CSA
Authorized · PropertyUSDOT 796513· MX353614· CARRIER· EIN 95-0568664
⬇ PDF report

POSEY S DE RL DE CV

CARR ANTIGUA A TECATE # 16760 BODEGA 32-33, TIJUANA, BN, 221205216643312650legal@posey.comALFREDO MARTINEZ
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
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MX353614

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 (2) ▾
11/22/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/09/2005)
03/30/1999PRIVATE 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%

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
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.

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.5M mi
reported 2016
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
ALFREDO MARTINEZ
Operation
Interstate
D-U-N-S
8503294
Registered since
1999-02-23
Last MCS-150 update
2017-06-07
Census status
I

Fleet: 3 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.

Data change history

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

Connections

carrier graph

This carrier shares officers with 41 other carriers — review the connections below as part of your vetting.

41
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
41
Strong links
Strong· 41
1
A & Y TRUCK SERVICES CORP
USDOT 3522694Active· HOMESTEAD, FL
Strong
Officer
2
A M BENAVIDES DELIVERIES LLC
USDOT 3289156Active· MIAMI, FL
Strong
Officer
3
A&C SIGN INSTALLATION, INC.
USDOT 2806118Active· PARAMOUNT, CA
Strong
Officer
4
ALFREDO BORJA MARTINEZ
USDOT 3528704Active· TYLER, TX
Strong
Officer
5
ALFREDO C MARTINEZ
USDOT 907949Inactive· RIVERSIDE, CA
Strong
Officer
6
ALFREDO MARTINEZ
USDOT 1337364Active· HOMESTEAD, FL
Strong
Officer
7
ALFREDO MARTINEZ
USDOT 1571467Active· HIALEAH, FL
Strong
Officer
8
ALFREDO MARTINEZ
USDOT 1586887Active· HIALEAH, FL
Strong
Officer
9
ALFREDO MARTINEZ
USDOT 1837223Inactive· HOBBS, NM
Strong
Officer
10
ALFREDO MARTINEZ
USDOT 1872800Active· BAKERSFIELD, CA
Strong
Officer
11
ALFREDO MARTINEZ
USDOT 1904426Inactive· FRESNO, CA
Strong
Officer
12
ALFREDO MARTINEZ
USDOT 2174037Active· KATY, TX
Strong
Officer
13
ALFREDO MARTINEZ
USDOT 2401319Inactive· HOUSTON, TX
Strong
Officer
14
ALFREDO MARTINEZ
USDOT 2407445Active· SAN DIEGO, CA
Strong
Officer
15
ALFREDO MARTINEZ
USDOT 2745209Active· ONTARIO, CA
Strong
Officer
16
ALFREDO MARTINEZ
USDOT 4479658Active· ATHENS, NY
Strong
Officer
17
ALFREDO MARTINEZ
USDOT 2014145Active· ROBSTOWN, TX
Strong
Officer
18
ALFREDO MARTINEZ
USDOT 3254381Active· DALLAS, TX
Strong
Officer
19
ALFREDO MARTINEZ
USDOT 2345208Active· JACKSONVILLE, FL
Strong
Officer
20
ALFREDO MARTINEZ
USDOT 2903099Active· COSTA MESA, CA
Strong
Officer
21
ALFREDO MARTINEZ
USDOT 1711698Inactive· EAST HAMPTON, NY
Strong
Officer
22
ALFREDO MARTINEZ
USDOT 2059085Inactive· EL PASO, TX
Strong
Officer
23
ALFREDO MARTINEZ
USDOT 2078307Active· GRAND PRAIRIE, TX
Strong
Officer
24
ALFREDO MARTINEZ GONZALEZ
USDOT 1406025Active· OPALOCKA, FL
Strong
Officer
25
ALFREDO MARTINEZ JR
USDOT 2071967Active· PEARSALL, TX
Strong
Officer
26
ALFREDO MARTINEZ SANCHEZ
USDOT 4104596Active· SAN BERNRDNO, CA
Strong
Officer
27
AMC TRUCKING
USDOT 2337506Inactive· MISSION, TX
Strong
Officer
28
ANDY'S TRUCKING INC
USDOT 1331464Inactive· CICERO, IL
Strong
Officer
29
COMETA BUS LLC
USDOT 4284318Active· MCALLEN, TX
Strong
Officer
30
CRISALI FORWARDING INCORPORATED
USDOT 1287007Inactive· LAREDO, TX
Strong
Officer
31
DON MATOS TOWING LLC
USDOT 4332613Active· MECHANICSBURG, PA
Strong
Officer
32
FAST FREDDYS HOT SHOT LLC
USDOT 2046657Inactive· EL RENO, OK
Strong
Officer
33
FRED'S PAINTING & CARPENTRY INC
USDOT 2100556Active· HUNTINGTON STATION, NY
Strong
Officer
34
GLORIA MARTINEZ
USDOT 1637204Inactive· LOS ANGELES, CA
Strong
Officer
35
INTERNATIONAL LINK LOGISTICS LLC
USDOT 3442399Active· COSTA MESA, CA
Strong
Officer
36
NOVA FALCO TRANSPORTATION
USDOT 2821155Inactive· EL MIRAGE, AZ
Strong
Officer
37
ON LOCATION RENTALS LLC
USDOT 3052797Active· ATLANTA, GA
Strong
Officer
38
ON POINT EXPRESS LLC
USDOT 3710058Inactive· LAWRENCE, MA
Strong
Officer
39
PONYS TRANSPORT LLC
USDOT 4220410Active· RIO LINDA, CA
Strong
Officer
40
RUMBO SERVICE LLC
USDOT 2676218Active· BELL, CA
Strong
Officer
41
T&A FREIGHT LLC
USDOT 3998115Active· LOS ANGELES, CA
Strong
Officer

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

4 events
  1. 06/07/2017MCS-150 update filed

    0.5M mi reported (2016)

  2. 11/22/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/09/2005)

  3. 03/30/1999PRIVATE CARRIER — GRANTED
  4. 02/23/1999Registered 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
2017-06-07
Reported mileage
500,000 mi (2016)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 5:39 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.