CSA
Authorized · PropertyUSDOT 3046037· MX80071· CARRIER
⬇ PDF report

SBC TRANSFER SA DE CV

CARRETERA UT 9101, NUEVO LAREDO, TA, 88284(867) 217-7309andres.ramos@sbc-transfer.comALEJANDRA PORTILLA BALTAZAR
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
21.7%
below 22% national avg
Driver OOS
2%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash in the last 24 months

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

MX080071

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) ▾
03/12/2018FOR 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.

Vehicle323 inspections · 21.7% OOS · National 22%
Driver358 inspections · 2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

358 inspections · 79 violations (6 OOS) · 17% of inspections had an OOS finding.

358
Inspections
79
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

25
total

Most inspected in · top 2 states

  • US26
  • TX4

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 100% is at/over the 75% 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 contributing120 violations · 4 OOS (24 mo)
English language116 viol95%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement110× · 93%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.6× · 2%
Driver qualification / CDL / medical4 OOS4 viol5%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL4× · 5%
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 5 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 75% 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 contributing924 violations · 77 OOS (24 mo)
Brakes29 OOS467 viol49%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998139× · 15%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured47× · 5%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle44× · 5%
Tires11 OOS102 viol21%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area38× · 8%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth41× · 8%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS5× · 2%
Lighting / lamps23 OOS194 viol16%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.8× · 2%
  • 393.11No or defective lighting devices or reflective material as required19× · 1%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative10× · 1%
Other6 OOS103 viol8%
  • 396.5B-LLubrication - Oil or grease leak89× · 6%
  • 396.3A1-SSFSliding subframe rail defective2× · 0%
  • 396.3A1-DLDSUJMDriveline/Driveshaft - Any independent vertical movement between opposing yoke ends greater than 1/8 inch, with hand pressure only.2× · 0%
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 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 22.1% vs the 22% 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

A high share of violations are occurring in Webb County, TX

Medium impact

663 of 663 violations in the last 12 months (100%) came from inspections in Webb County, TX. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • 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

Estimated Unsafe Driving percentile of 0% is under the 60% 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 60% 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

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 4% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.15Driver Prohibited from Performing Safety Sensitive Functions per 382.501(a) in the Drug and Alcohol Clearinghouse1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 2 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

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.

Improving
55
Inspections
151
Violations
13
Out-of-service
9
Clean
Where the violations are
Vehicle Maintenance 64%Driver Fitness 20%Other 12%Not in SMS 3%Hazardous Materials Compliance 1%
Focus here first
1Vehicle Maintenance
97 violations · 11 OOS · 64% of recent
  • 393.55E-B×15Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.45B2-B-AIR×11Air Brake - Hose/tubing damaged or not secured
  • 393.53B-B×9Air Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
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
2Driver Fitness
30 violations · 20% of recent
  • 391.11B2-Z×30Border Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement
Do this
  • Run a credential-expiration tracker and keep DQ files complete
  • Verify medical cards and endorsements before dispatch
3Other
18 violations · 1 OOS · 12% of recent
  • 393.47E×11Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 393.83G×3Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment
  • 393.83EExhaust - System discharging from a truck or truck-tractor at a location other than at the rear of the cab
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
🎓
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).

467
Inspections
1646
Violations
119
Out-of-service
7755
CSA points
2
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

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

50 trailer 25 truck 2 other
2016 FREIGHTLINER Cascadiaseen 7×
3AKJGED52GDGV8726· 38ER9U MX
2014 FREIGHTLINER Cascadiaseen 7×
3AKJGEDV1ESFJ5601· 46EP3F MX
2018 FREIGHTLINER Cascadiaseen 4×
1FUJGEDV8JLJT7263· 70ES8B MX
2017 FREIGHTLINER Cascadiaseen 4×
3AKJGEDR2HSJB2503· 89ES2P MX
2017 FREIGHTLINER Cascadiaseen 4×
3AKJGEDR4HSJA3561· 72ES5P MX
2014 FREIGHTLINER Cascadiaseen 3×
3AKJGEDV7ESFT2791· 39EP3F MX
2013 FREIGHTLINER Cascadiaseen 3×
3AKJGEDV4DSFE9607· 44EP3F MX
2015 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D6FL868527· 250C379 TX
2017 FREIGHTLINER Cascadiaseen 2×
1FUJGEDV5HLJE1549· 02ES2N MX
2018 FREIGHTLINER Cascadiaseen 2×
1FUJGEDVXJLJT7264· 81ES1E MX
2015 FREIGHTLINER Cascadiaseen 2×
1FUJGEDV2FLGE7565· 60EP5D MX
2018 FREIGHTLINER Cascadiaseen 2×
3AKJGEDV4JSJR3074· 01ES2N MX
2016 FREIGHTLINER Cascadiaseen 2×
3AKJGED50GDGV8725· 37ER9U MX
2016 FREIGHTLINER Cascadiaseen 2×
3AKJGBDVXGDGW1873· 88ES2P MX
2012 FREIGHTLINER Cascadiaseen 2×
1FUJGEDR1CLBF3163· 62ES1P MX
2014 FREIGHTLINER Cascadiaseen 2×
3AKJGEDV7ESFT2841· 61EP5D MX
2014 FREIGHTLINER Cascadiaseen 2×
1FUJGEDVXELFT5437· 24EP4F MX
1986 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP0624GT604240· 5552646 ME
2005 WABASH Wabash National Corporationseen 2×
1JJV532W25L906836· 2150P4 MX
2022 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0622NJ328813· 5052893 ME
2014 FREIGHTLINER Cascadiaseen 2×
3AKJGEDV7ESFZ0447· 22EP4F MX
2005 GREAT DANE TRAILERS Great Dane Trailers
1GRAP06295B700237· 55UK5T MX
2020 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4LT129059· S8068T ON
2014 WABASH VANS Dry Van Duraplate
1JJV532D7EL797790· 60UH3W MX
2014 WABASH VANS Dry Van Duraplate
1JJV532D6EL793651· 250C393 TX
2007 STOUGHTON TRAILERS Stoughton Trailers
1DW1A53207B955790· 192331C ME
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C9KR723173· 162YH2 MX
2016 CON-WAY MANUFACTURING CON-WAY MANUFACTURING
1RZ19F2C4G2000498· 133C103 TX
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C8KT722101· 303YH1 MX
FRAVAZ
3S9HA0745DF012751· 41UR8B MX

+ 47 more.

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
29
on file (MCS-150)
Drivers
29
29 hold a CDL
Annual mileage
0.6M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi29 drivers
Company officer
ALEJANDRA PORTILLA BALTAZAR
Operation
Interstate · Hazmat
Registered since
2017-09-07
Last MCS-150 update
2025-03-22
Census status
Active

Fleet: 29 trucks · 29 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 or addresses with 1357 other carriers — review the connections below as part of your vetting.

1357
Connected carriers
1354
Fleet-transfer links
7
Most shared VINs
8
Strong links
Strong· 8
1
FRANCISCO JESUS GARCIA MONTOYA
USDOT 3290036Active· NUEVO LAREDO, TA
Strong
Shared VIN · 7
1JJV532D6FL8685271JJV532D6EL7936651JJV532D4FL8685571JJV532D3EL7936721UYVS2534FP1934151JJV532D9EL793658
2
TRANSPORTES SURTEX SA DE CV
USDOT 3289931Active· NUEVO LAREDO, TA
Strong
Shared VIN · 7
1UYVS25323P9892531UYVS2536WP5495083C9S53GB1GM1420061UYVS2533WP5495463H3V532C8FT2950721UYVS25363P015808
3
WERNER ENTERPRISES INC
USDOT 53467Active· OMAHA, NE
Strong
Shared VIN · 7
1JJV532D8HL9922531JJV532D3TL6425541GRAP0627KJ1439921JJV532D0NL2914753H3V532K6TJ02808800000000000000000
4
JULIO CESAR CIENFUEGOS GARZA
USDOT 2389566Active· NUEVO LAREDO, TA
Strong
Shared VIN · 6
3CXCC5327BM0001091GRAA0621YB1393303CXCC5323BM000074000000000000000003CXCC5326BM0001171GRAA0623YB139362
5
PEDRO TOGA COTO
USDOT 3880141Active· NUEVO LAREDO, TA
Strong
Shared VIN · 5
1UYVS2538M31814793PBA28627P10143183H3V532C8KR7231473AWV25327KX1830043PBA28622P1014310
6
TRANSPORTES DE CARGA FEMA SA DE CV
USDOT 1175018Active· NUEVO LAREDO, TA
Strong
Shared VIN · 5
1GRAP062X5B700814527SR5328ML0244071NNVX5322YM3223821GR1P0620SJ64002600000000000000000
7
USDOT 715965
USDOT 715965
Strong
Shared VIN · 4
1NNVX5322YM3223823EL3RMS43J60010053EL3RMS43J60006461DW1A5328WS225818
8
CONTRACT FREIGHTERS INC
USDOT 70289Active· JOPLIN, MO
Strong
Shared VIN · 3
1RZ19F2C4G2000498000000000000000003H3V532CXKT427100
Medium· 11
CRUCES AMERICA SA DE CV
USDOT 1120059Active· NUEVO LAREDO, TA
Medium
Shared VIN · 2
2M5921615711101093H3V532C1FT295009
MARIA HIGINIA TRISTAN MALDONADO
USDOT 1771021Active· NUEVO LAREDO, TA
Medium
Shared VIN · 2
1PT01JAHXY80009471JJV532D4LL199699
MILLENNIAL TRANSPORT SERVICES LLC
USDOT 806193Active· INDIANAPOLIS, IN
Medium
Shared VIN · 2
1GRAA0625FT5995171GR1A0620LB175048
TRANSPORTATION SERVICES INC
USDOT 198Active· ROMULUS, MI
Medium
Shared VIN · 2
1DW1A53207B9557901DW1A532XGS624506
USDOT 1716415
USDOT 1716415
Medium
Shared VIN · 2
3H3V532K3PS46164300000000000000000
USDOT 1920008
USDOT 1920008
Medium
Shared VIN · 2
3H3V532C6DT02655100000000000000000
USDOT 2518253
USDOT 2518253
Medium
Shared VIN · 2
1GR1P0620SJ64002600000000000000000
USDOT 3608475
USDOT 3608475
Medium
Shared VIN · 2
3H3V532C3HT45203900000000000000000
AUTO EXPRESS AGUILA SA DE CV
USDOT 736127Active· NUEVO LAREDO, TA
Medium
Address
LOGISTICA CAM-LAR SA DE CV
USDOT 3739402Active· NUEVO LAREDO, TA
Medium
Address
TEXAS CARRIERS MEXICO S DE RL DE CV
USDOT 3621084Active· NUEVO LAREDO, TA
Medium
Address

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. 03/22/2025MCS-150 update filed

    0.6M mi reported (2024)

  2. 03/12/2018FOR HIRE PROPERTY — GRANTED
  3. 09/07/2017Registered 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
Non-ratable review
Rated
Last review
2025-04-03
📄

MCS-150 registration

Form date
2025-03-22
Reported mileage
600,000 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 18, 2026, 10:06 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.