VCVioCodes
Carrier Vetting Report
Generated Oct 12, 2026
viocodes.yuriance.net
TRANSFER GAP NUEVO LAREDO SA DE CV
USDOT 2820514 · MX940587 · AUTHORIZED FOR Property
INDEPENDENCIA 2117, NUEVO LAREDO, TA, 88000
19563341829 · ANTONIO YARZA
65
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 32.1% — above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
13 / 13
Inspections / CSA pts (24mo)
94 / 2213
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Roadside inspection performance
Vehicle OOS rate32.1% · nat 22%
Driver OOS rate3.4% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance1792 pts
Driver Fitness404 pts
Other93 pts
Hazardous Materials Compliance76 pts
Not in SMS10 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 391.11B2-Z | Driver Fitness | 39 | 356 | |
| 393.55E-B | Vehicle Maintenance | 24 | 180 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 17 | 144 | |
| 393.45B2UV | Vehicle Maintenance | 13 | 1 | 122 |
| 393.53B-B | Vehicle Maintenance | 15 | 116 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 6 | 96 | |
| 393.9A-LFTSI | Vehicle Maintenance | 6 | 72 | |
| 393.9A-LTSI | Vehicle Maintenance | 6 | 6 | 72 |
| 393.9A-LSLIWR | Vehicle Maintenance | 8 | 8 | 72 |
| 393.9TS | Vehicle Maintenance | 5 | 3 | 68 |
Most inspected states
US54
TX40
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 2.02 | 2.05 | ≈100–100% (over 75) | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 11.88 | 12.01 | ≈100–100% (over 75) | ▲ worse |
| Hazardous Materials Compliance | 0.47 | 0.47 | — | steady |
Latest inspection 2026-10-04 · 5 new since the Sep 2026 run. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
English language violations are the leading contributor to Driver Fitness · high impact
English language 89% · Driver qualification / CDL / medical 11% (3 OOS)
• Assess English proficiency at hire and provide support/training where needed
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 15 pts in ~12 months if worked down.
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 48% (10 OOS) · Lighting / lamps 28% (20 OOS) · Tires 12% (1 OOS)
• Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
• Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Projected: could improve up to 36 pts in ~12 months if worked down.
Vehicle out-of-service rate exceeds the national average · high impact
• Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
• Run a preventative-maintenance program; periodically inspect tires, brakes and lights
A high share of violations are occurring in Webb County, TX · medium impact
• Review the inspections from Webb County, TX to spot recurring issues
• Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 14 inspections, 62 violations, 8 OOS, 2 clean · trending worse.
1. Vehicle Maintenance40 viol · 6 OOS · 65%
393.45B2-B-AIR ×7, 393.53B-B ×4, 393.9A-LFTSI ×3
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 18 clean inspections would cut this BASIC ~25% (to 8.91).
2. Other11 viol · 1 OOS · 18%
393.47E ×4, 395.8F12-HOSM, 393.83E
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
3. Driver Fitness9 viol · 1 OOS · 15%
391.11B2-Z ×8, 383.23A2-LCDLN
✓ Run a credential-expiration tracker and keep DQ files complete
✓ Verify medical cards and endorsements before dispatch
≈ 21 clean inspections would cut this BASIC ~25% (to 1.515).
Repeat offenders: 391.11B2-Z ×8, 393.45B2-B-AIR ×7, 393.53B-B ×4, 393.47E ×4, 393.9A-LFTSI ×3, 393.55E-B ×3, 396.5B-L ×3, 393.75C-TAOTD-LT2/32 ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 59 vehicles seen in inspections
45 trailer14 truck
Company profile
Officer
ANTONIO YARZA
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
13
Registered since
2015-10-26
Operation
Interstate
Connections — 39 carriers
Shares identifiers with 39 carriers (30 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| D-TROY LOGISTICS LLC | 3302039 | 4 VINs | strong |
| TSM CONNECT SA DE CV | 2134155 | 4 VINs | strong |
| 1527530 ONTARIO INC | 1159500 | 3 VINs | strong |
| SHAH TRANSPORT LTD | 2143257 | 3 VINs | strong |
| ANTONIO YARZA RODRIGUEZ | 801694 | officer, address | strong |
| AUTOTRANSPORTES CORPORATIVOS DE NUEVO LAREDO SA DE CV | 1146401 | 2 VINs | medium |
| WHEEL KING TRANSHAUL INC | 2254869 | 2 VINs | medium |
| WHEEL KING USA LLC | 3031871 | 2 VINs | medium |
⚠ Possible reincarnation: ANTONIO YARZA RODRIGUEZ (USDOT 801694, 1999).
Activity history (recent)
04/25/2025 — MCS-150 update filed
0.0M mi reported (2024)
10/30/2015 — FOR HIRE PROPERTY — GRANTED
10/26/2015 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2820514.