CSA
Authorized · PropertyUSDOT 558790· MX225501· CARRIER
⬇ PDF report

TRANSERVICIOS SA DE CV

TEXCOCO 2772, JUAREZ, CI, 32300526562574700julio@transervicios.comJULIO CONTRERAS
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
19.3%
below 22% national avg
Driver OOS
0.2%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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

MX225501

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 (4) ▾
11/06/2003FOR HIRE PROPERTYGRANTED
05/23/1997FOR HIRE HOUSEHOLD GOODSGRANTEDREPLACED BY PROVISIONAL AUTHORITY (11/03/2003)
05/23/1997FOR HIRE PROPERTYGRANTEDREPLACED BY PROVISIONAL AUTHORITY (11/03/2003)
01/04/1990PRIVATE CARRIERGRANTEDREPLACED BY PROVISIONAL AUTHORITY (11/03/2003)
Insurance history3 insurers on record
Filing timeline (15)
  1. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/25/201309/25/2014
  2. NATIONAL UNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/25/201209/25/2013
  3. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/25/201109/25/2012
  4. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/25/200910/29/2011
  5. NATIONAL UNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/25/200909/25/2011
  6. NATIONAL UNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/04/200709/25/2009
  7. NATIONAL UNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/25/200909/25/2009
  8. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/25/200601/03/2008
  9. NATIONAL UNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/25/200612/04/2007
  10. NATIONAL UNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/25/200609/25/2006
  11. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/27/200410/30/2005
  12. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 02/01/199803/18/1999
  13. GENERAL AGENTS INSURANCE CO. OF AMERICA, INC.$1MCancelled
    BIPD/Primary · eff 05/15/199612/01/1996
  14. GENERAL AGENTS INSURANCE CO. OF AMERICA, INC.$1MCancelled
    BIPD/Primary · eff 12/01/199505/15/1996
  15. GENERAL AGENTS INSURANCE CO. OF AMERICA, INC.$1MCancelled
    BIPD/Primary · eff 06/01/199512/13/1995

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.

Vehicle586 inspections · 19.3% OOS · National 22%
Driver639 inspections · 0.2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

639 inspections · 74 violations (4 OOS) · 13% of inspections had an OOS finding.

639
Inspections
74
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

29
total

Most inspected in · top 2 states

  • TX19
  • US11

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 98% is at/over the 75% 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 contributing85 violations · 1 OOS (24 mo)
English language84 viol98%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement82× · 97%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.2× · 1%
Driver qualification / CDL / medical1 OOS1 viol2%
  • 383.51A-SINDriving a CMV while CDL is suspended for a safety-related or unknown reason and in state of driver's license issuance1× · 2%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 9 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 75% 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 contributing1086 violations · 141 OOS (24 mo)
Brakes42 OOS543 viol50%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle117× · 13%
  • 393.45D-BAir Brake - Audible air leak at a proper connection61× · 5%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 199853× · 5%
Lighting / lamps35 OOS246 viol22%
  • 393.9TSInoperative turn signal24× · 5%
  • 393.9Inoperable Required Lamp94× · 4%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.5× · 2%
Tires32 OOS70 viol13%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth23× · 5%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS26× · 5%
  • 393.75A2-TAOBBTires - All others, bump or bulge related to tread or sidewall separation8× · 2%
Other15 OOS138 viol8%
  • 396.5B-LLubrication - Oil or grease leak89× · 6%
  • 393.201A-FRSCFrame - Cracked siderail web around the radius into the bottom flange9× · 1%
  • 393.201A-FRCLSFrame - Cracked/loose/sagging/broken frame or chassis12× · 0%
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 15 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% line

A high share of violations are occurring in El Paso County, TX

Medium impact

879 of 882 violations in the last 12 months (100%) came from inspections in El Paso 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 El Paso County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 6% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Speeding3 viol66%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 46%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 20%
Seat belt1 viol20%
  • 392.16Failing to use seat belt while operating a CMV1× · 20%
Other1 viol14%
  • 392.2CFailure to obey traffic control device1× · 14%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 5 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 60% 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 75% 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.

Holding steady
55
Inspections
151
Violations
5
Out-of-service
11
Clean
Where the violations are
Vehicle Maintenance 70%Other 26%Driver Fitness 2%Not in SMS 2%Unsafe Driving 1%
Focus here first
1Vehicle Maintenance
105 violations · 5 OOS · 70% of recent
  • 396.5B-L×12Lubrication - Oil or grease leak
  • 393.55E-B×9Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.45B2-B-AIR×8Air Brake - Hose/tubing damaged or not secured
Do this
  • Tighten pre-trip/post-trip DVIR discipline and the PM schedule
  • Fix defects before dispatch — don’t “drive it in”
2Other
39 violations · 26% of recent
  • 396.3A1×10Inspection, repair and maintenance of parts and accessories
  • 393.47E×6Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 393.75A2×6Tire-tread and/or sidewall separation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Driver Fitness
3 violations · 2% of recent
  • 391.11B2-Z×3Border 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).

926
Inspections
2714
Violations
230
Out-of-service
7414
CSA points
25
Crashes
2
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

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

36 trailer 25 truck 5 other
2015 FREIGHTLINER Cascadiaseen 7×
1FUJGBDV7FLGE9083· 50EM5W MX
1996 INTERNATIONAL COF-9700seen 5×
1HSRKAHR0TH239958· 396SP1 MX
1996 INTERNATIONAL COF-9700seen 5×
1HSRKAHR4TH239980· 247SP1 CI
2015 FREIGHTLINER Cascadiaseen 4×
1FUJGBDVXFLGE9031· 90EN1X DF
1996 INTERNATIONAL COF-9700seen 4×
1HSRKAHR4TH239896· 232SP1 MX
2016 INTERNATIONAL MF035seen 4×
3HCMSAZR5GL460340· 40AB1P MX
2015 FREIGHTLINER Cascadiaseen 3×
1FUJGBDV5FLGE9034· 93EN1X MX
2015 FREIGHTLINER Cascadiaseen 3×
1FUJGBDV0FLGE9037· 96EN1X CI
2015 FREIGHTLINER Cascadiaseen 3×
1FUJGBDV9FLGE9084· 44EM5W CI
2015 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP0628FJ651099· BH4112 OK
2017 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP0629HJ659991· BX6720 OK
2015 FREIGHTLINER Cascadiaseen 2×
1FUJGBDV5FLGE9082· 49EM5W MX
1993 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA0622PB124835· 2912400 ME
2015 FREIGHTLINER Cascadiaseen 2×
1FUJGBDV2FLGE9055· 45EM5W DF
1995 INTERNATIONAL COF-9700seen 2×
1HSRKAHR8SH219908· 395SP1 CI
2015 FREIGHTLINER Cascadiaseen 2×
1FUJGBDV8FLGE9030· 89EN1X CI
1995 WABASH Smooth Side Canseen 2×
1JJV532U4SL248401· 271043B ME
2015 FREIGHTLINER Cascadiaseen 2×
1FUJGBDV2FLGE9038· 97EN1X MX
2007 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C27T046008· BU8444 OK
2015 FREIGHTLINER Cascadiaseen 2×
1FUJGBDVXFLGE9028· 87EN1X MX
2016 INTERNATIONAL MF035
3HCMSAZR8GL293276· 85AA9S MX
LUFKIN TRA
1L01A532871163416· 2353969 ME
1995 WABASH Smooth Side Can
1JJV532U6SL248352· 271129B ME
2015 FREIGHTLINER Cascadia
1FUJGBDV3FLGE9033· 92EN1X MX
2016 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0626GJ655265· BZ1397 OK
2015 FREIGHTLINER Cascadia
1FUJGBDV1FLGE9032· 91EN1X MX
DORS
1DTV11523LA194595· 2681875 ME
1999 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5322XS253146· 3060JR OK
1995 WABASH Smooth Side Can
1JJV532U0SL248394· 271040B ME
2025 WABASH Chassis
1JJV532Y7SL224242· 6880FV OK

+ 36 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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
51
on file (MCS-150)
Drivers
36
36 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi36 drivers
Company officer
JULIO CONTRERAS
Operation
Interstate · Hazmat
Registered since
1994-04-11
Last MCS-150 update
2025-08-11
Census status
Active

Fleet: 51 trucks · 51 owned tractors · 180 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 officers with 35 other carriers — review the connections below as part of your vetting.

35
Connected carriers
27
Fleet-transfer links
25
Most shared VINs
13
Strong links
Possible reincarnation pattern: CANTRERAS GARCIA NORMA IRENE (USDOT 259212, registered 1985) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 13
1
SWFL CORPORATION
USDOT 306537Active· EL PASO, TX
Strong
Shared VIN · 25
1GRAP0628JJ1068981GRAP0629HJ6599911GRAP062XKJ1307971GRAP0622GJ6541001GRAP0628FJ6510991JJV532D1EL802689
2
DON MIGUEL TRANSPORTES S DE RL DE CV
USDOT 1657928Active· CHIHUAHUA, CI
Strong
Shared VIN · 7
1GRAP0621KJ1308031GRAP062XKJ1307971GRAP06289T5494721GRAP0622JJ1198111JJV532WX7L0236041GRAP0628CT568353
3
TRANSPORTES DRAGON DEL NORTE SA DE CV
USDOT 634569Active· CD JUAREZ, CI
Strong
Shared VIN · 6
1GRAP0624FJ6510831GRAP0628JJ1068981GRAP0622GJ6541001JJV532DXEL8026881JJV532DXGL9024401JJV532W97L023805
4
TW EXPRESS LLC
USDOT 2371201Active· SAN DIEGO, CA
Strong
Shared VIN · 5
1DW1A53265B7652321GRAA0622PB1248353H3V532C36T2060071JJV532W96L9809211JJV532Y1PL169181
5
EXPRESS TRES FRONTERAS SA DE CV
USDOT 557870Active· CD JUAREZ, CI
Strong
Shared VIN · 3
1FUJGBDV7FLGE90351HSHXAHR69J1338842HSCUAPR79C117163
6
TRANSPORTES DE MAQUILAS DE CD JUAREZ SA DE CV
USDOT 710383Active· JUAREZ, CI
Strong
Shared VIN · 3
1GRAP0622FJ6480841GRAP0629HJ6599911JJV532W97L023805
7
ACI TRUCKING INC
USDOT 3329051Inactive· GRIMES, IA
Strong
Officer
8
CONTRERAS TRANSPORT LLC
USDOT 3954315Inactive· GRAND RAPIDS, MI
Strong
Officer
9
JJ'S TRUCKING & DUMPING LLC
USDOT 3340171Inactive· CHANNELVIEW, TX
Strong
Officer
10
JULIO CONTRERAS
USDOT 3315090Inactive· MOUNT AIRY, NC
Strong
Officer
11
JULIO CONTRERAS
USDOT 1942554Active· DALLAS, TX
Strong
Officer
12
JULIO E CONTRERAS
USDOT 2031068Inactive· LA PUENTE, CA
Strong
Officer
13
LEVELZ NYC AUTO COLLISION CORP
USDOT 4322157Active· BRONX, NY
Strong
Officer
Medium· 3
CARDENAL EXPRESS SA DE CV
USDOT 847349Active· JUAREZ, CI
Medium
Shared VIN · 2
1GRAP0623JJ1068875V8VA53218M804077
JUAN PABLO SALCIDO
USDOT 2372377Active· SAN DIEGO, CA
Medium
Shared VIN · 2
1JJV532D4FL8823283H3V532C66T206017
CANTRERAS GARCIA NORMA IRENE
USDOT 259212Inactive· CD JUAREZ, CI
Medium
Address

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

20 events
  1. 08/11/2025MCS-150 update filed

    0.2M mi reported (2024)

  2. 09/25/2014Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3223504

  3. 09/25/2013Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3221506

  4. 09/25/2012Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3219495

  5. 10/29/2011Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3214376

  6. 09/25/2011Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3214376

  7. 09/25/2009Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3208761

  8. 01/03/2008Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3206312

  9. 12/04/2007Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3206312

  10. 09/25/2006Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3206309

  11. 10/30/2005Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CXW-3202253

  12. 11/06/2003FOR HIRE PROPERTY — GRANTED
  13. 03/18/1999Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy 26-262475

  14. 05/23/1997FOR HIRE HOUSEHOLD GOODS — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (11/03/2003)

  15. 05/23/1997FOR HIRE PROPERTY — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (11/03/2003)

  16. 12/01/1996Insurance cancelled — GENERAL AGENTS INSURANCE CO. OF AMERICA, INC.

    BIPD/Primary · policy GPP625113

  17. 05/15/1996Insurance cancelled — GENERAL AGENTS INSURANCE CO. OF AMERICA, INC.

    BIPD/Primary · policy GPP 625 113

  18. 12/13/1995Insurance cancelled — GENERAL AGENTS INSURANCE CO. OF AMERICA, INC.

    BIPD/Primary · policy GPP612555

  19. 04/11/1994Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

  20. 01/04/1990PRIVATE CARRIER — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (11/03/2003)

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
Satisfactory
Type
Compliance review
Rated
2001-04-19
Last review
2001-02-20
📄

MCS-150 registration

Form date
2025-08-11
Reported mileage
154,964 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 8:48 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.