TruckCodex

SBC TRANSFER SA DE CV

USDOT 3046037 • CARRETERA UT 9101, NUEVO LAREDO, TA, 88284

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
3,046,037
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
TA
Phone
8672177309
Email
[email protected]
Power Units (MCS-150)
29
Drivers (MCS-150)
29
MCS-150 Mileage
600,000
BOC-3 Agent
Carrier
Physical Address
CARRETERA UT 9101, NUEVO LAREDO, TA, 88284
Mailing Address
415 JORDAN, LAREDO, TX, 78041
Contact
Phone: 8672177309

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-080071ACTIVEUnknownUnknown

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
MX080071FOR HIRE PROPERTYGRANTEDMar 12, 2018—Unknown

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
421
Violations
391
26 OOS
Vehicle OOS %
17.0%
Driver OOS %
2.0%
Power Units (MCS-150)
29
Drivers (MCS-150)
29
Crash Records
2

Inspection Activity (24 months)

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

May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
14
Sep
22
Oct
22
Nov
13
Dec
9
Jan
5
Feb
7
Mar
8
Apr
Clean monthMonth with OOSBased on latest 100 of 421 inspection records

Inspection Activity Map

2 states • 421 inspections

None Low Medium High🚛 Home base

Violation Summary (391 violations from latest 100 of 421 inspections)

fmcsa-inspection-file
Violation Summary (391 violations from latest 100 of 421 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-2025-0001.440—Driver Fitness
FMCSR:393.55E-BCoupling device/towing methods defective4308Vehicle Maintenance
FMCSR:396.5B-LFuel system leak3407Vehicle Maintenance
FMCSR:393.47ESlack adjuster defective2107Vehicle Maintenance
FMCSR:393.45B2-B-AIRBrake tubing/hoses inadequate1807Vehicle Maintenance
FMCSR:393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area150—Vehicle Maintenance
FMCSR:393.45B2UVBrake tubing/hoses inadequate1317Vehicle Maintenance
FMCSR:393.53B-BSteering system components worn1207Vehicle Maintenance
FMCSR:393.83GExhaust - Discharging at a point forward or directly below the driver or sleeper compartment120—Vehicle Maintenance
FMCSR:393.209E-SPSLASteering - Power steering leaking anywhere.110—Vehicle Maintenance
FMCSR:393.83EExhaust - System discharging from a truck or truck-tractor at a location other than at the rear of the cab100—Vehicle Maintenance
FMCSR:393.55D2-BCoupling device/towing methods defective908Vehicle Maintenance
FMCSR:393.75C-TAOTD-LT2/32Tire tread depth insufficient (other axles)805Vehicle Maintenance
FMCSR:396.3A1-ALBVAir Brake - Any leak from a brake valve70—Vehicle Maintenance
FMCSR:392.2WOperating a CMV while ill or fatigued508Unsafe Driving
FMCSR:393.9Inoperable Required Lamp51—Vehicle Maintenance
FMCSR:393.55ECoupling device/towing methods defective508Vehicle Maintenance
FMCSR:393.75A4-PBMETires - Has a cut to the extent that the ply or belt material is exposed.40—Vehicle Maintenance
FMCSR:393.48AInoperative/defective brakes408Vehicle Maintenance
FMCSR:393.45D-BBrake tubing/hoses inadequate307Vehicle Maintenance
FMCSR:393.55D1-BCoupling device/towing methods defective308Vehicle Maintenance
FMCSR:396.3A1-BALACBrake - Audible air leak from a brake chamber30—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 combination33—Vehicle Maintenance
FMCSR:393.11A1-LLPLLighting devices/reflectors303Vehicle Maintenance
FMCSR:396.3A1BBrakes (general) Explain:30—Vehicle Maintenance
FMCSR:172.200AHazmat shipping papers missing/inadequate306Hazardous Materials
FMCSR:393.11Lighting devices/reflectors303Vehicle Maintenance
FMCSR:393.9A-LFTSIInoperable required lamps303Vehicle Maintenance
FMCSR:393.60CGlazing/window obstructions304Vehicle Maintenance
FMCSR:396.3A1Inspection repair and maintenance of parts and accessories30—Vehicle Maintenance
fmcsr:55E-B55E-B20——
FMCSR:393.9A-LTSIInoperable required lamps223Vehicle Maintenance
FMCSR:393.48A-BMBCBDInoperative/defective brakes208Vehicle Maintenance
FMCSR:393.9A-LILInoperable required lamps203Vehicle Maintenance
FMCSR:393.53BSteering system components worn207Vehicle Maintenance
FMCSR:172.516C4Placard not located at least 3 inches away from advertising that could reduce its effectiveness20—Hazardous Materials
FMCSR:393.9TSInoperative turn signal22—Vehicle Maintenance
FMCSR:392.2RGOperating a CMV while ill or fatigued208Unsafe Driving
FMCSR:393.75A2Tire-tread and/or sidewall separation20—Vehicle Maintenance
FMCSR:396.5B-HLIWFuel system leak207Vehicle 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:393.75C-TAOTD-LT1/32Tire tread depth insufficient (other axles)225Vehicle Maintenance
fmcsr:5B-HWSL5B-HWSL11——
fmcsr:48A-BIBD48A-BIBD10——
fmcsr:3A1-ALBV3A1-ALBV10——
fmcsr:11B2-Z11B2-Z10——
FMCSR:172.519C1-HMPMCHM (Placarding) - Failure to meet placard size and border requirements10—Hazardous Materials
FMCSR:393.9A-LLPLInoperable required lamps103Vehicle Maintenance
FMCSR:393.207A-SAPPCBLMSuspension defective107Vehicle Maintenance
FMCSR:393.207ASuspension defective107Vehicle Maintenance
FMCSR:393.55C1-BCoupling device/towing methods defective108Vehicle Maintenance
FMCSR:392.9AOperating without proper operating authority108General/Admin
FMCSR:172.202A2Hazmat description incomplete105Hazardous Materials
FMCSR:172.502A1Placarding general requirements107Hazardous Materials
FMCSR:393.45DLPCBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.75A4Tire-cut exposing ply and/or belt material10—Vehicle Maintenance
FMCSR:393.207BFrame cracked/broken/sagging118Vehicle Maintenance
FMCSR:393.75A3Tire-flat and/or audible air leak11—Vehicle Maintenance
FMCSR:393.207B-AALPMEFrame cracked/broken/sagging108Vehicle Maintenance
FMCSR:393.9A-HLLHInoperable required lamps103Vehicle Maintenance
FMCSR:393.9A-LSLIInoperable required lamps103Vehicle Maintenance
FMCSR:393.48A-BLMACBDInoperative/defective brakes108Vehicle Maintenance
FMCSR:393.78A-WSWindshield condition defective104Vehicle Maintenance
FMCSR:383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL11—Driver Fitness
FMCSR:172.202A7-HMSPSHazmat description incomplete105Hazardous Materials
FMCSR:393.13D3Upper rear retroreflective sheeting or reflex reflective material as required for vehicles manufactured before December 199310—Vehicle Maintenance
FMCSR:396.3A1-OALOther - Any air leak not attributed to the brake or suspension system.10—Vehicle Maintenance
FMCSR:393.207F-SLASSuspension - Leaking 3 PSI in 5 minutes10—Vehicle Maintenance
FMCSR:393.207A-SUBLSuspension defective117Vehicle Maintenance
FMCSR:393.53BMANSteering system components worn107Vehicle Maintenance
FMCSR:393.9A-LCLInoperable required lamps103Vehicle Maintenance
FMCSR:172.519Placard does not meet specifications10—Hazardous Materials
FMCSR:396.3A1-SSFSliding subframe rail defective11—Vehicle Maintenance
FMCSR:393.25E-LLamps on rear of CMV obscured by load103Vehicle Maintenance
FMCSR:396.3A1-DLDSUJMDriveline/Driveshaft - Any independent vertical movement between opposing yoke ends greater than 1/8 inch with hand pressure only.11—Vehicle Maintenance
FMCSR:393.75A3-TAOLTires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS11—Vehicle Maintenance
FMCSR:393.201A-FRCLSFrame - cracked/loose/broken108Vehicle Maintenance
FMCSR:393.45A-AJSBrake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:393.11LRLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.45DLUVBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.55D3Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:392.15Driver Prohibited from Performing Safety Sensitive Functions per 382.501(a) in the Drug and Alcohol Clearinghouse11—Unsafe Driving
FMCSR:393.13C2-CSLRRConspicuity Systems - Trailers lower rear retro reflective sheeting inadequate on vehicle manufactured before December 1 199310—Vehicle Maintenance
FMCSR:393.9A-LSLIWRInoperable required lamps113Vehicle Maintenance
FMCSR:396.5-HLHubs - Leaking hub11—Vehicle Maintenance
FMCSR:393.95BEmergency equipment - warning devices missing104Vehicle Maintenance
FMCSR:392.8-DDriver - Failed to inspect /use emergency equipment10—Unsafe Driving
FMCSR:393.205C-WRWheel/Rim - Wheel fasteners loose/missing/ineffective/broken.11—Vehicle Maintenance
FMCSR:392.2-SLLUCROperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.55C2-BCoupling device/towing methods defective108Vehicle Maintenance

Peer Context

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

Vehicle OOS Rate
17.0%vs nat'l 23.4%
-6.4 pts below avg
Driver OOS Rate
2.0%vs nat'l 6.7%
-4.7 pts below avg
Violations / Inspection
3.91vs nat'l 1.80
+2.11 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 (421 inspections)

Showing 50 of 421

fmcsa-inspectionsApr 5, 2026
Inspection History (421 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Apr 9, 202687544863RoadsideUSLevel 1FREIGHTLIN TRUCK TRACTOR35B-HWSL, 48A-BIBD, 55E-BYes
Apr 9, 202687544873RoadsideUSLevel 1FREIGHTLIN TRUCK TRACTOR33A1-ALBV, 55E-B, 11B2-ZNo
Apr 8, 202687520653RoadsideUSLevel 1UTILITY SEMI-TRAILER5Details unavailableNo
Apr 5, 202687497932RoadsideUSLevel 3FREIGHTLIN TRUCK TRACTOR1Details unavailableNo
Apr 3, 202687485027LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR4396.5B-L, 393.209E-SPSLA, 393.55E-BNo
Apr 3, 202687485060LAREDO TXUSLevel 1WABASH NAT SEMI-TRAILER2393.75A1-TEPBM, 393.55E-BNo
Apr 2, 202687485125LAREDO TXUSLevel 1HYUNDAI TR SEMI-TRAILER1393.55E-BNo
Apr 1, 202687474633LAREDO TXUSLevel 1STOUGHTON SEMI-TRAILER2391.11B2-Z, 396.5B-LNo
Mar 31, 202687451049LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR6393.75A1-TEPBM, 396.5B-L, 393.45B2-B-AIRNo
Mar 24, 202687391826LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR0—No
Mar 20, 202687354428LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR3393.55D2-B, 393.55E-B, 391.11B2-ZNo
Mar 12, 202687282195LAREDO TXUSLevel 1GREAT DANE SEMI-TRAILER2393.45B2-B-AIR, 396.3A1-ALBVNo
Mar 10, 202687324022COLUMBIA POETXLevel 2FRHT TRUCK TRACTOR1392.2WNo
Mar 9, 202687248748LAREDO TXUSLevel 1WABASH NAT SEMI-TRAILER1391.11B2-ZNo
Mar 4, 202687212250LAREDO TXUSLevel 1STOUGHTON SEMI-TRAILER8391.11B2-Z, 393.47E, 393.53B-BYes
Feb 23, 202687125196LAREDO TXUSLevel 1WABASH NAT SEMI-TRAILER2393.55E-B, 391.11B2-ZNo
Feb 16, 202687058497LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR4393.83G, 393.55E-B, 396.5B-LNo
Feb 15, 202687055533LAREDO TXUSLevel 1GREAT DANE SEMI-TRAILER4393.83G, 393.45D-B, 396.3A1-ALBVNo
Feb 12, 202687041729LAREDO TXUSLevel 1ATRO REMOL SEMI-TRAILER7393.55D1-B, 393.48A-BMBCBD, 396.3A1-BALACYes
Feb 11, 202687025975LAREDO TXUSLevel 1UNKNOWN SEMI-TRAILER6393.47E, 393.83G, 393.55E-BNo
Jan 28, 202686967601COLUMBIA POETXLevel 1FRHT TRUCK TRACTOR6393.207A, 393.45B2UV, 393.47EYes
Jan 27, 202686904260LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR2393.55E-B, 393.55D2-BNo
Jan 26, 202686896391LAREDO TXUSLevel 2HYUNDAI TR SEMI-TRAILER4396.5B-L, 391.11B2-Z, 393.83ENo
Jan 26, 202686896392LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR2396.3A1-ALBV, 393.55E-BNo
Jan 23, 202686889344LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR5393.45B2-B-AIR, 393.55C1-B, 393.11A1-LLPLNo
Jan 15, 202686841725COLUMBIA POETXLevel 1FRHT TRUCK TRACTOR7396.3A1B, 172.516C4, 392.9AYes
Jan 14, 202686819980COLUMBIA POETXLevel 1VNTC SEMI-TRAILER8393.45B2UV, 172.200A, 172.202A2No
Jan 9, 202686782312COLUMBIA POETXLevel 1FRHT TRUCK TRACTOR2393.11, 393.9TSYes
Jan 8, 202686748148LAREDO TXUSLevel 1HYUNDAI TR SEMI-TRAILER2393.9A-LFTSI, 393.55E-BNo
Dec 30, 202586696681424M FM1472 SBTXLevel 2MONO SEMI-TRAILER3393.207B, 393.75A3, 392.2RGYes
Dec 22, 202586627870LAREDO TXUSLevel 1WABASH NAT SEMI-TRAILER3393.83G, 393.55E-B, 391.11B2-ZNo
Dec 22, 202586627248LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR3393.53B-B, 393.47E, 393.55E-BNo
Dec 16, 202586588677LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR4393.75C-TAOTD-LT2/32, 393.55E-B, 393.75A4-PBMENo
Dec 15, 202586578947LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR5393.209E-SPSLA, 393.83E, 393.45B2-B-AIRNo
Dec 12, 202586683306LAREDO TXUSLevel 3FREIGHTLIN TRUCK TRACTOR0—No
Dec 10, 202586538793LAREDO TXUSLevel 2HYUNDAI TR SEMI-TRAILER4393.75A1-TEPBM, 393.55D2-B, 393.60CNo
Dec 10, 202586538776LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR6393.45D-B, 393.47E, 393.53B-BNo
Dec 8, 202586514996LAREDO TXUSLevel 1HYUNDAI TR SEMI-TRAILER5393.47E, 391.11B2-Z, 393.55E-BNo
Dec 8, 202586504024LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR3393.75A1-TEPBM, 393.83G, 393.9A-HLLHNo
Dec 5, 202586502633LAREDO TXUSLevel 1FRUEHAUF SEMI-TRAILER3393.9A-LSLI, 393.48A-BLMACBD, 393.55D2-BNo
Dec 4, 202586508910COLUMBIA POETXLevel 3OTHR SEMI-TRAILER1392.2WNo
Dec 3, 202586486117LAREDO TXUSLevel 1WABASH NAT SEMI-TRAILER1393.45D-BNo
Nov 30, 202586438508LAREDO TXUSLevel 1FRUEHAUF SEMI-TRAILER8393.55D1-B, 393.78A-WS, 393.47EYes
Nov 25, 202586445769COLUMBIA POETXLevel 1FRHT TRUCK TRACTOR1393.75A2No
Nov 22, 202586396407LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR6393.47E, 393.53B-B, 393.75A1-TEPBMNo
Nov 21, 202586494541COLUMBIA POETXLevel 1FRHT TRUCK TRACTOR4172.202A7-HMSPS, 393.13D3, 396.3A1No
Nov 20, 202586415428COLUMBIA POETXLevel 1FRHT TRUCK TRACTOR0—No
Nov 19, 202586368913LAREDO TXUSLevel 1UTILITY TR SEMI-TRAILER3393.55E-B, 393.75A1-TEPBM, 396.5B-LNo
Nov 18, 202586349182LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR2396.5B-L, 391.11B2-ZNo
Nov 18, 202586359762LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR3391.11B2-Z, 393.55E-B, 396.3A1-OALNo
View all 421 records
View all 421 inspections →

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

313 total · 21.1% OOS
2024-042026-04
InspectionsOOS

Most frequent inspection stations

LAREDO TX245 · 48 OOS
COLUMBIA POE90 · 20 OOS
LAREDOTX38 · 9 OOS
LAT:27 42' 29.52N21 · 2 OOS
COLUMBIA(CUSTOM LOT)12 · 2 OOS
0V TX255 NB2 · 1 OOS
424M FM1472 SB1 · 1 OOS
FM 1472 MM 4361 · 1 OOS

Violations by BASIC category

Vehicle Maintenance1315 · 99 OOS
Driver Fitness72 · 9 OOS
Unsafe Driving24 · 6 OOS
Uncategorized6 · 1 OOS
Unknown4

Recent Crashes

2 crash records from FMCSA Crash File

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

Crash History (2 records)

fmcsa-crash-fileApr 5, 2026
Crash History (2 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Mar 13, 2026TXTOW00LAREDO14600 FM 1472 RD...JT7200SBC TRANSFER SA DE CV
Apr 19, 2024TXINJURY01LAREDO200 GRAND CENTRAL BLVD...X75969SBC TRANSFER SA DE CV

Enforcement Actions

3 closed cases — FMCSA civil penalties

3 Enforcement Cases

fmcsa-enforcement
3 Enforcement Cases
Case NumberClosed DateViolation Code(s)SettlementSubject Type
TX-2024-0199-US1135Jun 3, 2024396.7(a)$4,870Carrier
TX-2023-0220-US1496Sep 19, 2023396.7(a)$4,280Carrier
TX-2023-0201-US1864Aug 24, 2023396.7(a)$3,960Carrier

Compliance Timeline

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

Mar 13, 2026
Crash
Tow-away crash in TX
0 fatalities, 0 injuries
Jun 3, 2024
Enforcement
Enforcement case closed • $4,870
Case TX-2024-0199-US1135 • 396.7(a)
Apr 19, 2024
Crash
Injury crash in TX
0 fatalities, 1 injury
Sep 19, 2023
Enforcement
Enforcement case closed • $4,280
Case TX-2023-0220-US1496 • 396.7(a)
Aug 24, 2023
Enforcement
Enforcement case closed • $3,960
Case TX-2023-0201-US1864 • 396.7(a)

Related Records

Related records

StateAll entities in TA
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CityEntities in NUEVO LAREDO, TA
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AuthorityMX-080071 Certificate
For-Hire — Download free PDF
Crashes2 crash records
FMCSA Crash File
Inspections421 inspection records
Full inspection history
StationLAREDO TX
71 inspections at this station
StationCOLUMBIA POE
24 inspections at this station
Station424M FM1472 SB
1 inspection at this station
BOC-3 AgentCarrier
Process agent on file
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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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