CSA
Authorized · PropertyUSDOT 4126629· MX1586025· CARRIER
⬇ PDF report

TRANSPORTES MORALES

Legal: DELFINO MORALES DIAZ

CALLE 9 SN, SAN FERNANDO, TA, 87610(868) 837-1164atorres@arceintertramites.comDELFINO MORALES DIAZ
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
18.6%
below 22% national avg
Driver OOS
1.2%
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

MX1586025

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) ▾
10/04/2023FOR 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.

Vehicle161 inspections · 18.6% OOS · National 22%
Driver161 inspections · 1.2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

161 inspections · 124 violations (10 OOS) · 30% of inspections had an OOS finding.

161
Inspections
124
Violations
10
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

32
total

Most inspected in · top 2 states

  • TX25
  • US5

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 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 contributing30 violations · 2 OOS (24 mo)
English language28 viol90%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement28× · 90%
Driver qualification / CDL / medical2 OOS2 viol10%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL2× · 10%
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 13 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 contributing293 violations · 22 OOS (24 mo)
Brakes10 OOS140 viol53%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle38× · 15%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 199829× · 10%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured8× · 4%
Lighting / lamps4 OOS104 viol32%
  • 393.9Inoperable Required Lamp39× · 7%
  • 393.9A-LBLLighting - Backup lamp inoperative7× · 5%
  • 393.9TSInoperative turn signal5× · 3%
Tires4 OOS7 viol7%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS4× · 4%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth3× · 3%
Other2 OOS23 viol4%
  • 396.5B-LLubrication - Oil or grease leak8× · 2%
  • 393.78A-WSWashers - Inoperative washing system.7× · 1%
  • 396.3A1DSCBCenter Bearing (Carrier Bearing) Cracked / Loose / Broken / Missing1× · 0%
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 36 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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

Medium impact

329 of 329 violations in the last 12 months (100%) 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 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.

Trending worse
26
Inspections
107
Violations
8
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 64%Other 29%Driver Fitness 7%Not in SMS 1%
Focus here first
1Vehicle Maintenance
68 violations · 5 OOS · 64% of recent
  • 393.45B2UV×13Brake Hose or Tubing Chafing and/or Kinking Under Vehicle
  • 393.55E-B×8Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.45B2-B-AIR×7Air Brake - Hose/tubing damaged or not secured
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
31 violations · 3 OOS · 29% of recent
  • 393.83G×5Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment
  • 396.3A1×4Inspection, repair and maintenance of parts and accessories
  • 393.48A×4Inoperative/defective brakes
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Driver Fitness
7 violations · 7% of recent
  • 391.11B2-Z×7Border 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).

202
Inspections
631
Violations
48
Out-of-service
2459
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 trailer 8 truck 8 other
2014 FREIGHTLINER Cascadiaseen 13×
3AKJGBDV2ESFL1238· 54ES8G MX
2010 FREIGHTLINER Cascadiaseen 10×
1FUJGBDV6ALAN6649· 03ES3W MX
2010 FREIGHTLINER Cascadiaseen 10×
1FUJGBDV0ALAN6100· 51ES8G MX
2005 FREIGHTLINER Columbiaseen 8×
1FUJA6CK75LU20466· 22ES4G MX
2012 FREIGHTLINER Cascadiaseen 7×
1FUJGEDV5CSBT7295· 21ES4G MX
2003 FREIGHTLINER CST120seen 6×
1FUJBBCG93LK62386· 59ES3H MX
OTHRseen 6×
3T6N1T121EC000143· 91UR2Z MX
Unknown vehicleseen 6×
3F9V12B12ER012827· 64UR1N MX
UNPUBLISHEseen 5×
3T6TA32299C000113· 11UR3N MX
1990 FREIGHTLINER USF-1Eseen 5×
1FUYDPYB9LP371278· 01EN3U MX
2013 TRACTOCAMIONES Y CARROCERIAS "REMADA"seen 4×
3T9WWA349DM120440· 05UK6W MX
OTHRseen 4×
3T6N1T121CC000236· 92UR2Z MX
OTHRseen 4×
3L9DLB407BX015294· 030WT8 MX
2004 RETESAseen 3×
3R9L634404M001111· 18TX1D MX
2013 TRACTOCAMIONES Y CARROCERIAS "REMADA"seen 3×
3T9WWA340DM120441· 04UK6W MX
OTHRseen 3×
3G9T372A2ET007891· 42UW8G MX
2006 FRUEseen 2×
3AWT338346X111001· 198WT8 MX
2010 OTHRseen 2×
3T1TA3522AC000203· 26UV8K TA
2013 FRUEseen 2×
3AWTX3027DX125320· 62UA2E MX
2010 OTHR
3T1TA3524AC000204· 27UV8K MX
2007 RETESA
3R9P4344X7M001418· 31UD6H MX
2010 FREIGHTLINER Cascadia
1FUJGBDV7ALAN6675· 41ES3W MX
2007 FRUE
3AWT335277X584016· 405UA2 MX
2013 RETESA
3R9P12350DM001842· 29UX5B MX
2013 RETESA
3R9A42356DM001485· 530WR9 MX
2010 RETESA
3R9P43440AM001693· 06UK6W MX
2022 TRACTOCAMIONES Y CARROCERIAS "REMADA"
3T9WWA337NM120512· 12UR3N MX
OTHR
3T9TA3032FC108177· 34UG1A MX
2013 RETESA
3R9P12352DM001843· 28UX5B MX
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539AM060417· 02UR5A MX

+ 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
3
on file (MCS-150)
Drivers
3
3 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 mi3 drivers
Company officer
DELFINO MORALES DIAZ
Operation
Interstate
Registered since
2023-09-04
Last MCS-150 update
2024-09-17
Census status
Active

Fleet: 3 trucks · 3 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 114 other carriers — review the connections below as part of your vetting.

114
Connected carriers
37
Fleet-transfer links
24
Most shared VINs
60
Strong links
Strong· 60
1
CELEDONIO CASTILLO BENAVIDES
USDOT 2030833Active· MATAMOROS, TA
Strong
MailingEmailShared VIN · 24
3R9A42352DM0014973R9A42356DM0014853AWTA4237DX0874553R9P43440AM0016933R9L434446M0017493L9DLD3588X015032
2
DAMARIS MARGARITA ZAPATA CHAIREZ
USDOT 2906592Active· MATAMOROS, TA
Strong
Shared VIN · 18
3R9A42354DM0014843R9P43440BM0011933AWT338346X1110013L9DLB407BX0152943R9A42356DM0014993R9P43440AM001693
3
FLORENCIO GARCIA RUVALCABA
USDOT 909856Active· MATAMOROS, TA
Strong
Shared VIN · 10
3AWT335277X5840163R9A42354DM0014843R9A42356DM0014853R9P43440AM0016933M9AA3328MG0090263M9AA3321NG009046
4
JOSE LUIS DELGADO CASTILLO
USDOT 1064757Active· MATAMOROS, TA
Strong
Shared VIN · 10
3T9WWA340DM1204413R9P43440AM0016933T9WWA349DM1204403A9TA39P4RC2495323M9AA4236NG0090123AWT335277X584016
5
ALDO GRACIEL BELLO DEL ANGEL
USDOT 2859862Active· MATAMOROS, TA
Strong
Shared VIN · 9
3ELDDMS58L60030413EL4NMS40L60008203ELDDMS59M60009883ELDNMS41R60014183T9CF09B3KC2002253T9CA09B9EC200202
6
CESAR RODRIGUEZ VALLEJO
USDOT 2512187Active· MATAMOROS, TA
Strong
Shared VIN · 9
3G9T372A2ET0078913M9AA3321NG0090463C9H542367C0901523R9P12352DM0018433T9TA303XFC1082033T6N1T128MC000171
7
ROSA EMEYDI LARA NAJERA
USDOT 2906313Active· MATAMOROS, TA
Strong
MailingEmailShared VIN · 6
3EL4NMS40L60008203T9TA3032FC1081773T9CF09B3KC2002253T9CF09B6KC2001373T9TA303XFC1082033T9VM30E7TM261001
8
SERGIO TADEO RODRIGUEZ MARES
USDOT 3280611Active· MATAMOROS, TA
Strong
Shared VIN · 6
3A9TA39P4RC2495323M9AA332XMG0090273M9AA3328MG0090263R9P12352DM0018433T9T137771M0370703T1TA3524AC000204
9
GUADALUPE GONZALEZ ACEVES
USDOT 2205113Active· MATAMOROS, TA
Strong
Shared VIN · 5
3EL4NMS40L60008203R9A42352DM0014973T6TA32299C0001133T9CA09B9EC2002023T9AE0827XT020118
10
JESUS ALONSO HERNANDEZ BARRERA
USDOT 1054016Active· MATAMOROS, TA
Strong
Shared VIN · 5
3L9DLB407BX0152943T1TA3522AC0002033T9CA09B9EC2002023T9CF09B6KC2001373T9CF09B3KC200225
11
ROYAL TRANSPORTS SA DE CV
USDOT 682135Active· SALAMANCA, GJ
Strong
Shared VIN · 5
3R9A42356DM0014993R9A42352DM0014973AWT335277X5840163R9A42356DM0014853R9A42354DM001484
12
JUANA MARIA ZUNIGA GUERRERO
USDOT 2638019Active· MATAMOROS, TA
Strong
Shared VIN · 4
3EL4NMS40L60008203ELDDMS59M60009883T9CF09B3KC2002253T9TA303XFC108203
13
CTL INTERNACIONALES SA DE CV
USDOT 2996268Active· MATAMOROS, TA
Strong
Shared VIN · 3
1UYVS2539AM0604171DTV61Z20SA2308213J9PT5326SH061009
14
GENARO ROSAS DE LA CRUZ
USDOT 1863014Active· MATAMOROS, TA
Strong
Shared VIN · 3
3EL4NMS40L60008203T9NCA43XK10550423T6TA32299C000113
15
JUAN PABLO GARCIA CHAVEZ
USDOT 2170856Active· MATAMOROS, TA
Strong
Shared VIN · 3
1DTV61Z20SA2308211UYVS2539AM0604173R9A42356DM001485
16
JULIO CESAR SANDOVAL RODRIGUEZ
USDOT 4121195Active· PIEDRAS NEGRAS, CH
Strong
Shared VIN · 3
3M9AA3328MG0090263M9AA3321NG0090463M9AA332XMG009027
17
MOISES SAUL VALLEJO PADILLA
USDOT 4367200Active· MATAMOROS, TA
Strong
Shared VIN · 3
3EL4NMS40L60008203T9TA3032FC1081773T9TA303XFC108203
18
ADRIANA DE LEON AMARO
USDOT 2117609Active· MATAMOROS, TA
Strong
MailingEmail
19
AMADO CABALLERO RAMIREZ
USDOT 1191166Active· SAN FERNANDO, TA
Strong
MailingEmail
20
ANGELICA MANUELA OLIVARES VEGA
USDOT 3206759Active· MATAMOROS, TA
Strong
MailingEmail
21
ARGELIO GUADALUPE GRACIA MORA
USDOT 2929622Inactive· MATAMOROS, TA
Strong
MailingEmail
22
AUTO TRANSPORTES ROJO S A DE C V
USDOT 3162735Active· MATAMORS, TA
Strong
MailingEmail
23
CARSA RESIDUOS INDUSTRIALES SA DE CV
USDOT 3158841Inactive· MATAMOROS, TA
Strong
MailingEmail
24
CESAR ARMANDO FUENTES GUAJARDO
USDOT 1208790Active· MATAMOROS, TA
Strong
MailingEmail
25
CHAQUI SPR DE RL
USDOT 2594210Active· VALLE HERMOSO, TA
Strong
MailingEmail
Strong
MailingEmail
27
EMMANUEL LEAL MANCHA
USDOT 1209032Active· MATAMOROS, TA
Strong
MailingEmail
28
ERNESTO ULISES GUZMAN PASSEMENT
USDOT 1161917Active· MATAMOROS, TA
Strong
MailingEmail
29
EVERARDO BARRERA JIMENEZ
USDOT 3488454Inactive· RIO BRAVO, TA
Strong
Email
30
EVERARDO SANDOVAL LONGORIA
USDOT 1168643Active· MATAMOROS, TA
Strong
MailingEmail
31
GASPAR RODRIGUEZ GARCIA
USDOT 1825437Active· MATAMOROS, TA
Strong
MailingEmail
32
GEMMA AZTRID CUEVAS PUENTE
USDOT 3247489Inactive· GUEMEZ, TA
Strong
Email
33
GEN INDUSTRIAL SA DE CV
USDOT 940330Active· MONTERREY, NL
Strong
MailingEmail
34
GMA MEXICANA DE TRANSPORTACION SA DE CV
USDOT 908381Active· MATAMOROS, TA
Strong
Email
35
HECTOR GUADALUPE RUIZ RODRIGUEZ
USDOT 3192427Inactive· MATAMOROS, TA
Strong
MailingEmail
36
HECTOR OSVALDO LOPEZ RODRIGUEZ
USDOT 3165607Inactive· REYNOSA, TA
Strong
Email
37
HILDA IVETH RENTERIA SILVA
USDOT 2643492Inactive· MATAMOROS, TA
Strong
MailingEmail
38
ISMAEL PENA GONZALEZ
USDOT 1175903Active· MATAMOROS, TA
Strong
MailingEmail
39
JESUS ALBERTO HERNANDEZ
USDOT 3249237Inactive· MATAMOROS, TA
Strong
MailingEmail
40
JOSE ANGEL RANGEL RAMOS
USDOT 1187905Inactive· SANTA CATARINA, NL
Strong
Email
41
JOSE GUADALUPE GARZA AMAYA
USDOT 1772052Inactive· H AMATAMOROS, TA
Strong
MailingEmail
42
JOSE HERMILO ACEVEDO SALINAS
USDOT 1151224Active· MATAMOROS, TA
Strong
Email
43
JOSE LUIS CASTANEDA SANTOYO
USDOT 2906307Active· MATAMOROS, TA
Strong
MailingEmail
44
JOSE SANCHEZ GONZALEZ
USDOT 2906306Inactive· VALLE HERMOSO, TA
Strong
MailingEmail
45
JUAN ANTONIO RODRIGUEZ SANCHEZ
USDOT 3227646Inactive· MATAMOROS, TA
Strong
Email
46
JUAN FELIPE AGUIRRE LIMA
USDOT 2110429Active· MATAMOROS, TA
Strong
Email
47
JUAN HUMBERTO RESENDEZ DIAZ
USDOT 3192694Inactive· MATAMOROS, TA
Strong
MailingEmail
48
JUANA HERLINDA LOPEZ RAMIREZ
USDOT 2581636Active· MATAMOROS, TA
Strong
Email
49
KAREN YISELL PAZ SALINAS
USDOT 3536809Active· MATAMOROS, TA
Strong
Email
50
KARLA ITZEL RUBIO REYES
USDOT 3206635Inactive· SAN FERNANDO, TA
Strong
Email
51
LAURO DE LA FUENTE ROJAS
USDOT 3488383Inactive· TLAQUEPAQUE, JA
Strong
MailingEmail
52
LUIS ALBERTO ESPARZA MIRANDA
USDOT 3227605Inactive· MATAMOROS, TA
Strong
Email
53
LUIS ALBERTO RIVERA GARCIA
USDOT 1173191Inactive· H MATAMOROS, TA
Strong
Email
54
LUIS ANTONIO ALVAREZ CORTEZ
USDOT 3536703Inactive· MATAMOROS, TA
Strong
Email
55
LUIS GARCIA SANCHEZ
USDOT 2909420Inactive· MATAMOROS, TA
Strong
MailingEmail
56
MARIBEL RAMIREZ RODRIGUEZ
USDOT 2637437Active· MATAMOROS, TA
Strong
MailingEmail
57
MARIO ALBERTO CABALLERO MENDEZ
USDOT 2386125Active· MATAMOROS, TA
Strong
MailingEmail
58
MARITSSA LOPEZ FIGUEROA
USDOT 3488525Inactive· MATAMOROS, TA
Strong
Email
59
MATAMOROS CARGO SA DE CV
USDOT 868806Active· MATAMOROS, TA
Strong
MailingEmail
60
MIGUEL RAMIREZ ROMERO
USDOT 3167724Inactive· MATAMOROS, TA
Strong
Email

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. 09/17/2024MCS-150 update filed

    0.0M mi reported (2023)

  2. 10/04/2023FOR HIRE PROPERTY — GRANTED
  3. 09/04/2023Registered 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
2024-09-17
Reported mileage
35 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 22, 2026, 10:32 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.