TruckCodex

EDGAR SANTOS BARBA ENRIQUEZ

USDOT 3008651 • DBA: TRANSPORTES BINACIONAL • REGION DE LOMBARDIA 1126-12, JUAREZ, CI, 32563

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

Overview

Company profile from FMCSA Census File

USDOT
3,008,651
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
CI
Phone
6562022431
Email
[email protected]
Power Units (MCS-150)
5
Drivers (MCS-150)
4
MCS-150 Mileage
18,906
BOC-3 Agent
DOTPROCESSAGENTS.COM LLC
Physical Address
REGION DE LOMBARDIA 1126-12, JUAREZ, CI, 32563
Mailing Address
3533 ESSENCE, EL PASO, TX, 79938
Contact
Phone: 6562022431

Risk Signals2 flagged

HIGH
1 active Out-of-Service order
Active OOS orders prevent this carrier from operating until rescinded. See the OOS Orders table for details.
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-039078ACTIVEUnknownUnknown

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
MX039078FOR HIRE PROPERTYGRANTEDAug 3, 2017—Unknown

Out-of-Service Orders (1)

fmcsa-oos-orders
Out-of-Service Orders (1)
OOS DateReasonStatusRescinded
Jun 17, 202490 day failure to pay fineACTIVEJun 24, 2024

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
148
Violations
437
29 OOS
Vehicle OOS %
22.0%
Driver OOS %
0.0%
Power Units (MCS-150)
5
Drivers (MCS-150)
4
Crash Records
0

Inspection Activity (24 months)

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

7
May
6
Jun
1
Jul
4
Aug
3
Sep
9
Oct
5
Nov
2
Dec
4
Jan
4
Feb
9
Mar
2
Apr
4
May
3
Jun
3
Jul
5
Aug
Sep
2
Oct
4
Nov
3
Dec
Jan
2
Feb
2
Mar
Apr
Clean monthMonth with OOSBased on latest 100 of 148 inspection records

Inspection Activity Map

3 states • 148 inspections

None Low Medium High🚛 Home base

Violation Summary (437 violations from latest 100 of 148 inspections)

fmcsa-inspection-file
Violation Summary (437 violations from latest 100 of 148 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.9Inoperable Required Lamp300—Vehicle Maintenance
FMCSR:393.47ESlack adjuster defective2307Vehicle Maintenance
FMCSR:393.9(a)Inoperable required lamps2203Vehicle Maintenance
FMCSR:393.75CTire tread depth insufficient (other axles)1905Vehicle Maintenance
FMCSR:393.45(b)(2)Brake tubing/hoses inadequate1907Vehicle Maintenance
FMCSR:396.5(b)Fuel system leak1907Vehicle Maintenance
FMCSR:393.75A2Tire-tread and/or sidewall separation180—Vehicle Maintenance
FMCSR:393.45B2UVBrake tubing/hoses inadequate1707Vehicle Maintenance
FMCSR:396.3A1Inspection repair and maintenance of parts and accessories140—Vehicle Maintenance
FMCSR:396.5BFuel system leak1407Vehicle Maintenance
FMCSR:393.75(a)(2)Tire-tread and/or sidewall separation140—Vehicle Maintenance
FMCSR:393.53BSteering system components worn1307Vehicle Maintenance
FMCSR:393.75(c)Tire tread depth insufficient (other axles)1005Vehicle Maintenance
FMCSR:396.5B-LFuel system leak907Vehicle Maintenance
FMCSR:393.209E-SPSLASteering - Power steering leaking anywhere.80—Vehicle Maintenance
FMCSR:393.60CGlazing/window obstructions804Vehicle Maintenance
FMCSR:396.3A1-ALBVAir Brake - Any leak from a brake valve70—Vehicle Maintenance
FMCSR:393.209EPower steering violations70—Vehicle Maintenance
FMCSR:393.55(e)Coupling device/towing methods defective708Vehicle Maintenance
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general715Vehicle Maintenance
FMCSR:393.11Lighting devices/reflectors603Vehicle Maintenance
FMCSR:396.3A1-BALACBrake - Audible air leak from a brake chamber50—Vehicle Maintenance
FMCSR:393.78Windshield condition defective504Vehicle Maintenance
FMCSR:393.75A3-TAOLTires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS55—Vehicle Maintenance
FMCSR:396.17CNo proof of periodic inspection503Vehicle Maintenance
FMCSR:393.83GExhaust - Discharging at a point forward or directly below the driver or sleeper compartment50—Vehicle Maintenance
FMCSR:393.9TSInoperative turn signal43—Vehicle Maintenance
FMCSR:393.55D1-BCoupling device/towing methods defective408Vehicle Maintenance
FMCSR:393.55E-BCoupling device/towing methods defective408Vehicle Maintenance
FMCSR:393.53B-BSteering system components worn407Vehicle Maintenance
FMCSR:393.45DLPCBrake tubing/hoses inadequate407Vehicle Maintenance
FMCSR:393.75C-TAOTD-LT2/32Tire tread depth insufficient (other axles)405Vehicle Maintenance
FMCSR:393.47CBrake actuators/chambers defective407Vehicle Maintenance
FMCSR:393.55ECoupling device/towing methods defective308Vehicle Maintenance
FMCSR:396.3A1BBrakes (general) Explain:30—Vehicle Maintenance
FMCSR:393.45D-BBrake tubing/hoses inadequate307Vehicle Maintenance
FMCSR:393.45(d)Brake tubing/hoses inadequate307Vehicle Maintenance
FMCSR:393.60(c)Glazing/window obstructions304Vehicle Maintenance
FMCSR:393.75(a)(3)Tire-flat and/or audible air leak33—Vehicle Maintenance
FMCSR:393.47(e)Slack adjuster defective307Vehicle Maintenance
FMCSR:393.207BFrame cracked/broken/sagging208Vehicle Maintenance
FMCSR:396.3A1-ALATRAir Brake - Any leak from an air tank reservoir.20—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: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 I20—Driver Fitness
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-2025-0001.20—Driver Fitness
FMCSR:393.9HInoperable head lamps20—Vehicle 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 combination22—Vehicle Maintenance
FMCSR:393.209D-STSMWheel fasteners loose/missing228Vehicle Maintenance
FMCSR:393.207(e)Torsion bar cracked and/or broken20—Vehicle Maintenance
FMCSR:393.209(e)Power steering violations20—Vehicle Maintenance
FMCSR:393.95(a)(4)393.95(a)(4)20—Vehicle Maintenance
FMCSR:393.53(b)Steering system components worn207Vehicle Maintenance
FMCSR:393.83(e)Exhaust - System discharging from a truck or truck-tractor at a location other than at the rear of the cab20—Vehicle Maintenance
FMCSR:393.48(a)Inoperative/defective brakes208Vehicle Maintenance
FMCSR:396.17(c)No proof of periodic inspection203Vehicle Maintenance
FMCSR:393.11TTLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.11URLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.95BEmergency equipment - warning devices missing104Vehicle Maintenance
FMCSR:393.45PCBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.55C1Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:396.3A1-DLDSEFDriveline/Driveshaft - Any loose broken or missing end fitting fastener11—Vehicle Maintenance
FMCSR:387.303B4I387.303B4I10—General/Admin
FMCSR:393.207ASuspension defective107Vehicle Maintenance
FMCSR:393.95AEmergency equipment - fire extinguisher missing/defective105Vehicle Maintenance
FMCSR:393.207A-SUBLSuspension defective117Vehicle Maintenance
FMCSR:393.207F-SLASSuspension - Leaking 3 PSI in 5 minutes10—Vehicle Maintenance
FMCSR:393.207ETorsion bar cracked and/or broken10—Vehicle Maintenance
FMCSR:393.70B1I-CDSMCoupling devices defective118Vehicle Maintenance
FMCSR:393.9A-LCLInoperable required lamps103Vehicle Maintenance
FMCSR:393.83EExhaust - System discharging from a truck or truck-tractor at a location other than at the rear of the cab10—Vehicle Maintenance
FMCSR:393.9A-LBLInoperable required lamps103Vehicle Maintenance
FMCSR:393.51C-BNVLAWDSteering wheel free play excessive106Vehicle Maintenance
FMCSR:393.45B2-B-AIRBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.45B2-BHTDBrake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:393.75ATires/tubes - general defects116Vehicle Maintenance
FMCSR:393.9TInoperable tail lamp10—Vehicle Maintenance
FMCSR:396.17C-PINo proof of periodic inspection103Vehicle Maintenance
FMCSR:393.9A-LFTSIInoperable required lamps103Vehicle Maintenance
FMCSR:393.9A-LTSIInoperable required lamps113Vehicle Maintenance
FMCSR:393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area10—Vehicle Maintenance
FMCSR:390.21TB2-DOT390.21TB2-DOT10—General/Admin
FMCSR:393.207A-STBWSuspension defective117Vehicle Maintenance
FMCSR:393.48A-BMBCBDInoperative/defective brakes108Vehicle Maintenance
FMCSR:396.3A1-DLDSUJBCBDriveline/Driveshaft - Any missing broken or loose universal joint bearing cap bolt bearing strap or retainer bolt11—Vehicle Maintenance
FMCSR:393.95FEmergency Equipment - Stopped vehicle warning devices missing or improper10—Vehicle Maintenance
FMCSR:393.9A-LLPLInoperable required lamps103Vehicle Maintenance
FMCSR:393.83(g)Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment10—Vehicle Maintenance
FMCSR:393.47(a)Brake chamber - cracked/broken118Vehicle Maintenance
FMCSR:393.55(c)(1)Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:386.83(a)(1)Operating after OOS order - carrier1110General/Admin
FMCSR:393.207(f)Air suspension pressure loss10—Vehicle Maintenance
FMCSR:393.28Wiring - improper/inadequate103Vehicle Maintenance
FMCSR:393.82Rear vision mirrors defective/missing104Vehicle Maintenance
FMCSR:393.65(f)Tires - flat/audibly leaking108Vehicle Maintenance
FMCSR:393.95(b)Emergency equipment - warning devices missing104Vehicle Maintenance
FMCSR:393.95(a)Emergency equipment - fire extinguisher missing/defective105Vehicle Maintenance
FMCSR:396.3A1-DLDSCBBDriveline/Driveshaft - Any broken or loose center bearing bracket bracket bolts or mounting hardware11—Vehicle Maintenance

Peer Context

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

Vehicle OOS Rate
22.0%vs nat'l 23.4%
-1.4 pts below avg
Driver OOS Rate
0.0%vs nat'l 6.7%
-6.7 pts below avg
Violations / Inspection
4.37vs nat'l 1.80
+2.57 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 (148 inspections)

Showing 50 of 148

fmcsa-inspectionsApr 5, 2026
Inspection History (148 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 24, 202687397419BOTA POETXLevel 1FRHT TRUCK TRACTOR8393.9, 393.11TT, 393.11URNo
Mar 2, 202687193384BOTA POETXLevel 2FRHT TRUCK TRACTOR2393.55E, 393.75A2No
Feb 16, 202687068373BOTA POETXLevel 1WANC SEMI-TRAILER2393.75A2, 393.9TSNo
Feb 2, 202686943722EL PASO TXUSLevel 1WABASH NAT SEMI-TRAILER6393.209E-SPSLA, 393.95B, 396.5B-LNo
Dec 18, 202586618075BOTA POETXLevel 1UTIL SEMI-TRAILER6396.3A1, 393.45PC, 393.45B2UVNo
Dec 8, 202586513678EL PASO TXUSLevel 1WABASH NAT SEMI-TRAILER6393.209E-SPSLA, 396.5B-L, 393.55D1-BYes
Dec 3, 202586481017BOTA POETXLevel 1UTIL SEMI-TRAILER7393.207B, 393.45B2UV, 393.47ENo
Nov 24, 202586415577BOTA POETXLevel 2FRHT TRUCK TRACTOR2393.207A, 393.95ANo
Nov 19, 202586374663BOTA POETXLevel 3FRHT TRUCK TRACTOR0—No
Nov 18, 202586358750EL PASO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR5396.3A1-BOS, 393.207A-SUBL, 393.207F-SLASYes
Nov 17, 202586354044BOTA POETXLevel 1FRHT TRUCK TRACTOR4393.45B2UV, 393.78, 396.3A1BNo
Oct 21, 202586138118EL PASO TXUSLevel 1UTILITY SEMI-TRAILER14393.47E, 393.53B-B, 393.55E-BYes
Oct 2, 202585964355EL PASO TXUSLevel 1UTILITY SEMI-TRAILER2393.55D1-B, 393.55E-BNo
Aug 29, 202585658167BOTA POETXLevel 1FRHT TRUCK TRACTOR8396.17C, 391.11B2-Q, 393.45B2UVNo
Aug 28, 202585636773BOTA POETXLevel 1FRHT TRUCK TRACTOR6393.207E, 393.47E, 393.53BNo
Aug 22, 202585585297BOTA POETXLevel 2FRHT TRUCK TRACTOR8393.9, 393.75A2, 391.11B2-ZNo
Aug 21, 202585569605BOTA POETXLevel 2FRHT TRUCK TRACTOR3391.11B2-Q, 393.75C, 393.9No
Aug 13, 202585496346BOTA POETXLevel 1WANC SEMI-TRAILER7393.45B2UV, 393.9, 393.47ENo
Jul 28, 202585346881EL PASO TXUSLevel 1GREAT DANE SEMI-TRAILER6393.53B-B, 393.60C, 393.70B1I-CDSMYes
Jul 16, 202585297750BOTA POETXLevel 1FRHT TRUCK TRACTOR10393.75C, 391.11B2-Z, 393.47EYes
Jul 10, 202585191713BOTA POETXLevel 1FRHT TRUCK TRACTOR4393.83G, 396.17C, 396.3A1No
Jun 24, 202585041834BOTA POETXLevel 1FRHT TRUCK TRACTOR4393.45B2UV, 393.83G, 393.9HNo
Jun 10, 202584993706EL PASO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR6396.5B-L, 393.45D-B, 393.60CNo
Jun 6, 202584981967EL PASO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR3393.83E, 393.9A-LBL, 393.51C-BNVLAWDNo
May 21, 202584757102BOTA POETXLevel 1GRDN SEMI-TRAILER9393.45B2UV, 393.75A2, 393.47ENo
May 20, 202584745869BOTA POETXLevel 1FRHT TRUCK TRACTOR4393.45B2UV, 393.47E, 393.53BNo
May 12, 202584656817BOTA POETXLevel 1FRHT TRUCK TRACTOR13393.47E, 393.9, 393.209EYes
May 2, 202584583984BOTA POETXLevel 1GRDN SEMI-TRAILER1393.45B2UVNo
Apr 4, 202584341886BOTA POETXLevel 1WANC SEMI-TRAILER2393.45DLPC, 393.75CNo
Apr 3, 202584318174YSLETA POETXLevel 1FRHT TRUCK TRACTOR2393.9, 396.5BNo
Mar 31, 202584284777BOTA POETXLevel 1WANC SEMI-TRAILER8393.75A2, 393.45DLPC, 393.47EYes
Mar 31, 202584284750BOTA POETXLevel 1GDAN SEMI-TRAILER4393.75A2, 393.75C, 396.3A1No
Mar 26, 202584233581EL PASO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR4393.45B2-B-AIR, 396.5B-L, 393.209E-SPSLANo
Mar 24, 202584246619BOTA POETXLevel 1FRHT TRUCK TRACTOR1396.3A1No
Mar 21, 202584205476EL PASO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR4396.3A1-BALAC, 393.60C, 393.209E-SPSLANo
Mar 20, 202584247003YSLETA POETXLevel 1FRHT TRUCK TRACTOR6393.9, 396.17C, 396.3A1No
Mar 19, 202584177017EL PASO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR6393.45D-B, 393.55E-B, 393.75C-TAOTD-LT2/32Yes
Mar 14, 202584149618BOTA POETXLevel 1FRHT TRUCK TRACTOR4393.209E, 393.45DLPC, 393.75AYes
Mar 5, 202584053190BOTA POETXLevel 1FRHT TRUCK TRACTOR0—No
Feb 28, 202584017404YSLETA POETXLevel 1FRHT TRUCK TRACTOR6393.9, 393.75C, 393.9TYes
Feb 10, 202583842771BOTA POETXLevel 1GDAN SEMI-TRAILER2393.47C, 396.3A1No
Feb 4, 202583800470BOTA POETXLevel 1FRHT TRUCK TRACTOR9393.47E, 393.209E, 393.47CYes
Feb 3, 202583800897BOTA POETXLevel 1GRDN SEMI-TRAILER8393.9, 396.3A1, 393.209ENo
Jan 23, 202583702023EL PASO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR1393.209E-SPSLANo
Jan 15, 202583622311EL PASO TXUSLevel 1GREAT DANE SEMI-TRAILER7396.3A1-ALBV, 393.75A3-TAOL, 396.17C-PIYes
Jan 13, 202583603112BOTA POETXLevel 1WANC SEMI-TRAILER6393.75C, 393.209E, 393.45B2UVNo
Jan 10, 202583592630BOTA POETXLevel 1FRHT TRUCK TRACTOR3393.45B2UV, 393.9H, 393.9No
Dec 30, 202483504271EL PASO TXUSLevel 1WABASH NAT SEMI-TRAILER4393.209D-STSM, 393.209E-SPSLA, 393.60CYes
Dec 20, 202483489152BOTA POETXLevel 1FRHT TRUCK TRACTOR6393.75C, 393.45DLPC, 396.5BNo
Nov 25, 202483255877BOTA POETXLevel 1WANC SEMI-TRAILER2393.209E, 393.47CNo
View all 148 records
View all 148 inspections →

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

87 total · 24.1% OOS
2024-042026-03
InspectionsOOS

Most frequent inspection stations

BOTA POE48 · 5 OOS
EL PASO TX34 · 18 OOS
LAT:31 45' 57.24N26 · 1 OOS
LAT:31 39' 52.98N15
EL PASOTX8 · 3 OOS
YSLETA BRIDGE(CUSTOM LOT)7 · 2 OOS
YSLETA POE6 · 2 OOS
YSLETA POE1 · 1 OOS

Violations by BASIC category

Vehicle Maintenance634 · 41 OOS
General/Admin4 · 1 OOS

Enforcement Actions

1 closed case — FMCSA civil penalties

1 Enforcement Case

fmcsa-enforcement
1 Enforcement Case
Case NumberClosed DateViolation Code(s)SettlementSubject Type
TX-2024-0093-US1526Apr 10, 2024396.7(a)$2,000Carrier

Compliance Timeline

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

Jun 24, 2024
OOS
OOS order rescinded
90 day failure to pay fine
Jun 17, 2024
OOS
OOS order issued
90 day failure to pay fine
Apr 10, 2024
Enforcement
Enforcement case closed • $2,000
Case TX-2024-0093-US1526 • 396.7(a)

Related Records

Related records

StateAll entities in CI
Browse carriers, brokers, and FFs in CI
CityEntities in JUAREZ, CI
Browse by city
AuthorityMX-039078 Certificate
For-Hire — Download free PDF
Crashes0 crash records
FMCSA Crash File
Inspections148 inspection records
Full inspection history
StationBOTA POE
48 inspections at this station
StationEL PASO TX
29 inspections at this station
StationLAT:31 45' 57.24N
12 inspections at this station
BOC-3 AgentDOTPROCESSAGENTS.COM LLC
Process agent on file
CertificatesAuthority Certificate Lookup
Search MC, FF, MX certificates
RecallsRecalls & safety data
Check NHTSA recall campaigns
SearchSearch for another entity
Look up by USDOT, name, MC#, or VIN

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