VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
TRANSPORTES INTERNACIONALES LUNA Y SOL DE NUEVO LAREDO SA DE CV
USDOT 3735690 · MX1323876 · AUTHORIZED FOR Property
XANTOS 108, NUEVO LAREDO, TA, 88123
(956) 942-6800 · CARLOS RAMON VIRGEN
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
1 / 30
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance32 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 396.3A1-ALBV | Vehicle Maintenance | 2 | 8 | |
| 393.75A1-TEPBM | Vehicle Maintenance | 1 | 8 | |
| 393.55C1-B | Vehicle Maintenance | 1 | 4 | |
| 396.3A1-BALAC | Vehicle Maintenance | 1 | 4 | |
| 393.55E-B | Vehicle Maintenance | 1 | 4 | |
| 393.45D-B | Vehicle Maintenance | 1 | 4 |
Most inspected states
US1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 28.00 | 28.00 | — | steady |
Latest inspection 2024-11-14. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 16 vehicles seen in inspections
10 trailer6 truck
Company profile
Officer
CARLOS RAMON VIRGEN
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2024)
CDL drivers
2
Registered since
2021-10-02
Operation
Interstate
Connections — 67 carriers
Shares identifiers with 67 carriers (7 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| MOON & SUN TRUCKING INC | 4141184 | 3 VINs | strong |
| AQUILINA PENA VALDIVIA | 2855610 | mailing, email, phone | strong |
| MARTHA LIZETH ESPINO DIAZ | 4143144 | 2 VINs | medium |
| TROB USA LLC | 3940288 | 2 VINs | medium |
| ALBERTO GARCIA ESTRADA | 4211521 | mailing | medium |
| ARTURO ISMAEL SEGOVIA CORPUS | 2517576 | mailing | medium |
| AUTOTRANSPORTES GALINDO FERNANDEZ SA DE CV | 4209994 | mailing | medium |
| CARLOS JOAQUIN CRUZ LONGORIA | 4276944 | mailing | medium |
Activity history (recent)
10/20/2025 — MCS-150 update filed
0.0M mi reported (2024)
10/15/2021 — FOR HIRE PROPERTY — GRANTED
10/02/2021 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3735690.