CSA
Authorized · PropertyUSDOT 650155· MX701100· CARRIER
⬇ PDF report

GCC TRANSPORTE SA DE CV

AVE DE LAS INDUSTRIAS #6900, CHIHUAHUA, CI, 31105(656) 637-6440ejaurrieta@gcc.comENRIQUE ARTURO JAURRIETA BARREA
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
American Zurich Insurance Company
Vehicle OOS
14.2%
below 22% national avg
Driver OOS
0.7%
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

MX701100

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

Common
Active
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
On file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 09/01/2008
American Zurich Insurance Company· policy BAP967317400
ON FILECargo — BMC-34$5K coverageeff 09/01/2010
LEXINGTON INSURANCE COMPANY· policy 035826108
Authority history (10) ▾
10/09/2012MOTOR PROPERTY COMMON CARRIERGRANTED
03/24/2009FOR HIRE PROPERTYGRANTED→ REPLACED BY PROVISIONAL AUTHORITY (10/22/2012)
10/31/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/04/2008)
02/01/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2008)
11/09/2007MOTOR PROPERTY COMMON CARRIERGRANTED→ ADMINISTRATIVE INACTIVATION (03/24/2009)
08/30/2004FOR HIRE PROPERTYGRANTED→ REPLACED BY PROVISIONAL AUTHORITY (11/09/2007)
07/28/2004FOR HIRE PROPERTYGRANTED→ REPLACED BY PROVISIONAL AUTHORITY (11/09/2007)
03/21/2001FOR HIRE EXEMPT PROPERTYGRANTED→ FAILURE TO REAPPLY (12/01/2003)
03/21/2001FOR HIRE PROPERTYGRANTED→ FAILURE TO REAPPLY (12/01/2003)
07/18/1996FOR HIRE EXEMPT PROPERTYGRANTED→ FAILURE TO REAPPLY (12/01/2003)
Insurance history4 insurers on record
Filing timeline (10) ▾
  1. LEXINGTON INSURANCE COMPANY$750KReplaced
    CARGO · eff 09/01/2009 → 09/01/2010
  2. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 11/07/2008 → 09/01/2009
  3. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 11/07/2007 → 11/07/2008
  4. AMERICAN ZURICH INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/01/2008 → 10/11/2008
  5. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/28/2008 → 09/01/2008
  6. AMERICAN ZURICH INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/01/2008 → 09/01/2008
  7. AMERICAN ZURICH INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/01/2008 → 09/01/2008
  8. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/24/2007 → 02/28/2008
  9. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD · eff 09/03/2007 → 11/24/2007
  10. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD · eff 09/03/2007 → 10/24/2007

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.

Vehicle579 inspections · 14.2% OOS · National 22%
Driver1,047 inspections · 0.7% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1,047 inspections · 21 violations (1 OOS) · 3% of inspections had an OOS finding.

1,047
Inspections
21
Violations
1
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 3 states

  • TX15
  • US10
  • NM5

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 83% 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 contributing37 violations · 4 OOS (24 mo)
English language33 viol82%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement31× · 80%
  • 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× · 2%
Driver qualification / CDL / medical4 OOS4 viol18%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL4× · 18%
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 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Brakes violations are the leading contributor to Vehicle Maintenance

Medium impact

Estimated Vehicle Maintenance percentile of 78% is close to the 80% intervention line — worth getting ahead of before it crosses.

What’s contributing486 violations · 84 OOS (24 mo)
Brakes30 OOS253 viol48%
  • 393.53B-BAir Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear52× · 9%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle29× · 7%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve35× · 6%
Lighting / lamps14 OOS119 viol25%
  • 393.9Inoperable Required Lamp29× · 3%
  • 393.11No or defective lighting devices or reflective material as required13× · 2%
  • 393.9A-LBLLighting - Backup lamp inoperative4× · 2%
Tires28 OOS35 viol15%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS24× · 9%
  • 393.75A2-TFBB-6Tires - Front, Any tire with observable bumps, bulge or knots2× · 1%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS3× · 1%
Other3 OOS40 viol5%
  • 396.5B-LLubrication - Oil or grease leak24× · 3%
  • 396.3A1-FFuel - Dripping leak.2× · 1%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report3× · 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 50 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

317 of 425 violations in the last 12 months (75%) 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 40% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing12 violations (24 mo)
Speeding5 viol53%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 30%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit4× · 23%
Following / lane / reckless4 viol20%
  • 392.2LVLane Restriction violation3× · 13%
  • 392.2FCFollowing too close1× · 7%
Seat belt2 viol20%
  • 392.16Failing to use seat belt while operating a CMV2× · 20%
Other1 viol7%
  • 392.2CFailure to obey traffic control device1× · 7%
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 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Low impact

Estimated Hours-of-Service Compliance percentile of 5% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing6 violations (24 mo)
Following / lane / reckless3 viol90%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim3× · 90%
Log / ELD device3 viol10%
  • 395.24HOS (ELD) - ELD Form and Manner2× · 9%
  • 395.22H3Driver failed to maintain instruction sheet for ELD malfunction reporting requirements1× · 1%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 5 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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.

▬ Holding steady
169
Inspections
135
Violations
17
Out-of-service
111
Clean
Where the violations are
Vehicle Maintenance 69%Other 21%Driver Fitness 7%Hours-of-Service Compliance 3%Not in SMS 1%
Focus here first
1Vehicle Maintenance
93 violations · 13 OOS · 69% of recent
  • 393.53B-B×12Air Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate for wear
  • 393.55E-B×6Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.45B2-B-AIR×5Air Brake - Hose/tubing damaged or not secured
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
28 violations · 3 OOS · 21% of recent
  • 393.47E×18Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 393.83G×2Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment
  • 393.53B×2CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear
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
3Driver Fitness
9 violations · 1 OOS · 7% of recent
  • 391.11B2-Z×8Border Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL · OOS
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).

1370
Inspections
873
Violations
129
Out-of-service
4114
CSA points
4
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

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

33 truck 33 trailer 2 other
2016 INTERNATIONAL LF687seen 4×
3HSDJAPR3GN008319· 816EX7 MX
2006 POLAR TANK TRAILER Polar Tank Trailerseen 4×
1PMB1422965005586· 95UT5U MX
2024 KENWORTH T880seen 4×
3WKZD49X0RF541486· 42BB1E MX
2020 INTERNATIONAL LF687seen 3×
3HSDJAPR1LN305616· 18AJ8N MX
2025 EXA INDUSTRIAL EXA Industrialseen 3×
3E9D133F3ST034407· 86UZ4S MX
2012 KENWORTH T6 Seriesseen 3×
3WKAD40X2CF838714· 001EA2 MX
2018 INTERNATIONAL LF687seen 3×
3HSDJAPR8JN715214· 38BA5G MX
2006 POLAR TANK TRAILER Polar Tank Trailerseen 3×
1PMB1422065005587· 802UC7 MX
2017 INTERNATIONAL LF687seen 3×
3HSDJAPR0HN635996· 48AA7S MX
2018 INTERNATIONAL LF687seen 3×
3HSDJAPR5JN715218· 25AF4G CI
2006 POLAR TANK TRAILER Polar Tank Trailerseen 3×
1PMB1422765005585· 501UK6 CI
2023 KENWORTH T880seen 3×
3WKZD49X6PF529453· 04AY1D CI
2020 INTERNATIONAL LF687seen 2×
3HSDJAPR6LN305630· 17AJ8N MX
2023 KENWORTH T880seen 2×
3WKZD49X8PF529454· 03AY1D MX
2004 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 2×
5HTSN422647T10100· 46UK5F MX
2012 KENWORTH T6 Seriesseen 2×
3WKAD40X0CF838713· 36BM1R MX
2019 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 2×
3H4SS4222K3104745· 10UE7A MX
2017 INTERNATIONAL LF687seen 2×
3HSDJAPR9HN635995· 49AA7S CI
2015 C.GALLEGOS C.Gallegosseen 2×
3DG1N4252FG000355· 844XS1 CI
2015 C.GALLEGOS C.Gallegosseen 2×
3DG1N4253FG000364· 938XS1 MX
2023 KENWORTH T880seen 2×
3WKZD49X2PF529451· 06AY1D MX
2015 C.GALLEGOS C.Gallegosseen 2×
3DG1N4254FG000356· 843XS1 MX
2015 INTERNATIONAL LF687seen 2×
3HSDJAPR7FN732027· 78AA8A MX
2015 INTERNATIONAL LF687seen 2×
3HSDJAPR3FN732025· 79AA8A CI
2026 KENWORTH T680seen 2×
1XKYDP9XXTJ197441· 58LA5W CI
2024 C.GALLEGOS C.Gallegosseen 2×
3DG1N4251RG001775· 20UT7U CI
2004 HEIL TRAILER INTERNATIONAL Heil Trailer Internationalseen 2×
5HTSN422847T10101· 44UK5F CI
2024 EXA INDUSTRIAL EXA Industrialseen 2×
3E9J342H2RT034317· 24UT2J MX
2006 POLAR TANK TRAILER Polar Tank Trailerseen 2×
1PMB1422765004923· 44UU8T DF
2006 POLAR TANK TRAILER Polar Tank Trailerseen 2×
1PMB1422165004920· 94UT5U MX

+ 38 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
37
on file (MCS-150)
Drivers
37
37 hold a CDL
Annual mileage
1.4M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi37 drivers
Company officer
ENRIQUE ARTURO JAURRIETA BARREA
Operation
Interstate
Registered since
1996-07-15
Last MCS-150 update
2025-05-13
Census status
Active

Fleet: 37 trucks · 37 owned tractors · 78 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 or addresses with 71 other carriers — review the connections below as part of your vetting.

71
Connected carriers
12
Fleet-transfer links
34
Most shared VINs
3
Strong links
Strong· 3
1
GCC SUN CITY MATERIALS LLC
USDOT 2934135Active· EL PASO, TX
Strong
Shared VIN · 34
1L01B4523W11297261PMB14223650049185KJJBWFG2SLVP47725KJJBWFG9SPVK45903AWP245256X5970023AWP245236X597001
2
DECOR STONE S DE RL MI
USDOT 1892187Active· CD JUAREZ, CI
Strong
Shared VIN · 3
3A9K532F7RJ0801183A9K532F5RJ0801173A9K532F5RJ080120
3
MARISOL ALONSO RIOS
USDOT 3933875Active· JUAREZ, CI
Strong
Shared VIN · 3
1FUJHLDV0KLKJ87621JJV532W87L0446591FUJGEDR4JLJW3037
Medium· 57
TECMA TRANSPORTATION SERVICES S DE RL DE CV
USDOT 2197915Active· JUAREZ, CI
Medium
Shared VIN · 2
1DW1A53288B0937131JJV532W59L232817
VRP TRANSPORTES DE MEXICO S DE RL DE CV
USDOT 662058Active· JUAREZ, CI
Medium
Shared VIN · 2
3WKZD49X9RF5414855KJJBWFG0SLVP4768
AGRO HORIZONTES S DE R L DE CV
USDOT 885531Inactive· NUEVO CASAS GRANDES, CI
Medium
Mailing
ALDEN JUAREZ SA DE CV
USDOT 874524Inactive· JUAREZ, CI
Medium
Mailing
ANDRES CAVAZOS
USDOT 867958Inactive· JUAREZ, CI
Medium
Mailing
ANGELICA PEREZ & NORMA ARENAS
USDOT 890708Inactive· EL PASO, TX
Medium
Mailing
ANNA LETKEMAN WIEBE
USDOT 901716Inactive· CUAUHTEMOC, CI
Medium
Mailing
ANTONIO CHEDRAUI
USDOT 868122Inactive· JALAPA, VC
Medium
Mailing
BEEF INTERNACIONAL SA DE CV
USDOT 668149Inactive· CD JUAREZ, CI
Medium
Mailing
Medium
Mailing
CARLOS ENRIQUE CORDOVA PLAZA
USDOT 901739Inactive· MEXICO, DF
Medium
Mailing
CARLOS ORDONEZ
USDOT 894428Inactive· SAN ELIZARIO, TX
Medium
Mailing
CARLOS RODRIGUEZ P
USDOT 904631Inactive· CHIHUAHUA, CI
Medium
Mailing
CLAUDIA CECILIA CASTELLANOS DEL TORO
USDOT 911556Active· JUAREZ, CI
Medium
Mailing
DAVID ALBERTO VAZQUEZ REY
USDOT 906718Inactive· CIUDAD JUAREZ, CI
Medium
Mailing
EMD SA DE CV
USDOT 910672Inactive· CD JUAREZ, CI
Medium
Mailing
ENRIQUE KRAHN THIESSEN
USDOT 894115Inactive· CUAUHTEMOC, CI
Medium
Mailing
ENRIQUE RENE GAMEZ GONZALEZ
USDOT 636718Inactive· HIDALGO DE PARRAL, CI
Medium
Mailing
FELIPE OROZCO BARRAZA
USDOT 650748Inactive· JUAREZ, CH
Medium
Mailing
FERNANDO REVELES LOPEZ
USDOT 868606Inactive· GUADALUPE, ZA
Medium
Mailing
Medium
Mailing
FRANCISCO FRANCO REGALADO
USDOT 914973Inactive· CIUDAD JUAREZ, CI
Medium
Mailing
GERARDO RODRIGUEZ MORENO
USDOT 604733Inactive· CD JUAREZ, CI
Medium
Mailing
GUSTAVO ARELLANO
USDOT 905691Inactive· JUAREZ, CI
Medium
Mailing
HALCON TRANSPORTES INTERNACIONAL S DE R L DE C V
USDOT 907636Inactive· JUAREZ, CI
Medium
Mailing
HECTOR GALLARDO MARTINEZ
USDOT 890182Inactive· JUAREZ, CI
Medium
Mailing
HECTOR GONZALEZ RODRIGUEZ
USDOT 890633Inactive· CHIHUAHUA, CI
Medium
Mailing
HIGH DESERT FURNITURE CO INC
USDOT 870998Inactive· EL PASO, TX
Medium
Mailing
IGNACIO LAZOS BARRAZA
USDOT 870183Inactive· JUAREZ, CI
Medium
Mailing
ING VICTOR RAFAEL GARCIA MENDEZ
USDOT 658179Active· CHIHUAHUA, CI
Medium
Mailing
IRMA LAURA SAUCEDO
USDOT 868131Inactive· JUAREZ, CI
Medium
Mailing
JESUS DANIEL HONG MUNOZ
USDOT 909583Active· CD JUAREZ, CI
Medium
Mailing
JORGE A PEREZ
USDOT 874266Inactive· ANTHONY, NM
Medium
Mailing
JOSE ALBERTO HERNANDEZ JARAMILLO
USDOT 901366Inactive· JUAREZ, CI
Medium
Mailing
JOSE LUIS ORTIZ & TERESA ANCHONDO CALDERON
USDOT 868808Inactive· JUAREZ, CI
Medium
Mailing
LORENZO MUNOZ
USDOT 878897Inactive· JUAREZ, CI
Medium
Mailing
LUIS CARLOS MARTINEZ BACA
USDOT 868825Inactive· CUAUHTEMOC, CI
Medium
Mailing
MARIO GOMEZ
USDOT 894699Inactive· JUAREZ, CI
Medium
Mailing
MARTIN ALMANZA GOMEZ & JOSE MANUEL ALMANZA GOMEZ
USDOT 906734Inactive· CHIHUAHUA, CI
Medium
Mailing
MARTIN LEOPOLDO ANCHONDO ORDONEZ
USDOT 871349Inactive· CHIHUAHUA, CI
Medium
Mailing
MICHELLE FUENTES
USDOT 871400Inactive· SANTA TERESA, NM
Medium
Mailing
OMAR GUSTAVO OZAETA URIBE
USDOT 909186Inactive· CD JUAREZ, CI
Medium
Mailing
PEDRO ZARAGOZA FUENTES & JORGE ZARAGOZA FUENTES
USDOT 908312Inactive· JUAREZ, CI
Medium
Mailing
RAMON SANTOYO SIERRA
USDOT 868142Inactive· AGUASCALIENTES, AG
Medium
Mailing
RANULFO ALONSO BAUTISTA
USDOT 869501Inactive· ANTHONY, NM
Medium
Mailing
REGINALDO A DOMINGUEZ
USDOT 872427Inactive· EL PASO, TX
Medium
Mailing
RESINERA DE HIDALGO S DE RL DE CV
USDOT 888282Active· MORELIA, MC
Medium
Mailing
ROBERTO PEREZ
USDOT 863281Inactive· SUNLAND PARK, NM
Medium
Mailing
SAUNIMEX CUSTOMS BROKERAGE
USDOT 869407Inactive· EL PASO, TX
Medium
Mailing
Medium
Mailing
SERVICIOS DE MANUFACTURA DE MEXICO S DE RLMI
USDOT 862798Inactive· JUAREZ, CI
Medium
Mailing
SILVIA IRENE MENA HERRERA
USDOT 902868Inactive· JUAREZ, CI
Medium
Mailing
SILVIO SANTOS
USDOT 910432Inactive· KANSAS CITY, KS
Medium
Mailing
SIMON BOLIVAR OLAIZ
USDOT 871937Inactive· JUAREZ, CI
Medium
Mailing
TBL S DE RL DE CV
USDOT 894139Inactive· CHIHUAHUA, CI
Medium
Mailing
TRANSPORTADORA TAURUS SA DE CV
USDOT 677075Active· JUAREZ, CI
Medium
Mailing
TRANSPORTES ALGOZA DEL NORTE SA DE CV
USDOT 669480Active· CD JUAREZ, CI
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

25 events
  1. 05/13/2025MCS-150 update filed

    1.4M mi reported (2024)

  2. 10/09/2012MOTOR PROPERTY COMMON CARRIER — GRANTED
  3. 09/01/2010Insurance filed — LEXINGTON INSURANCE COMPANY

    Cargo — BMC-34 · policy 035826108

  4. 09/01/2010Insurance replaced — LEXINGTON INSURANCE COMPANY

    CARGO · policy 021450873

  5. 09/01/2009Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510TUIMLA0854

  6. 03/24/2009FOR HIRE PROPERTY — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (10/22/2012)

  7. 11/07/2008Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510TUIMLA0705

  8. 10/31/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/2008)

  9. 10/11/2008Insurance cancelled — AMERICAN ZURICH INSURANCE COMPANY

    BIPD/Primary · policy BAP967317400

  10. 09/01/2008Insurance filed — American Zurich Insurance Company

    Liability (BIPD) — BMC-91X · policy BAP967317400

  11. 09/01/2008Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy PCO005540

  12. 09/01/2008Insurance replaced — AMERICAN ZURICH INSURANCE COMPANY

    BIPD/Primary · policy BAP967317400

  13. 02/28/2008Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy PCO005511

  14. 02/01/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2008)

  15. 11/24/2007Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD · policy PCO005511

  16. 11/09/2007MOTOR PROPERTY COMMON CARRIER — GRANTED

    ADMINISTRATIVE INACTIVATION (03/24/2009)

  17. 10/24/2007Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD · policy PCO005511

  18. 08/30/2004FOR HIRE PROPERTY — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (11/09/2007)

  19. 07/28/2004Out-of-service order rescinded
  20. 07/28/2004FOR HIRE PROPERTY — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (11/09/2007)

  21. 07/27/2004Federal out-of-service order

    90 day failure to pay fine

  22. 03/21/2001FOR HIRE EXEMPT PROPERTY — GRANTED

    FAILURE TO REAPPLY (12/01/2003)

  23. 03/21/2001FOR HIRE PROPERTY — GRANTED

    FAILURE TO REAPPLY (12/01/2003)

  24. 07/18/1996FOR HIRE EXEMPT PROPERTY — GRANTED

    FAILURE TO REAPPLY (12/01/2003)

  25. 07/15/1996Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2013-07-15
Last review
2023-02-27
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MCS-150 registration

Form date
2025-05-13
Reported mileage
1,419,370 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 18, 2026, 11:07 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.