CSA
Authorized · PropertyUSDOT 3302887· MX1048945· CARRIER
⬇ PDF report

SEES LOGISTA Y TRANSPORTE SA DE CV

AVENIDA TECNOLOGICO #4900, CHIHUAHUA, CI, 31104(614) 441-4561administracion@seeslogistics.comDANIEL ESPINO
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
26.7%
above 22% national avg
Driver OOS
10%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 10% — above the 6.7% 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

MX1048945

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) ▾
07/03/2019FOR 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.

Vehicle15 inspections · 26.7% OOS · National 22%
Driver20 inspections · 10% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

20 inspections · 54 violations (8 OOS) · 24% of inspections had an OOS finding.

20
Inspections
54
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

18
total

Most inspected in · top 2 states

  • US20
  • TX5

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 97% 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 contributing10 violations · 2 OOS (24 mo)
English language8 viol70%
  • 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× · 70%
Driver qualification / CDL / medical2 OOS2 viol30%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL2× · 30%
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 31 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 25% vs the 22% national average. Driver OOS rate is 9.5% vs the 6.7% 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 El Paso County, TX

Medium impact

41 of 41 violations in the last 12 months (100%) came from inspections in El Paso 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 El Paso 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

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 72% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing18 violations · 3 OOS (24 mo)
Lighting / lamps7 viol38%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 8%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 8%
  • 393.9TSInoperative turn signal1× · 6%
Tires3 OOS3 viol28%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 28%
Brakes4 viol21%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve2× · 11%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 6%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber1× · 4%
Other3 viol10%
  • 396.5B-LLubrication - Oil or grease leak1× · 4%
  • 393.203B-CBPCab and Body Parts - Cab/body mounts loose/broken/missing1× · 3%
  • 393.201B-FRFrame - Cab or body mounts loose/broken/missing1× · 3%
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 37 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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
8
Inspections
14
Violations
2
Out-of-service
1
Clean
Where the violations are
Driver Fitness 43%Other 29%Not in SMS 14%Hours-of-Service Compliance 7%Vehicle Maintenance 7%
Focus here first
1Driver Fitness
6 violations · 1 OOS · 43% of recent
  • 391.11B2-Z×5Border Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL · OOS
Do this
  • Run a credential-expiration tracker and keep DQ files complete
  • Verify medical cards and endorsements before dispatch
2Other
4 violations · 29% of recent
  • 393.83G×2Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment
  • 393.83FExhaust - Temporarily repaired by wrap or patches
  • 396.5BOil and/or grease leak
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Not in SMS
2 violations · 14% of recent
  • 387.303B4ICarrier - Foreign domiciled motor carrier permit/require a driver to operate a CMV with no copy of certificate of registration
  • 387.7B3IIICarrier - Mexican domiciled motor carrier permit/require a driver to operate a CMV in the commercial zone without insurance identification document in the vehicle
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).

25
Inspections
54
Violations
8
Out-of-service
365
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

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

7 incomplete vehicle 2 other 1 truck
2020 INTERNATIONAL MA025seen 13×
3HAMMMMR8LL857630· 86AR2Y MX
2017 INTERNATIONAL MA025seen 3×
1HTMMMMN0HH503918· 29BG3D MX
2014 FREIGHTLINER M2seen 2×
3ALACXCY7EDFM6130· 26BG3D MX
2020 INTERNATIONAL MA025
3HAMMMMR8LL577630· 86AR2Y MX
2014 FREIGHTLINER M2
1FVACXDT9EHFR5469· 28BG3D DF
2014 FREIGHTLINER M2
1FVACXDT3EHFR5273· 27BG3D DF
ISUZU
3MGN1R756CM000472· DS6253A MX
2016 INTERNATIONAL MA025
3HAMMMMN1GL080002· 30BG3D MX
2025 VOLKSWAGEN
WV1GUMSYXS9056836· DY0783B CI
INTL
3JA1KDD2XRK005012· 19AX2L 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
4
on file (MCS-150)
Drivers
4
4 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+ mi4 drivers
Company officer
DANIEL ESPINO
Operation
Interstate · Hazmat
Registered since
2019-06-21
Last MCS-150 update
2025-05-06
Census status
Active

Fleet: 4 trucks · 4 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 officers with 63 other carriers — review the connections below as part of your vetting.

63
Connected carriers
1
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
91 EXPRESS LLC
USDOT 3867314Inactive· HOUSTON, TX
Strong
Officer
2
ESPINO EXCELLENCE LLC
USDOT 3743795Active· HENDERSON, NV
Strong
Officer
Medium· 58
2 G XPRESS SA DE CV
USDOT 4401961Active· SABINAS HIDALGO, NL
Medium
Mailing
A & M LEASING INTERNATIONAL INC
USDOT 3431332Inactive· EL PASO, TX
Medium
Mailing
ABIMAEL ZALETAS ROJAS
USDOT 2821377Active· JUAREZ, CI
Medium
Mailing
ABRAM REMPEL ENNS
USDOT 3436411Inactive· JANOS, CI
Medium
Mailing
AGA LOGISTICA AMBIENTAL SA DE CV
USDOT 4499527Inactive· JUAREZ, CI
Medium
Mailing
ALBERT FROESE THIESSEN
USDOT 2836150Active· CUAUHTEMOC, CI
Medium
Mailing
ALLIANCE ISC LLC
USDOT 3094666Active· EL PASO, TX
Medium
Mailing
ALMA DELIA MENDEZ ORTIZ
USDOT 3436397Inactive· JUAREZ, CI
Medium
Mailing
ALTAS FRUTOS SECOS DEL NORTE SA DE CV
USDOT 3158576Inactive· DELICIAS, CI
Medium
Mailing
AMERICA TRUCKING COMPANY INCORPORATED
USDOT 3972598Active· EL PASO, TX
Medium
Mailing
ANFY LOGISTICS INC
USDOT 4466965Active· EL PASO, TX
Medium
Mailing
AUTO EXPRESS MINOTAURO SA DE CV
USDOT 3632405Active· CHIHUAHUA, CI
Medium
Mailing
AUTOFLETES CHIHUAHUA SA DE CV
USDOT 1382581Active· CHIHUAHUA, CI
Medium
Mailing
BAJA GAS AND OIL OF NORTH AMERICA LLC
USDOT 3409334Active· EL PASO, TX
Medium
Mailing
BLANCA ESTELA RANGEL AMADOR
USDOT 3400490Active· CHIHUAHUA, CI
Medium
Mailing
CAMHE CARRIER SA DE CV
USDOT 4541720Active· CHIHUAHUA, CI
Medium
Mailing
CARSOL TRANSPORT LLC
USDOT 3951812Active· EL PASO, TX
Medium
Mailing
COMERCIALIZADORA B Y M SA DE CV
USDOT 3226161Active· CD JUAREZ, CI
Medium
Mailing
DIEGO MUNOZ MENDEZ
USDOT 3206895Inactive· HIDALGO DEL PARRAL, CI
Medium
Mailing
DOZVAL TRUCKING INC
USDOT 3436421Active· EL PASO, TX
Medium
Mailing
EDGAR ALFONSO RUEDA RABAGO
USDOT 4537517Active· CIUDAD ACUNA, CH
Medium
Mailing
EMMA LUNA PEINADO
USDOT 3180354Inactive· JUAREZ, CI
Medium
Mailing
EQUIPOS DE JUAREZ SA DE CV
USDOT 3653728Active· CD JUAREZ, CI
Medium
Mailing
FRANZ REMPEL KLASEN
USDOT 3675491Inactive· CUAUHTEMOC, CI
Medium
Mailing
Medium
Mailing
GRISELDA ARRIAGA VARGAS
USDOT 1549195Inactive· JUAREZ, CI
Medium
Mailing
HAGA TRANSPORTES S DE RL DE CV
USDOT 3191218Inactive· JUAREZ, CI
Medium
Mailing
HECTOR HUGO BENAVIDES RAMOS
USDOT 4503602Active· PIEDRAS NEGRAS, CH
Medium
Mailing
IRON BRIDGE TRANSPORT INC
USDOT 4535007Active· CLINT, TX
Medium
Mailing
JACOB FEHR GIESBRECHT
USDOT 3954928Active· BUENAVENTURA, CI
Medium
Mailing
JAVIER GALLEGOS RENTERIA
USDOT 3701818Inactive· CUAUHTEMOC, CI
Medium
Mailing
JESUS RICARDO PUENTE GONZALEZ
USDOT 4471551Active· SAN PEDRO GARZA GARCIA, NL
Medium
Mailing
JOHAN DOERKSEN VOTH
USDOT 3661396Inactive· CUAUHTEMOC, CI
Medium
Mailing
JORGE HUMBERTO PUENTE ROMO
USDOT 4548264Active· MONCLOVA, CH
Medium
Mailing
JOSE A HERNANDEZ MARQUEZ
USDOT 4284535Active· EL PASO, TX
Medium
Mailing
LOAD BOSS TRANSPORT SA DE CV
USDOT 4469087Active· RIO PALACIO, CI
Medium
Mailing
LOGING INGENIERIA LOGISTICA S DE RL DE CV
USDOT 4245322Active· CD JUAREZ, CI
Medium
Mailing
LUCVA LOGISTICS LLC
USDOT 4196252Active· EL PASO, TX
Medium
Mailing
LUZ ELENA MENDOZA PALLARES
USDOT 3097159Active· CUAUHTEMOC, CI
Medium
Mailing
MAPA SOLUTIONS LLC
USDOT 4415813Active· EL PASO, TX
Medium
Mailing
MARIO ALBERTO OCON VELAZQUEZ
USDOT 3711496Active· JUAREZ, CI
Medium
Mailing
MELCHOR SERRATO GARFIAS
USDOT 3222771Active· JUAREZ, CI
Medium
Mailing
OTI TRANSPORTES SA DE CV
USDOT 3371368Active· JUAREZ, CI
Medium
Mailing
PLA LOGISTICS INC
USDOT 4218117Active· SOCORRO, TX
Medium
Mailing
PORTEADORA CARVEL SA DE CV
USDOT 3077915Inactive· CHIHUAHUA, CI
Medium
Mailing
RECICLADOS IEMM S DE RL DE CV
USDOT 3963038Inactive· CD JUAREZ, CI
Medium
Mailing
SANTOS LORENZO CHAVEZ JURADO
USDOT 4247262Active· CHIHUAHUA, CI
Medium
Mailing
SOLUCIONES Y TRASLADOS CHIHUAHUA SA DE CV
USDOT 4234275Inactive· CHIHUAHUA, CI
Medium
Mailing
TBG TRANSPORTE ESPECIALZADO SA DE CV
USDOT 4281206Inactive· CHIHUAHUA, CI
Medium
Mailing
TINA WIEBE WIEBE
USDOT 3143638Inactive· CUAUHTEMOC, CI
Medium
Mailing
TRANSFLEET SA DE CV
USDOT 3439038Inactive· DELICIAS, CI
Medium
Mailing
TRANSPORTATION FINY LLC
USDOT 4476779Active· LAREDO, TX
Medium
Mailing
TRANSPORTE FACIL & RAPIDO DEL NORTE S DE RL DE CV
USDOT 4384032Inactive· JUAREZ, CS
Medium
Mailing
TRANSPORTES ESPECIALIZADOS EL GIBBOR SA DE CV
USDOT 4248525Active· SALTILLO, CH
Medium
Mailing
TRANSPORTES GUTIERREZ CORO S DE RL
USDOT 4237792Inactive· HIDALGO DEL PARRAL, CI
Medium
Mailing
TRANSPORTES REFRIGERADOS SAN FERNANDO SAS DE CV
USDOT 4486357Active· CHIHUAHUA, CI
Medium
Mailing
TREBOL LOGISTICS LLC
USDOT 4471473Active· MCALLEN, TX
Medium
Mailing
TRUEXPORTS LLC
USDOT 3998613Inactive· EL PASO, TX
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. 05/06/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 07/03/2019FOR HIRE PROPERTY — GRANTED
  3. 06/21/2019Registered 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
2025-05-06
Reported mileage
1,500 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 23, 2026, 1:30 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.