CSA
Authorized · PropertyUSDOT 3556487· MX1213058· CARRIER
⬇ PDF report

TERMINAL LOGISTICS TRANSPORTE FISCALIZADO SA DE CV

BELISARIO DOMINGUEZ # 2376, MONTERREY, NL, 64060(867) 209-1253seguros_express@yahoo.comTOMAS ALEJANDRO HERNANDEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
11.1%
below 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

MX1213058

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) ▾
03/16/2021FOR 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.

Vehicle9 inspections · 11.1% OOS · National 22%
Driver9 inspections · 0% OOS · National 6.7%

Recommendations

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

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 91% 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 contributing20 violations · 1 OOS (24 mo)
Brakes1 OOS9 viol47%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle7× · 37%
  • 393.45A-AJSAir Brake tubing improperly joined or spliced1× · 6%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured1× · 4%
Lighting / lamps8 viol46%
  • 393.19Inoperative/Defective Hazard Warning Lamp1× · 12%
  • 393.9TSInoperative turn signal1× · 12%
  • 393.9Inoperable Required Lamp3× · 10%
Wheels / rims3 viol6%
  • 396.5B-HLIWHubs - Oil and/or Grease Leaking from hub - inner wheel3× · 6%
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 44 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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).

15
Inspections
58
Violations
2
Out-of-service
97
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

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

10 other 3 truck
2023 INTERNATIONAL LT62Fseen 10×
3HSDZAPTXPN767487· 21AX4Z MX
2023 INTERNATIONAL LT62Fseen 4×
3HSDZAPT0PN765697· 10AX4Z MX
OTHRseen 2×
3A9PJ5324NA202078· 98UN2A MX
OTHRseen 2×
3A9PJ5322NA202094· 77UN2A MX
OTHRseen 2×
3A9PJ5329NA202092· 79UN2A MX
2009 KENWORTH T3 Series
3WKHDN9X19F372791· 415AP6 MX
UNKNOWN
3A9PJ5326NA202079· 97UN2A MX
OTHR
3A9PJ5320NA202093· 78UN2A MX
UNKNOWN
3A9PS5324NA202078· 19AX4Z MX
UNKNOWN
3A9PJ5328NA202083· 93UN2A MX
OTHR
3A9PJ5327NA202088· 83UN2A MX
OTHR
3A9PJ5329NA202089· 82UN2A MX
OTHR
3A9PJ5327NA202091· 80UN2A 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
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
TOMAS ALEJANDRO HERNANDEZ
Operation
Interstate
Registered since
2021-01-24
Last MCS-150 update
2024-07-09
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 addresses, phone numbers, officers or emails with 69 other carriers — review the connections below as part of your vetting.

69
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
36
Strong links
Strong· 36
1
ANA KAREN SERNA BRIZUELA
USDOT 2907886Inactive· NUEVO LAREDO, TA
Strong
Email
2
AUTOTRANSPORTES JEZA SA DE CV
USDOT 3023983Inactive· MONTERREY, NL
Strong
Email
3
BLANCA ESTELA RODRIGUEZ HERNANDEZ
USDOT 3202397Inactive· NUEVO LAREDO, TA
Strong
Email
4
BOND TRUCKING SA DE CV
USDOT 2129210Active· COLON, QE
Strong
OfficerMailingPhone
5
CARLOS ALBERTO HERNANDEZ CHAO
USDOT 3020374Inactive· NUEVO LAREDO, TA
Strong
Email
6
CHRISTIAN JONATHAN VARGAS VALENCIA
USDOT 3035800Inactive· GUADALUPE, NL
Strong
Email
7
COMERCIALIZADORA ABC LAGUNA SA DE CV
USDOT 2785512Inactive· TORREON, CH
Strong
Email
8
CONCEPCION VILLARREAL MONTEMAYOR
USDOT 3377967Inactive· NUEVO LAREDO, TA
Strong
Email
9
DISTRIBUIDORA LUBLIN SA DE CV
USDOT 3409110Inactive· MONTERREY, NL
Strong
Email
10
EDGAR HELIDORO BANDA TELLEZ
USDOT 3878716Inactive· NUEVO LAREDO, TA
Strong
Email
11
EDUARDO ALFONSO ZEPEDA VAZQUEZ
USDOT 3380762Inactive· NUEVO LAREDO, TA
Strong
Email
12
ESFERICA LOGISTIC SA DE CV
USDOT 4001987Inactive· CUAUTITLAN IZCALLI, MX
Strong
Email
13
FCJ INTERNATIONAL TRUCKING SA DE CV
USDOT 3125013Inactive· APODACA, NL
Strong
Email
14
HECTOR DAVILA SANTANA
USDOT 3745830Inactive· NUEVO LAREDO, TA
Strong
Email
15
HECTOR MANRIQUE RODRIGUEZ
USDOT 3003934Inactive· NUEVO LAREDO, TA
Strong
Email
16
HUMBERTO RODRIGUEZ MORENO
USDOT 3988506Active· NUEVO LAREDO, TA
Strong
Email
17
JOSE BRAULIO ORTEGA RAMOS
USDOT 3324048Inactive· NUEVO LAREDO, TA
Strong
Email
18
KARLA YADIRA DE LA O ALONSO
USDOT 3035429Inactive· NUEVO LAREDO, TA
Strong
Email
19
LIDIA LLANAS MORENO
USDOT 2926328Inactive· MEZQUITI DE CARMONA, SL
Strong
Email
20
LILIANA GUADALUPE JIMENEZ CAMPOS
USDOT 2989054Inactive· MONCLOVA, CH
Strong
Email
21
MARTHA ELENA MUNIZ ROQUE
USDOT 4124918Inactive· CD ANAHUAC, NL
Strong
Email
22
MIGUEL ANGEL CAMACHO BOCANEGRA
USDOT 3523308Inactive· NUEVO LAREDO, TA
Strong
Email
23
MILAGROS BERENICE HERNANDEZ TURRUBIATES
USDOT 3049648Active· NUEVO LAREDO, TA
Strong
Email
24
MINERA 2G SA DE CV
USDOT 4018905Inactive· SABINAS COAHUILA, CH
Strong
Email
25
MIRIAM KARINA MARTINEZ GARIBAY
USDOT 3771720Inactive· CASTANOS, CH
Strong
Email
26
OSWALDO VAZQUEZ GARZA
USDOT 4513928Active· NUEVO LAREDO, TA
Strong
Email
27
PAQUETEXPRESS GLOBAL LOGISTICS SA DE CV
USDOT 3718050Inactive· AHOME, SI
Strong
Email
28
PUERTO REAL EXPRESS SA DE CV
USDOT 4172893Inactive· NUEVO LAREDO, TA
Strong
Email
29
RAMON AGUIRRE LULE
USDOT 3104411Inactive· COACALCO DE BERRIOZABAL, MX
Strong
Email
30
RUTA 57 LOGISTICS SA DE CV
USDOT 4074219Inactive· NUEVO LAREDO, TA
Strong
Email
31
TRANSFER SAGOT SA DE CV
USDOT 3433241Inactive· NUEVO LAREDO, TA
Strong
Email
32
TRANSPORTE FALAK SA DE CV
USDOT 3409128Inactive· GUADALUPE, NL
Strong
Email
33
TRANSPORTES MOGA SA DE CV
USDOT 3296808Active· NUEVO LAREDO, TA
Strong
Email
34
WELLDEX TRADING SA DE CV
USDOT 3777660Inactive· SAN LUIS POTOSI, SL
Strong
Email
35
ZAPATA FORWARDING LC
USDOT 2816492Inactive· LAREDO, TX
Strong
Email
36
ZAVE FREIGTH USA INC
USDOT 4065060Inactive· LAREDO, TX
Strong
Email
Medium· 24
ARTURO VARGAS CRUZ
USDOT 1132384Inactive· AGUASCALIENTES, AG
Medium
Mailing
AUTO LINEAS SAN ANTONIO SA DE CV
USDOT 1282412Inactive· APODACA, NL
Medium
Mailing
AUTOLINEAS SAN ANTONIO SA DE CV
USDOT 555778Inactive· APODACA, NL
Medium
Mailing
CELSO YANEZ GONZALEZ
USDOT 3214587Inactive· ORO, MX
Medium
Mailing
CONSUELO HINOJOSA
USDOT 847801Inactive· NUEVO LAREDO, TA
Medium
Mailing
ELEUTERIO DIAZ SOLANO
USDOT 1237441Inactive· NUEVO LAREDO, TA
Medium
Mailing
EMILIANO RODRIGUEZ CABRERA
USDOT 3965911Active· NUEVO LAREDO, TA
Medium
Mailing
EXPRESS RALEIGH SA DE CV
USDOT 806731Inactive· AGUSCALIENTES, AG
Medium
Mailing
FLETES ENLACE SA DE CV
USDOT 2479543Inactive· APODACA, NL
Medium
Mailing
FORJA REY SA DE CV
USDOT 1583970Inactive· APODACA, NL
Medium
Mailing
FRANCISCO JAVIER RAMOS VARGAS
USDOT 1252576Active· APODACA, NL
Medium
Mailing
GONZALEZ MENDOZA INTERNATIONAL SERVICES SA DE CV
USDOT 3053178Inactive· NUEVO LAREDO, TA
Medium
Mailing
HERMINIA MINELLI DE LEON HERNANDEZ
USDOT 1419861Inactive· NUEVO LAREDO, TA
Medium
Mailing
JORGE LUIS VASQUEZ GAMBOA
USDOT 1394827Inactive· NUEVO LAREDO, TA
Medium
Mailing
JOSE DE JESUS VENEGAS IBARRA
USDOT 1261985Inactive· TLAJOMULCO DE ZUNIGA, JA
Medium
Mailing
JOSE MARTIN NAVARRO IGLECIAS
USDOT 1016057Inactive· QUERETARO, QE
Medium
Mailing
JOSE RAUL MOLANO VICHARELLI
USDOT 1152409Inactive· NUEVO LAREDO, TA
Medium
Mailing
LILIA UGALDE CEDILLO
USDOT 766096Inactive· NUEVO LAREDO, TA
Medium
Mailing
MARCOS DOMINGUEZ SEVILLA
USDOT 2926320Inactive· CELAYA, GJ
Medium
Mailing
MARIA GUADALUPE SAUCEDO RAMOS
USDOT 1053137Inactive· SAN LUIS POTOSI, SL
Medium
Mailing
MEXICANA LOGISTCS S A DE C V
USDOT 839836Inactive· MEXICALI, BN
Medium
Mailing
MIGUEL ANGEL DOPHE SALINAS
USDOT 2328680Inactive· QUERETARO, QE
Medium
Mailing
MONTELO EXPRESS SA DE CV
USDOT 2896638Active· GENERAL ESCOBEDO, NL
Medium
Mailing
MULTI TRASLADOS Y SERVICIOS SA DE CV
USDOT 2341912Active· ALVARO OBREGON, 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. 07/09/2024MCS-150 update filed

    0.0M mi reported (2023)

  2. 03/16/2021FOR HIRE PROPERTY — GRANTED
  3. 01/24/2021Registered 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
2024-07-09
Reported mileage
3,985 mi (2023)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 9:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.