CSA
Authorized · PropertyUSDOT 3854256· MX1424395· CARRIER
⬇ PDF report

MARGARITO ESPINOZA LOPEZ

LAGO DE YURIDIA 510, REYNOSA, TA, 88710(452) 120-7678permits@riosins.comMARGARITO ESPINOZA LOPEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
57.7%
above 22% national avg
Driver OOS
3%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 57.7% — 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

MX1424395

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) ▾
05/17/2022FOR 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.

Vehicle26 inspections · 57.7% OOS · National 22%
Driver33 inspections · 3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

33 inspections · 251 violations (26 OOS) · 50% of inspections had an OOS finding.

33
Inspections
251
Violations
26
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

26
total

Most inspected in · top 2 states

  • TX26
  • US4

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 96% 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 contributing10 violations (24 mo)
English language10 viol100%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement10× · 100%
What to do
  • Assess English proficiency at hire and provide support/training where needed
Projected estimatecould improve up to 25 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 contributing111 violations · 12 OOS (24 mo)
Lighting / lamps4 OOS50 viol46%
  • 393.9Inoperable Required Lamp27× · 16%
  • 393.9HInoperable head lamps4× · 7%
  • 393.9TSInoperative turn signal4× · 7%
Brakes4 OOS24 viol31%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle12× · 16%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear2× · 3%
  • 393.45DLUVBrake Connections with Leaks Under Vehicle2× · 3%
Tires1 OOS2 viol6%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 4%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 3%
Other1 OOS6 viol5%
  • 396.3A1-DLDSUJMDriveline/Driveshaft - Any independent vertical movement between opposing yoke ends greater than 1/8 inch, with hand pressure only.1× · 2%
  • 396.5B-LLubrication - Oil or grease leak1× · 1%
  • 393.81-HHorn - Inoperative or defective1× · 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 6 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 57.7% 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

244 of 251 violations in the last 12 months (97%) 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

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
10
Inspections
53
Violations
6
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 47%Other 42%Driver Fitness 6%Not in SMS 6%
Focus here first
1Vehicle Maintenance
25 violations · 2 OOS · 47% of recent
  • 393.9×5Inoperable Required Lamp
  • 393.9H×2Inoperable head lamps
  • 393.95A1×2Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
22 violations · 2 OOS · 42% of recent
  • 393.55E×3No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998
  • 393.60D×3Windshield / Windows - Tinting permits less than 70% of light transmittance
  • 393.95F×2Emergency Equipment - Stopped vehicle warning devices missing or improper
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
3Driver Fitness
3 violations · 6% of recent
  • 391.11B2-Z×3Border 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).

36
Inspections
295
Violations
34
Out-of-service
962
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

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

13 trailer 13 truck
2013 GREAT DANE TRAILERS Great Dane Trailersseen 9×
1GRAA0620DW703469· A07110B TX
2012 KENWORTH T6 Seriesseen 7×
1XKAD49X0CJ318106· 66AL8Y TA
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS25316U779118· 01UM9D TA
2010 FREIGHTLINER Cascadiaseen 4×
1FUJGLDR8ASAS4283· 11AW4Z TA
2016 INTERNATIONAL LF687seen 4×
3HSDJAPR8GN221864· 34BK5Z TA
2019 INTERNATIONAL LT625seen 4×
3HSDZAPRXKN423574· 62BM2M OA
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2533FU392571· A18565B TX
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS253XGU504929· A17612B TX
2012 KENWORTH T7 Seriesseen 3×
1XKFDP9X2CJ317532· 22AT9W TA
2015 FREIGHTLINER Cascadiaseen 3×
3AKJGLBG7FSGA3428· 76BE9X TA
2015 INTERNATIONAL LF687seen 3×
3HSDJAPR1FN705471· 40BD9E NL
2011 WABASH VANS Refrigerated Vanseen 3×
1JJV532B6BL382650· A10090B TX
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25307U007629· A89991A TX
2008 INTERNATIONAL LF627seen 2×
2HSCUAPR38C673291· 69BD3H MX
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2536AU095643· 02UU9S MX
2015 INTERNATIONAL LF687seen 2×
3HSDJAPR8FN678592· 39BB4K NL
2014 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0622EE700175· A12230B TX
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0627JW123454· A90035A TX
2014 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530EM773924· A09937B TX
2016 INTERNATIONAL LF687
3HSDJAPR3GN222016· 41BK3L MX
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2535CM287204· A09938B TX
2013 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0628DW703462· A05925B TX
2014 INTERNATIONAL LF687
3HSDJAPR9EN794897· 10BC1W MX
2013 VOLVO TRUCK VNL
4V4NC9TG5DN135885· 88BM7L MX
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25337U002747· 61UC7P MX
2016 INTERNATIONAL LF517
3HSCXAPR6GN031507· 79BM8K 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
1
1 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 mi1 drivers
Company officer
MARGARITO ESPINOZA LOPEZ
Operation
Interstate
Registered since
2022-03-31
Last MCS-150 update
2025-05-21
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 2 owned trailers.

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, addresses or emails with 94 other carriers — review the connections below as part of your vetting.

94
Connected carriers
8
Fleet-transfer links
4
Most shared VINs
60
Strong links
Strong· 60
1
OLIVO RAMIREZ LOZANO
USDOT 1199569Active· REYNOSA, TA
Strong
Shared VIN · 4
2HSCUAPR38C6732913HSDJAPR1FN7054713HSDJAPR9EN7948973HSDJAPR8FN678592
2
ANGEL LOPEZ GALLEGOS
USDOT 1090243Active· AGUASCALIENTES, AG
Strong
MailingEmail
4
ANTONIO MOYA RODRIGUEZ
USDOT 1135513Active· REYNOSA, TA
Strong
MailingEmail
5
AROLDO CANO GARCIA
USDOT 1123804Active· REYNOSA, TA
Strong
MailingEmail
6
AUTO EXPRESS DE CARGA VILOBA SA DE CV
USDOT 554705Active· REYNOSA, TA
Strong
MailingEmail
7
AUTOFLETES M LOZANO BARRAZA SA DE CV
USDOT 556313Active· REYNOSA, TA
Strong
Email
8
AUTOTRANSPORTES DE CARGA VILLEGAS SA DE CV
USDOT 555614Active· RIO BRAVO, TA
Strong
MailingEmail
9
CARLOS JAVIER LOZANO FUENTES
USDOT 1066726Active· REYNOSA, TA
Strong
Email
MailingEmail
11
CESAR GERARDO GARCIA FUENTES
USDOT 1071414Inactive· RIO BRAVO, TA
Strong
MailingEmail
12
CITRICOS TRES NACIONES SPR DE RL DE CV
USDOT 1066256Active· MUNICIPIO DE PAP, VC
Strong
Email
13
COMERCIALIZADORA LUIS GUTIERREZ SA DE CV
USDOT 1086044Inactive· TEPATITLAN, JA
Strong
MailingEmail
14
CONSTRUMUNDO DE MEXICO SA DE CV
USDOT 1135366Active· MIGUEL ALEMAN, TA
Strong
MailingEmail
MailingEmail
16
EDGAR ALAIN ESPINO GOMEZ
USDOT 2513055Inactive· TANHUATO, MC
Strong
Email
17
ENEDELIA GUTIERREZ GARCIA
USDOT 1709107Active· REYNOSA, TA
Strong
MailingEmail
18
EPIFANIO CORDERO GAYTAN
USDOT 1642382Active· REYNOSA, TA
Strong
MailingEmail
19
FEDERICO VAZQUEZ MELENDEZ
USDOT 1130049Active· RIO BRAVO, TA
Strong
MailingEmail
20
FLETERA INTERNACIONAL ELGO SA DE CV
USDOT 556429Active· REYNOSA, TA
Strong
MailingEmail
21
FLETES INTERNACIONALES BALO SA DE CV
USDOT 558855Active· REYNOSA, TA
Strong
MailingEmail
22
FRIO VER SA DE CV
USDOT 1709163Active· BOCA DEL RIO, VC
Strong
Email
23
GABINO RICO GUERRA
USDOT 1057077Active· IRAPUATO, GJ
Strong
MailingEmail
24
GERONIMO SUAREZ CAMPO
USDOT 1068752Inactive· MONTERREY, NL
Strong
MailingEmail
25
GST CARRIERS LLC
USDOT 1927833Inactive· SAN JUAN, TX
Strong
Email
26
GUZMAN FONSECA SA DE CV
USDOT 1077873Active· ATOTONILCO, JA
Strong
MailingEmail
27
HUGO JAVIER MARTINEZ FLORES
USDOT 1069515Active· ALLENDE, NL
Strong
MailingEmail
Strong
MailingEmail
29
JESUS ALEJANDRO HERNANDEZ DAVILA
USDOT 1645536Active· REYNOSA, TA
Strong
MailingEmail
30
JESUS MA VALDEZ GARCIA
USDOT 2534784Active· RIO BRAVO, TA
Strong
Email
31
JESUS MARIO MONCADA MARTINEZ
USDOT 1691204Active· MONTEMORELOS, NL
Strong
MailingEmail
32
JOEL GARCIA CORTEZ SA DE CV
USDOT 555460Active· REYNOSA, TA
Strong
MailingEmail
33
JORGE ALBERTO LEYVA HERNANDEZ
USDOT 2497654Active· REYNOSA, TA
Strong
Email
34
JORGE SALDANA GARCIA
USDOT 1428811Active· REYNOSA, TA
Strong
Email
35
JOSE LUIS CAMPOS SANCHEZ
USDOT 2514509Active· REYNOSA, TA
Strong
Email
36
JR ROLANDO NOEL LOERA ARCEO
USDOT 1380092Active· SAN LUIS POTOSI, SL
Strong
MailingEmail
37
JUAN ANDRES ROBLES HUERTA
USDOT 2208172Inactive· RIO BRAVO, TA
Strong
Email
38
JUAN NABOR AGUILERA SUAREZ
USDOT 2563035Active· VALLE HERMOSO, TA
Strong
Email
39
JUAN RAMIREZ RODRIGUEZ
USDOT 2509855Active· RIO BRAVO, TA
Strong
Email
40
JULIA LOPEZ PEREZ
USDOT 1395512Active· IRAPUATO, GJ
Strong
Email
Email
42
LUIS FERNANDO GARZA TREVINO
USDOT 1712203Active· REYNOSA, TA
Strong
MailingEmail
43
MARCO ARIEL REYES ESPINOSA
USDOT 2540941Active· ZAPOPAN, JA
Strong
Email
44
MARIA DEL ROSARIO CUARA AYALA
USDOT 2509983Active· URUAPAN, MC
Strong
Email
45
MARIO SANTOS MAYA
USDOT 1069533Active· REYNOSA, TA
Strong
MailingEmail
46
MUEBLES FINOS Y ACCESORIOS LAZARI SA DE CV
USDOT 2292277Active· ALLENDE, NL
Strong
Email
47
NETOR J GUADALUPE GUTIERREZ HERNANDEZ
USDOT 1055042Active· IRAPUATO, GJ
Strong
MailingEmail
48
RAUDEL SALINAS GARZA
USDOT 1060848Active· SAN NICOLAS DE LOS GARZA, NL
Strong
MailingEmail
49
RAUL BARRERA AULD
USDOT 1108461Active· REYNOSA, TA
Strong
MailingEmail
50
RAYMUNDO SILVA DE LA PORTILLA
USDOT 559387Active· REYNOSA, TA
Strong
MailingEmail
51
ROGELIO HINOJOSA SOLIS
USDOT 1070195Active· MIGUEL ALEMAN, TA
Strong
MailingEmail
52
ROSENDO GONZALEZ VALTIERRA
USDOT 1978989Active· REYNOSA, TA
Strong
Email
53
SALVADOR GARCES ARMENTA
USDOT 1072990Active· REYNOSA, TA
Strong
Email
54
SAMUEL DIAZ AGUINAGA
USDOT 1689071Active· TLAQUEPAQUE, JA
Strong
MailingEmail
55
SAN JUANITA RIVAS FLORES
USDOT 2563444Active· FRANCISCO I MADERO, CH
Strong
Email
56
SANTIAGO GERARDO DE LEON MEDINA
USDOT 1957628Inactive· CELAYA, GJ
Strong
Email
57
SOCIEDAD DE MOTORES DOMESTICOS S DE RL DE CV
USDOT 557131Inactive· REYNOSA, TA
Strong
Email
58
SUSTAITA CARGO SA DE CV
USDOT 1969810Active· REYNOSA, TA
Strong
Email
59
TRANSPORTE SAN FELIPE DE LAS GRANJAS SA DE CV
USDOT 2556521Inactive· EBANO, SL
Strong
Email
60
TRANSPORTES BARFAL SA DE CV
USDOT 851857Active· REYNOSA, TA
Strong
MailingEmail

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. 05/21/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 05/17/2022FOR HIRE PROPERTY — GRANTED
  3. 03/31/2022Registered 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
2025-05-21
Reported mileage
60,000 mi (2024)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 4:24 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.