CSA
Authorized · PropertyUSDOT 3693374· MX1291447· CARRIER
⬇ PDF report

TRANSPORTES MONARCA

Legal: JORGE LUIS TORRES ALVAREZ

ESMERALDA 398, MATAMOROS, TA, 87390(868) 170-9978atorres@arceintertramites.comJORGE LUIS TORRES ALVAREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
40.3%
above 22% national avg
Driver OOS
3.9%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 40.3% — 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

MX1291447

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) ▾
08/12/2021FOR 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.

Vehicle62 inspections · 40.3% OOS · National 22%
Driver76 inspections · 3.9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

76 inspections · 166 violations (30 OOS) · 50% of inspections had an OOS finding.

76
Inspections
166
Violations
30
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

22
total

Most inspected in · top 2 states

  • TX19
  • US11

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 92% is at/over the 75% 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 · 3 OOS (24 mo)
English language13 viol61%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement10× · 51%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.3× · 10%
Driver qualification / CDL / medical3 OOS3 viol39%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL2× · 34%
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency1× · 5%
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 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 75% 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 contributing150 violations · 32 OOS (24 mo)
Brakes15 OOS66 viol45%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle11× · 7%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear8× · 7%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve6× · 5%
Lighting / lamps4 OOS52 viol32%
  • 393.9Inoperable Required Lamp19× · 8%
  • 393.9TSInoperative turn signal6× · 6%
  • 393.11No or defective lighting devices or reflective material as required13× · 6%
Other8 OOS17 viol9%
  • 396.3A1-FFuel - Dripping leak.4× · 4%
  • 393.67Fuel tank requirement violations4× · 1%
  • 393.201A-FRCLSFrame - Cracked/loose/sagging/broken frame or chassis2× · 1%
Tires4 OOS6 viol9%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS3× · 5%
  • 393.75A3-TFLTires - Front, leaking or inflation 50% or less than of the maximum inflation pressure1× · 1%
  • 393.75B-TFVTires - Front, less than 4/32 inch tread depth1× · 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 32 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 40.3% 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 El Paso County, TX

Medium impact

59 of 94 violations in the last 12 months (63%) came from inspections in El Paso 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 El Paso County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 60% 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 6% is under the 75% 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).

125
Inspections
456
Violations
59
Out-of-service
901
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

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

24 truck 7 trailer 2 other
2016 FREIGHTLINER Cascadiaseen 6×
3AKJGLDR3GSHF1625· 28ER3Z MX
2016 FREIGHTLINER Cascadiaseen 6×
3AKJGLD59GSGY0612· 43ER2Z MX
2000 FREIGHTLINER Long Conv.seen 6×
3AKYDSEB9YDF77167· 96AF1E CI
2017 FREIGHTLINER Cascadiaseen 5×
1FUJGLDR8HLHF2184· 26ER5Z MX
2016 FREIGHTLINER Cascadiaseen 3×
3AKJGLD54GSGN1972· 97BE2H MX
2016 FREIGHTLINER Cascadiaseen 3×
3AKJGHDV1GSHD3229· 49AV5B MX
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR9KSKP2405· 62BF3B MX
2007 INTERNATIONAL L9427seen 3×
2HSCNAPR37C300439· WL5006C TA
2014 FREIGHTLINER Cascadiaseen 2×
1FUGGLD58ELFN0310· 87ES6R MX
2018 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR3JSJL7239· 43ES9T CI
2016 FREIGHTLINER Cascadiaseen 2×
3AKJGHDV5GSHD3220· 46AV5B MX
2016 FREIGHTLINER Cascadiaseen 2×
3AKJGLD57GSGY0611· 90ES6R CI
2016 FREIGHTLINER Cascadiaseen 2×
3AKJGHDV3GSHD3202· 13BC8C MX
2017 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR4HSHV4572· 88ES6R CI
2007 PETERBILT 387seen 2×
1XP7D49X17D662990· 48ES3W MX
2015 KENWORTH T8 Series
3WKDD40X2FF858964· 550EV7 MX
2019 FREIGHTLINER
3AKJEHDR9KSKP2405· 62BF3B MX
2025 CARMEX Carmex
3PTT44228SG000186· 50UW3Z MX
2016 FREIGHTLINER Cascadia
3AKJGLD53GSHA0168· 98BE2H CI
2011 POLAR TANK TRAILER Polar Tank Trailer
1PMA34224B5009464· 083C654 TX
2020 FREIGHTLINER Cascadia
3AKJHHDR7LSLY8218· 64BF3B MX
2017 FREIGHTLINER Cascadia
1FUJGLDR4HLHL6584· 89ES6R MX
2024 C.GALLEGOS C.Gallegos
3DG1A3464RG000616· 74US6D MX
2022 REDMAN MANUFACTURAS, S.A. DE C.V.
3R9T352AXNC173036· 85UK5W MX
2025 C.GALLEGOS C.Gallegos
3DG1A3360SG003567· 11UX4E MX
ITNL
457240G381412· 707DR8 MX
2019 FREIGHTLINER Cascadia
1FUJHHDR8KLKG9728· 44ES9T CI
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K8PS118133· 67UM5C DF
2020 FREIGHTLINER Cascadia
3AKJHHDR3LSLY8216· 58DF3B MX
2019 ATRO REMOL
3EL3TMS46K6000577· 15UC6Z MX

+ 3 more.

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
9
on file (MCS-150)
Drivers
9
9 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 mi9 drivers
Company officer
JORGE LUIS TORRES ALVAREZ
Operation
Interstate · Hazmat
Registered since
2021-08-03
Last MCS-150 update
2025-04-16
Census status
Active

Fleet: 9 trucks · 9 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 102 other carriers — review the connections below as part of your vetting.

102
Connected carriers
30
Fleet-transfer links
28
Most shared VINs
60
Strong links
Strong· 60
1
PETROLIFICOS DE MONTERREY SA DE CV
USDOT 3910464Active· REYNOSA, TA
Strong
Shared VIN · 28
3A9DM4837NG0193421HSDJSJR2DH3318633S9NEZUA8NC1200943AKJGLBG7HSJA04033S9NEZUAXNC1201143ELD4NS57N6003038
2
GERARDO AGUILAR GARCIA
USDOT 1582105Active· JUAREZ, CI
Strong
Shared VIN · 21
1FUGGLD58ELFN03103R9T352AXNC1730361FUJHHDR8KLKG97281FUJGLDR4HLHL65841FUJGLDR8HLHF21843AKJGLD59GSGY0612
3
TRANSPORTES NARI SA DE CV
USDOT 3130107Active· MATAMOROS, TA
Strong
Shared VIN · 16
1FUJGLDR8HLHF21841FUGGLD58ELFN03101FUJHHDR8KLKG97283AKJGLD53GSHA01683AKJGLD57GSGY06113AKJGHDV1GSHD3229
4
NESTOR GONZALEZ QUINONES
USDOT 3275507Active· MATAMOROS, TA
Strong
Shared VIN · 10
3A9DM4837NG0193423ELD4NS54N60031093DG1A5083NG0013343S9NEZUA2NC1201243S9NEZUA5NC1201513WKDD40X6EF855001
5
JORGE JARQUIN RAMIREZ
USDOT 3510727Active· JUAREZ, CI
Strong
Shared VIN · 9
1FUGGLD58ELFN03101FUJHHDR8KLKG97283AKJGLD57GSGY06113AKJGLD54GSGN19723AKJGLD53GSHA01683AKJGLDR4HSHV4572
6
GRUPO MONAZ SA DE CV
USDOT 4249662Active· MONCLOVA, CH
Strong
Shared VIN · 6
3AKJGHDV5GSHD32203AKJGHDV1GSHD32293AKJHHDR9KSKP24053AKJGLDR3GSHF16253AKJHHDR3LSLY82163AKJHHDR7LSLY8218
7
MANTENIMIENTO LIMOSA SA DE CV
USDOT 4182303Active· GENERAL ESCOBEDO, NL
Strong
Shared VIN · 6
3S9NEZUA4NC1200583S9NEZUA4NC1200923S9NEZUA6NC1200763WKYD40X7HF4029503WKDDP0X1JF8711513WKDDP0X2JF871093
8
ENERGON UNIVERSUM OMNIS POTENTIA SA DE CV
USDOT 4134659Active· AGUASCALIENTES, AG
Strong
Shared VIN · 3
3AKJGHDV1GSHD32293AKJGHDV3GSHD32023AKJHHDR7LSLY8218
9
FEDI TRANSPORT LLC
USDOT 3004727Active· GLENDALE, AZ
Strong
Shared VIN · 3
1FUJGLDR8HLHF21843AKJGLDR4GSHF17633AKJGLDR3GSHF1625
10
L & L FREIGHT LLC
USDOT 2039503Active· EL PASO, TX
Strong
Shared VIN · 3
1FUJGLDR4HLHL65843AKJGLD53GSHA01683AKJGLD59GSGY0612
11
ABRAHAM REYES LUCIO
USDOT 2784569Inactive· MATAMOROS, TA
Strong
MailingEmail
12
ADRIAN ROLANDO MENDOZA GARCIA
USDOT 3406762Active· MATAMOROS, TA
Strong
MailingEmail
13
ALDO GRACIEL BELLO DEL ANGEL
USDOT 2859862Active· MATAMOROS, TA
Strong
Email
14
ALFREDO VALDEZ RIVERA
USDOT 3075167Inactive· VALLE HERMOSO, TA
Strong
MailingEmail
15
AUTO TANQUES RAGO SA DE CV
USDOT 1144976Active· MONTERREY, NL
Strong
MailingEmail
16
AUTO TRANSPORTES DAST SA DE CV
USDOT 1068471Active· TULTITLAN, MX
Strong
MailingEmail
17
AUTOTRANSPORTES LOMA COLORADA SA DE CV
USDOT 3103711Active· MATAMOROS, TA
Strong
MailingEmail
18
BALDEMAR ROBLEDO RAMIREZ
USDOT 2781344Active· MATAMOROS, TA
Strong
MailingEmail
19
BENITO BRIAN IBARRA SALINAS
USDOT 3641046Inactive· MATAMOROS, TA
Strong
Email
20
BERNARDO ANTONIO ALBARRAN HERNANDEZ
USDOT 1647992Active· MATAMOROS, TA
Strong
MailingEmail
21
CARSA RESIDUOS INDUSTRIALES SA DE CV
USDOT 3158841Inactive· MATAMOROS, TA
Strong
MailingEmail
22
CESAR RODRIGUEZ VALLEJO
USDOT 2512187Active· MATAMOROS, TA
Strong
MailingEmail
23
CINTHIA IVETTE ECHAVARRIA PAZ
USDOT 3097479Active· MATAMOROS, TA
Strong
MailingEmail
24
Strong
MailingEmail
25
DAVID CHAVEZ PEREZ
USDOT 1096058Inactive· MATAMOROS, TA
Strong
MailingEmail
26
DORA ALICIA LOPEZ GRANDE
USDOT 2264487Active· MATAMOROS, TA
Strong
MailingEmail
27
EDILBERTO HERNANDEZ GUZMAN
USDOT 1088492Inactive· MATAMOROS, TA
Strong
MailingEmail
28
EDNA LIZETH GARZA ALEGRIA
USDOT 2290662Active· MATAMOROS, TA
Strong
MailingEmail
29
EDNA YANETH HINOJOSA ALVAREZ
USDOT 3406698Active· MATAMOROS, TA
Strong
MailingEmail
30
EDUARDO MORALES BULNES
USDOT 1098908Inactive· MATAMOROS, TA
Strong
MailingEmail
31
ERIKA VALERIA REYNUA LONGORIA
USDOT 3074576Inactive· MATAMOROS, TA
Strong
MailingEmail
32
ESTEBAN GUADALUPE SIERRA ANGULO
USDOT 3365714Inactive· MATAMOROS, TA
Strong
MailingEmail
33
EVERARDO MIRELES ZURITA
USDOT 2779379Active· MATAMOROS, TA
Strong
MailingEmail
34
GAMALIEL OMAR GARCIA PASTRANA
USDOT 1089168Active· MATAMOROS, TA
Strong
MailingEmail
35
GASPAR RODRIGUEZ MUNOZ
USDOT 3125465Active· MATAMOROS, TA
Strong
MailingEmail
36
GERARDO GARZA GARCIA
USDOT 3405573Active· MATAMOROS, TA
Strong
MailingEmail
37
GERARDO GONZALEZ ELIZONDO
USDOT 3412664Active· MATAMOROS, TA
Strong
Email
38
GERARDO MARIN
USDOT 2795007Active· MATAMOROS, TA
Strong
MailingEmail
39
HERMINIO PEREZ ESTRADA
USDOT 1058418Inactive· MATAMOROS, TA
Strong
Email
40
HORACIO HURTADO HERNANDEZ
USDOT 790582Inactive· MATAMOROS, TA
Strong
MailingEmail
41
HUGO ALBERTO GALVAN GARCIA
USDOT 3706286Inactive· SAN FERNANDO, TA
Strong
Email
42
HUMBERTO RIVERA DEL ANGEL
USDOT 3097434Active· MATAMOROS, TA
Strong
MailingEmail
43
ISIDRO BOTELLO FLORES
USDOT 1099591Inactive· MATAMOROS, TA
Strong
MailingEmail
44
JAVIER IBARRA MENDOZA
USDOT 3147182Active· MATAMOROS, TA
Strong
MailingEmail
45
JORGE PLANCARTE ARREOLA
USDOT 1083395Active· MATAMOROS, TA
Strong
MailingEmail
46
JOSE ALEJANDRO TORRES VELAZQUEZ
USDOT 2293490Active· MATAMOROS, TA
Strong
MailingEmail
47
JOSE ALONSO SARMIENTO TORRES
USDOT 2289992Active· VALLE HERMOSO, TA
Strong
MailingEmail
48
JOSE DANIEL ORTA SALDANA
USDOT 1930821Inactive· MATAMOROS, TA
Strong
MailingEmail
49
JOSE EVERARDO CAVAZOS PASSEMENT
USDOT 3388203Active· MATAMOROS, TA
Strong
MailingEmail
50
JOSE LUIS DELGADO CASTILLO
USDOT 1064757Active· MATAMOROS, TA
Strong
MailingEmail
51
JUAN CARLOS HERNANDEZ ROQUE
USDOT 1997052Inactive· POBL ANAHUAC, TA
Strong
MailingEmail
52
JUAN GARCIA DE LEON
USDOT 1974554Active· MATAMOROS, TA
Strong
MailingEmail
53
JULIO CESAR DE LA FUENTE MIRELES
USDOT 1100714Inactive· MATAMOROS, TA
Strong
MailingEmail
54
LAURA IVETTE NAVA RODRIGUEZ
USDOT 3693301Inactive· GUEMEZ, TA
Strong
Email
55
LOGICE CORP SA DE CV
USDOT 3693401Inactive· LEON, GJ
Strong
Email
56
LOGISTICA Y TRANSPORTES DEMCO SA DE CV
USDOT 3693321Inactive· MATAMOROS, TA
Strong
Email
57
MARTHA CORONA GARCIA
USDOT 2798318Active· SALAMANCA, GJ
Strong
MailingEmail
58
MEX AGRO INTERNACIONAL SA DE CV
USDOT 2511782Active· VALLE HERMOSO, TA
Strong
MailingEmail
59
OSCAR GUILLERMO JURAIDINI SILVA
USDOT 2511762Active· MATAMOROS, TA
Strong
Email
60
RODRIGO ZUNIGA CISNEROS
USDOT 1066208Active· MATAMOROS, TA
Strong
MailingEmail

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. 04/16/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 08/12/2021FOR HIRE PROPERTY — GRANTED
  3. 08/03/2021Registered 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
2025-04-16
Reported mileage
4,090 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 23, 2026, 1:03 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.