CSA
Authorized · PropertyUSDOT 2908617· MX994770· CARRIER
⬇ PDF report

MARQUEZ TRANSFER

Legal: PERLA LAURA RAMIREZ CRUZ

AVENIDA FIDEL VELAZQUEZ # 54, NUEVO LAREDO, TA, 88275(867) 212-4877update@tramitesexpressdot.com.mxRAUL MARQUEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
29.4%
above 22% national avg
Driver OOS
11.8%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
50
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 29.4% — above the 22% national averageDriver OOS 11.8% — above the 6.7% national average

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MX994770

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
10/31/2016FOR HIRE PROPERTYGRANTED

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle17 inspections · 29.4% OOS · National 22%
Driver17 inspections · 11.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

17 inspections · 187 violations (18 OOS) · 40% of inspections had an OOS finding.

17
Inspections
187
Violations
18
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

48
total

Most inspected in · top 2 states

  • US28
  • TX2

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

What’s driving each score, what to do about it, and where it could go.

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 98% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing7 violations · 2 OOS (24 mo)
English language5 viol71%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement5× · 71%
Driver qualification / CDL / medical2 OOS2 viol29%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL2× · 29%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing99 violations · 5 OOS (24 mo)
Brakes34 viol41%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19988× · 11%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured6× · 8%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear7× · 7%
Tires10 viol18%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth7× · 12%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area2× · 5%
  • 393.75B-TFVTires - Front, less than 4/32 inch tread depth1× · 1%
Lighting / lamps18 viol16%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.2× · 4%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative3× · 3%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative2× · 2%
Other2 OOS23 viol12%
  • 396.5B-LLubrication - Oil or grease leak10× · 7%
  • 393.78A-WSWashers - Inoperative washing system.6× · 2%
  • 393.30-BBattery - Not protected3× · 1%
What to do
  • 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”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 3 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 29.4% vs the 22% national average. Driver OOS rate is 11.1% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • 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
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

▲ Trending worse
3
Inspections
19
Violations
2
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 84%Other 16%
Focus here first
1Vehicle Maintenance
16 violations · 1 OOS · 84% of recent
  • 393.45B2-B-AIR×3Air Brake - Hose/tubing damaged or not secured
  • 393.55E-B×2Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area
Do this
  • 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
2Other
3 violations · 1 OOS · 16% of recent
  • 393.47E×2Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 396.3A1-BOSBrake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination · OOS
Do this
  • 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
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

30
Inspections
187
Violations
18
Out-of-service
679
CSA points
0
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

30 distinct vehicles seen in this carrier’s roadside inspections.

23 trailer 6 truck 1 incomplete vehicle
1998 FREIGHTLINER CC Conventionalseen 11×
1FUYSZYB7WL803847· 31EN4L MX
2001 FREIGHTLINER FLD120seen 9×
1FUJAHCGX1PH47909· 67EN3C TA
2018 FREIGHTLINER Cascadiaseen 4×
3AKJGLDRXJSJS0430· 23LA7N MX
2012 INTERNATIONAL MA025seen 2×
3HAMMAAN3CL590557· 04ER3K TA
2009 INTERNATIONAL LF627seen 2×
2HSCUAPR39C102479· 21EN4S MX
2019 WABASH VANS Dry Van Duraplate
1JJV532D0KL120267· 276001Z ME
1997 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0628VB151602· 3193L1 OK
2010 FREIGHTLINER FLD120
1FUJAHCGXAPH47909· 67EN3C MX
2000 STRICK COMMERCIAL TRAILER
3BD2E9530YX453203· A77353A TX
2017 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0623HB707982· 58E2WR MO
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253X8P563527· 475UD2 MX
2004 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06234K258118· A45300A TX
2007 WABASH Wabash National Corporation
1JJV532W07L008867· A77346A MX
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS2533R8189512· 40M9CR MO
2007 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06287J619059· A75346A MX
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25338P563501· 444UD2 MX
2015 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5FT104322· T497922 IL
2007 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06287J621085· 47UL1E MX
2008 WABASH Wabash National Corporation
1JJV532W78L107204· A75415A TX
2006 WABASH Wabash National Corporation
1JJV532W76L950509· 9383LH OK
2022 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA5326NM213125· PA22924 IN
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3GT253149· P528461 IN
2021 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA5326MM103769· P905698 IN
2007 WABASH Wabash National Corporation
1JJV532W67L008856· 60UA9X MX
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K3PS118492· 301YJ4 MX
2007 WABASH Wabash National Corporation
1JJV532WX7L003195· 67UB6C MX
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K7PS118494· 302YJ4 MX
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537N6418009· 17L2GS MO
2017 INTERNATIONAL LF687
3HSDJAPR0HN484321· 98LA1T MX
2001 GREAT DANE TRAILERS Great Dane Trailers
1GRAA062X1B110527· 6540E0 MX

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
4
0 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi4 drivers
Company officer
RAUL MARQUEZ
Operation
Interstate
Registered since
2016-07-12
Last MCS-150 update
2026-01-29
Census status
Active

Fleet: 4 trucks · 4 owned tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares VINs, addresses, officers or emails with 130 other carriers — review the connections below as part of your vetting.

130
Connected carriers
4
Fleet-transfer links
3
Most shared VINs
60
Strong links
Possible reincarnation pattern: RAUL MARQUEZ (USDOT 2008888, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
EDWARDS TRANSPORTATION CO
USDOT 279865Active· EAST PRAIRIE, MO
Strong
Shared VIN · 3
1UYVS2537N64180091GRAA0623HB7079823UTVS2533R8189512
2
AGROTRANSPORTES DE MICHOACAN SA DE CV
USDOT 1712022Active· URUAPAN, MC
Strong
Email
3
ALFREDO GONZALEZ CONTRERAS
USDOT 2825789Active· SABINAS HIDALG, NL
Strong
Email
4
ALMA LILIA HERNANDEZ VALLEJO
USDOT 3646524Active· SANTIAGO, NL
Strong
Email
5
AMPARO GUADALUPE BANDA GONZALEZ
USDOT 2515684Active· NUEVO LAREDO, TA
Strong
Email
6
ARTURO ENRIQUEZ HERRERA
USDOT 2859802Active· NUEVO LAREDO, TA
Strong
Email
7
AUTO TRANSPORTES VALES SA DE CV
USDOT 1425422Active· SANTA CATARINA, NL
Strong
Email
8
AUTOLINEAS RIVESA SA DE CV
USDOT 3077501Active· SAN PEDRO SANTI, NL
Strong
Email
9
BLAS GARCIA DIAZ
USDOT 3088142Active· NUEVO LAREDO, TA
Strong
Email
10
BLUMEN LOGISTICS SA DE CV
USDOT 3353730Inactive· MONTERREY, NL
Strong
Email
11
CARLOS HUMBERTO REYNOSO TREVINO
USDOT 3362282Active· NUEVO LAREDO, TA
Strong
Email
12
CLAUDIA AIDE GARCIA ROJAS
USDOT 1382877Active· NUEVO LAREDO, TA
Strong
Email
13
CONDUCTORES DE ENVASES ESPECIALIZADOS SA DE CV
USDOT 2252823Active· GOMEZ PALACIO, DG
Strong
Email
14
CORPORATIVO EAGLE TEXAS SA DE CV
USDOT 3388300Active· CELAYA, GJ
Strong
Email
15
DISPLAY SERVICES INC
USDOT 2991490Active· EL PASO, TX
Strong
Officer
16
EDGAR MANUEL RODRIGUEZ VILLARREAL
USDOT 3658376Active· CASTANOS, CH
Strong
Email
17
ERIKA RAMIREZ WOO
USDOT 3118896Active· NUEVO LAREDO, TA
Strong
Email
18
EXPEDITED INFINITY MX S DE RL DE CV
USDOT 3422539Active· NUEVO LAREDO, TA
Strong
Email
19
EXPRESS MILAC SA DE CV
USDOT 777229Active· CELAYA, GJ
Strong
Email
20
FERROGRANOS DIVISION TRANSPORTE SA DE CV
USDOT 1963857Active· TORREON, CH
Strong
Email
21
GERARDO AGUILERA CHAVARRIA
USDOT 1055110Active· NUEVO LAREDO, TA
Strong
Email
22
GERARDO CORTES ARAGON
USDOT 3108711Active· NUEVO LAREDO, TA
Strong
Email
23
GERARDO FIGUEROA MONTEMAYOR
USDOT 2548693Active· CELAYA, GJ
Strong
Email
24
GONZALO GALVAN MACIAS
USDOT 2520435Active· NUEVO LAREDO, TA
Strong
Email
25
GUSTAVO ALONSO GONZALEZ SAAVEDRA
USDOT 3393053Active· NUEVO LAREDO, TA
Strong
Email
26
INDUSTRIA LAREDO RDR SA DE CV
USDOT 3413249Active· SAN FRANCISCO DEL RINCON, GJ
Strong
Email
27
ISMAEL HUERTA GARCIA
USDOT 2529558Inactive· NUEVO LAREDO, TA
Strong
Email
28
ISMAEL LOERA CHAIRES
USDOT 3657104Active· NUEVO LAREDO, TA
Strong
Email
29
JORGE ALBERTO ZUNIGA SOLIS
USDOT 1651803Active· NUEVO LAREDO, TA
Strong
Email
30
JOSE ALBERTO RODRIGUEZ MENDOZA
USDOT 2528770Active· SANTA CATARINA, NL
Strong
Email
31
JOSE DE LA PAZ GONZALEZ MACIAS
USDOT 3632472Active· NUEVO LAREDO, TA
Strong
Email
32
JOSE FRANCISCO MORTON GALVAN
USDOT 2520823Active· SABINAS HIDALGO, NL
Strong
Email
33
JOSE LUIS FLORES OROZCO
USDOT 2802688Active· NUEVO LAREDO, TA
Strong
Email
34
JOSE MANUEL MACIAS GONZALEZ
USDOT 2297514Active· FRONTERA, CH
Strong
Email
35
JUAN LUIS CORTES ROJAS
USDOT 2509420Active· NUEVO LAREDO, TA
Strong
Email
36
JUANA GUADALUPE LOPEZ BARRON
USDOT 1343450Active· NUEVO LAREDO, TA
Strong
Email
37
LAURA ESTELA ESTRADA GARZA
USDOT 2529923Active· NUEVO LAREDO, TA
Strong
Email
38
LILIANA ELIZABETH MORENO GONZALEZ
USDOT 3359706Active· SALTILLO, CH
Strong
Email
39
MAS ADMINISTRACION DE EMPRESAS SA DE CV
USDOT 2820799Active· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
40
MAYRA EDITH RAMIREZ AGUILAR
USDOT 3658153Active· NUEVO LAREDO, TA
Strong
Email
41
MEXUSCAN LOGISTICA Y TRANSPORTES SA DE CV
USDOT 3358149Active· NUEVO LAREDO, TA
Strong
Email
42
MM CARGA SA DE CV
USDOT 2304532Active· PESQUERIA, NL
Strong
Email
43
MOVENTUM TRANSFER SA DE CV
USDOT 3630279Active· PIEDRAS NEGRAS, CH
Strong
Email
44
NADIA LETICIA PENA BARRERA
USDOT 3623799Active· NUEVO LAREDO, TA
Strong
Email
45
NINFA ACOSTA
USDOT 3634629Active· CIUDAD ACUNA, CH
Strong
Email
46
OSVALDO MORA GARZA
USDOT 2854993Active· NUEVO LAREDO, TA
Strong
Email
47
Q TRANSPORTES SA DE CV
USDOT 2795112Active· GOMEZ PALACIO, DG
Strong
Email
48
RAFAEL ALBERTO BLANQUET SANCHEZ
USDOT 1409303Active· MONTERREY, NL
Strong
Email
49
RAMIRO GONZALEZ GARZA
USDOT 2559708Active· HIDALGO, NL
Strong
Email
50
RAUL MARQUEZ
USDOT 2008888Inactive· HOUSTON, TX
Strong
Officer
51
RAUL MARQUEZ
USDOT 4533418Active· SAN ANTONIO, TX
Strong
Officer
52
RAUL MARQUEZ
USDOT 1767224Active· HIALEAH, FL
Strong
Officer
53
RAUL MARQUEZ
USDOT 1489047Active· HIALEAH, FL
Strong
Officer
54
RM TRUCKING DE NUEVO LAREDO SA DE CV
USDOT 3113949Active· NUEVO LAREDO, TA
Strong
Email
55
ROBERTO MANUEL MORTON LOZANO
USDOT 1682271Active· SABINAS HIDALGO, NL
Strong
Email
56
RPM TRANSPORT INC
USDOT 2155894Inactive· OXFORD, WI
Strong
Officer
57
RUBEN VILLARREAL SIFUENTES
USDOT 2502358Active· APODACA, NL
Strong
Email
58
SERVICIOS Y TRANSPORTES DON MANUEL SA DE CV
USDOT 3412913Active· COLOTLAN, JA
Strong
Email
59
SETVAC SA DE CV
USDOT 3132098Active· ABASOLO, GJ
Strong
Email
60
SILVINO MARTINEZ TREJO
USDOT 3142195Active· NUEVO LAREDO, TA
Strong
Email

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

3 events
  1. 01/29/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 10/31/2016FOR HIRE PROPERTY — GRANTED
  3. 07/12/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-01-29
Reported mileage
12,000 mi (2025)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 5:00 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.