DIEGO FERNANDEZ FERNANDEZ DE JAUREGUI

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.
  • OOS rate worse than size peers Vehicle 80.5% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • BOC-3 process agent on file Carrier 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 — DIEGO FERNANDEZ FERNANDEZ DE JAUREGUI (USDOT 2330646)
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.
  • OOS rate worse than size peers — Vehicle 80.5% vs peer 0.00%

On file:
  • 1 active operating authority
  • BOC-3 process agent on file — Carrier

Source: https://truckcodex.com/usdot/2330646/
As of: Aug 28, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2330646 Active AUTHORIZED FOR HIRE Hazmat Company officer: DIEGO FERNANDEZ FERNANDEZ DE JAUREGUI General Freight Machinery / Large Objects Liquids / Gases Chemicals Based in REYNOSA, TA

FMCSA census as of Aug 28, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · C

Composite of 4/5 scored components (mean 66/100). 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
Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 80.5% vs peer median 0% (worse). n=195783 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

BOC-3 agent

Carrier

Company profile

Company details
USDOT 2330646
In FMCSA records since Aug 3, 2012 (~14y)
MC / docket MX795755
Company officer DIEGO FERNANDEZ FERNANDEZ DE JAUREGUI
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
General Freight, Machinery / Large Objects, Liquids / Gases, Chemicals
Fleet size 5 units
Drivers 5
Annual mileage 2,505 mi
Contact & address
Physical
BRECHA EJIDO EL GUERRENO
REYNOSA, TA 88850
Mailing
P O BOX 1465
HIDALGO, TX 78557
Registration & safety rating
USDOT 2330646
In FMCSA records since Aug 3, 2012 (~14y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 2,505 mi
Hazmat Yes (MCS-150)
vs. National Average
Vehicle OOS Rate 80.5% vs 23.4% +57.1 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 7.41 vs 1.80 +5.61
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 5 0 0
Trailers 5 0 0

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

Inspections (24 months)

All 82 inspections →
Driver Vehicle Hazmat
Inspections 39 39 0
OOS inspections 0 30 0
OOS percentage 0% 76.92%
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
5
Drivers
5
Inspections
82
FMCSA roadside history on file
OOS Rate (peak)
80.5%
driver or vehicle, whichever higher
Crashes
1
None in last 24 months · all-time on file
Authorities
1
1 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

DIEGO FERNANDEZ FERNANDEZ DE JAUREGUI had 39 roadside inspections over the past 24 months with an out-of-service rate of 76.9%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is vehicle_maint at 25.0.

Inspection profile

39 roadside inspections over the last 24 months, concentrated in TX (27) and US (12).

Violation profile

76.9% out-of-service rate, well above the 19.3% national average; led by Vehicle Maintenance (15.7% of violations); top code 393.9(a) (Inoperable required lamps) cited 53 times, 7 of them OOS.

Fleet profile

The fleet comprises 5 power units (small fleet) and 5 drivers; Volvo, Peterbilt, and Other are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 80.5% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

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

Compared against 195,783 ACTIVE carriers operating 2–8 power units (±50% of this carrier's 5 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 195,783 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
80.5%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 195,783 same-size peers
Verdict
Riskier than peers
Delta +80.5 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (31 months)

2023-08 2026-08

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) 27 20 74.1% Aug 7, 2026
US (US) 12 10 83.3% Aug 24, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 31
Other 21
Peterbilt 20
Font 7
Talb 7
Freightliner 5
Doon 4
Fontaine 4
Inte 4
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 8 0.68 1 Aug 24, 2026
Controlled Substances / Alcohol 0 0.00 0 Aug 24, 2026
Hours of Service 0 0.00 0 Aug 24, 2026
Unsafe Driving 0 0.00 0 Aug 24, 2026
Vehicle Maintenance 41 25.05 25 Aug 24, 2026

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

Recent Inspections (82 rows) View all 82 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
79510570 Aug 17, 2023 TX 2 tx-pharr/hidalgo-bridge
PETERBILT TRUCK TRACTOR
2 393.55(c)(2), 393.83(g) No
79985364 Aug 14, 2023 TX 3 tx-us-0281-in-hidalgo-co.-(742-81
PETERBILT TRUCK TRACTOR
5 393.110(d), 396.3(a)(1), 392.2 Yes
79320880 Jul 24, 2023 TX 2 MILITARY HWY MM 792
PETERBILT TRUCK TRACTOR
0 No
79320870 Jul 24, 2023 TX 2
VOLVO TRUCK TRUCK TRACTOR
1 393.9(a) Yes
78976304 Jun 22, 2023 US 1 PHARRTX
VOLVO TRUCK TRUCK TRACTOR
7 393.207A-STBW, 396.3A1DLDSYEL, 396.3A1-DLDSUJBCB Yes
78972389 Jun 9, 2023 TX 1 tx-pharr/hidalgo-bridge
PETERBILT TRUCK TRACTOR
4 393.78, 393.60(c), 393.95(a) No
78870120 Jun 9, 2023 TX 2
VOLVO TRUCK TRUCK TRACTOR
12 393.130, 393.9(a), 393.13(d)(3) Yes
Recent Crashes (1 row)
Report # Date State Fatalities Injuries ▼ Tow Hazmat Severity
TX5QVDHQE14C Sep 5, 2018 TX 0 1 No No Injury
Authority Records (1 docket)
MC Certificate Documents (1 PDF)

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.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Sep 15, 2016 MX795755 NC REVOCATION NC →
Compliance Timeline Merged authority / insurance / enforcement events
  1. Aug 9, 2012
    authority
    GRANTED — FOR HIRE PROPERTY
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Top Violation Codes Cited

Code Description Category Cited OOS
393.9(a) Inoperable required lamps Vehicle Maintenance 53 7
393.78 Wipers - Inoperative / missing / damaged wipers. Vehicle Maintenance 42 0
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 35 1
393.9 Inoperable Required Lamp Vehicle Maintenance 35 3
392.2 Violation of Local Laws Unsafe Driving 18 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 16 6
396.5(b) Oil and/or grease leak Vehicle Maintenance 11 0
393.130 No/improper heavy vehicle/machine securement Vehicle Maintenance 8 6
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 8 7
393.19 Inoperative/Defective Hazard Warning Lamp Vehicle Maintenance 7 0
Related Records Cross-references to every adjacent page
Field change history
Directory
Authority Records
Process Agent (BOC-3)
  • Carrier
    BOC-3 process agent · 18,702 carriers served
Carrier Records
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Explainers