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UnknownUSDOT 4232031· CARRIER· EIN 87-3441550
⬇ PDF report

LEON OIL TRANSFER LLC

433 NORTH LOOP W, HOUSTON, TX, 77008-2029(956) 572-3975leonoiltransferlogin@hotmail.comLEONEL GUADALUPE JIMENEZ PEREZ
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
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.

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
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi2 drivers
Company officer
LEONEL GUADALUPE JIMENEZ PEREZ
Operation
Intrastate (Non-Hazmat)
Registered since
2024-04-26
Last MCS-150 update
2024-04-26
Census status
I

Fleet: 2 trucks · 2 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
LEONEL GUADALUPE JIMENEZ PEREZ
USDOT 3285076Active· MATAMOROS, TA
Strong
Officer
2
PETROLIFEROS LEON SA DE CV
USDOT 3706294Active· MATAMOROS, TA
Strong
Officer
Medium· 19
ANDRES ALVAREZ GARZA
USDOT 4217498Inactive· REYNOSA, TA
Medium
Mailing
BENITO BRIAN IBARRA SALINAS
USDOT 3641046Inactive· MATAMOROS, TA
Medium
Mailing
CARLOS DANIEL MALDONADO GUTIERREZ
USDOT 4042056Inactive· MATAMOROS, TA
Medium
Mailing
FILIBERTO HORACIO PEREZ SAUCEDA
USDOT 4103334Inactive· CHAPULTEPEC, MX
Medium
Mailing
HUGO ALBERTO GALVAN GARCIA
USDOT 3706286Inactive· SAN FERNANDO, TA
Medium
Mailing
JOSE GUADALUPE GARZA BERRONES
USDOT 3835595Inactive· HUITZUCO DE LOS FIGUEROA, GE
Medium
Mailing
JOSE ROBERTO CHAVEZ MEDINA
USDOT 4002642Inactive· MATAMOROS, TA
Medium
Mailing
KARINA ANDREA TORRES REYES
USDOT 4160734Inactive· MATAMOROS, TA
Medium
Mailing
LOGICE CORP SA DE CV
USDOT 3693401Inactive· LEON, GJ
Medium
Mailing
LOGISTICA Y TRANSPORTES DEMCO SA DE CV
USDOT 3693321Inactive· MATAMOROS, TA
Medium
Mailing
MARCOS MILLIAN ALVARADO
USDOT 4182006Active· MATAMOROS, TA
Medium
Mailing
MARIO ALBERTO GARZA SALAZAR
USDOT 3965508Inactive· MATAMOROS, TA
Medium
Mailing
NADIA CECILIA ALEJOS MOJICA
USDOT 3877734Inactive· MATAMOROS, TA
Medium
Mailing
NESTOR ELEUTERIO AGUILAR DE LA FUENTE
USDOT 3789643Inactive· MATAMOROS, TA
Medium
Mailing
OSCAR BEJARANO GARZA
USDOT 4134297Inactive· SAN FERNANDO, TA
Medium
Mailing
REGIO TRANSPORTACION SA DE CV
USDOT 3747356Inactive· SAN LUIS POTOSI, SL
Medium
Mailing
RODRIGO GONZALEZ RAMIREZ
USDOT 3616672Inactive· PIEDRAS NEGRAS, CH
Medium
Mailing
SERGIO FERNANDEZ ELORZA
USDOT 3693355Inactive· MATAMOROS, TA
Medium
Mailing
WENCESLAO ALANIS HERNANDEZ
USDOT 3965613Inactive· SAN NICOLAS DE LOS GARZA, 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

2 events
  1. 04/26/2024Registered with FMCSA

    AUTHORIZED FOR HIRE

  2. 04/26/2024MCS-150 update filed

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-04-26
Reported mileage
—
⚡

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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, 6:07 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.