CSA
Authorized · PropertyUSDOT 3270501· MX1037275· CARRIER
⬇ PDF report

L O L A TRANSFER

Legal: LILIANA MONTEJO LOPEZ

APIZACO 833, NUEVO LAREDO, TA, 88290(956) 319-1822update@tramitesexpressdot.com.mxLILIANA MONTEJO LOPEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
17.8%
below 22% national avg
Driver OOS
2.1%
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

MX1037275

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) ▾
05/06/2019FOR 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.

Vehicle45 inspections · 17.8% OOS · National 22%
Driver48 inspections · 2.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

48 inspections · 109 violations (3 OOS) · 10% of inspections had an OOS finding.

48
Inspections
109
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

27
total

Most inspected in · top 2 states

  • US24
  • TX6

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 contributing35 violations · 1 OOS (24 mo)
English language34 viol97%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement34× · 97%
Driver qualification / CDL / medical1 OOS1 viol3%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL1× · 3%
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 80% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 94% 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 contributing101 violations · 7 OOS (24 mo)
Brakes23 viol31%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19986× · 8%
  • 393.55D1-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 1997 and each single unit CMV on or after 1998.4× · 5%
  • 393.55D2-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 2001 for towed vehicle.4× · 5%
Other3 OOS35 viol23%
  • 393.201C-FRFrame - Bent, cut or notched other than by vehicle manufacturer23× · 15%
  • 393.207B-AALPMEAny of the locking pins are missing or not engaged.1× · 2%
  • 396.5B-LLubrication - Oil or grease leak3× · 2%
Lighting / lamps3 OOS28 viol22%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.2× · 4%
  • 393.11No or defective lighting devices or reflective material as required4× · 4%
  • 393.9Inoperable Required Lamp4× · 2%
Tires1 OOS6 viol13%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth4× · 11%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 1%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area1× · 1%
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 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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

Medium impact

143 of 143 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
7
Inspections
17
Violations
0
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 47%Driver Fitness 35%Other 18%
Focus here first
1Vehicle Maintenance
8 violations · 47% of recent
  • 393.201C-FR×5Frame - Bent, cut or notched other than by vehicle manufacturer
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth
  • 393.11URUpper Rear retroreflective sheeting or reflex reflecting material requirements for vehicles manufactured after December 1993
Do this
  • Tighten pre-trip/post-trip DVIR discipline and the PM schedule
  • Fix defects before dispatch — don’t “drive it in”
2Driver Fitness
6 violations · 35% of recent
  • 391.11B2-Z×6Border 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
3 violations · 18% of recent
  • 393.201CFrame rail flange improperly bent/cut/notched other than by vehicle manufacturer
  • 393.75BTire-front tread depth less than 4/32 of inch on a major tread groove
  • 393.95ANo/discharged/unsecured fire extinguisher
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).

62
Inspections
213
Violations
16
Out-of-service
1061
CSA points
1
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

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

16 trailer 5 truck 4 incomplete vehicle
2022 RAM 4000seen 22×
3C7WRAKTXNG419640· 09AZ3C MX
2024 DODGEseen 15×
3C7WRAKT5RG368778· WD6565C TA
2009 FREIGHTLINER Columbiaseen 8×
1FUJA6CK79DAE7637· 97EN4K MX
2009 INTERNATIONAL RF027seen 7×
1HSHXAHR59J079204· 24EN8W MX
2015 FREIGHTLINER Cascadiaseen 4×
3AKGGEDVXFSGM5291· 04ES7F MX
2016 WABASH VANS Dry Van Duraplate
1JJV532D0GL917383· 5293606 ME
2000 WABASH Wabash National Corporation
1JJV532W6YL650401· AY1225 OK
2000 WABASH Wabash National Corporation
1JJV532W1YL580886· 36UB5Z MX
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XCP218216· 5251598 ME
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537R2112604· 5184720 ME
2016 RAM 4000
3C7WRAKTXG419640· 09AZ3C TA
2006 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06296J616430· AX9286 OK
2006 WABASH Wabash National Corporation
1JJV532W36L892648· T701041 TN
2013 MACK CXU (Pinnacle)
1M1AW02Y0DM033732· 11ES4L MX
2028 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536WP392515· 10UV9M MX
2019 ATRO REMOL
3EL3TMS48K6004260· 16UH4C MX
2023 FRUEHUAF Fruehuaf
3AWF1VT27PX205047· 5261977 ME
2008 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12E95338E518730· 92UG3T MX
2026 MONON Monon
1NNVA4826TM267206· 7WH1359 MX
1986 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0621GT604373· 5551579 ME
2001 MONON Monon
1NNVX53251M339490· 39UC2A MX
2009 WABASH Wabash National Corporation
1JJV532W29L313550· DM4970 OK
2012 STOUGHTON TRAILERS Stoughton Trailers
1DW1A532XCS307206· 32UT1G MX
2004 FREIGHTLINER Columbia
1FUJA6CG94LN06386· 02ES2D MX
2025 RAM 3500
3C7WRSAJ8SG546971· WS6497C 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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
4
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 mi4 drivers
Company officer
LILIANA MONTEJO LOPEZ
Operation
Interstate
Registered since
2019-04-08
Last MCS-150 update
2026-02-25
Census status
Active

Fleet: 5 trucks · 5 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, addresses or emails with 97 other carriers — review the connections below as part of your vetting.

97
Connected carriers
8
Fleet-transfer links
1
Most shared VINs
60
Strong links
Strong· 60
1
MOVENTUM TRANSFER SA DE CV
USDOT 3630279Active· PIEDRAS NEGRAS, CH
Strong
EmailShared VIN · 1
1M1AW02Y0DM033732
2
AGROTRANSPORTES DE MICHOACAN SA DE CV
USDOT 1712022Active· URUAPAN, MC
Strong
Email
3
ALFREDO GONZALEZ CONTRERAS
USDOT 2825789Active· SABINAS HIDALG, NL
Strong
Email
4
ALMA LILIA HERNANDEZ VALLEJO
USDOT 3646524Active· SANTIAGO, NL
Strong
MailingEmail
5
AMPARO GUADALUPE BANDA GONZALEZ
USDOT 2515684Active· NUEVO LAREDO, TA
Strong
MailingEmail
6
ARTURO ENRIQUEZ HERRERA
USDOT 2859802Active· NUEVO LAREDO, TA
Strong
MailingEmail
7
AUTO TRANSPORTES VALES SA DE CV
USDOT 1425422Active· SANTA CATARINA, NL
Strong
Email
8
AUTOLINEAS RIVESA SA DE CV
USDOT 3077501Active· SAN PEDRO SANTI, NL
Strong
MailingEmail
9
BLAS GARCIA DIAZ
USDOT 3088142Active· NUEVO LAREDO, TA
Strong
MailingEmail
10
BLUMEN LOGISTICS SA DE CV
USDOT 3353730Inactive· MONTERREY, NL
Strong
Email
11
CARLOS HUMBERTO REYNOSO TREVINO
USDOT 3362282Active· NUEVO LAREDO, TA
Strong
MailingEmail
12
CLAUDIA AIDE GARCIA ROJAS
USDOT 1382877Active· NUEVO LAREDO, TA
Strong
Email
13
CONDUCTORES DE ENVASES ESPECIALIZADOS SA DE CV
USDOT 2252823Active· GOMEZ PALACIO, DG
Strong
MailingEmail
14
CORPORATIVO EAGLE TEXAS SA DE CV
USDOT 3388300Active· CELAYA, GJ
Strong
Email
15
EDGAR MANUEL RODRIGUEZ VILLARREAL
USDOT 3658376Active· CASTANOS, CH
Strong
MailingEmail
16
ERIKA RAMIREZ WOO
USDOT 3118896Active· NUEVO LAREDO, TA
Strong
MailingEmail
17
EXPEDITED INFINITY MX S DE RL DE CV
USDOT 3422539Active· NUEVO LAREDO, TA
Strong
MailingEmail
18
EXPRESS MILAC SA DE CV
USDOT 777229Active· CELAYA, GJ
Strong
Email
19
FERROGRANOS DIVISION TRANSPORTE SA DE CV
USDOT 1963857Active· TORREON, CH
Strong
Email
20
GERARDO AGUILERA CHAVARRIA
USDOT 1055110Active· NUEVO LAREDO, TA
Strong
Email
21
GERARDO CORTES ARAGON
USDOT 3108711Active· NUEVO LAREDO, TA
Strong
Email
22
GERARDO FIGUEROA MONTEMAYOR
USDOT 2548693Active· CELAYA, GJ
Strong
MailingEmail
23
GONZALO GALVAN MACIAS
USDOT 2520435Active· NUEVO LAREDO, TA
Strong
Email
24
GUSTAVO ALONSO GONZALEZ SAAVEDRA
USDOT 3393053Active· NUEVO LAREDO, TA
Strong
Email
25
INDUSTRIA LAREDO RDR SA DE CV
USDOT 3413249Active· SAN FRANCISCO DEL RINCON, GJ
Strong
Email
26
ISMAEL HUERTA GARCIA
USDOT 2529558Inactive· NUEVO LAREDO, TA
Strong
Email
27
ISMAEL LOERA CHAIRES
USDOT 3657104Active· NUEVO LAREDO, TA
Strong
MailingEmail
28
JORGE ALBERTO ZUNIGA SOLIS
USDOT 1651803Active· NUEVO LAREDO, TA
Strong
Email
29
JOSE ALBERTO RODRIGUEZ MENDOZA
USDOT 2528770Active· SANTA CATARINA, NL
Strong
Email
30
JOSE DE LA PAZ GONZALEZ MACIAS
USDOT 3632472Active· NUEVO LAREDO, TA
Strong
MailingEmail
31
JOSE FRANCISCO MORTON GALVAN
USDOT 2520823Active· SABINAS HIDALGO, NL
Strong
MailingEmail
32
JOSE LUIS FLORES OROZCO
USDOT 2802688Active· NUEVO LAREDO, TA
Strong
Email
33
JOSE MANUEL MACIAS GONZALEZ
USDOT 2297514Active· FRONTERA, CH
Strong
Email
34
JUAN LUIS CORTES ROJAS
USDOT 2509420Active· NUEVO LAREDO, TA
Strong
Email
35
JUANA GUADALUPE LOPEZ BARRON
USDOT 1343450Active· NUEVO LAREDO, TA
Strong
MailingEmail
36
LAURA ESTELA ESTRADA GARZA
USDOT 2529923Active· NUEVO LAREDO, TA
Strong
Email
37
LILIANA ELIZABETH MORENO GONZALEZ
USDOT 3359706Active· SALTILLO, CH
Strong
Email
38
MAS ADMINISTRACION DE EMPRESAS SA DE CV
USDOT 2820799Active· SAN NICOLAS DE LOS GARZA, NL
Strong
MailingEmail
39
MAYRA EDITH RAMIREZ AGUILAR
USDOT 3658153Active· NUEVO LAREDO, TA
Strong
MailingEmail
40
MEXUSCAN LOGISTICA Y TRANSPORTES SA DE CV
USDOT 3358149Active· NUEVO LAREDO, TA
Strong
MailingEmail
41
MM CARGA SA DE CV
USDOT 2304532Active· PESQUERIA, NL
Strong
MailingEmail
42
NADIA LETICIA PENA BARRERA
USDOT 3623799Active· NUEVO LAREDO, TA
Strong
MailingEmail
43
NINFA ACOSTA
USDOT 3634629Active· CIUDAD ACUNA, CH
Strong
MailingEmail
44
OSVALDO MORA GARZA
USDOT 2854993Active· NUEVO LAREDO, TA
Strong
MailingEmail
45
Q TRANSPORTES SA DE CV
USDOT 2795112Active· GOMEZ PALACIO, DG
Strong
Email
46
RAFAEL ALBERTO BLANQUET SANCHEZ
USDOT 1409303Active· MONTERREY, NL
Strong
Email
47
RAMIRO GONZALEZ GARZA
USDOT 2559708Active· HIDALGO, NL
Strong
Email
48
RM TRUCKING DE NUEVO LAREDO SA DE CV
USDOT 3113949Active· NUEVO LAREDO, TA
Strong
Email
49
ROBERTO MANUEL MORTON LOZANO
USDOT 1682271Active· SABINAS HIDALGO, NL
Strong
MailingEmail
50
RUBEN VILLARREAL SIFUENTES
USDOT 2502358Active· APODACA, NL
Strong
MailingEmail
51
SERVICIOS Y TRANSPORTES DON MANUEL SA DE CV
USDOT 3412913Active· COLOTLAN, JA
Strong
MailingEmail
52
SETVAC SA DE CV
USDOT 3132098Active· ABASOLO, GJ
Strong
Email
53
SILVINO MARTINEZ TREJO
USDOT 3142195Active· NUEVO LAREDO, TA
Strong
Email
54
SPECIALIZED HARNESS PRODUCTS S DE RL DE CV
USDOT 2520399Active· JUAREZ, CI
Strong
Email
55
TRANSPORTACIONES NACIONALES E INTERNACIONALES REGIAS SA DE CV
USDOT 1689096Active· SAN PEDRO GARZA GARCIA, NL
Strong
MailingEmail
56
TRANSPORTE Y AUTOCARGA MEXICANA SA DE CV
USDOT 2782698Active· AGUASCALIENTES, AG
Strong
MailingEmail
57
TRANSPORTES CIVILES DE MEXICO SA DE CV
USDOT 1713415Active· APODACA, NL
Strong
MailingEmail
58
TRANSPORTES ROI SA DE CV
USDOT 3093321Active· NUEVO LAREDO, TA
Strong
Email
59
TSD EXPRESS SA DE CV
USDOT 1997034Active· NUEVO LAREDO, TA
Strong
MailingEmail
60
VENTURA PEREZ RAMIREZ
USDOT 3094538Active· NUEVO LAREDO, TA
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. 02/25/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 05/06/2019FOR HIRE PROPERTY — GRANTED
  3. 04/08/2019Registered 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
2026-02-25
Reported mileage
2,500 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 23, 2026, 2:33 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.