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Not AuthorizedUSDOT 838260· MX366782· CARRIER
⬇ PDF report

RAUL NEVAREZ ESCARCEGA

AVE COLON 2301, NVO CASAS GRANDES, CI, 31700(521) 694-0242
Vetting snapshot
Authority
Inactive
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
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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

MX366782

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

Common
Inactive
Contract
Inactive
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) ▾
09/27/1999FOR HIRE EXEMPT PROPERTYGRANTED→ FAILURE TO REAPPLY (12/01/2003)
09/27/1999PRIVATE CARRIERGRANTED→ FAILURE TO REAPPLY (12/01/2003)

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.

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;EXEMPT FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
Recordable crash rate
—
per million miles
Operation
Interstate
Registered since
1999-11-08
Census status
I

Fleet: 0 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 addresses with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 12
B I S LOGISTICS LLC
USDOT 2927953Active· COLUMBUS, NM
Medium
Mailing
CESAR DOMINGUEZ MENDOZA
USDOT 978048Inactive· GOMEZ FARIAS, CI
Medium
Mailing
ELENO RODRIGUEZ CASTILLO
USDOT 1230224Inactive· CD JUAREZ, CI
Medium
Mailing
HECTOR MARIO LOYA MONCADA
USDOT 905381Inactive· CHIHUAHUA, CI
Medium
Mailing
JAIME ALBERTO ZAPATA SANDOVAL
USDOT 1146350Active· ASCENCION, CI
Medium
Mailing
JEMAFI COMERCIALIZADORA SA DE CV
USDOT 2374470Inactive· CHIHUAHUA, CI
Medium
Mailing
JULIAN JAVIER MOLINA PAYAN
USDOT 894833Inactive· ASCENCION, CI
Medium
Mailing
ORTIZ RODRIGUEZ BALTAZAR
USDOT 558727Active· NUEVO CASAS GR, CI
Medium
Mailing
PETER WIEBE NEUDORF
USDOT 1547864Inactive· JANOS, CI
Medium
Mailing
RAFAEL LORENZO CAMARILLO RENTERIA
USDOT 739533Inactive· ASCENSION, CI
Medium
Mailing
RAMIRO APODACA ARAIZA
USDOT 907029Inactive· ASCENCION, CI
Medium
Mailing
ROBERTO LOPEZ LOPEZ
USDOT 830035Inactive· SANTA ISABEL, CI
Medium
Mailing

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. 11/08/1999Registered with FMCSA

    PRIVATE PROPERTY;EXEMPT FOR HIRE

  2. 09/27/1999FOR HIRE EXEMPT PROPERTY — GRANTED

    FAILURE TO REAPPLY (12/01/2003)

  3. 09/27/1999PRIVATE CARRIER — GRANTED

    FAILURE TO REAPPLY (12/01/2003)

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;EXEMPT FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 11:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.