CSA
Authorized · PropertyUSDOT 2922541· MX989348· CARRIER
⬇ PDF report

RIVAL

Legal: PAULA YESENIA VALERIO ESPINOZA

ALAMO # 7621, NUEVO LAREDO, TA, 88000(867) 165-7099tramitesexpressdot@hotmail.comPAULA YESENIA VALERIO ESPINOZA
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MX989348

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) ▾
09/23/2016FOR 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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
5
0 hold a CDL
Annual mileage
0.1M mi
reported 2018
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi5 drivers
Company officer
PAULA YESENIA VALERIO ESPINOZA
Operation
Interstate
Registered since
2016-08-25
Last MCS-150 update
2019-05-17
Census status
I

Fleet: 5 trucks · 5 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 addresses or emails with 104 other carriers — review the connections below as part of your vetting.

104
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
AARON BARTOLO HERNANDEZ CANTU
USDOT 1861400Inactive· SABINAS HIDALGO, NL
Strong
Email
2
ALEJANDRO GOMEZ AGUIRRE
USDOT 2141665Inactive· SABINAS HIDALGO, NL
Strong
MailingEmail
3
ALEJANDRO ROJAS PLAZA
USDOT 1317047Active· NUEVO LAREDO, TA
Strong
Email
4
ALFREDO CRESPO CUEVAS
USDOT 2461482Inactive· NUEVO LAREDO, TA
Strong
Email
5
ARACELY ARANDA ROCHA
USDOT 1610104Inactive· NUEVO LAREDO, TA
Strong
Email
6
ARMANDO MARTINEZ MEJIA
USDOT 2470574Inactive· ZAMORA, MC
Strong
MailingEmail
7
ARNOLDO AGUIRRE TERAN
USDOT 2455638Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
8
ARREDONDO AGUILAR JOSE ENRIQUE
USDOT 1341038Inactive· NUEVO LAREDO, TA
Strong
Email
9
ARTURO BAUTISTA MENECES
USDOT 2193372Inactive· CUAUTITLAN IZCALLI, MX
Strong
Email
10
BEATRIZ EUGENIA VILLANUEVA HERNANDEZ
USDOT 2403574Inactive· SALTILLO, CH
Strong
Email
11
BLANCA LILIA GARCIA RIVERA
USDOT 2453825Inactive· GUADALUPE, NL
Strong
Email
12
CARLOS LOPEZ SERNA
USDOT 2418474Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
13
CARLOS VACA MOSQUEDA
USDOT 732838Inactive· ABASOLO, GJ
Strong
MailingEmail
14
CLAUDIA JULIANA SANTOS GARCIA
USDOT 2441467Inactive· TLAQUEPAQUE, JA
Strong
Email
15
DUMA TRANSPORTES SA DE CV
USDOT 2471976Inactive· TORREON, CH
Strong
Email
16
EDUGAB INTERNACIONAL TRUCKING SA DE CV
USDOT 2430187Inactive· NUEVO LAREDO, TA
Strong
Email
17
ETIQUETAS Y MARCAJES SA DE CV
USDOT 1247386Inactive· NUEVO LAREDO, TA
Strong
Email
18
EXPRESS FORTE INTERNACIONAL SA DE CV
USDOT 2166098Inactive· SALINAS VICTORIA, NL
Strong
MailingEmail
19
FIDEPAL S DE RL IP Y CV
USDOT 975522Inactive· SAHUAYO, MC
Strong
MailingEmail
20
GRUAS Y AUTOTRANSPORTES VELAZQUEZ SA DE CV
USDOT 2199654Inactive· VILLAHERMOSA, TB
Strong
Email
21
HECTOR JUAN Y SEVA GARCIA
USDOT 1611388Active· NUEVO LAREDO, TA
Strong
Email
22
HUMBERTO GERARDO MOTA MIRELES
USDOT 2458972Inactive· GUADALUPE, NL
Strong
Email
23
JESUS FRANCISCO ALDAPE GARCIA
USDOT 2483334Inactive· MONTERREY, NL
Strong
MailingEmail
24
JESUS ROHANA AGUILAR
USDOT 742428Active· OJINAGA, CI
Strong
Email
25
JOSE ANTONIO GAMEZ RODRIGUEZ
USDOT 1547164Active· NUEVO LAREDO, TA
Strong
MailingEmail
26
JRM LOGISTIC SA DE CV
USDOT 2436360Inactive· LEON, GJ
Strong
Email
27
JUAN ALBERTO SAUCEDO GARCIA
USDOT 765237Inactive· MONTERREY, NL
Strong
Email
28
JUAN EDUARDO SAENZ TAMEZ
USDOT 1542534Inactive· SANTIAGO, NL
Strong
Email
29
JUAN GABRIEL PEREZ ZOZAYA
USDOT 2143445Inactive· NUEVO LAREDO, TA
Strong
Email
30
JUAN JESUS MANRIQUEZ RAMIREZ
USDOT 2415226Inactive· NUEVO LAREDO, TA
Strong
Email
31
LASER INTERNATIONAL TRANSPORT SA DE CV
USDOT 1250029Inactive· NUEVO LAREDO, TA
Strong
Email
32
LOGISTICA E INTERCAMBIO COMERCIAL EXPRESS SA DE CV
USDOT 2423810Inactive· NUEVO LAREDO, TA
Strong
Email
33
LUIS CUAUHTEMOC DURAN RUIZ
USDOT 2421650Inactive· NUEVO LAREDO, TA
Strong
Email
34
MA MAGDALENA LOPEZ GARZA
USDOT 2449742Inactive· MONTERREY, NL
Strong
Email
35
MIGUEL ANGEL FLORES MARTINEZ
USDOT 1261957Inactive· NUEVO LAREDO, TA
Strong
Email
36
MIGUEL ANGEL MENDEZ CASTAÑEDA
USDOT 2485652Inactive· ALTAMIRA, TA
Strong
Email
37
MIGUEL ANGEL MENDIOLA CHAPA
USDOT 1288548Inactive· NUEVO LAREDO, TA
Strong
Email
38
MINC CO
USDOT 2193685Active· LAREDO, TX
Strong
Email
39
RAFAEL RAMIREZ CHAVEZ
USDOT 2158182Inactive· NUEVO LAREDO, TA
Strong
Email
40
REAL EXPRESS SA DE CV
USDOT 2398514Inactive· TULTITLAN, MX
Strong
Email
41
REYNOL DARIO VILLARREAL MARTINEZ
USDOT 978683Inactive· GUADALUPE, NL
Strong
Email
42
RICARDO DANIEL REYNA GUERRERO
USDOT 2452542Inactive· MONTERREY, NL
Strong
MailingEmail
43
ROBERTO GARCIA RODRIGUEZ
USDOT 2464243Inactive· URUAPAN, MC
Strong
Email
44
RODRIGO ABRAHAM MARTÍNEZ CANTÚ
USDOT 2412882Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
45
SERGIO ALBERTO DEL RIO ANGEL
USDOT 1027873Inactive· NUEVO LAREDO, TA
Strong
Email
46
SERVICIO LOGISTICO SONORA SA DE CV
USDOT 2157348Inactive· ARTEAGA, CH
Strong
MailingEmail
47
SERVICIOS ADINTRA SA DE CV
USDOT 1250997Inactive· AGUAS CALIENTES, AG
Strong
MailingEmail
48
SERVICIOS JAIR SA DE CV
USDOT 1045392Inactive· NUEVO LAREDO, TA
Strong
Email
49
SLMI SERVICIOS LOGISTICOS DE MERCADOTECNIA INTERNACIONAL SA DE CV
USDOT 2449327Inactive· DELEGACION CUAUHTEMOC, DF
Strong
MailingEmail
50
SOLUTIONS CARGO SA DE CV
USDOT 2413302Inactive· DEL VENUSTIANO, DF
Strong
MailingEmail
51
TRANSPORTADORA Y COORDINADORA EN EL TRANSPORTE SA DE CV
USDOT 1266076Inactive· NUEVO LAREDO, TA
Strong
Email
52
TRANSPORTES ALMA MISIONERA SA DE CV
USDOT 2452544Inactive· MONTERREY, NL
Strong
Email
53
TRANSPORTES ESPECIALIZADOS SAN ROBERTO SA DE CV
USDOT 1296378Inactive· SAN PEDRO GARZA GARCI, NL
Strong
MailingEmail
54
TRANSPORTES INTERNACIONALES DE AGUASCALIENTES SA DE CV
USDOT 1250018Inactive· AGUASCALIENTES, AG
Strong
Email
55
TRANSPORTES JOW SA DE CV
USDOT 2181028Inactive· QUERETARO, QE
Strong
MailingEmail
56
TRANSPORTES UNIVERSAL EXPORTS SA DE CV
USDOT 2173391Inactive· NUEVO LAREDO, TA
Strong
Email
57
TRAPEX S DE RL DE CV
USDOT 1892830Inactive· LEON, GJ
Strong
Email
58
ULISES RIGAL TREVIÑO
USDOT 2444607Inactive· NUEVO LAREDO, TA
Strong
Email
59
VIOLETA HERNANDEZ GARCIA
USDOT 1574890Inactive· NUEVO LAREDO, TA
Strong
Email
60
VIRGINIA ANABEL BARCO RAMIREZ
USDOT 2171060Inactive· 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. 05/17/2019MCS-150 update filed

    0.1M mi reported (2018)

  2. 09/23/2016FOR HIRE PROPERTY — GRANTED
  3. 08/25/2016Registered 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
2019-05-17
Reported mileage
50,000 mi (2018)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 20, 2026, 10:41 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.