CSA
Not AuthorizedUSDOT 635319· MX471721· CARRIER
⬇ PDF report

TRANSPORTES Y SEGURIDAD EMPRESARIAL

Legal: LOURDES GOMEZ CARAVEO

AV OCTAVIO PAZ #170, CHIHUAHUA, CI, 31136(614) 481-4210contabilidad@tse.com.mxLOURDES GOMEZ CARAVEO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
15.2%
below 22% national avg
Driver OOS
4.4%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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

MX314745

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

Common
None
Contract
Inactive
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 (2) ▾
10/23/2003FOR HIRE PROPERTYGRANTED
01/08/1999FOR HIRE EXEMPT PROPERTYGRANTEDFAILURE TO REAPPLY (12/01/2003)

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.

Vehicle105 inspections · 15.2% OOS · National 22%
Driver113 inspections · 4.4% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

113 inspections · 64 violations (4 OOS) · 13% of inspections had an OOS finding.

113
Inspections
64
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 3 states

  • TX17
  • US12
  • NM1

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.

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 71% is at/over the 65% 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 contributing14 violations · 4 OOS (24 mo)
Following / lane / reckless1 OOS1 viol27%
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time1× · 27%
False log / RODS2 OOS6 viol24%
  • 395.8A-ELDELD - No record of duty status (ELD Required)1× · 7%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 7%
  • 395.22H4Driver failed to maintain supply of blank drivers records of duty status graph-grids3× · 5%
Hours exceeded1 viol21%
  • 395.3AIIDriving beyond 8 hour driving limit since the end of the last on duty, off duty or sleeper berth period of at least 30 consecutive minutes1× · 21%
Other1 OOS1 viol21%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 21%
What to do
  • Defensive-driving refresher on following distance and lane discipline
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 17 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness 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 contributing24 violations (24 mo)
English language24 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 enforcement22× · 93%
  • 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× · 7%
What to do
  • Assess English proficiency at hire and provide support/training where needed
Projected estimatecould improve up to 9 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 91% 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 contributing125 violations · 19 OOS (24 mo)
Brakes6 OOS84 viol64%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle32× · 29%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve10× · 7%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear7× · 5%
Lighting / lamps6 OOS24 viol17%
  • 393.9Inoperable Required Lamp8× · 4%
  • 393.9TSInoperative turn signal4× · 4%
  • 393.11LRNo Lower rear retroreflective sheeting or reflex reflective materials as required for vehicles manufactured after December 19933× · 2%
Tires5 OOS7 viol12%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS5× · 6%
  • 393.75A2-TAOBBTires - All others, bump or bulge related to tread or sidewall separation2× · 6%
Other6 viol3%
  • 396.5B-LLubrication - Oil or grease leak4× · 2%
  • 393.201A-FRCLSFrame - Cracked/loose/sagging/broken frame or chassis1× · 0%
  • 393.78A-WSWashers - Inoperative washing system.1× · 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 49 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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

Medium impact

133 of 140 violations in the last 12 months (95%) 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

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

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.

Improving
10
Inspections
18
Violations
2
Out-of-service
2
Clean
Where the violations are
Other 50%Vehicle Maintenance 33%Hours-of-Service Compliance 11%Driver Fitness 6%
Focus here first
1Other
9 violations · 50% of recent
  • 393.47E×3Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 396.17COperating a CMV without proof of a periodic inspection
  • 387.7A-MCCarrier - Motor carrier permit/require a driver to operate a CMV without minimum levels of financial responsibility as required in 49 CFR 387.9
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
2Vehicle Maintenance
6 violations · 1 OOS · 33% of recent
  • 393.75A2-TAOBB×2Tires - All others, bump or bulge related to tread or sidewall separation
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
3Hours-of-Service Compliance
2 violations · 1 OOS · 11% of recent
  • 395.3AIIDriving beyond 8 hour driving limit since the end of the last on duty, off duty or sleeper berth period of at least 30 consecutive minutes
  • 395.3A2-HOSPDITHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time · OOS
Do this
  • Audit ELD logs weekly and correct edits promptly
  • Plan loads around available hours
Repeat offenders (same code, multiple times)
🎓
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).

176
Inspections
415
Violations
40
Out-of-service
1130
CSA points
0
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

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

37 trailer 13 truck 4 other
2024 INTERNATIONAL LT62Fseen 8×
3HSDZAPT2RN646939· 36AX2L CI
2025 INTERNATIONAL LT62Fseen 7×
3HSDZAPR1SN178485· 25AU3G MX
2025 INTERNATIONAL LT62Fseen 6×
3HSDZAPR7SN181648· 29AU3G MX
2023 KENWORTH T680seen 6×
3WKYD40X7PF533200· 66AU4G MX
2025 INTERNATIONAL LT62Fseen 5×
3HSDZAPR9SN181649· 28AU3G MX
2025 INTERNATIONAL LT62Fseen 5×
3HSDZAPR1SN178115· 30AU3G MX
2024 KENWORTH T680seen 5×
3WKYD40X7RF547553· 80AX2K CI
2023 INTERNATIONAL LT62Fseen 5×
3HSDZAPT1PN499817· 56AU5G MX
2025 INTERNATIONAL LT62Fseen 4×
3HSDZAPRXSN181885· 26AU3G DF
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2534CP242608· 007WN6 MX
2004 WABASH Wabash National Corporationseen 3×
1JJV532W84L852120· 69UC7T MX
2024 INTERNATIONAL LT62Fseen 3×
3HSDZAPT9RN646159· 08AX1L DF
2022 STRICK COMMERCIAL TRAILER Strick Commercial Trailerseen 2×
1S12E9531NE547753· 165522T TN
2020 INTERNATIONAL LT625seen 2×
3HSDZAPT0LN397080· 58AR2X DF
1999 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA062XXS032226· 06UC7T DF
2022 STRICK COMMERCIAL TRAILER Strick Commercial Trailerseen 2×
1S12E9531NE547770· 165563T TN
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2489SP686403· 258WD8 MX
2017 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C3HT247045· 86UP2C MX
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K3NS878113· 36UK5H CI
2025 INTERNATIONAL LT62Fseen 2×
3HSDZAPR8SN181884· 27AU3G DF
2014 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532CXET082039· 205WT1 MX
2023 KENWORTH T680seen 2×
3WKYD40X4PF533199· 67AU4G CI
2026 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530TC933884· 04UA6U MX
2000 PINE RIDGE Pine Ridge
1PNV482B7YG315217· 2720850 ME
2022 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12E9535NE547772· 165566T TN
2025 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12E9537SE552211· 367226T TN
2011 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534BU183978· 139B763 TX
2019 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12E9535KE539571· U964787 TN
2022 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12E9535NE547755· 165505T TN
TRMB
2MN01JAH881000155· U060691 TN

+ 24 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
21
on file (MCS-150)
Drivers
17
17 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi17 drivers
Company officer
LOURDES GOMEZ CARAVEO
Operation
Interstate
Registered since
1996-03-28
Last MCS-150 update
2025-09-24
Census status
Active

Fleet: 21 trucks · 21 owned tractors · 50 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 23 other carriers — review the connections below as part of your vetting.

23
Connected carriers
23
Fleet-transfer links
26
Most shared VINs
3
Strong links
Strong· 3
1
BATESVILLE LOGISTICS LLC
USDOT 748270Active· BATESVILLE, IN
Strong
Shared VIN · 26
1KKVA5324LL2463621S12E9537PE5487161S12E9535NE5477721S12E9535LE5427801S12E953XPE5487121KKVA5326LL246363
2
CARLOS CHAVEZ TRUCKING INC
USDOT 3230838Active· EL PASO, TX
Strong
MailingEmailShared VIN · 11
3HSDZAPT4LN4710043HSCXAPT8HN5116121GRAA062XXS0322263WKYD40X6LF5148603HSDZAPT0LN3970803H3V532C8ET082038
3
TORO XPRESS LOGISTICS LLC
USDOT 3635170Active· TORNILLO, TX
Strong
Shared VIN · 4
3H3V532C6MT8670743H3V532C2MT8670723H3V532K7NJ6970533H3V532K3NJ697048
Medium· 1
Shared VIN · 2
1S12E9537SE5522251L01A532XV1127501

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

4 events
  1. 09/24/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 10/23/2003FOR HIRE PROPERTY — GRANTED
  3. 01/08/1999FOR HIRE EXEMPT PROPERTY — GRANTED

    FAILURE TO REAPPLY (12/01/2003)

  4. 03/28/1996Registered 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
Satisfactory
Type
Compliance review
Rated
2004-04-27
Last review
2004-04-19
📄

MCS-150 registration

Form date
2025-09-24
Reported mileage
145,525 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 23, 2026, 4:33 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.