CSA
Authorized · PropertyUSDOT 3449001· MX1127461· CARRIER
⬇ PDF report

MOISES DE LOERA LOPEZ

LIB CALVILLO - JALPA 209, CALVILLO, AG, 20804(867) 740-6220alejandra_vargas26@hotmail.comMOISES DE LOERA LOPEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
29.6%
above 22% national avg
Driver OOS
0.7%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 29.6% — 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

MX1127461

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) ▾
07/27/2020FOR 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.

Vehicle135 inspections · 29.6% OOS · National 22%
Driver140 inspections · 0.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

140 inspections · 141 violations (6 OOS) · 17% of inspections had an OOS finding.

140
Inspections
141
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

30
total

Most inspected in · top 2 states

  • TX18
  • US12

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 contributing46 violations · 1 OOS (24 mo)
English language44 viol94%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement44× · 94%
Driver qualification / CDL / medical1 OOS2 viol6%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL1× · 5%
  • 383.23A2-LCDLNPLicense (CDL) - Operate a CMV while not in possession of a CDL on person1× · 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 5 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Brakes 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 contributing330 violations · 32 OOS (24 mo)
Brakes12 OOS133 viol49%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle24× · 8%
  • 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 1998.21× · 7%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured17× · 5%
Lighting / lamps10 OOS84 viol24%
  • 393.9Inoperable Required Lamp27× · 4%
  • 393.9TSInoperative turn signal7× · 4%
  • 393.11No or defective lighting devices or reflective material as required8× · 2%
Other3 OOS57 viol10%
  • 396.5B-LLubrication - Oil or grease leak21× · 5%
  • 393.203E-CBPCab and Body Parts - Cab front bumper missing/not secured/protruding13× · 2%
  • 393.84Inadequate floor condition4× · 1%
Tires3 OOS10 viol9%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 3%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth3× · 2%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area3× · 2%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 15 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 28.9% 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 Webb County, TX

Medium impact

347 of 347 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
24
Inspections
109
Violations
2
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 46%Other 42%Driver Fitness 12%
Focus here first
1Vehicle Maintenance
50 violations · 1 OOS · 46% of recent
  • 393.78×6Wipers - Inoperative / missing / damaged wipers
  • 393.45B2UV×5Brake Hose or Tubing Chafing and/or Kinking Under Vehicle
  • 393.45DLUV×4Brake Connections with Leaks Under Vehicle
Do this
  • Repair windshield damage in the driver’s sightline before it spreads
  • Confirm both mirrors and wipers work on the pre-trip
2Other
46 violations · 1 OOS · 42% of recent
  • 393.83G×10Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment
  • 396.5B×9Oil and/or grease leak
  • 396.3A1×6Inspection, repair and maintenance of parts and accessories
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Driver Fitness
13 violations · 12% of recent
  • 391.11B2-Z×13Border 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).

189
Inspections
848
Violations
89
Out-of-service
2378
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

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

8 trailer 3 truck 3 other
2012 VOLVO TRUCK VNLseen 23×
4V4NC9TG0CN537179· 44AN9M MX
2012 VOLVO TRUCK VNLseen 19×
4V4NC9TG5CN547898· 45AN9M MX
2013 VOLVO TRUCK VNLseen 18×
4V4NC9TG9DN131466· 89AS3K MX
1993 WABASH 102" Wide
1JJF48272PL179262· 008UE8 MX
OTHR
3R9B153E35L054005· 962WF7 MX
1997 WABASH 102" Wide
1JJF48277VL424280· 86UV9K MX
2016 GREAT DANE TRAILERS Great Dane Trailers
1GRDM9622GM015644· 687WM9 MX
FORZACO
3JJP532A8SE001356· 43YA51 MX
2008 TRANSCRAFT Transcraft
1TTF5320181085144· 179C050 TX
DACO
1D9A48A21V1052064· DN1933 OK
2007 GREAT DANE TRAILERS Great Dane Trailers
1GRDM96277H703891· 36UV8K MX
2006 REINKE MANUFACTURING COMPANY, INC Reinke Manufacturing Company Inc
4C6FC482961050242· L311661 LA
1998 TRANSCRAFT Transcraft
1TTF45209W2002713· 49UR1Z MX
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS253XS8453718· 05UZ8L 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
2 hold a CDL
Annual mileage
1.5M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
MOISES DE LOERA LOPEZ
Operation
Interstate
Registered since
2020-07-03
Last MCS-150 update
2026-03-11
Census status
Active

Fleet: 2 trucks.

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 1353 other carriers — review the connections below as part of your vetting.

1353
Connected carriers
1293
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 60
USDOT 1611388
USDOT 1611388
Medium
Shared VIN · 2
000000000000000001GRDM9622GM015644
ALDO VINICIO PORTILLO FLORES
USDOT 663820Inactive· NUEVO LAREDO, TA
Medium
Mailing
ALVARO H ORDONEZ PEREZ
USDOT 676114Inactive· DURANGO, DG
Medium
Mailing
ANTONIO ESPINOSA TAVERA
USDOT 676837Inactive· H MATAMOROS, MX
Medium
Mailing
ARTURO CONTRERAS MURAYRA
USDOT 908418Inactive· MONTERREY, NL
Medium
Mailing
AUTOTRANSPORTES DELTA S A DE C V
USDOT 672735Inactive· TEPEXPAN, MX
Medium
Mailing
BALDOMERO MEDINA GARZA
USDOT 667506Inactive· H MATAMOROS, TA
Medium
Mailing
CARLOS CANALES
USDOT 604738Inactive· RIO BRAVO, TA
Medium
Mailing
CLEOFAS ADAN CANTU FARIAS
USDOT 636710Inactive· SAN FERNANDO, TA
Medium
Mailing
CRAZY HORSE TRUCKING SA DE CV
USDOT 666895Inactive· CADEREYTA JIMENEZ, NL
Medium
Mailing
CRENCENCIO GOMEZ VALLES
USDOT 657926Inactive· IRAPUATO, GJ
Medium
Mailing
EDELMIRO M CORTEZ
USDOT 678673Inactive· MONTERREY, NL
Medium
Mailing
EDUARDO E GOMEZ
USDOT 661489Inactive· IRAPUATO, GJ
Medium
Mailing
EFREN SALCEDO MIRANDA
USDOT 913522Inactive· NUEVO LAREDO, TA
Medium
Mailing
ENRIQUE BARREDA
USDOT 901732Inactive· NUEVO LAREDO, TA
Medium
Mailing
ERNESTO A MORALES EYVET
USDOT 647152Inactive· MONTERREY, NL
Medium
Mailing
FCO JAVIER GARZA DE COSS
USDOT 895644Inactive· REYNOSA, TA
Medium
Mailing
FELIPE LOZANO MANZO
USDOT 665640Inactive· REYNOSA, TA
Medium
Mailing
FERNANDO FERNANDEZ MARTINEZ
USDOT 678105Inactive· MONTERREY, NL
Medium
Mailing
FRANCISCO GONZALEZ QUESADA
USDOT 604863Inactive· NUEVO LAREDO, NL
Medium
Mailing
FRANCISCO JAVIER GARZA
USDOT 660574Inactive· NUEVO LAREDO, TA
Medium
Mailing
GABRIEL ALBERTO MACIAS
USDOT 647162Inactive· LAREDO, TX
Medium
Mailing
GERARDO M CANTU GARCIA
USDOT 673951Inactive· NUEVO LAREDO, TA
Medium
Mailing
GILBERTO FIERRO RAMOS
USDOT 656655Inactive· CD JUAREZ, CI
Medium
Mailing
GREGORIO GARZA
USDOT 666316Inactive· REYNOSA, TA
Medium
Mailing
GREGORIO GARZA URIBE
USDOT 677210Inactive· REYNOSA, MX
Medium
Mailing
HUMBERTO MORA MONTELONGO
USDOT 640775Inactive· MONTERREY, NL
Medium
Mailing
HUMBERTO MORA MONTELONGO
USDOT 666409Inactive· APODACA, NL
Medium
Mailing
JAIME SANCHEZ
USDOT 668310Inactive· REYNOSA, TA
Medium
Mailing
JAIME TELLEZ
USDOT 669196Inactive· REYNOSA, TA
Medium
Mailing
JORGE ALEJANDRO TREVINO CAVAZOS
USDOT 656498Inactive· SAN NICOLAS, NL
Medium
Mailing
JORGE GUTIERREZ
USDOT 662004Inactive· LAREDO, TX
Medium
Mailing
JOSE CASTILLJA
USDOT 677525Inactive· VALLE HERMOSO, TA
Medium
Mailing
JOSE GONZALEZ TOSCANO
USDOT 656517Inactive· NUEVO LAREDO, TA
Medium
Mailing
JOSE MARTIN GARCIA FLORES
USDOT 677806Inactive· NUEVO LAREDO, TA
Medium
Mailing
JOSE VALDEZ
USDOT 677520Inactive· NUEVO LAREDO, TA
Medium
Mailing
JUAN PENALVER HERNANDEZ
USDOT 656513Active· GUADALUE, NL
Medium
Mailing
JULIO AGUILERA GONZALEZ
USDOT 636714Inactive· NUEVO LAREDO, TA
Medium
Mailing
LEOPOLDO ALCANTARA
USDOT 668859Active· LAREDO, TX
Medium
Mailing
LUIS LAURO MARTINEZ
USDOT 672733Inactive· MONTERREY, NL
Medium
Mailing
MALKA GRACIELA AGUILA MEDINA
USDOT 660810Inactive· IRAPUATO, GJ
Medium
Mailing
MANUEL HUMBERTO GOMEZ RIVERA
USDOT 660805Inactive· IRAPUATO, GJ
Medium
Mailing
MARIA DEL CARMEN ALVAREZ MENDIOLA
USDOT 632788Inactive· NUEVO LAREDO, TA
Medium
Mailing
MARIO CHAPA RAMOS
USDOT 673267Inactive· NUEVO LAREDO, TA
Medium
Mailing
MARIO PALOS
USDOT 675417Inactive· NUEVO LAREDO, TA
Medium
Mailing
MIGUEL ANGEL FLORES GARZA
USDOT 656663Active· GUADALUPE, NL
Medium
Mailing
MIGUEL ANGEL MARTINEZ GUERRERO
USDOT 924544Inactive· NUEVO LAREDO, TA
Medium
Mailing
OFELIA MURAIRA TAFFINDER
USDOT 604669Inactive· H MATAMOROS, TA
Medium
Mailing
OLGA LIDIA VILLA RODRIGUEZ
USDOT 898704Inactive· NUEVO LAREDO, TA
Medium
Mailing
OSIEL TAMEZ
USDOT 677842Inactive· CAMARGO, CI
Medium
Mailing
PAULA QUINTANA
USDOT 647432Inactive· NUEVO LAREDO, TA
Medium
Mailing
PEDRO ROMO
USDOT 666880Inactive· IRAPUATO, GJ
Medium
Mailing
RAFAEL AGUILERA
USDOT 666317Inactive· IRAPUATO, GJ
Medium
Mailing
RAMON BACILIO VILLEGAS
USDOT 649309Inactive· LAREDO, TX
Medium
Mailing
RAUL SANTIAGO GONZALEZ
USDOT 656507Inactive· MATAMOROS, TA
Medium
Mailing
RENATO MADRIGAL
USDOT 668161Inactive· LAREDO, TX
Medium
Mailing
RODOLFO LARA RIOS
USDOT 673948Inactive· NUEVO LAREDO, TA
Medium
Mailing
ROMULO MEJIA DURAN
USDOT 658931Inactive· MATAMOROS, TA
Medium
Mailing
SILVIA MARGARITA MEJIA
USDOT 661972Inactive· H MATAMOROS, TA
Medium
Mailing
VALETIN S ALMAQUER MOYA
USDOT 656515Inactive· SAN NICHOLAS DE LOS GARZA, MX
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. 03/11/2026MCS-150 update filed

    1.5M mi reported (2025)

  2. 07/27/2020FOR HIRE PROPERTY — GRANTED
  3. 07/03/2020Registered 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
2026-03-11
Reported mileage
1,500,000 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 18, 2026, 11:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.