TRANSPORTE DIRECTO LLC
USDOT 1030613 • DBA: TRANSPORTE DIRECTO • 101 PAN AMERICAN, DOUGLAS, AZ, 85607
ACTIVEMotor Carrier
Authority:1 revoked
Insurance:2 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None
Overview
Company profile from FMCSA Census File
USDOT
1,030,613
Status
ACTIVE
Entity Type
Individual / Sole Proprietor
Operation
Intrastate (Non-Hazmat)
Business Type
Motor Carrier
State
Phone
6022725555
Email
Power Units (MCS-150)
11
Drivers (MCS-150)
9
MCS-150 Mileage
130,000
BOC-3 Agent
Physical Address
101 PAN AMERICAN, DOUGLAS, AZ, 85607
Mailing Address
3027 W VAN BUREN ST, PHOENIX, AZ, 85009
Contact
Phone: 6022725555
Email: [email protected]
Risk Signals1 flagged
HIGH
All operating authorities revoked or inactive
This entity has 1 revoked/inactive authority filing and no active authority.
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Active Authority
0
Revoked / Inactive
1
Authority Types
1
Insurance Policies
2 active
Latest: Oct 15, 2014
BOC-3 Filing
On file
Operating Authority
fmcsa-authhistApr 5, 2026
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-393974 | REVOKED | Apr 26, 2004 | Oct 12, 2004 |
Active Insurance (2)
fmcsa-insurApr 5, 2026
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SCOTTSDALE INDEMNITY COMPANY | BIPD/Primary | CAI0060066 | ON FILE | Oct 15, 2014 | Jan 13, 2015 |
| LEXINGTON INSURANCE COMPANY | BIPD/Excess | 878-3369-0300 | ON FILE | Aug 1, 2003 | Apr 12, 2004 |
Insurance History (4 canceled/expired)
fmcsa-inshist-allwithhistory
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SCOTTSDALE INDEMNITY COMPANY | BIPD/Primary | CAI0060066 | CANCELLED | Sep 3, 2014 | Oct 15, 2014 |
| NATIONAL CONTINENTAL INSURANCE CO. | BIPD/Primary | CPA 6986517-4 | CANCELLED | Jul 29, 2004 | Oct 1, 2004 |
| GENERAL SECURITY INSURANCE COMPANY | BIPD/Primary | 22A03401087 | REPLACED | Dec 22, 2000 | Jul 29, 2004 |
| GENERAL SECURITY INSURANCE COMPANY | BIPD/Primary | 22A03401087 | REPLACED | Dec 22, 2000 | Dec 22, 2000 |
Insurance Events Timeline
fmcsa-insur-hist
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | SCOTTSDALE INDEMNITY COMPANY | CAI0060066 | BIPD/Primary | Jan 13, 2015 | Jan 13, 2015 |
| CANCEL | SCOTTSDALE INDEMNITY COMPANY | CAI0060066 | BIPD/Primary | Oct 15, 2014 | Oct 15, 2014 |
| CANCEL | NATIONAL CONTINENTAL INSURANCE CO. | CPA 6986517-4 | BIPD/Primary | Oct 1, 2004 | Oct 1, 2004 |
| TERM/REPL | GENERAL SECURITY INSURANCE COMPANY | 22A03401087 | BIPD/Primary | Jul 29, 2004 | Jul 29, 2004 |
| CANCEL | LEXINGTON INSURANCE COMPANY | 878-3369-0300 | BIPD/Excess | Apr 12, 2004 | Apr 12, 2004 |
| TERM/REPL | GENERAL SECURITY INSURANCE COMPANY | 22A03401087 | BIPD/Primary | Dec 22, 2000 | Dec 22, 2000 |
Authority Revocations
fmcsa-revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-393974 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-393974 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (3 events)
fmcsa-authhist-blob
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC393974 | PASSENGER REG ROUTE - COMMON | REINSTATED | Jun 1, 2004 | REVOKED | Oct 12, 2004 |
| MC393974 | PASSENGER REG ROUTE - COMMON | GRANTED | Oct 2, 2003 | REVOKED | Apr 26, 2004 |
| MC393974 | MOTOR PASSENGER COMMON CARRIER | DISMISSED | Nov 20, 2000 | — | Unknown |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Driver Fitness
0%
Drugs / Alcohol
0%
Hours of Service
0%
Unsafe Driving
0%
Vehicle Maintenance
1%
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspections
74
Violations
56
4 OOS
Vehicle OOS %
2.7%
Driver OOS %
2.7%
Power Units (MCS-150)
11
Drivers (MCS-150)
9
Crash Records
2
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
May
2
Jun
1
Jul
Aug
5
Sep
2
Oct
1
Nov
Dec
Jan
6
Feb
Mar
Apr
3
May
1
Jun
3
Jul
2
Aug
2
Sep
1
Oct
2
Nov
Dec
1
Jan
1
Feb
1
Mar
1
Apr
Clean monthMonth with OOSBased on latest 74 of 74 inspection records
Inspection Activity Map
1 state • 74 inspections
None Low Medium High🚛 Home base
Violation Summary (56 violations from 74 inspections)
fmcsa-inspection-file
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.60(c) | Glazing/window obstructions | 10 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.78 | Windshield condition defective | 4 | 0 | 4 | Vehicle Maintenance |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 4 | 0 | — | Hours Of Service |
| FMCSR:396.17C-PI | No proof of periodic inspection | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.60C | Glazing/window obstructions | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.95(f) | Emergency Equipment - Stopped vehicle warning devices missing or improper | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:391.41(a)(1) | 391.41(a)(1) | 2 | 1 | — | Driver Fitness |
| FMCSR:393.60(d) | Glazing/window obstructions | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:395.22(h)(4) | Driver failed to maintain supply of blank drivers records of duty status graph-grids | 2 | 0 | — | Hours Of Service |
| fmcsr:9A-LLPL | 9A-LLPL | 1 | 0 | — | — |
| fmcsr:5A1-HOSPVID | 5A1-HOSPVID | 1 | 0 | — | — |
| FMCSR:392.9AA2-OA | 392.9AA2-OA | 1 | 1 | — | Unsafe Driving |
| FMCSR:393.95F | Emergency Equipment - Stopped vehicle warning devices missing or improper | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:391.41A-MCPVI | Physical qualification - general | 1 | 1 | 7 | Driver Fitness |
| FMCSR:393.55B-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.9A-LLPL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.34A1-ELDDFN | HOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours | 1 | 0 | — | Hours Of Service |
| FMCSR:393.9A-LSLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.55C2-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:392.2-SLLS2 | Speeding 6-10 mph over limit | 1 | 0 | 5 | Unsafe Driving |
| FMCSR:395.34(c) | HOS (ELD) - Driver failing to follow the Motor Carrier's and ELD provider's recommendations in resolving the data inconsistency displayed on the ELD. | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22(h)(1) | Driver failing to maintain ELD user's manual | 1 | 0 | — | Hours Of Service |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:390.17 | 390.17 | 1 | 0 | — | General/Admin |
| FMCSR:395.24(d) | ELD cannot transfer ELD records electronically | 1 | 0 | — | Hours Of Service |
| FMCSR:393.62(e) | Windshield wipers inoperative | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.62(c) | Windshield wipers inoperative | 1 | 1 | 4 | Vehicle Maintenance |
| FMCSR:395.22(h)(3) | Driver failed to maintain instruction sheet for ELD malfunction reporting requirements | 1 | 0 | — | Hours Of Service |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.93(a) | Failure to equip bus with seat belts | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.34(a)(1) | Failing to note malfunction that requires use of paper log | 1 | 0 | — | Hours Of Service |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
Vehicle OOS Rate
2.7%vs nat'l 23.4%
-20.7 pts below avg
Driver OOS Rate
2.7%vs nat'l 6.7%
-4.0 pts below avg
Violations / Inspection
0.76vs nat'l 1.80
-1.04 below avg
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (74 inspections)
Showing 50 of 74
fmcsa-inspectionsApr 5, 2026
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
35 total · 5.7% OOS
2024-062026-04
InspectionsOOS
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
2 crash records from FMCSA Crash File
Total Crashes
2
Fatalities
4
Fatal crashes on record
Injuries
11
Across 1 crash
Tow-Aways
2
Crash History (2 records)
fmcsa-crash-fileApr 5, 2026
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| May 16, 2024 | AZ | TOW | 0 | 0 | UNKNOWN | I-10@M290 | ...164143 | TRANSPORTE DIRECTO LLC |
| Jun 13, 2004 | AZ | FATAL | 4 | 11 | — | — | — | — |
Compliance Timeline
9 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Jan 13, 2015
InsuranceInsurance cancel
SCOTTSDALE INDEMNITY COMPANY • BIPD/Primary
Oct 15, 2014
InsuranceInsurance cancel
SCOTTSDALE INDEMNITY COMPANY • BIPD/Primary
Oct 1, 2004
InsuranceInsurance cancel
NATIONAL CONTINENTAL INSURANCE CO. • BIPD/Primary
Jul 29, 2004
InsuranceInsurance term/repl
GENERAL SECURITY INSURANCE COMPANY • BIPD/Primary
Apr 12, 2004
InsuranceInsurance cancel
LEXINGTON INSURANCE COMPANY • BIPD/Excess
Dec 22, 2000
InsuranceInsurance term/repl
GENERAL SECURITY INSURANCE COMPANY • BIPD/Primary
Related Records
Related records
StateAll entities in Arizona
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CityEntities in DOUGLAS, AZ
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Crashes2 crash records
FMCSA Crash File
Inspections74 inspection records
Full inspection history
StationDOUGLAS AZ
38 inspections at this station
StationDOUGLAS INSPECTION STATION
24 inspections at this station
StationINTERSTATE 10
4 inspections at this station
BOC-3 AgentSERVICE OF PROCESS AGENTS, INC.
Process agent on file
InsurerSCOTTSDALE INDEMNITY COMPANY
View all policies from this insurer
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FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
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FMCSA Insurance Filings
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FMCSA Vehicle Inspection File
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Refresh dataLast updated: Apr 5, 2026