CSA
Authorized · PropertyUSDOT 3991500· MX1501879· CARRIER
⬇ PDF report

INTER LOGISTIC TRANSFER

Legal: VALERIA AIDA ORTA VARGAS

ESCORPION 49, MATAMOROS, TA, 87458(899) 754-2425atorres@arceintertramites.comVALERIA AIDA ORTA VARGAS
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
16.1%
below 22% national avg
Driver OOS
1.4%
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

MX1501879

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) ▾
12/19/2022FOR 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.

Vehicle137 inspections · 16.1% OOS · National 22%
Driver147 inspections · 1.4% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

148 inspections · 85 violations (4 OOS) · 13% of inspections had an OOS finding.

148
Inspections
85
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

22
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 98% is at/over the 75% 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 contributing23 violations · 2 OOS (24 mo)
English language21 viol88%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement20× · 85%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1× · 2%
Driver qualification / CDL / medical2 OOS2 viol12%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL2× · 12%
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 12 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 90% is at/over the 75% 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 contributing138 violations · 9 OOS (24 mo)
Lighting / lamps4 OOS63 viol51%
  • 393.9TSInoperative turn signal8× · 10%
  • 393.9HInoperable head lamps8× · 8%
  • 393.19Inoperative/Defective Hazard Warning Lamp7× · 7%
Brakes2 OOS55 viol41%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle19× · 14%
  • 393.45DLUVBrake Connections with Leaks Under Vehicle6× · 4%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear4× · 4%
Windshield / glass / mirrors11 viol2%
  • 393.78Wipers - Inoperative / missing / damaged wipers11× · 2%
Other1 OOS4 viol2%
  • 396.3A1-FFuel - Dripping leak.1× · 1%
  • 393.30Improper battery installation1× · 0%
  • 396.5B-LLubrication - Oil or grease leak1× · 0%
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 50 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

A high share of violations are occurring in Cameron County, TX

Medium impact

81 of 85 violations in the last 12 months (95%) came from inspections in Cameron 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 Cameron 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 60% 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 60% 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

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 75% 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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

281
Inspections
759
Violations
66
Out-of-service
862
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

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

17 truck 16 trailer
2017 PETERBILT 579seen 7×
1XPBD49X7HD412777· 29ES6G MX
2015 KENWORTH T680seen 7×
1XKYDP9X6FJ441476· VV9750C MX
2015 PETERBILT 579seen 7×
1XPBD49XXFD262404· 04BB6E MX
2024 CARMEXseen 5×
3A9DM4839RG019297· 56UM1C MX
2015 FREIGHTLINER Cascadiaseen 5×
3AKJGLD59FSG04711· VV9753C TA
2016 FREIGHTLINER Cascadiaseen 5×
3AKJGHDV8GSGV2734· VV9752C MX
2017 PETERBILT 579seen 5×
1XPBDP9X3HD445762· 25ES7G MX
2024 CARMEXseen 3×
3A9DM4836RG019208· 53UN3P MX
2024 CARMEXseen 3×
3A9DM4839RG019204· 56UN3P MX
2015 FREIGHTLINER Cascadiaseen 3×
3AKJGLD59FSGD4711· VV9753C MX
2013 PETERBILT 579seen 3×
1XPBD49XHD412777· 29ES6G MX
2024 CARMEXseen 3×
3A9DM4835RG019300· 53UM1C MX
2025 TYTAL Tytalseen 3×
3T1L1T838SC000048· 83UY6E MX
2015 PETERBILT 587seen 3×
1XP4DP9X7FD248535· WN3435B TA
2015 FREIGHTLINER Cascadiaseen 2×
3AKJGLD59FSGH1581· VV9755C MX
2017 KENWORTH T680seen 2×
3WKYD40X6HF402759· 66BB5G MX
2016 INTERNATIONAL LF687seen 2×
3HSDJAPR7GN030727· VV9751C TA
2025 CARMEXseen 2×
3A9DM4830SG019002· 70US6E MX
2024 CARMEXseen 2×
3A9DM4835RG019216· 55UM9B MX
2015 KENWORTH T680seen 2×
1XKYD49X2FJ976822· 54BB6S MX
2020 KENWORTH T680seen 2×
3WKYD49X6LF512982· 52BB1G MX
2015 PETERBILT 579seen 2×
1XPBD49X1FD304734· 55BB3E MX
2014 POLAR TANK TRAILER Polar Tank Trailer
1PMA34429E5012717· 224C368 TX
2025 TYTAL Tytal
3T1L1T833SC000040· 84US9E MX
2018 KENWORTH T680
3WKYDP0X1JF504381· 39BB7H MX
2024 CARMEX
3A9DM4832RG019299· 88X937V TX
2024 CARMEX
3A9DM4833RG019215· 54UM9B MX
2024 CARMEX
3A9DM4834RG019207· 52UN3P MX
2024 CARMEX
3A9DM4833RG019201· 59UN3P MX
2006 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06286D415147· A00387B TX

+ 3 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
30
on file (MCS-150)
Drivers
30
30 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi30 drivers
Company officer
VALERIA AIDA ORTA VARGAS
Operation
Interstate · Hazmat
Registered since
2022-11-29
Last MCS-150 update
2024-10-24
Census status
Active

Fleet: 30 trucks · 30 owned tractors.

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 emails with 96 other carriers — review the connections below as part of your vetting.

96
Connected carriers
18
Fleet-transfer links
4
Most shared VINs
60
Strong links
Strong· 60
1
JOSE LUIS DELGADO CASTILLO
USDOT 1064757Active· MATAMOROS, TA
Strong
Shared VIN · 4
3A9DM4836NG0194933A9DM4838NG0194943R9T453A5RC1736083R9T493A4NC173407
2
GERARDO AYALA ROEL
USDOT 3801856Active· MATAMOROS, TA
Strong
Shared VIN · 3
3A9DM4836NG0194933A9DM4838NG0194943R9T453A5RC173608
3
PETRO CARBUROS MONTERREY SA DE CV
USDOT 4070705Active· SAN PEDRO GARZA GARCIA, NL
Strong
Shared VIN · 3
3T1L1T831RC0000153T1L1T833RC0000163T1L1T83XRC000014
4
OMAR ALEJANDRO VILLARREAL MORONES
USDOT 2929643Active· MATAMOROS, TA
Strong
MailingEmailShared VIN · 1
1GRAA06286D415147
5
ADRIANA DE LEON AMARO
USDOT 2117609Active· MATAMOROS, TA
Strong
MailingEmail
6
AMADO CABALLERO RAMIREZ
USDOT 1191166Active· SAN FERNANDO, TA
Strong
MailingEmail
7
ANGELICA MANUELA OLIVARES VEGA
USDOT 3206759Active· MATAMOROS, TA
Strong
MailingEmail
8
ARGELIO GUADALUPE GRACIA MORA
USDOT 2929622Inactive· MATAMOROS, TA
Strong
MailingEmail
9
AUTO TRANSPORTES ROJO S A DE C V
USDOT 3162735Active· MATAMORS, TA
Strong
MailingEmail
10
CARSA RESIDUOS INDUSTRIALES SA DE CV
USDOT 3158841Inactive· MATAMOROS, TA
Strong
MailingEmail
11
CELEDONIO CASTILLO BENAVIDES
USDOT 2030833Active· MATAMOROS, TA
Strong
MailingEmail
12
CESAR ARMANDO FUENTES GUAJARDO
USDOT 1208790Active· MATAMOROS, TA
Strong
MailingEmail
13
CHAQUI SPR DE RL
USDOT 2594210Active· VALLE HERMOSO, TA
Strong
MailingEmail
Strong
MailingEmail
15
EMMANUEL LEAL MANCHA
USDOT 1209032Active· MATAMOROS, TA
Strong
MailingEmail
16
ERNESTO ULISES GUZMAN PASSEMENT
USDOT 1161917Active· MATAMOROS, TA
Strong
MailingEmail
17
EVERARDO BARRERA JIMENEZ
USDOT 3488454Inactive· RIO BRAVO, TA
Strong
Email
18
EVERARDO SANDOVAL LONGORIA
USDOT 1168643Active· MATAMOROS, TA
Strong
MailingEmail
19
GASPAR RODRIGUEZ GARCIA
USDOT 1825437Active· MATAMOROS, TA
Strong
MailingEmail
20
GEMMA AZTRID CUEVAS PUENTE
USDOT 3247489Inactive· GUEMEZ, TA
Strong
Email
21
GEN INDUSTRIAL SA DE CV
USDOT 940330Active· MONTERREY, NL
Strong
MailingEmail
22
GMA MEXICANA DE TRANSPORTACION SA DE CV
USDOT 908381Active· MATAMOROS, TA
Strong
Email
23
HECTOR GUADALUPE RUIZ RODRIGUEZ
USDOT 3192427Inactive· MATAMOROS, TA
Strong
MailingEmail
24
HECTOR OSVALDO LOPEZ RODRIGUEZ
USDOT 3165607Inactive· REYNOSA, TA
Strong
Email
25
HILDA IVETH RENTERIA SILVA
USDOT 2643492Inactive· MATAMOROS, TA
Strong
MailingEmail
26
ISMAEL PENA GONZALEZ
USDOT 1175903Active· MATAMOROS, TA
Strong
MailingEmail
27
JESUS ALBERTO HERNANDEZ
USDOT 3249237Inactive· MATAMOROS, TA
Strong
MailingEmail
28
JOSE ANGEL RANGEL RAMOS
USDOT 1187905Inactive· SANTA CATARINA, NL
Strong
Email
29
JOSE GUADALUPE GARZA AMAYA
USDOT 1772052Inactive· H AMATAMOROS, TA
Strong
MailingEmail
30
JOSE HERMILO ACEVEDO SALINAS
USDOT 1151224Active· MATAMOROS, TA
Strong
Email
31
JOSE LUIS CASTANEDA SANTOYO
USDOT 2906307Active· MATAMOROS, TA
Strong
MailingEmail
32
JOSE SANCHEZ GONZALEZ
USDOT 2906306Inactive· VALLE HERMOSO, TA
Strong
MailingEmail
33
JUAN ANTONIO RODRIGUEZ SANCHEZ
USDOT 3227646Inactive· MATAMOROS, TA
Strong
Email
34
JUAN FELIPE AGUIRRE LIMA
USDOT 2110429Active· MATAMOROS, TA
Strong
Email
35
JUAN HUMBERTO RESENDEZ DIAZ
USDOT 3192694Inactive· MATAMOROS, TA
Strong
MailingEmail
36
JUANA HERLINDA LOPEZ RAMIREZ
USDOT 2581636Active· MATAMOROS, TA
Strong
Email
37
KAREN YISELL PAZ SALINAS
USDOT 3536809Active· MATAMOROS, TA
Strong
Email
38
KARLA ITZEL RUBIO REYES
USDOT 3206635Inactive· SAN FERNANDO, TA
Strong
Email
39
LAURO DE LA FUENTE ROJAS
USDOT 3488383Inactive· TLAQUEPAQUE, JA
Strong
MailingEmail
40
LUIS ALBERTO ESPARZA MIRANDA
USDOT 3227605Inactive· MATAMOROS, TA
Strong
Email
41
LUIS ALBERTO RIVERA GARCIA
USDOT 1173191Inactive· H MATAMOROS, TA
Strong
Email
42
LUIS ANTONIO ALVAREZ CORTEZ
USDOT 3536703Inactive· MATAMOROS, TA
Strong
Email
43
LUIS GARCIA SANCHEZ
USDOT 2909420Inactive· MATAMOROS, TA
Strong
MailingEmail
44
MARIBEL RAMIREZ RODRIGUEZ
USDOT 2637437Active· MATAMOROS, TA
Strong
MailingEmail
45
MARIO ALBERTO CABALLERO MENDEZ
USDOT 2386125Active· MATAMOROS, TA
Strong
MailingEmail
46
MARITSSA LOPEZ FIGUEROA
USDOT 3488525Inactive· MATAMOROS, TA
Strong
Email
47
MATAMOROS CARGO SA DE CV
USDOT 868806Active· MATAMOROS, TA
Strong
MailingEmail
48
MIGUEL RAMIREZ ROMERO
USDOT 3167724Inactive· MATAMOROS, TA
Strong
Email
49
MINERVA ALANIZ RAMIREZ
USDOT 3198755Inactive· MATAMOROS, TA
Strong
Email
50
NADIA LETICIA LUCERO GARCIA
USDOT 2933350Inactive· MATAMOROS, TA
Strong
MailingEmail
51
NORA ALEYDA ALVARADO BARRIENTOS
USDOT 2880251Inactive· MATAMOROS, TA
Strong
MailingEmail
52
RAUL MARQUEZ ROSALES
USDOT 2880254Active· VALLE HREMOSO, TA
Strong
MailingEmail
53
RENE ROSEMBAUN C
USDOT 1197980Active· MATAMOROS, TA
Strong
Email
54
RICARDO ALEGRIA HERNANDEZ
USDOT 3249337Active· MATAMOROS, TA
Strong
Email
55
RICARDO MANUEL REYNA RODRIGUEZ
USDOT 3480599Active· MATAMOROS, TA
Strong
MailingEmail
56
RICARDO YANEZ PADRON
USDOT 1175009Active· MATAMOROS, TA
Strong
MailingEmail
57
ROBERTO CHAVEZ PEREZ
USDOT 1494001Active· MATAMOROS, TA
Strong
MailingEmail
58
ROBERTO ZUNIGA ARREOLA
USDOT 2086777Inactive· H MATAMOROS, TA
Strong
MailingEmail
59
ROSA EMEYDI LARA NAJERA
USDOT 2906313Active· MATAMOROS, TA
Strong
MailingEmail
60
SAUL CARRILLO MANZANARES
USDOT 3171828Inactive· MATAMOROS, 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. 10/24/2024MCS-150 update filed

    0.0M mi reported (2023)

  2. 12/19/2022FOR HIRE PROPERTY — GRANTED
  3. 11/29/2022Registered 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
2024-10-24
Reported mileage
6,420 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 18, 2026, 11:28 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.