VCVioCodes
Carrier Vetting Report
Generated Oct 22, 2026
viocodes.yuriance.net
EBI TRANSFERS SA DE CV
USDOT 3187987 · MX147164 · AUTHORIZED FOR Property
BRECHA E 99 OFICINA C S N, REYNOSA, TA, 88788
(899) 946-0354 · PEDRO MEJIA LAZO
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
AUTHORIZED FOR Property
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
27 / 27
Inspections / CSA pts (24mo)
410 / 6313
Crashes (24 mo)
0
Roadside inspection performance
Vehicle OOS rate22.4% · nat 22%
Driver OOS rate1.7% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance5815 pts
Driver Fitness622 pts
Other472 pts
Not in SMS37 pts
Unsafe Driving32 pts
Hours-of-Service Compliance24 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 391.11B2-Z | Driver Fitness | 61 | 544 | |
| 393.55E-B | Vehicle Maintenance | 53 | 500 | |
| 393.9 | Vehicle Maintenance | 138 | 6 | 470 |
| 393.45B2UV | Vehicle Maintenance | 56 | 444 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 24 | 328 | |
| 393.75A2-TAOBB | Vehicle Maintenance | 8 | 1 | 198 |
| 396.3A1-ALBV | Vehicle Maintenance | 19 | 184 | |
| 393.9TS | Vehicle Maintenance | 17 | 7 | 172 |
| 393.45D-B | Vehicle Maintenance | 26 | 164 | |
| 393.19 | Vehicle Maintenance | 15 | 156 |
Most inspected states
TX288
US122
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.18 | 1.02 | ≈11–18% | ▼ better |
| Hours-of-Service Compliance | 0.03 | 0.03 | — | steady |
| Driver Fitness | 0.80 | 0.79 | ≈97–100% (over 75) | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 9.72 | 9.79 | ≈100–100% (over 75) | ▲ worse |
Latest inspection 2026-10-19 · 3 new since the Oct 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.
Equipment — 52 vehicles seen in inspections
31 trailer21 truck
Company profile
Officer
PEDRO MEJIA LAZO
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
27
Registered since
2018-09-14
Operation
Interstate
Connections — 101 carriers
Shares identifiers with 101 carriers (42 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AUTO EXPRESS ROJA SA DE CV | 696710 | 36 VINs | strong |
| EBT LOGISTICS INC | 2902337 | 11 VINs | strong |
| FRANCISCO VIRGEN CONTRERAS | 1198918 | 3 VINs | strong |
| JAIME CISNEROS CARDOSO | 1242487 | 3 VINs | strong |
| JAMS LOGISTIC SA DE CV | 3792245 | 2 VINs | medium |
| OSIRIS RODRIGUEZ SOLIS | 2448174 | 2 VINs | medium |
| AGROFRUTICOLA COLIBRI SPR DE RL DE CV | 2387355 | mailing | medium |
| ALEJANDRA LEAL ROMERO | 2388286 | mailing | medium |
Activity history (recent)
01/16/2026 — MCS-150 update filed
0.0M mi reported (2025)
09/14/2018 — 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/3187987.