TRANSFER GAP NUEVO LAREDO SA DE CV

USDOT 2820514 • INDEPENDENCIA 2117, NUEVO LAREDO, TA, 88000

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
2,820,514
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Phone
19563341829
Power Units (MCS-150)
13
Drivers (MCS-150)
13
MCS-150 Mileage
5,000
Physical Address
INDEPENDENCIA 2117, NUEVO LAREDO, TA, 88000
Mailing Address
8412 AMPARAN RD, LAREDO, TX, 78045
Contact

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-940587ACTIVEUnknownUnknown

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
MX940587FOR HIRE PROPERTYGRANTEDOct 30, 2015Unknown

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
83
Violations
309
41 OOS
Vehicle OOS %
32.5%
Above nat'l avg (23.4%)
Driver OOS %
3.6%
Power Units (MCS-150)
13
Drivers (MCS-150)
13
Crash Records
2

Inspection Activity (24 months)

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

2
May
1
Jun
Jul
Aug
1
Sep
4
Oct
Nov
3
Dec
2
Jan
5
Feb
5
Mar
2
Apr
1
May
5
Jun
4
Jul
3
Aug
4
Sep
3
Oct
6
Nov
2
Dec
5
Jan
2
Feb
4
Mar
Apr
Clean monthMonth with OOSBased on latest 83 of 83 inspection records

Inspection Activity Map

2 states83 inspections

None Low Medium High🚛 Home base

Violation Summary (309 violations from 83 inspections)

fmcsa-inspection-file
Violation Summary (309 violations from 83 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
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-2025-0001.190Driver Fitness
FMCSR:393.47ESlack adjuster defective1907Vehicle Maintenance
FMCSR:393.55E-BCoupling device/towing methods defective1608Vehicle Maintenance
FMCSR:393.9(a)Inoperable required lamps1243Vehicle Maintenance
FMCSR:393.9A-LSLIWRInoperable required lamps10103Vehicle Maintenance
FMCSR:393.53B-BSteering system components worn907Vehicle Maintenance
FMCSR:396.5B-LFuel system leak907Vehicle Maintenance
FMCSR:393.45B2-B-AIRBrake tubing/hoses inadequate807Vehicle Maintenance
FMCSR:393.45B2UVBrake tubing/hoses inadequate807Vehicle Maintenance
FMCSR:393.83GExhaust - Discharging at a point forward or directly below the driver or sleeper compartment70Vehicle Maintenance
FMCSR:393.209E-SPSLASteering - Power steering leaking anywhere.70Vehicle Maintenance
FMCSR:393.9A-LTSIInoperable required lamps663Vehicle Maintenance
FMCSR:393.45(b)(2)Brake tubing/hoses inadequate607Vehicle Maintenance
FMCSR:396.5(b)Fuel system leak607Vehicle Maintenance
FMCSR:393.9Inoperable Required Lamp52Vehicle Maintenance
FMCSR:393.53BSteering system components worn507Vehicle Maintenance
FMCSR:393.9A-LFTSIInoperable required lamps503Vehicle Maintenance
FMCSR:393.9TSInoperative turn signal42Vehicle Maintenance
FMCSR:392.2RGOperating a CMV while ill or fatigued408Unsafe Driving
FMCSR:393.75C-TAOTD-LT2/32Tire tread depth insufficient (other axles)405Vehicle Maintenance
FMCSR:393.47(e)Slack adjuster defective407Vehicle Maintenance
FMCSR:393.55(e)Coupling device/towing methods defective408Vehicle Maintenance
FMCSR:393.60(c)Glazing/window obstructions404Vehicle Maintenance
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general415Vehicle 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 combination33Vehicle Maintenance
FMCSR:393.9A-LHLIInoperable required lamps303Vehicle Maintenance
FMCSR:396.3A1-BALACBrake - Audible air leak from a brake chamber30Vehicle Maintenance
FMCSR:393.78A-WSWindshield condition defective304Vehicle Maintenance
FMCSR:393.55D1-BCoupling device/towing methods defective308Vehicle Maintenance
FMCSR:393.55D2-BCoupling device/towing methods defective308Vehicle Maintenance
FMCSR:393.9A-LCLInoperable required lamps303Vehicle Maintenance
FMCSR:393.60CGlazing/window obstructions304Vehicle Maintenance
FMCSR:393.53(b)Steering system components worn307Vehicle Maintenance
FMCSR:387.7(f)387.7(f)30General/Admin
FMCSR:172.516C5Placard not reading horizontally20Hazardous Materials
FMCSR:396.5B-HWSLFuel system leak227Vehicle Maintenance
FMCSR:396.5B-HLIWFuel system leak207Vehicle Maintenance
FMCSR:393.55ECoupling device/towing methods defective208Vehicle Maintenance
FMCSR:172.516C4Placard not located at least 3 inches away from advertising that could reduce its effectiveness20Hazardous Materials
FMCSR:393.75A3Tire-flat and/or audible air leak22Vehicle Maintenance
FMCSR:393.207F-SLASSuspension - Leaking 3 PSI in 5 minutes20Vehicle Maintenance
FMCSR:396.3A1-ALBVAir Brake - Any leak from a brake valve20Vehicle Maintenance
FMCSR:393.9A-LSLIInoperable required lamps203Vehicle Maintenance
FMCSR:172.332Hazmat class/division ID number missing204Hazardous Materials
FMCSR:393.83EExhaust - System discharging from a truck or truck-tractor at a location other than at the rear of the cab20Vehicle Maintenance
FMCSR:396.3A1Inspection repair and maintenance of parts and accessories20Vehicle Maintenance
FMCSR:393.80AExhaust system defective204Vehicle Maintenance
FMCSR:387.7B3III387.7B3III20General/Admin
FMCSR:393.9HInoperable head lamps20Vehicle Maintenance
FMCSR:393.95AEmergency equipment - fire extinguisher missing/defective205Vehicle Maintenance
FMCSR:393.83(g)Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment20Vehicle Maintenance
FMCSR:393.9B-LHLOLighting - Headlamp(s) - Any obscured.10Vehicle Maintenance
FMCSR:393.47A-BCFSBD-SABrake chamber - cracked/broken118Vehicle Maintenance
FMCSR:393.75A2Tire-tread and/or sidewall separation11Vehicle Maintenance
FMCSR:393.48AInoperative/defective brakes108Vehicle Maintenance
FMCSR:172.200AHazmat shipping papers missing/inadequate106Hazardous Materials
FMCSR:393.203C-CBPCab and Body Parts - Hood not securely fastened10Vehicle Maintenance
FMCSR:396.17C-PINo proof of periodic inspection103Vehicle Maintenance
FMCSR:172.202A2Hazmat description incomplete105Hazardous Materials
FMCSR:393.45DCUVBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.75ATires/tubes - general defects116Vehicle Maintenance
FMCSR:393.45UVBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.45B2-BHTDBrake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area10Vehicle Maintenance
FMCSR:393.53BMANSteering system components worn107Vehicle Maintenance
FMCSR:393.9B-LILLighting - Identification lamp(s) obscured10Vehicle Maintenance
FMCSR:393.11A1-LILLighting devices/reflectors103Vehicle Maintenance
FMCSR:392.2WOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.75B-TFVTire tread depth insufficient (steer)107Vehicle 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 I10Driver Fitness
FMCSR:393.203CHood not securely fastened10Vehicle Maintenance
FMCSR:391.41B10-MCMedical (Certificate) - Operating a commercial vehicle without corrective lenses or hearing aid as indicated on the driver's medical certificate11Driver Fitness
FMCSR:393.9A-LTSIRInoperable required lamps103Vehicle Maintenance
FMCSR:393.95BEmergency equipment - warning devices missing104Vehicle Maintenance
FMCSR:393.47A-BCFSAD-SABrake chamber - cracked/broken118Vehicle Maintenance
FMCSR:383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL11Driver Fitness
FMCSR:393.47ABrake chamber - cracked/broken108Vehicle Maintenance
FMCSR:393.11A1-CSLRRLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.48A-BLMACBDInoperative/defective brakes108Vehicle Maintenance
FMCSR:387.303B4I387.303B4I10General/Admin
FMCSR:172.201A1Hazmat shipping paper format incorrect104Hazardous Materials
FMCSR:393.207FAir suspension pressure loss10Vehicle Maintenance
FMCSR:387.7B3II-MC387.7B3II-MC10General/Admin
FMCSR:387.7F387.7F10General/Admin
FMCSR:393.203Cab/body parts requirements violations10Vehicle Maintenance
FMCSR:393.45DLUVBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.11Lighting devices/reflectors103Vehicle Maintenance
FMCSR:393.209EPower steering violations10Vehicle Maintenance
FMCSR:393.9A-HLLHInoperable required lamps103Vehicle Maintenance
FMCSR:393.9A-LILInoperable required lamps103Vehicle Maintenance
FMCSR:393.203E-CBPCab and Body Parts - Cab front bumper missing/not secured/protruding10Vehicle Maintenance
FMCSR:393.55C1Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.11A1-LLPLLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.110B3-CCargo securement - logs117Vehicle Maintenance
FMCSR:393.11TLLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.55D3Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.78Windshield condition defective104Vehicle Maintenance
FMCSR:393.75(c)Tire tread depth insufficient (other axles)105Vehicle Maintenance
FMCSR:393.55(c)(1)Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:383.23(a)(2)CDL - wrong class118Driver Fitness
FMCSR:393.75(a)(1)Tire-ply or belt material exposed10Vehicle Maintenance
FMCSR:393.55(d)(2)Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.209(e)Power steering violations10Vehicle Maintenance
FMCSR:393.78(a)Windshield condition defective104Vehicle Maintenance
FMCSR:393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured10Vehicle Maintenance
FMCSR:393.95(b)Emergency equipment - warning devices missing104Vehicle Maintenance
FMCSR:177.817(a)Placarding violation108Hazardous Materials
FMCSR:393.45(d)Brake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.75(a)(2)Tire-tread and/or sidewall separation10Vehicle Maintenance
FMCSR:172.519Placard does not meet specifications10Hazardous Materials
FMCSR:172.203(a)DOT-SP or special permit number not entered on shipping paper10Hazardous Materials

Peer Context

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

Vehicle OOS Rate
32.5%vs nat'l 23.4%
+9.1 pts above avg
Driver OOS Rate
3.6%vs nat'l 6.7%
-3.1 pts below avg
Violations / Inspection
3.72vs nat'l 1.80
+1.92 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 (83 inspections)

Showing 50 of 83

fmcsa-inspectionsApr 5, 2026
Inspection History (83 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 25, 202687468274COLUMBIA POETXLevel 2KENW TRUCK TRACTOR4393.9, 172.516C5, 393.9TSYes
Mar 19, 202687441803SH255 / FM1472TXLevel 2KENW TRUCK TRACTOR0No
Mar 12, 202687282837LAREDO TXUSLevel 1HYUNDAI TR SEMI-TRAILER12396.3A1-BALAC, 396.3A1-BOS, 393.9B-LHLOYes
Mar 6, 202687253013COLUMBIA POETXLevel 1OTHR SEMI-TRAILER2393.75A2, 392.2RGYes
Feb 26, 20268718266330102 FM1472 SBTXLevel 2KENW TRUCK TRACTOR0No
Feb 5, 202687019509COLUMBIA POETXLevel 1KENW TRUCK TRACTOR4393.47E, 393.53B, 393.9Yes
Jan 27, 202686968166COLUMBIA POETXLevel 1KW TRUCK TRACTOR5396.5B-HLIW, 391.11B2-Z, 393.45B2UVNo
Jan 22, 202686899588COLUMBIA POETXLevel 1KW TRUCK TRACTOR5393.45B2UV, 393.47E, 393.53BNo
Jan 20, 202686877260COLUMBIA POETXLevel 1KW TRUCK TRACTOR1172.516C5No
Jan 18, 202686831734LAREDO TXUSLevel 1UNKNOWN SEMI-TRAILER2393.75C-TAOTD-LT2/32, 391.11B2-ZNo
Jan 13, 202686806934COLUMBIA POETXLevel 1KW TRUCK TRACTOR6172.200A, 172.516C4, 393.45B2UVNo
Dec 2, 202586467768LAREDO TXUSLevel 2GREAT DANE SEMI-TRAILER1393.203C-CBPNo
Dec 1, 202586493499COLUMBIA POETXLevel 1OTHR SEMI-TRAILER0No
Nov 26, 202586471992COLUMBIA POETXLevel 1KW TRUCK TRACTOR5172.516C4, 393.47E, 393.53BYes
Nov 18, 202586414964COLUMBIA POETXLevel 1KW TRUCK TRACTOR1393.9Yes
Nov 17, 202586348059LAREDO TXUSLevel 1LOZANO SEMI-TRAILER3391.11B2-Z, 393.209E-SPSLA, 393.75C-TAOTD-LT2/32No
Nov 14, 202586365202COLUMBIA POETXLevel 1FRHT TRUCK TRACTOR3393.45B2UV, 391.11B2-ZNo
Nov 5, 202586262540LAREDO TXUSLevel 1STOUGHTON SEMI-TRAILER2391.11B2-Z, 396.17C-PINo
Nov 1, 202586218221LAREDO TXUSLevel 1HYUNDAI TR SEMI-TRAILER7393.47E, 396.3A1-BOS, 393.207F-SLASYes
Oct 31, 202586246989COLUMBIA POETXLevel 3GDAN SEMI-TRAILER1391.11B2-ZNo
Oct 29, 20258620898918652 FM1472 NBTXLevel 2KW TRUCK TRACTOR5172.202A2, 391.11B2-Z, 393.45DCUVYes
Oct 26, 202586154576LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR5393.9A-LTSI, 393.9A-LSLIWR, 393.78A-WSYes
Sep 11, 202585781952COLUMBIA POETXLevel 1KENW TRUCK TRACTOR1393.45UVNo
Sep 9, 202585731411LAREDO TXUSLevel 1INTERNATIO TRUCK TRACTOR2391.11B2-Z, 396.3A1-ALBVNo
Sep 3, 202585668686LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR6396.5B-L, 393.9A-LSLI, 393.9A-LSLIWRYes
Sep 1, 202585650997LAREDO TXUSLevel 1HYUNDAI TR SEMI-TRAILER3393.9A-LTSI, 393.9A-LSLIWR, 391.11B2-ZYes
Aug 16, 202585516646LAREDO TXUSLevel 1STOUGHTON SEMI-TRAILER5393.75A1-TEPBM, 393.47E, 391.11B2-ZNo
Aug 13, 202585478801LAREDO TXUSLevel 1INTERNATIO TRUCK TRACTOR3393.209E-SPSLA, 393.83G, 391.11B2-ZNo
Aug 12, 202585479711LAREDO TXUSLevel 1TRAILMOBIL SEMI-TRAILER7393.53BMAN, 393.9A-LSLIWR, 393.9B-LILYes
Jul 29, 202585346990LAREDO TXUSLevel 1UTILITY TR SEMI-TRAILER1393.55E-BNo
Jul 19, 202585270116LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR6393.55E-B, 393.78A-WS, 393.47ENo
Jul 3, 202585181471COLUMBIA POETXLevel 3KW TRUCK TRACTOR2172.332, 392.2WNo
Jul 1, 202585109636LAREDO TXUSLevel 1HYUNDAI TR SEMI-TRAILER8396.5B-L, 393.83E, 391.11B2-ZNo
Jun 29, 202585086798LAREDO TXUSLevel 1UNKNOWN SEMI-TRAILER5393.9A-LFTSI, 391.11B2-Z, 393.55D1-BNo
Jun 9, 202584898119LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR9393.45B2-B-AIR, 393.83G, 393.207F-SLASNo
Jun 6, 202584883357LAREDO TXUSLevel 1STOUGHTON SEMI-TRAILER3393.45B2-B-AIR, 393.55E-BNo
Jun 6, 202584925548COLUMBIA POETXLevel 1WANC SEMI-TRAILER0No
Jun 1, 202584849291LAREDO TXUSLevel 1HYUNDAI TR SEMI-TRAILER9393.83G, 393.55E-B, 393.209E-SPSLAYes
May 16, 202584768902COLUMBIA POETXLevel 1GDAN SEMI-TRAILER4172.332, 393.203C, 393.83GNo
Apr 28, 202584583455COLUMBIA POETXLevel 1KW TRUCK TRACTOR0No
Apr 24, 202584514117LAREDO TXUSLevel 2HYUNDAI TR SEMI-TRAILER1393.9A-LSLIWRYes
Mar 21, 202584189360LAREDO TXUSLevel 1EXA INDUST SEMI-TRAILER6393.60C, 393.9A-LHLI, 393.9A-LFTSINo
Mar 19, 202584177055LAREDO TXUSLevel 2INTERNATIO TRUCK TRACTOR8391.41B10-MC, 393.80A, 393.9A-LTSIRYes
Mar 17, 202584221252COLUMBIA POETXLevel 1GDAN SEMI-TRAILER2393.47E, 393.53BNo
Mar 17, 202584144292LAREDO TXUSLevel 1EXA INDUST SEMI-TRAILER9393.47E, 393.47A-BCFSAD-SA, 383.23A2-LCDLNYes
Mar 6, 202584056310LAREDO TXUSLevel 1HYUNDAI TR SEMI-TRAILER0No
Feb 25, 202584041328COLUMBIA POETXLevel 1KW TRUCK TRACTOR2393.47A, 393.55ENo
Feb 20, 202583927475LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR8393.11A1-CSLRR, 396.5B-L, 393.60CYes
Feb 19, 202583932238COLUMBIA POETXLevel 1KNNW TRUCK TRACTOR3172.201A1, 393.207F, 393.45B2UVNo
Feb 13, 202583856471LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR5393.45B2-B-AIR, 393.55D1-B, 393.55D2-BNo

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

64 total · 35.9% OOS
2024-052026-03
InspectionsOOS

Most frequent inspection stations

Violations by BASIC category

Recent Crashes

2 crash records from FMCSA Crash File

Total Crashes
2
Fatalities
0
Injuries
1
Across 1 crash
Tow-Aways
1

Crash History (2 records)

fmcsa-crash-fileApr 5, 2026
Crash History (2 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Nov 6, 2023TXINJURY01LAREDO18700 FM 1472 RD...339748TRANSFER GAP NUEVO LAREDO SA DE CV
Feb 21, 2023TXTOW00LAREDO21300 FM 1472 RD...BL4160TRANSFER GAP NUEVO LAREDO SA DE CV

Enforcement Actions

2 closed cases — FMCSA civil penalties

2 Enforcement Cases

fmcsa-enforcement
2 Enforcement Cases
Case NumberClosed DateViolation Code(s)SettlementSubject Type
TX-2024-0275-US0898Jul 17, 2024396.7(a)$3,000Carrier
TX-2022-0166-US1135Oct 18, 2022396.7(a)$3,170Carrier

Compliance Timeline

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

Jul 17, 2024
Enforcement
Enforcement case closed • $3,000
Case TX-2024-0275-US0898 • 396.7(a)
Nov 6, 2023
Crash
Injury crash in TX
0 fatalities, 1 injury
Feb 21, 2023
Crash
Tow-away crash in TX
0 fatalities, 0 injuries
Oct 18, 2022
Enforcement
Enforcement case closed • $3,170
Case TX-2022-0166-US1135 • 396.7(a)

Related Records

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