CSA
Not AuthorizedUSDOT 920445· MX398847· CARRIER
⬇ PDF report

MONTEGA TRANSFER

Legal: SALVADOR VILLARREAL MORALES

OCEANO PACIFICO # 1003, NUEVO LAREDO, TA, 88290(956) 744-9948vmex@prodigy.net.mxSALVADOR VILLARREAL MORALES
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

MX398847

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

Common
Inactive
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 (6) ▾
10/28/2004FOR HIRE PROPERTYGRANTEDOUT OF SERVICE (12/17/2013)
10/28/2004FOR HIRE PROPERTYGRANTEDOUT OF SERVICE (12/17/2013)
07/03/2003FOR HIRE PROPERTYGRANTEDOUT OF SERVICE (12/17/2013)
07/03/2003FOR HIRE PROPERTYGRANTEDOUT OF SERVICE (12/17/2013)
01/09/2001FOR HIRE HOUSEHOLD GOODSGRANTEDREPLACED BY PROVISIONAL AUTHORITY (06/30/2003)
01/09/2001FOR HIRE PROPERTYGRANTEDREPLACED BY PROVISIONAL AUTHORITY (06/30/2003)

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%

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
5
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

AUTHORIZED FOR HIRE

Power units
53
on file (MCS-150)
Drivers
24
0 hold a CDL
Annual mileage
reported 0
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi24 drivers
Company officer
SALVADOR VILLARREAL MORALES
Operation
Interstate
Registered since
2000-12-07
Last MCS-150 update
2008-08-04
Census status
I

Fleet: 53 trucks · 40 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 addresses or 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
1
Strong links
Strong· 1
1
MONTEGA TRANSFER
USDOT 2293109Inactive· LAREDO, TX
Strong
Officer
Medium· 40
ALFREDO DE LEON SANCHEZ
USDOT 559650Inactive· NUEVO LAREDO, TA
Medium
Mailing
ALICIA GABRIELA NUNEZ GARZA
USDOT 1271496Inactive· SAN NICOLAS DE LOS GARZA, NL
Medium
Mailing
ANCIRA
USDOT 555951Inactive· SABINAS N L, HD
Medium
Mailing
ANGEL ROEL VILLARREAL GONZALEZ
USDOT 1822956Inactive· MONTERREY, NL
Medium
Mailing
ARI HOFMAN BERDICHEVSKY
USDOT 1782895Inactive· NUEVO LAREDO, TA
Medium
Mailing
AUTO EXPRESS GUTIERREZ S A DE C V
USDOT 554944Inactive· LEON, GJ
Medium
Mailing
AUTO TRANSPORTES THADI S DE RL CV
USDOT 1588320Inactive· NUEVO LAREDO, TA
Medium
Mailing
BENJAMIN LOPEZ HERNANDEZ
USDOT 1822601Inactive· MONTERREY, NL
Medium
Mailing
CS CARGA SA DE CV
USDOT 887325Inactive· NUEVO LAREDO, TA
Medium
Mailing
EDUARDO ESCALERA RODRIGUEZ
USDOT 2134151Inactive· NUEVO LAREDO, TA
Medium
Mailing
EDUARDO MISSAEL GALVAN RUIZ
USDOT 2298465Inactive· NUEVO LAREDO, TA
Medium
Mailing
ES EXPRESS SA DE CV
USDOT 1429137Inactive· NUEVO LAREDO, TA
Medium
Mailing
EVARISTO ARMANDO MADERO MARCOS
USDOT 978296Inactive· PARRAS, CH
Medium
Mailing
FRIONET S DE RL
USDOT 2154803Inactive· ZAMORA, MC
Medium
Mailing
GLORIA ELISA RAMIREZ MARTINEZ
USDOT 1419373Inactive· NUEVO LAREDO, TA
Medium
Mailing
GONZALEZ GARZA EXPRESS SA DE CV
USDOT 1825799Inactive· MONTERREY, NL
Medium
Mailing
HECTOR FERNANDO GONZALEZ LOZANO
USDOT 1323711Inactive· NUEVO LAREDO, TA
Medium
Mailing
HUGO I LARA PEREZ
USDOT 742420Inactive· NUEVO LAREDO, TA
Medium
Mailing
JALMEX TRANSPORTES SA DE CV
USDOT 1387074Inactive· GUADALAJARA, JA
Medium
Mailing
LOGISTICA LEX S DE RL DE CV
USDOT 2391873Inactive· MONTERRY, NL
Medium
Mailing
LUCINA CASTILLO CORONADO
USDOT 1630818Inactive· NUEVO LAREDO, TA
Medium
Mailing
MARCELA GALVAN ZAMBRANO
USDOT 2034642Inactive· SABINAS HIDALGO, NL
Medium
Mailing
MASTERLEASE SA DE CV
USDOT 1799476Inactive· MEXICO, DF
Medium
Mailing
MERCURY MARINE DE MEXICO SA DE CV
USDOT 1795020Inactive· ZAPOPA, JA
Medium
Mailing
MUDANZAS INTERNACIONALES MCS SA DE CV
USDOT 2205320Inactive· NUEVO LAREDO, TA
Medium
Mailing
PABLO GARZA GONZALEZ
USDOT 2373647Inactive· NUEVO LAREDO, TA
Medium
Mailing
POTOSINOS EXPRESS PACK SA DE CV
USDOT 2300541Inactive· GUADALAJARA, JA
Medium
Mailing
POTOSIONOS MENSAJERIA Y PAQUETERIA SA DE CV
USDOT 1207583Inactive· NUEVO LAREDO, TA
Medium
Mailing
SUPERTRACK SA DE CV
USDOT 2432819Inactive· SAN ANDRES CHOLULA, PU
Medium
Mailing
TMC FLETES SA DE CV
USDOT 1264950Inactive· NUEVO LAREDO, TA
Medium
Mailing
TORNILLOS Y ACEROS MONTERREY SA DE CV
USDOT 2073850Inactive· SAN NICOLAS DE LOS GARZA, NL
Medium
Mailing
TRANSCARGA DEL VALLE SA DE CV
USDOT 1526542Inactive· TLAQUEPAQUE, JA
Medium
Mailing
TRANSFER REGIONALES LLC
USDOT 1784448Active· LAREDO, TX
Medium
Mailing
TRANSPORTACION ADUANERA DE QUERETARO SA DE CV
USDOT 1427307Inactive· SANTIAGO DE QUERETARO, QE
Medium
Mailing
TRANSPORTACION ESPECIALIZADA AUTORIZADA S A DE CV
USDOT 558826Inactive· NUEVO LAREDO, TA
Medium
Mailing
TRANSPORTES CARDENAS Y CHAVEZ SA DE CV
USDOT 1702067Inactive· MEXICO, DF
Medium
Mailing
TRANSPORTES DE CARGA MER SA DE CV
USDOT 2522549Inactive· APODACA, NL
Medium
Mailing
TRANSPORTES ESPECIALIZADOS TERSA SA DE CV
USDOT 2441148Inactive· SAN PEDRO GARZA GARCIA, NL
Medium
Mailing
TRASESA TRANSFER INC SA DE CV
USDOT 2003242Inactive· NUEVO LAREDO, TA
Medium
Mailing
VILLAREAL MORALES SALVADOR
USDOT 1610265Inactive· NUEVO LAREDO, TA
Medium
Mailing

This carrier’s phone is shared by many carriers (likely a dispatch/registration service), so phone links are omitted. 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

12 events
  1. 07/01/2014Federal out-of-service order

    90 day failure to pay fine

  2. 03/17/2014Federal out-of-service order

    90 day failure to pay fine

  3. 12/17/2013Federal out-of-service order

    Unsatisfactory = Unfit

  4. 08/04/2008MCS-150 update filed
  5. 11/05/2004Out-of-service order rescinded
  6. 10/28/2004Out-of-service order rescinded
  7. 10/28/2004FOR HIRE PROPERTY — GRANTED

    OUT OF SERVICE (12/17/2013)

  8. 06/10/2004Federal out-of-service order

    90 day failure to pay fine

  9. 07/03/2003FOR HIRE PROPERTY — GRANTED

    OUT OF SERVICE (12/17/2013)

  10. 01/09/2001FOR HIRE HOUSEHOLD GOODS — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (06/30/2003)

  11. 01/09/2001FOR HIRE PROPERTY — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (06/30/2003)

  12. 12/07/2000Registered 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
Unsatisfactory
Type
Compliance review
Rated
2013-12-17
Last review
2013-10-02
📄

MCS-150 registration

Form date
2008-08-04
Reported mileage

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 1:29 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.