CSA
Authorized · PropertyUSDOT 3363274· MX1077889· CARRIER
⬇ PDF report

RA-LI TRANSFER

Legal: RAUL CASTRO LEMUS

LAURO LUIS LONGORIA 135, NUEVO LAREDO, TA, 88177(867) 740-8263ralitransfer013@gmail.comRAUL CASTRO LEMUS
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
28.6%
above 22% national avg
Driver OOS
7.1%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
83
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 28.6% — above the 22% national average1 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

MX1077889

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) ▾
12/06/2019FOR 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.

Vehicle14 inspections · 28.6% OOS · National 22%
Driver14 inspections · 7.1% OOS · National 6.7%

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 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 contributing65 violations · 3 OOS (24 mo)
Lighting / lamps25 viol36%
  • 393.9A-LBLLighting - Backup lamp inoperative4× · 9%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative3× · 7%
  • 393.9HInoperable head lamps2× · 4%
Tires2 OOS10 viol30%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area4× · 12%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth4× · 12%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 7%
Brakes14 viol20%
  • 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× · 6%
  • 393.55C1-BAir Brake - Truck-tractor manufactured on or after March 1, 1997, not equipped with an ABS system. System does not function or indicates a fault.3× · 4%
  • 393.45DCUVBrake Connections with Constrictions Under Vehicle2× · 3%
Other9 viol8%
  • 396.5B-LLubrication - Oil or grease leak6× · 7%
  • 393.78A-WSWashers - Inoperative washing system.3× · 1%
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 2 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 28.6% vs the 22% national average. Driver OOS rate is 7.1% 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

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.

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).

33
Inspections
199
Violations
18
Out-of-service
271
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

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

7 truck 1 trailer
2009 INTERNATIONAL LF627seen 8×
3HSCUAPR29N135195· 34EP4F TA
2007 INTERNATIONAL L9427seen 7×
2HSCNAPR37C391695· 88EP5S MX
2009 INTERNATIONAL LF627seen 7×
2HSCUAPR99C139018· 83ER8R MX
2008 FREIGHTLINER Cascadiaseen 5×
1FUJGLCK48LZ93620· 56ES4A MX
2007 INTERNATIONAL RF027seen 2×
1HSHXAHR87J482459· 39ER1V MX
2000 INTERNATIONAL F-8100seen 2×
1HSHCAHR1YH320175· 49ER5J MX
2009 INTERNATIONAL LF627seen 2×
3HSCUAPR29N135139· 34EP4F MX
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535L2906380· P906249 IN

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
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
RAUL CASTRO LEMUS
Operation
Interstate
Registered since
2019-11-27
Last MCS-150 update
2025-04-04
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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs or addresses with 61 other carriers — review the connections below as part of your vetting.

61
Connected carriers
2
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
JOHANNA LIZBETH LOPEZ LOPEZ
USDOT 4091972Active· NUEVO LAREDO, TA
Strong
MailingAddressShared VIN · 3
1HSHXAHR87J4824593HSCUAPR29N1351951FUJGLCK48LZ93620
Medium· 59
AQUILINA PENA VALDIVIA
USDOT 2855610Active· NUEVO LAREDO, TA
Medium
Mailing
AUTOLINEAS ROGA SA DE CV
USDOT 4027479Active· SALINAS VICTORIA, NL
Medium
Mailing
BALDO ANTONIO MARTINEZ COBIO
USDOT 2317162Inactive· NUEVO LAREDO, TA
Medium
Mailing
BRANDON ARTURO ORTEGON MEZA
USDOT 6965048Inactive· GARCIA, NL
Medium
Mailing
CARMEN LILIANA CORRAL RODRIGUEZ
USDOT 3925192Active· NUEVO LAREDO, TA
Medium
Mailing
DON TRUCKING TRANSPORT SA DE CV
USDOT 2827096Active· NUEVO LAREDO, TA
Medium
Mailing
EDGAR ARTURO CORONADO SANCHEZ
USDOT 3201776Inactive· SALTILLO, CH
Medium
Mailing
EDGAR ISMAEL CABALLERO DIAZ
USDOT 3489296Active· NUEVO LAREDO, TA
Medium
Mailing
EDUARDO FLORES RODRIGUEZ
USDOT 2583029Inactive· SALTILLO, CH
Medium
Mailing
ENLACES TERRESTRES C&C DE RL DE CV
USDOT 2945339Active· TOLUCA, MX
Medium
Mailing
ERIK EDUIS VERGARA PAREDES
USDOT 4373143Active· NUEVO LAREDO, TA
Medium
Mailing
ERNESTO GARZA VELASCO
USDOT 2164237Active· NUEVO LAREDO, TA
Medium
Mailing
FELIX MAZA GUEVARA
USDOT 2582638Inactive· NUEVO LAREDO, TA
Medium
Mailing
FLEXCOAH SA DE CV
USDOT 3963056Active· ARTEAGA, CH
Medium
Mailing
FRANCISCO JESUS GARCIA MONTOYA
USDOT 3290036Active· NUEVO LAREDO, TA
Medium
Mailing
GABRIELA SOSA GOMEZ
USDOT 3907625Active· NUEVO LAREDO, TA
Medium
Mailing
GERARDO ZAMORA ESCOBEDO
USDOT 3276132Active· NUEVO LAREDO, TA
Medium
Mailing
HABIEL EUSEBIO NUNEZ MARTIN
USDOT 3800532Active· PIEDRAS NEGRAS, CH
Medium
Mailing
Medium
Mailing
JORGE EULOGIO RODRIGUEZ GONZALEZ
USDOT 1734701Inactive· NUEVO LAREDO, TA
Medium
Mailing
JOSE ALBERTO ZAVALA ESPINOZA
USDOT 1650139Inactive· NUEVO LAREDO, TA
Medium
Mailing
JOSE ALEJANDRO RAMOS CANTU
USDOT 4382943Active· NUEVO LAREDO, TA
Medium
Mailing
JOSE ANGEL BALDERAS BERMUDEZ
USDOT 2470105Active· NUEVO LAREDO, TA
Medium
Mailing
JOSE ANGEL CASTILLO GONZALEZ
USDOT 3333579Active· NUEVO LAREDO, TA
Medium
Mailing
JOSE JUAN COPADO LICEA
USDOT 1480603Active· NUEVO LAREDO, TA
Medium
Mailing
JUAN ANTONIO RAMIREZ VASQUEZ
USDOT 1631665Active· NUEVO LAREDO, TA
Medium
Mailing
JUAN JOSE GOMEZ VILLEGAS
USDOT 2826286Active· NUEVO LAREDO, TA
Medium
Mailing
JUAN LUIS BERNAL TORRES
USDOT 2461489Active· NUEVO LAREDO, TA
Medium
Mailing
JUAN PEDRO CRUZ RAMIREZ
USDOT 3959137Active· NUEVO LAREDO, TA
Medium
Mailing
JULIO CESAR ROCHA ESPINOZA
USDOT 3771198Active· NUEVO LAREDO, TA
Medium
Mailing
KARINA ARREOLA CORPUS
USDOT 2920580Active· NUEVO LAREDO, TA
Medium
Mailing
LETICIA MENDEZ ANDRADE
USDOT 2935910Inactive· NUEVO LAREDO, TA
Medium
Mailing
LUIS ALONSO CISNEROS AGUILAR
USDOT 904257Inactive· NUEVO LAREDO, TA
Medium
Mailing
MARCOS MANUEL CANTU QUIROGA
USDOT 1542426Active· ESCOBEDO, NL
Medium
Mailing
MARIA TERESA MARTINEZ LOPEZ
USDOT 2629872Active· NUEVO LAREDO, TA
Medium
Mailing
MARTIN ALONSO VALDES MAYORGA
USDOT 3334662Inactive· NUEVO LAREDO, TA
Medium
Mailing
MARTINIANO ESPINOZA CASTILLO
USDOT 1053383Inactive· GUADALUPE, NL
Medium
Mailing
MIGUEL ANGEL CRUZ ORTEGA
USDOT 2607963Inactive· NUEVO LAREDO, TA
Medium
Mailing
MINERA 2G SA DE CV
USDOT 4018905Inactive· SABINAS COAHUILA, CH
Medium
Mailing
OSCAR GERARDO CANTU GARZA
USDOT 4317363Active· GENERAL ESCOBEDO, NL
Medium
Mailing
RAFAEL ALEJANDRO ONTIVEROS TREVINO
USDOT 1618416Inactive· ARTEAGA, CH
Medium
Mailing
RAFAEL PADILLA GARCIA
USDOT 3205104Inactive· NUEVO LAREDO, TA
Medium
Mailing
RAMON GUADALUPE CANTU MENDOZA
USDOT 2317065Inactive· NUEVO LAREDO, TA
Medium
Mailing
RAUL PEREZ MARTINEZ
USDOT 2914415Inactive· CUAHTEMOC, MX
Medium
Mailing
RENATA GUTIERREZ SALINAS
USDOT 3344145Inactive· GENERAL ESCOBEDO, NL
Medium
Mailing
ROSA CRUZ DIAZ
USDOT 2415454Inactive· GENERAL ESCOBEDO, NL
Medium
Mailing
RUBEN TOBIAS TEJADA
USDOT 1724995Active· NUEVO LAREDO, TA
Medium
Mailing
SAFEG TRANSPORTATION SA DE CV
USDOT 3316533Active· LEON, GJ
Medium
Mailing
SERVICIOS TLR SA DE CV
USDOT 2883612Inactive· LOS REYES MICHOACAN, MC
Medium
Mailing
SUPER AGIL REFRIGERADOS SA DE CV
USDOT 4079467Active· TANGANCICUARO, MC
Medium
Mailing
T MAC'S SA DE CV
USDOT 1415316Active· SALTILLO, CH
Medium
Mailing
TAMEZ TRUCKING SA DE CV
USDOT 2626988Inactive· GENERAL ESCOBEDO, NL
Medium
Mailing
THRAKI SA DE CV
USDOT 2473944Active· APODACA, NL
Medium
Mailing
TRANSPORTADORA ALMID SA DE CV
USDOT 3177880Active· NUEVO LAREDO, TA
Medium
Mailing
Medium
Mailing
TRANSPORTES SLW SA DE CV
USDOT 3993626Active· GUADALUPE, NL
Medium
Mailing
TRANSPORTES YIN YAN SA DE CV
USDOT 1636281Inactive· ARTEAGA, CH
Medium
Mailing
VICENTE MARTINEZ ALVAREZ
USDOT 2937080Active· GUADALUPE, NL
Medium
Mailing
VICTOR MANUEL CASTRO IRIGOYEN
USDOT 4098051Active· NUEVO LAREDO, 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. 04/04/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 12/06/2019FOR HIRE PROPERTY — GRANTED
  3. 11/27/2019Registered 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
2025-04-04
Reported mileage
8,160 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 26, 2026, 11:00 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.