CSA
Authorized · PropertyUSDOT 3372815· MX1082253· CARRIER
⬇ PDF report

TRINIDAD TRANSFER

Legal: SANDRA CECILIA ROMERO LOREDO

TRINIDAD RODRIGUEZ NUM 708, NUEVO LAREDO, TA, 88284(867) 126-2515trinidadtransfer@gmail.comSANDRA CECILIA ROMERO LOREDO
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
18.5%
below 22% national avg
Driver OOS
0.9%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MX1082253

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) ▾
01/02/2020FOR 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.

Vehicle200 inspections · 18.5% OOS · National 22%
Driver218 inspections · 0.9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

218 inspections · 90 violations (8 OOS) · 20% of inspections had an OOS finding.

218
Inspections
90
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

31
total

Most inspected in · top 2 states

  • TX17
  • US13

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 contributing77 violations · 1 OOS (24 mo)
English language76 viol98%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement72× · 96%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.4× · 3%
Driver qualification / CDL / medical1 OOS1 viol2%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL1× · 2%
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 7 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Tires 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 contributing477 violations · 40 OOS (24 mo)
Tires6 OOS77 viol28%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth32× · 12%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area27× · 10%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS4× · 2%
Brakes12 OOS150 viol28%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle17× · 5%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear22× · 4%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured16× · 3%
Lighting / lamps3 OOS99 viol19%
  • 393.9HInoperable head lamps8× · 4%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative12× · 3%
  • 393.9A-LBLLighting - Backup lamp inoperative6× · 2%
Other4 OOS75 viol10%
  • 396.5B-LLubrication - Oil or grease leak43× · 7%
  • 396.3A1DSYEDrive Shaft Yoke Ends Cracked / Loose / Broken / Missing2× · 0%
  • 393.78A-WSWashers - Inoperative washing system.10× · 0%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 10 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

449 of 449 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
51
Inspections
169
Violations
9
Out-of-service
8
Clean
Where the violations are
Vehicle Maintenance 46%Other 43%Driver Fitness 12%
Focus here first
1Vehicle Maintenance
77 violations · 8 OOS · 46% of recent
Do this
  • Tighten pre-trip/post-trip DVIR discipline and the PM schedule
  • Fix defects before dispatch — don’t “drive it in”
2Other
72 violations · 1 OOS · 43% of recent
  • 393.60C×16Windshield - Damaged or Discolored
  • 396.5B×15Oil and/or grease leak
  • 393.83G×11Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Driver Fitness
20 violations · 12% of recent
  • 391.11B2-Z×20Border 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
🎓
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).

282
Inspections
1146
Violations
78
Out-of-service
3709
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.

9 truck 1 trailer
2014 FREIGHTLINER Cascadiaseen 20×
3AKJGEBG6ESFM5035· 98ES6P MX
2005 INTERNATIONAL 8600seen 9×
1HSHXAHR25J136131· 68EP7N MX
2006 INTERNATIONAL RF027seen 6×
1HSHXAHR36J354922· 53ES3B MX
2005 INTERNATIONAL 8600seen 6×
1HSHXAHR25J009993· 34EP5N MX
2011 FREIGHTLINER Cascadiaseen 5×
1FUJGLDRXBSAR4482· 26ES7N MX
2005 FREIGHTLINER Columbiaseen 4×
1FUJA6CK25PU02448· 29EN3N MX
2003 INTERNATIONAL 9400iseen 4×
3HSCNAER03N054915· 78EN7W MX
2000 INTERNATIONAL 9100iseen 4×
1HSCBAER6YJ078977· 30EN3N MX
2003 INTERNATIONAL 9400iseen 2×
3HSCNAERD3N054915· 78EN7W MX
2003 WABASH Wabash National Corporation
1JJV532W63L841423· A83984A TX

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
9
on file (MCS-150)
Drivers
7
7 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 mi7 drivers
Company officer
SANDRA CECILIA ROMERO LOREDO
Operation
Interstate
Registered since
2019-12-20
Last MCS-150 update
2025-05-08
Census status
Active

Fleet: 9 trucks · 9 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 25 other carriers — review the connections below as part of your vetting.

25
Connected carriers
22
Fleet-transfer links
4
Most shared VINs
4
Strong links
Strong· 4
1
FORZA TRANSPORTATION SERVICES INC
USDOT 2490721Active· LAREDO, TX
Strong
Shared VIN · 4
1JJV532D9GL9597763H3V532K4SJ1130733H3V532K9SS1136593H3V532K4NS538050
2
MAURICIO TAFICH RIVA-PALACIO
USDOT 4040450Active· NUEVO LAREDO, TA
Strong
Shared VIN · 4
1FUJA6CK38DZ080051L9BD35405H2092593AKJGEBG6ESFM50351R9BD402XN1051012
3
FERNANDEZ LOGISTICS SA DE C V
USDOT 943021Active· NUEVO LAREDO, TA
Strong
Shared VIN · 3
1FUJA6CK4ADAM93681GRAA06276J6143223H3V532C0HT107017
4
FORZA NAFTA SERVICES SA DE CV
USDOT 2840006Active· NUEVO LAREDO, TA
Strong
Shared VIN · 3
1JJV532D9GL9597763H3V532C9LR1669623H3V532K9SS113659
Medium· 3
BLANCA BEATRIZ GALVAN MENDEZ
USDOT 2928174Active· ZAMORA, MC
Medium
Mailing
CARLOS ARTURO SALINAS TORRES
USDOT 4273290Active· NUEVO LAREDO, TA
Medium
Mailing
FSA EXPRESS CARGO SA DE CV
USDOT 2937753Active· VENUSTIANO CARRANZA, DF
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. 05/08/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 01/02/2020FOR HIRE PROPERTY — GRANTED
  3. 12/20/2019Registered 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
2025-05-08
Reported mileage
9,800 mi (2024)
⚡

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 29, 2026, 2:12 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.