CSA
Not AuthorizedUSDOT 662004· MC309964· CARRIER
⬇ PDF report

CS TRANSFER

Legal: JORGE GUTIERREZ

8535 SAN GABRIEL DR, LAREDO, TX, 78045(210) 727-1090
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC309964

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
01/31/1997MOTOR PROPERTY CONTRACT CARRIERDISMISSED
Insurance history1 insurer on record
Filing timeline (1)
  1. STATE AND COUNTY MUTUAL FIRE INS CO$750KName Changed
    BIPD/Primary · eff 11/15/199603/22/1997

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
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.

Company profile

FMCSA census
Power units
0
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
per million miles
Operation
Interstate
Registered since
1996-10-06
Census status
I

Fleet: 0 trucks.

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 with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 60
ADAN DE LA CRUZ
USDOT 558633Inactive· MATAMOROS, TA
Medium
Mailing
AGUSTIN LEGORRETA
USDOT 1415293Inactive· NAUCALPAN, MX
Medium
Mailing
ALBERTO LOPEZ
USDOT 556420Inactive· REYNOSA, TA
Medium
Mailing
ALBERTO ZAPATA RODRIGUEZ
USDOT 554921Inactive· REYNOSA, TA
Medium
Mailing
ALFONSO TREVINO GONZALEZ
USDOT 557386Inactive· MONTERREY, NL
Medium
Mailing
ANA IRENE HERNANDEZ LOPEZ
USDOT 1656951Inactive· NUEVO LAREDO, TA
Medium
Mailing
ANDRES MONTANO
USDOT 826027Inactive· SAHAGUN, HD
Medium
Mailing
ANSELMO MARCOS PEREZ MONTANO
USDOT 821067Inactive· NUEVO LAREDO, TA
Medium
Mailing
ARTURO C ESCAMILLA
USDOT 554773Inactive· CADEREYTA JIMENEZ, NL
Medium
Mailing
AUTO EXPRESS CAVAZOS SA DE CV
USDOT 554939Inactive· ALLENDE, NL
Medium
Mailing
AUTO EXPRESS YVES
USDOT 554945Inactive· MONTERREY, NL
Medium
Mailing
BLANCA ESTELA JIMENEZ
USDOT 803036Inactive· NUEVO LAREDO, TA
Medium
Mailing
BLANCA SANTA CASA
USDOT 1091662Inactive· DALLAS, TX
Medium
Mailing
CARLOS CANTU
USDOT 559651Inactive· NUEVO LAREDO, TA
Medium
Mailing
CARLOS H GOMEZ
USDOT 559443Inactive· IRAPUATO, GJ
Medium
Mailing
CLAUDIA ELISA CHAVARRIA
USDOT 779851Inactive· LAREDO, TX
Medium
Mailing
DAVID DOMINGUEZ REYES
USDOT 556854Inactive· MONCLOVA, CH
Medium
Mailing
DEMETRIO TAMEZ
USDOT 555863Inactive· SAN NICOLAS DE LOGAR, NL
Medium
Mailing
DIANA V GARCIA
USDOT 556586Inactive· REYNOSA, TA
Medium
Mailing
DIONISIO JOSE GONZALEZ DE C
USDOT 1056993Inactive· LAREDO, TX
Medium
Mailing
DISENOS CREATIVOS INTERNACIONALES SA DE CV
USDOT 556319Inactive· GUADALAJARA, JA
Medium
Mailing
EPIGMERIO TREVINO
USDOT 559633Inactive· VALLE HERMOSO, TA
Medium
Mailing
ERNESTO PEREZ HERNANDEZ
USDOT 556451Inactive· SAN FERNANDO, TA
Medium
Mailing
FERNANDO AGUILAR FRIAS
USDOT 1986365Inactive· NUEVO LAREDO, TA
Medium
Mailing
FLETES AZTECA DE NORESTE S A DE C V
USDOT 556495Inactive· REYNOSA, TA
Medium
Mailing
GRACIELA LOPEZ DELGADO
USDOT 778403Inactive· AGUAS CALIENTES, AG
Medium
Mailing
HECTOR DANIEL BENAVIDES MIRELES
USDOT 1736559Inactive· NUEVO LAREDO, TA
Medium
Mailing
HECTOR RAUL REYES MARTINEZ
USDOT 823409Inactive· SAN NICOLAS, NL
Medium
Mailing
HIRAM L QUIROZ PEREZ
USDOT 791148Inactive· SALINAS VICTORIA, NL
Medium
Mailing
JAVIER PALOS
USDOT 802877Inactive· NUEVO LAREDO, TA
Medium
Mailing
JESUS MONROY
USDOT 1726429Inactive· MEXICO, MX
Medium
Mailing
JESUS RAMOS MANSILLA
USDOT 805272Inactive· NUEVO LAREDO, TA
Medium
Mailing
JOSE GERARDO ROJAS GUZMAN
USDOT 556974Inactive· ALLENDE, NL
Medium
Mailing
JOSE GUADALUPE OLVERA
USDOT 798711Inactive· NUEVO LAREDO, TA
Medium
Mailing
JOSE LUIS RAMOS PAEZ
USDOT 556067Inactive· NUEVO LAREDO, TA
Medium
Mailing
JUAN JOSE GUTIERREZ CANTU
USDOT 803039Inactive· GENERAL ZUAZUA, NL
Medium
Mailing
LEOPOLDO GARCIA SALINAS
USDOT 555347Inactive· MONTEMORELOS, NL
Medium
Mailing
LOURDES ESPARZA
USDOT 786828Inactive· NUEVO LAREDO, TA
Medium
Mailing
LUIS TREVINO
USDOT 558643Inactive· MONTERREY, NL
Medium
Mailing
MA ETEFANA GUTIERREZ BALDERAS
USDOT 2257729Inactive· S LUIS POTOSI, SL
Medium
Mailing
MANUEL ESTEBAN POSADAS
USDOT 555712Inactive· APODACA, NL
Medium
Mailing
MARCELO A SOMARRIBA ESCUDERO
USDOT 786824Inactive· NUEVO LAREDO, TA
Medium
Mailing
MARIA ANTONIA HERNANDEZ VEGA
USDOT 1142110Inactive· NUEVO LAREDO, TA
Medium
Mailing
MARIO GARZA CANTU
USDOT 1109969Inactive· SAN NICOLAS DE LOS GARZA, NL
Medium
Mailing
NATALIA ORTEGA FLORES
USDOT 792827Inactive· NUEVO LAREDO, TA
Medium
Mailing
OMAR DOMINGUEZ REYES
USDOT 558829Inactive· MONCLOVA, CH
Medium
Mailing
ORLANDO ESPINOZA SALAZAR
USDOT 807385Inactive· NUEVO LAREDO, TA
Medium
Mailing
OSCAR MARTINEZ PALACIOS
USDOT 786825Inactive· RIO BRAVO, TA
Medium
Mailing
OSCAR MONTIEL MIRANDA
USDOT 555306Inactive· NUEVO LAREDO, TA
Medium
Mailing
OSIEL TAMEZ
USDOT 558723Inactive· CAMARGO, CI
Medium
Mailing
PEDRO MORALES
USDOT 555742Inactive· SABINAS HIDALGO, NL
Medium
Mailing
PREMIUM CARRIER SA DE CV
USDOT 1411472Inactive· TORREON, DG
Medium
Mailing
RICARDO CASTILLA BOTELLO
USDOT 1696997Inactive· NUEVO LAREDO, TA
Medium
Mailing
ROGELIO CAMERO JR
USDOT 798874Inactive· LAREDO, TX
Medium
Mailing
SANDRA GUADALUPE GONZALEZ GARZA
USDOT 802230Inactive· SABINAS, NL
Medium
Mailing
TRANSINTERNACIONAL LOGISTICA SA DE CV
USDOT 2509031Inactive· APODACA, NL
Medium
Mailing
TRANSPORTES INDUSTRIALES SOTOMEX SA DE CV
USDOT 558396Inactive· TORREON, CH
Medium
Mailing
TRANSPORTES SANFER S A DE C V
USDOT 556630Inactive· SAN FERNANDO, TA
Medium
Mailing
VEGXPRESS SA DE CV
USDOT 556217Inactive· MONTERREY, NL
Medium
Mailing
VICTOR CURIEL MARTINEZ
USDOT 846429Inactive· GUADALAJARA, JA
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

3 events
  1. 03/22/1997Insurance name changed — STATE AND COUNTY MUTUAL FIRE INS CO

    BIPD/Primary · policy FTB 203128

  2. 01/31/1997MOTOR PROPERTY CONTRACT CARRIER — DISMISSED
  3. 10/06/1996Registered with FMCSA

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

🚛

Operations

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
0

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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, 2:40 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.