DFL LOGISTICS S DE RL DE CV
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
Policy effective
· Aug 18, 2025
Review these
- No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
- OOS rate worse than size peers Vehicle 9.50% vs peer 0.00% 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 — DFL LOGISTICS S DE RL DE CV (USDOT 3012935) 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 Active BIPD limit: $750,000 Blockers: (none) Cautions: • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight. • OOS rate worse than size peers — Vehicle 9.50% vs peer 0.00% On file: • 2 active operating authorities • Insurance on file · $750,000 — NEW HORIZON INSURANCE COMPANY · 91X • BOC-3 process agent on file — Evilsizor Process Servers Inc • Satisfactory FMCSA safety rating Source: https://truckcodex.com/usdot/3012935/ As of: Sep 1, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3012935
Active
AUTHORIZED FOR HIRE
Satisfactory rated
Company officer: AARON LIMON VARGAS
Company officer 2: ADRIAN ESTRADA LIMON
General Freight
Produce
Based in TIJUANA, BN
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · A
Composite of 5/5 scored components (mean 88/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 100% · 5/5 signals · expand
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · A
Composite of 5/5 scored components (mean 88/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Authority / census
Active · 100/100
Active census status with no OOS order or revoked authority on file.
Insurance / BIPD
BIPD active · 100/100
Active BIPD/Primary-like policy on file in our insurance history.
OOS vs peers
Mixed vs peers · 40/100
Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 9.5% vs peer median 0% (worse). n=325449 same-size ACTIVE peers.
FMCSA safety rating
Satisfactory · 100/100
Official FMCSA Satisfactory 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.
Operating authority
Insurance
2 active liability filings
BOC-3 agent
Company profile
Company details
USDOT
3012935
In FMCSA records since
May 30, 2017 (~9y)
MC / docket
MX38456
, MX038456
Company officer
AARON LIMON VARGAS
Company officer 2
ADRIAN ESTRADA LIMON
Operation
AUTHORIZED FOR HIRE
Cargo carried
General Freight, Produce
Fleet size
3 units
Drivers
3
Annual mileage
56,130 mi
Contact & address
Phone: (663) 406-0621
Email: [email protected]
Physical
CALLE ORIENTE #7002-C
TIJUANA, BN 22660
Mailing
2498 ROLL DR PMB 854
SAN DIEGO, CA 92154
Registration & safety rating
USDOT
3012935
In FMCSA records since
May 30, 2017 (~9y)
Operation
AUTHORIZED FOR HIRE
Annual mileage (MCS-150)
56,130 mi
Safety Rating
Satisfactory
vs. National Average
Vehicle OOS Rate
9.5%
vs
23.4%
-13.9 pts
Driver OOS Rate
0.0%
vs
6.7%
-6.7 pts
Violations per Inspection
0.55
vs
1.80
-1.25
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
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
-
InsuranceNEW HORIZON INSURANCE COMPANYPolicy effective Aug 18, 2025
-
Process AgentEvilsizor Process Servers IncBOC-3 on file
-
Operating AuthorityMX38456ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 3 | 0 | 0 |
| Trailers | 4 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 44 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 20 | 20 | 0 |
| OOS inspections | 0 | 5 | 0 |
| OOS percentage | 0% | 25% | — |
| 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
3
Drivers
3
Inspections
44
FMCSA roadside history on file
OOS Rate (peak)
9.5%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
2
2 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles
Risk intelligence
DFL LOGISTICS S DE RL DE CV had 20 roadside inspections over the past 24 months with an out-of-service rate of 25.0%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is vehicle_maint at 4.0.
Inspection profile
20 roadside inspections over the last 24 months, concentrated in CA (19) and US (1).
Violation profile
25.0% out-of-service rate, above the 19.3% national average; led by Vehicle Maintenance (33.3% of violations); top code 392.2 (Violation of Local Laws) cited 4 times.
Fleet profile
The fleet comprises 3 power units (small fleet) and 3 drivers; Hyundai Translead, Kenworth, and Freightliner are the most-inspected makes.
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 325,449 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).
This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 325,449 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
9.5%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 325,449 same-size peers
Verdict
Riskier than peers
Delta +9.5 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (18 months)
2023-11
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 |
|---|---|---|---|---|
| California (CA) | 19 | 5 | 26.3% | Aug 24, 2026 |
| US (US) | 1 | 0 | 0.0% | Jul 8, 2026 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Hyundai Translead | 35 | |
| Kenworth | 21 | |
| Freightliner | 14 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 0 | — | 0.00 | 0 | — | Aug 31, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Aug 31, 2026 |
| Hours of Service | 0 | — | 0.00 | 0 | — | Aug 31, 2026 |
| Unsafe Driving | 0 | — | 0.00 | 0 | — | Aug 31, 2026 |
| Vehicle Maintenance | 7 | — | 3.70 | 4 | — | Aug 31, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (44 rows) View all 44 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 88801551 | Aug 24, 2026 | CA | 1 | OTAY MESA IF |
KENWORTH TRUCK TRACTOR
|
2 | 393.209D-STPAL, 392.2-SLLEQP | Yes |
| 88348552 | Jul 8, 2026 | US | 3 | — |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 87945961 | May 22, 2026 | CA | 1 | OTAY MESA IF |
FREIGHTLINER TRUCK TRACTOR
|
3 | 393.75A1-TFSMF, 393.47E | Yes |
| 87488519 | Mar 30, 2026 | CA | 2 | OTAY MESA IF |
KENWORTH TRUCK TRACTOR
|
2 | 396.3A1-F, 392.2-SLLSR | Yes |
| 86594711 | Dec 16, 2025 | CA | 1 | OTAY MESA IF |
FREIGHTLINER TRUCK TRACTOR
|
1 | 393.95A4-EEUS | No |
| 86144313 | Oct 21, 2025 | CA | 1 | OTAY MESA IF |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 85941397 | Oct 1, 2025 | CA | 1 | OTAY MESA IF |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 85995562 | Sep 19, 2025 | CA | 1 | OTAY MESA IF |
KENWORTH TRUCK TRACTOR
|
4 | 393.9A-LTSI, 393.48A-BMBCBD, 392.2-SLLEQP | Yes |
| 85843434 | Sep 17, 2025 | CA | 1 | OTAY MESA IF |
KENWORTH TRUCK TRACTOR
|
2 | 393.45D-BAAL, 393.48A-BMBCBD | No |
| 85570632 | Aug 19, 2025 | CA | 1 | OTAY MESA IF |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 85278096 | Jul 16, 2025 | CA | 1 | OTAY MESA IF |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 85061170 | Jun 24, 2025 | CA | 1 | OTAY MESA IF |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 84507269 | Apr 21, 2025 | CA | 1 | OTAY MESA IF |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 84355592 | Apr 7, 2025 | CA | 1 | OTAY MESA IF |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 84343064 | Apr 3, 2025 | CA | 1 | OTAY MESA INSPECTION FACILITY |
KENWORTH TRUCK TRACTOR
|
1 | 393.48A-BMBCBD | No |
| 84109119 | Mar 7, 2025 | CA | 2 | OTAY MESA IF |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 84018381 | Feb 26, 2025 | CA | 1 | OTAY MESA IF |
FREIGHTLINER TRUCK TRACTOR
|
1 | 393.9A-LSLI | Yes |
| 82956808 | Oct 17, 2024 | CA | 1 | OTAY MESA INSPECTION FACILITY |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 82738790 | Sep 20, 2024 | CA | 1 | OTAY MESA IF |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 82673985 | Sep 9, 2024 | CA | 1 | OTAY MESA IF |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 81580564 | May 9, 2024 | CA | 1 | OTAY MESA INSPECTION FACILITY |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 81560131 | May 7, 2024 | CA | 1 | OTAY MESA IF |
FREIGHTLINER TRUCK TRACTOR
|
2 | 392.2 | No |
| 81560083 | May 7, 2024 | CA | 1 | OTAY MESA INSPECTION FACILITY |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 81547743 | May 6, 2024 | CA | 1 | OTAY MESA IF |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 81547717 | May 6, 2024 | CA | 1 | OTAY MESA IF |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2 | No |
Authority Records (2 dockets)
Insurance Coverage Timeline (13 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| NEW HORIZON INSURANCE COMPANY | NHS1730217 | 91X | $750,000 | Aug 18, 2025 | On file | ACTIVE |
| New Horizon Insurance Company | NHS1730217 | BMC-91X | — | Aug 18, 2025 | On file | ACTIVE |
| NEW HORIZON INSURANCE COMPANY | NHS1447924 | BIPD/Primary | — | Jun 3, 2025 | Aug 18, 2025 | CANCELLED |
| NEW HORIZON INSURANCE COMPANY | NHS1447924 | BIPD/Primary | — | Aug 18, 2024 | Jul 2, 2025 | CANCELLED |
| NEW HORIZON INSURANCE COMPANY | NHS1447924 | BIPD/Primary | — | Aug 18, 2024 | Jun 3, 2025 | REPLACED |
| NEW HORIZON INSURANCE COMPANY | NHS1172304 | BIPD/Primary | — | Aug 18, 2023 | Aug 18, 2024 | CANCELLED |
| NEW HORIZON INSURANCE COMPANY | NHS0925146 | BIPD/Primary | — | Aug 18, 2022 | Aug 18, 2023 | CANCELLED |
| NEW HORIZON INSURANCE COMPANY | NHS0710213 | BIPD/Primary | — | Aug 18, 2022 | Aug 18, 2022 | REPLACED |
| NEW HORIZON INSURANCE COMPANY | NHS0925146 | BIPD/Primary | — | Aug 18, 2022 | Aug 18, 2022 | REPLACED |
| NEW HORIZON INSURANCE COMPANY | NHS0710213 | BIPD/Primary | — | Aug 18, 2021 | Aug 18, 2022 | CANCELLED |
| NEW HORIZON INSURANCE COMPANY | NHS0591591 | BIPD/Primary | — | Aug 18, 2020 | Aug 18, 2021 | CANCELLED |
| NEW HORIZON INSURANCE COMPANY | NHS0362580 | BIPD/Primary | — | Aug 18, 2019 | Aug 18, 2020 | CANCELLED |
| NEW HORIZON INSURANCE COMPANY | NHS0005884 | BIPD/Primary | — | Aug 18, 2017 | Aug 18, 2019 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
-
Aug 18, 2026insuranceCANCEL — New Horizon Insurance Company
-
Aug 18, 2025insuranceCANCEL — NEW HORIZON INSURANCE COMPANY
-
Aug 6, 2025
-
Jul 2, 2025insuranceTERM/CANCL — NEW HORIZON INSURANCE COMPANY
-
Jun 3, 2025insuranceTERM/REPL — NEW HORIZON INSURANCE COMPANY
-
Aug 18, 2024insuranceCANCEL — NEW HORIZON INSURANCE COMPANY
-
Aug 7, 2024
-
Aug 18, 2023insuranceCANCEL — NEW HORIZON INSURANCE COMPANY
-
Aug 18, 2022insuranceTERM/REPL — NEW HORIZON INSURANCE COMPANY
-
Aug 18, 2022insuranceTERM/REPL — NEW HORIZON INSURANCE COMPANY
-
Aug 18, 2022insuranceCANCEL — NEW HORIZON INSURANCE COMPANY
-
Aug 18, 2021insuranceCANCEL — NEW HORIZON INSURANCE COMPANY
-
Aug 5, 2021
-
Aug 18, 2020insuranceCANCEL — NEW HORIZON INSURANCE COMPANY
-
Jul 29, 2020
-
Aug 18, 2019insuranceTERM/REPL — NEW HORIZON INSURANCE COMPANY
-
Aug 24, 2017
-
Aug 24, 2017
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| OTAY MESA IF | CA | 31 | 6 |
| OTAY MESA INSPECTION FACILITY | CA | 11 | 1 |
| SAN DIEGO CA | US | 1 | 0 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 392.2 | Violation of Local Laws | Unsafe Driving | 4 | 0 |
| 393.48(a) | Inoperative/defective brakes | Vehicle Maintenance | 2 | 0 |
| 396.3(a)(1) | Inspection, repair and maintenance of parts and accessories | Vehicle Maintenance | 2 | 1 |
| 393.45(d) | Brake connections with leaks or constrictions | Vehicle Maintenance | 1 | 0 |
| 393.75(a)(3) | Tire-flat and/or audible air leak | Vehicle Maintenance | 1 | 1 |
Related Records Cross-references to every adjacent page
Directory
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Baja California (Mexico) carriers
All carriers based in Baja California (Mexico)
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Tijuana carriers
Carriers based in Tijuana, BN
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Stations in Baja California (Mexico)
Where this carrier might be inspected
Authority Records
-
Docket MX38456
Mexico Domiciled Motor Carrier of Property (Except Household Goods) · ACTIVE · MX
-
Docket MX038456
common · ACTIVE · MX
Insurance Carriers
-
NEW HORIZON INSURANCE COMPANY
91X policy on file
Process Agent (BOC-3)
-
Evilsizor Process Servers Inc
BOC-3 process agent · 103,334 carriers served
Carrier Records
-
44 inspections
Full roadside inspection history
-
Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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Explainers
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
-
How FMCSA safety ratings work
BASIC percentiles and compliance review context
-
BOC-3 process agents explained
Why every interstate carrier must file a process agent
-
FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop