CSA
Authorized · PropertyUSDOT 3496491· MX1159871· CARRIER
⬇ PDF report

MONSI EXPRESS

Legal: JUAN GUILLERMO ALONSO MONSIVAIS

AVENIDA GUERRERO #1312, NUEVO LAREDO, TA, 88000(867) 727-0227update@tramitesexpressdot.comJUAN GUILLERMO ALONSO MONSIVAIS
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
22.2%
above 22% national avg
Driver OOS
0%
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

MX1159871

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) ▾
10/23/2020FOR 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.

Vehicle27 inspections · 22.2% OOS · National 22%
Driver28 inspections · 0% OOS · National 6.7%

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 contributing16 violations (24 mo)
English language16 viol100%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement15× · 97%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1× · 3%
What to do
  • Assess English proficiency at hire and provide support/training where needed
Projected estimatecould improve up to 15 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 contributing67 violations · 6 OOS (24 mo)
Brakes2 OOS31 viol43%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle6× · 9%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve4× · 7%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured3× · 5%
Tires7 viol19%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth3× · 11%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area2× · 4%
  • 393.75B-TFVTires - Front, less than 4/32 inch tread depth2× · 4%
Other2 OOS14 viol18%
  • 396.5B-LLubrication - Oil or grease leak9× · 10%
  • 396.3A1DSYEDrive Shaft Yoke Ends Cracked / Loose / Broken / Missing3× · 7%
  • 393.201A-FRCLSFrame - Cracked/loose/sagging/broken frame or chassis1× · 1%
Lighting / lamps2 OOS9 viol16%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.1× · 4%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 4%
  • 393.11TLTruck-Tractor lower rear mud flaps retroreflective sheeting / reflex reflective material requirements for vehicles manufactured after July 19971× · 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 25 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

87 of 87 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.

Trending worse
9
Inspections
38
Violations
2
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 50%Other 34%Driver Fitness 16%
Focus here first
1Vehicle Maintenance
19 violations · 2 OOS · 50% of recent
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
13 violations · 34% of recent
  • 393.60C×7Windshield - Damaged or Discolored
  • 393.83G×2Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment
  • 396.3A1×2Inspection, repair and maintenance of parts and accessories
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
6 violations · 16% of recent
  • 391.11B2-Z×6Border 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).

29
Inspections
126
Violations
6
Out-of-service
726
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

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

6 trailer 1 truck
2007 FREIGHTLINER Columbiaseen 29×
1FUJA6CK27LX86306· 17ES3E MX
2022 WABASH VANS Dry Van Duraplate
1JJV532D5NL294517· 163192T MX
2020 WABASH VANS Dry Van Duraplate
1JJV532D9LL176757· U854288 TN
2025 WABASH VANS Dry Van Duraplate
1JJV532D5SL533513· 522951T TN
2019 WABASH VANS Dry Van Duraplate
1JJV532D3KL110834· U841180 TN
2020 MANAC Manac Trailer
2M5921610L1189778· S6915Y ON
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1PS461611· 66UN6X 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
1
on file (MCS-150)
Drivers
1
0 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 mi1 drivers
Company officer
JUAN GUILLERMO ALONSO MONSIVAIS
Operation
Interstate
Registered since
2020-09-30
Last MCS-150 update
2025-01-20
Census status
Active

Fleet: 1 trucks · 1 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 emails with 75 other carriers — review the connections below as part of your vetting.

75
Connected carriers
4
Fleet-transfer links
2
Most shared VINs
12
Strong links
Strong· 12
1
BENITO ESPINOSA GALAN
USDOT 3757892Active· SABINAS HIDALGO, NL
Strong
Email
2
CARDENAS ALIMENTOS SA DE CV
USDOT 4114220Active· SAN NICOLAS DE LOS GARZ, NL
Strong
Email
3
EDGAR RAMIRO SANCHEZ CHAVEZ
USDOT 2381369Active· NUEVO LAREDO, TA
Strong
Email
4
EMIGDIO ALEJANDRO RUBIO LEON
USDOT 1922080Active· NUEVO LAREDO, TA
Strong
Email
5
GILBERTO GONZALEZ AMARO
USDOT 2788551Active· NUEVO LAREDO, TA
Strong
Email
6
LEOPOLDO ANDRADE MONTES
USDOT 3071511Active· NUEVO LAREDO, TA
Strong
Email
7
MARISOL RICO PEREZ
USDOT 3155600Active· NUEVO LAREDO, TA
Strong
Email
8
MARTIN DIAZ RAMIREZ
USDOT 3413911Active· VALLE HERMOSO, TA
Strong
Email
9
OMAR ABIEL GALVAN SALAZAR
USDOT 3080200Active· SANTA CATARINA, NL
Strong
Email
10
PEDRO PABLO HINOJOSA MIRELES
USDOT 731271Active· NUEVO LAREDO, TA
Strong
Email
11
RICARDO VIERA BRIONES
USDOT 845651Active· NUEVO LAREDO, TA
Strong
Email
12
Strong
MailingEmail
Medium· 48
DANNY HERMAN TRUCKING INC
USDOT 50467Active· MOUNTAIN CITY, TN
Medium
Shared VIN · 2
1JJV532D3KL1108341JJV532D9LL176757
ADRIANA SAIDI TRINIDAD VENCES
USDOT 3812002Inactive· NUEVO LAREDO, TA
Medium
Mailing
AGUASCALIENTES EXPRESS 77 SA DE CV
USDOT 2458569Active· SN FRNCSC D LS R, AG
Medium
Mailing
ALEJANDRO RAMIREZ GARCIA
USDOT 3329427Active· NUEVO LAREDO, TA
Medium
Mailing
ALEJANDRO ROJAS PLAZA
USDOT 1317047Active· NUEVO LAREDO, TA
Medium
Mailing
ALFREDO IRACHETA TOVAR
USDOT 3870520Inactive· NUEVO LAREDO, TA
Medium
Mailing
ALIANZA LOGISTICA YANEZ COLIN S DE RL DE CV
USDOT 3853273Inactive· METEPEC, MX
Medium
Mailing
ANA GABRIELA VILLEGAS GONZALEZ
USDOT 3825069Inactive· NUEVO LAREDO, TA
Medium
Mailing
ANDRESITOS SA DE CV
USDOT 3835499Inactive· SANTIAGO, NL
Medium
Mailing
ARTISTIC VANITIES SA DE CV
USDOT 2977994Inactive· SAN NICOLAS DE LOS GARZA, NL
Medium
Mailing
BRICEHIDIANA FLORES LARA
USDOT 4149016Inactive· NUEVO LAREDO, TA
Medium
Mailing
CARGA Y PAQUETERIA LIVIANA DEL BAJIO SA DE CV
USDOT 3609035Inactive· LEON, GJ
Medium
Mailing
CARLOS ALFONSO MACIAS MIRELES
USDOT 3278373Inactive· ZAMORA, MC
Medium
Mailing
CARLOS DE JESUS ORNELAS RIOS
USDOT 3892742Inactive· NUEVO LAREDO, TA
Medium
Mailing
CESAR EMILIO CAZARES TREJO
USDOT 3289335Inactive· URUAPAN, MC
Medium
Mailing
COMBUSTIBLES RIMAN SA DE CV
USDOT 3325263Inactive· TLALNEPANTLA DE BAZ, MX
Medium
Mailing
DANTE RODRIGUEZ SOTELO
USDOT 4141824Active· MONCLOVA, CH
Medium
Mailing
DORA ANGELICA PEREZ MARTINEZ
USDOT 2984722Inactive· NUEVO LAREDO, TA
Medium
Mailing
EDALID GUZMAN ESPINDOLA
USDOT 3836182Inactive· NUEVO LAREDO, TA
Medium
Mailing
EDGAR ELI RIOS DELGADO
USDOT 4139982Inactive· FRONTERA, CH
Medium
Mailing
EDUARDO ESTRADA ARCINIEGA
USDOT 2992754Inactive· NUEVO LAREDO, TA
Medium
Mailing
EDY MONTIEL HERNANDEZ
USDOT 3059570Inactive· NUEVO LAREDO, TA
Medium
Mailing
FABIAN PADILLA GARZA
USDOT 3832659Active· CANDELA, CH
Medium
Mailing
GABRIEL VIRELAS PLANCARTE
USDOT 4136376Inactive· NUEVO LAREDO, TA
Medium
Mailing
GREGORY ZADOKY TORRES ROMO
USDOT 3888478Inactive· NUEVO LAREDO, TA
Medium
Mailing
HECTOR TOVAR MARTINEZ
USDOT 3596110Active· CORTAZAR, GJ
Medium
Mailing
HUGO FLORES GONZALEZ
USDOT 3887393Active· SABINAS HIDALGO, NL
Medium
Mailing
INDUSTRIAS KM SA DE CV
USDOT 3060186Inactive· COATZINTLA, VC
Medium
Mailing
IRMA DALIA ULLOA GONZALEZ
USDOT 3593411Active· NUEVO LAREDO, TA
Medium
Mailing
JESUS MELENDEZ RODRIGUEZ
USDOT 2725791Inactive· NUEVO LAREDO, TA
Medium
Mailing
JOAQUIN ORTEGA RAMIREZ
USDOT 4121960Inactive· GUSTAVO A MADERO, DF
Medium
Mailing
JORGE AUGUSTO SUAREZ LOZANO
USDOT 2986428Inactive· NUEVO LAREDO, TA
Medium
Mailing
JORGE ENRIQUE GONZALEZ HINOJOSA
USDOT 3833505Inactive· NUEVO LAREDO, TA
Medium
Mailing
JORGE LOPEZ MARTIN
USDOT 3565623Inactive· AGUASCALIENTES, AG
Medium
Mailing
JOSE ALFONSO GARCIA GOMEZ
USDOT 3553362Inactive· SABINAS HIDALGO, NL
Medium
Mailing
JOSE ANGEL CARRION QUINTERO
USDOT 3270574Inactive· NUEVO LAREDO, TA
Medium
Mailing
JOSE FIDEL MERLOS DELGADO
USDOT 3338975Inactive· TLALPAN CIUDAD, DF
Medium
Mailing
JUAN JOSE GUADALUPE GARCIA SOZA
USDOT 3845450Inactive· NUEVO LAREDO, TA
Medium
Mailing
JUAN MANUEL TERRAZAS ORTIZ
USDOT 3342345Active· NUEVO LAREDO, TA
Medium
Mailing
JUANA LIDIA ARROYO LEDEZMA
USDOT 3603296Inactive· APODACA, NL
Medium
Mailing
KAIZEN TRANSFER DE MEXICO SA DE CV
USDOT 3852362Inactive· NUEVO LAREDO, TA
Medium
Mailing
LEONEL EDUARDO RODRIGUEZ RAMIREZ
USDOT 3569053Inactive· NUEVO LAREDO, TA
Medium
Mailing
LOOPER SA DE CV
USDOT 3258118Inactive· TORREON, CH
Medium
Mailing
LUCKY GAS TRANSPORT SA DE CV
USDOT 3306268Inactive· GUADALUPE, NL
Medium
Mailing
LUIS ARTURO PADILLA HOIL
USDOT 3581604Active· NUEVO LAREDO, TA
Medium
Mailing
MARCO POLO SOLUTIONS NLD SA DE CV
USDOT 4135778Inactive· NUEVO LAREDO, TA
Medium
Mailing
MARTHA YADIRA ROBLES ACOSTA
USDOT 3330686Inactive· NUEVO LAREDO, TA
Medium
Mailing
NKP MEXICO SA DE CV
USDOT 4110736Inactive· APASEO EL GRANDE, GJ
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. 01/20/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 10/23/2020FOR HIRE PROPERTY — GRANTED
  3. 09/30/2020Registered 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
2025-01-20
Reported mileage
400 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 21, 2026, 1:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.