CSA
Authorized · PropertyUSDOT 3940288· MC1463167· CARRIER· EIN 88-3726480
⬇ PDF report

TROB USA LLC

4019 TRANSFER RD, LAREDO, TX, 78045(956) 327-6450claudia.contreras@trob.usROSALINA DE LUNA
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
AMERICAN INTER-FIDELITY EXCHANGE
Vehicle OOS
29.7%
above 22% national avg
Driver OOS
12.9%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
48
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 29.7% — above the 22% national averageDriver OOS 12.9% — above the 6.7% national average1 crash in the last 24 months

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

MC1463167

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property, Enterprise
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 02/13/2026
AMERICAN INTER-FIDELITY EXCHANGE· policy L26A2128
Authority history (5) ▾
01/20/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/12/2026)
01/17/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/11/2025)
01/17/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/08/2024)
05/03/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/16/2023)
02/28/2023ENTERPRISEGRANTED
Insurance history3 insurers on record
Filing timeline (11)
  1. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/20/202502/13/2026
  2. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/13/202509/22/2025
  3. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/13/202508/20/2025
  4. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/13/202402/13/2025
  5. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/09/202402/13/2024
  6. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/15/202302/13/2024
  7. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/04/202402/09/2024
  8. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/04/202401/09/2024
  9. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/15/202301/04/2024
  10. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/13/202305/30/2023
  11. TRANSVERSE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/13/202305/15/2023

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.

Vehicle37 inspections · 29.7% OOS · National 22%
Driver62 inspections · 12.9% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

62 inspections · 88 violations (17 OOS) · 40% of inspections had an OOS finding.

62
Inspections
88
Violations
17
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 8 states

  • TX16
  • US2
  • TN2
  • MO2
  • LA2
  • AR1
  • NC1
  • AZ1

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 99% 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 contributing13 violations · 6 OOS (24 mo)
English language6 OOS13 viol100%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.6× · 60%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement7× · 40%
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 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 86% 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 contributing44 violations · 10 OOS (24 mo)
Brakes5 OOS23 viol59%
  • 393.45DLUVBrake Connections with Leaks Under Vehicle4× · 8%
  • 396.3A1BBrakes (general) Explain:3× · 8%
  • 393.45DLPCBrake Connections with Leaks - Connection to Power Unit3× · 7%
Lighting / lamps3 OOS10 viol20%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 6%
  • 393.9Inoperable Required Lamp3× · 5%
  • 393.11TUTruck-Tractor upper body corner requirements for retroreflective sheeting or reflex reflective material for vehicles manufactured after July 19972× · 3%
Tires3 viol8%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 4%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 4%
Inspection / repair / DVIR2 viol6%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection2× · 6%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 50 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 34.2% vs the 22% national average. Driver OOS rate is 15.4% vs the 6.7% 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 Webb County, TX

Medium impact

43 of 119 violations in the last 12 months (36%) came from inspections in Webb 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 Webb County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 36% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing8 violations (24 mo)
Following / lane / reckless5 viol40%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other3× · 27%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 8%
  • 392.2-SLLILCState/Local Laws - Improper lane change1× · 5%
Phone / texting1 viol27%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 27%
Speeding1 viol19%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 19%
Other1 viol14%
  • 392.2DIBDriver - Improper backing1× · 14%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 19 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Low impact

Estimated Hours-of-Service Compliance percentile of 57% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing22 violations · 2 OOS (24 mo)
False log / RODS2 OOS12 viol74%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain8× · 51%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:1× · 13%
  • 395.8A-ELDELD - No record of duty status (ELD Required)1× · 7%
Log / ELD device10 viol26%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD3× · 17%
  • 395.24HOS (ELD) - ELD Form and Manner5× · 6%
  • 395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours1× · 2%
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 26 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

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
13
Inspections
33
Violations
8
Out-of-service
3
Clean
Where the violations are
Vehicle Maintenance 33%Other 27%Driver Fitness 15%Hours-of-Service Compliance 12%Unsafe Driving 6%Not in SMS 6%
Focus here first
1Vehicle Maintenance
11 violations · 3 OOS · 33% of recent
  • 393.9×2Inoperable Required Lamp · OOS
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on · OOS
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
9 violations · 2 OOS · 27% of recent
  • 393.47E×2Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 393.60D×2Windshield / Windows - Tinting permits less than 70% of light transmittance
  • 392.2-LCDLRRestriction - (CDL) - Operate a CMV in violation of a restriction. · OOS
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
3Driver Fitness
5 violations · 2 OOS · 15% 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
  • 391.11B2-Q×2Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391. · OOS
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).

81
Inspections
204
Violations
37
Out-of-service
872
CSA points
1
Crashes
22
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

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

46 trailer 26 truck 1 other
2019 FREIGHTLINER Cascadiaseen 6×
3AKJHHDRXKSKG1506· R727723 TX
2024 FREIGHTLINER Cascadiaseen 5×
3AKJHHDRXRSVL7696· R788575 TX
2024 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR3RSVL7717· R788577 TX
2016 WABASH VANS Refrigerated Vanseen 3×
1JJV532B9GL894085· 5451391 ME
2016 VOLVO TRUCK VNLseen 3×
4V4NC9EG1GN961165· R674585 TX
2024 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR1RSVL7716· R788576 TX
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR4KSKG1744· R727722 TX
2023 FREIGHTLINER Cascadiaseen 3×
3AKJHHDV3PSUJ1996· R750784 TX
2018 VOLVO TRUCK VNLseen 3×
4V4NC9EG1JN885244· R674588 TX
2024 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR8RSVA6409· R807469 TX
2020 KENWORTH T680seen 3×
1XKYD49X5LJ220865· R807470 TX
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6KSKG1745· R727724 TX
2017 VOLVO TRUCK VNLseen 2×
4V4NC9EH2HN966174· R674586 TX
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXKSKJ2875· R727725 TX
2018 VOLVO TRUCK VNLseen 2×
4V4NC9EG9JN885248· R674587 TX
1988 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP0628JJ106951· 5451411 ME
2020 KENWORTH T680seen 2×
1XKYD49X7LJ221452· R807667 TX
2020 KENWORTH T680seen 2×
1XKYD49X8LJ220956· R807810 TX
2024 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1R5327REB62158· 5273040 ME
2026 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR0TSWM3405· R845801 TX
FRHT
3KJHHDV3PSUJ1996· R663460 TX
2016 WABASH VANS Refrigerated Van
1JJV532B2GL894042· 5369423 ME
2018 WABASH VANS Refrigerated Van
1JJV532B3JL090727· 5331346 ME
2024 STOUGHTON TRAILERS Stoughton Trailers
1DW1R5329REB62162· 5273044 ME
2023 LERMA Lerma
3M9S6Z2E6PM102010· 54VP5J MX
2016 WABASH VANS Refrigerated Van
1JJV532B8GL894170· 5333868 ME
2015 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2538FU223906· 12UT8R MX
2016 WABASH VANS Refrigerated Van
1JJV532B7GL926161· 5369430 ME
2024 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5323RSB42871· 5220977 ME
2024 STOUGHTON TRAILERS Stoughton Trailers
1DW1R5323REB62156· 5273039 ME

+ 43 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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
23
on file (MCS-150)
Drivers
25
25 hold a CDL
Annual mileage
1.5M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi21 drivers
  • Interstate · <100 mi4 drivers
Company officer
ROSALINA DE LUNA
Operation
Interstate
Registered since
2022-08-23
Last MCS-150 update
2026-03-02
Census status
Active

Fleet: 23 trucks · 23 owned tractors · 40 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, addresses or phone numbers with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
17
Fleet-transfer links
12
Most shared VINs
4
Strong links
Possible reincarnation pattern: TRUCKA OPERATIONS USA LLC (USDOT 3742732, registered 2021) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
MOVENTUM TRANSFER SA DE CV
USDOT 3630279Active· PIEDRAS NEGRAS, CH
Strong
Shared VIN · 12
3ELDTMS45P60011653ELDTMS43R60002441DW1R5327REB621581JJV532B9GL8941211DW1A5325RSB429191S12E9532XD447198
2
MARTHA LIZETH ESPINO DIAZ
USDOT 4143144Active· REYNOSA, TA
Strong
Shared VIN · 6
1JJV532B5GL8941471GRAA0620EW7001671UYVS2538BU1291011UYVS2533FU2239091GRAA0625JW1005761JJV532B9JL090795
3
JAIR JIMAREZ MARTINEZ
USDOT 3062756Active· REYNOSA, TA
Strong
Shared VIN · 5
1DW1R5325REB621601DW1R5324REB620841DW1R5323REB621561JJV532B3JL0907271DW1R5328REB62086
4
TRUCKA USA LLC
USDOT 3436907Active· LAREDO, TX
Strong
Shared VIN · 3
1XKYD49X8LJ2209561XKYD49X3LJ2209141XKYD49X7LJ221452
Medium· 5
CHILL X TRANS INC
USDOT 2546328Active· BRAMPTON, ON
Medium
Shared VIN · 2
3AKJHHDR8RSVA64093AKJHHDR4RSUU3233
JOSE RAFAEL HERNANDEZ MERCADO
USDOT 3279625Active· NOGALES, SO
Medium
Shared VIN · 2
1GRAA0620EW7001671JJV532B5GL894147
Medium
Shared VIN · 2
1DW1R532XPEB128221GRAA0625JW100576
UNIMEX LOGISTICS LLC
USDOT 1970020Active· PHARR, TX
Medium
Shared VIN · 2
1GRAP0626JJ1069641GRAP0622JJ106928
TRUCKA OPERATIONS USA LLC
USDOT 3742732Inactive· LAREDO, TX
Medium
MailingAddress

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

18 events
  1. 03/02/2026MCS-150 update filed

    1.5M mi reported (2025)

  2. 02/13/2026Insurance filed — AMERICAN INTER-FIDELITY EXCHANGE

    Liability (BIPD) — BMC-91X · policy L26A2128

  3. 02/13/2026Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-42-2-255010

  4. 01/20/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/12/2026)

  5. 09/22/2025Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-42-2-255010

  6. 08/20/2025Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-42-2-255010

  7. 02/13/2025Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-42-2-244303

  8. 01/17/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/11/2025)

  9. 02/13/2024Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000718-00

  10. 02/09/2024Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000718-00

  11. 01/17/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/08/2024)

  12. 01/09/2024Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000718-00

  13. 01/04/2024Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000718-00

  14. 05/30/2023Insurance cancelled — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000718-00

  15. 05/15/2023Insurance replaced — TRANSVERSE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TSAACA-AL-0000718-00

  16. 05/03/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/16/2023)

  17. 02/28/2023ENTERPRISE — GRANTED
  18. 08/23/2022Registered 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
Non-ratable review
Rated
Last review
2024-04-10
📄

MCS-150 registration

Form date
2026-03-02
Reported mileage
1,537,855 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 1:43 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.