TruckCodex

CLAUDIA VERONICA NIETO PEREZ

USDOT 2590288 • DBA: TRANSPORTES RFC • 6205 MAMEY, JUAREZ, CI, 32690

ACTIVEMotor Carrier
Authority:1 active
Insurance:None on file
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
2,590,288
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
CI
Phone
6566829051
Email
[email protected]
Power Units (MCS-150)
7
Drivers (MCS-150)
5
MCS-150 Mileage
55,620
BOC-3 Agent
Carrier
Physical Address
6205 MAMEY, JUAREZ, CI, 32690
Mailing Address
6232 ALGONQUIN RD, EL PASO, TX, 79905
Contact
Phone: 6566829051

Risk Signals1 flagged

HIGH
No insurance filings on record
This for-hire carrier has no insurance filings in the FMCSA database — a critical compliance gap.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

For-Hire — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
None on file
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
For-HireMX-908637ACTIVEUnknownUnknown

No insurance filings found for this carrier in FMCSA records.

Check FMCSA SAFER for current insurance status

Authority Action History (1 events)

fmcsa-authhist-blob
Authority Action History (1 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MX908637FOR HIRE PROPERTYGRANTEDMar 24, 2015—Unknown

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Hours of Service
N/A
Unsafe Driving
N/A

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
180
Violations
362
36 OOS
Vehicle OOS %
28.0%
Above nat'l avg (23.4%)
Driver OOS %
1.0%
Power Units (MCS-150)
7
Drivers (MCS-150)
5
Crash Records
1

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
1
Jan
8
Feb
1
Mar
4
Apr
7
May
3
Jun
3
Jul
2
Aug
7
Sep
10
Oct
5
Nov
8
Dec
10
Jan
15
Feb
12
Mar
4
Apr
Clean monthMonth with OOSBased on latest 100 of 180 inspection records

Inspection Activity Map

3 states • 180 inspections

None Low Medium High🚛 Home base

Violation Summary (362 violations from latest 100 of 180 inspections)

fmcsa-inspection-file
Violation Summary (362 violations from latest 100 of 180 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.47ESlack adjuster defective2207Vehicle Maintenance
FMCSR:393.9Inoperable Required Lamp201—Vehicle Maintenance
FMCSR:396.3A1Inspection repair and maintenance of parts and accessories171—Vehicle Maintenance
FMCSR:391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001.130—Driver Fitness
FMCSR:393.75CTire tread depth insufficient (other axles)1315Vehicle Maintenance
FMCSR:393.53BSteering system components worn1107Vehicle Maintenance
FMCSR:396.5BFuel system leak1107Vehicle Maintenance
FMCSR:393.209E-SPSLASteering - Power steering leaking anywhere.100—Vehicle Maintenance
FMCSR:393.45B2UVBrake tubing/hoses inadequate1007Vehicle Maintenance
FMCSR:393.45D-BBrake tubing/hoses inadequate1007Vehicle Maintenance
FMCSR:393.95AEmergency equipment - fire extinguisher missing/defective1005Vehicle Maintenance
FMCSR:393.9HInoperable head lamps101—Vehicle Maintenance
FMCSR:396.3A1-ALBVAir Brake - Any leak from a brake valve90—Vehicle Maintenance
FMCSR:393.78Windshield condition defective904Vehicle Maintenance
FMCSR:393.55D1-BCoupling device/towing methods defective808Vehicle Maintenance
FMCSR:396.5B-LFuel system leak707Vehicle Maintenance
FMCSR:396.3A1-BALACBrake - Audible air leak from a brake chamber70—Vehicle Maintenance
FMCSR:393.11TLLighting devices/reflectors603Vehicle Maintenance
FMCSR:393.75A3-TAOLTires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS66—Vehicle Maintenance
FMCSR:393.75A2Tire-tread and/or sidewall separation60—Vehicle Maintenance
FMCSR:393.95BEmergency equipment - warning devices missing604Vehicle Maintenance
FMCSR:393.83GExhaust - Discharging at a point forward or directly below the driver or sleeper compartment50—Vehicle Maintenance
FMCSR:393.9TSInoperative turn signal53—Vehicle Maintenance
FMCSR:396.3A1BBrakes (general) Explain:50—Vehicle Maintenance
FMCSR:393.9A-LBLInoperable required lamps403Vehicle Maintenance
FMCSR:393.75C-TAOTD-LT2/32Tire tread depth insufficient (other axles)405Vehicle Maintenance
FMCSR:393.45DLPCBrake tubing/hoses inadequate407Vehicle Maintenance
FMCSR:393.81-HHorn inoperable402Vehicle Maintenance
FMCSR:393.45B2-B-AIRBrake tubing/hoses inadequate407Vehicle Maintenance
FMCSR:393.81Horn inoperable402Vehicle Maintenance
FMCSR:396.3A1BOSBRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination44—Vehicle Maintenance
FMCSR:393.55C1Coupling device/towing methods defective408Vehicle Maintenance
FMCSR:393.53B-BSteering system components worn307Vehicle Maintenance
FMCSR:393.55C1-BCoupling device/towing methods defective308Vehicle Maintenance
FMCSR:393.60CGlazing/window obstructions304Vehicle Maintenance
FMCSR:393.209EPower steering violations30—Vehicle Maintenance
FMCSR:393.83EExhaust - System discharging from a truck or truck-tractor at a location other than at the rear of the cab30—Vehicle Maintenance
FMCSR:393.11TULighting devices/reflectors303Vehicle Maintenance
FMCSR:393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured30—Vehicle Maintenance
FMCSR:393.78A-WSWindshield condition defective304Vehicle Maintenance
FMCSR:393.9A-HLLHInoperable required lamps303Vehicle Maintenance
FMCSR:393.47ABrake chamber - cracked/broken308Vehicle Maintenance
FMCSR:393.203C-CBPCab and Body Parts - Hood not securely fastened20—Vehicle Maintenance
FMCSR:393.207A-SAPPCBLMSuspension defective207Vehicle Maintenance
FMCSR:393.11Lighting devices/reflectors203Vehicle Maintenance
FMCSR:393.203CHood not securely fastened20—Vehicle Maintenance
FMCSR:396.3A1-DLDSUJBCBDriveline/Driveshaft - Any missing broken or loose universal joint bearing cap bolt bearing strap or retainer bolt22—Vehicle Maintenance
FMCSR:396.3A1-BOSBRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination22—Vehicle Maintenance
FMCSR:393.55ECoupling device/towing methods defective208Vehicle Maintenance
FMCSR:396.3A1-TCTire in contact with another part of the vehicle22—Vehicle Maintenance
FMCSR:393.201A-FRCLSFrame - cracked/loose/broken208Vehicle Maintenance
FMCSR:393.48AInoperative/defective brakes108Vehicle Maintenance
FMCSR:393.75A3Tire-flat and/or audible air leak11—Vehicle Maintenance
FMCSR:393.9A-LHLIInoperable required lamps103Vehicle Maintenance
FMCSR:393.45DCUVBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.207BFrame cracked/broken/sagging108Vehicle Maintenance
FMCSR:393.205C-WRAWFLMIBWheel/Rim - Any wheel fasteners loose/missing/ineffective/broken.10—Vehicle Maintenance
FMCSR:392.9A2-CCargo - Vehicle components or dunnage not secured11—Unsafe Driving
FMCSR:393.203A-CBPCab/body components defective104Vehicle Maintenance
FMCSR:393.83FExhaust - Temporarily repaired by wrap or patches10—Vehicle Maintenance
FMCSR:393.48A-BIBDInoperative/defective brakes108Vehicle Maintenance
FMCSR:396.3A1-BALRAir Brake - Fails air loss rate test11—Vehicle Maintenance
FMCSR:393.11A1-LLPLLighting devices/reflectors103Vehicle Maintenance
FMCSR:396.3A1-ALATRAir Brake - Any leak from an air tank reservoir.10—Vehicle Maintenance
FMCSR:396.3A1-TFCVTires - Front in contact with a part of the vehicle11—Vehicle Maintenance
FMCSR:383.23A2Operating a CMV without a CDL11—Driver Fitness
FMCSR:393.75BTire tread depth insufficient (steer)107Vehicle Maintenance
FMCSR:393.55C2Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.95A4-EENAEmergency Equipment - Fire Extinguishers - not readily accessible10—Vehicle Maintenance
FMCSR:393.9BRKLAMPInoperative Brake Lamps11—Vehicle Maintenance
FMCSR:393.207A-STCBSuspension defective117Vehicle Maintenance
FMCSR:393.45D-BAALBrake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:393.11A1-CSLRRLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.207F-SLASSuspension - Leaking 3 PSI in 5 minutes10—Vehicle Maintenance
FMCSR:391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001. Driver failed the I10—Driver Fitness
FMCSR:393.11TTLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.207ASuspension defective107Vehicle Maintenance
FMCSR:393.45DLUVBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:390.21(b)USDOT number not displayed103General/Admin
FMCSR:393.45D-BHTCBrake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:387.7B3II-MC387.7B3II-MC10—General/Admin
FMCSR:393.9A-LILInoperable required lamps103Vehicle Maintenance
FMCSR:393.48A-BI-SAInoperative/defective brakes118Vehicle Maintenance
FMCSR:396.17CNo proof of periodic inspection103Vehicle Maintenance
FMCSR:393.209D-STYCISWheel fasteners loose/missing118Vehicle Maintenance
FMCSR:393.75A2-TAOBBTires - All others bump or bulge related to tread or sidewall separation11—Vehicle Maintenance
FMCSR:393.209D-STSMWheel fasteners loose/missing118Vehicle Maintenance

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
28.0%vs nat'l 23.4%
+4.6 pts above avg
Driver OOS Rate
1.0%vs nat'l 6.7%
-5.7 pts below avg
Violations / Inspection
3.62vs nat'l 1.80
+1.82 above avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (180 inspections)

Showing 50 of 180

fmcsa-inspectionsApr 5, 2026
Inspection History (180 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Apr 8, 202687538921RoadsideTXLevel 1INTL TRUCK TRACTOR3Details unavailableNo
Apr 8, 202687533962RoadsideUSLevel 1INTERNATIO TRUCK TRACTOR5Details unavailableNo
Apr 6, 202687505357RoadsideUSLevel 1INTERNATIO TRUCK TRACTOR2Details unavailableNo
Apr 6, 202687524395RoadsideNMLevel 2INTL TRUCK TRACTOR0—No
Mar 30, 202687447249EL PASO TXUSLevel 1INTERNATIO TRUCK TRACTOR7393.203C-CBP, 393.207A-SAPPCBLM, 393.47ENo
Mar 30, 202687478853YSLETA POETXLevel 1INTE TRUCK TRACTOR9393.11TL, 393.11, 393.48AYes
Mar 24, 202687416976EL PASO TXUSLevel 1INTERNATIO TRUCK TRACTOR7391.11B2-Z, 393.53B-B, 393.9A-LBLNo
Mar 24, 202687410920YSLETA POETXLevel 1ITNL TRUCK TRACTOR8393.75C, 391.11B2-Z, 393.11TLNo
Mar 23, 202687369276EL PASO TXUSLevel 1INTERNATIO TRUCK TRACTOR3393.9A-LHLI, 393.209E-SPSLA, 393.83GNo
Mar 19, 202687396730YSLETA POETXLevel 2WANC SEMI-TRAILER5393.75C, 393.9, 393.78Yes
Mar 17, 202687345338YSLETA POETXLevel 1ITNL TRUCK TRACTOR3391.11B2-Z, 393.45DCUV, 393.9TSYes
Mar 12, 202687324804YSLETA POETXLevel 1INTE TRUCK TRACTOR1396.3A1BNo
Mar 11, 202687304046YSLETA POETXLevel 1ITNL TRUCK TRACTOR2393.45B2UV, 396.5BNo
Mar 10, 202687258987EL PASO TXUSLevel 1INTERNATIO TRUCK TRACTOR3393.75C-TAOTD-LT2/32, 393.60C, 393.55D1-BNo
Mar 4, 202687227916BOTA POETXLevel 2KW TRUCK TRACTOR3393.203C, 393.45DLPC, 393.75CNo
Mar 4, 202687228407BOTA POETXLevel 2INTE TRUCK TRACTOR4393.9, 393.207BNo
Feb 27, 202687177591EL PASO TXUSLevel 1INTERNATIO TRUCK TRACTOR1393.75A3-TAOLYes
Feb 26, 202687183174BOTA POETXLevel 3INTE TRUCK TRACTOR0—No
Feb 26, 202687160775EL PASO TXUSLevel 1TRANSCRAFT SEMI-TRAILER10396.3A1-BALAC, 393.75A3-TAOL, 396.5B-LYes
Feb 25, 202687147182EL PASO TXUSLevel 1INTERNATIO TRUCK TRACTOR2393.45B2-B-AIR, 393.83GNo
Feb 23, 202687124793EL PASO TXUSLevel 1INTERNATIO TRUCK TRACTOR3392.9A2-C, 393.83E, 393.209E-SPSLAYes
Feb 20, 202687154561YSLETA POETXLevel 1ITNL TRUCK TRACTOR3393.45B2UV, 393.9, 396.5BNo
Feb 19, 202687086940EL PASO TXUSLevel 1INTERNATIO TRUCK TRACTOR11393.47E, 393.209E-SPSLA, 396.5B-LYes
Feb 18, 202687154871YSLETA POETXLevel 1WANC SEMI-TRAILER5393.11TL, 393.11TU, 393.83GNo
Feb 14, 202687090306YSLETA POETXLevel 2INTE TRUCK TRACTOR3393.75C, 393.81, 393.9No
Feb 12, 202687079542YSLETA POETXLevel 2WABC SEMI-TRAILER3393.75C, 393.75A2No
Feb 12, 202687045064YSLETA POETXLevel 1ITNL TRUCK TRACTOR8393.45DLPC, 393.47E, 393.75A2Yes
Feb 10, 202687030581SANTA TERESA PORT OF ENTRYNMLevel 1INTL TRUCK TRACTOR0—No
Feb 9, 202687003756EL PASO TXUSLevel 1INTERNATIO TRUCK TRACTOR0—No
Feb 9, 202687041616EL PASO TXUSLevel 1INTERNATIO TRUCK TRACTOR6393.203A-CBP, 393.45B2-B-AIR, 393.83FNo
Feb 3, 202686968219BOTA POETXLevel 3INTE TRUCK TRACTOR1391.11B2-ZNo
Jan 31, 202686934284EL PASO TXUSLevel 1INTERNATIO TRUCK TRACTOR10393.95A4-EEUS, 393.95B, 396.3A1-BALRYes
Jan 27, 202686907518YSLETA POETXLevel 1ITNL TRUCK TRACTOR15393.47E, 393.45B2UV, 391.11B2-ZYes
Jan 22, 202686873916SANTA TERESA NMUSLevel 1INTERNATIO TRUCK TRACTOR3393.75C-TAOTD-LT2/32, 396.5B-L, 393.209E-SPSLANo
Jan 20, 202686892502YSLETA POETXLevel 1ITNL TRUCK TRACTOR4393.47E, 393.53B, 396.5BNo
Jan 9, 202686768488YSLETA POETXLevel 1GDAN SEMI-TRAILER8393.47E, 393.53B, 393.55EYes
Jan 7, 202686740083BOTA POETXLevel 1INTL TRUCK TRACTOR1391.11B2-ZNo
Jan 6, 202686781501YSLETA POETXLevel 3ITNL TRUCK TRACTOR0—No
Jan 5, 202686735354EL PASO TXUSLevel 1INTERNATIO TRUCK TRACTOR6393.209E-SPSLA, 393.45B2-B-AIR, 393.75A3-TAOLYes
Jan 2, 202686724705EL PASO TXUSLevel 2INTERNATIO TRUCK TRACTOR2393.9A-HLLH, 391.11B2-ZNo
Jan 2, 202686729589YSLETA POETXLevel 1INTE TRUCK TRACTOR8383.23A2, 391.11B2-Z, 393.11TLYes
Dec 26, 202586678705YSLETA POETXLevel 2HYTR SEMI-TRAILER9393.9, 393.47A, 393.55C1Yes
Dec 23, 202586668956YSLETA POETXLevel 1ITNL TRUCK TRACTOR1396.3A1No
Dec 20, 202586716502YSLETA POETXLevel 1WANC SEMI-TRAILER2393.9H, 396.3A1BNo
Dec 18, 202586667702YSLETA POETXLevel 2INTE TRUCK TRACTOR3393.45DLPC, 393.9, 393.9TSYes
Dec 15, 202586583036YSLETA POETXLevel 1INTE TRUCK TRACTOR6393.81, 393.9H, 393.95AYes
Dec 12, 202586560632SANTA TERESA PORT OF ENTRYNMLevel 3INTL TRUCK TRACTOR0—No
Dec 2, 202586477313EL PASO TXUSLevel 2INTERNATIO TRUCK TRACTOR3393.95A4-EENA, 396.3A1-ALBV, 391.11B2-ZNo
Dec 2, 202586477485EL PASO TXUSLevel 3INTERNATIO TRUCK TRACTOR1391.11B2-ZNo
Nov 21, 202586462507YSLETA POETXLevel 1WANC SEMI-TRAILER7393.75C, 393.203C, 393.78Yes
View all 180 records
View all 180 inspections →

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

137 total · 29.2% OOS
2024-052026-04
InspectionsOOS

Most frequent inspection stations

EL PASO TX52 · 18 OOS
YSLETA POE45 · 15 OOS
SANTA TERESA PORT OF ENTRY24 · 4 OOS
BOTA POE12 · 1 OOS
SANTA TERESA NM8 · 5 OOS
LAT:31 39' 52.98N8 · 1 OOS
YSLETA BRIDGE(CUSTOM LOT)7 · 3 OOS
HWY 1365

Violations by BASIC category

Vehicle Maintenance568 · 59 OOS
Driver Fitness15 · 1 OOS
Unsafe Driving8 · 2 OOS

Recent Crashes

1 crash record from FMCSA Crash File

Total Crashes
1
Fatalities
0
Injuries
1
Across 1 crash
Tow-Aways
1

Crash History (1 records)

fmcsa-crash-fileApr 5, 2026
Crash History (1 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Jan 14, 2021TXINJURY01EL PASOLOOP 375 HWY...348582CLAUDIA VERONICA NIETO PEREZ

Enforcement Actions

1 closed case — FMCSA civil penalties

1 Enforcement Case

fmcsa-enforcement
1 Enforcement Case
Case NumberClosed DateViolation Code(s)SettlementSubject Type
TX-2022-0024-US1564Jan 29, 2022396.7(a)$2,000Carrier

Compliance Timeline

2 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Jan 29, 2022
Enforcement
Enforcement case closed • $2,000
Case TX-2022-0024-US1564 • 396.7(a)
Jan 14, 2021
Crash
Injury crash in TX
0 fatalities, 1 injury

Related Records

Related records

StateAll entities in CI
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CityEntities in JUAREZ, CI
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AuthorityMX-908637 Certificate
For-Hire — Download free PDF
Crashes1 crash records
FMCSA Crash File
Inspections180 inspection records
Full inspection history
StationYSLETA POE
39 inspections at this station
StationEL PASO TX
33 inspections at this station
StationBOTA POE
12 inspections at this station
BOC-3 AgentCarrier
Process agent on file
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026