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Not AuthorizedUSDOT 751034· MX321980· CARRIER
⬇ PDF report

T R A G E

Legal: VICTOR MANUEL PENA CHAVARRIA

NUEVO LEON 2519, NUEVO LAREDO, TA, MEXICO(867) 710-5205
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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

MX321980

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

Common
Inactive
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 (6) ▾
03/04/2006FOR HIRE PROPERTYGRANTED→ OUT OF SERVICE (11/02/2004)
03/04/2006FOR HIRE PROPERTYGRANTED→ OUT OF SERVICE (12/09/2004)
05/18/2004FOR HIRE PROPERTYGRANTED→ OUT OF SERVICE (11/02/2004)
05/18/2004FOR HIRE PROPERTYGRANTED→ OUT OF SERVICE (12/09/2004)
05/18/2004FOR HIRE PROPERTYGRANTED→ OUT OF SERVICE (12/09/2004)
04/29/1998FOR HIRE PROPERTYGRANTED→ REPLACED BY PROVISIONAL AUTHORITY (05/18/2004)

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
Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
Operation
Interstate
Registered since
1998-06-01
Last MCS-150 update
2004-05-11
Census status
I

Fleet: 1 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 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 3
O F CUSTOMS INC
USDOT 3385815Active· LAREDO, TX
Medium
Mailing
OFEX INC
USDOT 682944Inactive· LAREDO, TX
Medium
Mailing
OSCAR FERNANDEZ OF TEXAS INC
USDOT 2445749Inactive· LAREDO, 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

7 events
  1. 03/04/2006FOR HIRE PROPERTY — GRANTED

    OUT OF SERVICE (11/02/2004)

  2. 12/09/2004Federal out-of-service order

    90 day failure to pay fine

  3. 11/02/2004Federal out-of-service order

    90 day failure to pay fine

  4. 05/18/2004FOR HIRE PROPERTY — GRANTED

    OUT OF SERVICE (11/02/2004)

  5. 05/11/2004MCS-150 update filed
  6. 06/01/1998Registered with FMCSA
  7. 04/29/1998FOR HIRE PROPERTY — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (05/18/2004)

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

🚛

Operations

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2004-09-01
Last review
2004-06-30
📄

MCS-150 registration

Form date
2004-05-11
Reported mileage
—
⚡

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, 11:05 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.