CSA
Authorized · PropertyUSDOT 3921827· MX1470281· CARRIER
⬇ PDF report

DIIM TRANSFER SA DE CV

CALLE VALLE DE PALMIRA # 19301, CHIHUAHUA, CI, 31183(614) 554-4213certificaciones@diimtransfer.comMARTHA ALEGRIA OROZCO MUNOZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
21.2%
below 22% national avg
Driver OOS
2.6%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MX1470281

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) ▾
09/15/2022FOR 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.

Vehicle99 inspections · 21.2% OOS · National 22%
Driver117 inspections · 2.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

117 inspections · 33 violations (4 OOS) · 10% of inspections had an OOS finding.

117
Inspections
33
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

15
total

Most inspected in · top 2 states

  • TX20
  • US10

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 93% 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 contributing20 violations · 1 OOS (24 mo)
English language19 viol98%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement19× · 98%
Driver qualification / CDL / medical1 OOS1 viol3%
  • 391.41B10-MCMedical (Certificate) - Operating a commercial vehicle without corrective lenses or hearing aid as indicated on the driver's medical certificate1× · 3%
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 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

A high share of violations are occurring in El Paso County, TX

Medium impact

116 of 116 violations in the last 12 months (100%) came from inspections in El Paso 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 El Paso 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

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

Low impact

Estimated Hours-of-Service Compliance percentile of 33% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing8 violations · 2 OOS (24 mo)
False log / RODS1 OOS2 viol56%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 51%
  • 395.22H4Driver failed to maintain supply of blank drivers records of duty status graph-grids1× · 5%
Other1 OOS3 viol27%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 17%
  • 395.24C2IIDriver failed to manually add the trailer number1× · 5%
  • 395.24C2IIIDriver failed to manually add shipping document number1× · 5%
Log / ELD device3 viol17%
  • 395.22H3Driver failed to maintain instruction sheet for ELD malfunction reporting requirements2× · 10%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 7%
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 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 58% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing104 violations · 24 OOS (24 mo)
Lighting / lamps8 OOS35 viol35%
  • 393.9Inoperable Required Lamp14× · 8%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on3× · 6%
  • 396.3A1-STLCSteering - Loose clamp or clamp bolt on tie rod or drag link1× · 3%
Brakes6 OOS37 viol35%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle12× · 13%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured2× · 3%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve6× · 3%
Tires9 OOS10 viol15%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS8× · 11%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 3%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area1× · 1%
Other14 viol6%
  • 396.5B-LLubrication - Oil or grease leak7× · 3%
  • 393.203B-CBPCab and Body Parts - Cab/body mounts loose/broken/missing4× · 1%
  • 393.201A-FRCLSFrame - Cracked/loose/sagging/broken frame or chassis1× · 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 35 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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
29
Inspections
31
Violations
4
Out-of-service
14
Clean
Where the violations are
Vehicle Maintenance 58%Driver Fitness 19%Other 13%Hours-of-Service Compliance 6%Not in SMS 3%
Focus here first
1Vehicle Maintenance
18 violations · 3 OOS · 58% of recent
  • 393.45B2-B-AIR×2Air Brake - Hose/tubing damaged or not secured
  • 396.3A1-STLCSteering - Loose clamp or clamp bolt on tie rod or drag link · OOS
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Driver Fitness
6 violations · 19% of recent
  • 391.11B2-Z×6Border 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
4 violations · 13% of recent
  • 393.47E×2Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 387.7A-MCCarrier - Motor carrier permit/require a driver to operate a CMV without minimum levels of financial responsibility as required in 49 CFR 387.9
  • 393.55ENo or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
Repeat offenders (same code, multiple times)
🎓
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).

146
Inspections
231
Violations
34
Out-of-service
988
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

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

30 trailer 13 truck 3 other
2025 INTERNATIONAL LT62Fseen 12×
3HSDZSZT5SN740080· 95BL5H MX
2025 FREIGHTLINER Cascadiaseen 7×
3AKJHHDVXSSVZ1227· 79AY9K MX
2025 INTERNATIONAL MV607seen 6×
3HCEVTAR4SL706399· 12BG4D MX
2025 FREIGHTLINER Cascadiaseen 5×
3AKJHHDV8SSVL4332· 58AX9K MX
1993 ISUZUseen 4×
JAANPR751P7K01034· 91AU5G MX
1993 ISUZUseen 4×
JAANPR752P7K00670· 92AU5G MX
2025 INTERNATIONAL MV607seen 4×
3HCEVTAR0SL706397· 84BA3G MX
1991 ISUZUseen 3×
JAANPR754M7K01055· 37AP8L MX
SCANIAseen 3×
9BSR6X201R4043738· 41AX1K MX
2014 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532C5ET260245· 80UP1B MX
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2531L3870942· 12UP5C MX
SCANseen 3×
9BSR6X201R4043657· 39AX1K CI
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2534L3870904· 06UP9B MX
2014 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C9ET260247· 58UP7B MX
2025 INTERNATIONAL LT62Fseen 2×
3HSDZAPR1SN181886· 31AX4K MX
2027 KENWORTH T680seen 2×
3WKYDP9X8VF509828· 89BJ3K MX
2025 INTERNATIONAL LT62Fseen 2×
3HSDZAPT3SN641125· 09FA5R MX
2025 LOZANO TRAILER Lozano Trailer
3CXLC5326SM000991· 48AY6H MX
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536L3870905· 03UP9B MX
2017 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5320HS725751· 098C004 TX
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536J3283021· 08UP9B MX
2014 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7ET260246· 57UP2B MX
2009 WABASH Wabash National Corporation
1JJV532W89L257355· 5502962 ME
2015 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7FT563075· 03UP4C MX
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536L3801485· 247976B ME
2016 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA5325GM601675· 2571659 ME
2018 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5322JBA00208· 116C490 TX
SCAN
9BSR6X202R4043635· 40AX1K MX
2015 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4FT488061· 04UP4C MX
2014 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0ET082048· 78UP1B MX

+ 16 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
11
11 hold a CDL
Annual mileage
0.3M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi11 drivers
Company officer
MARTHA ALEGRIA OROZCO MUNOZ
Operation
Interstate
Registered since
2022-07-21
Last MCS-150 update
2024-07-17
Census status
Active

Fleet: 10 trucks · 6 owned tractors · 16 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.

Connections

carrier graph

This carrier shares VINs or addresses with 78 other carriers — review the connections below as part of your vetting.

78
Connected carriers
18
Fleet-transfer links
14
Most shared VINs
5
Strong links
Strong· 5
1
FAT AND BROKE INC
USDOT 1267279Active· EL PASO, TX
Strong
Shared VIN · 14
1DW1A532XHB7021401DW1A5322JBA002081DW1A5320HS7257341DW1A5323HB7309441DW1A5321LSA326971DW1A5320HS725751
2
AMERICAN INTERNATIONAL BORDER LOGISTICS S DE RL DE CV
USDOT 2994254Active· CIUDAD JUAREZ, CI
Strong
Shared VIN · 6
1JJV532D8EL7978801JJV532D5EL7978675V8VA5325GM6016751DW1A5321KSA140361GRAA062XDK2267831DW1A5320HS725751
Strong
Shared VIN · 3
5V8VA5325GM6016751JJV532D0PL3657101JJV532W89L257355
4
EP SOUTH WEST LOGISTICS INC
USDOT 2990523Active· EL PASO, TX
Strong
Shared VIN · 3
1DW1A5321HB7310111DW1A5324LSA465761DW1A5321LSA32697
5
SERVICIO BINACIONAL DE TRANSPORTE RAMOS SA DE CV
USDOT 624695Active· CD JUAREZ, CI
Strong
Shared VIN · 3
1DW1A5324LSA465765V8VA5325GM6016751UYVS2536L3801485
Medium· 55
FLETES MARSA INTERNACIONAL SA DE CV
USDOT 666090Active· JUAREZ, CI
Medium
Shared VIN · 2
1DW1A5321KSA140361DW1A5320HS725734
Medium
Shared VIN · 2
1DW1A5327HB7310141DW1A5324JBA00209
TRANSPORTES AGUILA DE CIUDAD JUAREZ SA DE CV
USDOT 555365Active· JUAREZ, CI
Medium
Shared VIN · 2
1DW1A5321KSA140363ELA6RX22PG001343
TRANSQUIMICA BINACIONAL SA DE CV
USDOT 1970855Active· CD JUAREZ, CI
Medium
Shared VIN · 2
1DW1A532XHB7021401DW1A5320HS725734
ABEL ALVARADO MENDOZA
USDOT 708769Inactive· JUAREZ, CI
Medium
Mailing
AG DE VIAJES MONICA S A DE C V
USDOT 1247805Inactive· CIUDAD JUAREZ, CI
Medium
Mailing
ALEJANDRO CARDIEL GUTIERREZ
USDOT 999350Inactive· CD JUAREZ, CI
Medium
Mailing
ALFREDO QUINONEZ ACOSTA
USDOT 1262974Inactive· PARRAL, CI
Medium
Mailing
ANDRES BARRAZA LOPEZ
USDOT 1255386Inactive· HIDALGO DEL PARRAL, CI
Medium
Mailing
ANDRES SERRANO PEREZ & LEOBARDO MENDEZ HERRERA
USDOT 772859Inactive· PUEBLA, PU
Medium
Mailing
ANGEL AGUAYO RIVAS
USDOT 1001137Inactive· CD JUAREZ, CI
Medium
Mailing
ANGEL TORRES
USDOT 976159Inactive· EL PASO, TEXAS, TX
Medium
Mailing
ANTONIO MARES
USDOT 1046335Inactive· JUAREZ, MX
Medium
Mailing
ANTONIO VALDEZ
USDOT 983091Inactive· CD JUAREZ, CI
Medium
Mailing
ARCA TRANSPORT INC
USDOT 1024644Inactive· EL PASO, TX
Medium
Mailing
ASFALTOS DE LA FRONTERA SA DE CV
USDOT 739066Inactive· JUAREZ, CI
Medium
Mailing
AUTOTRANSPORTES TURISTICOS DEL NOROESTE S DE RL
USDOT 1044214Inactive· CHIHUAHUA, CI
Medium
Mailing
BERTHA RANGEL REGINO
USDOT 1262970Inactive· CHIHUAHUA, CI
Medium
Mailing
CARLOS MADRID
USDOT 1263415Inactive· CHIHUAHUA, CI
Medium
Mailing
CESAR ANTONIO AGUIRRE TORRES
USDOT 1024671Inactive· CUAUHTEMOC, CI
Medium
Mailing
CESARIO TORRES ELIZALDE
USDOT 752404Inactive· CD JUAREZ, CI
Medium
Mailing
CORNELIO FRIESSEN REMPEL
USDOT 1015200Inactive· CUAUHTEMOC, CI
Medium
Mailing
EDELMIRA VASQUEZ
USDOT 1024531Inactive· EL PASO, TX
Medium
Mailing
ENRIQUE RAMIREZ MARTINEZ
USDOT 776840Inactive· JUAREZ, CI
Medium
Mailing
ESTELA GUERRERO MEDRANO
USDOT 682998Inactive· JUAREZ, CI
Medium
Mailing
EVERARDO RODRIGUEZ VILLEGAS
USDOT 770751Inactive· JUAREZ, CI
Medium
Mailing
FERMIN MONTES SOLTERO
USDOT 984672Inactive· CHIHUAHUA, CI
Medium
Mailing
FERNANDO PEREZ RAMIREZ
USDOT 770711Inactive· JUAREZ, CI
Medium
Mailing
GERARDO CORRAL SANTA CRUZ
USDOT 1029029Inactive· JUAREZ, CI
Medium
Mailing
GRUPO PAPELERAMA SA DE CV
USDOT 776720Active· CD JUAREZ, CI
Medium
Mailing
GUSTAVO GONZALEZ HERNANDEZ
USDOT 1004667Inactive· CD JUAREZ, CI
Medium
Mailing
GUYAHNOS SA DE CV
USDOT 736393Inactive· CHIHUAHUA, CH
Medium
Mailing
HECTOR GOMEZ LOZOYA
USDOT 1252656Inactive· ASCENSION, CI
Medium
Mailing
HORACIO PINA & IRMA E PINA
USDOT 971525Inactive· FORT STOCKTON, TX
Medium
Mailing
INDUSTRIAL SILLERA DE CUAHUTEMOC S A DE C V
USDOT 776707Inactive· CUAHUTEMOC, CI
Medium
Mailing
INMOBILIARIA CHAVEZ GONZALEZ SA DE CV
USDOT 722591Inactive· JUAREZ, CI
Medium
Mailing
JACOBO KRAHN WIEBE & ABRAHAM KRAHN WIEBE
USDOT 1046208Inactive· CIUDAD CUAUHTEMOC, CI
Medium
Mailing
JAVIER ALONSO GUTIERREZ DOMINGUEZ
USDOT 703256Active· HIDALGO DEL PARRAL, CI
Medium
Mailing
JOAQUIN DE LA LUZ SANTANA
USDOT 999333Inactive· CD JUAREZ, CI
Medium
Mailing
JORGE HUMBERTO MORENO VARELA
USDOT 1267334Inactive· JUAREZ, CI
Medium
Mailing
JORGE MANUEL HERRERA MATA
USDOT 764035Inactive· JUAREZ, CI
Medium
Mailing
JORGE PADILLA LOPEZ
USDOT 1024883Inactive· TORREON, CH
Medium
Mailing
JOSE ALFREDO CORTEZ ARTEAGA
USDOT 726070Inactive· JUAREZ, CI
Medium
Mailing
JOSE JESUS PRIETO ALMANZA
USDOT 1028061Inactive· CHIHUAHUA, CI
Medium
Mailing
LABINAL DE MEXICO S A DE C V
USDOT 744768Inactive· CHIHUAHUA, CI
Medium
Mailing
LAURA DANIELA MAYNEZ ANDUJO
USDOT 1249195Inactive· DELICIAS, CI
Medium
Mailing
LOS CHOCHOS SPR RL
USDOT 971973Inactive· PRAGEDIS G GUERRERO, CI
Medium
Mailing
LUIS ENRIQUEZ
USDOT 765673Inactive· CD JUAREZ, CI
Medium
Mailing
MARIBEL MONGE
USDOT 772084Inactive· JUAREZ, CI
Medium
Mailing
MIRTA LORENA ESCAMILLA
USDOT 1028720Inactive· CD JUAREZ, CI
Medium
Mailing
OSVALDO ZAMORA REYES
USDOT 971816Inactive· CD JUAREZ, CI
Medium
Mailing
PEDRO BANMAN
USDOT 1006552Inactive· CUAUHTEMOC, CI
Medium
Mailing
RICARDO BETANCOURT RUIZ
USDOT 983510Inactive· CD JUAREZ, CI
Medium
Mailing
SALVADOR LARA LUJAN
USDOT 776856Inactive· JUAREZ, CI
Medium
Mailing
SERGIO CHAVEZ
USDOT 994519Inactive· EL PASO, TX
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. 07/17/2024MCS-150 update filed

    0.3M mi reported (2023)

  2. 09/15/2022FOR HIRE PROPERTY — GRANTED
  3. 07/21/2022Registered 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
2024-07-17
Reported mileage
336,663 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 24, 2026, 11:20 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.