CSA
Authorized · PropertyUSDOT 819590· MX362317· CARRIER
⬇ PDF report

ALIMEX FASHIONS SA DE CV

BLVD DIAZ ORDAZ 17001, TIJUANA, BN, 22450(664) 689-5923merchantseguros@gmail.comDAVID LEE SHEN
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

MX362317

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 (1) ▾
07/15/1999PRIVATE 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%

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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
0 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
DAVID LEE SHEN
Operation
Interstate
Registered since
1999-07-19
Last MCS-150 update
2022-11-22
Census status
I

Fleet: 3 trucks · 3 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 phone numbers or emails with 33 other carriers — review the connections below as part of your vetting.

33
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
32
Strong links
Strong· 32
1
ALAIN JESUS CARDENAS OSUNA
USDOT 4129446Active· SAN DIEGO, CA
Strong
Email
2
ANDRES AGUSTIN GOMEZ LABORIN
USDOT 762445Active· TIJUANA, BN
Strong
Email
3
AURORA RUBIO HERNANDEZ
USDOT 3469015Active· SAN DIEGO, CA
Strong
Email
4
BELLE FASHION S DE RL DE CV
USDOT 2191216Inactive· COMMERCE, CA
Strong
Email
5
CARLOS MURILLO SAMANO
USDOT 2524626Active· SAN YSIDRO, CA
Strong
Email
Strong
Email
7
DAVID TORRES CERVERA
USDOT 2395754Active· SAN DIEGO, CA
Strong
Email
8
EDUARDO CEDENO MEJIA
USDOT 3357109Active· CORONADO, CA
Strong
Email
9
EMASA AND PACIFIC GROUP INC
USDOT 2547708Active· SAN DIEGO, CA
Strong
Email
10
ERICK SAUL GOMEZ RODRIGUEZ
USDOT 4290249Active· COLTON, CA
Strong
Email
11
F&F LOGISTICS CORP
USDOT 3744645Active· SAN DIEGO, CA
Strong
Email
12
GLZ TRUCKING INC
USDOT 2593455Active· SAN DIEGO, CA
Strong
Email
13
GUTIERREZ BIVIAN JOSE OCTAVIO
USDOT 2121762Inactive· TIJUANA, BN
Strong
Email
14
HECTOR DANIEL HAYASHI LOPEZ
USDOT 2545584Active· SAN DIEGO, CA
Strong
Email
15
HUGO DIANEZ MARTINEZ
USDOT 2441189Active· TIJUANA, BN
Strong
Email
16
JAIME BECERRA BALTAZAR - LAURA JACOBO AVILA
USDOT 3235536Active· SAN DIEGO, CA
Strong
Email
Strong
Email
18
JORGE ALBERTO RODRIGUEZ SAUCEDO
USDOT 3599622Inactive· NATIONAL CITY, CA
Strong
Email
19
JOSE LEONEL LUNA PINEDO
USDOT 2053477Active· SAN DIEGO, CA
Strong
Email
20
KARIM RODOLFO GONZALEZ RAMIREZ
USDOT 2427247Active· TIJUANA, BN
Strong
Email
21
KARIM TRUCKING CORP
USDOT 3794350Inactive· SAN DIEGO, CA
Strong
Email
22
LUDAN PRODUCE LLC
USDOT 3362707Active· SAN DIEGO, CA
Strong
Email
23
LUIS M RODRIGUEZ BUGARIN
USDOT 1853016Active· CHULA VISTA, CA
Strong
Email
24
MANUEL MACIAS ORNELAS
USDOT 3487887Active· HOMELAND, CA
Strong
Email
25
MARIA DEL CARMEN LOPEZ ARMENTA
USDOT 1055053Inactive· SAN DIEGO, CA
Strong
Email
26
MIGUEL ANTONIO RABAGO VALENZUELA
USDOT 3672839Inactive· SAN DIEGO, CA
Strong
Email
27
RO TRUCKING AND LOGISTICS LLC
USDOT 3781706Inactive· CHULA VISTA, CA
Strong
Email
28
SANTOS DAVID BLAS SANCHEZ
USDOT 4082886Active· SAN DIEGO, CA
Strong
Email
29
SERGIO CISNEROS HERNANDEZ
USDOT 1865678Inactive· TIJUANA, BN
Strong
Email
30
SOUTHBAY FREIGHT INC
USDOT 4038265Active· SAN YSIDRO, CA
Strong
Email
31
TRANSPORTES DEL VALLE DE GUADALUPE SA DE CV
USDOT 2208377Active· TECATE, BN
Strong
Email
32
W LOGISTIC SERVICES LLC
USDOT 3348877Inactive· SAN DIEGO, CA
Strong
Email

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

3 events
  1. 11/22/2022MCS-150 update filed

    0.0M mi reported (2021)

  2. 07/19/1999Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

  3. 07/15/1999PRIVATE CARRIER — GRANTED

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
2022-11-22
Reported mileage
10,000 mi (2021)

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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, 2:39 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.