CSA
Authorized · PropertyUSDOT 4083488· MX1558658· CARRIER
⬇ PDF report

DAMA TRANSFER

Legal: DANIEL CARDENAS MARTINEZ

TAJIN # 13137, NUEVO LAREDO, TA, 88295(867) 754-2708damatransfer@hotmail.comDANIEL CARDENAS MARTINEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
26.7%
above 22% national avg
Driver OOS
0%
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

MX1558658

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) ▾
06/22/2023FOR 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.

Vehicle75 inspections · 26.7% OOS · National 22%
Driver82 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

82 inspections · 91 violations (4 OOS) · 10% of inspections had an OOS finding.

82
Inspections
91
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

26
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 94% 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 contributing22 violations (24 mo)
English language22 viol100%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement22× · 100%
What to do
  • Assess English proficiency at hire and provide support/training where needed
Projected estimatecould improve up to 28 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 100% 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 contributing167 violations · 20 OOS (24 mo)
Brakes8 OOS67 viol43%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle15× · 13%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear7× · 5%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve5× · 5%
Lighting / lamps3 OOS48 viol25%
  • 393.9Inoperable Required Lamp19× · 7%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam2× · 3%
  • 393.11No or defective lighting devices or reflective material as required4× · 2%
Other2 OOS32 viol13%
  • 396.5B-LLubrication - Oil or grease leak20× · 8%
  • 396.3A1-FFuel - Dripping leak.1× · 1%
  • 393.81-HHorn - Inoperative or defective1× · 1%
Suspension / axle5 OOS7 viol9%
  • 393.207A-STBWSuspension - Suspension connecting rod or tracking component assembly missing the rubber bushing or the rubber bushing is worn to the extent that the component ca2× · 3%
  • 393.207F-SDASSuspension - Deflated air suspension2× · 3%
  • 393.207F-SLASSuspension - Leaking 3 PSI in 5 minutes2× · 2%
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 22 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 22.4% 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

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

Medium impact

203 of 203 violations in the last 12 months (100%) 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

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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 65% 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 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
10
Inspections
23
Violations
1
Out-of-service
3
Clean
Where the violations are
Vehicle Maintenance 57%Other 26%Driver Fitness 17%
Focus here first
1Vehicle Maintenance
13 violations · 1 OOS · 57% of recent
  • 396.3A1-ALBV×3Air Brake - Any leak from a brake valve
  • 393.9A-HLLH×2Lighting - Headlamp(s) fail to operate on low and high beam
  • 393.53B-B×2Air Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
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
2Other
6 violations · 26% of recent
  • 393.47E×3Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 393.83G×3Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment
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
4 violations · 17% of recent
  • 391.11B2-Z×4Border Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement
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).

112
Inspections
457
Violations
39
Out-of-service
1210
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

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

7 trailer 4 truck 3 other
2005 FREIGHTLINER Columbiaseen 35×
1FUJA6CK45LN56666· 24ES3E MX
1999 FREIGHTLINER CC Conventionalseen 22×
1FUYSZYB2XLA59031· 68ER2V MX
2006 VOLVO TRUCK VNMseen 2×
4V4MC9GH06N446450· 05ER4J MX
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0622NJ423601· 11UL4U MX
OTHR
3S9PC5323GH042301· 61TY2T MX
2007 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06267T536444· 2049JX OK
OTHR
3F9PH48S55M004265· 888UC8 MX
2023 LOZANO TRAILER Lozano Trailer
3CXLC5323PM000132· 96UM7M MX
2024 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0629RJ535964· 5336476 ME
FRIS
3F9PH48S75M004266· 889UC8 MX
2013 TRANSCRAFT/WABASH Steel Flatbed
1TTE482S9D3738458· 587WS2 MX
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534CP364403· 59TY8Z MX
2005 STOUGHTON TRAILERS Stoughton Trailers
1DW1A53295B807036· 2446LP OK
2020 KENWORTH T880
1XKZD40X9LJ380295· 68ER2U MX

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
4
on file (MCS-150)
Drivers
4
0 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 mi4 drivers
Company officer
DANIEL CARDENAS MARTINEZ
Operation
Interstate
Registered since
2023-05-30
Last MCS-150 update
2024-06-13
Census status
Active

Fleet: 4 trucks · 4 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 officers with 26 other carriers — review the connections below as part of your vetting.

26
Connected carriers
16
Fleet-transfer links
2
Most shared VINs
1
Strong links
Strong· 1
1
DANIEL CARDENAS MARTINEZ
USDOT 3582252Active· VALLE DE JUAREZ, JA
Strong
Officer
Medium· 12
2L TRUCKING S DE RL DE CV
USDOT 3419608Active· NUEVO LAREDO, TA
Medium
Shared VIN · 2
1JJV532W96L9749251JJV532W66L974672
ANGELICA RIOS RICO
USDOT 4329105Active· NUEVO LAREDO, TA
Medium
Shared VIN · 2
1GR1P0622NJ4236013CXLC5323PM000132
TSM CONNECT SA DE CV
USDOT 2134155Active· RAMOS ARIZPE, CH
Medium
Shared VIN · 2
1GR1P0622NJ4236013CXLC5323PM000132
ABEL ENRIQUE RIOS MUNIZ
USDOT 2943097Active· NUEVO LAREDO, TA
Medium
Mailing
ADOLFO BENAVIDES GUERRA
USDOT 9386365Active· NUEVO LAREDO, TA
Medium
Mailing
ALMA DELIA HERNANDEZ TREJO
USDOT 2796620Active· NUEVO LAREDO, TA
Medium
Mailing
CRUZ PERFECTO ORTEGA AVILA
USDOT 3584939Inactive· PIEDRAS NEGRAS, CH
Medium
Mailing
FRANCISCOJAVIER HERNANDEZ MARTINEZ
USDOT 3731971Active· NUEVO LAREDO, TA
Medium
Mailing
GERARDO CASTILLO AGUIRRE
USDOT 3558381Active· NUEVO LAREDO, TA
Medium
Mailing
MA ELVIRA GUADALUPE OLIVARES ALVAREZ
USDOT 4020593Inactive· NUEVO LAREDO, TA
Medium
Mailing
MIGUEL ANGEL MENDOZA ORTEGA
USDOT 3632658Active· NUEVO LAREDO, TA
Medium
Mailing
VALENTINA TRUJILLO RODRIGUEZ
USDOT 2946086Active· NUEVO LAREDO, 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. 06/13/2024MCS-150 update filed

    0.0M mi reported (2023)

  2. 06/22/2023FOR HIRE PROPERTY — GRANTED
  3. 05/30/2023Registered 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
2024-06-13
Reported mileage
3,200 mi (2023)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 5:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.