CSA
Authorized · PropertyUSDOT 941085· MX403851· CARRIER
⬇ PDF report

VIPA TRANSPORTACIONES SA DE CV

BERTHA CABALLERO # 915, MONTERREY, NL, 66050(867) 718-1140conchis_martinez@hotmail.comJUAN ANGEL VILLARREAL
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

MX403851

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 (3) ▾
01/12/2004FOR HIRE PROPERTYGRANTED
03/27/2001FOR HIRE HOUSEHOLD GOODSGRANTEDREPLACED BY PROVISIONAL AUTHORITY (01/12/2004)
03/27/2001FOR HIRE PROPERTYGRANTEDREPLACED BY PROVISIONAL AUTHORITY (01/12/2004)

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.

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

AUTHORIZED FOR HIRE

Power units
4
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0M mi
reported 2019
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi4 drivers
Company officer
JUAN ANGEL VILLARREAL
Operation
Interstate
Registered since
2001-03-16
Last MCS-150 update
2020-08-23
Census status
I

Fleet: 4 trucks · 4 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 emails with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
17
Strong links
Strong· 17
1
ADRIAN ESQUIVEL OCHOA
USDOT 1937336Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
2
CARDENAS LOGISTICS
USDOT 2582570Active· LAREDO, TX
Strong
Email
3
DENICE ALEJANDRA GUERRERO MORENO
USDOT 3399319Inactive· NUEVO LAREDO, TA
Strong
Email
4
FRANCISCO JAVIER BANDA BALLI
USDOT 2399692Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
5
GILBERTO RODRIGUEZ TREJO
USDOT 2176441Inactive· NUEVO LAREDO, TA
Strong
Email
6
GRUPO MACRO DIESEL MONTERREY SA DE CV
USDOT 1942175Inactive· GUADALUPE, NL
Strong
MailingEmail
7
I T CARRIERS SA DE CV
USDOT 3018510Active· APODACA, NL
Strong
MailingEmail
8
JOSE ISRAEL GARZA VILLANUEVA
USDOT 557098Inactive· MONTERREY, NL
Strong
Email
9
JOSE RAMON VALERO SANCHEZ
USDOT 3614212Inactive· CADEREYTA JIMENEZ, NL
Strong
Email
10
LUIS ROBERTO LOZANO GUAJARDO
USDOT 2161511Inactive· SAN NICOLAS DE LOS GARZA, NL
Strong
MailingEmail
11
MARIA ANTONIA HERNANDEZ VEGA
USDOT 1142110Inactive· NUEVO LAREDO, TA
Strong
Email
12
MARIA DEL REFUGIO RODRIGUEZ
USDOT 1630916Active· NUEVO LAREDO, TA
Strong
Email
13
MARIO ALBERTO CAVAZOS TAMEZ
USDOT 889226Inactive· ALLENDE, NL
Strong
Email
14
MARTHA MARGARITA MENDEZ URUNUELA
USDOT 3563625Active· NUEVO LAREDO, TA
Strong
MailingEmail
15
RUBEN SANTOS VENEGAS
USDOT 3826855Active· NUEVO LAREDO, TA
Strong
Email
16
SAMUEL SAUCEDO CALDERON
USDOT 2147247Inactive· NUEVO LAREDO, TA
Strong
MailingEmail
17
SERVICIO INTEGRAL DE CARGA Y LOGISTICA SA DE CV
USDOT 2420143Inactive· VENUSTIANO CARRANZA, DF
Strong
Email
Medium· 2
JULIO CESAR LERMA GONZALEZ
USDOT 2441559Active· SABINAS, NL
Medium
Mailing
SCM DIVICION TRANSPORTE SA DE CV
USDOT 2002450Inactive· NUEVO LAREDO, TA
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

5 events
  1. 08/23/2020MCS-150 update filed

    0.0M mi reported (2019)

  2. 01/12/2004FOR HIRE PROPERTY — GRANTED
  3. 03/27/2001FOR HIRE HOUSEHOLD GOODS — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (01/12/2004)

  4. 03/27/2001FOR HIRE PROPERTY — GRANTED

    REPLACED BY PROVISIONAL AUTHORITY (01/12/2004)

  5. 03/16/2001Registered 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
Satisfactory
Type
Compliance review
Rated
2005-03-04
Last review
2005-03-02
📄

MCS-150 registration

Form date
2020-08-23
Reported mileage
13,000 mi (2019)

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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, 9:02 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.