CSA
Authorized · PropertyUSDOT 3228249· MX1019045· CARRIER
⬇ PDF report

TRANSFER TVJ

Legal: TIBURCIO VILLELA JUAREZ

20 DE NOVIEMBRE 318, REYNOSA, TA, 88690(899) 216-0019villelatransfer@gmail.comTIBURCIO VILLELA JUAREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
41.2%
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 41.2% — 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

MX1019045

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) ▾
02/13/2019FOR 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.

Vehicle34 inspections · 41.2% OOS · National 22%
Driver40 inspections · 0% OOS · National 6.7%

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 91% 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 contributing8 violations (24 mo)
English language8 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 enforcement8× · 100%
What to do
  • Assess English proficiency at hire and provide support/training where needed
Projected estimatecould improve up to 32 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Lighting / lamps 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 contributing116 violations · 12 OOS (24 mo)
Lighting / lamps3 OOS59 viol44%
  • 393.9Inoperable Required Lamp34× · 16%
  • 393.11No or defective lighting devices or reflective material as required8× · 6%
  • 393.9TSInoperative turn signal2× · 5%
Brakes4 OOS33 viol38%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle17× · 22%
  • 393.45DLPCBrake Connections with Leaks - Connection to Power Unit3× · 4%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 3%
Wheels / rims1 OOS9 viol5%
  • 396.5B-HWSLIWHubs - Wheel seal leaking - inner wheel6× · 3%
  • 396.5B-HLOWHubs - oil and/or Grease Leaking from hub - outer wheel2× · 1%
  • 393.205A-WRTCWheel/Rim - Two or more cracks anywhere.1× · 1%
Other1 OOS3 viol3%
  • 396.3A1-DLDSCBBPDriveline/Driveshaft - More than 1/2 inch (12.7mm) vertical movement (with hand pressure only) of the shaft in the center bearing carrier.1× · 2%
  • 393.86A2-RIGRear Impact Guards - Trailers and semitrailers manufactured on or after January 26, 1998 inadequate width.1× · 1%
  • 393.79Defroster/Defogger - Inoperative or defective1× · 0%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 12 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 40% 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 Hidalgo County, TX

Medium impact

176 of 176 violations in the last 12 months (100%) came from inspections in Hidalgo 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 Hidalgo 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
6
Inspections
23
Violations
1
Out-of-service
1
Clean
Where the violations are
Other 48%Vehicle Maintenance 35%Not in SMS 17%
Focus here first
1Other
11 violations · 48% of recent
  • 393.75C×3Tire-other tread depth less than 2/32 of inch measured in a major tread groove
  • 393.83G×2Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment
  • 393.95FEmergency Equipment - Stopped vehicle warning devices missing or improper
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Vehicle Maintenance
8 violations · 1 OOS · 35% of recent
  • 393.55E-B×2Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.9×2Inoperable Required Lamp
  • 393.9A-LSLILighting - Stop lamps - Any inoperative. · 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
3Not in SMS
4 violations · 17% of recent
  • 392.2WG×4State/Local Laws - Excessive Weight Violations
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
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).

58
Inspections
335
Violations
25
Out-of-service
860
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

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

39 trailer 4 truck
2001 FREIGHTLINER FLD120seen 23×
1FUJAHBD51PH66956· 07EN5U TA
2000 FREIGHTLINER Long Conv.seen 14×
1FUYDSZB1YLB08785· 85ES3M MX
2005 FREIGHTLINER Columbiaseen 11×
1FUJA6CK05DU79790· 91EM5Z TA
2000 FREIGHTLINER CC Conventionalseen 10×
1FUYSWEB5YLF65585· 31EN8H MX
2013 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA062XDB702241· 52UF8N MX
2004 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25354M034952· 83UJ2D TA
2009 WABASH Wabash National Corporationseen 2×
1JJV532WX9L277140· 06UL8B TA
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538DU552747· 38UC1W MX
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534DU552583· 54UF8N TA
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25396U645117· AE1199 OK
2009 WABASH Wabash National Corporationseen 2×
1JJV482W49L259409· 12TZ3W TA
2000 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS248XYM255403· 405UL9 DG
2011 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0620BW703047· 84UW5A TA
2012 WABASH VANS Refrigerated Vanseen 2×
1JJV532B6CL662117· 66TZ2W MX
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2532EM050821· 91UF9N MX
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25337U108826· 018XA9 DG
2012 WABASH VANS Refrigerated Vanseen 2×
1JJV532B7CL602220· 21UT1M DG
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2533H6948644· 5FC803A DG
2004 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25324M242805· 79UW4F MX
2009 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25309M571011· 30UP9T MX
2012 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3CT069002· 63UN9A MX
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XDU552636· 55UF8N MX
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539PU914542· 472WL5 MX
2007 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06207W702830· 90UL8Y TA
2012 WABASH VANS Refrigerated Van
1JJV532B0CL662274· 80TY2C TA
2003 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253X3U099505· 95UF5X TA
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537AU860908· 133XA9 MX
2003 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253X3U932901· 77UG7P MX
2001 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25371U668601· 72UC7A TA
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533M6401027· 79UZ3A TA

+ 13 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
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 mi3 drivers
Company officer
TIBURCIO VILLELA JUAREZ
Operation
Interstate
Registered since
2019-01-03
Last MCS-150 update
2026-01-15
Census status
Active

Fleet: 3 trucks · 3 owned tractors · 3 owned trailers.

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

75
Connected carriers
16
Fleet-transfer links
17
Most shared VINs
3
Strong links
Strong· 3
1
LUIS CESAR SANTIAGO GARZA
USDOT 3239440Active· REYNOSA, TA
Strong
Shared VIN · 17
1JJV482W49L2594091GRAA0621DB7021891UYVS2532EM0508211UYVS25317U9574171UYVS25337U1088261UYVS2530EU985108
2
MANUEL PANTOJA DEBORA
USDOT 3922315Active· REYNOSA, TA
Strong
Shared VIN · 7
1UYVS2539PU9145421UYVS25309M5710111UYVS2533H69486441JJV532W56L9805891GRAA0620BW7030471UYVS2533M6401027
3
SERVICIOS ADUANALES RM S DE RL DE CV
USDOT 3050679Active· REYNOSA, TA
Strong
Shared VIN · 3
1UYVS2534DU5525831UYVS248X5M4942041UYVS24875M662106
Medium· 57
DINORA REYNA GONZALEZ
USDOT 2964175Active· REYNOSA, TA
Medium
MailingShared VIN · 1
1GRAA06207W702830
ABEL GOMEZ REYNA
USDOT 3015361Active· RIO BRAVO, TA
Medium
Mailing
ALEJANDRO CANTU GOMEZ
USDOT 1568928Active· REYNOSA, TA
Medium
Mailing
ALVARO DORANTES ARROYO
USDOT 3012684Active· REYNOSA, TA
Medium
Mailing
AUTO EXPRESS SONER S A DE C V
USDOT 683237Inactive· DURANGO, DG
Medium
Mailing
AUTO LINEAS Y SERVICIOS HUINALA SA DE CV
USDOT 3003167Active· APODACA, NL
Medium
Mailing
AUTOLINEAS BUFALO SA DE CV
USDOT 3008110Inactive· MATAMOROS, TA
Medium
Mailing
BLANCA OBDULIA MIRANDA AMEZCUA
USDOT 2727262Active· LEON, GJ
Medium
Mailing
BORDER CONEXION S DE RL DE CV
USDOT 3027771Active· RIO BRAVO, TA
Medium
Mailing
CARLOS OLIVO AVILA
USDOT 2964587Inactive· URUAPAN, MC
Medium
Mailing
CARLOS RICO GUERRA
USDOT 2984811Inactive· IRAPUATO, GJ
Medium
Mailing
CESAR IVAN TOVAR ZAPATA
USDOT 2975755Active· REYNOSA, TA
Medium
Mailing
CHRISTIAN MHARA SOLIS CANSINO
USDOT 2179680Active· URUAPAN, MC
Medium
Mailing
Medium
Mailing
EDELMIRO MELENDEZ HEREBIA
USDOT 2977258Active· MATAMOROS, TA
Medium
Mailing
ENERGETICOS SAN ROBERTO SA DE CV
USDOT 3044405Active· GUADALUPE, NL
Medium
Mailing
ERVIN DORANTES ARROYO
USDOT 2161542Inactive· REYNOSA, TA
Medium
Mailing
FABIAN TREVINO CERVANTES
USDOT 3013798Inactive· RIO BRAVO, TA
Medium
Mailing
FREDDY CASTILLO RODRIGUEZ
USDOT 2967622Active· IRAPUATO, GJ
Medium
Mailing
GILBERTO SANDOVAL CERBANTES
USDOT 2480053Active· REYNOSA, TA
Medium
Mailing
GOPOREY SA DE CV
USDOT 2483238Active· REYNOSA, TA
Medium
Mailing
HECTOR PINA ALVAREZ
USDOT 1002645Active· CELAYA, GJ
Medium
Mailing
ISAAC OTONIEL HERNANDEZ SALAS
USDOT 3007768Inactive· REYNOSA, TA
Medium
Mailing
JAIME DIAZ MORALES
USDOT 3044955Active· ARANDAS, JA
Medium
Mailing
JAIME ELIU SALDANA BADILLO
USDOT 2431262Inactive· RIO BRAVO, TA
Medium
Mailing
JAIME HUERTA ROMERO
USDOT 2489312Inactive· TLAQUEPAQUE, JA
Medium
Mailing
JORGE ANTONIO SEPULVEDA
USDOT 2472739Active· MATAMOROS, TA
Medium
Mailing
JOSE ALONZO CUELLAR DE LA GARZA
USDOT 2158145Active· REYNOSA, TA
Medium
Mailing
JOSE CRUZ RINCON GUERRERO
USDOT 1611380Active· RIO BRAVO, TA
Medium
Mailing
JOSE DE JESUS VILLA MARTINEZ
USDOT 2967585Inactive· RIO BRAVO, TA
Medium
Mailing
JOSE JUAN CRUZ VALDEZ
USDOT 2474099Active· APODACA, NL
Medium
Mailing
JUAN ANGEL GARCIA ROSALES
USDOT 1609078Active· RIO BRAVO, TA
Medium
Mailing
JUAN CARLOS MIRANDA OCHOA
USDOT 3008493Active· MICHOACAN, MC
Medium
Mailing
LAURA VERONICA LOPEZ CAMACHO
USDOT 3024632Inactive· URUAPAN, MC
Medium
Mailing
LETICIA GRIMALDO GONZALEZ
USDOT 2970051Active· RIO BRAVO, TA
Medium
Mailing
LIZ ALEIDA MAGANA LOGAN
USDOT 2980765Inactive· REYNOSA, TA
Medium
Mailing
LOGISTICA EN CARGA REFRIGERADA SA DE CV
USDOT 1868086Active· DURANGO, DG
Medium
Mailing
LUIS ARMANDO RIVERA ARGUELLO
USDOT 2990091Inactive· REYNOSA, TA
Medium
Mailing
LUIS ENRIQUE ARGUERO MANCILLA
USDOT 1843340Inactive· CELAYA, GJ
Medium
Mailing
LUIS JULIAN CAVAZOS CAVAZOS
USDOT 2985972Active· CADEREYTA JIMENEZ, NL
Medium
Mailing
LUZ ELVIRA FLORES VALDES
USDOT 3013812Inactive· ZAPOPAN, JA
Medium
Mailing
MA DE LOS ANGELES BANDA RIOS
USDOT 2484627Active· RIO BRAVO, TA
Medium
Mailing
MARIA GUADALUPE MORA ZETINA
USDOT 2982157Inactive· CORTAZAR, GJ
Medium
Mailing
MARISOL SALAZAR LOPEZ
USDOT 1857536Active· MATAMOROS, TA
Medium
Mailing
MARTIN HUMBERTO ZAPATA VELAZQUEZ
USDOT 2487077Active· RIO BRAVO, TA
Medium
Mailing
MYRIAM LARA RODRIGUEZ
USDOT 3057155Active· REYNOSA, TA
Medium
Mailing
NOE CAVAZOS VALERIO
USDOT 2461070Active· VALLE HERMOSO, TA
Medium
Mailing
OLGA LIDIA LOPEZ MARTINEZ
USDOT 2484824Inactive· MONTEMORELOS, NL
Medium
Mailing
PABLO GUTIERREZ AGUIRRE
USDOT 1604877Active· IRAPUATO, GJ
Medium
Mailing
RAYMUNDO ROMERO ARANDA
USDOT 3024539Inactive· LERDO, DG
Medium
Mailing
REFRIGERADOS IGLOO S DE RL DE CV
USDOT 2436768Inactive· URUAPAN, MC
Medium
Mailing
ROBERTO MUNGUIA RODRIGUEZ
USDOT 2970142Inactive· VALLE DE JUAREZ, JA
Medium
Mailing
THERMOTRANSPORTES MONARCAS S DE RL DE CV
USDOT 3012682Inactive· URUAPAN, MC
Medium
Mailing
TISE TECNOLOGIA INTEGRAL SA DE CV
USDOT 2726885Active· CADEREYTA JIMENEZ, NL
Medium
Mailing
TRAILERS CHAMALEON KING SA DE CV
USDOT 2432127Inactive· MINERAL DE LA REFORMA, HD
Medium
Mailing
Medium
Mailing
TRANSPORTES ISABELLE'S SA DE CV
USDOT 3015741Inactive· REYNOSA, TA
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. 01/15/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 02/13/2019FOR HIRE PROPERTY — GRANTED
  3. 01/03/2019Registered 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
2026-01-15
Reported mileage
3,000 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 20, 2026, 8:58 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.