CSA
Authorized · PropertyUSDOT 3210557· MX1016365· CARRIER
⬇ PDF report

DC TRANSFER

Legal: CESAR ORDAZ LUMBRERAS

ZARAGOZA # 5812, NUEVO LAREDO, TA, 88220(867) 199-5902puentesonia1@hotmail.comCESAR ORDAZ LUMBRERAS
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
33.3%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 33.3% — well above the 22% 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

MX1016365

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) ▾
01/31/2019FOR 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.

Vehicle27 inspections · 33.3% OOS · National 22%
Driver28 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

28 inspections · 145 violations (12 OOS) · 37% of inspections had an OOS finding.

28
Inspections
145
Violations
12
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

46
total

Most inspected in · top 2 states

  • US29
  • TX1

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 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 contributing17 violations (24 mo)
English language17 viol100%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement16× · 97%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1× · 3%
What to do
  • Assess English proficiency at hire and provide support/training where needed
Projected estimatecould improve up to 5 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Tires 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 contributing100 violations · 9 OOS (24 mo)
Tires1 OOS16 viol39%
Other2 OOS41 viol25%
  • 396.5B-LLubrication - Oil or grease leak15× · 11%
  • 393.201C-FRFrame - Bent, cut or notched other than by vehicle manufacturer12× · 6%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report2× · 3%
Brakes3 OOS12 viol13%
  • 393.55B-BHydraulic Brake - ABS malfunction lamp defective on truck/bus manufactured on or after March 1, 19996× · 7%
  • 393.41-BNPBBrake - Inoperative or missing parking brake on power unit3× · 3%
  • 393.55A-BHydraulic Brake - ABS defective on truck/bus manufactured on or after March 1, 19992× · 3%
Steering7 viol8%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 13 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 33.3% 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

91 of 91 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 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.

▼ Improving
2
Inspections
8
Violations
0
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 75%Driver Fitness 25%
Focus here first
1Vehicle Maintenance
6 violations · 75% of recent
  • 393.75B-TFVTires - Front, less than 4/32 inch tread depth
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth
  • 393.55A-BHydraulic Brake - ABS defective on truck/bus manufactured on or after March 1, 1999
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Driver Fitness
2 violations · 25% of recent
  • 391.11B2-Z×2Border 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
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).

35
Inspections
162
Violations
14
Out-of-service
871
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

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

2 incomplete vehicle
2005 CHEVROLET Silveradoseen 23×
3GBJC34R05M102607· WR7455A TA
2001 GMC Savanaseen 12×
1GDHG31R811902545· 40EN2T 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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
CESAR ORDAZ LUMBRERAS
Operation
Interstate
Registered since
2018-11-08
Last MCS-150 update
2025-09-23
Census status
Active

Fleet: 2 trucks.

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 86 other carriers — review the connections below as part of your vetting.

86
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Strong· 59
1
AGUSTIN RODRIGUEZ GUERRERO
USDOT 1150322Active· GUADALUPE, NL
Strong
MailingEmail
2
AIDE BAUTISTA GUTIERREZ
USDOT 2802448Inactive· ZAMORA, MC
Strong
Email
3
ALFREDO HERANDEZ ROJAS
USDOT 1685673Inactive· CELAYA, GJ
Strong
MailingEmail
4
ARTURO VITE ARANDA
USDOT 3489675Active· NUEVO LAREDO, TA
Strong
MailingEmail
5
AUTOTRANSPORTES GALINDO FERNANDEZ SA DE CV
USDOT 4209994Active· SABINAS, CH
Strong
Email
6
CARLOS FRANCISCO BARCENA FUENTES
USDOT 3703905Active· NUEVO LAREDO, TA
Strong
Email
7
CARLOS GILBERTO ARIZPE BENAVIDES
USDOT 1171115Active· ESCOBEDO, NL
Strong
MailingEmail
8
CARLOS OROZCO RIVERA
USDOT 1481232Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
9
CHECK TRANSPORTES SA DE CV
USDOT 1686513Active· GENERAL TERAN, NL
Strong
MailingEmail
10
CRECENCIO MARTINEZ LEDEZMA
USDOT 1055845Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
11
DANIEL HERNANDEZ BOJORQUEZ
USDOT 3647763Active· VILLAGRAN, GJ
Strong
MailingEmail
12
DIANA ADAME PUENTE
USDOT 2942274Active· CORTAZAR, GJ
Strong
Email
13
DOMINGO ROMERO REYES
USDOT 2542568Inactive· NUEVO LAREDO, TA
Strong
Email
14
EXPRESS GRAN TIBURON SA DE CV
USDOT 3934609Inactive· GUADALUPE, NL
Strong
MailingEmail
15
FHATIMA DEL CARMEN GARZA RODRIGUEZ
USDOT 4126630Active· SAN NOCOLAS DE LOS GARZA, NL
Strong
MailingEmail
16
FIDENCIA PRISMA LOPEZ LUVIANO
USDOT 2936505Active· NUEVO LAREDO, TA
Strong
MailingEmail
17
FRANCISCO HERIBERTO SANDOVAL MACIEL
USDOT 3703597Inactive· SALAMANCA, GJ
Strong
Email
18
GERARDO VICENTE LETTIERI HERNANDEZ
USDOT 1081241Active· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
19
GERMAN HERNANDEZ VEGA
USDOT 1131330Inactive· MONTERREY, NL
Strong
MailingEmail
20
GONZALO AREVALO DIAZ
USDOT 1391342Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
21
GREGORIA ELIZALDE LOPEZ
USDOT 2860809Inactive· NUEVO LAREDO, TA
Strong
Email
22
GUADALUPE MUNOZ ALVAREZ
USDOT 1058439Inactive· NUEVO LAREDO, TA
Strong
Email
23
HECTOR ITURBE ORTEGA
USDOT 3505734Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
24
HUGO ALBERTO NICOLAS HERNANDEZ
USDOT 3278294Active· NUEVO LAREDO, TA
Strong
Email
25
JESUS EMMANUEL NIETO FLORES
USDOT 2460147Active· NUEVO LAREDO, TA
Strong
MailingEmail
26
JOSE ALEJANDRO VELAZQUEZ BARRON
USDOT 3088241Inactive· NUEVO LAREDO, NL
Strong
MailingEmail
27
JOSE ALFONSO LEGAZPI LECHUGA
USDOT 3364806Active· JESUS MARIA, AG
Strong
MailingEmail
28
JOSE ANTONIO SAAVEDRA REYES
USDOT 1575526Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
29
JOSE ARTURO TAMEZ SILVA
USDOT 1127794Active· GUADALUPE, NL
Strong
Email
30
JOSE DE JESUS ORTIZ MONTES
USDOT 2899537Inactive· NUEVO LAREDO, TA
Strong
Email
31
JOSE FRANCISCO MEDINA CEDENO
USDOT 1047094Active· NUEVO LAREDO, TA
Strong
Email
32
JOSE MANUEL DE LA PENA
USDOT 1330744Active· SALTILLO, CH
Strong
MailingEmail
33
JOSE MANUEL MONTEMAYOR CHAPA
USDOT 1072804Inactive· MONTERREY, NL
Strong
MailingEmail
34
JOSE RANGEL SERRANO
USDOT 2406376Inactive· NUEVO LAREDO, TA
Strong
Email
35
JUAN ALBERTO GUERRA FERNANDEZ
USDOT 1651747Active· NUEVO LAREDO, TA
Strong
MailingEmail
36
JUAN CARLOS ALVARADO FLORES
USDOT 1967632Active· MONTERREY, NL
Strong
Email
37
JUAN CARLOS CONTRERAS OLIVAREZ
USDOT 1716670Inactive· NUEVO LAREDO, TA
Strong
Email
38
JUAN MARTINEZ MARDUENO
USDOT 1326550Active· NUEVO LAREDO, TA
Strong
Email
39
LORENZO GUADALUPE GARZA LIMON
USDOT 4375610Inactive· NUEVO LAREDO, TA
Strong
Email
40
LUIS ADRIAN SALINAS GARCIA
USDOT 2838985Active· NUEVO LAREDO, TA
Strong
MailingEmail
41
LUIS FERNANDO MORALES LEE
USDOT 1053138Active· SALTILLO, CH
Strong
Email
42
LUIS MANUEL VAZQUEZ BRISENO
USDOT 2497571Inactive· IRAPUATO, GJ
Strong
Email
43
MA ELENA MALDONADO MILLAN
USDOT 2425622Active· GENERAL ESCOBEDO, NL
Strong
MailingEmail
44
MANUEL MORENO GONZALEZ
USDOT 1246674Inactive· NUEVO LAREDO, TA
Strong
Email
45
MARIA LOURDES LOPEZ MARTINEZ
USDOT 1082176Inactive· MONTERREY, NL
Strong
Email
46
MARIO ANTONIO MEDINA ROMERO
USDOT 3536440Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
47
MAYRA ANGELICA VILLARREAL MORALES
USDOT 1486059Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
48
MEDINA RANGEL MARTIN
USDOT 2542563Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
49
NEFTALI JIMENEZ GAMBOA
USDOT 2728128Inactive· NUEVO LAREDO, TA
Strong
Email
50
NELSON GARCIA MARTINEZ
USDOT 3520622Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
51
RAFAEL ALEJANDRO ARREOLA ARMENDARIZ
USDOT 3230840Active· NUEVO LAREDO, TA
Strong
MailingEmail
52
REFRILOGISTICA SA DE CV
USDOT 2477198Active· JACONA, MC
Strong
MailingEmail
53
RENE QUIROZ RUBIO
USDOT 3690942Active· SALTILLO, CH
Strong
MailingEmail
54
RICARDO BARRY CABRERA
USDOT 1611704Inactive· QUERETARO, QE
Strong
MailingEmail
55
SAMUEL ARISTEO MIRELES MONTALVO
USDOT 3152312Active· NUEVO LAREDO, TA
Strong
Email
56
SILVIA GALLEGOS LOPEZ
USDOT 751286Active· NUEVO LAREDO, TA
Strong
MailingEmail
57
SONIA PUENTE MARTINEZ
USDOT 3139274Active· NUEVO LAREDO, TB
Strong
Email
58
TRANSPORTES GOVALL SA DE CV
USDOT 1712073Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
59
TRANSPORTES POINT LLC
USDOT 3651146Active· LAREDO, TX
Strong
MailingEmail
Medium· 1
ABRAHAM ROMERO REYES
USDOT 4153898Active· PIEDRA NEGRAS, CH
Medium
Mailing

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. 09/23/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 01/31/2019FOR HIRE PROPERTY — GRANTED
  3. 11/08/2018Registered 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
2025-09-23
Reported mileage
4,580 mi (2024)
⚡

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, 8:53 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.