CSA
Authorized · PropertyUSDOT 3585263· MX1239747· CARRIER
⬇ PDF report

LIDIA TRANSFER

Legal: NANCY PATRICIA ORTIZ RUIZ

MONTE OLIMPO 210, CELAYA, GJ, 38060(867) 103-3611lidiatransfer1031@hotmail.comNANCY PATRICIA ORTIZ RUIZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
38.1%
above 22% national avg
Driver OOS
2.5%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 38.1% — well 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

MX1239747

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 (2) ▾
02/24/2023COMMONGRANTED
05/06/2021FOR 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.

Vehicle155 inspections · 38.1% OOS · National 22%
Driver158 inspections · 2.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

158 inspections · 136 violations (15 OOS) · 30% of inspections had an OOS finding.

158
Inspections
136
Violations
15
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

30
total

Most inspected in · top 2 states

  • US19
  • TX11

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 contributing56 violations · 3 OOS (24 mo)
English language53 viol92%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement48× · 87%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.5× · 5%
Driver qualification / CDL / medical3 OOS3 viol8%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL2× · 7%
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency1× · 1%
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 contributing465 violations · 65 OOS (24 mo)
Brakes25 OOS169 viol40%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle20× · 5%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured20× · 5%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 199812× · 3%
Lighting / lamps16 OOS121 viol23%
  • 393.9Inoperable Required Lamp34× · 4%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative3× · 2%
  • 393.9HInoperable head lamps4× · 2%
Other8 OOS66 viol11%
  • 396.5B-LLubrication - Oil or grease leak36× · 6%
  • 396.3A1DSUJUniversal Joint with Loose, Broken, or Missing Component, or Bearing Strap10× · 3%
  • 393.78A-WSWashers - Inoperative washing system.6× · 0%
Tires3 OOS25 viol11%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth12× · 4%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area8× · 4%
  • 393.75A3-TFLTires - Front, leaking or inflation 50% or less than of the maximum inflation pressure2× · 1%
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 5 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 37.3% 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

331 of 331 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
8
Inspections
19
Violations
3
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 47%Driver Fitness 26%Other 21%Not in SMS 5%
Focus here first
1Vehicle Maintenance
9 violations · 3 OOS · 47% of recent
  • 396.5B-L×2Lubrication - Oil or grease leak
  • 393.209D-STPALSteering - Pitman arm loose on the output shaft · OOS
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle. · OOS
Do this
  • Tighten pre-trip/post-trip DVIR discipline and the PM schedule
  • Fix defects before dispatch — don’t “drive it in”
2Driver Fitness
5 violations · 26% of recent
  • 391.11B2-Z×5Border 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
3Other
4 violations · 21% of recent
  • 387.7B3I-MCCarrier - Mexican domiciled motor carrier permit/require a driver to operate a CMV in the commercial zone without certificate of registration in the vehicle.
  • 390.21TB2-DOTOperate a CMV without USDOT number displayed. Must be preceded by the letters USDOT
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
Repeat offenders (same code, multiple times)
🎓
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).

201
Inspections
1060
Violations
134
Out-of-service
2925
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

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

13 trailer 11 truck 1 other
2004 FREIGHTLINER Columbiaseen 12×
1FUJA6CK84LM43396· 12EP1N MX
1997 FREIGHTLINER USF-1Eseen 10×
1FUYDPYB3VL837068· 17ER8K MX
1999 VOLVO TRUCK VNseen 8×
4VG7DARF1XN777050· 82ES9D MX
2005 VOLVO TRUCK VNLseen 7×
4V4NC9TH35N393784· 74ER4P MX
2007 FREIGHTLINER CST120seen 6×
1FUJBBCK97LW33394· 46ES4A MX
2014 FREIGHTLINER Cascadiaseen 5×
3AKJGLBG1ESFY4846· 22LA7A MX
2006 INTERNATIONAL L9427seen 4×
2HSCNAPR86C208032· 48ES3N MX
2008 VOLVO TRUCK VNLseen 3×
4V4NC9TG28N499168· 98ES8N MX
2006 FREIGHTLINER CST120seen 2×
1FUJBBCK36LV09412· 07EN8J TA
2007 WABASH Wabash National Corporationseen 2×
1JJV532W17L056376· AU6453 OK
2018 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR4JSJP2758· 96BM3K MX
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3KT665094· Y5053W ON
2012 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5323CS285632· 5176001 ME
2024 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0622RJ620421· 75UT6H MX
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0624NJ418447· 44UK5W MX
2023 LOZANO TRAILER Lozano Trailer
3CXLC5325PM000133· 95UM7M MX
2000 TRANSCRAFT Transcraft
1TTE4820XY1063316· 02UL1S MX
2016 KENWORTH T680
1XKYD49X4GJ103512· 52BJ1V MX
KALY
1K9F48245R1005044· 668WS2 MX
2001 MONON Monon
1NNVX53271M341967· BW6968 OK
2024 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0620RJ620451· 70UT6H MX
2024 INLAND
3T9S392N5RM180285· 51UP6G MX
2007 WABASH Wabash National Corporation
1JJV532W27L048478· BX4907 OK
2004 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06244D404577· 29UA3A MX
2023 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0628PJ457707· 18UP4G 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
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi3 drivers
Company officer
NANCY PATRICIA ORTIZ RUIZ
Operation
Interstate
Registered since
2021-03-10
Last MCS-150 update
2026-05-09
Census status
Active

Fleet: 3 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 with 29 other carriers — review the connections below as part of your vetting.

29
Connected carriers
29
Fleet-transfer links
4
Most shared VINs
2
Strong links
Strong· 2
1
JOSE ALBERTO GONZALEZ DON JUAN
USDOT 3898728Active· NUEVO LAREDO, TA
Strong
Shared VIN · 4
1FUYDDYB5XP9603021GR1P0629LJ1724301K9E2823XP10054343J9B0XC12PR075156
2
TSM CONNECT SA DE CV
USDOT 2134155Active· RAMOS ARIZPE, CH
Strong
Shared VIN · 3
1GR1P0622RJ6204213T9S392N5RM1802853CXLC5325PM000133
Medium· 8
ANGELICA RIOS RICO
USDOT 4329105Active· NUEVO LAREDO, TA
Medium
Shared VIN · 2
4V4NC9TH35N3937844VG7DARF1XN777050
ENRIQUE CASTRO NARVAEZ
USDOT 4251799Active· NUEVO LAREDO, TA
Medium
Shared VIN · 2
1FUJBBCK97LW333944V4NC9TG28N499168
EQUIPO LOGISTICO JC S DE RL DE CV
USDOT 3367343Active· APASEO DEL GRANDE, GJ
Medium
Shared VIN · 2
1GR1P0620RJ6204511GRAP0625KJ152433
ESTEBAN DELGADO BLANCO
USDOT 3910429Active· NUEVO LAREDO, TA
Medium
Shared VIN · 2
2HSCNAPR86C2080323T9S392N7PM180429
FLAVIO VAZQUEZ REYES
USDOT 2183741Active· NUEVO LAREDO, TA
Medium
Shared VIN · 2
1FUJBBCK56LU403521FUJGECK09LAH2233
LEOPOLDO ANDRADE MONTES
USDOT 3071511Active· NUEVO LAREDO, TA
Medium
Shared VIN · 2
1JJV532W5XL4235711GRAA06258J626844
MARISOL ESTRADA DE LEON
USDOT 4002214Active· NUEVO LAREDO, TA
Medium
Shared VIN · 2
1JJV532W5XL4235711GRAA06247J618992
RAMIRO CASTANEDA RENDON
USDOT 3068309Active· NUEVO LAREDO, TA
Medium
Shared VIN · 2
1GR1P0620RJ6204511GR1P0623PJ455363

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

6 events
  1. 05/09/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 02/24/2023Out-of-service order rescinded
  3. 02/24/2023COMMON — GRANTED
  4. 02/20/2023Federal out-of-service order

    90 day failure to pay fine

  5. 05/06/2021FOR HIRE PROPERTY — GRANTED
  6. 03/10/2021Registered 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
2026-05-09
Reported mileage
15,400 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 21, 2026, 4:30 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.