CSA
Authorized · PropertyUSDOT 909856· MX393991· CARRIER
⬇ PDF report

GARCIA TRANSFER

Legal: FLORENCIO GARCIA RUVALCABA

MANUEL JOSE OTHON NO 1, MATAMOROS, TA, 87383(868) 845-6486garciatransfer2000@yahoo.com.mxFLORENCIO GARCIA RUVALCABA
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
22.1%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
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

MX393991

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

Common
Active
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
11/13/2003FOR HIRE PROPERTYGRANTED
10/13/2000FOR HIRE HOUSEHOLD GOODSGRANTEDREPLACED BY PROVISIONAL AUTHORITY (11/07/2003)

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.

Vehicle484 inspections · 22.1% OOS · National 22%
Driver494 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

494 inspections · 138 violations (6 OOS) · 7% of inspections had an OOS finding.

494
Inspections
138
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

36
total

Most inspected in · top 2 states

  • TX21
  • US9

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.

Recommendations

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

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 94% 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 contributing69 violations (24 mo)
English language68 viol96%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement65× · 94%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.3× · 2%
Driver qualification / CDL / medical1 viol4%
  • 383.23A2-LCDLNPLicense (CDL) - Operate a CMV while not in possession of a CDL on person1× · 4%
What to do
  • Assess English proficiency at hire and provide support/training where needed
Projected estimatecould improve up to 19 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% 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 contributing1360 violations · 101 OOS (24 mo)
Brakes36 OOS480 viol42%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle115× · 10%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 199868× · 6%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured25× · 3%
Lighting / lamps36 OOS563 viol39%
  • 393.9Inoperable Required Lamp194× · 8%
  • 393.11No or defective lighting devices or reflective material as required62× · 4%
  • 393.9TSInoperative turn signal29× · 4%
Other8 OOS130 viol6%
  • 396.5B-LLubrication - Oil or grease leak58× · 3%
  • 393.78A-WSWashers - Inoperative washing system.35× · 1%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report5× · 0%
Tires6 OOS37 viol6%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth21× · 4%
  • 393.75B-TFVTires - Front, less than 4/32 inch tread depth7× · 1%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS4× · 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 27 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 22.5% 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 Cameron County, TX

Medium impact

1269 of 1269 violations in the last 12 months (100%) came from inspections in Cameron County, TX. 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 Cameron County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving 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

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

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.

Holding steady
90
Inspections
385
Violations
24
Out-of-service
9
Clean
Where the violations are
Vehicle Maintenance 72%Other 23%Driver Fitness 4%Not in SMS 1%
Focus here first
1Vehicle Maintenance
278 violations · 21 OOS · 72% of recent
  • 393.9×26Inoperable Required Lamp
  • 393.55E-B×24Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998
  • 393.45B2-B-AIR×22Air Brake - Hose/tubing damaged or not secured · OOS
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Other
87 violations · 3 OOS · 23% of recent
  • 393.55E×14No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998
  • 393.83G×11Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment
  • 393.47A-LJN×10Brakes - Loose/Missing Jam Nut
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
3Driver Fitness
16 violations · 4% of recent
  • 391.11B2-Z×16Border 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
🎓
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).

732
Inspections
2843
Violations
196
Out-of-service
9838
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.

Equipment

VINs via NHTSA

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

31 trailer 19 truck 5 other
1999 INTERNATIONAL 9200seen 7×
2HSFMAXR1XC083859· 60EM6A MX
2005 INTERNATIONAL 9400iseen 6×
3HSCNAPR35N136931· 25EN9M MX
2005 INTERNATIONAL 9400iseen 6×
3HSCNAPR55N006410· 15ES6E MX
2012 INTERNATIONAL LF687seen 5×
3HSDJSJR2CN614347· 47AS9K MX
2017 KENWORTH T680seen 5×
1XKYDP9X8HJ127055· 24ET2D MX
2026 C.GALLEGOS C.Gallegosseen 4×
3DG1A3364TG002228· 31AV6D MX
2024 SPECIALIZED TRAILERS SA DE CVseen 4×
3S9NEEUF6RC120122· 85UM1C MX
2017 KENWORTH T680seen 3×
1XKYD49X3HJ159295· 95ES5E MX
1998 INTERNATIONAL 9200seen 3×
2HSFMAHR7WC065038· 23EM3A TA
2024 SPECIALIZED TRAILERS SA DE CVseen 3×
3S9NEEUF8RC120025· 40UN2P TA
2015 KENWORTH T6 Seriesseen 3×
3WKAD40X9FF862349· 30AS9K MX
2026 KENWORTH T680seen 3×
3WKYD40XXTF565407· 12AV6G MX
2019 CENTAUROseen 3×
3T9CF09BXKC200173· 74UX5B MX
2012 INTERNATIONAL LF687seen 3×
3HSDJSJR7CN458306· 15AS1L MX
1997 INTERNATIONAL 9200seen 3×
2HSFMAMR0VC032127· 24EM3A MX
2022 REDMAN MANUFACTURAS, S.A. DE C.V.seen 3×
3R9T453A4NC173318· 61UL1U MX
2017 KENWORTH T680seen 3×
3WKYD40X7HF403452· 08AT9D MX
2019 CENTAUROseen 2×
3T9CF09B4KC200217· 32UF5A MX
2024 SPECIALIZED TRAILERS SA DE CVseen 2×
3S9NEEUF4RC120121· 86UM1C MX
2020 RETESAseen 2×
3R9P42357LM001892· 30VA3E MX
2014 KENWORTH T6 Seriesseen 2×
3WKAD40X4EF851015· 35AL5K MX
2019 CENTAUROseen 2×
3T9CF09B2KC200166· 72UX5B MX
2005 INTERNATIONAL 9400iseen 2×
3HSCNAPR35N005305· 188EV3 MX
2026 C.GALLEGOS C.Gallegosseen 2×
3DG1A3360TG002226· 33VA6D MX
2019 CENTAUROseen 2×
3T9CF09B1KC200238· 91UF5A MX
2019 CENTAUROseen 2×
3T9CF09B2KC200216· 33UF5A MX
2007 INTERNATIONAL L9427seen 2×
2HSCNAPR77C358019· 72EP6R MX
2026 C.GALLEGOS C.Gallegosseen 2×
3DG1A3366TG002229· 30VA6D MX
2021 REDMAN MANUFACTURAS, S.A. DE C.V.
3R9T422A9MC173085· 73UG8R MX
2013 RETESA
3R9P43441DM001657· 040WT8 MX

+ 25 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

AUTHORIZED FOR HIRE

Power units
19
on file (MCS-150)
Drivers
16
0 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
500.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi16 drivers
Company officer
FLORENCIO GARCIA RUVALCABA
Operation
Interstate
Registered since
2000-10-10
Last MCS-150 update
2025-04-25
Census status
Active

Fleet: 19 trucks · 19 owned tractors · 8 owned trailers.

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 41 other carriers — review the connections below as part of your vetting.

41
Connected carriers
41
Fleet-transfer links
67
Most shared VINs
17
Strong links
Strong· 17
1
DAMARIS MARGARITA ZAPATA CHAIREZ
USDOT 2906592Active· MATAMOROS, TA
Strong
Shared VIN · 67
3AWT335227X5840193AWT335277X5840163AWT335257X5840153AWT335297X5840033AWT335297X5840203ELEC47M6S6006722
2
ROYAL TRANSPORTS SA DE CV
USDOT 682135Active· SALAMANCA, GJ
Strong
Shared VIN · 59
3AWT335297X5840033AWT335227X5840193AWT335257X5840153AWT335277X5840163AWT335297X5840203M5NT342XD1000018
3
JOSE LUIS DELGADO CASTILLO
USDOT 1064757Active· MATAMOROS, TA
Strong
Shared VIN · 30
3AWT335277X5840163M9AA3322LG0090223J9BBVRE2DF0480443M9AA332XMG0090273M5NT3424D10000153M5NT3422D1000014
4
CELEDONIO CASTILLO BENAVIDES
USDOT 2030833Active· MATAMOROS, TA
Strong
Shared VIN · 14
3AWT335257X5840153M5NT342XD10000183R9A42352DM0014973R9A42356DM0014853R9A42358DM0014863R9P42350HM001434
5
GUADALUPE GONZALEZ ACEVES
USDOT 2205113Active· MATAMOROS, TA
Strong
Shared VIN · 13
3AWT335227X5840193R9L22350HM0011803R9P42350HM0014343R9A42352DM0014973R9P4344XDM0016563T6TA32299C000113
6
JUAN PABLO GARCIA CHAVEZ
USDOT 2170856Active· MATAMOROS, TA
Strong
Shared VIN · 13
3R9A42358DM0014863R9A42356DM0014853R9P43449DM0016643R9P43443DM0016583R9P43447EM0011323R9P43446EM001087
7
SERGIO TADEO RODRIGUEZ MARES
USDOT 3280611Active· MATAMOROS, TA
Strong
Shared VIN · 11
3A9TA39P9RC2498513M9AA3322LG0090673M9AA332XMG0090273M9AA3322LG0090223M9AA3328MG0090263M9AA3328PG009063
8
CTL INTERNACIONALES SA DE CV
USDOT 2996268Active· MATAMOROS, TA
Strong
Shared VIN · 10
3R9L22350HM0011803R9P423514M0019403DG1A3354NC0004253R9L22352HM0011783R9L2235XGM0017183R9L22353AM001695
9
DELFINO MORALES DIAZ
USDOT 4126629Active· SAN FERNANDO, TA
Strong
Shared VIN · 10
3AWT335277X5840163M9AA3328MG0090263M9AA3321NG0090463R9P43440AM0016933R9A42354DM0014843M9AA332XMG009027
10
LUIS DANIEL GARZA VALLEJO
USDOT 4149865Active· MATAMOROS, TA
Strong
Shared VIN · 8
3M9AA332XMG0090273R9A42359DM0014813R9P42351JM0015313T6TA32299C0001133S9TA3822HH0423113R9P43449EM001133
11
AUTO TANQUES RAGO SA DE CV
USDOT 1144976Active· MONTERREY, NL
Strong
Shared VIN · 7
3AWT335277X5840163R9A42358DM0014863R9P43440EM0011343R9P43447DM0016633R9P43443DM0016583R9P43448EM001222
12
JULIO CESAR SANDOVAL RODRIGUEZ
USDOT 4121195Active· PIEDRAS NEGRAS, CH
Strong
Shared VIN · 7
3M9AA3328MG0090263M9AA3321NG0090463M9AA3323NG0090473M9AA332XMG0090273M9AE3224NG0090153M9AE3226NG009016
13
TRANSPORTADORA MALU SA DE CV
USDOT 4058738Active· CULIACAN, SI
Strong
Shared VIN · 7
3A9TA39P9RC2498513M9AA3328MG0090263M9AA3328PG0090633J9BBVRE2DF0480443M9AA3934LG0090853M9AE3224NG009015
14
ALBERTO VAZQUEZ PEREZ
USDOT 3260169Active· MATAMOROS, TA
Strong
Shared VIN · 6
3R9A42356DM0014993R9P43443EM0011303R9P43446EM0010873R9P43447DM0016633R9P43447DM0015343T9CF09B4KC200167
15
JORGE ESPRONCEDA GUZMAN
USDOT 2877149Active· MATAMOROS, TA
Strong
Shared VIN · 6
3AWT335227X5840193M5NT3424D10000153R9L22353AM0016953R9L2235XGM0017183DG1A3366MG0005013R9L22352HM001178
16
JESUS ALONSO HERNANDEZ BARRERA
USDOT 1054016Active· MATAMOROS, TA
Strong
Shared VIN · 5
3AWT335297X5840203R9P42353JM0015293R9A42357DM0014803R9P43441DM0016573T9CF09B4KC200167
17
TFA LOGISTICS LLC
USDOT 255631Active· ASHLAND, VA
Strong
Shared VIN · 3
1GRAP062XKJ1381101UYVS2537FP1935403H3V532C7JR443184
Medium· 4
CESAR RODRIGUEZ VALLEJO
USDOT 2512187Active· MATAMOROS, TA
Medium
Shared VIN · 2
3M9AA3321NG0090463R9A4235XDM001487
GENARO ROSAS DE LA CRUZ
USDOT 1863014Active· MATAMOROS, TA
Medium
Shared VIN · 2
3R9P4235X8M0018313T6TA32299C000113
JOSE LUIS GONZALEZ RIVERA
USDOT 3461626Active· REYNOSA, TA
Medium
Shared VIN · 2
3M9AA3322LG0090673M9AE3226NG009016
TRANSPORTES LOZOYA GARZA SA DE CV
USDOT 3895030Active· MATAMOROS, TA
Medium
Shared VIN · 2
3R9P4344XEM0010923R9P42358EM001371

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. 04/25/2025MCS-150 update filed

    0.0M mi reported (2024)

  2. 11/13/2003FOR HIRE PROPERTY — GRANTED
  3. 10/13/2000FOR HIRE HOUSEHOLD GOODS — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (11/07/2003)

  4. 10/10/2000Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2025-04-25
Reported mileage
24,845 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, 11:03 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.