VCVioCodes
Carrier Vetting Report
Generated Oct 20, 2026
viocodes.yuriance.net
FZ TRANSFERS SA DE CV
USDOT 4299651 · MX1702390 · AUTHORIZED FOR Property
EBANO 518, REYNOSA, TA, 88710
(899) 229-8794 · DANIEL FLORES MARTINEZ
73
Moderate risk
Risk factors
Vehicle OOS 37.5% — well above the 22% national average1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
2 / 2
Inspections / CSA pts (24mo)
18 / 316
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
Roadside inspection performance
Vehicle OOS rate37.5% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance246 pts
Driver Fitness60 pts
Other24 pts
Not in SMS12 pts
Hazardous Materials Compliance10 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 391.11B2-Z | Driver Fitness | 7 | 56 | |
| 393.9 | Vehicle Maintenance | 12 | 1 | 42 |
| 393.9TS | Vehicle Maintenance | 3 | 1 | 34 |
| 393.19 | Vehicle Maintenance | 2 | 24 | |
| 396.3A1-ALBV | Vehicle Maintenance | 2 | 16 | |
| 393.209D-STBSP | Vehicle Maintenance | 1 | 1 | 16 |
| 393.45B2UV | Vehicle Maintenance | 2 | 16 | |
| 396.3A1B | Vehicle Maintenance | 2 | 16 | |
| 396.3A1-F | Vehicle Maintenance | 1 | 1 | 15 |
| 393.11 | Vehicle Maintenance | 3 | 15 |
Most inspected states
TX15
US3
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 2.26 | 2.18 | ≈98–100% (over 75) | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 12.93 | 13.34 | ≈100–100% (over 75) | ▲ worse |
| Hazardous Materials Compliance | 0.34 | 0.36 | — | ▲ worse |
Latest inspection 2026-10-01. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
English language violations are the leading contributor to Driver Fitness · high impact
English language 100%
• Assess English proficiency at hire and provide support/training where needed
Projected: could improve up to 31 pts in ~12 months if worked down.
Lighting / lamps violations are the leading contributor to Vehicle Maintenance · high impact
Lighting / lamps 48% (2 OOS) · Brakes 28% (1 OOS) · Other 12% (1 OOS)
• 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: could improve up to 39 pts in ~12 months if worked down.
Vehicle out-of-service rate exceeds the national average · high impact
• 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
A high share of violations are occurring in Cameron County, TX · medium impact
• 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
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 1 inspections, 5 violations, 1 OOS, 0 clean · holding steady.
1. Vehicle Maintenance4 viol · 1 OOS · 80%
396.3A1-ALBV, 396.5B-L, 396.3A1-F
✓ 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
≈ 4 clean inspections would cut this BASIC ~25% (to 9.698).
2. Other1 viol · 20%
393.83G
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 10/09/2025 | HARLINGEN, TX | 1 | ✓ |
Equipment — 8 vehicles seen in inspections
3 truck3 trailer2 other
Company profile
Officer
DANIEL FLORES MARTINEZ
Annual mileage
0.0M mi (2025)
CDL drivers
2
Registered since
2024-09-23
Operation
Interstate
Connections — 71 carriers
Shares identifiers with 71 carriers (10 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DIANA HERNANDEZ PADRON | 3389671 | 3 VINs | strong |
| DANIEL FLORES MARTINEZ | 4302305 | officer, phone | strong |
| ABRAHAM MIGUEL MARTINEZ VELIZ | 2926231 | mailing | medium |
| ALFONSO CRUZ SOLIS | 2950247 | mailing | medium |
| ALFREDO GUTIERREZ RIOS | 1188352 | mailing | medium |
| ALFREDO QUINTERO VILLAFUERTE | 1160234 | mailing | medium |
| ANA LUISA CAMPOS DE LEON | 2629826 | mailing | medium |
| ANTONIO PABLO GREGORIO | 2951444 | mailing | medium |
Activity history (recent)
01/02/2026 — MCS-150 update filed
0.0M mi reported (2025)
02/03/2025 — FOR HIRE PROPERTY — GRANTED
09/23/2024 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/4299651.