CSA
Authorized · PropertyUSDOT 556922· MX366941· CARRIER
⬇ PDF report

TORO TRANSFER

Legal: TOMAS RENE SANMIGUEL RAMOS

CESAR LOPEZ DE LARA 3910 ALTOS, NUEVO LAREDO, TA, 88280(867) 718-1832monica.mbm@hotmail.comTOMAS RENE SANMIGUEL RAMOS
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
0%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
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.

Authority & insurance

MX366941

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Private
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (6) ▾
11/05/2003FOR HIRE PROPERTYGRANTED
02/15/2002FOR HIRE HOUSEHOLD GOODSGRANTEDREPLACED BY PROVISIONAL AUTHORITY (10/31/2003)
02/15/2002FOR HIRE PROPERTYGRANTEDREPLACED BY PROVISIONAL AUTHORITY (10/31/2003)
02/15/2002PRIVATE CARRIERGRANTEDREPLACED BY PROVISIONAL AUTHORITY (10/31/2003)
10/29/1999FOR HIRE HOUSEHOLD GOODSGRANTEDREPLACED BY PROVISIONAL AUTHORITY (10/31/2003)
10/29/1999PRIVATE CARRIERGRANTEDREPLACED BY PROVISIONAL AUTHORITY (10/31/2003)

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.

Vehicle3 inspections · 0% OOS · National 22%
Driver3 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

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.

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).

5
Inspections
23
Violations
0
Out-of-service
76
CSA points
3
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

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

1 truck 1 trailer
1999 FREIGHTLINER CC Conventionalseen 5×
1FUYSZYB1XLA58727· 36EP7F MX
2025 WABASH Chassis
1JJV532Y3SLS09126· B162932 ME

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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
25.02
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
TOMAS RENE SANMIGUEL RAMOS
Operation
Interstate
Registered since
1994-04-05
Last MCS-150 update
2026-02-04
Census status
Active

Fleet: 1 trucks · 1 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 or emails with 75 other carriers — review the connections below as part of your vetting.

75
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
59
Strong links
Strong· 59
1
ALLAN OSCAR ESCOBEDO LASCARI
USDOT 2627567Inactive· NUEVO LAREDO, TA
Strong
Email
2
AUTO EXPRESS GUTIERREZ S A DE C V
USDOT 554944Inactive· LEON, GJ
Strong
Email
3
AUTO TRANSPORTADORA GENESIS SA DE CV
USDOT 3067453Active· GARCIA, NL
Strong
MailingEmail
4
AXAL LOGISTICS LLC
USDOT 2872751Inactive· LAREDO, TX
Strong
Email
5
BL INTERNATIONAL TRADING & LOGISTICS SA DE CV
USDOT 3686252Active· NUEVO LAREDO, TA
Strong
MailingEmail
6
BRICER TRANSPORT NLD SA DE CV
USDOT 3925168Active· NUEVO LAREDO, TA
Strong
Email
7
CA STRATEGICS LLC
USDOT 2437526Active· LAREDO, TX
Strong
Email
8
CARO-KAR TRANSPORTES SA DE CV
USDOT 2872583Inactive· MONTERREY, NL
Strong
Email
9
CD EXPRESS SA DE CV
USDOT 2258035Inactive· MONTERREY, NL
Strong
MailingEmail
10
CRUCES REGIONALES SA DE CV
USDOT 696812Active· MONTERREY, NL
Strong
MailingEmail
11
CS CARGA FORWARDERS SA DE CV
USDOT 2269504Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
12
CS CARGA SA DE CV
USDOT 887325Inactive· NUEVO LAREDO, TA
Strong
Email
13
ELC WORLD CARGO SA DE CV
USDOT 2815510Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
14
ELEONORA GRISELDA GARCIACANO DEANDAR
USDOT 2209177Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
15
ENLACES TERRESTRES NEXT SA DE CV
USDOT 3952465Active· CUAUTITLAN IZCALLI, MX
Strong
Email
16
ENRIQUE OLVERA TERAN
USDOT 3201811Active· CIUDAD VALLES, SL
Strong
Email
17
ES EXPRESS SA DE CV
USDOT 4205007Active· NUEVO LAREDO, TA
Strong
MailingEmail
18
FAST EAGLE TRANSPORT LLC
USDOT 2567853Active· LAREDO, TX
Strong
MailingEmail
19
GRUPO QUIRAN SA DE CV
USDOT 2554707Inactive· MONTERREY, NL
Strong
MailingEmail
20
GRUPO TRANSPORMEX SA DE CV
USDOT 711208Inactive· SANTIAGO DE QUERETARO, QE
Strong
MailingEmail
21
GUILLERMO HUERTA MADRIGAL
USDOT 1140952Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
22
HECTOR ESPINDOLA SALAZAR
USDOT 2286734Active· EL MARQUEZ, QE
Strong
MailingEmail
23
HUGO I LARA PEREZ
USDOT 742420Inactive· NUEVO LAREDO, TA
Strong
Email
24
INDIRA SAILI VILLARREAL ESPINOZA
USDOT 1990562Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
25
IRMA MORA MACIAS
USDOT 2291047Active· NUEVO LAREDO, TA
Strong
MailingEmail
26
JESUS LUCERO FLORES
USDOT 2591334Active· NUEVO LAREDO, TA
Strong
MailingEmail
27
JOSE FRANCISCO ARRIAGA MONSIVAIS
USDOT 3124023Active· NUEVO LAREDO, TA
Strong
MailingEmail
28
JOSE ISABEL ALMAGUER VASQUEZ
USDOT 1477740Inactive· NUEVO LAREDO, TA
Strong
Email
29
JOSE MANUEL YANEZ RUIZ
USDOT 3974711Active· QUERETARO, QE
Strong
MailingEmail
30
JUAN FELIPE PACHECO VARGAS
USDOT 2482384Inactive· NUEVO LAREDO, TA
Strong
Email
31
LOGISMEX SA DE CV
USDOT 2479095Active· VILLAGRAN, GJ
Strong
MailingEmail
32
LOGISTICA Y CRUCES INTERNACIONALES SA DE CV
USDOT 1887701Inactive· NUEVO LAREDO, TA
Strong
Email
33
MARIA GUADALUPE FLORES
USDOT 1163392Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
34
MOJICA SAUCEDO SERGIO
USDOT 1411212Inactive· APETATITLAN DE A CARBAJAL, MX
Strong
Email
35
MONDRAGON LOGISTICS S DE RL DE CV
USDOT 2783068Active· SAN JUAN DEL RIO, QE
Strong
Email
36
MORENO INTERNATIONAL SA DE CV
USDOT 2522864Active· MONTERREY, NL
Strong
Email
37
MORGAN DE NUEVO LAREDO SA DE CV
USDOT 3076654Inactive· MEXICO DF, MX
Strong
MailingEmail
38
NANCY ADRIANA GUAJARDO MORALES
USDOT 2456777Active· SABINAS HIDALGO, NL
Strong
MailingEmail
39
PABLO PEREZ JASSO
USDOT 3074008Inactive· NUEVO LAREDO, TA
Strong
Email
40
POTOSINOS EXPRESS PACK SA DE CV
USDOT 2300541Inactive· GUADALAJARA, JA
Strong
Email
41
POTOSIONOS MENSAJERIA Y PAQUETERIA SA DE CV
USDOT 1207583Inactive· NUEVO LAREDO, TA
Strong
Email
42
RAME AUTO TRANSPORTES SA DE C V
USDOT 982389Active· ARTEAGA, CH
Strong
MailingEmail
43
RBX S A DE C V
USDOT 760666Active· NUEVO LAREDO, TA
Strong
Email
44
RC EXPRESS SA DE CV
USDOT 2441473Inactive· PESQUERIA, NL
Strong
MailingEmail
45
ROSBEL GARZA GARCIA
USDOT 1365480Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
46
TRANSLIQUIDOS DEL NORTE SA DE CV
USDOT 3906203Active· SALINAS VICTORIA, NL
Strong
MailingEmail
47
TRANSPORTACION ESPECIALIZADA AUTORIZADA S A DE CV
USDOT 558826Inactive· NUEVO LAREDO, TA
Strong
Email
48
TRANSPORTADORA LECIA SA DE CV
USDOT 2840741Inactive· TEPOTZOTLAN, MX
Strong
Email
49
TRANSPORTES BRAGO SA DE CV
USDOT 1603368Inactive· ATIZAPAN DE ZARAGOZA, MX
Strong
MailingEmail
50
TRANSPORTES BRENDA SA DE CV
USDOT 2917971Active· LERMA DE VILLADA, MX
Strong
MailingEmail
51
TRANSPORTES CLF SA DE CV
USDOT 2823761Inactive· GARCIA, NL
Strong
MailingEmail
52
TRANSPORTES ELOLA SA DE CV
USDOT 645392Active· CUAUTITLAN IZCALLI, MX
Strong
MailingEmail
53
TRANSPORTES ESPECIALIZADOS TERSA SA DE CV
USDOT 2441148Inactive· SAN PEDRO GARZA GARCIA, NL
Strong
Email
54
TRANSPORTES FRIOS DE QUERETARO SA DE CV
USDOT 815367Inactive· QUERETARO, QE
Strong
MailingEmail
55
TRANSPORTES POTOSINOS ESPECIALIZADOS SA DE CV
USDOT 2891220Inactive· GUADALAJARA, JA
Strong
MailingEmail
56
TRANSPORTES POTOSINOS SA DE CV
USDOT 3387585Active· GUADALAJARA, JA
Strong
MailingEmail
57
TRASLADOS Y LOGISTICA MEXICANA 3T SAPI DE CV
USDOT 3655534Active· GENERAL ESCOBEDO, NL
Strong
MailingEmail
58
VOZ LOGISTICS S DE RL DE CV
USDOT 2836544Inactive· NUEVO LAREDO, TA
Strong
Email
59
XCF SA DE CV
USDOT 1873446Active· GENERAL ESCOBEDO, NL
Strong
Email
Medium· 1
AGUILERA MEDRANO Y CIA SC
USDOT 1817017Inactive· NUEVO LAREDO, TA
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

8 events
  1. 02/04/2026MCS-150 update filed

    0.0M mi reported (2025)

  2. 11/05/2003FOR HIRE PROPERTY — GRANTED
  3. 02/15/2002FOR HIRE HOUSEHOLD GOODS — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (10/31/2003)

  4. 02/15/2002FOR HIRE PROPERTY — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (10/31/2003)

  5. 02/15/2002PRIVATE CARRIER — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (10/31/2003)

  6. 10/29/1999FOR HIRE HOUSEHOLD GOODS — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (10/31/2003)

  7. 10/29/1999PRIVATE CARRIER — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (10/31/2003)

  8. 04/05/1994Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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
2026-02-04
Reported mileage
7,500 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 1:46 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.