CSA
Authorized · PropertyUSDOT 3831647· MX1394074· CARRIER
⬇ PDF report

NAALPA GRUPO EMPRESARIAL SA DE CV

SEXTA AVENIDA 621, SAN NICOLAS DE LOS GAR, NL, 66463(813) 443-4881naalpaempresarial@gmail.comESTEBAN AARON VILLARREAL
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
31%
above 22% national avg
Driver OOS
3.2%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 31% — 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

MX1394074

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) ▾
03/11/2022FOR 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.

Vehicle58 inspections · 31% OOS · National 22%
Driver63 inspections · 3.2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

63 inspections · 67 violations (5 OOS) · 17% of inspections had an OOS finding.

63
Inspections
67
Violations
5
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

20
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 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 contributing31 violations · 1 OOS (24 mo)
English language30 viol99%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement30× · 99%
Driver qualification / CDL / medical1 OOS1 viol1%
  • 391.41B10-MCMedical (Certificate) - Operating a commercial vehicle without corrective lenses or hearing aid as indicated on the driver's medical certificate1× · 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 19 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 98% 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 contributing90 violations · 17 OOS (24 mo)
Tires7 OOS18 viol42%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area7× · 14%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS5× · 12%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 6%
Brakes7 OOS31 viol29%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle10× · 10%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve3× · 4%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured5× · 3%
Lighting / lamps1 OOS16 viol12%
  • 393.9A-LBLLighting - Backup lamp inoperative2× · 4%
  • 393.9Inoperable Required Lamp7× · 3%
  • 393.9TSInoperative turn signal1× · 2%
Other1 OOS9 viol6%
  • 396.5B-LLubrication - Oil or grease leak4× · 3%
  • 393.30-BBattery - Not protected1× · 1%
  • 393.201C-FRFrame - Bent, cut or notched other than by vehicle manufacturer1× · 1%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 39 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 32.8% 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

152 of 152 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

Seat belt violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 0% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing1 violations (24 mo)
Seat belt1 viol100%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 100%
What to do
  • Zero-tolerance belt policy; verify with in-cab camera or spot checks

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 0% 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.

▼ Improving
15
Inspections
31
Violations
2
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 48%Driver Fitness 32%Other 16%Unsafe Driving 3%
Focus here first
1Vehicle Maintenance
15 violations · 2 OOS · 48% of recent
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Driver Fitness
10 violations · 32% of recent
  • 391.11B2-Z×10Border 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
5 violations · 16% of recent
  • 393.83G×2Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment
  • 393.95FEmergency Equipment - Stopped vehicle warning devices missing or improper
  • 393.75A2Tire-tread and/or sidewall separation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

68
Inspections
212
Violations
29
Out-of-service
979
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

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

6 truck 3 trailer 2 other 1 incomplete vehicle
2017 INTERNATIONAL LF687seen 18×
3HSDJAPR5HN476019· 48ES9C TA
2018 FREIGHTLINER Cascadiaseen 18×
3AKJGLDR4JSJU4982· 43BC8N MX
2018 FREIGHTLINER Cascadiaseen 18×
3AKJGLDR8JSJU4970· 25BK9E MX
2016 INTERNATIONAL LF687seen 2×
3HSDJAPR9GN449551· NC5155D MC
2018 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR2JSJU5029· 24BK9E MX
FRUEseen 2×
1H4T04221JK006204· 82R398N TX
2017 INTERNATIO
3HSDAJPR5HN476019· 48ES9C TA
OTHR
4BUBFE1B2NB923625· D977672 KS
2015 HEIL
3H4DL4427F3G46693· 93P351N TX
2023
3ELDTMS45P6001196· 18UN2D MX
2021 LOZANO TRAILER Lozano Trailer
3CXLC532NM000550· 28UL8P MX
2016 PETERBILT 337
2NP2HM6X0GM341157· 49BC9N 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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
ESTEBAN AARON VILLARREAL
Operation
Interstate
Registered since
2022-02-28
Last MCS-150 update
2024-07-09
Census status
Active

Fleet: 2 trucks · 2 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs or addresses with 63 other carriers — review the connections below as part of your vetting.

63
Connected carriers
3
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
BLANCA ESTHER ALEJANDRO MARTINEZ
USDOT 3339885Active· REYNOSA, TA
Strong
Shared VIN · 3
2NP2HM6X0GM3411572HSCNAPR97C4754723H4DL4427F3G46693
Medium· 59
ABRAHAM BONILLA CASTRO
USDOT 3992089Inactive· CHIHUAHUA, CI
Medium
Mailing
ADRIANA GARZA PENA
USDOT 1697188Inactive· NUEVO LAREDO, TA
Medium
Mailing
ALFONSO GARZA AGUIÑAGA
USDOT 2783799Inactive· SANTA CATARINA, NL
Medium
Mailing
ALL IN SERVICES LLC
USDOT 3134447Active· LAREDO, TX
Medium
Mailing
ANA CRISTINA ZABALZA CASILLAS
USDOT 3967055Active· NUEVO LAREDO, TA
Medium
Mailing
ANGEL DANIEL CARVAJAL MORALES
USDOT 3694685Inactive· MONCLOVA, CH
Medium
Mailing
ARMANDO RODRIGUEZ MARRON
USDOT 3067950Inactive· NUEVO LAREDO, TA
Medium
Mailing
ATRODSA SERVICIOS CONSOLIDADOS SA DE CV
USDOT 2501383Inactive· SALTILLO, CH
Medium
Mailing
AUTO EXPRESS ALLENDE SA DE CV
USDOT 604823Inactive· ESCOBEDO, NL
Medium
Mailing
BLUMEN LOGISTICS SA DE CV
USDOT 3353730Inactive· MONTERREY, NL
Medium
Mailing
CARLOS VACA MOSQUEDA
USDOT 732838Inactive· ABASOLO, GJ
Medium
Mailing
CENTAURO DEL NORTE AUTOTRANSPORTE SA DE CV
USDOT 2821927Inactive· CIUDAD VICTORIA, TA
Medium
Mailing
CENTRAL DE PARTES MONTERREY SA DE CV
USDOT 1086033Inactive· MONTERREY, NL
Medium
Mailing
COMPANIA GENERAL DE CARGA SA DE CV
USDOT 1435240Inactive· ARTEAGA, CH
Medium
Mailing
CRISTIAN YOBANI ZACARIAS GARCIA
USDOT 3393012Active· NUEVO LAREDO, TA
Medium
Mailing
DANIEL ISRAEL GONZALEZ LOPEZ
USDOT 2526520Active· SOLEDAD DE GRA, SL
Medium
Mailing
Medium
Mailing
EDUARDO HERNANDEZ VILLALVA
USDOT 3114634Inactive· NUEVO LAREDO, TA
Medium
Mailing
ELISEO RUVALCABA REYNA
USDOT 3155595Inactive· NUEVO LAREDO, TA
Medium
Mailing
EMXI LOGISTICS SA DE CV
USDOT 3077500Inactive· NUEVO LAREDO, TA
Medium
Mailing
GERMAN RAMIRO MARTINEZ ORTIZ
USDOT 3160481Inactive· APODACA, NL
Medium
Mailing
GILBERTO CARLOS ORTEGA LOPEZ
USDOT 3106002Inactive· NUEVO LAREDO, TA
Medium
Mailing
GRUPO DENYS SA DE CV
USDOT 2819590Inactive· SALAMANCA, GJ
Medium
Mailing
GRUPO GALAN LOGISTICA Y SERVICIOS S DE RL DE CV
USDOT 2566471Inactive· SALTILLO, CH
Medium
Mailing
GRUPO JARMECH SA DE CV
USDOT 3923303Inactive· NUEVO LAREDO, TA
Medium
Mailing
GUILLERMO MAGANA IBARRA
USDOT 676948Inactive· NUEVO LAREDO, TA
Medium
Mailing
INTERHOPPER S DE RL DE CV
USDOT 2566527Inactive· SAN PEDRO GARZA G, NL
Medium
Mailing
ISMAEL HUERTA GARCIA
USDOT 2529558Inactive· NUEVO LAREDO, TA
Medium
Mailing
JORGE CARLOS PEREZ VAZQUEZ
USDOT 1388606Active· MEXICO, DF
Medium
Mailing
JOSE ALEJANDRO MARTINEZ SANCHEZ
USDOT 3162920Active· NUEVO LAREDO, TA
Medium
Mailing
JOSE LUIS FLORES OROZCO
USDOT 2802688Active· NUEVO LAREDO, TA
Medium
Mailing
JOSE SANTOS GARZA CAVAZOS
USDOT 1215122Inactive· MONTERREY, NL
Medium
Mailing
JOSUE ISRAEL CORTEZ FELIX
USDOT 3649127Inactive· NUEVO LAREDO, TA
Medium
Mailing
JUAN HERNANDEZ SANCHEZ
USDOT 2823697Inactive· SABINAS HIDALGO, NL
Medium
Mailing
JUAN LUIS CORTES ROJAS
USDOT 2509420Active· NUEVO LAREDO, TA
Medium
Mailing
JUAN MANUEL BARRON ORTIZ
USDOT 1410561Inactive· NUEVO LAREDO, TA
Medium
Mailing
KARLA LORENA HERNANDEZ AGUILAR
USDOT 2514475Inactive· NUEVO LAREDO, TA
Medium
Mailing
LEOPOLDO ANDRADE MONTES
USDOT 3071511Active· NUEVO LAREDO, TA
Medium
Mailing
LETICIA RODRIGUEZ JUAREZ
USDOT 2795150Inactive· NUEVO LAREDO, TA
Medium
Mailing
LINEAS UNIDAS ZACATECANAS SA DE CV
USDOT 3403364Inactive· TLALNEPANTLA DE BAZ, MX
Medium
Mailing
LUIS FEDERICO SALCEDO CAMPOS
USDOT 2833770Inactive· NUEVO LAREDO, TA
Medium
Mailing
MARCO ANTONIO BANDA MUNGIA
USDOT 2508099Inactive· NUEVO LAREDO, TA
Medium
Mailing
MIGUEL ANGEL MONTEMAYOR VEDIA
USDOT 3121832Inactive· SABINAS HIDALG, NL
Medium
Mailing
OBED FUERTE REYES
USDOT 3083049Inactive· URUAPAN, MC
Medium
Mailing
OSCAR ADRIAN CASTILLO SEGURA
USDOT 3908142Inactive· NUEVO LAREDO, TA
Medium
Mailing
RAMIRO ELPIDIO FLORES JIMENEZ
USDOT 2862016Inactive· NUEVO LAREDO, TA
Medium
Mailing
RAPID LOGISTICA INTEGRAL S DE RL DE CV
USDOT 2840444Inactive· QUERETARO, QE
Medium
Mailing
RICARDO AGUILERA SARABIA
USDOT 3170550Inactive· NUEVO LAREDO, TA
Medium
Mailing
ROBERTO R GARCIA VILLARREAL
USDOT 1087075Inactive· MONTERREY, NL
Medium
Mailing
SERVICIO ADUANAL Y LOGISTICA ANDRADE S DE RL DE CV
USDOT 3383043Inactive· ECATEPEC DE MORELOS, MX
Medium
Mailing
TDA LOGISTICS & SERVICES S DE RL DE CV
USDOT 1736087Inactive· COACALCO DE BE, MX
Medium
Mailing
TEXANOS TRUCKING SA DE CV
USDOT 1995555Inactive· NUEVO LAREDO, TA
Medium
Mailing
TRANSCABRERA LOGISTICA S DE RL DE CV
USDOT 3705186Active· SAN LUIS POTOSI, SL
Medium
Mailing
TRANSPORTADORA KARISAN SA DE CV
USDOT 2579853Inactive· APODACA, NL
Medium
Mailing
TRANSPORTES REFRIGERADOS EXCELSUS SA DE CV
USDOT 3100793Inactive· NUEVO LAREDO, TA
Medium
Mailing
TRANSPORTES REFRIGERADOS VERTEX SA DE CV
USDOT 3631490Inactive· NUEVO LAREDO, TA
Medium
Mailing
TRANSPORTES SALMA SA DE CV
USDOT 3115287Inactive· CADEREYTA JIME, NL
Medium
Mailing
TRANSPROX S DE RL DE CV
USDOT 2535749Active· IRAPUATO, GJ
Medium
Mailing
VANA FTL SERVICES S DE RL DE CV
USDOT 3388314Inactive· SALTILLO, CH
Medium
Mailing

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. 07/09/2024MCS-150 update filed

    0.0M mi reported (2023)

  2. 03/11/2022FOR HIRE PROPERTY — GRANTED
  3. 02/28/2022Registered 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
2024-07-09
Reported mileage
1,200 mi (2023)
⚡

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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, 12:09 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.