TRAFIMEX TRANSPORT INC
USDOT 2930214 • 801 E SIOUX RD #180, PHARR, TX, 78577
Overview
Company profile from FMCSA Census File
Risk Signals1 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | BIPD/Primary | TMA81003183 | ON FILE | Jan 13, 2025 | Jan 13, 2026 |
Insurance History (19 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| HIGHLANDER SPECIALTY INSURANCE COMPANY | BIPD/Primary | DD01-RAL000252-01 | CANCELLED | Jul 15, 2024 | Dec 30, 2024 |
| HIGHLANDER SPECIALTY INSURANCE COMPANY | BIPD/Primary | DD01-RAL000252-01 | REPLACED | Jul 15, 2024 | Jul 15, 2024 |
| UNITED WISCONSIN INSURANCE COMPANY | BIPD/Primary | UWPGA4442-04 | CANCELLED | Jul 15, 2023 | Jul 15, 2024 |
| UNITED WISCONSIN INSURANCE COMPANY | BIPD/Primary | UWPGA4442-03 | CANCELLED | Jul 15, 2022 | Jul 15, 2023 |
| UNITED WISCONSIN INSURANCE COMPANY | BIPD/Primary | UWPGA4442-02 | CANCELLED | Sep 24, 2021 | Jul 15, 2022 |
| UNITED WISCONSIN INSURANCE COMPANY | BIPD/Primary | UWPGA4442-02 | REPLACED | Jul 15, 2021 | Sep 24, 2021 |
| UNITED WISCONSIN INSURANCE COMPANY | BIPD/Primary | UWPGA4442-01 | CANCELLED | Jul 15, 2020 | Jul 15, 2021 |
| KNIGHT SPECIALTY INSURANCE COMPANY | BIPD/Primary | WGTTX000669-00 | REPLACED | Jul 15, 2020 | Jul 15, 2020 |
| KNIGHT SPECIALTY INSURANCE COMPANY | BIPD/Primary | WGTTX000669-00 | CANCELLED | Oct 24, 2019 | Jul 15, 2020 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | PMT3001402-02 | CANCELLED | Jun 13, 2019 | Oct 19, 2019 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | PMT3001402-02 | REPLACED | May 29, 2019 | Jun 13, 2019 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | PMT3001402-02 | CANCELLED | May 29, 2019 | Jul 5, 2019 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | PMT3001402-02 | REPLACED | Oct 19, 2018 | May 29, 2019 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | PMT3001402-02 | CANCELLED | Oct 19, 2018 | Jun 20, 2019 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | PMT3001402-01 | CANCELLED | Oct 17, 2017 | Oct 17, 2018 |
| UNDERWRITERS AT LLOYDS LONDON | BIPD/Primary | 2623TDUBMDJ16L1549 | REPLACED | Jan 11, 2017 | Oct 17, 2017 |
| UNDERWRITERS AT LLOYDS LONDON | BIPD/Primary | 2623TDUBMDJ16L1549 | CANCELLED | Jan 11, 2017 | Oct 19, 2017 |
| UNDERWRITERS AT LLOYDS LONDON | BIPD/Primary | 2623MJDBMDJ16L1549 | CANCELLED | Oct 19, 2016 | Feb 9, 2017 |
| UNDERWRITERS AT LLOYDS LONDON | BIPD/Primary | 2623MJDBMDJ16L1549 | REPLACED | Oct 19, 2016 | Jan 11, 2017 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA81003183 | BIPD/Primary | Jan 13, 2026 | Jan 13, 2026 |
| CANCEL | HIGHLANDER SPECIALTY INSURANCE COMPANY | DD01-RAL000252-01 | BIPD/Primary | Dec 30, 2024 | Dec 30, 2024 |
| TERM/REPL | HIGHLANDER SPECIALTY INSURANCE COMPANY | DD01-RAL000252-01 | BIPD/Primary | Jul 15, 2024 | Jul 15, 2024 |
| CANCEL | UNITED WISCONSIN INSURANCE COMPANY | UWPGA4442-04 | BIPD/Primary | Jul 15, 2024 | Jul 15, 2024 |
| CANCEL | UNITED WISCONSIN INSURANCE COMPANY | UWPGA4442-03 | BIPD/Primary | Jul 15, 2023 | Jul 15, 2023 |
| CANCEL | UNITED WISCONSIN INSURANCE COMPANY | UWPGA4442-02 | BIPD/Primary | Jul 15, 2022 | Jul 15, 2022 |
| TERM/REPL | UNITED WISCONSIN INSURANCE COMPANY | UWPGA4442-02 | BIPD/Primary | Sep 24, 2021 | Sep 24, 2021 |
| CANCEL | UNITED WISCONSIN INSURANCE COMPANY | UWPGA4442-01 | BIPD/Primary | Jul 15, 2021 | Jul 15, 2021 |
| CANCEL | KNIGHT SPECIALTY INSURANCE COMPANY | WGTTX000669-00 | BIPD/Primary | Jul 15, 2020 | Jul 15, 2020 |
| TERM/REPL | KNIGHT SPECIALTY INSURANCE COMPANY | WGTTX000669-00 | BIPD/Primary | Jul 15, 2020 | Jul 15, 2020 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | PMT3001402-02 | BIPD/Primary | Oct 19, 2019 | Oct 19, 2019 |
| TERM/CANCL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | PMT3001402-02 | BIPD/Primary | Jul 5, 2019 | Jul 5, 2019 |
| TERM/CANCL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | PMT3001402-02 | BIPD/Primary | Jun 20, 2019 | Jun 20, 2019 |
| TERM/REPL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | PMT3001402-02 | BIPD/Primary | Jun 13, 2019 | Jun 13, 2019 |
| TERM/REPL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | PMT3001402-02 | BIPD/Primary | May 29, 2019 | May 29, 2019 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | PMT3001402-01 | BIPD/Primary | Oct 17, 2018 | Oct 17, 2018 |
| TERM/CANCL | UNDERWRITERS AT LLOYDS LONDON | 2623TDUBMDJ16L1549 | BIPD/Primary | Oct 19, 2017 | Oct 19, 2017 |
| TERM/REPL | UNDERWRITERS AT LLOYDS LONDON | 2623TDUBMDJ16L1549 | BIPD/Primary | Oct 17, 2017 | Oct 17, 2017 |
| TERM/CANCL | UNDERWRITERS AT LLOYDS LONDON | 2623MJDBMDJ16L1549 | BIPD/Primary | Feb 9, 2017 | Feb 9, 2017 |
| TERM/REPL | UNDERWRITERS AT LLOYDS LONDON | 2623MJDBMDJ16L1549 | BIPD/Primary | Jan 11, 2017 | Jan 11, 2017 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-989284 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-989284 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (13 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC989284 | ENTERPRISE | REINSTATED | Jan 26, 2026 | — | Unknown |
| MC989284 | ENTERPRISE | REINSTATED | Jan 29, 2025 | REVOKED | Jan 20, 2026 |
| MC989284 | COMMON | INVOLUNTARY REVOCATION | Jun 18, 2024 | DISCONTINUED REVOCATION | Jul 16, 2024 |
| MC989284 | COMMON | INVOLUNTARY REVOCATION | Jun 20, 2023 | DISCONTINUED REVOCATION | Jul 14, 2023 |
| MC989284 | COMMON | INVOLUNTARY REVOCATION | Jun 20, 2022 | DISCONTINUED REVOCATION | Jul 15, 2022 |
| MC989284 | COMMON | INVOLUNTARY REVOCATION | Jun 18, 2021 | DISCONTINUED REVOCATION | Jul 15, 2021 |
| MC989284 | COMMON | INVOLUNTARY REVOCATION | Jun 18, 2020 | DISCONTINUED REVOCATION | Jul 2, 2020 |
| MC989284 | COMMON | INVOLUNTARY REVOCATION | Sep 23, 2019 | DISCONTINUED REVOCATION | Oct 25, 2019 |
| MC989284 | COMMON | INVOLUNTARY REVOCATION | Jun 10, 2019 | DISCONTINUED REVOCATION | Jun 14, 2019 |
| MC989284 | COMMON | INVOLUNTARY REVOCATION | May 24, 2019 | DISCONTINUED REVOCATION | May 30, 2019 |
| MC989284 | COMMON | INVOLUNTARY REVOCATION | Sep 20, 2018 | DISCONTINUED REVOCATION | Oct 19, 2018 |
| MC989284 | COMMON | INVOLUNTARY REVOCATION | Sep 22, 2017 | DISCONTINUED REVOCATION | Oct 18, 2017 |
| MC989284 | ENTERPRISE | GRANTED | Oct 25, 2016 | REVOKED | Jan 6, 2025 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
9 states • 26 inspections
Violation Summary (52 violations from 26 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.8E-HOSPD | False record of duty status | 4 | 0 | 10 | Hours Of Service |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 4 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9(a) | Inoperable required lamps | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:383.23A2 | Operating a CMV without a CDL | 2 | 2 | — | Driver Fitness |
| FMCSR:396.17C | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.17C-PI | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9 | Inoperable Required Lamp | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:393.75A3 | Tire-flat and/or audible air leak | 2 | 1 | — | Vehicle Maintenance |
| FMCSR:393.78 | Windshield condition defective | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.60(c) | Glazing/window obstructions | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 2 | 1 | 5 | Vehicle Maintenance |
| FMCSR:391.41APC | Medical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency | 1 | 1 | — | Driver Fitness |
| FMCSR:393.55D3 | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:392.2-SLLEWA1 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.22G-ELDMFV | HOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position. | 1 | 0 | — | Hours Of Service |
| FMCSR:393.11A1-CSLRR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.45B2PC | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.55E | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.5B | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.47E | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.209D | Wheel fasteners loose/missing | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.205A | Wheel/rim defective | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:396.3A1BL | Brake system pressure loss | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:395.22H2-ELDNISDT | HOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr | 1 | 0 | — | Hours Of Service |
| FMCSR:393.11 | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.22(g) | Portable ELD not mounted in a fixed position and visible to driver | 1 | 0 | — | Hours Of Service |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.5(b) | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.75(c) | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:383.23(a)(2) | CDL - wrong class | 1 | 1 | 8 | Driver Fitness |
| FMCSR:391.41(a) | Physical qualification - general | 1 | 0 | 7 | Driver Fitness |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.209(e) | Power steering violations | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.47(b) | Brake actuators/chambers defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.47(e) | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 1 | 1 | — | Hours Of Service |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (26 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
3 crash records from FMCSA Crash File
Crash History (3 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Sep 11, 2024 | TX | INJURY | 0 | 1 | SALADO | NOT REPORTED | ...277046 | TRAFIMEX TRANSPORT INC |
| Jul 27, 2023 | TX | TOW | 0 | 0 | NOT LISTED | NOT REPORTED | ...812116 | TRAFIMEX TRANSPORT INC |
| Mar 21, 2021 | VA | INJURY | 0 | 1 | — | INTERSTATE 81 | ...459491 | TRAFIMEX TRANSPORT INC |
Enforcement Actions
1 closed case — FMCSA civil penalties
1 Enforcement Case
| Case Number | Closed Date | Violation Code(s) | Settlement | Subject Type |
|---|---|---|---|---|
| TX-2022-1052-US1524 | Mar 26, 2022 | 395.8(e)(1) | $2,160 | Carrier |
Compliance Timeline
26 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 26 events