VCVioCodes
Carrier Vetting Report
Generated Oct 7, 2026
viocodes.yuriance.net
TRANSCARGA Y GANADO MORENO S A DE C V
USDOT 558785 · MX254247 · EIN 98-0168696 · AUTHORIZED FOR Property
CARRETERA 57 KM 185, ALLENDE, CH, 26530
(862) 621-1757 · HUMBERTO LEONEL MORENO VAZQUEZ
100
Low risk
Risk factors
No red flags in the public FMCSA record
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Conditional
Power units / drivers
22 / 22
Inspections / CSA pts (24mo)
223 / 2688
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
Inactive
Broker
None
Roadside inspection performance
Vehicle OOS rate16.9% · nat 22%
Driver OOS rate3% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance2199 pts
Driver Fitness522 pts
Other150 pts
Not in SMS4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 391.11B2-Z | Driver Fitness | 46 | 384 | |
| 393.75C-TAOTD-LT2/32 | Vehicle Maintenance | 17 | 304 | |
| 393.75A1-TEPBM | Vehicle Maintenance | 9 | 168 | |
| 393.55E-B | Vehicle Maintenance | 25 | 152 | |
| 396.3A1-ALBV | Vehicle Maintenance | 13 | 104 | |
| 393.53B-B | Vehicle Maintenance | 15 | 100 | |
| 383.23A2-LCDLN | Driver Fitness | 6 | 6 | 90 |
| 393.9 | Vehicle Maintenance | 28 | 3 | 84 |
| 393.9A-LSLI | Vehicle Maintenance | 4 | 1 | 78 |
| 396.5B-L | Vehicle Maintenance | 11 | 69 |
Most inspected states
TX155
US68
Next monthly SMS run — projection
| BASIC | Official (Sep 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 | 1.30 | 1.36 | ≈100–100% (over 80) | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 8.23 | 8.25 | ≈96–100% (over 80) | ▲ worse |
Latest inspection 2026-09-30 · 10 new since the Sep 2026 run. “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 74% · Driver qualification / CDL / medical 26% (6 OOS)
• Assess English proficiency at hire and provide support/training where needed
• Prioritize the out-of-service items — they carry the heaviest weight
Projected: could improve up to 8 pts in ~12 months if worked down.
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 37% (7 OOS) · Lighting / lamps 25% (12 OOS) · Tires 25% (2 OOS)
• 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”
Projected: could improve up to 29 pts in ~12 months if worked down.
A high share of violations are occurring in Maverick County, TX · medium impact
• Review the inspections from Maverick 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
Controlled Substances/Alcohol 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: 24 inspections, 75 violations, 5 OOS, 4 clean · trending worse.
1. Vehicle Maintenance57 viol · 5 OOS · 76%
393.75C-TAOTD-LT2/32 ×5, 393.9A-LSLI ×4, 396.5B-L ×4
✓ Gauge/thump every tire on the walk-around, including inner duals
✓ Replace before tread hits the limit and correct low pressure immediately
≈ 40 clean inspections would cut this BASIC ~25% (to 6.173).
2. Driver Fitness9 viol · 12%
391.11B2-Z ×7, 383.23A2-LCDLNP ×2
✓ Run a credential-expiration tracker and keep DQ files complete
✓ Verify medical cards and endorsements before dispatch
≈ 41 clean inspections would cut this BASIC ~25% (to 0.975).
3. Other9 viol · 12%
393.47E ×3, 393.83G ×2, 392.2-SLLS1
✓ 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
Repeat offenders: 391.11B2-Z ×7, 393.75C-TAOTD-LT2/32 ×5, 393.9A-LSLI ×4, 396.5B-L ×4, 393.9A-LSML ×4, 393.45D-B ×3, 396.3A1-ALBV ×3, 393.78A-WS ×3
🎓 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
Equipment — 68 vehicles seen in inspections
53 trailer14 truck1 other
Company profile
Officer
HUMBERTO LEONEL MORENO VAZQUEZ
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2023)
CDL drivers
0
Registered since
1994-04-11
Operation
Interstate
Connections — 77 carriers
Shares identifiers with 77 carriers (77 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TGM DEL NORTE SA DE CV | 1988807 | 119 VINs | strong |
| TGM LOGISTICS INC | 2855197 | 38 VINs | strong |
| TGM INTERNATIONAL INC | 1345532 | 19 VINs | strong |
| PERRI LOGISTICS LLC | 3111614 | 14 VINs | strong |
| AURELIANO RAUL CADENA PEREZ | 2799692 | 11 VINs | strong |
| TOPIO TRUCK'N LLC | 3413137 | 11 VINs | strong |
| AUTOLINEAS PERZA SA DE CV | 3346939 | 10 VINs | strong |
| FISHER BROTHERS TRUCKING INC | 1054682 | 7 VINs | strong |
Activity history (recent)
05/31/2024 — MCS-150 update filed
0.1M mi reported (2023)
03/21/2003 — FOR HIRE PROPERTY — GRANTED
01/31/2001 — FOR HIRE HOUSEHOLD GOODS — GRANTED
REPLACED BY PROVISIONAL AUTHORITY (03/18/2003)
01/31/2001 — PRIVATE CARRIER — GRANTED
REPLACED BY PROVISIONAL AUTHORITY (03/18/2003)
04/11/1994 — Registered with FMCSA
PRIVATE PROPERTY;AUTHORIZED FOR HIRE
06/10/1992 — PRIVATE CARRIER — GRANTED
REPLACED BY PROVISIONAL AUTHORITY (03/18/2003)
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/558785.