CSA
Authorized · PropertyUSDOT 3934609· MX1475769· CARRIER
⬇ PDF report

EXPRESS GRAN TIBURON SA DE CV

LA QUINTA 809, GUADALUPE, NL, 67150(811) 159-7645puentesonia1@hotmail.comVIRGINIA HANNET LOPEZ RODRIGUEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
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

MX1475769

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) ▾
09/29/2022FOR 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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

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 2021
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
Company officer
VIRGINIA HANNET LOPEZ RODRIGUEZ
Operation
Interstate
Registered since
2022-08-12
Last MCS-150 update
2022-09-19
Census status
I

Fleet: 2 trucks.

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 addresses, officers or emails with 85 other carriers — review the connections below as part of your vetting.

85
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
AGUSTIN RODRIGUEZ GUERRERO
USDOT 1150322Active· GUADALUPE, NL
Strong
MailingEmail
2
ALFREDO HERANDEZ ROJAS
USDOT 1685673Inactive· CELAYA, GJ
Strong
MailingEmail
3
ARTURO VITE ARANDA
USDOT 3489675Active· NUEVO LAREDO, TA
Strong
MailingEmail
4
BRANDON CASTANEDA LUNA
USDOT 3799218Inactive· APODACA, NL
Strong
MailingEmail
5
CARLOS GILBERTO ARIZPE BENAVIDES
USDOT 1171115Active· ESCOBEDO, NL
Strong
MailingEmail
6
CARLOS OROZCO RIVERA
USDOT 1481232Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
7
CESAR ORDAZ LUMBRERAS
USDOT 3210557Active· NUEVO LAREDO, TA
Strong
MailingEmail
8
CHECK TRANSPORTES SA DE CV
USDOT 1686513Active· GENERAL TERAN, NL
Strong
MailingEmail
9
CRECENCIO MARTINEZ LEDEZMA
USDOT 1055845Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
10
DIANA ADAME PUENTE
USDOT 2942274Active· CORTAZAR, GJ
Strong
Email
11
ENRIQUE MORA MORALES
USDOT 1776954Inactive· DOLORES HIDALGO, GJ
Strong
Email
12
EXPRESS GRAN TIBURON SA DE CV
USDOT 4251115Active· GUADALUPE, NL
Strong
Officer
13
FELIPE RAMOS GUEL
USDOT 2184611Active· NUEVO LAREDO, TA
Strong
MailingEmail
14
FIDENCIA PRISMA LOPEZ LUVIANO
USDOT 2936505Active· NUEVO LAREDO, TA
Strong
MailingEmail
15
FRIO CARGO S DE RL DE CV
USDOT 2344493Active· ZAMORA, MC
Strong
Email
16
GERARDO VICENTE LETTIERI HERNANDEZ
USDOT 1081241Active· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
17
GERMAN HERNANDEZ VEGA
USDOT 1131330Inactive· MONTERREY, NL
Strong
MailingEmail
18
GGT FREIGHT
USDOT 3744381Active· MONTERREY, NL
Strong
Email
19
GONZALO AREVALO DIAZ
USDOT 1391342Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
20
GUADALUPE MUNOZ ALVAREZ
USDOT 1058439Inactive· NUEVO LAREDO, TA
Strong
Email
21
GUILLERMO DANIEL GONZALEZ RAMIREZ
USDOT 4060332Inactive· GENERAL ESCOBEDO, NL
Strong
Email
22
HECTOR ITURBE ORTEGA
USDOT 3505734Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
23
HUGO ALBERTO NICOLAS HERNANDEZ
USDOT 3278294Active· NUEVO LAREDO, TA
Strong
Email
24
IVONNE MABELIN VIELMA VILCHIS
USDOT 3754107Active· NUEVO LAREDO, TA
Strong
Email
25
JESUS EMMANUEL NIETO FLORES
USDOT 2460147Active· NUEVO LAREDO, TA
Strong
MailingEmail
26
JESUS SALVADOR GUTIERREZ CARRILLO
USDOT 1829022Inactive· DOCTOR GONZALEZ, NL
Strong
MailingEmail
27
JOSE ANTONIO SAAVEDRA REYES
USDOT 1575526Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
28
JOSE ARTURO TAMEZ SILVA
USDOT 1127794Active· GUADALUPE, NL
Strong
Email
29
JOSE DE JESUS ORTIZ MONTES
USDOT 2899537Inactive· NUEVO LAREDO, TA
Strong
Email
30
JOSE FRANCISCO MEDINA CEDENO
USDOT 1047094Active· NUEVO LAREDO, TA
Strong
Email
31
JOSE MANUEL DE LA PENA
USDOT 1330744Active· SALTILLO, CH
Strong
MailingEmail
32
JOSE MANUEL MONTEMAYOR CHAPA
USDOT 1072804Inactive· MONTERREY, NL
Strong
MailingEmail
33
JOSE RANGEL SERRANO
USDOT 2406376Inactive· NUEVO LAREDO, TA
Strong
Email
34
JUAN ALBERTO GUERRA FERNANDEZ
USDOT 1651747Active· NUEVO LAREDO, TA
Strong
MailingEmail
35
JUAN CARLOS CONTRERAS OLIVAREZ
USDOT 1716670Inactive· NUEVO LAREDO, TA
Strong
Email
36
JUAN MARTINEZ MARDUENO
USDOT 1326550Active· NUEVO LAREDO, TA
Strong
Email
37
LORENZO GUADALUPE GARZA LIMON
USDOT 4375610Inactive· NUEVO LAREDO, TA
Strong
Email
38
LRS TRUCKING SERVICE SA DE CV
USDOT 3800513Active· APODACA, NL
Strong
Email
39
LUIS ENRIQUE PEREZ VELAZQUEZ
USDOT 4048515Active· NUEVO LAREDO, TA
Strong
MailingEmail
40
LUIS FERNANDO MORALES LEE
USDOT 1053138Active· SALTILLO, CH
Strong
Email
41
MA ELENA MALDONADO MILLAN
USDOT 2425622Active· GENERAL ESCOBEDO, NL
Strong
MailingEmail
42
MANUEL MORENO GONZALEZ
USDOT 1246674Inactive· NUEVO LAREDO, TA
Strong
Email
43
MARGARITA GALLEGOS ESPINOZA
USDOT 1812447Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
44
MARIA CRISTINA CEPEDA HUERTA
USDOT 2396694Inactive· NUEVO LAREDO, TA
Strong
Email
45
MARIA ESTHER MARIN MONTEJO
USDOT 2633422Inactive· NUEVO LAREDO, TA
Strong
Email
46
MARIA LOURDES LOPEZ MARTINEZ
USDOT 1082176Inactive· MONTERREY, NL
Strong
Email
47
MARIO ANTONIO MEDINA ROMERO
USDOT 3536440Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
48
MAYRA ANGELICA VILLARREAL MORALES
USDOT 1486059Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
Email
49
MIGUEL ANGEL VILLEGAS ROJAS
USDOT 2396284Active· NUEVO LAREDO, TA
Strong
MailingEmail
50
NELSON GARCIA MARTINEZ
USDOT 3520622Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
51
RAFAEL ALEJANDRO ARREOLA ARMENDARIZ
USDOT 3230840Active· NUEVO LAREDO, TA
Strong
MailingEmail
52
REFRILOGISTICA SA DE CV
USDOT 2477198Active· JACONA, MC
Strong
MailingEmail
53
RICARDO BARRY CABRERA
USDOT 1611704Inactive· QUERETARO, QE
Strong
MailingEmail
54
RODOLFO ISRAEL VILLARREAL LOPEZ
USDOT 2119786Inactive· GARCIA, NL
Strong
MailingEmail
55
SERGIO ENRIQUE LEAL GUZMAN
USDOT 874897Inactive· GUADALUPE, NL
Strong
MailingEmail
56
SILVIA GALLEGOS LOPEZ
USDOT 751286Active· NUEVO LAREDO, TA
Strong
MailingEmail
57
SOLUCION INMEDIATA EN TRANSPORTE SA DE CV
USDOT 2088923Inactive· MONTERREY, NL
Strong
MailingEmail
58
STEPHANIE VAZQUEZ GUTIERREZ
USDOT 2372987Active· NUEVO LAREDO, TA
Strong
MailingEmail
59
TORNADO TRUCKING SERVICE SA DE CV
USDOT 2359067Inactive· NUEVO LAREDO, TA
Strong
Email
60
TRANSPORTES GOVALL SA DE CV
USDOT 1712073Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
Email

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. 09/29/2022FOR HIRE PROPERTY — GRANTED
  2. 09/19/2022MCS-150 update filed

    0.0M mi reported (2021)

  3. 08/12/2022Registered 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
2022-09-19
Reported mileage
100 mi (2021)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 2:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.