CSA
Authorized · PropertyUSDOT 793559· MX346915· CARRIER
⬇ PDF report

TRANSFER

Legal: JOSE FERNANDEZ GUERRERO

JOSEFA ORTIZ DE DOMINGUEZ 1281, JUAREZ, CI, 32580(656) 382-8098lperez@transfer1.com.mxJOSE FERNANDEZ GUERRERO
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
32.5%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 32.5% — 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

MX346915

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

Common
Active
Contract
None
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) ▾
10/14/2003FOR HIRE PROPERTYGRANTED
10/14/2003PRIVATE CARRIERGRANTED
02/04/1999PRIVATE CARRIERGRANTEDREPLACED BY PROVISIONAL AUTHORITY (10/08/2003)

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.

Vehicle197 inspections · 32.5% OOS · National 22%
Driver290 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance 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 contributing270 violations · 63 OOS (24 mo)
Brakes14 OOS91 viol30%
  • 393.45D-BAir Brake - Audible air leak at a proper connection20× · 6%
  • 396.3A1-ALBVAir Brake - Any leak from a brake valve19× · 5%
  • 396.3A1-BALACBrake - Audible air leak from a brake chamber15× · 5%
Tires32 OOS46 viol28%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS28× · 18%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth12× · 7%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS3× · 1%
Lighting / lamps10 OOS37 viol15%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.4× · 3%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on4× · 3%
  • 393.9A-LSLILighting - Stop lamps - Any inoperative.5× · 2%
Other2 OOS58 viol11%
  • 396.5B-LLubrication - Oil or grease leak40× · 9%
  • 393.78A-WSWashers - Inoperative washing system.11× · 1%
  • 396.3A1-LLEAKA liquid fuel system with a dripping leak at any point1× · 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 28 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 31.9% 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 Do̱a Ana County, NM

Medium impact

148 of 148 violations in the last 12 months (100%) came from inspections in Do̱a Ana County, NM. 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 Do̱a Ana County, NM 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 39% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations (24 mo)
Other2 viol45%
  • 392.2CFailure to obey traffic control device2× · 45%
Seat belt1 viol32%
  • 392.16Failing to use seat belt while operating a CMV1× · 32%
Following / lane / reckless1 viol23%
  • 392.2-MLFailure to Maintain Lane1× · 23%
What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Projected estimatecould improve up to 24 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

English language violations are the leading contributor to Driver Fitness

Low impact

Estimated Driver Fitness percentile of 52% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing8 violations (24 mo)
English language8 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 enforcement6× · 87%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.2× · 13%
What to do
  • Assess English proficiency at hire and provide support/training where needed
Projected estimatecould improve up to 30 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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
21
Inspections
6
Violations
0
Out-of-service
17
Clean
Where the violations are
Vehicle Maintenance 67%Driver Fitness 17%Other 17%
Focus here first
1Vehicle Maintenance
4 violations · 67% of recent
  • 396.3A1-ALATRAir Brake - Any leak from an air tank reservoir.
  • 393.45D-BAir Brake - Audible air leak at a proper connection
  • 396.5B-LLubrication - Oil or grease leak
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
2Driver Fitness
1 violation · 17% of recent
  • 391.11B2-ZBorder 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
3Other
1 violation · 17% of recent
  • 393.60CWindshield - Damaged or Discolored
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
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).

436
Inspections
604
Violations
180
Out-of-service
2083
CSA points
2
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

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

24 trailer 11 truck 6 other 1 motorcycle
2007 FREIGHTLINER CST120seen 12×
1FUJBBCK97LX03878· 94AG9L MX
2012 INTERNATIONAL LF677seen 9×
3HSDHSJR3CN541596· 40ES3U CI
2011 FREIGHTLINER Cascadiaseen 8×
1FUJGEDR3BSAX3520· 25AL9W MX
2006 STERLING TRUCK A9500 seriesseen 7×
2FWJA3DE46AV87096· 65AA3B MX
1992 INTERNATIONAL 9600seen 6×
1HSRDDRR1NH448381· 34ER7Y CI
2010 INTERNATIONAL LF617seen 4×
3HSCTAPR5AN272347· 72EP9C CI
2011 FREIGHTLINER Cascadiaseen 4×
1FUJGEDR2BSAX3525· 26AL9W CH
2018 TRAILMOBILE Trailmobile Trailerseen 3×
1PTF7ATHXJ9008939· CZ5451 OK
2006 STERLING TRUCK A9500 seriesseen 3×
2FWJA3DE56AV87057· 64AA3B MX
1993 TRANSCRAFT Transcraftseen 3×
1TTF48207P1038960· 55UV4N MX
2027 STRICK COMMERCIAL TRAILER Strick Commercial Trailerseen 2×
1S12E9481VD422450· CS4365 OK
1992 INTERNATIONAL 9600seen 2×
1HSRDDRR0NH14843· 91EM4R MX
1992 HARLEY-DAVIDSON Electra Glideseen 2×
1HDRDDRR0NH14843· 91EM4R CH
2011 FREIGHTLINER Cascadiaseen 2×
1FUJGEDR4BSAX3543· 24AL9W MX
1991 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRDM9622MM011606· BU9621 OK
UNKNOWNseen 2×
2MN01JAH121000912· A08461B TX
2017 STRICK COMMERCIAL TRAILER Strick Commercial Trailerseen 2×
1S12E9481HE285878· 5041074 ME
2019 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12E9481KE316781· 2681764 ME
2019 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12E948XKE316813· 5040758 ME
FRUEHAUF
1H2P04820NW030803· BF6456 OK
FRUEHAUF
1H2V04520EH032485· BF5857 OK
2025 MONON Monon
1NNZS4829SM235720· 2681122 ME
2018 STRICK COMMERCIAL TRAILER Strick Commercial Trailer
1S12E948SJE300761· 2682010 ME
1992 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C412S7NT403122· A04376B TX
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRDM9028JJ003306· BF6284 OK
1994 WABASH Smooth Side Can
1JJV452U2RL230892· 2682015 ME
1999 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V482C5XT034914· 2681141 ME
1992 INTERNATIONAL 9600
1HSRDDRR0NH448436· 91EM4R MX
OTRAS
FEGJ630319KX7· 9CA042A CH
1988 TRANSCRAFT Transcraft
1TTF45209J1030350· BF6284 OK

+ 12 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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
11
on file (MCS-150)
Drivers
10
10 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
8.45
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi10 drivers
Company officer
JOSE FERNANDEZ GUERRERO
Operation
Interstate
Registered since
1999-02-04
Last MCS-150 update
2025-09-01
Census status
Active

Fleet: 11 trucks · 11 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 VINs with 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
22
Fleet-transfer links
11
Most shared VINs
6
Strong links
Strong· 6
1
TRFR LOGISTICA S DE RL DE CV
USDOT 4026319Active· CD JUAREZ, CI
Strong
Shared VIN · 11
1GRAA06221K2356351DW1A452XJS9479541DW1A5329XS3174251GRDM9022MM0300181L01B4824T11219651H2V04828GE003416
2
RGX TRANSPORTE DE CARGA INTERNACIONAL SA DE CV
USDOT 1207678Active· JUAREZ, CI
Strong
Shared VIN · 8
1AZBM1A16H10181661H2P04820NW0308031JJF45261SL2582601H2V04824GA0059301L01A4825G10704531PT01JAH3P9012401
3
TRANSPORTES AGUILA DE CIUDAD JUAREZ SA DE CV
USDOT 555365Active· JUAREZ, CI
Strong
Shared VIN · 6
1GRDM9022MM0300181GRDM9622MM0116061JJF45261SL2582601H5P04524FN0040251UYFS2452PA8527031UYFS2426TA878902
4
SERVICIOS DE FLETES Y MANIOBRAS S DE RL DE CV
USDOT 2827530Active· JUAREZ, CI
Strong
Shared VIN · 4
1GRAA06221K2356351JJV532W77L0349331UYVS25315P4556162MN01JAH481005109
5
BUFFALO TRUCKING DIVISION LLC
USDOT 2936837Active· EL PASO, TX
Strong
Shared VIN · 3
1GRAA0625PB1250251NNVS4529KM1323961GRDM9028JJ003306
6
PATRICIA ROBLES LOZOYA
USDOT 811385Active· CHIHUAHUA, CI
Strong
Shared VIN · 3
1NNZS4821PM1981991JJV532WX1L7727481S12E9482JD294584
Medium· 2
Medium
Shared VIN · 2
1JJV482U0NL1717081S12E948XJE294410
Medium
Shared VIN · 2
2FWJA3DE56AV870573HSDHSJR3CN541596

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. 09/01/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 08/22/2019Out-of-service order rescinded
  3. 08/20/2019Federal out-of-service order

    90 day failure to pay fine

  4. 10/14/2003FOR HIRE PROPERTY — GRANTED
  5. 10/14/2003PRIVATE CARRIER — GRANTED
  6. 02/04/1999Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

  7. 02/04/1999PRIVATE CARRIER — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (10/08/2003)

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
Satisfactory
Type
Non-ratable review
Rated
2023-06-26
Last review
2025-02-06
📄

MCS-150 registration

Form date
2025-09-01
Reported mileage
30,791 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 18, 2026, 10:39 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.