CSA
Authorized · PropertyUSDOT 4097848· MX1563975· CARRIER
⬇ PDF report

OFELIA DENISSE DE LA GARZA VILLARREAL

AV GUADALAJARA 331, GUADALUPE, NL, 67114(867) 129-4496operaciones.nuevolaredo@atgami.mxMONICA CAMARA
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
30.2%
above 22% national avg
Driver OOS
1.8%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 30.2% — 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

MX1563975

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) ▾
07/13/2023FOR 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.

Vehicle53 inspections · 30.2% OOS · National 22%
Driver55 inspections · 1.8% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 92% 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 contributing70 violations · 18 OOS (24 mo)
Lighting / lamps4 OOS15 viol26%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on2× · 6%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 3%
  • 393.9Inoperable Required Lamp3× · 3%
Brakes7 OOS14 viol23%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 2%
  • 396.3A1-ARBrake - Defective Air Reservoir1× · 2%
  • 393.45DLPCBrake Connections with Leaks - Connection to Power Unit1× · 2%
Other5 OOS15 viol18%
  • 396.3A1-FFuel - Dripping leak.4× · 8%
  • 396.5B-LLubrication - Oil or grease leak2× · 2%
  • 396.3A1DSUJUniversal Joint with Loose, Broken, or Missing Component, or Bearing Strap1× · 2%
Tires1 OOS5 viol17%
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 24 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 34.8% 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 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.

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).

122
Inspections
379
Violations
39
Out-of-service
242
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

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

9 trailer 6 truck 4 incomplete vehicle
2019 KENWORTH T680seen 13×
1XKYD49X0KJ293947· 86ES1C MX
2020 KENWORTH T680seen 11×
1XKYD49X5LJ314342· 83ES1C MX
2019 KENWORTH T680seen 10×
1XKYD49X7KJ253316· 84ES1C MX
2019 KENWORTH T680seen 8×
1XKYD49X2KJ256429· 83ES1C TA
2019 KENWORTH T680seen 7×
1XKYD49X4KJ293949· 87ES1C MX
2007 KENWORTH T300seen 4×
2XKMDZ9XX7M311270· 77BA6N MX
2024 FREIGHTLINER M2seen 3×
3ALACYF34RDUY6980· 43BA5Z MX
2024 FREIGHTLINER M2seen 2×
3ALACYF36RDUY6981· 42BA6N TA
2016 WABASH VANS Dry Van Duraplate
1JJV532D2GL946240· 276203F ME
2014 WABASH VANS Dry Van Duraplate
1JJV532D9EL831373· D007846 MI
2024 FREIGHTLINER M2
3ALACYF34RDUX1475· 74BA6N MX
2023 FRUE
3AWV25320PX055002· 86UL1Y MX
2024 FREIGHTLINER M2
3ALACYF36RDUY6978· 39BB4A MX
2023 FRUE
3AWV25322PX071007· 38UL2Y MX
2016 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA5325GM609243· 6381L22 TX
2013 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C3DT110228· 288854Y ME
2016 WABASH VANS Dry Van Duraplate
1JJV532D7GL904386· 9N8083T TX
1984 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0624ET586241· 7341R83 TX
2004 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C64T080416· 47UC6W 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
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
0.2M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi5 drivers
Company officer
MONICA CAMARA
Operation
Interstate
Registered since
2023-06-30
Last MCS-150 update
2024-08-29
Census status
Active

Fleet: 5 trucks · 5 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 56 other carriers — review the connections below as part of your vetting.

56
Connected carriers
12
Fleet-transfer links
13
Most shared VINs
40
Strong links
Possible reincarnation pattern: ANCIRA (USDOT 555951, registered 1994) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 40
1
AUTOTRANSPORTES GAMI SA DE CV
USDOT 4004815Active· APODACA, NL
Strong
Shared VIN · 13
3AKJGLBG2HSJB90221XKYD49X5LJ3143421XKYD49X4KJ2939491XKYD49X2KJ2564291XKYD49X0KJ2939472XKMDZ9XX7M311270
2
ANCIRA
USDOT 555951Inactive· SABINAS N L, HD
Strong
Officer
3
AUTO TRANSPORTADORA GENESIS SA DE CV
USDOT 3067453Active· GARCIA, NL
Strong
Officer
4
AXAL LOGISTICS LLC
USDOT 2872751Inactive· LAREDO, TX
Strong
Officer
5
BRICER TRANSPORT NLD SA DE CV
USDOT 3925168Active· NUEVO LAREDO, TA
Strong
Officer
6
CLIP LOGISTICS S DE RL DE CV
USDOT 3406860Inactive· NUEVO LAREDO, TA
Strong
Officer
7
CRUCES REGIONALES SA DE CV
USDOT 696812Active· MONTERREY, NL
Strong
Officer
8
CS CARGA FORWARDERS SA DE CV
USDOT 2269504Inactive· NUEVO LAREDO, TA
Strong
Officer
9
ELC WORLD CARGO SA DE CV
USDOT 2815510Inactive· NUEVO LAREDO, TA
Strong
Officer
10
ELEONORA GRISELDA GARCIACANO DEANDAR
USDOT 2209177Inactive· NUEVO LAREDO, TA
Strong
Officer
11
ES EXPRESS SA DE CV
USDOT 4205007Active· NUEVO LAREDO, TA
Strong
Officer
12
FAST EAGLE TRANSPORT LLC
USDOT 2567853Active· LAREDO, TX
Strong
Officer
13
G AND C TRANSPORTATION LLC
USDOT 2845166Inactive· LAREDO, TX
Strong
Officer
14
HUGO BRIONES CARRIZALES
USDOT 3620052Inactive· NUEVO LAREDO, TA
Strong
Officer
15
JOSE MANUEL YANEZ RUIZ
USDOT 3974711Active· QUERETARO, QE
Strong
Officer
16
JUAN FELIPE PACHECO VARGAS
USDOT 2482384Inactive· NUEVO LAREDO, TA
Strong
Officer
17
KINTRUCK DE MEXICO SA DE CV
USDOT 3796829Active· SALTILLO, CH
Strong
Officer
18
LCI EXPRESS SA DE CV
USDOT 2988051Inactive· NUEVO LAREDO, TA
Strong
Officer
19
LOGISMEX SA DE CV
USDOT 2479095Active· VILLAGRAN, GJ
Strong
Officer
20
LOGISTICA Y CRUCES INTERNACIONALES SA DE CV
USDOT 1887701Inactive· NUEVO LAREDO, TA
Strong
Officer
21
MALUN TRUCKING LLC
USDOT 3034548Active· LAREDO, TX
Strong
Officer
22
MERCURY MARINE DE MEXICO SA DE CV
USDOT 1795020Inactive· ZAPOPA, JA
Strong
Officer
23
MORGAN DE NUEVO LAREDO SA DE CV
USDOT 3076654Inactive· MEXICO DF, MX
Strong
Officer
24
PABLO PEREZ JASSO
USDOT 3074008Inactive· NUEVO LAREDO, TA
Strong
Officer
25
POTOSINOS EXPRESS PACK SA DE CV
USDOT 2300541Inactive· GUADALAJARA, JA
Strong
Officer
26
POTOSINOS INTERNATIONAL LLC
USDOT 3052612Inactive· LAREDO, TX
Strong
Officer
27
RBX S A DE C V
USDOT 760666Active· NUEVO LAREDO, TA
Strong
Officer
28
RECAUDADORA DE FLETES MEXICANOS SA DE CV
USDOT 4035843Inactive· GARCIA, NL
Strong
Officer
29
SERVICIOS ESPECIALIZADOS 3T SA DE CV
USDOT 3622090Active· GENERAL ESCOBEDO, NL
Strong
Officer
30
TECNOVAL DE MEXICO SA DE CV
USDOT 3037165Inactive· CIUDAD DE MEXICO, DF
Strong
Officer
31
TEXAS TRANSPORTATION LINE INC
USDOT 3285597Active· LAREDO, TX
Strong
Officer
32
TORNILLOS Y ACEROS MONTERREY SA DE CV
USDOT 2073850Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
Officer
33
TRANSLIQUIDOS DEL NORTE SA DE CV
USDOT 3906203Active· SALINAS VICTORIA, NL
Strong
Officer
34
TRANSPORTACION ESPECIALIZADA AUTORIZADA S A DE CV
USDOT 558826Inactive· NUEVO LAREDO, TA
Strong
Officer
35
TRANSPORTES ANCIRA SA DE CV
USDOT 1810537Inactive· GENERAL ESCOBEDO, NL
Strong
Officer
36
TRANSPORTES BRENDA SA DE CV
USDOT 2917971Active· LERMA DE VILLADA, MX
Strong
Officer
37
TRANSPORTES ELOLA SA DE CV
USDOT 645392Active· CUAUTITLAN IZCALLI, MX
Strong
Officer
38
TRANSPORTES POTOSINOS ESPECIALIZADOS SA DE CV
USDOT 2891220Inactive· GUADALAJARA, JA
Strong
Officer
39
TRANSPORTES POTOSINOS SA DE CV
USDOT 3387585Active· GUADALAJARA, JA
Strong
Officer
40
VOZ LOGISTICS S DE RL DE CV
USDOT 2836544Inactive· NUEVO LAREDO, TA
Strong
Officer
Medium· 6
TRANSPORTES DE CARGA FEMA SA DE CV
USDOT 1175018Active· NUEVO LAREDO, TA
Medium
Shared VIN · 2
3AWV25322NX2870021UYVS2531GP427740
AUTOTRAEV USA LLC
USDOT 3503014Inactive· SAN ANTONIO, TX
Medium
Mailing
BUFFALO TRUCKING LLC
USDOT 3757542Inactive· LAREDO, TX
Medium
Mailing
LUIS ALBERTO VALDES ESQUIVEL
USDOT 4316472Active· ARTEAGA, CH
Medium
Mailing
MANIOBRAS Y TRASLADOS DE CARGA DE MONTERREY SA DE CV
USDOT 3964492Inactive· MONTERREY, NL
Medium
Mailing
MULTINACIONAL GACELA SA DE CV
USDOT 4230078Inactive· SAN PEDRO GARZA GARCIA, NL
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. 08/29/2024MCS-150 update filed

    0.2M mi reported (2023)

  2. 07/13/2023FOR HIRE PROPERTY — GRANTED
  3. 06/30/2023Registered 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
2024-08-29
Reported mileage
171,000 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 23, 2026, 1:40 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.