VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
DIIM TRANSFER SA DE CV
USDOT 3921827 · MX1470281 · AUTHORIZED FOR Property
CALLE VALLE DE PALMIRA # 19301, CHIHUAHUA, CI, 31183
(614) 554-4213 · MARTHA ALEGRIA OROZCO MUNOZ
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
10 / 11
Inspections / CSA pts (24mo)
131 / 981
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Roadside inspection performance
Vehicle OOS rate21.2% · nat 22%
Driver OOS rate2.6% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance768 pts
Driver Fitness172 pts
Other56 pts
Hours-of-Service Compliance41 pts
Not in SMS4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 391.11B2-Z | Driver Fitness | 20 | 168 | |
| 393.45B2UV | Vehicle Maintenance | 12 | 96 | |
| 393.75A3-TAOL | Vehicle Maintenance | 8 | 8 | 90 |
| 393.9 | Vehicle Maintenance | 14 | 3 | 58 |
| 393.9A-LSLIWR | Vehicle Maintenance | 3 | 3 | 40 |
| 396.3A1-STLC | Vehicle Maintenance | 1 | 1 | 24 |
| 393.45B2-B-AIR | Vehicle Maintenance | 2 | 24 | |
| 393.9TS | Vehicle Maintenance | 1 | 1 | 24 |
| 396.5B-L | Vehicle Maintenance | 7 | 24 | |
| 396.3A1-ALBV | Vehicle Maintenance | 6 | 24 |
Most inspected states
TX77
US54
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.16 | 0.17 | ≈33–40% | steady |
| Driver Fitness | 0.59 | 0.60 | ≈93–97% (over 80) | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 4.69 | 4.58 | ≈58–62% | ▼ better |
Latest inspection 2026-10-05 · 8 new since the Sep 2026 run. “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
English language violations are the leading contributor to Driver Fitness · high impact
English language 98% · Driver qualification / CDL / medical 2% (1 OOS)
• Assess English proficiency at hire and provide support/training where needed
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 20 pts in ~12 months if worked down.
A high share of violations are occurring in El Paso County, TX · medium impact
• 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
• 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
False log / RODS 56% (1 OOS) · Other 27% (1 OOS) · Log / ELD device 17%
• 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 18 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• 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
Lighting / lamps 35% (8 OOS) · Brakes 35% (6 OOS) · Tires 15% (9 OOS)
• 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: could improve up to 35 pts in ~12 months if worked down.
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 32 inspections, 32 violations, 4 OOS, 16 clean · improving.
1. Vehicle Maintenance19 viol · 3 OOS · 59%
393.45B2-B-AIR ×2, 393.11B-CSURR ×2, 396.3A1-STLC
✓ 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
≈ 25 clean inspections would cut this BASIC ~25% (to 3.518).
2. Driver Fitness7 viol · 22%
391.11B2-Z ×7
✓ Run a credential-expiration tracker and keep DQ files complete
✓ Verify medical cards and endorsements before dispatch
≈ 30 clean inspections would cut this BASIC ~25% (to 0.443).
3. Other3 viol · 9%
393.47E ×2, 387.7A-MC
✓ 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: 391.11B2-Z ×7, 393.45B2-B-AIR ×2, 393.11B-CSURR ×2, 393.47E ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 46 vehicles seen in inspections
30 trailer13 truck3 other
Company profile
Officer
MARTHA ALEGRIA OROZCO MUNOZ
Recordable crash rate
0 / MM mi
Annual mileage
0.3M mi (2023)
CDL drivers
11
Registered since
2022-07-21
Operation
Interstate
Connections — 77 carriers
Shares identifiers with 77 carriers (17 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| FAT AND BROKE INC | 1267279 | 14 VINs | strong |
| AMERICAN INTERNATIONAL BORDER LOGISTICS S DE RL DE CV | 2994254 | 4 VINs | strong |
| AMBAS FRONTERAS SERVICIOS DE TRANSPORTE S DE RL DE CV | 3898086 | 3 VINs | strong |
| EP SOUTH WEST LOGISTICS INC | 2990523 | 3 VINs | strong |
| SERVICIO BINACIONAL DE TRANSPORTE RAMOS SA DE CV | 624695 | 3 VINs | strong |
| SERVICIO INTERNACIONAL DE LOGISTICA Y TRANSPORTE SA DE CV | 689929 | 2 VINs | medium |
| TRANSPORTES AGUILA DE CIUDAD JUAREZ SA DE CV | 555365 | 2 VINs | medium |
| TRANSPORTES CRUZADOS SA DE CV | 1694611 | 2 VINs | medium |
Activity history (recent)
07/17/2024 — MCS-150 update filed
0.3M mi reported (2023)
09/15/2022 — FOR HIRE PROPERTY — GRANTED
07/21/2022 — 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/3921827.