SBC TRANSFER SA DE CV

SBC TRANSFER SA DE CV is a mid-sized fleet, operating 29 power units and 29 drivers, based in Nuevo Laredo, TA. Across 330 roadside inspections in the last 24 months, the fleet's 19.7% out-of-service rate sits near the 19.4% 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 mexico domiciled motor carrier of property (except household goods) and common.

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.
  • 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 Driver 2.80% vs peer 0.00% · Vehicle 20.7% vs peer 15.4% Details →
On file
  • 2 active operating authorities
  • BOC-3 process agent on file SBC TRANSFER SA DE CV 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.
  • 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 — Driver 2.80% vs peer 0.00% · Vehicle 20.7% vs peer 15.4%

On file:
  • 2 active operating authorities
  • BOC-3 process agent on file — SBC TRANSFER SA DE CV

Source: https://truckcodex.com/usdot/3046037/
As of: Sep 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3046037 Active AUTHORIZED FOR HIRE Hazmat Company officer: ALEJANDRA PORTILLA BALTAZAR Company officer 2: ANDRES RAMOS FAVELA Motor Vehicles Chemicals Cold Food Paper Products Based in NUEVO LAREDO, TA

FMCSA census as of Sep 19, 2026 · Sources · Freshness

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=35840 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.

Field change history →
Operating authority
Insurance

No BIPD/Primary in data

BOC-3 agent

SBC TRANSFER SA DE CV

Company profile

Company details
USDOT 3046037
In FMCSA records since Sep 7, 2017 (~9y)
MC / docket MX80071 , MX080071
Company officer ALEJANDRA PORTILLA BALTAZAR
Company officer 2 ANDRES RAMOS FAVELA
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 (~9y)
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 3.13 vs 1.80 +1.33
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.5%
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.

Broker setup by MC age
Check brokers for this MC age

Based on FMCSA authority grant of 2018-03-12 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

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 0 1 0 1
Crash reports 0 1 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 497 inspections →
Driver Vehicle Hazmat
Inspections 330 330 18
OOS inspections 6 60 8
OOS percentage 1.82% 18.18% 44.44%
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
497
FMCSA roadside history on file
OOS Rate (peak)
20.7%
driver or vehicle, whichever higher
Crashes (24m)
1
2 all-time
Authorities
2
2 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

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.

Risk intelligence

SBC TRANSFER SA DE CV had 330 roadside inspections over the past 24 months with an out-of-service rate of 19.7%, which is in line with the national average of 19.4%. Their highest FMCSA BASIC percentile is vehicle_maint at 13.0. 1 reportable crash occurred in the same 24-month window.

Inspection profile

330 roadside inspections over the last 24 months, concentrated in US (254) and TX (76).

Violation profile

19.7% out-of-service rate, near the 19.4% national average; led by Vehicle Maintenance (6.9% 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 35,840 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 35,840 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 35,840 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 (37 months)

2023-09 2026-09

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
US (US) 254 44 17.3% Sep 9, 2026
Texas (TX) 76 21 27.6% Aug 7, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 440
Wabash National 91
Hyundai Translead 77
Great Dane 37
Utility 31
Vanguard 17
Fruehauf 15
Unknown 15
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 116 1.69 2 Sep 14, 2026
Controlled Substances / Alcohol 1 0.03 0 Sep 14, 2026
Hours of Service 0 0.00 0 Sep 14, 2026
Unsafe Driving 0 0.00 0 Sep 14, 2026
Vehicle Maintenance 297 12.75 13 Sep 14, 2026

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

Recent Inspections (497 rows) View all 497 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88956078 Sep 9, 2026 US 3 LAREDO TX
FREIGHTLINER TRUCK TRACTOR
0 No
88956029 Sep 9, 2026 US 3 LAREDO TX
FREIGHTLINER TRUCK TRACTOR
1 391.11B2-Z No
88955974 Sep 9, 2026 US 3 LAREDO TX
FREIGHTLINER TRUCK TRACTOR
1 391.11B2-Z No
88955895 Sep 9, 2026 US 3 LAREDO TX
FREIGHTLINER TRUCK TRACTOR
0 No
88900570 Sep 3, 2026 US 2 LAREDO TX
FREIGHTLINER TRUCK TRACTOR
1 393.55E-B No
88877595 Aug 31, 2026 US 1 LAREDO TX
FREIGHTLINER TRUCK TRACTOR
3 393.47E, 393.45B2-B-AIR, 393.53B-B No
88836218 Aug 27, 2026 US 3 LAREDO TX
FREIGHTLINER TRUCK TRACTOR
0 No
88789683 Aug 24, 2026 US 2 LAREDO TX
FREIGHTLINER TRUCK TRACTOR
3 393.95A4-EEUS, 392.8-D, 393.75A1-TEPBM No
88786658 Aug 24, 2026 US 1 LAREDO TX
FREIGHTLINER TRUCK TRACTOR
5 393.9A-LSLIWR, 396.5B-L, 393.47E Yes
88744335 Aug 19, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
5 393.75A3-TAOL, 393.45B2-B-AIR, 393.55E-B Yes
88743612 Aug 19, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
6 393.47E, 393.75B-TFV, 393.75C-TAOTD-LT2/32 No
88721695 Aug 17, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
6 396.5B-L, 393.209E-SPSLA, 393.45B2-B-AIR No
88699808 Aug 13, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
8 393.75C-TAOTD-LT1/32, 396.5B-L, 393.9A-LCL No
88689138 Aug 12, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
1 393.75C-TAOTD-LT2/32 No
88676961 Aug 11, 2026 US 1
FREIGHTLINER TRUCK TRACTOR
4 393.75C-TAOTD-LT2/32, 393.55E-B, 393.45D-B No
88676215 Aug 11, 2026 US 2
FREIGHTLINER TRUCK TRACTOR
1 391.11B2-Z No
88670709 Aug 7, 2026 TX 1
FREIGHTLINER TRUCK TRACTOR
9 396.3A1BOS, 396.3A1-AABRC, 393.47E Yes
88641663 Aug 6, 2026 US 3 0 No
88624275 Aug 5, 2026 US 3
FREIGHTLINER TRUCK TRACTOR
0 No
88623901 Aug 5, 2026 US 3
FREIGHTLINER TRUCK TRACTOR
1 391.11B2-Z No
88623859 Aug 5, 2026 US 3
FREIGHTLINER TRUCK TRACTOR
1 391.11B2-Z No
88623136 Aug 5, 2026 US 3
FREIGHTLINER TRUCK TRACTOR
1 391.11B2-Z No
88602677 Aug 4, 2026 US 3
FREIGHTLINER TRUCK TRACTOR
1 391.11B2-Z No
88602351 Aug 4, 2026 US 3
FREIGHTLINER TRUCK TRACTOR
1 391.11B2-Z No
88600892 Aug 4, 2026 US 3
FREIGHTLINER TRUCK TRACTOR
0 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 (2 dockets)
MC Certificate Documents (1 letter, 0 PDFs available)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date Docket Action Authority PDF
Mar 12, 2018 MX80071 Involuntary Revocation Revocation Metadata only
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 →
  5. Mar 12, 2018
    authority
    Active — Mexico Domiciled Motor Carrier of Property (Except Household Goods)
    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 269 51
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

All cross-references Authority, BOC-3, explainers, and more
Field change history
Directory
Authority Records
Process Agent (BOC-3)
Carrier Records
Discover
Explainers