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Not AuthorizedUSDOT 679495· MC316531· CARRIER
⬇ PDF report

TRANSPORTES USA-MEX

Legal: MIGUEL PACHECO

354 N MARIPOSA ROAD, NOGALES, AZ, 85621(520) 761-4207usamexcan@theriver.comMIGUEL PACHECO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K 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

MC316531

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (9) ▾
07/13/2009CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/05/2009)
07/08/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/04/2008)
07/09/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/30/2007)
07/10/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/25/2006)
01/27/2006MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (02/16/2010)
12/14/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/12/2006)
07/08/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/02/2005)
02/04/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/24/2005)
01/15/1998MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (01/18/2006)
Insurance history2 insurers on record
Filing timeline (16) ▾
  1. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/04/2009 → 02/06/2010
  2. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/04/2008 → 08/09/2009
  3. MONTEREY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/04/2008 → 08/04/2009
  4. MONTEREY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/04/2007 → 08/04/2008
  5. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/04/2007 → 02/13/2008
  6. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/04/2006 → 08/04/2007
  7. MONTEREY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/04/2007 → 08/04/2007
  8. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/04/2005 → 08/04/2006
  9. MONTEREY INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 08/04/2005 → 01/18/2006
  10. MONTEREY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/04/2004 → 08/04/2005
  11. MONTEREY INSURANCE COMPANY$750KCancelled
    CARGO · eff 08/04/2004 → 08/04/2005
  12. MONTEREY INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 08/04/2004 → 03/09/2005
  13. MONTEREY INSURANCE COMPANY$750KName Changed
    CARGO · eff 08/04/2004 → 03/09/2005
  14. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MReplaced
    BIPD/Primary · eff 09/17/1997 → 08/04/2004
  15. MONTEREY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/04/2004 → 08/04/2004

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2008
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MIGUEL PACHECO
Operation
Interstate · Hazmat
Registered since
1997-03-06
Last MCS-150 update
2017-07-17
Census status
I

Fleet: 1 trucks · 1 owned tractors · 5 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 addresses, phone numbers, officers or emails with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
7
Strong links
Strong· 7
1
BROWN SHOE RETAIL
USDOT 2553844Active· LEBEC, CA
Strong
Officer
2
M.P TRANSPORT LOGISTICS LLC
USDOT 9792224Active· MONTEVIDEO, MN
Strong
Officer
3
MAX TRANSPORT
USDOT 2437181Active· KISSIMMEE, FL
Strong
Officer
4
MICKLEE LOGISTICS INC
USDOT 3039136Inactive· HOPEWELL, VA
Strong
Officer
5
MIGUEL PACHECO
USDOT 604228Inactive· NOGALES, SO
Strong
MailingEmailPhone
6
PACHECO'S LOGISTICS LLC
USDOT 4165964Active· KISSIMMEE, FL
Strong
Officer
7
PACHECO'S TRUCKING LLC
USDOT 3631724Inactive· CHAPARRAL, NM
Strong
Officer
Medium· 1
MIGUEL PACHECO GARCIA
USDOT 655041Inactive· NOGALES, AZ
Medium
MailingPhone

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

24 events
  1. 07/17/2017MCS-150 update filed

    0.0M mi reported (2008)

  2. 02/06/2010Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAA3-542974

  3. 08/09/2009Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-542974

  4. 08/04/2009Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-542974

  5. 07/13/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/05/2009)

  6. 08/04/2008Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-542974

  7. 07/08/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/04/2008)

  8. 02/13/2008Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-542974

  9. 08/04/2007Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-542974

  10. 08/04/2007Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-542974

  11. 07/09/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/30/2007)

  12. 08/04/2006Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-542974

  13. 07/10/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/25/2006)

  14. 01/27/2006MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (02/16/2010)

  15. 01/18/2006Insurance name changed — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-542974

  16. 12/14/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/12/2006)

  17. 08/04/2005Insurance cancelled — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-542974

  18. 07/08/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/02/2005)

  19. 03/09/2005Insurance name changed — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-542974

  20. 02/04/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2005)

  21. 08/04/2004Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy 26-263 178

  22. 08/04/2004Insurance replaced — MONTEREY INSURANCE COMPANY

    BIPD/Primary · policy 6SAP3-542974

  23. 01/15/1998MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (01/18/2006)

  24. 03/06/1997Registered 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
Non-ratable review
Rated
2009-11-18
Last review
2011-03-28
📄

MCS-150 registration

Form date
2017-07-17
Reported mileage
9,550 mi (2008)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 6:03 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.