TruckCodex

EBI TRANSFERS SA DE CV

USDOT 3187987 • BRECHA E 99 OFICINA C S/N, REYNOSA, TA, 88788

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
3,187,987
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
TA
Phone
8999460354
Email
[email protected]
Power Units (MCS-150)
27
Drivers (MCS-150)
27
MCS-150 Mileage
16,076
BOC-3 Agent
Carrier
Physical Address
BRECHA E 99 OFICINA C S/N, REYNOSA, TA, 88788
Mailing Address
101 N MCCOLL RD STE 10, MCALLEN, TX, 78501
Contact
Phone: 8999460354

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-147164ACTIVEUnknownUnknown

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
MX147164FOR HIRE PROPERTYGRANTEDOct 5, 2018—Unknown

Safety & Inspections

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

SMS BASIC Scores

Unsafe Driving
21%

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

Inspections
580
Violations
363
29 OOS
Vehicle OOS %
24.0%
Above nat'l avg (23.4%)
Driver OOS %
2.0%
Power Units (MCS-150)
27
Drivers (MCS-150)
27
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
Sep
Oct
23
Nov
16
Dec
16
Jan
20
Feb
20
Mar
5
Apr
Clean monthMonth with OOSBased on latest 100 of 580 inspection records

Inspection Activity Map

2 states • 580 inspections

None Low Medium High🚛 Home base

Violation Summary (363 violations from latest 100 of 580 inspections)

fmcsa-inspection-file
Violation Summary (363 violations from latest 100 of 580 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.9Inoperable Required Lamp402—Vehicle Maintenance
FMCSR:396.5BFuel system leak1807Vehicle Maintenance
FMCSR:393.45B2UVBrake tubing/hoses inadequate1607Vehicle Maintenance
FMCSR:393.47ESlack adjuster defective1407Vehicle Maintenance
FMCSR:396.3A1Inspection repair and maintenance of parts and accessories141—Vehicle Maintenance
FMCSR:393.78Windshield condition defective1304Vehicle Maintenance
FMCSR:393.83GExhaust - Discharging at a point forward or directly below the driver or sleeper compartment120—Vehicle Maintenance
FMCSR:393.55ECoupling device/towing methods defective1108Vehicle 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-2025-0001.100—Driver Fitness
FMCSR:393.95AEmergency equipment - fire extinguisher missing/defective1005Vehicle Maintenance
FMCSR:396.5B-HWSLIWFuel system leak907Vehicle Maintenance
FMCSR:393.79Defroster/Defogger - Inoperative or defective90—Vehicle Maintenance
FMCSR:393.53BSteering system components worn807Vehicle Maintenance
FMCSR:393.75CTire tread depth insufficient (other axles)705Vehicle Maintenance
FMCSR:393.45D-BBrake tubing/hoses inadequate707Vehicle Maintenance
FMCSR:392.2WOperating a CMV while ill or fatigued708Unsafe Driving
FMCSR:393.9TSInoperative turn signal52—Vehicle Maintenance
FMCSR:393.75A2Tire-tread and/or sidewall separation50—Vehicle Maintenance
FMCSR:393.60CGlazing/window obstructions504Vehicle Maintenance
FMCSR:393.55D3Coupling device/towing methods defective408Vehicle Maintenance
FMCSR:393.55C1Coupling device/towing methods defective408Vehicle Maintenance
FMCSR:393.9A-LBLInoperable required lamps403Vehicle Maintenance
FMCSR:396.5B-LFuel system leak407Vehicle Maintenance
FMCSR:393.9A-LILInoperable required lamps403Vehicle Maintenance
FMCSR:393.11A1-LCHLLighting devices/reflectors403Vehicle Maintenance
FMCSR:393.53B-BSteering system components worn407Vehicle Maintenance
FMCSR:393.78A-WSWindshield condition defective404Vehicle Maintenance
FMCSR:393.19Hazard warning signal inoperable303Vehicle Maintenance
FMCSR:393.11TULighting devices/reflectors303Vehicle Maintenance
FMCSR:393.55E-BCoupling device/towing methods defective308Vehicle Maintenance
FMCSR:396.3A1-BALACBrake - Audible air leak from a brake chamber30—Vehicle Maintenance
FMCSR:396.3A1BBrakes (general) Explain:30—Vehicle Maintenance
FMCSR:393.203CHood not securely fastened30—Vehicle Maintenance
FMCSR:396.3A1-ALBVAir Brake - Any leak from a brake valve30—Vehicle Maintenance
FMCSR:396.3A1-OALOther - Any air leak not attributed to the brake or suspension system.30—Vehicle Maintenance
FMCSR:393.209EPower steering violations20—Vehicle Maintenance
FMCSR:393.207ASuspension defective227Vehicle Maintenance
FMCSR:393.45DLPCBrake tubing/hoses inadequate207Vehicle Maintenance
FMCSR:393.47ABrake chamber - cracked/broken208Vehicle 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 combination22—Vehicle 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:393.9A-LLPLInoperable required lamps203Vehicle Maintenance
FMCSR:393.83FExhaust - Temporarily repaired by wrap or patches20—Vehicle Maintenance
FMCSR:393.9A-LSMLInoperable required lamps203Vehicle Maintenance
FMCSR:393.95FEmergency Equipment - Stopped vehicle warning devices missing or improper20—Vehicle Maintenance
FMCSR:393.75C-TAOTD-LT2/32Tire tread depth insufficient (other axles)205Vehicle Maintenance
FMCSR:393.9A-LHWSInoperable required lamps203Vehicle Maintenance
FMCSR:393.95BEmergency equipment - warning devices missing204Vehicle Maintenance
fmcsr:11B2-Z11B2-Z10——
FMCSR:393.51Steering wheel free play excessive116Vehicle Maintenance
FMCSR:393.70B1ICoupling devices defective108Vehicle Maintenance
FMCSR:393.207ETorsion bar cracked and/or broken11—Vehicle Maintenance
FMCSR:393.75A3Tire-flat and/or audible air leak11—Vehicle Maintenance
FMCSR:396.5B-HLOWFuel system leak107Vehicle Maintenance
FMCSR:392.9A2-CCargo - Vehicle components or dunnage not secured11—Unsafe Driving
FMCSR:393.11TLLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.75A1Tire-ply or belt material exposed10—Vehicle Maintenance
FMCSR:393.11C-LSLALighting devices/reflectors103Vehicle Maintenance
FMCSR:396.3A1-TFCVTires - Front in contact with a part of the vehicle11—Vehicle Maintenance
FMCSR:393.67Tires - other defects106Vehicle Maintenance
FMCSR:393.47B-BMBCBD-SABrake actuators/chambers defective117Vehicle Maintenance
FMCSR:393.81Horn inoperable102Vehicle Maintenance
FMCSR:393.45DCUVBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.9A-LCLInoperable required lamps103Vehicle Maintenance
FMCSR:393.11A1-LCLLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.9HInoperable head lamps10—Vehicle Maintenance
FMCSR:393.11LRLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.45PCBrake tubing/hoses inadequate117Vehicle 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:387.7F387.7F10—General/Admin
FMCSR:392.9AA1392.9AA111—Unsafe Driving
FMCSR:396.5B-HWSLOWFuel system leak107Vehicle Maintenance
FMCSR:393.207B-AALPMEFrame cracked/broken/sagging108Vehicle Maintenance
FMCSR:393.28-WS-6Wiring - improper/inadequate103Vehicle Maintenance
FMCSR:393.43B-BATVBrake - relay emergency valve107Vehicle Maintenance
FMCSR:393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured10—Vehicle Maintenance
FMCSR:393.9A-LHLIInoperable required lamps103Vehicle Maintenance
FMCSR:396.3A1-DLDSJMDriveline/Driveshaft - Any horizontal or vertical movement of slip joint yoke shaft of greater than 1/2 inch with hand pressure only.11—Vehicle Maintenance
FMCSR:393.28Wiring - improper/inadequate103Vehicle Maintenance
FMCSR:393.9TInoperable tail lamp10—Vehicle Maintenance
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
FMCSR:393.45Brake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:393.209D-STBSPWheel fasteners loose/missing118Vehicle Maintenance
FMCSR:393.9A-HLLHInoperable required lamps103Vehicle Maintenance
FMCSR:393.203C-CBPCab and Body Parts - Hood not securely fastened10—Vehicle Maintenance
FMCSR:383.23A2-LCDLNPLicense (CDL) - Operate a CMV while not in possession of a CDL on person10—Driver Fitness
FMCSR:392.3-FFatigue - Operating a commercial motor vehicle while impaired through fatigue.11—Unsafe Driving
FMCSR:393.11URLighting devices/reflectors103Vehicle 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 ATIS11—Vehicle Maintenance
FMCSR:393.9A-LFTSIInoperable required lamps103Vehicle 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:393.47C-BSALMBD-SABrake actuators/chambers defective117Vehicle Maintenance
FMCSR:393.209E-SPSLASteering - Power steering leaking anywhere.10—Vehicle Maintenance
FMCSR:383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL11—Driver Fitness
FMCSR:393.11Lighting devices/reflectors103Vehicle Maintenance
FMCSR:396.3A1DLDSYELDriveline/Driveshaft - Any yoke-mounting hardware loose (with hand pressure) broken or missing11—Vehicle Maintenance
FMCSR:396.3A1-ALATRAir Brake - Any leak from an air tank reservoir.10—Vehicle Maintenance

Peer Context

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

Vehicle OOS Rate
24.0%vs nat'l 23.4%
+0.6 pts above avg
Driver OOS Rate
2.0%vs nat'l 6.7%
-4.7 pts below avg
Violations / Inspection
3.63vs nat'l 1.80
+1.83 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 (580 inspections)

Showing 50 of 580

fmcsa-inspectionsApr 5, 2026
Inspection History (580 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Apr 11, 202687551026RoadsideUSLevel 3GREAT DANE SEMI-TRAILER111B2-ZNo
Apr 7, 202687506938RoadsideUSLevel 1FREIGHTLIN TRUCK TRACTOR2Details unavailableNo
Apr 6, 202687525563RoadsideTXLevel 1ITNL TRUCK TRACTOR8Details unavailableYes
Apr 2, 202687525743RoadsideTXLevel 2FRHT TRUCK TRACTOR2Details unavailableNo
Apr 1, 202687479388PHARR POETXLevel 2INTE TRUCK TRACTOR6393.9, 393.47E, 393.53BNo
Mar 30, 202687479806PHARR POETXLevel 1FRHT TRUCK TRACTOR6391.11B2-Z, 393.19, 393.9TSNo
Mar 25, 202687441899PHARR POETXLevel 1KW TRUCK TRACTOR3391.11B2-Z, 393.11TU, 393.75CNo
Mar 25, 202687442824PHARR POETXLevel 1UTIL SEMI-TRAILER8393.45B2UV, 393.9, 393.209ENo
Mar 24, 202687469135PHARR POETXLevel 1UTIL SEMI-TRAILER4393.45B2UV, 396.5B-HWSLIW, 396.5BNo
Mar 23, 202687442338PHARR POETXLevel 2FRHT TRUCK TRACTOR2393.19, 393.9TSNo
Mar 18, 202687423060PHARR POETXLevel 1ITNL TRUCK TRACTOR3393.51, 393.70B1I, 393.79Yes
Mar 17, 202687410375PHARR POETXLevel 1KW TRUCK TRACTOR2393.83G, 396.3A1No
Mar 12, 202687285535PHARR POETXLevel 1FRHT TRUCK TRACTOR11393.45B2UV, 393.207A, 393.45DLPCYes
Mar 12, 202687285589PHARR POETXLevel 1GDAN SEMI-TRAILER11393.9, 393.207E, 393.47AYes
Mar 9, 202687264888US 281 MM 792 W. OFTXLevel 2FRHT TRUCK TRACTOR2393.55E, 393.9No
Mar 9, 202687285405PHARR POETXLevel 1INTL TRUCK TRACTOR4393.47E, 393.53B, 396.3A1Yes
Mar 8, 202687302978MILITARY HWY EAST OFTXLevel 2GREA SEMI-TRAILER4393.55D3, 393.9, 393.95ANo
Mar 6, 202687264862LAT:26¿¿ 05' 27.96NTXLevel 2UTIL SEMI-TRAILER3393.79, 393.9, 393.95ANo
Mar 6, 202687266029PHARR POETXLevel 1UTIL SEMI-TRAILER6393.45DLPC, 393.47E, 393.53BNo
Mar 5, 202687265033PHARR POETXLevel 1UTIL SEMI-TRAILER3393.55E, 393.75A2, 393.79No
Mar 5, 202687264859MIL 281 / MCCOLLTXLevel 2KW TRUCK TRACTOR2393.79, 393.9Yes
Mar 4, 202687228001PHARR POETXLevel 1UTIL SEMI-TRAILER7393.9, 392.9A2-C, 393.79Yes
Mar 4, 202687228352PHARR POETXLevel 1WANC SEMI-TRAILER5393.45B2UV, 393.55E, 393.79No
Mar 3, 202687228228PHARR POETXLevel 1FRHT TRUCK TRACTOR8393.9, 393.11TL, 393.45B2UVNo
Mar 2, 202687228065PHARR POETXLevel 1INTE TRUCK TRACTOR4393.55C1, 393.83G, 396.3A1No
Feb 27, 202687182364CAGE RD/ U.S.281TXLevel 3ITNL TRUCK TRACTOR0—No
Feb 26, 202687166801MILITARY ROADWAY EASTXLevel 2GDAN SEMI-TRAILER1393.83GNo
Feb 26, 202687184051PHARR POETXLevel 1FRHT TRUCK TRACTOR8393.9, 393.45B2UV, 393.75A1No
Feb 24, 202687126598PHARR TXUSLevel 1INTERNATIO TRUCK TRACTOR6393.9A-LBL, 393.55E-B, 393.11C-LSLAYes
Feb 23, 202687167089PHARR POETXLevel 1FRHT TRUCK TRACTOR3393.67, 393.75C, 396.5BNo
Feb 23, 202687112963PHARR TXUSLevel 1WABASH NAT SEMI-TRAILER6393.45D-B, 393.11A1-LCHL, 396.3A1-BALACYes
Feb 20, 202687153077800 E CAPOTE CENTRALTXLevel 2GDAN SEMI-TRAILER11392.2W, 393.9, 393.75CNo
Feb 19, 202687085820PHARR TXUSLevel 1INTERNATIO TRUCK TRACTOR11393.47E, 393.45D-B, 393.55E-BYes
Feb 17, 202687103122PHARR POETXLevel 1ITNL TRUCK TRACTOR4393.45DCUV, 393.9, 393.95ANo
Feb 16, 202687152067CAGE RD/ U.S.281TXLevel 3PTRB TRUCK TRACTOR0—No
Feb 16, 202687102395PHARR POETXLevel 1KW TRUCK TRACTOR6393.45B2UV, 393.47E, 393.53BNo
Feb 13, 202687054854PHARR TXUSLevel 1INTERNATIO TRUCK TRACTOR7393.45D-B, 393.9A-LSML, 393.11A1-LCHLNo
Feb 13, 202687090836RoadsideTXLevel 2UTIL SEMI-TRAILER8393.78, 391.11B2-Z, 393.55D3No
Feb 10, 202687019396PHARR POETXLevel 1FRHT TRUCK TRACTOR3396.3A1B, 396.3A1, 396.5BNo
Feb 10, 202687033768SH 336 S OF DICKER RTXLevel 2UTIL SEMI-TRAILER2393.203C, 393.9No
Feb 9, 202687009002US 281 MILITARY HIGHTXLevel 2INTL TRUCK TRACTOR4393.11LR, 393.78, 393.9Yes
Feb 6, 202686974976PHARR TXUSLevel 1UTILITY TR SEMI-TRAILER3393.47E, 396.3A1-ALBV, 393.53B-BNo
Feb 6, 202686996946W MILITARY HWY & CAGTXLevel 2UTIL SEMI-TRAILER4391.11B2-Z, 393.78, 393.83GNo
Feb 5, 202687008663CAGE RD/ U.S.281TXLevel 3UTIL SEMI-TRAILER0—No
Feb 5, 202687008664CAGE RD/ U.S.281TXLevel 3FRHT TRUCK TRACTOR0—No
Jan 29, 202686938704PHARR POETXLevel 1UTIL SEMI-TRAILER3393.47E, 393.53B, 396.5BNo
Jan 28, 202686995799US 281TXLevel 2UTIL SEMI-TRAILER0—No
Jan 27, 202686907582PHARR POETXLevel 1INTE TRUCK TRACTOR6393.209E, 393.75A2, 393.75CNo
Jan 26, 202686899788PHARR POETXLevel 1INTE TRUCK TRACTOR3393.45B2UV, 393.83G, 396.5BNo
Jan 23, 202686899486PHARR POETXLevel 1FRHT TRUCK TRACTOR4393.45B2UV, 393.75A2, 393.75CNo
View all 580 records
View all 580 inspections →

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

398 total · 23.6% OOS
2024-042026-04
InspectionsOOS

Most frequent inspection stations

PHARR POE162 · 32 OOS
PHARR TX138 · 47 OOS
PHARR/HIDALGO BRIDGE94 · 23 OOS
US 28114
CAGE RD/ U.S.2819
PHARRTX8 · 3 OOS
MIL 281 / MCCOLL5 · 1 OOS
PE-PHPHA IN HIDALGO CO. (0-0)5

Violations by BASIC category

Vehicle Maintenance1823 · 150 OOS
Unsafe Driving101 · 24 OOS
Driver Fitness35 · 6 OOS
General/Admin13 · 1 OOS
Uncategorized1

Recent Crashes

2 crash records from FMCSA Crash File

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

Crash History (2 records)

fmcsa-crash-fileApr 5, 2026
Crash History (2 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Jan 23, 2023TXINJURY01HIDALGOE 1020 PRODUCE RD...BF0945EBI TRANSFERS SA DE CV
Feb 3, 2022TXTOW00PHARRS 10602 CAGE BLVD...BV2355EBI TRANSFERS SA DE CV

Compliance Timeline

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

Jan 23, 2023
Crash
Injury crash in TX
0 fatalities, 1 injury
Feb 3, 2022
Crash
Tow-away crash in TX
0 fatalities, 0 injuries

Related Records

Related records

StateAll entities in TA
Browse carriers, brokers, and FFs in TA
CityEntities in REYNOSA, TA
Browse by city
AuthorityMX-147164 Certificate
For-Hire — Download free PDF
Crashes2 crash records
FMCSA Crash File
Inspections580 inspection records
Full inspection history
StationPHARR POE
41 inspections at this station
StationPHARR TX
23 inspections at this station
StationCAGE RD/ U.S.281
7 inspections 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