CSA
Authorized · PropertyUSDOT 4050713· MX1538926· CARRIER
⬇ PDF report

LOGICE CORP SA DE CV

PRIV LA NORIA, LEON, GJ, 37680(477) 920-1192admon6576@gmail.comGERARDO SANCHEZ CABALLERO
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
34.3%
above 22% national avg
Driver OOS
2.5%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 34.3% — well above the 22% national average

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

MX1538926

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) ▾
04/12/2023FOR 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.

Vehicle35 inspections · 34.3% OOS · National 22%
Driver40 inspections · 2.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

40 inspections · 140 violations (9 OOS) · 27% of inspections had an OOS finding.

40
Inspections
140
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

32
total

Most inspected in · top 2 states

  • TX19
  • US11

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 86% 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 contributing6 violations · 1 OOS (24 mo)
English language5 viol74%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement5× · 74%
Driver qualification / CDL / medical1 OOS1 viol26%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL1× · 26%
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 32 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 100% 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 contributing107 violations · 8 OOS (24 mo)
Lighting / lamps5 OOS48 viol52%
  • 393.9Inoperable Required Lamp14× · 9%
  • 393.9TSInoperative turn signal5× · 9%
  • 393.19Inoperative/Defective Hazard Warning Lamp5× · 8%
Brakes2 OOS27 viol32%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle7× · 8%
  • 393.45D-BAir Brake - Audible air leak at a proper connection3× · 4%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19983× · 3%
Other9 viol6%
  • 396.5B-LLubrication - Oil or grease leak3× · 2%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report2× · 2%
  • 393.78A-WSWashers - Inoperative washing system.3× · 1%
Windshield / glass / mirrors13 viol4%
  • 393.78Wipers - Inoperative / missing / damaged wipers13× · 4%
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 42 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 34.3% vs the 22% 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

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).

55
Inspections
227
Violations
18
Out-of-service
393
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

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

29 trailer 12 truck 3 other
2012 VOLVO TRUCK VNLseen 12×
4V4NC9TH2CN544546· 72AT3N MX
2014 KENWORTH T680seen 8×
1XKYD49X1EJ415946· 63BB8C MX
2015 KENWORTH T680seen 7×
1XKYD49X9FJ428817· 56BB5C MX
2015 INTERNATIONAL LF687seen 7×
3HSDJAPR8FN618554· 46BC4H MX
2017 FREIGHTLINER Cascadiaseen 6×
1FUJGLDV1HLHW1035· WK4529B MX
2012 DRAGON PRODUCTS Dragon Productsseen 4×
1UNST5033CS100205· 6WL468A MX
2015 KENWORTH T680seen 4×
1XKYD49XXFJ451751· 13BB5C MX
2012 DRAGON PRODUCTS Dragon Productsseen 2×
1UNST5039CS100189· 4WJ885A TA
2013 TRAIL-RITEseen 2×
1T0DL4834DS000691· 6WL469A MX
2015 FREIGHTLINER Cascadiaseen 2×
3AKJGED5XFSGM8245· 19BE2F MX
2020 CARMEXseen 2×
3A9DM4132LG019790· 16UH4L MX
2010 WABASH VANS Refrigerated Vanseen 2×
1JJV532BXAL354767· 30UR7Z TA
2023 FUERTECseen 2×
3R9CA13C7PJ191183· 1WL720A MX
2017 FREIGHTLINER Cascadiaseen 2×
3AKJGLDV3HSHW0988· WK4528B TA
2017 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR3HSHR2840· 90W7G7V TX
2021 TRUXTON Truxtonseen 2×
3A9TA49T2MC249668· 88UM9B MX
Unknown vehicleseen 2×
3A9DM483MG019105· 60UN2P MX
2021 TRUXTON Truxtonseen 2×
3A9TA49T2MC249671· 17UM9B MX
2017 FREIGHTLINER Cascadiaseen 2×
3AKJGJDV3HSHW0988· VX7729C TA
2000 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538YU619921· 41UK2J MX
2011 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538BM070521· 69UY3V TA
2013 RETESA
3R9P43449DM001664· 033WT8 MX
DRAGON ESP Dragon ESP
1UNST50330CS10020· 6WL468A TA
2012 OTHR
1UN8T5033CS100205· 6WL468A MX
2024 CARMEX
3A9DM4838RG019338· 78UV8J MX
2024 CARMEX
3A9DM483XRG019213· 24UT8Z MX
2023 CARMEX
3A9DM4833PG019342· 20UN9N MX
2020 CARMEX
3A9DM4134LG019791· 15UH4L MX
2015 INTERNATIONAL LF687
3HSDJAPR4FN526910· 47BC4H TA
2020 CARMEX
3A9DM4134LG019743· 66UG8Z MX

+ 14 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
6
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi6 drivers
Company officer
GERARDO SANCHEZ CABALLERO
Operation
Interstate · Hazmat
Registered since
2023-03-25
Last MCS-150 update
2025-04-01
Census status
Active

Fleet: 6 trucks · 3 owned tractors · 3 leased/term 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs, addresses, officers or emails with 88 other carriers — review the connections below as part of your vetting.

88
Connected carriers
28
Fleet-transfer links
7
Most shared VINs
9
Strong links
Possible reincarnation pattern: LOGICE CORP SA DE CV (USDOT 3693401, registered 2021) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 9
1
JORGE ANTONIO SEPULVEDA
USDOT 2472739Active· MATAMOROS, TA
Strong
Shared VIN · 7
3A9DM4134LG0197433A9DM483MG0191053A9TA49T0MC2496703A9DM4136LG0197893A9DM4134LG0197913A9DM4831NG019370
2
TRANSPORTES FAMEGO SA DE CV
USDOT 4072908Active· GUADALAJARA, JA
Strong
Shared VIN · 6
3AKJGLDV3HSHW09881FUJGLDV1HLHW10353AKJHHDR3HSHR28403R9CA12C3RJ1912343R9T453A0MC1734923S9NEZUA3NC120004
3
EDELMIRO MELENDEZ HEREBIA
USDOT 2977258Active· MATAMOROS, TA
Strong
Shared VIN · 4
3A9DM483MG0191053A9TA49T2MC2496713A9DM4839NG0193743A9TA39P3NC249371
4
ERIKA GUAJARDO ZAVALA
USDOT 3412637Active· LEON, GJ
Strong
EmailShared VIN · 4
1UNST5033CS1002053A9DM4134LG0197913A9DM4831NG0193701UYVS2538BM070521
5
MAQUILADORA DE LUBRICANTES S A DE C V
USDOT 4085487Active· SALINAS VICTORIA, NL
Strong
Shared VIN · 4
3A9DM4134LG0197913A9DM4134LG0197433A9DM4136LG0197893T9CA4838RM081155
6
SERGIO TADEO RODRIGUEZ MARES
USDOT 3280611Active· MATAMOROS, TA
Strong
Shared VIN · 4
3A9DM483MG0191053A9DM4839NG0193743A9TA39P3NC2493713A9TA49T2MC249668
7
ROBERTO CARLOS ALVAREZ MARTINEZ
USDOT 3282594Active· MATAMOROS, TA
Strong
Shared VIN · 3
3A9DM4833PG0193423R9T453A0MC1734921UYVS2538YU619921
8
TRANSPORTES MARYJOSE SA DE CV
USDOT 2387158Active· MATAMOROS, TA
Strong
OfficerMailingShared VIN · 3
1XKYD49X9FJ4288171XKYD49XXFJ4517511JJV532BXAL354767
9
LOGICE CORP SA DE CV
USDOT 3693401Inactive· LEON, GJ
Strong
Officer
Medium· 51
GRUPO JALA LOGISTICA SA DE CV
USDOT 3854933Active· RIO BRAVO, TA
Medium
Shared VIN · 2
3A9DM4831NG0193703A9TA49T2MC249671
LUIS BASILIO MENDOZA GOLLAS
USDOT 3220053Active· REYNOSA, TA
Medium
Shared VIN · 2
3R9T453A0MC1734923R9CA12C3RJ191234
NIDIA LIZETH PECINA OLVERA
USDOT 3421439Active· RIO BRAVO, TA
Medium
Shared VIN · 2
3A9DM4134LG0197431T0DL4834DS000691
ABRAHAM MIGUEL MARTINEZ VELIZ
USDOT 2926231Inactive· MATAMOROS, TA
Medium
Mailing
ALFONSO CRUZ SOLIS
USDOT 2950247Inactive· RIO BRAVO, TA
Medium
Mailing
ALFREDO GUTIERREZ RIOS
USDOT 1188352Active· ARANDAS, JA
Medium
Mailing
ALFREDO QUINTERO VILLAFUERTE
USDOT 1160234Active· VICTORIA, TA
Medium
Mailing
ANA LUISA CAMPOS DE LEON
USDOT 2629826Active· VICTORIA, TA
Medium
Mailing
ANTONIO MEZA VIDAURI
USDOT 2309178Active· REYNOSA, TA
Medium
Mailing
BARCASA TRANSPORTES DE HIDROCARBUROS SA DE CV
USDOT 2362000Inactive· REYNOSA, TA
Medium
Mailing
CARLOS AGUILAR VALENCIA
USDOT 1777516Active· OTUMBA, MX
Medium
Mailing
CARLOS REYES SANCHEZ
USDOT 2349760Active· REYNOSA, TA
Medium
Mailing
CORNELIOS TRUCKING REFRIGERADOS SA DE CV
USDOT 1220013Active· URUAPAN, MC
Medium
Mailing
EDGAR ELOY HERNANDEZ VAZQUEZ
USDOT 2332346Inactive· REYNOSA, TA
Medium
Mailing
ELDA CRISTINA SANDOVAL GARCIA
USDOT 2937706Active· VALLE HERMOSO, TA
Medium
Mailing
FLETES Y ACARREOS EL BENJAS SA DE CV
USDOT 2637438Inactive· APODACA, NL
Medium
Mailing
FRANCISCO RENE SANCHEZ GODINA
USDOT 1191787Active· REYNOSA, TA
Medium
Mailing
FRANCISCO SANTIAGO LEAL
USDOT 1174280Active· REYNOSA, TA
Medium
Mailing
GERMAN ESTRADA VAZQUEZ
USDOT 2638476Inactive· APATZINGAN, MC
Medium
Mailing
GROVER SOLORZANO RAMIREZ
USDOT 2377069Active· IRAPUATO, GJ
Medium
Mailing
GUADALUPE MARTINEZ DRAGUSTINOVIS
USDOT 670189Inactive· MATAMOROS, TA
Medium
Mailing
IDELIO ORTIZ ORTIZ
USDOT 1156536Inactive· REYNOSA, TA
Medium
Mailing
JAIME SANCHEZ RAMIREZ
USDOT 1209438Active· REYNOSA, TA
Medium
Mailing
JESUS GONZALEZ CAVAZOS
USDOT 1245474Inactive· REYNOSA, TA
Medium
Mailing
JESUS OCTAVIO QUINTERO HERNANDEZ
USDOT 2927385Active· REYNOSA, TA
Medium
Mailing
JOEL HUMBERTO GARCIA GUERRERO
USDOT 1235800Active· REYNOSA, TA
Medium
Mailing
JORGE OBED QUINTERO GOMEZ
USDOT 2591098Active· MONTERREY, NL
Medium
Mailing
JOSE FRANCISCO VEGA AGUILAR
USDOT 2906896Active· IRAPUATO, GJ
Medium
Mailing
JOSE JESUS LUCIO CAZAREZ
USDOT 2903394Inactive· REYNOSA, TA
Medium
Mailing
JOSE LARA CUELLAR
USDOT 1153958Active· REYNOSA, TA
Medium
Mailing
JOSE RAMON BERMUDEZ ROJAS
USDOT 2104749Active· IRAPUATO, GJ
Medium
Mailing
JUAN ANGEL GARCIA GUERRERO
USDOT 963771Inactive· RIO BRAVO, TA
Medium
Mailing
JUAN ANTONIO CANCHOLA ESCALANTE
USDOT 1198941Active· RIO BRAVO, TA
Medium
Mailing
JUAN ANTONIO HERNANDEZ BERISTAIN
USDOT 2883264Inactive· REYNOSA, TA
Medium
Mailing
JUAN GONZALEZ SANCHEZ
USDOT 2905880Inactive· REYNOSA, TA
Medium
Mailing
LINDOLFO SANCHEZ LOPEZ
USDOT 2097410Inactive· REYNOSA, TA
Medium
Mailing
LOGISTICA TENORIO S A DE C V
USDOT 2933325Active· REYNOSA, TA
Medium
Mailing
LOS ROJOS
USDOT 2933415Active· KATY, TX
Medium
Mailing
LUCIO AYALA MARTINEZ
USDOT 1480678Active· CHALCO, MX
Medium
Mailing
LUIS FERNANDO SANDOVAL CERVANTES
USDOT 1233733Inactive· REYNOSA, TA
Medium
Mailing
MARIA DEL CARMEN MORALES CORTES
USDOT 1162452Active· URUAPAN, MC
Medium
Mailing
MARIANO PAEZ ROMERO
USDOT 2868297Active· GUADALUPE VICTORIA, PU
Medium
Mailing
MARIO ALBERTO SANCHEZ SARMIENTO
USDOT 2929670Active· VALLE HERMOSO, TA
Medium
Mailing
MARIO MARTINEZ MARTINEZ
USDOT 1203174Active· VALLE HERMOSO, TA
Medium
Mailing
MARTIN GAONA ARTEAGA
USDOT 1517891Inactive· REYNOSA, TA
Medium
Mailing
MAURO ALBERTO AVENDAÑO SALINAS
USDOT 2870190Inactive· REYNOSA, TA
Medium
Mailing
MOISES FERNANDO TREJO BARRIOS
USDOT 2944434Active· TLAPACOYAN, VC
Medium
Mailing
RAMIRO RIVAS FLORES
USDOT 677618Active· DURANGO, DG
Medium
Mailing
REFRIGERADOS LOGRA SA DE CV
USDOT 2039399Inactive· MONTERREY, NL
Medium
Mailing
REY DAVID ROBLES GONZALEZ
USDOT 1808709Active· RIO BRAVO, TA
Medium
Mailing
RODOLFO GONZALEZ CORDERO
USDOT 1172862Active· RIO BRAVO, TA
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. 04/01/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 04/12/2023FOR HIRE PROPERTY — GRANTED
  3. 03/25/2023Registered 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
2025-04-01
Reported mileage
15,000 mi (2024)
⚡

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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, 1:08 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.