CSA
Not AuthorizedUSDOT 768297· MC345218· CARRIER· EIN 75292998
⬇ PDF report

TRANSPORTES SAN MIGUEL INC

200 N MARSALIS, DALLAS, TX, 75203(214) 946-2022mary-villafranco@hotmail.comJOSE B VILLAFRANCO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$5M 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

MC345218

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: Passenger
Liability (BIPD)
No active filing
$5M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
08/25/2021MOTOR PASSENGER COMMON CARRIERDISMISSED
10/08/1998MOTOR PASSENGER COMMON CARRIERDISMISSED
Insurance history5 insurers on record
Filing timeline (7) ▾
  1. LINCOLN GENERAL INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 10/12/2003 → 10/12/2004
  2. RLI INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 10/12/2002 → 10/12/2003
  3. RLI INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 10/12/2002 → 10/12/2002
  4. RLI INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 10/12/2001 → 10/12/2002
  5. REPUBLIC WESTERN INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 09/30/2000 → 09/30/2001
  6. UNITED PACIFIC INSURANCE CO$5MCancelled
    BIPD/Primary · eff 09/30/1999 → 09/30/2000
  7. TIG INSURANCE COMPANY$1.5MReplaced
    BIPD/Primary · eff 07/13/1999 → 09/30/1999

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%

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
2
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

PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2020
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOSE B VILLAFRANCO
Operation
Interstate
Registered since
1998-09-01
Last MCS-150 update
2021-09-13
Census status
I

Fleet: 0 trucks · 1 buses.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares phone numbers or emails with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
MARIA L VILLAFRANCO
USDOT 1378982Active· DALLAS, TX
Strong
EmailPhone

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

11 events
  1. 09/13/2021MCS-150 update filed

    0.0M mi reported (2020)

  2. 08/25/2021MOTOR PASSENGER COMMON CARRIER — DISMISSED
  3. 10/12/2004Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LPA102049

  4. 10/12/2003Insurance cancelled — RLI INSURANCE COMPANY

    BIPD/Primary · policy RPT 000 1957 01

  5. 10/12/2002Insurance replaced — RLI INSURANCE COMPANY

    BIPD/Primary · policy RPT 000 1957 01

  6. 10/12/2002Insurance cancelled — RLI INSURANCE COMPANY

    BIPD/Primary · policy RPT 000 1957

  7. 09/30/2001Insurance cancelled — REPUBLIC WESTERN INSURANCE COMPANY

    BIPD/Primary · policy PBA 0000 625

  8. 09/30/2000Insurance cancelled — UNITED PACIFIC INSURANCE CO

    BIPD/Primary · policy NKA1117431

  9. 09/30/1999Insurance replaced — TIG INSURANCE COMPANY

    BIPD/Primary · policy CA 38804566

  10. 10/08/1998MOTOR PASSENGER COMMON CARRIER — DISMISSED
  11. 09/01/1998Registered with FMCSA

    PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2021-09-13
Reported mileage
1 mi (2020)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 7:37 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.