CSA
Authorized · PropertyUSDOT 3780046· MC1352796· CARRIER· EIN 35-2700670
⬇ PDF report

TRALFER LOGISTICS INC

4105 QUIVIRA DR, LAREDO, TX, 78045(956) 666-5074tralferincorporation@yahoo.comVIRGILIO FERNANDEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Highlander Specialty Insurance Company
Vehicle OOS
100%
above 22% national avg
Driver OOS
20%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
40
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 100% — well above the 22% national averageDriver OOS 20% — above the 6.7% 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

MC1352796

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 08/25/2026
Highlander Specialty Insurance Company· policy DD02RAL02003003
Authority history (2) ▾
07/29/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/25/2025)
11/04/2022ENTERPRISEGRANTED
Insurance history3 insurers on record
Filing timeline (3) ▾
  1. HIGHLANDER SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/25/2024 → 08/25/2025
  2. TEXAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/25/2023 → 08/25/2024
  3. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 08/25/2022 → 08/25/2023

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.

Vehicle3 inspections · 100% OOS · National 22%
Driver5 inspections · 20% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

5 inspections · 16 violations (4 OOS) · 50% of inspections had an OOS finding.

5
Inspections
16
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 5 states

  • TX2
  • US1
  • TN1
  • LA1
  • AZ1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 91% is at/over the 65% 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 contributing5 violations · 1 OOS (24 mo)
False log / RODS1 OOS3 viol93%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 89%
  • 395.22H4-ELDBRODSHOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a1× · 4%
Log / ELD device2 viol7%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 4%
  • 395.22H1-ELDNUMHOS (ELD) - In-Vehicle Information - No user's manual for the driver describing how to operate the ELD. (May be electronic)1× · 4%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 100% vs the 22% national average. Driver OOS rate is 20% vs the 6.7% 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

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).

6
Inspections
16
Violations
4
Out-of-service
92
CSA points
0
Crashes
4
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.

4 trailer 3 truck
2021 KENWORTH T680seen 4×
3WKYDP0X0MF519202· R727496 TX
2021 FRUEHAUF Cseen 3×
3AWV25327MX082001· 48UJ2R MX
2001 WABASH Wabash National Corporation
1JJV532W61L738077· 451XP6 MX
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4GT003743· 07US8J MX
2026 KENWORTH T680
3WKYD40X2TF568222· R800595 TX
2018 LOZANO TRAILER Lozano Trailer
3CXLC5320JM001018· 46UB6P MX
2018 KENWORTH T680
3WKYDP9X9JF504258· R781318 TX

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
4
2 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
VIRGILIO FERNANDEZ
Operation
Interstate
Registered since
2021-12-10
Last MCS-150 update
2025-09-09
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, addresses or phone numbers with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
1
Fleet-transfer links
2
Most shared VINs
0
Strong links
Possible reincarnation pattern: FORTIS EXPRESS LLC (USDOT 3308336, registered 2019) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 5
TRALFER LOGISTICS SA DE CV
USDOT 1887193Active· GUADALUPE, NL
Medium
PhoneShared VIN · 2
3WKYDP0X0MF5192023WKYD40X2TF568222
ALPHA TRANSPORTATION INC
USDOT 4115256Active· LAREDO, TX
Medium
MailingAddress
FORTIS EXPRESS LLC
USDOT 3308336Inactive· LAREDO, TX
Medium
Address
RAME TRANSPORT LLC
USDOT 4469918Active· LAREDO, TX
Medium
Address
TANSA USA LLC
USDOT 3619287Active· LAREDO, TX
Medium
Address

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

8 events
  1. 08/25/2026Insurance filed — Highlander Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy DD02RAL02003003

  2. 09/09/2025MCS-150 update filed

    0.1M mi reported (2024)

  3. 08/25/2025Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy DD02-RAL020030-01

  4. 07/29/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/25/2025)

  5. 08/25/2024Insurance replaced — TEXAS INSURANCE COMPANY

    BIPD/Primary · policy CAL-RMGA2023-TX0119

  6. 08/25/2023Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA960965295

  7. 11/04/2022ENTERPRISE — GRANTED
  8. 12/10/2021Registered 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
2025-09-09
Reported mileage
72,500 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 25, 2026, 11:12 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.