TruckCodex

FMCSA Enforcement — MX

Civil penalty enforcement cases from FMCSA issued in MX. 53 matching cases on record.

Cases
53
Total Penalties
$205K
Avg Penalty
$4K
Max Penalty
$30K

Enforcement Cases — MX

Page 1 of 2 · 53 total

FMCSA Enforcement — MX

Showing 50 of 53

fmcsa-enforcement
FMCSA Enforcement — MX
Case #SubjectTypeViolationPenaltyFYClosed
TX-2024-1263-US1012ALEJANDRO MARROQUIN ELIZONDOCarrier382.701(a); 382.701(b)(1)$5K2025Oct 14, 2024
TX-2024-0293-US1135KAIZEN FREIGHT S DE RL DE CVCarrier396.7(a)$5K2025Oct 9, 2024
AZ-2024-2030-US1500MANUEL HUMBERTO URIARTE CHAVEZCarrier396.7(a)$3K2025Oct 5, 2024
TX-2024-0383-US0965EXPRESS SAN SEBASTIAN SA DE CVCarrier396.7(a)$3K2024Sep 27, 2024
TX-2024-0279-US0899DESIDERIO SAUCEDO FUENTESCarrier396.7(a)$2K2024Sep 13, 2024
AZ-2024-1021-US0993MAQUILADORA DE LUBRICANTES S A DE C VCarrier177.817(a)$30K2024Aug 31, 2024
AZ-2024-2012-US1500MARIA OFELIA HIGUERA LOPEZCarrier396.7(a)$2K2024Aug 31, 2024
AZ-2024-2020-US1500TRANSPORTES JASRO S A DE C VCarrier396.7(a)$2K2024Aug 14, 2024
AZ-2024-2004-US1257TRANSPORTES Y SERVICIOS JAGV S DE RL DE CVCarrier396.7(a)$3K2024Aug 8, 2024
TX-2024-0270-US1624JULIO CESAR CABRERA SANCHEZCarrier396.7(a)$2K2024Aug 6, 2024
AZ-2024-2016-US1296JESUS PEDRO PEREZ CARRILLOCarrier396.7(a)$2K2024Aug 2, 2024
AZ-2024-2021-US1500CACTUS MELON DE MEXICO S DE RL DE CVCarrier396.7(a)$3K2024Aug 2, 2024
AZ-2024-2017-US1500ALAN RICARDO GALINDOCarrier396.7(a)$2K2024Jul 30, 2024
TX-2024-0206-US1021SISTEMAS DE APOYO LOGISTICO AL COMERCIO INTERNACIONAL SA DE CVCarrier396.7(a)$4K2024Jul 19, 2024
TX-2024-0259-US1135SISTEMAS DE APOYO LOGISTICO AL COMERCIO INTERNACIONAL SA DE CVCarrier396.7(a)$5K2024Jul 18, 2024
TX-2024-0275-US0898TRANSFER GAP NUEVO LAREDO SA DE CVCarrier396.7(a)$3K2024Jul 17, 2024
AZ-2023-0522-US1229ANA MARIA GUEVARA VALDEZCarrier392.9a(a)(2)$11K2024Jul 13, 2024
AZ-2023-0535-US1500ARNOLDO ANDRADE CORELLACarrier396.7(a)$2K2024Jul 10, 2024
AZ-2024-1002-US1229ALFREDO SOLORIO TOLENTINOCarrier396.7(a)$4K2024Jun 24, 2024
TX-2024-1177-US0733TRANSPORTES CANY DE CHIHUAHUA SA DE CVCarrier382.501(b)$4K2024Jun 18, 2024
AZ-2023-0551-US1257JOSE LUIS RETESCarrier396.7(a)$5K2024May 28, 2024
AZ-2023-0504-US1500CINDY MARISOL ESCOBEDO LEYVACarrier396.7(a)$2K2024Apr 18, 2024
AZ-2023-0525-US1500OCTAVIO ANDRADE CORELLACarrier396.7(a)$2K2024Apr 16, 2024
TX-2024-0084-US1628GERARDO ZAMORA ESCOBEDOCarrier383.37(a)$2K2024Apr 8, 2024
AZ-2023-0473-US1301GUILLERMO SOTO LLANESCarrier396.7(a)$2K2024Mar 7, 2024
TX-2024-0128-US1135PEDRO PABLO HINOJOSA MIRELESCarrier396.7(a)$3K2024Mar 3, 2024
AZ-2023-0411-US1180MANUEL HUMBERTO URIARTE CHAVEZCarrier396.7(a)$3K2023Jun 1, 2023
TX-2023-0124-US1126SERVICIOS DE AUTOTRANSPORTE CAZAMA S DE RL DE CVCarrier385.403$15K2023May 17, 2023
AZ-2023-0385-US1257PREMIUM CARRIER'S LOGISTICA SA DE CVCarrier396.7(a)$3K2023May 4, 2023
AZ-2023-0412-US1500JESUS PEDRO PEREZ CARRILLOCarrier396.7(a)$2K2023Apr 14, 2023
AZ-2023-0368-US1301NANCY OLGUIN CARAVEOCarrier396.7(a)$2K2023Apr 13, 2023
AZ-2023-0356-US1257TRANSPORTES ORCIS SA DE CVCarrier396.7(a)$3K2023Apr 5, 2023
AZ-2023-0334-US1301JOSE LUIS RETESCarrier396.7(a)$5K2023Apr 3, 2023
AZ-2023-0376-US0993ELVA GLOBAL FREIGHT SA DE CVCarrier396.7(a)$4K2023Mar 27, 2023
AZ-2023-0369-US1500LOGISTICA HNOS IRIARTE SA DE CVCarrier396.7(a)$2K2023Mar 22, 2023
AZ-2023-0338-US1500JESUS PEDRO PEREZ CARRILLOCarrier396.7(a)$2K2023Feb 10, 2023
AZ-2023-0361-US1500JESUS PEDRO PEREZ CARRILLOCarrier396.7(a)$2K2023Feb 10, 2023
AZ-2023-0282-US1301FERRARIS TRANSPORTES SA DE CVCarrier396.7(a)$4K2023Dec 2, 2022
AZ-2023-0285-US1500FERRARIS TRANSPORTES SA DE CVCarrier396.7(a)$5K2023Dec 2, 2022
TX-2022-0170-US1747H&R LOGISTIC INTERNATIONALCarrier396.7(a)$3K2023Nov 24, 2022
AZ-2022-0254-US1301JESUS PEDRO PEREZ CARRILLOCarrier396.7(a)$2K2023Oct 19, 2022
AZ-2022-0242-US1257JOSE DE JESUS GUTIERREZ IZAGUIRRECarrier396.7(a)$2K2023Oct 6, 2022
AZ-2022-0154-US1180JUAN PEDRO SAAVEDRA NORIEGACarrier396.7(a)$3K2022Aug 31, 2022
AZ-2022-0142-US1500LIPSA TRANSPORTES SA DE CVCarrier396.7(a)$2K2022Aug 23, 2022
AZ-2022-0176-US0993ALAN LIZARRAGA ACOSTACarrier396.7(a)$3K2022Aug 20, 2022
AZ-2022-0131-US1180IBORN SA DE CVCarrier396.7(a)$2K2022Jul 19, 2022
AZ-2022-0097-US1500BATUC EXPRESS SA DE CVCarrier396.9(c)(2)$11K2022Jun 7, 2022
AZ-2022-0076-US1301IVETTE DENISSE LOPEZ POSADACarrier396.7(a)$2K2022Apr 19, 2022
AZ-2022-0075-US1500JESUS PEDRO PEREZ CARRILLOCarrier396.7(a)$2K2022Apr 6, 2022
AZ-2022-0038-US1500FERRARIS TRANSPORTES SA DE CVCarrier396.7(a)$4K2022Mar 8, 2022

Data sources & freshness

FMCSA Enforcement Case Database
Enforcement data reflects closed civil penalty cases. Penalty amounts may include settlements.
Unknown freshness

Related records

IndexAll Enforcement Cases
Browse all FMCSA enforcement actions
CarriersCarriers in MX
FMCSA-registered carriers in MX
CrashesCrash Records in MX
Crashes in MX
ReferenceViolation Codes
FMCSR violation code definitions
DatabaseInspections
Roadside inspection history