CSA
Authorized · PropertyUSDOT 3833593· MX1394794· CARRIER
⬇ PDF report

TRANSPORTES BALLIN

Legal: LUIS MANUEL BALLIN ORTIZ

AZUCENA 300, RIO BRAVO, TA, 88993(899) 117-5645luis.ballin123456@gmail.comLUIS MANUEL BALLIN ORTIZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
51.1%
above 22% national avg
Driver OOS
3.7%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 51.1% — 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

MX1394794

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) ▾
03/14/2022FOR 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.

Vehicle90 inspections · 51.1% OOS · National 22%
Driver107 inspections · 3.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

107 inspections · 194 violations (29 OOS) · 50% of inspections had an OOS finding.

107
Inspections
194
Violations
29
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

24
total

Most inspected in · top 2 states

  • TX21
  • US9

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 80% 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 contributing24 violations · 4 OOS (24 mo)
English language20 viol72%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement20× · 72%
Driver qualification / CDL / medical4 OOS4 viol28%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL4× · 28%
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 7 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% 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 contributing335 violations · 67 OOS (24 mo)
Lighting / lamps16 OOS145 viol44%
  • 393.9TSInoperative turn signal17× · 8%
  • 393.19Inoperative/Defective Hazard Warning Lamp11× · 5%
  • 393.9Inoperable Required Lamp28× · 4%
Brakes21 OOS88 viol22%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle11× · 4%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear8× · 2%
  • 393.55D1-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 1997 and each single unit CMV on or after 1998.9× · 2%
Tires11 OOS28 viol16%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS12× · 10%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth8× · 3%
  • 393.75C-TAOTD-LT1/32Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves6× · 2%
Other6 OOS28 viol5%
  • 396.5B-LLubrication - Oil or grease leak6× · 1%
  • 396.3A1-FFuel - Dripping leak.3× · 1%
  • 393.78A-WSWashers - Inoperative washing system.8× · 1%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 8 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 50.5% 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 Hidalgo County, TX

Medium impact

234 of 264 violations in the last 12 months (89%) came from inspections in Hidalgo 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 Hidalgo County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% 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 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.

Improving
9
Inspections
51
Violations
7
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 57%Other 33%Driver Fitness 8%Not in SMS 2%
Focus here first
1Vehicle Maintenance
29 violations · 4 OOS · 57% of recent
  • 393.9×3Inoperable Required Lamp
  • 393.75A3-TAOL×2Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS
  • 393.209D-STBSP×2Steering - Ball and socket joint has movement greater than 1/8 inch measured with hand pressure · OOS
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
17 violations · 3 OOS · 33% of recent
  • 393.83G×3Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment
  • 393.60C×2Windshield - Damaged or Discolored
  • 393.60DWindshield / Windows - Tinting permits less than 70% of light transmittance
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Driver Fitness
4 violations · 8% of recent
  • 391.11B2-Z×4Border 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
🎓
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).

136
Inspections
634
Violations
102
Out-of-service
2238
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

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

19 trailer 11 truck 1 incomplete vehicle
2013 VOLVO TRUCK VNLseen 13×
4V4NC9THXDN567591· 61ES3M TA
2005 KENWORTH T2000seen 13×
1XKTD49X05J089311· 47EN6S TA
2013 FREIGHTLINER Cascadiaseen 10×
1FUJGLDR8DSBT4920· 47ES5X MX
2003 KENWORTH T600seen 7×
1XKADB9X13J899782· 77ES9E MX
2016 CIMC REEFER TRAILER,INC CIMC REEFER TRAILER,INC.seen 6×
527SR5324GM007487· A05926B TX
2010 GREAT DANE TRAILERS Great Dane Trailersseen 6×
1GRAA0624AW700781· A06928B TX
1995 KENWORTH T600seen 4×
1NKALB9X1SJ650541· 428SU4 MX
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS25386M780525· 23UM9M MX
2011 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GRAA0625BW701312· A06777B TX
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2539DU525007· A92446A TX
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS253XDU673215· A89654A TX
2016 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA062XGW702530· 223B559 TX
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS253XGM469602· A06701B TX
2003 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS25323M031103· 9WN997A MX
1995 INTERNATIONAL 9200seen 3×
2HSFMAHR5SC015930· 38EN6S TA
2012 INTERNATIONAL LF687seen 3×
1HSDJSJR9CJ076944· WE8850C MX
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2483FJ941801· 180C735 TX
1997 INTERNATIONAL 9400seen 2×
2HSFHAER1VC028431· 79ES3H MX
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538AM874512· 124C881 TX
2005 INTERNATIONAL 9400iseen 2×
2HSCNAPR45C211136· WE9382C MX
2020 TRAILMOBILE Trailmobile Trailerseen 2×
1PTF71TJ5L9010751· 6WP940A MX
2027 KENWORTH T6 Series
1XKADR9X1VR745229· 78ES3H MX
1991 WILSON TRAILER CO. Wilson Trailer Co.
1W1FBF1D0MA215151· 238C356 TX
2000 KENWORTH W900
1XKWDR9X5YR849457· 80ES3H MX
2026 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531TM854010· 238C395 TX
2005 WABASH Wabash National Corporation
1JJV532WX5L916725· 81UE7F MX
2009 GREAT DANE TRAILERS Great Dane Trailers
1GRAA96299W701747· 24UM8M TA
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25386U983107· 99UD4H MX
1995 INTERNATIONAL 9200
2HSFMAHRXSC055565· 67ET4D MX
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0622JW108506· A21925B TX

+ 1 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
10
on file (MCS-150)
Drivers
10
10 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 mi10 drivers
Company officer
LUIS MANUEL BALLIN ORTIZ
Operation
Interstate
Registered since
2022-03-02
Last MCS-150 update
2025-04-03
Census status
Active

Fleet: 10 trucks · 5 owned tractors · 5 owned trailers · 5 leased/term 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 or addresses with 1367 other carriers — review the connections below as part of your vetting.

1367
Connected carriers
1309
Fleet-transfer links
8
Most shared VINs
3
Strong links
Strong· 3
1
USDOT 3153933
USDOT 3153933
Strong
Shared VIN · 8
1GRAA0625BW7013121GRAA96299W7017471GRAA062XGW7025301UYVS2536BM0577181UYVS25386U9831071UYVS25335U541138
2
USDOT 3894740
USDOT 3894740
Strong
Shared VIN · 5
1FUJGLDR8DSBT49201UYVS25335U5411381GRAA0625BW7013121UYVS25386M7805251UYVS2536BM057718
3
USDOT 3563812
USDOT 3563812
Strong
Shared VIN · 3
1GRAA0624AW7007811GRAA0628HE7031511UYVS2536BM057718
Medium· 57
EDNA LIZETH GARZA ALEGRIA
USDOT 2290662Active· MATAMOROS, TA
Medium
Shared VIN · 2
000000000000000001HSDJSJR9CJ076944
USDOT 1053131
USDOT 1053131
Medium
Shared VIN · 2
1JJV532WX5L9167251UYVS25386U983107
USDOT 1191166
USDOT 1191166
Medium
Shared VIN · 2
000000000000000001UYVS2536BM057718
USDOT 1642382
USDOT 1642382
Medium
Shared VIN · 2
1UYVS2483FJ9418011UYVS25323M031103
USDOT 2487077
USDOT 2487077
Medium
Shared VIN · 2
000000000000000001NKALB9X1SJ650541
USDOT 3393620
USDOT 3393620
Medium
Shared VIN · 2
1XKWDR9X5YR8494571XKADR9X1VR745229
AUTO TRANSPORTES DE CARGA VALLE HERMOSO SA DE CV
USDOT 1118794Active· VALLE HERMOSO, TA
Medium
MailingShared VIN · 1
00000000000000000
HUMBERTO GUTIERREZ RIOS
USDOT 2205735Active· GUADALAJARA, JA
Medium
MailingShared VIN · 1
00000000000000000
ADRIAN HERMENEGILDO SILVA SALAZAR
USDOT 3131198Inactive· ALLENDE, NL
Medium
Mailing
AG DISTRIBUCION DE REFRIGERADOS SA DE CV
USDOT 3152428Active· APODACA, NL
Medium
Mailing
AGROTRANSPORTES GOVA SA DE CV
USDOT 3141852Active· LAGOS DE MOREN, JA
Medium
Mailing
AMARILIS MABEL OSUNA RUIZ
USDOT 3097459Inactive· VALLE HERMOSO, TA
Medium
Mailing
ANA GRACIELA DELGADO GUTIERREZ
USDOT 3103116Active· REYNOSA, TA
Medium
Mailing
ARTEMIA SANCHEZ MEDINA
USDOT 2579234Inactive· URUAPAN, MC
Medium
Mailing
AUTO EXPRESS MATA SA DE CV
USDOT 1691838Inactive· SAN NICOLAS DE LOS GARZA, NL
Medium
Mailing
BONIFACIO VILLAFUERTE VAZQUEZ
USDOT 3109837Inactive· REYNOSA, TA
Medium
Mailing
COLDWAY LOGISTICS SA DE CV
USDOT 3109775Active· PERIBAN, MC
Medium
Mailing
CRUZ CHAVEZ FERNANDEZ
USDOT 1070320Inactive· ALLENDE, NL
Medium
Mailing
EDUARDO ANTONIO MADRIGAL MAGANA
USDOT 2792247Active· TAMAZULA DE GORDIANO, JA
Medium
Mailing
EDUARDO JAVIER GARZA GARCIA
USDOT 2793410Active· CADEREYTA JIMENEZ, NL
Medium
Mailing
EDUARDO ROSALES GUZMAN
USDOT 2864587Inactive· MONTERREY, NL
Medium
Mailing
ERIKA BERENICE LOZANO GRANADOS
USDOT 3158312Active· MONTERREY, NL
Medium
Mailing
ESPECIALIZADOS SAM'S SA DE CV
USDOT 1120098Inactive· ALLENDE, NL
Medium
Mailing
FABIAN CONTRERAS ALVAREZ
USDOT 2255055Active· IRAPUATO, GJ
Medium
Mailing
FRANCISCO DE LA MERCED TORRES
USDOT 2864857Active· REYNOSA, TA
Medium
Mailing
FS TRANSPORTES SA DE CV
USDOT 1420474Active· ALLENDE, NL
Medium
Mailing
GEZABEL GARCIA PEREZ
USDOT 3109732Active· REYNOSA, TA
Medium
Mailing
GUADALUPE SANCHEZ DIOSDAD0
USDOT 1077750Active· REYNOSA, TA
Medium
Mailing
HAYDEE LORENA HERNANDEZ GONZALEZ
USDOT 2795440Active· IRAPUATO, GJ
Medium
Mailing
HECTOR LEYVA DELGADO
USDOT 1651753Inactive· REYNOSA, TA
Medium
Mailing
HORTICULTURES DE SANTA CRUZ CADEREYTA NUEVO LEON SPR DE RL DE CV
USDOT 2796633Active· CADEREYTA JIMENEZ, NL
Medium
Mailing
HUMBERTO ADAME CAZARES
USDOT 2819943Inactive· REYNOSA, TA
Medium
Mailing
INTERNACIONAL DE PRODUCTOS Y SEMILLAS SA DE CV
USDOT 2529236Inactive· APODACA, NL
Medium
Mailing
IVAN NOE GONZALEZ MORA
USDOT 3153960Active· JACONA, MC
Medium
Mailing
J&M TRANSPORT LOGISTIC S DE RL DE CV
USDOT 3074674Inactive· VALLE DE SANTIAGO, GJ
Medium
Mailing
JAFET VARGAS ROBLES
USDOT 2799202Inactive· DURANGO, DG
Medium
Mailing
JAVIER BARRAGAN PASALLO
USDOT 2567097Inactive· TANCITARO, MC
Medium
Mailing
JESUS JOSE GALVAN MIRAMONTES
USDOT 3081397Active· ABASOLO, GJ
Medium
Mailing
JOSE ANTONIO FLORES ORTIZ
USDOT 1658630Inactive· REYNOSA, TA
Medium
Mailing
JOSE LINO RICO GALIZ
USDOT 1057968Active· IRAPUATO, GJ
Medium
Mailing
JOSE LUIS MARTINEZ QUINTERO
USDOT 3079031Inactive· URUAPAN, MC
Medium
Mailing
JOSUE EMMANUEL REYES LOPEZ
USDOT 3079651Inactive· MATAMOROS, TA
Medium
Mailing
JUAN CARLOS RODRIGUEZ CERDA
USDOT 3114354Inactive· REYNOSA, TA
Medium
Mailing
JUAN GABRIEL GUAJARDO SALGADO
USDOT 3091406Active· REYNOSA, TA
Medium
Mailing
JUAN LUIS GUTIERREZ CARDOZA
USDOT 2508110Active· ALLENDE, NL
Medium
Mailing
LLAMAS ROBLES VICTORIANO
USDOT 1103321Active· CASIMIRO CASTILLO, JA
Medium
Mailing
LUIS ALFREDO BIASI
USDOT 2299770Active· MATAMOROS, TA
Medium
Mailing
MA DEL ROSARIO ALDACO CORRALES
USDOT 3097359Active· IRAPUATO, GJ
Medium
Mailing
MARIA JOSE POBLANO GUTIERREZ
USDOT 3109857Inactive· REYNOSA, TA
Medium
Mailing
MARITZA ELIZABETH ROSALES TORRES
USDOT 3136759Active· RIO BRAVO, TA
Medium
Mailing
MILLAN RIVERA TRANSFER S DE RL DE CV
USDOT 3139557Active· RIO BRAVO, TA
Medium
Mailing
PEDRO MONTELONGO LIMAS
USDOT 3114982Inactive· REYNOSA, TA
Medium
Mailing
QUIN LOGISTIC EXPRESS SA DE CV
USDOT 3126166Active· MONTERREY, NL
Medium
Mailing
RAMIRO OBREGON SALINAS
USDOT 2571454Active· GUADALUPE, NL
Medium
Mailing
RICARDO CARDENAS GARCIA
USDOT 3356079Active· VALLE DE JUAREZ, JA
Medium
Mailing
ROBERTO MADRIGAL CASTILLO
USDOT 2571814Inactive· TANCITARO, MC
Medium
Mailing
ROBERTO RAMIREZ GONZALEZ
USDOT 2841500Active· REYNOSA, TA
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. 04/03/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 03/14/2022FOR HIRE PROPERTY — GRANTED
  3. 03/02/2022Registered 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
2025-04-03
Reported mileage
10,500 mi (2024)

Got a violation you want to contest?

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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, 9:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.