CSA
Authorized · PropertyUSDOT 683428· MX317152· CARRIER
⬇ PDF report

OPERADORA DE TRANSPORTE INTERNACIONAL SA DE CV

RAMON RAYON # 521, CD JUAREZ, CI, 32590(915) 400-3774jorge-montana18@JORGE ARTURO SANDOVAL
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
19.5%
below 22% national avg
Driver OOS
0.3%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash in the last 24 months

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

MX317152

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

Common
Active
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 (3) ▾
08/12/2003FOR HIRE PROPERTYGRANTED
07/22/1998FOR HIRE HOUSEHOLD GOODSGRANTEDREPLACED BY PROVISIONAL AUTHORITY (08/07/2003)
07/22/1998FOR HIRE PROPERTYGRANTEDREPLACED BY PROVISIONAL AUTHORITY (08/07/2003)

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.

Vehicle2,746 inspections · 19.5% OOS · National 22%
Driver3,114 inspections · 0.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3,114 inspections · 42 violations (4 OOS) · 13% of inspections had an OOS finding.

3,114
Inspections
42
Violations
4
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

21
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.

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness 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 contributing410 violations · 3 OOS (24 mo)
English language406 viol99%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement406× · 99%
Driver qualification / CDL / medical3 OOS3 viol1%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL2× · 1%
  • 391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency1× · 0%
Other1 viol0%
  • 391.11B3-QQualifications - Operating a CMV without proper training/experience1× · 0%
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 contributing1745 violations · 248 OOS (24 mo)
Brakes73 OOS910 viol51%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle338× · 19%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve99× · 5%
  • 393.45D-BAir Brake - Audible air leak at a proper connection78× · 4%
Lighting / lamps72 OOS466 viol25%
  • 393.9Inoperable Required Lamp189× · 6%
  • 393.9TSInoperative turn signal44× · 4%
  • 393.9HInoperable head lamps23× · 2%
Tires64 OOS85 viol11%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS57× · 8%
  • 393.75A2-TAOBBTires - All others, bump or bulge related to tread or sidewall separation6× · 1%
  • 393.75B-TFVTires - Front, less than 4/32 inch tread depth5× · 1%
Other16 OOS141 viol6%
  • 396.5B-LLubrication - Oil or grease leak71× · 3%
  • 396.3A1-DLDSUJBCBDriveline/Driveshaft - Any missing, broken or loose universal joint bearing cap bolt, bearing strap or retainer bolt4× · 0%
  • 393.201A-FRCLSFrame - Cracked/loose/sagging/broken frame or chassis8× · 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 31 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

3306 of 3313 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

Other violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 5% is under the 60% line. In decent shape, but here's what's driving it.

What’s contributing2 violations (24 mo)
Other2 viol100%
  • 392.2CFailure to obey traffic control device2× · 100%
What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Projected estimatecould improve up to 4 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

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

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’s contributing1 violations · 1 OOS (24 mo)
Following / lane / reckless1 OOS1 viol100%
  • 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 Tim1× · 100%
What to do
  • Defensive-driving refresher on following distance and lane discipline
  • Prioritize the out-of-service items — they carry the heaviest weight

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.

Improving
392
Inspections
769
Violations
64
Out-of-service
125
Clean
Where the violations are
Vehicle Maintenance 59%Other 27%Driver Fitness 13%Not in SMS 1%
Focus here first
1Vehicle Maintenance
451 violations · 58 OOS · 59% of recent
  • 393.45B2UV×73Brake Hose or Tubing Chafing and/or Kinking Under Vehicle
  • 396.3A1-ALBV×29Air Brake - Any leak from a brake valve
  • 393.45B2-B-AIR×27Air Brake - Hose/tubing damaged or not secured · OOS
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
211 violations · 6 OOS · 27% of recent
  • 393.47E×53Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 393.53B×26CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear
  • 396.3A1×17Inspection, repair and maintenance of parts and accessories
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
101 violations · 13% of recent
  • 391.11B2-Z×101Border 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).

1500
Inspections
3314
Violations
286
Out-of-service
22419
CSA points
16
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

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

43 truck 29 trailer 1 incomplete vehicle 1 other
2016 INTERNATIONAL MF035seen 3×
3HCMSAZR9GL460342· 55AR8W MX
2019 FREIGHTLINER M2seen 3×
3AKJCYDJXKDKN8266· 83AJ7N DF
1996 KENWORTH C500seen 3×
3WK5DJ9X2TF401993· 68BJ6J MX
2025 KENWORTH T480seen 3×
3WK5DJ9X9SF401522· 82BG9D MX
2013 FREIGHTLINER Cascadiaseen 2×
1FUJGEDV6DLBW4758· 71AN7T MX
2020 FREIGHTLINER M2seen 2×
3AKJCYDJ5LDLS2117· 52AL1B MX
2019 FREIGHTLINER M2seen 2×
3AKJCYDJ5KDKN8255· 80AJ7N MX
2022 FREIGHTLINER M2seen 2×
3AKJCYF34NDNJ6722· 93AU9G MX
2022 FREIGHTLINER M2seen 2×
3AKJCYF32NDNJ6721· 92AU9G MX
2020 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D9LL186415· 436120Z ME
1996 KENWORTH C500seen 2×
3WK5DJ9X2TF403159· 48BJ6L MX
1996 KENWORTH C500seen 2×
3WK5DJ9X0TF403161· 50BJ6L MX
2003 FREIGHTLINER Columbiaseen 2×
1FUJA6CG13LK49836· 923SR2 CI
2009 FREIGHTLINER Columbia
1FUJA6CKX9DAK8603· 47AF3G MX
1996 KENWORTH C500
3WK5DJ9X9TF403160· 49BJ6L DF
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS253XDP561609· 80UZ8R DF
2025 FREIGHTLINER M2
3ALACYF35SDVZ1288· 74BJ6J MX
2024 FREIGHTLINER M2
3AKJCYF3XRDVF3338· 29BE3H CI
2002 WABASH Wabash National Corporation
1JJV532W42L786047· 2066LP OK
2019 FREIGHTLINER M2
3AKJCYDJ5KDKR5855· 28BN1B MX
2016 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0626GJ656268· P491230 IN
1996 KENWORTH C500
3WK5DJ9X2TF403162· 51BG4E MX
2019 WABASH VANS Dry Van Duraplate
1JJV532D4KL148170· 426043Y ME
2015 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0629FJ650141· 2447584 ME
2022 FREIGHTLINER M2
3AKJCYF35NDNJ7202· 95AU9G MX
1996 KENWORTH C500
3WK5DJ9X0TF403158· 47BJ6L MX
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1P0629NT422126· PB41674 IN
2007 WABASH Wabash National Corporation
1JJV532WX7L055565· BU7717 OK
2013 FREIGHTLINER M2
3AKJCYDJ4DDBZ0973· 78BJ4J MX
2018 WABASH VANS Dry Van Duraplate
1JJV532DXJL077975· 417874Z ME

+ 44 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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
129
on file (MCS-150)
Drivers
302
302 hold a CDL
Annual mileage
1.3M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi302 drivers
Company officer
JORGE ARTURO SANDOVAL
Operation
Interstate · Hazmat
Registered since
1997-04-01
Last MCS-150 update
2024-08-14
Census status
Active

Fleet: 129 trucks · 114 owned tractors · 181 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 66 other carriers — review the connections below as part of your vetting.

66
Connected carriers
60
Fleet-transfer links
9
Most shared VINs
19
Strong links
Strong· 19
1
MVT SERVICES LLC
USDOT 270179Active· LAS CRUCES, NM
Strong
Shared VIN · 9
1GRAP0628KJ1464473H3V532C3LT4010213H3V532C8LT4011303H3V532CXLT4012433H3V532C1LT4011461GRAP0624GJ654566
2
BORDER EXPRESS DE MEXICO SA DE CV
USDOT 1692179Active· JUAREZ, CI
Strong
Shared VIN · 7
1FUJA6CK9ADAJ22831GRAP0628ED4503161JJV532W36L9824991S12E9483JE3009531S12E9485KE3165871JJV532W06L983240
3
TFA LOGISTICS LLC
USDOT 255631Active· ASHLAND, VA
Strong
Shared VIN · 7
1JJV532W68L1442921GRAP062XHJ6649901GRAP0628FJ6501151GRAP0623HD4661191GRAP0623GJ6550001UYVS253XEP892109
4
FREIGHT EXCHANGE OF NORTH AMERICA LLC
USDOT 1194542Active· FRANKLIN PARK, IL
Strong
Shared VIN · 5
1JJV532D9LL1864151JJV532D9GL9594231JJV532D8HL0190481GR1P0628MK2320801JJV532D9GL959292
5
ONLINE TRANSPORT INC
USDOT 848251Active· GREENFIELD, IN
Strong
Shared VIN · 5
1JJV532D5JL0720361GR1P0629NT4221261UYVS2531DG7297185V8VC5322LM0038245V8VC5326LM003809
6
MELTON TRUCK LINES INC
USDOT 34666Active· TULSA, OK
Strong
Shared VIN · 4
1GR4M0623RH6030881UYFS2539R50161191UYFS253XGA4221101UYFS2534M5252413
7
PREMIER 1 TRUCKING LLC
USDOT 3187957Active· HIDALGO, TX
Strong
Shared VIN · 4
1UYVS2533P35780051UYVS2538K37874571UYVS2531R30062551UYVS2534K3500034
8
TRUCKS FOR YOU INC
USDOT 290541Active· MUSKOGEE, OK
Strong
Shared VIN · 4
1GR1P0628SJ6371951GR1P0626KJ1689811GR1P0627NJ4129651GR1P0621NJ413013
9
AUTOLINEAS SIGIFREDO GARCIA PALACIOS SA DE CV
USDOT 1086005Active· MATAMOROS, TA
Strong
Shared VIN · 3
1JJV532D9LL1864151JJV532D9GL9594231JJV532D1HL020171
10
CARDENAL EXPRESS SA DE CV
USDOT 847349Active· JUAREZ, CI
Strong
Shared VIN · 3
1JJV532W27L0554943AKJCYDJ4DDBZ09733AKJCYF32NDNJ6721
11
FLETES EL ZORRITO S DE RL DE CV
USDOT 2978914Active· JUAREZ, CI
Strong
Shared VIN · 3
1JJV532D9LL1864151JJV532D9GL9594231JJV532D8HL019048
12
Strong
Shared VIN · 3
1GRAP0624GJ6545663ALACXCS9HDHZ9529LV1GV53274S100902
Strong
Shared VIN · 3
1DW1A5326RBB370343H3C532S93T137995LV1GV53274S100902
14
TRANSPORTADORA NORTE DE CHIHUAHUA S A DE C V
USDOT 711125Active· CD JUAREZ, CI
Strong
Shared VIN · 3
1GRAP0623EK2399561JJV532W42L7860473H3V532C0HT024090
15
TRANSPORTES AGUILA DE CIUDAD JUAREZ SA DE CV
USDOT 555365Active· JUAREZ, CI
Strong
Shared VIN · 3
1UYFS2482XA8378241JJV532W55L9476691TTF532S1G3944169
16
JORGE ARTURO SANDOVAL
USDOT 3146606Inactive· CALEXICO, CA
Strong
Officer
17
OTI TRANSPORT INC
USDOT 1939234Active· EL PASO, TX
Strong
Officer
18
STRONG INTERNATIONAL TRANSPORT INC
USDOT 3784840Active· EL PASO, TX
Strong
Officer
19
STRONG INTERNATIONAL TRANSPORT SA DE CV
USDOT 3365762Inactive· CD JUAREZ, CI
Strong
Officer
Medium· 10
AMERICAN INTERNATIONAL BORDER LOGISTICS S DE RL DE CV
USDOT 2994254Active· CIUDAD JUAREZ, CI
Medium
Shared VIN · 2
3ELA6RX20PG0034011TTF482C8G3917804
DON MIGUEL TRANSPORTES S DE RL DE CV
USDOT 1657928Active· CHIHUAHUA, CI
Medium
Shared VIN · 2
1GRAP0623DB7002811GRAP0627CT568344
FAT AND BROKE INC
USDOT 1267279Active· EL PASO, TX
Medium
Shared VIN · 2
3ELA6RX20PG0034013ELA6RX2XPG003390
Medium
Shared VIN · 2
1JJV532D4KL1481701GRAP0623FJ649891
SKY TRANSPORTATION SERVICES LLC
USDOT 920253Active· EL PASO, TX
Medium
Shared VIN · 2
3H3V532C0HT0240901DW1A5326RBB37034
Medium
Shared VIN · 2
1JJV532DXLL1863881DW1A53268B028911
TRANSPORTES DE MAQUILAS DE CD JUAREZ SA DE CV
USDOT 710383Active· JUAREZ, CI
Medium
Shared VIN · 2
1GRAP0623DB7002815V8VC5322LM003824
WERNER ENTERPRISES INC
USDOT 53467Active· OMAHA, NE
Medium
Shared VIN · 2
1JJV532DXML2444361JJV532D3KL094649
GERARDO LOEWEN NEUFELD
USDOT 3065747Active· CUAUHTEMOC, CI
Medium
Mailing
PAKIAS TRANSPORT INC
USDOT 606778Inactive· EL PASO, TX
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

5 events
  1. 08/14/2024MCS-150 update filed

    1.3M mi reported (2023)

  2. 08/12/2003FOR HIRE PROPERTY — GRANTED
  3. 07/22/1998FOR HIRE HOUSEHOLD GOODS — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (08/07/2003)

  4. 07/22/1998FOR HIRE PROPERTY — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (08/07/2003)

  5. 04/01/1997Registered 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
Rated
2007-03-22
Last review
2007-03-21
📄

MCS-150 registration

Form date
2024-08-14
Reported mileage
1,280,000 mi (2023)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 5:59 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.