CSA
Not AuthorizedUSDOT 4295252· FF65888· CARRIER
⬇ PDF report

TRANSBORDER SHIPPERS

213 S RANGERVILLE RD, HARLINGEN, TX, 78552(469) 638-3570lcurruchiche0@gmail.comLUIS CURRUCHICHE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
80%
above 22% national avg
Driver OOS
14.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on fileVehicle OOS 80% — well above the 22% national averageDriver OOS 14.3% — above the 6.7% 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

FF065888

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
None
Broker
None
Authorized for: Property, Private
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (1) ▾
11/15/2024PROPERTY FREIGHT FORWARDERDISMISSED

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.

Vehicle5 inspections · 80% OOS · National 22%
Driver7 inspections · 14.3% 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 91% 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 contributing18 violations · 1 OOS (24 mo)
Lighting / lamps12 viol73%
  • 393.9Inoperable Required Lamp6× · 24%
  • 393.11No or defective lighting devices or reflective material as required3× · 18%
  • 393.19Inoperative/Defective Hazard Warning Lamp1× · 12%
Brakes1 OOS1 viol12%
  • 393.45UVBrake Tubing and Hose Adequacy Under Vehicle1× · 12%
Windshield / glass / mirrors4 viol8%
  • 393.78Wipers - Inoperative / missing / damaged wipers4× · 8%
Other1 viol6%
  • 393.28Improper or no wiring protection as required1× · 6%
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 44 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 80% vs the 22% national average. Driver OOS rate is 14.3% vs the 6.7% 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

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).

7
Inspections
39
Violations
8
Out-of-service
56
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

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

4 trailer 3 incomplete vehicle 1 truck
2002 COTTRELL CS-12seen 3×
5E0AN14412G003802· 61Y793V TX
2005 VOLVO TRUCK VNLseen 2×
4V4NC9TH75N383100· 99V785V TX
2007 COTTRELL CS-12seen 2×
5E0AN144X7G129101· 12W785V TX
2004 STERLING TRUCK L9500 seriesseen 2×
2FZHAZAS24AM88031· 59Y793V TX
1999 FREIGHTLINER FL112seen 2×
1FVXTWEB3XHA73675· 54W849V TX
2000 COTTRELL 7509
1C9AZ1470YG148170· 68W849V TX
1999 VOLVO TRUCK WAH
4VHPCBPF7XN769865· 70V911V TX
1999 COTTRELL 7509
1C9AZ1471XG148211· 87V911V TX

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

PRIVATE PROPERTY;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
  • Interstate · <100 mi2 drivers
Company officer
LUIS CURRUCHICHE
Operation
Interstate
Registered since
2024-09-12
Last MCS-150 update
2024-09-12
Census status
Active

Fleet: 2 trucks · 2 owned tractors · 2 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.

Data change history

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

Connections

carrier graph

This carrier shares VINs or addresses with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
2
Fleet-transfer links
3
Most shared VINs
1
Strong links
Strong· 1
1
JOSE EVERARDO CAVAZOS PASSEMENT
USDOT 3388203Active· MATAMOROS, TA
Strong
Shared VIN · 3
5E0AN14412G0038024V4NC9TH75N3831001FVXTWEB3XHA73675
Medium· 3
DETLEF IQUIQUE
USDOT 3801951Inactive· HARLINGEN, TX
Medium
Mailing
FLORES TRANSPORT
USDOT 4002883Inactive· HARLINGEN, TX
Medium
Mailing
SUR TRANSPORT
USDOT 4006075Inactive· HARLINGEN, TX
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. 11/15/2024PROPERTY FREIGHT FORWARDER — DISMISSED
  2. 09/12/2024Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

  3. 09/12/2024MCS-150 update filed

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-09-12
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 29, 2026, 4:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.