CSA
Authorized · PropertyUSDOT 4177370· MX1622068· CARRIER
⬇ PDF report

XM LOGISTICA

Legal: HUGO IVAN MORALES PEGO

HOSPITAL DE ANDAR AMADOR 212, REYNOSA, TA, 88690(899) 103-0435permits@riosins.comHUGO IVAN MORALES PEGO
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
34.5%
above 22% national avg
Driver OOS
0%
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 34.5% — 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

MX1622068

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) ▾
03/07/2024FOR 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.

Vehicle55 inspections · 34.5% OOS · National 22%
Driver58 inspections · 0% OOS · National 6.7%

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 82% 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 contributing8 violations (24 mo)
English language6 viol57%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement6× · 57%
Driver qualification / CDL / medical2 viol43%
  • 383.23A2-LCDLNPLicense (CDL) - Operate a CMV while not in possession of a CDL on person2× · 43%
What to do
  • Assess English proficiency at hire and provide support/training where needed
Projected estimatecould improve up to 33 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Lighting / lamps 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 contributing150 violations · 10 OOS (24 mo)
Lighting / lamps62 viol45%
  • 393.9Inoperable Required Lamp21× · 11%
  • 393.11No or defective lighting devices or reflective material as required10× · 9%
  • 393.9HInoperable head lamps4× · 6%
Brakes7 OOS45 viol34%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle13× · 12%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19987× · 5%
  • 393.55D1-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 1997 and each single unit CMV on or after 1998.5× · 4%
Wheels / rims1 OOS16 viol7%
  • 396.5B-HWSLIWHubs - Wheel seal leaking - inner wheel6× · 3%
  • 396.5B-HLOWHubs - oil and/or Grease Leaking from hub - outer wheel4× · 1%
  • 393.205C-WRAWFLMIBWheel/Rim - Any wheel fasteners loose/missing/ineffective/broken.3× · 1%
Tires2 OOS4 viol7%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 4%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth2× · 2%
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 19 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 36.7% 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 Hidalgo County, TX

Medium impact

138 of 138 violations in the last 12 months (100%) came from inspections in Hidalgo 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 Hidalgo 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.

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).

64
Inspections
336
Violations
28
Out-of-service
748
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

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

9 truck 6 trailer 2 other
2012 PETERBILT 386seen 19×
1XPHD49X5CD136294· WG150413 TA
2008 FREIGHTLINER Columbiaseen 11×
3AKJA6CG98DZ46106· 90AM5K MX
2012 FREIGHTLINER Cascadiaseen 9×
1FUJGLBG8CSBM1947· WH0097B TA
2002 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 9×
1UYVS25352M306042· A02519B TX
2010 FREIGHTLINER Cascadiaseen 6×
1FUJGLDR0ALAN0872· 45AL7Y MX
2012 INTERNATIONAL LF687seen 6×
1HSDJSJR3CJ559264· WGF1503B TA
DORSseen 6×
1DTV11527XA272625· 62US4A MX
2008 WABASH Wabash National Corporationseen 5×
1JJV532W98L131939· AM8630 OK
2013 FREIGHTLINER Columbiaseen 5×
3AKJA6BG8DDBX8925· 89AM5K MX
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS25366M891008· AM8630 OK
2006 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRA062106W701078· 60UH6P MX
2007 WABASH Wabash National Corporationseen 3×
1JJV532W87L040420· 079B056 TX
2011 INTERNATIONAL LF627seen 2×
3HSCUAPR2BN359606· 53AK7J MX
2018 INTERNATIONAL LF687
3HSDJAPT2JN554449· 45AG6G MX
FRUE
1H2V04824JE020007· 8655FC OK
2009 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253X9M762175· 08US1X TA
2012 INTERNATIONAL LF687
1HSDJSJR3CJ550264· VY0419C TA

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
3
3 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi3 drivers
Company officer
HUGO IVAN MORALES PEGO
Operation
Interstate
Registered since
2024-01-09
Last MCS-150 update
2025-09-10
Census status
Active

Fleet: 6 trucks · 6 owned tractors · 6 owned trailers.

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, officers or emails with 94 other carriers — review the connections below as part of your vetting.

94
Connected carriers
6
Fleet-transfer links
4
Most shared VINs
60
Strong links
Possible reincarnation pattern: HUGO IVAN MORALES PEGO (USDOT 3346576, registered 2019) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
CHRISTIAN IVAN OLIVO SAENZ
USDOT 2335819Active· REYNOSA, TA
Strong
Shared VIN · 4
3HSCUAPR6BN1965241FUJGLBG8CSBM19473HSCUAPR2BN3596061FUJGLDR0ALAN0872
2
ALAIN ISRAEL VIRGEN LOPEZ
USDOT 1625386Active· COLIMA, CL
Strong
MailingEmail
3
ANAGARIE CORTEZ ORTIZ
USDOT 3004858Inactive· RIO BRAVO, TA
Strong
Email
4
ARMANDO CORONA TORRES
USDOT 2980284Active· VALLE DE JUAREZ, JA
Strong
MailingEmail
5
AUTOLINEAS ONEYRA SA DE CV
USDOT 1004689Active· GUADALUPE, NL
Strong
MailingEmail
6
Strong
MailingEmail
7
AUTOTRANSPORTES SICAR SA DE CV
USDOT 2151217Active· TECOMAN, CL
Strong
MailingEmail
8
BLANCA LILIA JUAREZ TORRES
USDOT 1298949Active· REYNOSA, TA
Strong
MailingEmail
9
CARBONERA LOS ASADORES SA DE CV
USDOT 3031416Active· SAN NICOLAS DE, NL
Strong
Email
10
CESAR ARMANDO MAGALLAN RIOS
USDOT 1024987Active· SANTA CATARINA, NL
Strong
Email
11
CESAREA HERNANDEZ VIDAL
USDOT 3062864Active· REYNOSA, TA
Strong
Email
12
CLAUDIA MELINA GUTIERREZ FLORES
USDOT 1853119Active· IRAPUATO, GJ
Strong
MailingEmail
13
COLIMAR SHIPPERS SA DE CV
USDOT 2451113Active· CUAUHTEMOC, DF
Strong
MailingEmail
14
DANIEL RODRIGUEZ VILLARREAL
USDOT 729219Inactive· RIO BRAVO, TA
Strong
Email
15
EDUARDO LOPEZ GUERRERO
USDOT 3031424Active· REYNOSA, TA
Strong
Email
16
ELADIO EDIT MORENO BENITEZ
USDOT 1011673Active· MEXICO, MX
Strong
MailingEmail
17
ERNESTO RODRIGUEZ GALVAN
USDOT 981630Active· SALAMANCA, GJ
Strong
MailingEmail
18
EZGO INDUSTRIAL SERVICES AND CARRIERS SA DE CV
USDOT 2969861Active· REYNOSA, TA
Strong
MailingEmail
19
FELIPE ALVAREZ SANCHEZ
USDOT 1876563Active· VALLE HERMOSO, TA
Strong
Email
20
FELIX ABELARDO LOZANO FUENTES
USDOT 1053290Active· REYNOSA, TA
Strong
Email
21
FILIBERTO ORTIZ JERONIMO
USDOT 3058476Active· LOS REYES DE JU, PU
Strong
Email
22
FLETES Y MATERIALES VALLE HERMOSO SA DE CV
USDOT 1890425Active· APODACA, NL
Strong
MailingEmail
23
FLOR ESTELA BOCANEGRA RODRIGUEZ
USDOT 1623822Active· REYNOSA, TA
Strong
MailingEmail
24
GABRIEL ALEJANDRO VILLASENOR ZURITA
USDOT 2432820Active· ZAPOPAN, JA
Strong
MailingEmail
25
GABRIELA HERNANDEZ VARGAS
USDOT 2423695Active· REYNOSA, TA
Strong
MailingEmail
26
GENOVEVO CANO DE LA ROSA
USDOT 1014173Active· REYNOSA, TA
Strong
Email
27
HECTOR MANUEL PRADO VALDEZ
USDOT 1322088Active· REYNOSA, TA
Strong
Email
28
HUGO AGUILAR ANDAVERDE
USDOT 3027640Active· RIO BRAVO, TA
Strong
Email
29
HUGO IVAN MORALES PEGO
USDOT 3346576Inactive· REYNOSA, TA
Strong
OfficerAddress
30
ISCAVO MEXICO SA DE CV
USDOT 3046255Active· PERIBAN, MC
Strong
Email
31
JAIME FERNANDO PALAFOX VILLEGAS
USDOT 2177928Active· RIO BRAVO, TA
Strong
MailingEmail
32
JESUS EDUARDO GUERRERO GUERRERO
USDOT 3062809Active· GUADALUPE, NL
Strong
Email
33
JESUS LUIS JAIME VAZQUEZ
USDOT 1836272Active· IRAPUATO, GJ
Strong
Email
34
JESUS PIZANA CABRERA
USDOT 1305394Active· REYNOSA, TA
Strong
MailingEmail
35
JLT TRANSPORTES SA DE CV
USDOT 3053259Active· ALLENDE, NL
Strong
Email
36
JOSE ANTONIO GUTIERREZ HERNANDEZ
USDOT 1054192Active· IRAPUATO, GJ
Strong
Email
37
JOSE FERNANDO MARTINEZ CARMONA
USDOT 2404767Active· GUADALAJARA, JA
Strong
Email
38
JOSE HUMBERTO CHAVARRIA GARCIA
USDOT 1917299Active· REYNOSA, TA
Strong
MailingEmail
39
JOSE MARIA CANTU RAMIREZ
USDOT 759381Active· SAN NICOLAS DE, NL
Strong
MailingEmail
40
JOSE SIFUENTES AGUILAR
USDOT 1281819Inactive· REYNOSA, TA
Strong
MailingEmail
41
JUAN ERASMO ALANIS LOPEZ
USDOT 2405725Active· REYNOSA, TA
Strong
MailingEmail
42
MARGARITA MEDINA ROJAS
USDOT 1302385Active· REYNOSA, TA
Strong
MailingEmail
43
MARTHA ELVIA ESPINOZA MORENO
USDOT 2998792Inactive· GENERAL ESCOBE, NL
Strong
Email
44
PEPE LOGISTICA SA DE CV
USDOT 692175Active· REYNOSA, TA
Strong
MailingEmail
45
PROCESADORA DE ALIMENTOS MARROQUIN SA DE CV
USDOT 2975477Active· HERRERAS, NL
Strong
MailingEmail
Strong
Email
47
RAUL RENE REGALADO CERDA
USDOT 2398452Active· REYNOSA, TA
Strong
MailingEmail
48
RAUL VILLASENOR TORRES
USDOT 1274672Active· ARANDAS, JA
Strong
MailingEmail
49
REYNA JUAREZ MENDO
USDOT 3038037Active· REYNOSA, TA
Strong
Email
50
ROSALINDA DURAN LEON
USDOT 2445365Active· IRAPUATO, GJ
Strong
MailingEmail
51
RT REFRIGERADOS SA DE CV
USDOT 2461219Active· ZAMORA, MC
Strong
MailingEmail
52
RUBI ESTEFANIA HERNANDEZ DE JESUS
USDOT 2408171Active· REYNOSA, TA
Strong
MailingEmail
53
SANTOS ERASMO FAJARDO GOMEZ
USDOT 3007297Active· REYNOSA, TA
Strong
Email
54
SANTOS MARCIAL SIFUENTES AGUILAR
USDOT 1250560Active· REYNOSA, TA
Strong
MailingEmail
55
SEMILLAS Y FORRAJES EL RUBI SA DE CV
USDOT 722659Active· REYNOSA, TA
Strong
Email
56
SERGIO BARRERA HINOJOSA
USDOT 1249833Inactive· REYNOSA, TA
Strong
MailingEmail
57
SOLUCIONES DE CARGA INTERNACIONAL SA DE CV
USDOT 1626428Active· SAN NICOLAS, NL
Strong
MailingEmail
58
TBX USA SA DE CV
USDOT 3041207Active· REYNOSA, TA
Strong
Email
59
TRANSPORTES ILSE SRL DE CV
USDOT 3010545Active· REYNOSA, TA
Strong
Email
60
TRANSPORTES INTERNACIONALES MIGUEL ALEMAN SA CV
USDOT 1890428Active· MIGUEL ALEMAN, TA
Strong
MailingEmail

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. 09/10/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 03/07/2024FOR HIRE PROPERTY — GRANTED
  3. 01/09/2024Registered 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
2025-09-10
Reported mileage
50,000 mi (2024)

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 24, 2026, 10:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.