TRANSQUIMICA BINACIONAL SA DE CV

TRANSQUIMICA BINACIONAL SA DE CV is a mid-sized fleet, operating 14 power units and 11 drivers, based in Cd Juarez, CI. Across 321 roadside inspections in the last 24 months, the fleet's 14.6% out-of-service rate sits below the 19.4% national average, with 1 reportable crash. No BIPD/Primary liability filing appears in our insurance records (verify on FMCSA SAFER), and operating authority is active for mexico domiciled motor carrier of property (except household goods) and common.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Review these
  • No BIPD/Primary row in our insurance history Verify live coverage on FMCSA L&I before tendering.
  • No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • OOS rate worse than size peers Driver 0.30% vs peer 0.00% · Vehicle 16.8% vs peer 12.5% Details →
On file
  • 2 active operating authorities
  • BOC-3 process agent on file Truck Process Agents of America, Inc. Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste)
TruckCodex risk summary — TRANSQUIMICA BINACIONAL SA DE CV (USDOT 1970855)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active

Blockers:
  (none)

Cautions:
  • No BIPD/Primary row in our insurance history — Verify live coverage on FMCSA L&I before tendering.
  • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • OOS rate worse than size peers — Driver 0.30% vs peer 0.00% · Vehicle 16.8% vs peer 12.5%

On file:
  • 2 active operating authorities
  • BOC-3 process agent on file — Truck Process Agents of America, Inc.

Source: https://truckcodex.com/usdot/1970855/
As of: Sep 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 1970855 Active AUTHORIZED FOR HIRE Hazmat Company officer: CESAR FLORES ESPARZA General Freight Intermodal Containers Chemicals Based in CD JUAREZ, CI

FMCSA census as of Sep 19, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · C

Composite of 4/5 scored components (mean 60/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
No BIPD history · 25/100

No BIPD/Primary row in our insurance history for this USDOT.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 0.3% vs peer median 0% (worse). Vehicle OOS 16.8% vs peer median 12.5% (worse). n=65025 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Field change history →
Operating authority
Insurance

No BIPD/Primary in data

Company profile

Company details
USDOT 1970855
In FMCSA records since Nov 30, 2009 (~16y)
MC / docket MX697623
Company officer CESAR FLORES ESPARZA
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
General Freight, Intermodal Containers, Chemicals
Fleet size 14 units
Drivers 11
Annual mileage 47,254 mi
Contact & address
Physical
PANAMA 1179 NTE
CD JUAREZ, CI 32300
Mailing
10457 EL CID DR
EL PASO, TX 79927-1414
Registration & safety rating
USDOT 1970855
In FMCSA records since Nov 30, 2009 (~16y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 47,254 mi
Hazmat Yes (MCS-150)
vs. National Average
Vehicle OOS Rate 16.8% vs 23.4% -6.6 pts
Driver OOS Rate 0.3% vs 6.7% -6.4 pts
Violations per Inspection 1.73 vs 1.80 -0.07
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.5%
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Check brokers for this MC age

Based on FMCSA authority grant of 2009-12-04 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 13 0 0
Trailers 28 0 0
Trucks 1 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Accident reports (24 months)

All 1 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 0 0
Tow-away 0 0 1 1
Crash reports 0 0 1 1

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 652 inspections →
Driver Vehicle Hazmat
Inspections 321 321 7
OOS inspections 1 46 2
OOS percentage 0.31% 14.33% 28.57%
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
14
Drivers
11
Inspections
652
FMCSA roadside history on file
OOS Rate (peak)
16.8%
driver or vehicle, whichever higher
Crashes (24m)
1
Authorities
2
2 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk intelligence

TRANSQUIMICA BINACIONAL SA DE CV had 321 roadside inspections over the past 24 months with an out-of-service rate of 14.6%, which is below the national average of 19.4%. Their highest FMCSA BASIC percentile is vehicle_maint at 7.0. 1 reportable crash occurred in the same 24-month window.

Inspection profile

321 roadside inspections over the last 24 months, concentrated in TX (175) and US (106).

Violation profile

14.6% out-of-service rate, below the 19.4% national average; led by Vehicle Maintenance (9.5% of violations); top code 393.9(a) (Inoperable required lamps) cited 114 times, 17 of them OOS.

Fleet profile

The fleet comprises 14 power units (mid-sized fleet) and 11 drivers; Freightliner, International, and Wabash National are the most-inspected makes.

Risk Signals

Elevated OOS rate
Peak OOS rate of 16.8% is above the driver national average (~6.7%); vehicle national average is ~23.4%.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 65,025 ACTIVE carriers operating 7–21 power units (±50% of this carrier's 14 unit fleet).

This carrier — Driver OOS
0.3%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 65,025 same-size peers
Verdict
Riskier than peers
Delta +0.3 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
16.8%
Vehicles placed out-of-service at roadside inspections
Peer median
12.5%
Median across 65,025 same-size peers
Verdict
Riskier than peers
Delta +4.3 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (37 months)

2023-09 2026-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Texas (TX) 175 20 11.4% Sep 8, 2026
US (US) 106 24 22.6% Sep 7, 2026
New Mexico (NM) 40 3 7.5% Sep 10, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 283
International 132
Wabash National 51
Stri 29
Utility 27
Great Dane 24
Stoughton 24
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 34 0.55 1 Sep 14, 2026
Controlled Substances / Alcohol 0 0.00 0 Sep 14, 2026
Hours of Service 0 0.00 0 Sep 14, 2026
Unsafe Driving 4 1.42 1 Sep 14, 2026
Vehicle Maintenance 226 7.30 7 Sep 14, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (652 rows) View all 652 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88965699 Sep 10, 2026 NM 3 NM
FREIGHTLINER TRUCK TRACTOR
0 No
88965698 Sep 10, 2026 NM 1 NM
INTERNATIONAL TRUCK TRACTOR
2 393.48A-BIBD, 391.11B2-Z No
88952991 Sep 9, 2026 NM 3 NM
FREIGHTLINER TRUCK TRACTOR
0 No
88949011 Sep 8, 2026 TX 1 TX
INTERNATIONAL TRUCK TRACTOR
1 393.45B2-B-AIR No
88931165 Sep 7, 2026 US 1 EL PASO TX
VOLVO TRUCK TRUCK TRACTOR
2 393.75A3-TAOL, 396.3A1-ALBV Yes
88893318 Sep 1, 2026 US 1 EL PASO TX
FREIGHTLINER TRUCK TRACTOR
0 No
88801321 Aug 25, 2026 US 1 EL PASO TX
INTERNATIONAL TRUCK TRACTOR
2 393.45D-B No
88719809 Aug 17, 2026 NM 2
FREIGHTLINER TRUCK TRACTOR
1 391.11B2-Z No
88701212 Aug 12, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
2 393.47E, 393.53B-B No
88688636 Aug 12, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
4 393.201A-FRSC, 393.207A-STCB, 393.201A-FRBFC Yes
88674361 Aug 11, 2026 NM 2
KENWORTH STRAIGHT TRUCK
0 No
88695844 Aug 10, 2026 TX 1
FREIGHTLINER TRUCK TRACTOR
5 393.9A-LSLI, 393.9A-LTSI, 396.5B-L Yes
88665305 Aug 10, 2026 US 1
KENWORTH STRAIGHT TRUCK
1 390.21TB2-DOT No
88660028 Aug 7, 2026 TX 3 1 391.11B2-Z No
88639491 Aug 7, 2026 NM 3 0 No
88627391 Aug 5, 2026 US 3
KENWORTH TRUCK TRACTOR
0 No
88622688 Aug 5, 2026 NM 3
FREIGHTLINER TRUCK TRACTOR
0 No
88621487 Aug 5, 2026 NM 2
FREIGHTLINER TRUCK TRACTOR
0 No
88606607 Aug 3, 2026 TX 3
FREIGHTLINER TRUCK TRACTOR
0 No
88564388 Jul 30, 2026 NM 3
FREIGHTLINER TRUCK TRACTOR
0 No
88572035 Jul 29, 2026 US 3
INTERNATIONAL TRUCK TRACTOR
0 No
88550510 Jul 28, 2026 US 3
KENWORTH STRAIGHT TRUCK
0 No
88511776 Jul 23, 2026 TX 1
VOLVO TRUCK TRUCK TRACTOR
2 393.11, 393.45B2UV No
88421336 Jul 13, 2026 TX 1
VOLVO TRUCK TRUCK TRACTOR
3 393.75A2, 393.47E, 393.45B2UV No
88379842 Jul 8, 2026 TX 1
FREIGHTLINER TRUCK TRACTOR
3 393.75A2, 396.3A1, 396.5B No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
TX791EHQE1K8 Sep 10, 2025 TX 0 0 Yes No Tow
Authority Records (2 dockets)
MC Certificate Documents (1 letter, 0 PDFs available)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date Docket Action Authority PDF
Dec 4, 2009 MX697623 Involuntary Revocation Revocation Metadata only
Compliance Timeline Merged authority / insurance / enforcement events
  1. Sep 18, 2023
    enforcement
    Enforcement case TX-2023-0261-US1594 — $4,370
  2. Dec 4, 2009
    authority
    Active — Mexico Domiciled Motor Carrier of Property (Except Household Goods)
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
393.9(a) Inoperable required lamps Vehicle Maintenance 114 17
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 73 12
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 67 0
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 58 0
396.5(b) Oil and/or grease leak Vehicle Maintenance 48 1
393.53(b) CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear Vehicle Maintenance 39 0
393.78 Wipers - Inoperative / missing / damaged wipers. Vehicle Maintenance 30 0
393.55(e) No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 Vehicle Maintenance 29 0
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 28 2
393.9 Inoperable Required Lamp Vehicle Maintenance 26 2

Related Records

All cross-references Authority, BOC-3, explainers, and more
Field change history
Directory
Authority Records
  • Docket MX697623
    Mexico Domiciled Motor Carrier of Property (Except Household Goods) · ACTIVE · MX
Process Agent (BOC-3)
Carrier Records
Discover
Explainers