SBC TRANSFER SA DE CV

USDOT 3046037 Active AUTHORIZED FOR HIRE Hazmat Company officer: DIAMANTINA LUNA Motor Vehicles Chemicals Cold Food Paper Products Based in NUEVO LAREDO, TA
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
Review these
  • No BIPD/Primary row in our insurance history Verify live coverage on FMCSA L&I before tendering.
  • OOS rate worse than size peers Driver 2.80% vs peer 0.00% · Vehicle 20.7% vs peer 15.4% Details →
On file
  • 1 active operating authority
  • BOC-3 process agent on file Carrier 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 — SBC TRANSFER SA DE CV (USDOT 3046037)
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

Blockers:
  (none)

Cautions:
  • No BIPD/Primary row in our insurance history — Verify live coverage on FMCSA L&I before tendering.
  • OOS rate worse than size peers — Driver 2.80% vs peer 0.00% · Vehicle 20.7% vs peer 15.4%

On file:
  • 1 active operating authority
  • BOC-3 process agent on file — Carrier

Source: https://truckcodex.com/usdot/3046037/
As of: Jul 29, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · C

Composite of 4/5 scored components (mean 60/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
No BIPD history · 25/100

No BIPD/Primary row in our insurance history for this USDOT.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 2.8% vs peer median 0% (worse). Vehicle OOS 20.7% vs peer median 15.4% (worse). n=35696 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA 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

No BIPD/Primary in data

BOC-3 agent

Carrier

Company profile

Company details
USDOT 3046037
In FMCSA records since Sep 7, 2017 (~8y)
MC / docket MX080071
Company officer DIAMANTINA LUNA
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
Motor Vehicles, Chemicals, Cold Food, Paper Products
Fleet size 29 units
Drivers 29
Annual mileage 600,000 mi
Contact & address
Physical
CARRETERA UT 9101
NUEVO LAREDO, TA 88284
Mailing
415 JORDAN
LAREDO, TX 78041
Registration & safety rating
USDOT 3046037
In FMCSA records since Sep 7, 2017 (~8y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 600,000 mi
Hazmat Yes (MCS-150)
vs. National Average
Vehicle OOS Rate 20.7% vs 23.4% -2.7 pts
Driver OOS Rate 2.8% vs 6.7% -3.9 pts
Violations per Inspection 3.43 vs 1.80 +1.63
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.3%
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

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 29 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Accident reports (24 months)

All 2 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 0 0
Tow-away 1 0 0 1
Crash reports 1 0 0 1

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 463 inspections →
Driver Vehicle Hazmat
Inspections 325 325 16
OOS inspections 6 60 6
OOS percentage 1.85% 18.46% 37.5%
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
29
Drivers
29
Inspections
463
FMCSA roadside history on file
OOS Rate (peak)
20.7%
driver or vehicle, whichever higher
Crashes (24m)
1
2 all-time
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

SBC TRANSFER SA DE CV is a motor carrier based in NUEVO LAREDO, TA, registered with the FMCSA under USDOT 3046037. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 29 power units and 29 drivers, with 463 roadside inspections on file and a peak out-of-service rate of 20.7%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Carrier overview

SBC TRANSFER SA DE CV is a mid-sized fleet, operating 29 power units and 29 drivers, based in Nuevo Laredo, TA. Across 325 roadside inspections in the last 24 months, the fleet's 20.0% out-of-service rate sits near the 19.2% national average, with 1 reportable crash. No BIPD/Primary liability filing appears in our insurance records (verify on FMCSA SAFER), and operating authority is active for common.

Inspection profile

325 roadside inspections over the last 24 months, concentrated in US (234) and TX (91).

Violation profile

20.0% out-of-service rate, near the 19.2% national average; led by Vehicle Maintenance (7.0% of violations); top code 393.9(a) (Inoperable required lamps) cited 39 times, 6 of them OOS.

Fleet profile

The fleet comprises 29 power units (mid-sized fleet) and 29 drivers; Freightliner, Wabash National, and Hyundai Translead are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 20.7% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 35,696 ACTIVE carriers operating 14–44 power units (±50% of this carrier's 29 unit fleet).

This carrier — Driver OOS
2.8%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 35,696 same-size peers
Verdict
Riskier than peers
Delta +2.8 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
20.7%
Vehicles placed out-of-service at roadside inspections
Peer median
15.4%
Median across 35,696 same-size peers
Verdict
Riskier than peers
Delta +5.3 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-08 2026-07

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
US (US) 234 42 17.9% Jul 22, 2026
Texas (TX) 91 23 25.3% Mar 10, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 423
Wabash National 82
Hyundai Translead 76
Great Dane 31
Utility 29
Fruehauf 15
Unknown 14
Vanguard 14
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 90 1.47 1 Jul 27, 2026
Controlled Substances / Alcohol 1 0.03 0 Jul 27, 2026
Hours of Service 0 0.00 0 Jul 27, 2026
Unsafe Driving 0 0.00 0 Jul 27, 2026
Vehicle Maintenance 289 12.36 12 Jul 27, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (463 rows) View all 463 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88495521 Jul 22, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
3 393.55E-B, 393.83G, 396.3A1-ALBV No
88480528 Jul 21, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
3 393.55E-B, 393.55D2-B, 391.11B2-Z No
88470998 Jul 20, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
6 393.75A1-TEPBM, 393.9A-LCL, 393.55E-B No
88427034 Jul 15, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
2 393.9A-LTSI, 391.11B2-Z Yes
88426632 Jul 15, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
2 393.55E-B, 391.11B2-Z No
88400821 Jul 13, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
3 393.55E-B, 393.83G, 391.11B2-Z No
88376423 Jul 10, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
4 393.55E-B, 391.11B2-Z, 396.3A1-BALAC No
88348299 Jul 8, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
8 396.3A1-BOS, 393.47E, 393.45B2-B-AIR Yes
88344172 Jul 7, 2026 US 2
FREIGHTLINER TRUCK TRACTOR
5 173.24B2-HMBPMC, 393.126B-CIM, 393.11A1-LLPL Yes
88331077 Jul 6, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
6 396.3A1-ALBV, 393.47E, 393.83G No
88331104 Jul 5, 2026 US 2
FREIGHTLINER TRUCK TRACTOR
1 391.11B2-Z No
88292859 Jul 1, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
6 393.47E, 393.55E-B, 393.53B-B No
88270782 Jun 29, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
1 393.55E-B No
88221561 Jun 23, 2026 US 3
FREIGHTLINER TRUCK TRACTOR
0 No
88207035 Jun 21, 2026 US 3
FREIGHTLINER TRUCK TRACTOR
1 391.11B2-Z No
88156036 Jun 15, 2026 US 2
FREIGHTLINER TRUCK TRACTOR
0 No
88109812 Jun 10, 2026 US 2
FREIGHTLINER TRUCK TRACTOR
1 391.11B2-Z No
88081990 Jun 9, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
4 393.48A-BIBD, 393.75C-TAOTD-LT2/32, 391.11B2-Z No
88073273 Jun 8, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
3 393.205C-WRAWFLMIB, 393.45B2-B-AIR, 391.11B2-Z No
88018958 Jun 1, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
4 396.5B-L, 393.55E-B, 393.83G No
88018860 Jun 1, 2026 US 2
FREIGHTLINER TRUCK TRACTOR
2 393.55E-B, 391.11B2-Z No
87969048 May 27, 2026 US 3
FREIGHTLINER TRUCK TRACTOR
1 391.11B2-Z No
87968948 May 27, 2026 US 3
FREIGHTLINER TRUCK TRACTOR
1 391.11B2-Z No
87933245 May 21, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
3 393.75A3-TAOL, 393.55E-B, 393.55D2-B Yes
87933225 May 21, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
3 393.55E-B, 393.25E-L, 391.11B2-Z No
Recent Crashes (2 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
TX7E2GHQE19Z Mar 13, 2026 TX 0 0 Yes No Tow
TX6UPBHQE1L2 Apr 19, 2024 TX 0 1 Yes No Injury
Authority Records (1 docket)
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jun 3, 2024
    enforcement
    Enforcement case TX-2024-0199-US1135 — $4,870
  2. Sep 19, 2023
    enforcement
    Enforcement case TX-2023-0220-US1496 — $4,280
  3. Aug 24, 2023
    enforcement
    Enforcement case TX-2023-0201-US1864 — $3,960
  4. Mar 12, 2018
    authority
    GRANTED — FOR HIRE PROPERTY
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
LAREDO TX US 260 50
COLUMBIA POE TX 90 20
LAREDOTX US 38 9
0V TX255 NB TX 2 1
424M FM1472 SB TX 1 1
FM 1472 MM 436 TX 1 1
FM1472 NB TX 1 1
FM 1472 NORTHBOUND TX 1 1
FM255 WB TX 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
393.9(a) Inoperable required lamps Vehicle Maintenance 39 6
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 35 0
393.55(e) No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 Vehicle Maintenance 29 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 21 6
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 18 0
393.53(b) CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear Vehicle Maintenance 17 0
393.9 Inoperable Required Lamp Vehicle Maintenance 16 1
393.83(g) Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment. Vehicle Maintenance 15 0
396.5(b) Oil and/or grease leak Vehicle Maintenance 15 0
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 14 0
Related Records Cross-references to every adjacent page
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