CSA
Authorized · PropertyUSDOT 3280473· MX1062242· CARRIER
⬇ PDF report

LOGISTICS 365 SA DE CV

ENRIQUE C REBSAMEN 1005, AGUASCALIENTES, AG, 20288(899) 156-6745fonsecaservices@hotmail.comRAUL MACIAS VILLARREAL
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
30%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 30% — 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

MX1062242

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) ▾
09/13/2019FOR 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.

Vehicle10 inspections · 30% OOS · National 22%
Driver13 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

13 inspections · 64 violations (3 OOS) · 20% of inspections had an OOS finding.

13
Inspections
64
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

32
total

Most inspected in · top 1 states

  • TX15

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.

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 81% 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 contributing27 violations · 2 OOS (24 mo)
Lighting / lamps1 OOS9 viol43%
  • 393.9Inoperable Required Lamp3× · 12%
  • 393.11A1-LPLLighting - Parking lamp(s) missing1× · 9%
  • 393.11No or defective lighting devices or reflective material as required2× · 9%
Brakes1 OOS3 viol18%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve1× · 6%
  • 396.3A1BBrakes (general) Explain:1× · 6%
  • 393.45Brake tubing and hose adequacy1× · 6%
Tires1 viol12%
Wheels / rims4 viol12%
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 29 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 27.3% 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 Starr County, TX

Medium impact

58 of 64 violations in the last 12 months (91%) came from inspections in Starr 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 Starr 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
28
Violations
1
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 50%Not in SMS 29%Other 18%Driver Fitness 4%
Focus here first
1Vehicle Maintenance
14 violations · 50% of recent
Do this
  • Look for shiny/streaked lug nuts on the walk-around
  • Torque wheels after service and re-torque on schedule
2Not in SMS
8 violations · 1 OOS · 29% of recent
  • 392.2W×4Excessive Weight violation
  • 392.2WG×3State/Local Laws - Excessive Weight Violations
  • 387.7FCarrier - Foreign domiciled motor carrier permit/require a driver to operate a CMV without proof of financial responsibility in English, (MCS-90 or MCS-82) in the · OOS
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Other
5 violations · 18% of recent
  • 393.47E×2Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 393.53BCMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear
  • 396.5BOil and/or grease leak
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
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).

15
Inspections
64
Violations
3
Out-of-service
235
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

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

12 trailer 3 truck 1 incomplete vehicle
2012 FREIGHTLINER Cascadiaseen 9×
1FUJGLDR0CSBN8014· 75AU5H AG
2009 KENWORTH T8 Seriesseen 3×
3WKDD40X59F826160· 77BH6L MX
2001 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25341M458702· 69UM7S MX
2011 INTERNATIONAL LF637seen 2×
3HSCWAPR2BN336613· 83BL3N MX
2013 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0624DE700175· 54UX6Y TB
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535HU806906· 47UW7R MX
2008 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06298W700804· 93UD1W MX
2006 FREIGHTLINER Columbia
3ALHA6CG46DN72804· 72BF3K MX
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2533AU875115· 18UX6Y MX
2013 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C5DT079015· 53UC3W MX
2006 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06226S700311· 71UP2W MX
2012 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C1CT071010· 43UM4J MX
2015 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7FT569149· 76US5F MX
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6HT194082· 79UT9L MX
2013 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C6DT079038· 51UC3W MX
2014 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0621EW701389· 19UF8N 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
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
RAUL MACIAS VILLARREAL
Operation
Interstate
Registered since
2019-04-30
Last MCS-150 update
2025-09-24
Census status
Active

Fleet: 2 trucks · 2 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 74 other carriers — review the connections below as part of your vetting.

74
Connected carriers
10
Fleet-transfer links
7
Most shared VINs
60
Strong links
Strong· 60
1
XOCO TRANSPORT S DE RL DE CV
USDOT 3798944Active· REYNOSA, TA
Strong
Shared VIN · 7
1GRAA06226S7003113H3V532C6DT0790381GRAA0621EW7013893H3V532C1CT0710101UYVS2533AU8751151GRAA0624DE700175
2
PEDRO ESPINO DIAZ
USDOT 2937836Active· RIO BRAVO, TA
Strong
Shared VIN · 3
3H3V532C6DT0790383H3V532C7FT5691493H3V532C6HT194082
3
ALBERTO MELGAREJO VAZQUEZ
USDOT 1007078Active· CAMARGO, TA
Strong
Email
4
ANGEL ROMERO GONZALEZ
USDOT 1026610Inactive· ECATEPEC, MX
Strong
Email
5
ANTONIO MARTIN G HERNANDEZ DIAZ
USDOT 1239924Active· CADEREYTA, QE
Strong
Email
6
ARTEMIO REYES SANTOS
USDOT 1325273Inactive· PLAYA VICENTE, VC
Strong
Email
7
AUTO LINEAS TRECA SA DE CV
USDOT 2962985Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
8
BLANCA ALICIA GARCIA LINARES
USDOT 2149751Active· REYNOSA, TA
Strong
Email
9
BONIFACIO RODRIGUEZ VILLANUEVA
USDOT 1251036Active· SOLEDAD, SL
Strong
Email
10
DESARROLLOS AXIS SA DE CV
USDOT 3042389Inactive· VICTORIA, TA
Strong
Email
11
ELISEO MARTINEZ ACEVEDO
USDOT 1233701Inactive· ZAMORA, MC
Strong
Email
12
ERNESTO PENNER PENNER
USDOT 3257777Inactive· GONZALEZ, TA
Strong
Email
13
EVARISTO LEAL BENAVIDES
USDOT 3204330Active· SAN FERNANDO, TA
Strong
Email
14
EXPRESS OCA SA DE CV
USDOT 2421157Inactive· SAN NICOLAS, NL
Strong
Email
15
FELIPE MATA BARRADAS
USDOT 1607265Inactive· VEGA DE ALATORRE, VC
Strong
Email
16
FERNAL CRUZ ZAVALA
USDOT 1160965Inactive· REYNOSA, TA
Strong
Email
17
FERNANDO TORRES JALOMO
USDOT 1028347Inactive· VALLE HERMOSO, TA
Strong
Email
18
FLORENCIO RAMOS MARTINEZ
USDOT 3056594Active· REYNOSA, TA
Strong
Email
19
GUADALUPE MUNOZ FLORES
USDOT 1252684Active· TLALNEPANTLA, MX
Strong
Email
20
HUGO IVAN MORALES PEGO
USDOT 3346576Inactive· REYNOSA, TA
Strong
Email
21
INDALENCIO BAUTISTA PEDRAZA
USDOT 1175346Inactive· QUERENDARO, MC
Strong
Email
22
ISIDORO PEREZ VELASQUEZ
USDOT 1554763Active· TULANCINGO DE BRAVO, HD
Strong
Email
23
JAIME CISNEROS CARDOSO
USDOT 1242487Active· GUADALUPE, NL
Strong
Email
24
JAIME SARMIENTO RAMIREZ
USDOT 1191812Active· SAN FERNANDO, TA
Strong
Email
25
JAVIER ARMANDO GONZALEZ GARCIA
USDOT 2981317Inactive· ALVARO OBREGON, MX
Strong
MailingEmail
26
JAVIER GONZALEZ RODRIGUEZ
USDOT 1000464Active· REYNOSA, TA
Strong
Email
27
JESUS CERDA MARTINEZ
USDOT 3035011Active· RIO BRAVO, TA
Strong
Email
28
JORGE ARIEL SALINAS SALINAS
USDOT 1014295Inactive· RIO BRAVO, TA
Strong
Email
29
JORGE VARGAS GONZALEZ
USDOT 1322629Inactive· QUERENDARO, MC
Strong
Email
30
JOSE ALBERTO QUEZADA ALMARAZ
USDOT 1005920Active· REYNOSA, TA
Strong
Email
31
JOSE BAUTISTA ACEVEDO AND RAMIRO ACEVEDO RODRIGUEZ
USDOT 758576Inactive· VALLE DE JUAREZ, JA
Strong
Email
32
JOSE CARLOS BALANDRAN SANCHEZ
USDOT 2042824Inactive· IRAPUATO, GJ
Strong
Email
33
JOSE FRANCISCO NUNEZ BARRIGA
USDOT 2994961Inactive· URUAPAN, MC
Strong
Email
34
JUAN ALEJANDRO RODRIGUEZ MORALES
USDOT 2473312Inactive· ALLENDE, NL
Strong
Email
35
JUAN ARTURO CRUZ GONZALEZ
USDOT 2120458Inactive· RIO BRAVO, TA
Strong
Email
36
JUAN CARLOS PENA CANTU
USDOT 1746546Active· MIGUEL ALEMAN, TA
Strong
Email
37
JUAN ENRIQUE CANTU GONZALEZ
USDOT 2039970Inactive· CADEREYTA, NL
Strong
Email
38
JUAN GONZALEZ BOCANEGRA
USDOT 1617794Inactive· GONZALEZ, TA
Strong
Email
39
JUAN MARTINEZ ROJAS
USDOT 1277323Inactive· REYNOSA, TA
Strong
Email
40
JUAN PABLO ARIZPE GARZA
USDOT 1011694Inactive· MONTEMORELOS, NL
Strong
Email
41
JUAN VILLARREAL DELGADILLO
USDOT 2076631Active· CAMARGO, TA
Strong
Email
42
LADISLAO CALDERON BEJAR
USDOT 2484632Inactive· URUAPAN, MC
Strong
Email
43
LEOPOLDO GARCIA ROSAS
USDOT 2087619Inactive· CHALCO, MX
Strong
Email
44
LUIS ALBERTO STILES VITE
USDOT 1542496Inactive· TAMPICO, TA
Strong
Email
45
LUIS ANTONIO HINOJOSA GUERRA
USDOT 1621468Inactive· REYNOSA, TA
Strong
Email
46
LUIS RENDON CERDA
USDOT 1277328Inactive· URUAPAN, MC
Strong
Email
47
MARIA MAGDALENA HERNANDEZ CARRIZALES
USDOT 2028914Inactive· REYNOSA, TA
Strong
Email
48
MARTIN IGNACIO GUTIERREZ DIAZ
USDOT 2485770Active· ETXATLAN, JA
Strong
Email
49
MG PARTS SA DE CV
USDOT 1254331Inactive· MONTERREY, NL
Strong
Email
50
MIGUEL MARTINEZ REYNA
USDOT 1917290Inactive· RIO BRAVO, TA
Strong
Email
51
MIREYA RODRIGUEZ VEGA
USDOT 1248458Inactive· REYNOSA, TA
Strong
Email
52
PEACHLEAF DE MEXICO S DE RL DE CV
USDOT 2076993Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
53
PORFIRIO MENDIOLA SAENZ AND JUAN A MENDIOLA SAENZ
USDOT 1053131Active· RIO BRAVO, TA
Strong
Email
54
PROMOECO SA DE CV
USDOT 1297164Inactive· MONTERREY, NL
Strong
Email
55
RICARDO GARZA LOZANO
USDOT 2994967Inactive· CADEREYTA, NL
Strong
Email
56
ROBERTO ALEJANDRO ROMERO BEDOLLA
USDOT 1325252Active· URUAPAN, MC
Strong
Email
57
ROSA LILIA RODRIGUEZ MORENO
USDOT 3341207Inactive· REYNOSA, TA
Strong
Email
58
ROSENDO RAMIREZ GUZMAN
USDOT 3053569Inactive· URUAPAN, MC
Strong
Email
59
TRANSPORTACIONES VERREY SA DE CV
USDOT 1304439Inactive· REYNOSA, TA
Strong
Email
60
VICTOR MANUEL CARDENAS TORRES
USDOT 1000467Inactive· VALLE DE JUAREZ, JA
Strong
Email

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. 09/24/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 09/13/2019FOR HIRE PROPERTY — GRANTED
  3. 04/30/2019Registered 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
2025-09-24
Reported mileage
1 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 24, 2026, 6:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.