VCVioCodes
Carrier Vetting Report
Generated Oct 15, 2026
viocodes.yuriance.net
TRALFER LOGISTICS INC
USDOT 3780046 · MC1352796 · EIN 35-2700670 · AUTHORIZED FOR Property
4105 QUIVIRA DR, LAREDO, TX, 78045
(956) 666-5074 · VIRGILIO FERNANDEZ
40
High risk
Risk factors
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
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
3 / 4
Inspections / CSA pts (24mo)
5 / 92
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Highlander Specialty Insurance Company — $750K BIPD · policy DD02RAL02003003 · eff 08/25/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate100% · nat 22%
Driver OOS rate20% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance42 pts
Hours-of-Service Compliance28 pts
Unsafe Driving14 pts
Driver Fitness8 pts
Other2 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 395.8E-HOSPD | Hours-of-Service Compliance | 2 | 1 | 25 |
| 393.75A2-TAOBB | Vehicle Maintenance | 1 | 1 | 20 |
| 392.2-SLLS3 | Unsafe Driving | 1 | 14 | |
| 391.11B2-Z | Driver Fitness | 1 | 8 | |
| 393.55E-B | Vehicle Maintenance | 1 | 8 | |
| 396.3A1B | Vehicle Maintenance | 2 | 8 | |
| 393.9 | Vehicle Maintenance | 2 | 4 | |
| 396.3A1BOS | Vehicle Maintenance | 1 | 1 | 2 |
| 395.24 | Hours-of-Service Compliance | 1 | 1 | |
| 395.22H1-ELDNUM | Hours-of-Service Compliance | 1 | 1 |
Most inspected states
TX2
US1
TN1
LA1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 5.24 | 5.24 | — | steady |
| Hours-of-Service Compliance | 5.50 | 4.76 | ≈91–98% (over 65) | ▼ better |
| Driver Fitness | 1.50 | 1.14 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 11.20 | 10.50 | — | ▼ better |
Latest inspection 2026-03-19. “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
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 93% (1 OOS) · Log / ELD device 7%
• 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
Projected: could improve up to 29 pts in ~12 months if worked down.
Vehicle and driver out-of-service rate exceeds the national average · high impact
• 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
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 — 7 vehicles seen in inspections
4 trailer3 truck
Company profile
Officer
VIRGILIO FERNANDEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
2
Registered since
2021-12-10
Operation
Interstate
Connections — 5 carriers
Shares identifiers with 5 carriers (1 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TRALFER LOGISTICS SA DE CV | 1887193 | 2 VINs | medium |
| ALPHA TRANSPORTATION INC | 4115256 | mailing, address | medium |
| FORTIS EXPRESS LLC | 3308336 | address | medium |
| RAME TRANSPORT LLC | 4469918 | address | medium |
| TANSA USA LLC | 3619287 | address | medium |
⚠ Possible reincarnation: FORTIS EXPRESS LLC (USDOT 3308336, 2019).
Activity history (recent)
08/25/2026 — Insurance filed — Highlander Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy DD02RAL02003003
09/09/2025 — MCS-150 update filed
0.1M mi reported (2024)
08/25/2025 — Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy DD02-RAL020030-01
07/29/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/25/2025)
08/25/2024 — Insurance replaced — TEXAS INSURANCE COMPANY
BIPD/Primary · policy CAL-RMGA2023-TX0119
08/25/2023 — Insurance replaced — PROGRESSIVE COUNTY MUTUAL
BIPD/Primary · policy CA960965295
11/04/2022 — ENTERPRISE — GRANTED
12/10/2021 — 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/3780046.