CSA
Authorized · PropertyUSDOT 692175· MX321983· CARRIER
⬇ PDF report

PEPE LOGISTICA SA DE CV

AVE MOZART # 10-A, REYNOSA, TA, 88705(956) 240-4958permits@riosins.comCARLOS F PENA
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
29.5%
above 22% national avg
Driver OOS
0.8%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 29.5% — above the 22% national average

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

MX321983

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) ▾
06/18/2003FOR HIRE PROPERTYGRANTED
07/07/1997FOR HIRE HOUSEHOLD GOODSGRANTEDREPLACED BY PROVISIONAL AUTHORITY (06/13/2003)
07/07/1997FOR HIRE PROPERTYGRANTEDREPLACED BY PROVISIONAL AUTHORITY (06/13/2003)
Insurance history1 insurer on record
Filing timeline (1)
  1. ACCIDENT INSURANCE COMPANY, INC.$750KCancelled
    BIPD/Primary · eff 05/22/201407/14/2016

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 · 29.5% OOS · National 22%
Driver126 inspections · 0.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

126 inspections · 90 violations (7 OOS) · 20% of inspections had an OOS finding.

126
Inspections
90
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

18
total

Most inspected in · top 2 states

  • TX21
  • US9

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 95% 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 contributing17 violations (24 mo)
English language17 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 enforcement16× · 97%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.1× · 3%
What to do
  • Assess English proficiency at hire and provide support/training where needed
Projected estimatecould improve up to 19 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 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 contributing304 violations · 29 OOS (24 mo)
Brakes17 OOS140 viol51%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle31× · 15%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 199813× · 5%
  • 393.45D-BAir Brake - Audible air leak at a proper connection16× · 4%
Lighting / lamps9 OOS114 viol35%
  • 393.9Inoperable Required Lamp41× · 7%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative4× · 3%
  • 393.11No or defective lighting devices or reflective material as required6× · 3%
Other1 OOS17 viol4%
  • 396.5B-LLubrication - Oil or grease leak10× · 2%
  • 393.78A-WSWashers - Inoperative washing system.3× · 0%
  • 393.207B-AALPMEAny of the locking pins are missing or not engaged.1× · 0%
Wheels / rims20 viol4%
  • 396.5B-HWSLIWHubs - Wheel seal leaking - inner wheel6× · 1%
  • 396.5B-HLOWHubs - oil and/or Grease Leaking from hub - outer wheel5× · 1%
  • 396.5B-HWSLOWHubs - Wheel seal leaking - outer wheel2× · 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 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 30.1% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Hidalgo County, TX

Medium impact

181 of 258 violations in the last 12 months (70%) came from inspections in Hidalgo 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 Hidalgo 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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance 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
17
Inspections
36
Violations
3
Out-of-service
6
Clean
Where the violations are
Vehicle Maintenance 69%Other 14%Driver Fitness 8%Not in SMS 8%
Focus here first
1Vehicle Maintenance
25 violations · 3 OOS · 69% of recent
  • 393.45B2UV×5Brake Hose or Tubing Chafing and/or Kinking Under Vehicle
  • 393.9A-LCL×2Lighting - Clearance lamp(s) inoperative
  • 393.9A-LIL×2Lighting - Identification lamp(s) inoperative
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
5 violations · 14% of recent
  • 393.95FEmergency Equipment - Stopped vehicle warning devices missing or improper
  • 393.83GExhaust - Discharging at a point forward or directly below the driver or sleeper compartment
  • 393.55ENo or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998
Do this
  • Verify the extinguisher gauge is in the green and secured
  • Keep a full set of warning triangles in the truck
3Driver Fitness
3 violations · 8% of recent
  • 391.11B2-Z×3Border 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
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).

193
Inspections
676
Violations
59
Out-of-service
1997
CSA points
1
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.

Equipment

VINs via NHTSA

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

31 trailer 9 truck 5 other 2 incomplete vehicle
2015 FREIGHTLINER Cascadiaseen 10×
1FUJGEDV7FLGH3997· 57BF2L MX
2016 FREIGHTLINER Cascadiaseen 10×
3AKJGEDV1GDHH8612· 58BC7M MX
2013 FREIGHTLINER Cascadiaseen 9×
3AKJGLDRXDSFF8576· 07AT9C MX
2016 FREIGHTLINER Cascadiaseen 6×
1FUJGEDV5GLGW5662· 12BF3K MX
1997 KENWORTH T300seen 6×
3NKMH78X2VF490632· 77AA8L TA
2009 FREIGHTLINER M2seen 5×
1FVACWDT69HAG7626· 82ES4M TA
2014 FREIGHTLINER Cascadiaseen 4×
3AKJGBDV3ESFS4394· 93AT3E MX
2016 FREIGHTLINER Cascadiaseen 4×
3AKJGEDV2GDHH8621· 59BC7M TA
2008 WABASH Wabash National Corporationseen 3×
1JJV532W68L111924· DF6212 OK
2018 FREIGHTLINER Cascadiaseen 3×
3AKJGLDRXJSHV1309· R622317 TX
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25316P937049· 80UB9K MX
2016 FREIGHTLINER Cascadiaseen 2×
3AKJGEDV0GSHN6715· 33BF2K TA
2009 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS25389P556321· AX9651 OK
TRAILMOBIL
3R971M1A13Z004942· 2727LD OK
LUFK
1L01A5329X1140209· AU7288 OK
2011 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530BP027919· 253212F ME
2012 FREIGHTLINER Cascadia
1FUJGEDV8CLBT4126· 90AR2P TA
2001 WABASH Wabash National Corporation
1JJV532W41L669695· 2723LD OK
1999 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532X0040119· 63TZ3U MX
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25366P937001· 16UN2R TA
2005 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06205J609123· DF5796 OK
2007 WABASH Wabash National Corporation
1JJV532W57L051407· DF6208 OK
2004 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS24804A309307· BY7903 OK
2007 GREAT DANE TRAILERS Great Dane Trailers
1GRAA062X7K286387· DF5786 OK
2006 WABASH Wabash National Corporation
1JJV532W26L000459· DF6207 OK
2005 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06255J610414· DF5788 OK
2010 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0C2XAT506696· 15UN2R MX
LUFK
1L01A5326T1116511· AU7284 OK
2011 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532BP027906· 253200F ME
2006 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25396P937025· 79UB9K MX

+ 17 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
13
on file (MCS-150)
Drivers
9
9 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi9 drivers
Company officer
CARLOS F PENA
Operation
Interstate
Registered since
1997-06-04
Last MCS-150 update
2025-04-07
Census status
Active

Fleet: 13 trucks · 10 owned tractors · 30 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, phone numbers, officers or emails with 123 other carriers — review the connections below as part of your vetting.

123
Connected carriers
35
Fleet-transfer links
11
Most shared VINs
60
Strong links
Strong· 60
1
SPIRIT TRUCK LINES LLC
USDOT 437028Active· SAN JUAN, TX
Strong
Shared VIN · 11
1UYVS2534BP0278121UYVS2534BP0281211UYVS2537BP0279341UYVS2534BP0278091UYVS2530BP0279191UYVS2531BP027945
2
PREMIER 1 TRUCKING LLC
USDOT 3187957Active· HIDALGO, TX
Strong
Shared VIN · 4
1UYVS2530N35787491UYVS2536P37706501UYVS2530R39956341UYVS2534L7866022
3
THE BUTLER WELDMENTS CORP
USDOT 1935196Active· CAMERON, TX
Strong
Shared VIN · 3
1UYFS2485EA9929011UYFS2487K57448021UYFS2485K5744801
4
TRANSPORTES ENLACE INTERNACIONAL SA DE CV
USDOT 2262307Active· JUAREZ, CI
Strong
Shared VIN · 3
1UYVS2534R32179041UYVS2534L78660221UYVS2538P3769726
5
ALAIN ISRAEL VIRGEN LOPEZ
USDOT 1625386Active· COLIMA, CL
Strong
MailingEmail
6
ANAGARIE CORTEZ ORTIZ
USDOT 3004858Inactive· RIO BRAVO, TA
Strong
Email
7
ARMANDO CORONA TORRES
USDOT 2980284Active· VALLE DE JUAREZ, JA
Strong
Email
8
AUTOLINEAS ONEYRA SA DE CV
USDOT 1004689Active· GUADALUPE, NL
Strong
MailingEmail
9
Strong
MailingEmail
10
AUTOTRANSPORTES SICAR SA DE CV
USDOT 2151217Active· TECOMAN, CL
Strong
MailingEmail
11
BLANCA LILIA JUAREZ TORRES
USDOT 1298949Active· REYNOSA, TA
Strong
MailingEmail
12
CARBONERA LOS ASADORES SA DE CV
USDOT 3031416Active· SAN NICOLAS DE, NL
Strong
Email
13
CESAR ARMANDO MAGALLAN RIOS
USDOT 1024987Active· SANTA CATARINA, NL
Strong
Email
14
CESAREA HERNANDEZ VIDAL
USDOT 3062864Active· REYNOSA, TA
Strong
Email
15
CLAUDIA MELINA GUTIERREZ FLORES
USDOT 1853119Active· IRAPUATO, GJ
Strong
MailingEmail
16
COLIMAR SHIPPERS SA DE CV
USDOT 2451113Active· CUAUHTEMOC, DF
Strong
MailingEmail
17
DANIEL RODRIGUEZ VILLARREAL
USDOT 729219Inactive· RIO BRAVO, TA
Strong
Email
18
EDUARDO LOPEZ GUERRERO
USDOT 3031424Active· REYNOSA, TA
Strong
Email
19
ELADIO EDIT MORENO BENITEZ
USDOT 1011673Active· MEXICO, MX
Strong
MailingEmail
20
ERNESTO RODRIGUEZ GALVAN
USDOT 981630Active· SALAMANCA, GJ
Strong
MailingEmail
21
EZGO INDUSTRIAL SERVICES AND CARRIERS SA DE CV
USDOT 2969861Active· REYNOSA, TA
Strong
MailingEmail
22
FELIPE ALVAREZ SANCHEZ
USDOT 1876563Active· VALLE HERMOSO, TA
Strong
Email
23
FELIX ABELARDO LOZANO FUENTES
USDOT 1053290Active· REYNOSA, TA
Strong
Email
24
FILIBERTO ORTIZ JERONIMO
USDOT 3058476Active· LOS REYES DE JU, PU
Strong
Email
25
FLETES Y MATERIALES VALLE HERMOSO SA DE CV
USDOT 1890425Active· APODACA, NL
Strong
MailingEmail
26
FLOR ESTELA BOCANEGRA RODRIGUEZ
USDOT 1623822Active· REYNOSA, TA
Strong
MailingEmail
27
GABRIEL ALEJANDRO VILLASENOR ZURITA
USDOT 2432820Active· ZAPOPAN, JA
Strong
MailingEmail
28
GABRIELA HERNANDEZ VARGAS
USDOT 2423695Active· REYNOSA, TA
Strong
MailingEmail
29
GENOVEVO CANO DE LA ROSA
USDOT 1014173Active· REYNOSA, TA
Strong
Email
30
HECTOR MANUEL PRADO VALDEZ
USDOT 1322088Active· REYNOSA, TA
Strong
Email
31
HUGO AGUILAR ANDAVERDE
USDOT 3027640Active· RIO BRAVO, TA
Strong
Email
32
ISCAVO MEXICO SA DE CV
USDOT 3046255Active· PERIBAN, MC
Strong
Email
33
JAIME FERNANDO PALAFOX VILLEGAS
USDOT 2177928Active· RIO BRAVO, TA
Strong
MailingEmail
34
JESUS EDUARDO GUERRERO GUERRERO
USDOT 3062809Active· GUADALUPE, NL
Strong
Email
35
JESUS LUIS JAIME VAZQUEZ
USDOT 1836272Active· IRAPUATO, GJ
Strong
Email
36
JESUS PIZANA CABRERA
USDOT 1305394Active· REYNOSA, TA
Strong
MailingEmail
37
JLT TRANSPORTES SA DE CV
USDOT 3053259Active· ALLENDE, NL
Strong
Email
38
JOSE ANTONIO GUTIERREZ HERNANDEZ
USDOT 1054192Active· IRAPUATO, GJ
Strong
Email
39
JOSE FERNANDO MARTINEZ CARMONA
USDOT 2404767Active· GUADALAJARA, JA
Strong
Email
40
JOSE HUMBERTO CHAVARRIA GARCIA
USDOT 1917299Active· REYNOSA, TA
Strong
MailingEmail
41
JOSE MARIA CANTU RAMIREZ
USDOT 759381Active· SAN NICOLAS DE, NL
Strong
MailingEmail
42
JOSE SIFUENTES AGUILAR
USDOT 1281819Inactive· REYNOSA, TA
Strong
MailingEmail
43
JUAN ERASMO ALANIS LOPEZ
USDOT 2405725Active· REYNOSA, TA
Strong
MailingEmail
44
MARGARITA MEDINA ROJAS
USDOT 1302385Active· REYNOSA, TA
Strong
MailingEmail
45
MARTHA ELVIA ESPINOZA MORENO
USDOT 2998792Inactive· GENERAL ESCOBE, NL
Strong
Email
46
PROCESADORA DE ALIMENTOS MARROQUIN SA DE CV
USDOT 2975477Active· HERRERAS, NL
Strong
MailingEmail
Strong
Email
48
RAUL RENE REGALADO CERDA
USDOT 2398452Active· REYNOSA, TA
Strong
MailingEmail
49
RAUL VILLASENOR TORRES
USDOT 1274672Active· ARANDAS, JA
Strong
MailingEmail
50
REYNA JUAREZ MENDO
USDOT 3038037Active· REYNOSA, TA
Strong
Email
51
ROCK FREIGHT LLC
USDOT 2918553Inactive· MISSION, TX
Strong
OfficerPhone
52
ROSALINDA DURAN LEON
USDOT 2445365Active· IRAPUATO, GJ
Strong
MailingEmail
53
RT REFRIGERADOS SA DE CV
USDOT 2461219Active· ZAMORA, MC
Strong
MailingEmail
54
RUBI ESTEFANIA HERNANDEZ DE JESUS
USDOT 2408171Active· REYNOSA, TA
Strong
MailingEmail
55
SANTOS ERASMO FAJARDO GOMEZ
USDOT 3007297Active· REYNOSA, TA
Strong
Email
56
SANTOS MARCIAL SIFUENTES AGUILAR
USDOT 1250560Active· REYNOSA, TA
Strong
MailingEmail
57
SEMILLAS Y FORRAJES EL RUBI SA DE CV
USDOT 722659Active· REYNOSA, TA
Strong
Email
58
SERGIO BARRERA HINOJOSA
USDOT 1249833Inactive· REYNOSA, TA
Strong
MailingEmail
59
SOLUCIONES DE CARGA INTERNACIONAL SA DE CV
USDOT 1626428Active· SAN NICOLAS, NL
Strong
MailingEmail
60
TBX USA SA DE CV
USDOT 3041207Active· REYNOSA, TA
Strong
Email

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

6 events
  1. 04/07/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 07/14/2016Insurance cancelled — ACCIDENT INSURANCE COMPANY, INC.

    BIPD/Primary · policy MAC-0003300-12-3923

  3. 06/18/2003FOR HIRE PROPERTY — GRANTED
  4. 07/07/1997FOR HIRE HOUSEHOLD GOODS — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (06/13/2003)

  5. 07/07/1997FOR HIRE PROPERTY — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (06/13/2003)

  6. 06/04/1997Registered 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
Compliance review
Rated
2013-10-24
Last review
2013-10-09
📄

MCS-150 registration

Form date
2025-04-07
Reported mileage
85,000 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 21, 2026, 6:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.