VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
PETRO CARBUROS MONTERREY SA DE CV
USDOT 4070705 · MX1547114 · AUTHORIZED FOR Property
DAVID ALFARO SIQUEIROS 104 PISO 14, SAN PEDRO GARZA GARCIA, NL, 66260
(812) 010-5320 · ALEJANDRO VILLARREAL
55
Moderate risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 50% — well above the 22% national average
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
14 / 16
Inspections / CSA pts (24mo)
12 / 74
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance62 pts
Other14 pts
Hazardous Materials Compliance12 pts
Not in SMS8 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.9TS | Vehicle Maintenance | 2 | 2 | 16 |
| 393.55E-B | Vehicle Maintenance | 3 | 12 | |
| 172.332 | Hazardous Materials Compliance | 2 | 10 | |
| 393.19 | Vehicle Maintenance | 1 | 6 | |
| 392.9A2-C | Vehicle Maintenance | 2 | 2 | 6 |
| 393.9 | Vehicle Maintenance | 2 | 4 | |
| 393.9A-LCL | Vehicle Maintenance | 2 | 4 | |
| 393.45B2UV | Vehicle Maintenance | 1 | 4 | |
| 393.48A-BIBD | Vehicle Maintenance | 1 | 4 | |
| 393.11 | Vehicle Maintenance | 1 | 3 |
Most inspected states
TX8
US4
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 | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 9.60 | 9.60 | ≈84–88% (over 75) | steady |
| Hazardous Materials Compliance | 1.20 | 1.20 | — | steady |
Latest inspection 2024-11-27. “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
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 56% (2 OOS) · Brakes 32% · Load securement 10% (2 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 44 pts in ~12 months if worked down.
Vehicle out-of-service rate exceeds the national average · high impact
• 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
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 47 vehicles seen in inspections
32 trailer15 truck
Company profile
Officer
ALEJANDRO VILLARREAL
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2023)
CDL drivers
16
Registered since
2023-05-03
Operation
Interstate
Connections — 69 carriers
Shares identifiers with 69 carriers (8 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| PETROLIFICOS DE MONTERREY SA DE CV | 3910464 | 11 VINs | strong |
| NESTOR GONZALEZ QUINONES | 3275507 | 3 VINs | strong |
| VALERIA AIDA ORTA VARGAS | 3991500 | 3 VINs | strong |
| ALEJANDRO VILLARREAL | 1290498 | officer | strong |
| SLAB CITY TRUCKING LLC | 4445885 | officer | strong |
| JORGE LUIS TORRES ALVAREZ | 3693374 | 2 VINs | medium |
| AUTO LINEAS Y SERVICIOS HUINALA SA DE CV | 3003167 | 1 VINs | medium |
| ABEL GOMEZ REYNA | 3015361 | mailing | medium |
⚠ Possible reincarnation: ALEJANDRO VILLARREAL (USDOT 1290498, 2004).
Activity history (recent)
05/13/2024 — MCS-150 update filed
0.0M mi reported (2023)
05/10/2023 — FOR HIRE PROPERTY — GRANTED
05/03/2023 — 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/4070705.