CSA
Authorized · PropertyUSDOT 4449593· MX1766829· CARRIER
⬇ PDF report

R TRANSPORTES TRANSFER SA DE CV

CERRO DEL MERCADO 243, REYNOSA, TA, 88780(667) 371-7257permits@riosins.comMINERVA TORRES ORNELAS
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
44.4%
above 22% national avg
Driver OOS
2.5%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 44.4% — 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

MX1766829

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) ▾
10/06/2025FOR 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.

Vehicle36 inspections · 44.4% OOS · National 22%
Driver40 inspections · 2.5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

40 inspections · 149 violations (14 OOS) · 37% of inspections had an OOS finding.

40
Inspections
149
Violations
14
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

27
total

Most inspected in · top 2 states

  • TX26
  • US4

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.

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 87% 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 contributing7 violations (24 mo)
English language7 viol100%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement7× · 100%
What to do
  • Assess English proficiency at hire and provide support/training where needed
Projected estimatecould improve up to 31 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Brakes 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 contributing140 violations · 14 OOS (24 mo)
Brakes4 OOS56 viol46%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle25× · 22%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19985× · 4%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve3× · 3%
Lighting / lamps3 OOS60 viol37%
  • 393.9Inoperable Required Lamp25× · 12%
  • 393.11No or defective lighting devices or reflective material as required12× · 8%
  • 393.11LRNo Lower rear retroreflective sheeting or reflex reflective materials as required for vehicles manufactured after December 19934× · 3%
Wheels / rims3 OOS10 viol5%
  • 393.205A-WRBHWheel/Rim - Cracks between stud holes/hand holes2× · 1%
  • 396.5B-HWSLHubs - Wheel seal leaking2× · 1%
  • 393.205A-WRCWheel/Rim - Rim, spoke wheel, or adapter cracked1× · 1%
Other1 OOS6 viol4%
  • 396.5B-LLubrication - Oil or grease leak3× · 2%
  • 396.3A1-AASGMDMore than 25% of the slider-guide/hold-down brackets are missing or disengaged.1× · 1%
  • 393.28-WS-6Wiring Systems - Bare, loose, dangling, chafing or poorly connected wires1× · 1%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 24 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 40% 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

237 of 237 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.

Trending worse
22
Inspections
124
Violations
9
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 65%Other 28%Driver Fitness 3%Not in SMS 3%
Focus here first
1Vehicle Maintenance
81 violations · 4 OOS · 65% of recent
  • 393.45B2UV×15Brake Hose or Tubing Chafing and/or Kinking Under Vehicle
  • 393.9×15Inoperable Required Lamp
  • 393.11×8No or defective lighting devices or reflective material as required
Do this
  • 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
2Other
35 violations · 5 OOS · 28% of recent
  • 393.55E×7No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998
  • 396.3A1×6Inspection, repair and maintenance of parts and accessories
  • 393.75C×5Tire-other tread depth less than 2/32 of inch measured in a major tread groove
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
3Driver Fitness
4 violations · 3% of recent
  • 391.11B2-Z×4Border Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement
Do this
  • Run a credential-expiration tracker and keep DQ files complete
  • Verify medical cards and endorsements before dispatch
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

45
Inspections
237
Violations
23
Out-of-service
1317
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

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

36 trailer 5 truck
2013 FREIGHTLINER M2seen 15×
1FUJC5DV3DHFF8261· 52ES5V MX
2014 INTERNATIONAL RF027seen 11×
1HSHXSNR4EH777587· 68ES9V TA
2017 INTERNATIONAL LF687seen 10×
3HSDJSNR3HN277897· 83ES5V MX
2014 INTERNATIONAL RF027seen 7×
1HSHXSNR8EH777592· 87ES6V MX
2011 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA0628BB705720· 36UM2J MX
1995 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA962XSS074604· 20UG2X JA
2009 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA062X9W700165· 67UF2S GE
2016 INTERNATIONAL LF687seen 2×
3HSDJSNR0GN110265· 14ET5D TA
2005 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06265W701100· 31UD9P MX
2028 TRAILMOBILE Trailmobile Trailer
1PT01ANH0W9000988· 65TY3D MX
2008 WABASH Wabash National Corporation
1JJV532W78L099038· 56UG7K MX
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25366U671206· 09EU8T TX
2005 WABASH Wabash National Corporation
1JJV532W05L933887· 15UK8M SI
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25385U640229· 59UP8R MX
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XDM597818· 19UT2M DG
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539GU641442· 33UW2J MX
2014 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0625EW701881· 02UW4Y NL
2004 GREAT DANE TRAILERS Great Dane Trailers
1GRAA96204S701555· 669WM7 SI
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532AU013505· 43UE9Z SI
2008 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25348M455311· 12UP4T MX
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25376U770018· 09UP6S TA
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XGM534304· 83UV4U TA
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25307U096005· 17UP5S TA
2015 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0623FE700753· 03UT4M DG
2016 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2537GM534406· 77UV4U MX
2010 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536AU061833· 70UL6V MX
2002 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25392U673011· 66UA8R NL
2012 WABASH VANS Refrigerated Van
1JJV532B0CL686638· 28UN9B NL
2007 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25377M058206· 97UG6W JA
2015 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C8FT569001· 16UP3S SI

+ 11 more.

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
1
on file (MCS-150)
Drivers
1
1 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 mi1 drivers
Company officer
MINERVA TORRES ORNELAS
Operation
Interstate
Registered since
2025-08-06
Last MCS-150 update
2025-10-30
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 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 or emails with 112 other carriers — review the connections below as part of your vetting.

112
Connected carriers
26
Fleet-transfer links
13
Most shared VINs
60
Strong links
Strong· 60
1
RAMIRO CHAVARRIA TORRES
USDOT 3901068Active· REYNOSA, TA
Strong
AddressShared VIN · 13
1PT01ANH0W90009881UYVS25393U8874031GRAA0623FE7007531JJV532W05L9338871UYVS253XDM5978181JJV532W6WL458375
2
ADRIANA MARGARITA RIOS GUTIERREZ
USDOT 880283Active· CERRALVO, NL
Strong
MailingEmail
3
ALONSO GARCIA SALINAS
USDOT 1219205Active· REYNOSA, TA
Strong
MailingEmail
4
ANTONIO AMEZCUA FLORES
USDOT 1190558Active· PUREPERO, MC
Strong
Email
5
BLANCA ESTHELA LEAL GONZALEZ
USDOT 2911074Active· CADEREYTA JIMENEZ, NL
Strong
Email
6
CARLOS ALBERTO ALANIS REYES
USDOT 2380944Active· REYNOSA, TA
Strong
Email
7
CARLOS RODOLFO GARZA HERNANDEZ
USDOT 1239511Active· REYNOSA, TA
Strong
MailingEmail
8
CRISTIAN PATROCINIO TAMEZ TAMEZ
USDOT 1500248Active· ALLENDE, NL
Strong
MailingEmail
9
DAMAZO VILLAFRANCA CANTU
USDOT 604880Active· REYNOSA, TA
Strong
MailingEmail
10
DOMITILA PADILLA CORTEZ
USDOT 1194479Inactive· RIO BRAVO, TA
Strong
MailingEmail
11
EDGAR AGUILERA VASQUEZ
USDOT 1481592Active· REYNOSA, TA
Strong
MailingEmail
12
EDMURD CAMPOS TAPIA
USDOT 2894049Active· MORELIA, MC
Strong
Email
13
FRANCISCO RUIZ CARRILLO
USDOT 1443916Active· MEXICO, DF
Strong
Email
14
FRANCISCO VIRGEN CONTRERAS
USDOT 1198918Active· MEXICALI, BN
Strong
MailingEmail
15
GERARDO SUAREZ GUTIERREZ
USDOT 2887126Active· MONTEMORELOS, NL
Strong
Email
16
GRUPO RUIZUR SA DE CV
USDOT 2598317Active· TAPACHULA, CS
Strong
Email
17
HECTOR LUIS GOMEZ GOMEZ
USDOT 1191136Active· REYNOSA, TA
Strong
Email
18
INTER TRANSFERS SA DE CV
USDOT 915150Active· REYNOSA, TA
Strong
MailingEmail
19
INTERCARGA CONSOLIDADA SA DE CV
USDOT 650899Active· SANTA CATARINA, NL
Strong
MailingEmail
20
INTERNATIONAL DISPATCH DEL NORESTE SC
USDOT 2075812Active· REYNOSA, TA
Strong
Email
21
J JESUS JAIME AVILA
USDOT 881382Active· IRAPUATO, GJ
Strong
MailingEmail
22
JAIRO URIBE QUIROZ
USDOT 1519695Active· HUICHOCHITLAN, MX
Strong
MailingEmail
23
JOAQUIN ALBERTO MATA NUNEZ
USDOT 2887300Active· RIO BRAVO, TA
Strong
Email
24
JORGE ALBERTO ACOSTA TREVINO
USDOT 2359111Active· RIO BRAVO, TA
Strong
MailingEmail
25
JOSE LUIS VAZQUEZ VARGAS
USDOT 1191801Active· IRAPUATO, GJ
Strong
MailingEmail
26
JOSE MARIA TORRES ALEJO
USDOT 604724Active· RIO BRAVO, TA
Strong
MailingEmail
27
JOSE ROBERTO RANGEL PASCUALLI
USDOT 2913728Active· REYNOSA, TA
Strong
Email
28
JUAN MANUEL RAMIREZ CARMONA
USDOT 2330638Inactive· MIGUEL ALEMAN, TA
Strong
MailingEmail
29
LAURO ROMULO RODRIGUEZ ARREDONDO
USDOT 2375729Active· RIO BRAVO, TA
Strong
MailingEmail
30
LAZCANO EXPRESS DE MONCLOVA SA DE CV
USDOT 2582630Active· EL CARMEN, NL
Strong
Email
31
LOURDES MARICELA TAMEZ LEAL
USDOT 2374110Active· ALLENDE, NL
Strong
MailingEmail
32
LUIS ALBERTO GARCIA QUINTANILLA
USDOT 2894023Active· GENERAL ESCOBEDO, NL
Strong
Email
33
LUIS ALBERTO MENDOZA MEDINA
USDOT 2864701Active· REYNOSA, TA
Strong
Email
34
MARIA GUADALUPE MARTINEZ PEREZ
USDOT 2382621Inactive· REYNOSA, TA
Strong
Email
35
MARIO ALBERTO DE LEON HERNANDEZ
USDOT 1791043Active· REYNOSA, TA
Strong
Email
36
MARIO FRANCISCO CASTILLO MARTINEZ
USDOT 2375939Active· REYNOSA, TA
Strong
MailingEmail
37
MAURICIO MENDEZ VAZQUEZ
USDOT 2359252Active· CD MADERO, TA
Strong
MailingEmail
38
NICOLAS FLORES BENAVIDES
USDOT 2894017Active· REYNOSA, TA
Strong
Email
39
OLIVO RAMIREZ LOZANO
USDOT 1199569Active· REYNOSA, TA
Strong
Email
40
OMAR MARTINEZ LUGO
USDOT 1228298Active· SAN NICOLAS DE, NL
Strong
Email
41
PEDRO ESPINO DIAZ
USDOT 2937836Active· RIO BRAVO, TA
Strong
Email
42
RAMIRO PADILLA RODRIGUEZ
USDOT 2333964Active· RIO BRAVO, TA
Strong
MailingEmail
43
REFRIGERADOS SAN-REY SA DE CV
USDOT 2376628Active· REYNOSA, TA
Strong
MailingEmail
44
ROMAN RODOLFO GARCIA SOLIS
USDOT 1793797Active· REYNOSA, TA
Strong
MailingEmail
45
RUBEN MEDINA GONZALEZ
USDOT 2360928Active· REYNOSA, TA
Strong
MailingEmail
46
SERGIO GARZA GALVAN
USDOT 2887234Active· HIDALGO, NL
Strong
Email
47
SERVICIOS ESPECIALES GARCIA SA DE CV
USDOT 1792849Active· REYNOSA, TA
Strong
MailingEmail
48
Strong
MailingEmail
49
TANIA EDITH GARCIA ABARCA
USDOT 1807356Active· REYNOSA, TA
Strong
MailingEmail
50
TRANSFER INTERFRONTERIZOS SA DE CV
USDOT 1499525Active· REYNOSA, TA
Strong
MailingEmail
51
TRANSPORTE Y LOGISTICA R & V SA DE CV
USDOT 2886832Active· REYNOSA, TA
Strong
Email
52
TRANSPORTE Y SERVICIOS GLOBAL SA DE CV
USDOT 2884893Active· REYNOSA, TA
Strong
Email
53
TRANSPORTES HERVER SA DE CV
USDOT 2317625Active· SAN LUIS POTOSI, SL
Strong
MailingEmail
54
TRANSPORTES J B A SA DE CV
USDOT 2597590Active· VALLE DE JUAREZ, JA
Strong
Email
55
TRANSPORTES Y SERVICIOS DE LA GARZA SA DE CV
USDOT 1482705Active· REYNOSA, TA
Strong
MailingEmail
56
TRISA COMERCIAL SA DE C V
USDOT 910439Active· SANTA CATARINA, NL
Strong
MailingEmail
57
VICTOR MANUEL CANO DE LA ROSA
USDOT 1166837Active· ESCOBEDO, NL
Strong
MailingEmail
58
VICTOR MANUEL SALINAS VALDEZ
USDOT 2333277Active· CARTAZAR, GJ
Strong
MailingEmail
59
VICTORIA ALICIA COVARRUBIAS TREVINO
USDOT 1159070Active· REYNOSA, TA
Strong
MailingEmail
60
WEAKS MARTIN S DE RL DE CV
USDOT 2593173Active· GONZALEZ, TA
Strong
Email

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. 10/30/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 10/06/2025FOR HIRE PROPERTY — GRANTED
  3. 08/06/2025Registered 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
2025-10-30
Reported mileage
1 mi (2024)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 15, 2026, 7:13 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.