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Authorized · PropertyUSDOT 4221446· MX1669514· CARRIER
⬇ PDF report

TRANSPORTADORA DUCACI SA DE CV

AV PEDRO CARDENAS 42, MATAMOROS, TA, 87390(868) 813-0666imelda.miranda@abelduran.comULISES FRAUSTRO
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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

MX1669514

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) ▾
09/09/2024FOR 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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi3 drivers
Company officer
ULISES FRAUSTRO
Operation
Interstate · Hazmat
Registered since
2024-04-05
Last MCS-150 update
2025-03-21
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 addresses, phone numbers, officers or emails with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
15
Strong links
Possible reincarnation pattern: CARLOS ARTURO MARTINEZ OCHOA (USDOT 3847325, registered 2022) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 15
1
ALEJANDRO MARROQUIN ELIZONDO
USDOT 1015099Active· MATAMOROS, TA
Strong
Officer
2
AURORA ALICIA RIOS GONZALEZ
USDOT 1188726Active· MATAMOROS, TA
Strong
Officer
3
CARLOS ARTURO MARTINEZ OCHOA
USDOT 3847325Inactive· MATAMOROS, TA
Strong
Officer
4
IRMA CEBALLOS VELA
USDOT 3284997Inactive· MATAMOROS, TA
Strong
Officer
5
JESUS ESPARZA RIVAS
USDOT 2007193Active· H MATAMOROS, TA
Strong
Officer
6
JOSE ALFREDO URTIAGA PADILLA
USDOT 1067579Active· MATAMOROS, TA
Strong
Officer
7
LUIS ENRIQUE GARZA GALVAN
USDOT 4364924Active· MATAMOROS, TA
Strong
Officer
8
NOVALINK LOGISTICS SA DE CV
USDOT 4090734Active· MATAMOROS, TA
Strong
Officer
9
SUMINISTROS DE ENERGETICOS DEL NORESTE SA DE CV
USDOT 3058457Inactive· MATAMOROS, TA
Strong
Officer
10
TRANSPAIS UNICO SA DE CV
USDOT 136506Inactive· VICTORIA, MX
Strong
Officer
11
TRANSPORTADORA DUCACI SA DE CV
USDOT 4248842Inactive· MATAMOROS, TA
Strong
EmailPhone
12
TRANSPORTES AEO SA DE CV
USDOT 3104001Active· MATAMOROS, TA
Strong
Officer
13
TRANSPORTES ESPECIALIZADOS RG SA DE CV
USDOT 998029Active· MATAMOROS, TA
Strong
Officer
14
TRANSPORTES FEROD LOGISTICS SA DE CV
USDOT 3990420Active· MATAMOROS, TA
Strong
Officer
15
TRANSPORTES VALABI SA DE CV
USDOT 2501437Inactive· MATAMOROS, TA
Strong
Officer
Medium· 1
CARLOS ANTONIO PAZARAN BENAVIDES
USDOT 3540343Inactive· MATAMOROS, TA
Medium
Address

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. 03/21/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 09/09/2024FOR HIRE PROPERTY — GRANTED
  3. 04/05/2024Registered 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
2025-03-21
Reported mileage
10,000 mi (2024)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 6:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.