CSA
Authorized · PropertyUSDOT 3440870· MX1119185· CARRIER
⬇ PDF report

RAUL SEBASTIAN MONTOYA SUAREZ

RIO USUMACINTA NO 805, MONCLOVA, CH, 25724(878) 783-4333transportesmontoya2009@yahoo.comRAUL SEBASTIAN MONTOYA SUAREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
QUALITAS INSURANCE COMPANY
Vehicle OOS
9.1%
below 22% national avg
Driver OOS
4.5%
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

MX1119185

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 07/29/2025
QUALITAS INSURANCE COMPANY· policy QTXM-32156-01
Authority history (1) ▾
06/26/2020FOR HIRE PROPERTYGRANTED
Insurance history1 insurer on record
Filing timeline (1)
  1. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/28/202407/28/2025

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.

Vehicle22 inspections · 9.1% OOS · National 22%
Driver22 inspections · 4.5% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 48% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing26 violations (24 mo)
Lighting / lamps13 viol58%
  • 393.9TSInoperative turn signal4× · 27%
  • 393.9Inoperable Required Lamp7× · 18%
  • 393.9TInoperable tail lamp1× · 7%
Brakes5 viol22%
  • 393.45DLUVBrake Connections with Leaks Under Vehicle3× · 13%
  • 393.45DLPCBrake Connections with Leaks - Connection to Power Unit1× · 4%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle1× · 4%
Wheels / rims3 viol11%
  • 396.5B-HLOWHubs - oil and/or Grease Leaking from hub - outer wheel3× · 11%
Windshield / glass / mirrors3 viol3%
  • 393.78Wipers - Inoperative / missing / damaged wipers3× · 3%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
Projected estimatecould improve up to 34 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.

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).

76
Inspections
130
Violations
15
Out-of-service
104
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.

15 trailer 6 other 3 truck 1 incomplete vehicle
2019 KENWORTH T8 Seriesseen 17×
1XKDD29X2KJ529260· 426SN9 MX
2018 RAM 4000seen 6×
3C7WRAKT2JG163598· 78AE4Z MX
2000 TRAIL KING INDUSTRIESseen 5×
3TKB04823YP031622· 866UR3 MX
2004 TRANSCRAFT Transcraftseen 4×
1TTF4820341073765· 19TY8X MX
1995 FREIGHTLINER Med. Conv.seen 4×
1FUY3MCB8SP631614· 333SN9 MX
1999 WABASH Wabash National Corporationseen 4×
1JJF482W6XS571268· 721WM2 MX
LUFKseen 3×
1L01B482X71164597· 20TY8X MX
2002 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRDM96232M021901· 806UR3 MX
2002 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRDM96272M021903· 805UR3 MX
1999 WABASH Wabash National Corporationseen 2×
1JJF482W0XS571251· 722WM2 MX
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYFS2532L5901723· 158B818 TX
2002 FREIGHTLINER FLD120seen 2×
1FUJAHCG12PG30074· 1N68594 TX
OTHR
3R9SP42M6XM029064· 605UE5 MX
PETERBILT
000000000185001KN· 626SP8 MX
2002 WILSON TRAILER CO. Wilson Trailer Co.
1W1UCSZJ72D524618· 30UD2Y CH
FRUE
1H2P04523NW017726· Z14184 TX
FRUE
1H2P04520NW016503· Z14185 TX
LUFK
1L01B4522M1091533· 045XA1 MX
2019 WILSON Wilson
1W16502A7K5556724· 04UT2M MX
2018 JEGA TRAILERS
3R9SP4A26JC116380· 63UC5B MX
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS2530N5599707· 3149899 ME
2000 TRANSCRAFT Transcraft
1TTF48209Y2005616· 092C911 TX
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS2539L5806124· 2484491 ME
2006 WABASH Wabash National Corporation
1JJV532W46L961533· 084C302 TX
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS2533L5901715· 158B824 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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
3
3 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 mi3 drivers
Company officer
RAUL SEBASTIAN MONTOYA SUAREZ
Operation
Interstate
Registered since
2020-06-16
Last MCS-150 update
2025-11-03
Census status
Active

Fleet: 5 trucks · 3 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 or addresses with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
9
Fleet-transfer links
3
Most shared VINs
2
Strong links
Strong· 2
1
MONTOYA TRANSPORT LLC
USDOT 4363408Active· EAGLE PASS, TX
Strong
Shared VIN · 3
1FUJAHCG12PG300741UYFS2532L59017231UYFS2533L5901715
2
TARIN TRANSPORTE S A DE C V
USDOT 3337267Active· PIEDRAS NEGRAS, CH
Strong
Shared VIN · 3
1H2P04520NW0165031JJF482W0XS5712511GRDM96232M021901
Medium· 4
JIT TRANSPORT LLC
USDOT 2297595Active· LAREDO, TX
Medium
Shared VIN · 2
1UYFS2530N55997071UYFS2539L5806124
ASOCIA2 LOGISTICS LLC
USDOT 4242793Inactive· ODESSA, TX
Medium
Mailing
OMAR EMMANUEL TARIN VARGAS
USDOT 4080923Inactive· PIEDRAS NEGRAS, CH
Medium
Mailing
TEX-MEX PUMPING LLC
USDOT 3949650Inactive· EAGLE PASS, 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

5 events
  1. 11/03/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 07/29/2025Insurance filed — QUALITAS INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy QTXM-32156-01

  3. 07/28/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTXM-31710-01

  4. 06/26/2020FOR HIRE PROPERTY — GRANTED
  5. 06/16/2020Registered 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
2025-11-03
Reported mileage
4,747 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 20, 2026, 9:50 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.