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Authorized · PropertyUSDOT 778685· MX346908· CARRIER
⬇ PDF report

GRUPO TRAMITADORES ADUANALES SC

Legal: CESAR VALDEZ

MACLOVIO HERRERA 3826, NUEVO LAREDO, TA, 88209(867) 712-8035patty@tramitadores.comCESAR VALDEZ PENA
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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

MX346908

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

Common
Active
Contract
Active
Broker
None
Authorized for: Property, Private
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (3) ▾
11/04/1998FOR HIRE EXEMPT PROPERTYGRANTED
11/04/1998FOR HIRE PROPERTYGRANTED
11/04/1998PRIVATE CARRIERGRANTED

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%

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2015
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
CESAR VALDEZ PENA
Operation
Interstate
Registered since
1998-10-28
Last MCS-150 update
2016-07-12
Census status
I

Fleet: 1 trucks · 1 owned tractors.

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 or emails with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: TRAMITADORES ADUANALES CV (USDOT 671730, registered 1997) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
GRUPO LOGISTICO GTA S DE RL
USDOT 2920034Active· NUEVO LAREDO, TA
Strong
MailingEmailPhoneAddress
Medium· 4
AR CANALES GLOBALREACH LLC
USDOT 4322052Active· LAREDO, TX
Medium
Mailing
EDUARDO ALFONSO ZEPEDA VAZQUEZ
USDOT 3380762Inactive· NUEVO LAREDO, TA
Medium
Mailing
TA GROUP FORWARDING INC
USDOT 2284889Active· LAREDO, TX
Medium
Mailing
TRAMITADORES ADUANALES CV
USDOT 671730Inactive· NUEVO LAREDO, TA
Medium
PhoneAddress

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. 07/12/2016MCS-150 update filed

    0.0M mi reported (2015)

  2. 11/04/1998FOR HIRE EXEMPT PROPERTY — GRANTED
  3. 11/04/1998FOR HIRE PROPERTY — GRANTED
  4. 11/04/1998PRIVATE CARRIER — GRANTED
  5. 10/28/1998Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2016-07-12
Reported mileage
20,000 mi (2015)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 3:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.