CSA
Authorized · PropertyUSDOT 3230840· MX1025316· CARRIER
⬇ PDF report

RAFAEL ALEJANDRO ARREOLA ARMENDARIZ

BAMBU #5537, NUEVO LAREDO, TA, 88176(867) 204-4508puentesonia1@hotmail.comRAFAEL ALEJANDRO ARREOLA ARMENDARIZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
66.7%
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 66.7% — 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

MX1025316

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) ▾
04/10/2019FOR 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.

Vehicle3 inspections · 66.7% OOS · National 22%
Driver3 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 66.7% 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

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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

6
Inspections
21
Violations
2
Out-of-service
22
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.

1 truck 1 motorcycle
1999 CHEVROLETseen 3×
3GCJC54K0XM101180· VW18550A TA
1999 KTMMEXseen 3×
3CGJC54K0XM101180· VW1850A 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
RAFAEL ALEJANDRO ARREOLA ARMENDARIZ
Operation
Interstate
Registered since
2019-01-09
Last MCS-150 update
2025-02-17
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 92 other carriers — review the connections below as part of your vetting.

92
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
AIDE BAUTISTA GUTIERREZ
USDOT 2802448Inactive· ZAMORA, MC
Strong
Email
2
ALFREDO HERANDEZ ROJAS
USDOT 1685673Inactive· CELAYA, GJ
Strong
MailingEmail
3
AUTOTRANSPORTES GALINDO FERNANDEZ SA DE CV
USDOT 4209994Active· SABINAS, CH
Strong
Email
4
CARLOS FRANCISCO BARCENA FUENTES
USDOT 3703905Active· NUEVO LAREDO, TA
Strong
Email
5
CARLOS OROZCO RIVERA
USDOT 1481232Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
6
CHECK TRANSPORTES SA DE CV
USDOT 1686513Active· GENERAL TERAN, NL
Strong
MailingEmail
7
CRECENCIO MARTINEZ LEDEZMA
USDOT 1055845Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
8
DANIEL HERNANDEZ BOJORQUEZ
USDOT 3647763Active· VILLAGRAN, GJ
Strong
MailingEmail
9
DIANA ADAME PUENTE
USDOT 2942274Active· CORTAZAR, GJ
Strong
Email
10
DOMINGO ROMERO REYES
USDOT 2542568Inactive· NUEVO LAREDO, TA
Strong
Email
11
EDGAR ANTONIO MEDINA MENDOZA
USDOT 2978391Inactive· ZAMORA, MC
Strong
MailingEmail
12
ENRIQUE MORA MORALES
USDOT 1776954Inactive· DOLORES HIDALGO, GJ
Strong
Email
13
EXPRESS GRAN TIBURON SA DE CV
USDOT 3934609Inactive· GUADALUPE, NL
Strong
MailingEmail
14
FELIPE RAMOS GUEL
USDOT 2184611Active· NUEVO LAREDO, TA
Strong
MailingEmail
15
FIDENCIA PRISMA LOPEZ LUVIANO
USDOT 2936505Active· NUEVO LAREDO, TA
Strong
MailingEmail
16
FRANCISCO HERIBERTO SANDOVAL MACIEL
USDOT 3703597Inactive· SALAMANCA, GJ
Strong
Email
17
GERARDO VICENTE LETTIERI HERNANDEZ
USDOT 1081241Active· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
18
GERMAN HERNANDEZ VEGA
USDOT 1131330Inactive· MONTERREY, NL
Strong
MailingEmail
19
GONZALO AREVALO DIAZ
USDOT 1391342Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
20
GREGORIA ELIZALDE LOPEZ
USDOT 2860809Inactive· NUEVO LAREDO, TA
Strong
Email
21
GUADALUPE MUNOZ ALVAREZ
USDOT 1058439Inactive· NUEVO LAREDO, TA
Strong
Email
22
GUILLERMO DANIEL GONZALEZ RAMIREZ
USDOT 4060332Inactive· GENERAL ESCOBEDO, NL
Strong
Email
23
HAZARDOUS MAT TRANSPORT SA DE CV
USDOT 3060467Inactive· APODACA, NL
Strong
MailingEmail
24
HECTOR TOVAR MARTINEZ
USDOT 3596110Active· CORTAZAR, GJ
Strong
Email
25
HUGO ALBERTO NICOLAS HERNANDEZ
USDOT 3278294Active· NUEVO LAREDO, TA
Strong
Email
26
JESUS SALVADOR GUTIERREZ CARRILLO
USDOT 1829022Inactive· DOCTOR GONZALEZ, NL
Strong
MailingEmail
27
JOSE ALEJANDRO VELAZQUEZ BARRON
USDOT 3088241Inactive· NUEVO LAREDO, NL
Strong
MailingEmail
28
JOSE ALFONSO LEGAZPI LECHUGA
USDOT 3364806Active· JESUS MARIA, AG
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 JOSE GALVAN ANGELES
USDOT 2968095Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
39
JUAN MARTINEZ MARDUENO
USDOT 1326550Active· NUEVO LAREDO, TA
Strong
Email
40
LORENZO GUADALUPE GARZA LIMON
USDOT 4375610Inactive· NUEVO LAREDO, TA
Strong
Email
41
LUIS ADRIAN SALINAS GARCIA
USDOT 2838985Active· NUEVO LAREDO, TA
Strong
MailingEmail
42
LUIS ENRIQUE PEREZ VELAZQUEZ
USDOT 4048515Active· NUEVO LAREDO, TA
Strong
MailingEmail
43
LUIS FERNANDO MORALES LEE
USDOT 1053138Active· SALTILLO, CH
Strong
Email
44
LUIS MANUEL VAZQUEZ BRISENO
USDOT 2497571Inactive· IRAPUATO, GJ
Strong
Email
45
MARGARITA GALLEGOS ESPINOZA
USDOT 1812447Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
46
MARIA ESTHER MARIN MONTEJO
USDOT 2633422Inactive· NUEVO LAREDO, TA
Strong
Email
47
MARIA LOURDES LOPEZ MARTINEZ
USDOT 1082176Inactive· MONTERREY, NL
Strong
Email
48
MAYRA ANGELICA VILLARREAL MORALES
USDOT 1486059Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
49
MEDINA RANGEL MARTIN
USDOT 2542563Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
50
NEFTALI JIMENEZ GAMBOA
USDOT 2728128Inactive· NUEVO LAREDO, TA
Strong
Email
51
RAMON ALEJANDRO ATHIE GAMBOA
USDOT 3057034Active· NUEVO LAREDO, TA
Strong
Email
52
RENE QUIROZ RUBIO
USDOT 3690942Active· SALTILLO, CH
Strong
MailingEmail
53
RICARDO DANIEL ORENDAY TAPIA
USDOT 3020313Inactive· NUEVO LAREDO, TA
Strong
Email
54
RODOLFO ISRAEL VILLARREAL LOPEZ
USDOT 2119786Inactive· GARCIA, NL
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
SOLUCION INMEDIATA EN TRANSPORTE SA DE CV
USDOT 2088923Inactive· MONTERREY, NL
Strong
MailingEmail
58
SONIA PUENTE MARTINEZ
USDOT 3139274Active· NUEVO LAREDO, TB
Strong
Email
59
TRANSPORTES GOVALL SA DE CV
USDOT 1712073Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
60
TRANSPORTES POINT LLC
USDOT 3651146Active· LAREDO, TX
Strong
MailingEmail

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. 02/17/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 04/10/2019FOR HIRE PROPERTY — GRANTED
  3. 01/09/2019Registered 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
2025-02-17
Reported mileage
3,325 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 21, 2026, 3:00 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.