TruckCodex

SERGIO IVAN VALENZUELA PEREZ

USDOT 3104119 • DBA: TRANSVALE • ANTONIO LEMUS 339, JUAREZ, CI, 32260

ACTIVEMotor Carrier
Authority:1 active
Insurance:None on file
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:5 active

Overview

Company profile from FMCSA Census File

USDOT
3,104,119
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
CI
Phone
9153568992
Email
[email protected]
Power Units (MCS-150)
4
Drivers (MCS-150)
3
MCS-150 Mileage
32,600
BOC-3 Agent
DOTPROCESSAGENTS.COM LLC
Physical Address
ANTONIO LEMUS 339, JUAREZ, CI, 32260
Mailing Address
9653 DUGHERTY DR, EL PASO, TX, 79925
Contact
Phone: 9153568992

Risk Signals2 flagged

HIGH
5 active Out-of-Service orders
Active OOS orders prevent this carrier from operating until rescinded.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-084155ACTIVEUnknownUnknown

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
MX084155FOR HIRE PROPERTYGRANTEDApr 10, 2018—Unknown

Out-of-Service Orders (5)

fmcsa-oos-orders
Out-of-Service Orders (5)
OOS DateReasonStatusRescinded
Jun 17, 202490 day failure to pay fineACTIVEJun 19, 2024
Jan 16, 202490 day failure to pay fineACTIVEJan 30, 2024
Jan 2, 202490 day failure to pay fineACTIVEJan 8, 2024
Nov 7, 202390 day failure to pay fineACTIVENov 14, 2023
Oct 31, 202390 day failure to pay fineACTIVENov 9, 2023

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Hours of Service
N/A
Unsafe Driving
92%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
325
Violations
300
26 OOS
Vehicle OOS %
19.0%
Driver OOS %
1.0%
Power Units (MCS-150)
4
Drivers (MCS-150)
3
Crash Records
0

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
Sep
10
Oct
7
Nov
14
Dec
25
Jan
29
Feb
11
Mar
4
Apr
Clean monthMonth with OOSBased on latest 100 of 325 inspection records

Inspection Activity Map

5 states • 325 inspections

None Low Medium High🚛 Home base

Violation Summary (300 violations from latest 100 of 325 inspections)

fmcsa-inspection-file
Violation Summary (300 violations from latest 100 of 325 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.45B2UVBrake tubing/hoses inadequate3207Vehicle Maintenance
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-2025-0001.230—Driver Fitness
FMCSR:393.9Inoperable Required Lamp203—Vehicle Maintenance
FMCSR:396.3A1Inspection repair and maintenance of parts and accessories180—Vehicle Maintenance
FMCSR:393.55ECoupling device/towing methods defective1408Vehicle Maintenance
FMCSR:393.47ESlack adjuster defective1407Vehicle Maintenance
FMCSR:393.75CTire tread depth insufficient (other axles)1405Vehicle Maintenance
FMCSR:393.53BSteering system components worn1307Vehicle Maintenance
FMCSR:393.11Lighting devices/reflectors1203Vehicle Maintenance
FMCSR:393.9HInoperable head lamps100—Vehicle Maintenance
FMCSR:393.78Windshield condition defective604Vehicle Maintenance
FMCSR:393.9TSInoperative turn signal55—Vehicle Maintenance
FMCSR:393.207ASuspension defective507Vehicle Maintenance
FMCSR:393.55D1-BCoupling device/towing methods defective508Vehicle Maintenance
FMCSR:396.5BFuel system leak507Vehicle 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:393.209EPower steering violations50—Vehicle Maintenance
FMCSR:393.55D3Coupling device/towing methods defective408Vehicle Maintenance
FMCSR:393.83GExhaust - Discharging at a point forward or directly below the driver or sleeper compartment40—Vehicle Maintenance
FMCSR:393.207A-STCBSuspension defective447Vehicle Maintenance
FMCSR:393.55C1-BCoupling device/towing methods defective408Vehicle Maintenance
FMCSR:396.3A1-ALATRAir Brake - Any leak from an air tank reservoir.40—Vehicle Maintenance
FMCSR:393.45DLPCBrake tubing/hoses inadequate307Vehicle Maintenance
FMCSR:393.75A2Tire-tread and/or sidewall separation31—Vehicle Maintenance
FMCSR:396.17CNo proof of periodic inspection303Vehicle Maintenance
FMCSR:392.2WCOperating a CMV while ill or fatigued308Unsafe Driving
FMCSR:393.51C-BNVLAWDSteering wheel free play excessive306Vehicle Maintenance
FMCSR:396.5B-HLOWFuel system leak307Vehicle Maintenance
FMCSR:393.65FTires - flat/audibly leaking308Vehicle Maintenance
FMCSR:393.209E-SPSLASteering - Power steering leaking anywhere.30—Vehicle Maintenance
FMCSR:393.11LRLighting devices/reflectors203Vehicle Maintenance
FMCSR:393.11TTLighting devices/reflectors203Vehicle Maintenance
FMCSR:393.75A3-TAOLTISTires - All others leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS21—Vehicle Maintenance
FMCSR:393.45B2PCBrake tubing/hoses inadequate207Vehicle Maintenance
FMCSR:396.3A1-ALBVAir Brake - Any leak from a brake valve20—Vehicle Maintenance
FMCSR:393.55E-BCoupling device/towing methods defective208Vehicle Maintenance
FMCSR:393.55C1Coupling device/towing methods defective208Vehicle Maintenance
FMCSR:393.55D2-BCoupling device/towing methods defective208Vehicle Maintenance
FMCSR:396.3A1BBrakes (general) Explain:20—Vehicle Maintenance
FMCSR:392.2WOperating a CMV while ill or fatigued208Unsafe Driving
FMCSR:393.45DLUVBrake tubing/hoses inadequate207Vehicle Maintenance
FMCSR:393.95AEmergency equipment - fire extinguisher missing/defective205Vehicle Maintenance
FMCSR:393.19Hazard warning signal inoperable103Vehicle Maintenance
FMCSR:393.9TInoperable tail lamp10—Vehicle Maintenance
FMCSR:393.9A-LHLIInoperable required lamps103Vehicle Maintenance
FMCSR:393.205C-WRWheel/Rim - Wheel fasteners loose/missing/ineffective/broken.11—Vehicle Maintenance
FMCSR:393.25ALamps on rear of CMV obscured by load103Vehicle Maintenance
FMCSR:383.23A2Operating a CMV without a CDL11—Driver Fitness
FMCSR:391.41APCMedical (Certificate) - Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency11—Driver Fitness
FMCSR:392.9AA2392.9AA211—Unsafe Driving
FMCSR:393.11URLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.207BFrame cracked/broken/sagging108Vehicle Maintenance
FMCSR:393.55D1Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:396.3A1-BARSAir Brake - Air reservoir separated from its original attachment points or moving more than 1 inch11—Vehicle Maintenance
FMCSR:396.5B-LFuel system leak107Vehicle Maintenance
FMCSR:393.13C2No Lower Rear retroreflective sheeting or reflex reflective material as required for vehicles manufactured before December 199310—Vehicle Maintenance
FMCSR:393.203CHood not securely fastened10—Vehicle Maintenance
FMCSR:393.47ABrake chamber - cracked/broken108Vehicle Maintenance
FMCSR:393.55D2Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.207A-SAPPASSuspension defective117Vehicle 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:393.11A1-CSLRRLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.9A-LSMLInoperable required lamps103Vehicle Maintenance
FMCSR:396.3A1-FFuel - Dripping leak.11—Vehicle Maintenance
FMCSR:172.502A1Placarding general requirements107Hazardous Materials
FMCSR:392.82A1Texting while driving1010Unsafe Driving
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 I10—Driver Fitness

Peer Context

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

Vehicle OOS Rate
19.0%vs nat'l 23.4%
-4.4 pts below avg
Driver OOS Rate
1.0%vs nat'l 6.7%
-5.7 pts below avg
Violations / Inspection
3.00vs nat'l 1.80
+1.20 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 (325 inspections)

Showing 50 of 325

fmcsa-inspectionsApr 5, 2026
Inspection History (325 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Apr 7, 202687519888RoadsideUSLevel 3HYUNDAI TR SEMI-TRAILER0—No
Apr 6, 202687513381RoadsideTXLevel 2WANC SEMI-TRAILER1Details unavailableNo
Apr 6, 202687513951RoadsideTXLevel 2FRHT TRUCK TRACTOR0—No
Apr 1, 202687478883BOTA POETXLevel 1UTIL SEMI-TRAILER1393.45DLPCNo
Mar 30, 202687467968BOTA POETXLevel 1VANG SEMI-TRAILER2393.55D3, 393.75A2No
Mar 27, 202687441614BOTA POETXLevel 1KW TRUCK TRACTOR0—No
Mar 23, 202687385985BOTA POETXLevel 2FRHT TRUCK TRACTOR6391.11B2-Z, 393.19, 393.55EYes
Mar 23, 202687385783BOTA POETXLevel 2HYUN SEMI-TRAILER1393.55D3No
Mar 17, 202687324474BOTA POETXLevel 1FRHT TRUCK TRACTOR3393.47E, 393.53B, 393.9TSYes
Mar 17, 202687324674BOTA POETXLevel 1HYUN SEMI-TRAILER2391.11B2-Z, 393.55ENo
Mar 17, 202687322813SANTA TERESA PORT OF ENTRYNMLevel 3FRHT TRUCK TRACTOR0—No
Mar 13, 202687298068EL PASO TXUSLevel 3UNPUBLISHE SEMI-TRAILER0—No
Mar 13, 202687303108BOTA POETXLevel 1INTL TRUCK TRACTOR0—No
Mar 12, 202687285104BOTA POETXLevel 1KW TRUCK TRACTOR1391.11B2-ZNo
Mar 11, 202687270657EL PASO TXUSLevel 3INTERNATIO TRUCK TRACTOR0—No
Feb 26, 202687166239BOTA POETXLevel 1HYUN SEMI-TRAILER6391.11B2-Z, 393.45B2UV, 393.55ENo
Feb 25, 202687147294EL PASO TXUSLevel 3FREIGHTLIN TRUCK TRACTOR0—No
Feb 25, 202687166092BOTA POETXLevel 1FRHT TRUCK TRACTOR6393.9, 393.47E, 393.53BNo
Feb 24, 202687154040BOTA POETXLevel 1KW TRUCK TRACTOR3393.207A, 393.47E, 393.53BNo
Feb 23, 202687154989BOTA POETXLevel 1WANC SEMI-TRAILER2393.11, 396.3A1No
Feb 20, 202687117832BOTA POETXLevel 1WANC SEMI-TRAILER2393.45B2UV, 396.3A1No
Feb 19, 202687102995BOTA POETXLevel 1FRHT TRUCK TRACTOR2391.11B2-Z, 396.3A1No
Feb 18, 202687084577EL PASO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR4393.9A-LHLI, 393.51C-BNVLAWD, 393.205C-WRYes
Feb 18, 202687091420BOTA POETXLevel 1WANC SEMI-TRAILER3391.11B2-Z, 393.47E, 393.53BNo
Feb 17, 202687080279BOTA POETXLevel 1WANC SEMI-TRAILER3393.11LR, 393.11TT, 393.55ENo
Feb 17, 202687080183BOTA POETXLevel 1INTI TRUCK TRACTOR4396.3A1, 393.47E, 393.53BNo
Feb 17, 202687080201BOTA POETXLevel 1FRHT TRUCK TRACTOR8393.45B2UV, 393.75A3-TAOLTIS, 393.75CYes
Feb 16, 202687068216BOTA POETXLevel 1INTL TRUCK TRACTOR7393.11, 393.207A, 393.45B2UVNo
Feb 13, 202687068909BOTA POETXLevel 1UTIL SEMI-TRAILER7393.45B2PC, 393.55D3, 393.75CNo
Feb 13, 202687055454EL PASO TXUSLevel 3INTERNATIO TRUCK TRACTOR0—No
Feb 13, 202687055477EL PASO TXUSLevel 1INTERNATIO TRUCK TRACTOR0—No
Feb 13, 202687080439BOTA POETXLevel 1KW TRUCK TRACTOR2391.11B2-Z, 393.45B2UVNo
Feb 12, 202687055277EL PASO TXUSLevel 3INTERNATIO TRUCK TRACTOR0—No
Feb 11, 202687033736BOTA POETXLevel 1UTIL SEMI-TRAILER9393.9, 393.47E, 393.53BYes
Feb 9, 202687008855BOTA POETXLevel 1ITNL TRUCK TRACTOR2393.55E, 393.9No
Feb 9, 202687008972BOTA POETXLevel 1WANC SEMI-TRAILER2391.11B2-Z, 393.45B2UVNo
Feb 6, 202686996936BOTA POETXLevel 1UTIL SEMI-TRAILER1393.9Yes
Feb 6, 202686996307BOTA POETXLevel 1HYTR SEMI-TRAILER2393.9, 396.5B-HLOWNo
Feb 5, 202686974094EL PASO TXUSLevel 1KENWORTH TRUCK TRACTOR0—No
Feb 5, 202686980526BOTA POETXLevel 1INTL TRUCK TRACTOR6393.45B2UV, 391.11B2-Z, 393.25ANo
Feb 4, 202686968603BOTA POETXLevel 1KW TRUCK TRACTOR2393.65F, 393.75CNo
Feb 4, 202686963285EL PASO TXUSLevel 3WABASH NAT SEMI-TRAILER0—No
Feb 3, 202686953935EL PASO TXUSLevel 1UTILITY SEMI-TRAILER5393.75A3-TAOL, 396.3A1-ALBV, 393.51C-BNVLAWDYes
Feb 3, 202686958034BOTA POETXLevel 1UTIL SEMI-TRAILER2393.45B2UV, 393.75A2No
Jan 30, 202686939142BOTA POETXLevel 1WANC SEMI-TRAILER4393.45B2UV, 393.55E, 396.3A1No
Jan 30, 202686938828BOTA POETXLevel 1UTIL SEMI-TRAILER5391.11B2-Z, 393.47E, 393.53BNo
Jan 29, 202686925129BOTA POETXLevel 1KW TRUCK TRACTOR2393.65F, 393.9HNo
Jan 29, 202686921468TORNILLO TXUSLevel 1INTERNATIO TRUCK TRACTOR0—No
Jan 28, 202686916228BOTA POETXLevel 1KW TRUCK TRACTOR4393.78, 393.83G, 393.9HNo
Jan 27, 202686907335BOTA POETXLevel 1KW TRUCK TRACTOR9393.45B2UV, 393.11, 393.47ENo
View all 325 records
View all 325 inspections →

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

282 total · 18.4% OOS
2024-042026-04
InspectionsOOS

Most frequent inspection stations

BOTA POE187 · 29 OOS
EL PASO TX68 · 25 OOS
LAT:31 45' 57.24N16 · 1 OOS
BRIDGE OF AMERICAS(BOTA)12 · 4 OOS
EL PASOTX11 · 6 OOS
YSLETA POE9 · 1 OOS
SANTA TERESA PORT OF ENTRY6 · 1 OOS
TORNILLO TX4

Violations by BASIC category

Vehicle Maintenance1112 · 92 OOS
Driver Fitness41 · 3 OOS
Unsafe Driving30 · 2 OOS
General/Admin14 · 3 OOS
Unknown2

Enforcement Actions

5 closed cases — FMCSA civil penalties

5 Enforcement Cases

fmcsa-enforcement
5 Enforcement Cases
Case NumberClosed DateViolation Code(s)SettlementSubject Type
TX-2024-0075-US1109Apr 10, 2024396.7(a)$2,000Carrier
TX-2023-0287-US1109Nov 11, 2023387.7(a)$2,000Carrier
TX-2023-0269-US1701Oct 28, 2023396.7(a)$2,000Carrier
TX-2023-0208-US1474Sep 2, 2023396.7(a)$2,000Carrier
TX-2023-0203-US1594Aug 26, 2023387.7(a)$2,000Carrier

Compliance Timeline

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

Jun 19, 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-2024-0075-US1109 • 396.7(a)
Jan 30, 2024
OOS
OOS order rescinded
90 day failure to pay fine
Jan 16, 2024
OOS
OOS order issued
90 day failure to pay fine
Jan 8, 2024
OOS
OOS order rescinded
90 day failure to pay fine
Jan 2, 2024
OOS
OOS order issued
90 day failure to pay fine
Nov 14, 2023
OOS
OOS order rescinded
90 day failure to pay fine
Nov 11, 2023
Enforcement
Enforcement case closed • $2,000
Case TX-2023-0287-US1109 • 387.7(a)
Nov 9, 2023
OOS
OOS order rescinded
90 day failure to pay fine
Nov 7, 2023
OOS
OOS order issued
90 day failure to pay fine
Oct 31, 2023
OOS
OOS order issued
90 day failure to pay fine
Oct 28, 2023
Enforcement
Enforcement case closed • $2,000
Case TX-2023-0269-US1701 • 396.7(a)
Sep 2, 2023
Enforcement
Enforcement case closed • $2,000
Case TX-2023-0208-US1474 • 396.7(a)
Aug 26, 2023
Enforcement
Enforcement case closed • $2,000
Case TX-2023-0203-US1594 • 387.7(a)

Related Records

Related records

StateAll entities in CI
Browse carriers, brokers, and FFs in CI
CityEntities in JUAREZ, CI
Browse by city
AuthorityMX-084155 Certificate
For-Hire — Download free PDF
Crashes0 crash records
FMCSA Crash File
Inspections325 inspection records
Full inspection history
StationBOTA POE
62 inspections at this station
StationEL PASO TX
25 inspections at this station
StationYSLETA POE
4 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
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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