TruckCodex

TIBURCIO VILLELA JUAREZ

USDOT 3228249 • DBA: TRANSFER TVJ • 20 DE NOVIEMBRE 318, REYNOSA, TA, 88690

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
3,228,249
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
TA
Phone
8992160019
Email
[email protected]
Power Units (MCS-150)
3
Drivers (MCS-150)
3
MCS-150 Mileage
3,000
BOC-3 Agent
Carrier
Physical Address
20 DE NOVIEMBRE 318, REYNOSA, TA, 88690
Mailing Address
501 N BRIDGE ST STE 566, HIDALGO, TX, 78557
Contact
Phone: 8992160019

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-1019045ACTIVEUnknownUnknown

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
MX1019045FOR HIRE PROPERTYGRANTEDFeb 13, 2019—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
47
Violations
292
28 OOS
Vehicle OOS %
34.0%
Above nat'l avg (23.4%)
Driver OOS %
0.0%
Power Units (MCS-150)
3
Drivers (MCS-150)
3
Crash Records
0

Inspection Activity (24 months)

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

May
3
Jun
1
Jul
1
Aug
1
Sep
1
Oct
Nov
Dec
Jan
2
Feb
Mar
2
Apr
2
May
3
Jun
2
Jul
3
Aug
1
Sep
1
Oct
Nov
1
Dec
Jan
2
Feb
3
Mar
Apr
Clean monthMonth with OOSBased on latest 47 of 47 inspection records

Inspection Activity Map

2 states • 47 inspections

None Low Medium High🚛 Home base

Violation Summary (292 violations from 47 inspections)

fmcsa-inspection-file
Violation Summary (292 violations from 47 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.11Lighting devices/reflectors2303Vehicle Maintenance
FMCSR:393.9(a)Inoperable required lamps2333Vehicle Maintenance
FMCSR:393.9Inoperable Required Lamp210—Vehicle Maintenance
FMCSR:396.3A1Inspection repair and maintenance of parts and accessories120—Vehicle Maintenance
FMCSR:392.2Operating a CMV while ill or fatigued1108Unsafe Driving
FMCSR:393.55ECoupling device/towing methods defective908Vehicle Maintenance
FMCSR:393.55(e)Coupling device/towing methods defective908Vehicle Maintenance
FMCSR:396.5(b)Fuel system leak907Vehicle Maintenance
FMCSR:393.45B2UVBrake tubing/hoses inadequate807Vehicle Maintenance
FMCSR:396.5BFuel system leak807Vehicle Maintenance
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general825Vehicle Maintenance
FMCSR:393.83GExhaust - Discharging at a point forward or directly below the driver or sleeper compartment70—Vehicle Maintenance
FMCSR:393.78Windshield condition defective704Vehicle 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-2025-0001.50—Driver Fitness
FMCSR:392.2WOperating a CMV while ill or fatigued508Unsafe Driving
FMCSR:393.47ESlack adjuster defective407Vehicle Maintenance
FMCSR:393.53BSteering system components worn407Vehicle Maintenance
FMCSR:393.75CTire tread depth insufficient (other axles)405Vehicle Maintenance
FMCSR:393.75A3Tire-flat and/or audible air leak44—Vehicle Maintenance
FMCSR:393.53(b)Steering system components worn407Vehicle Maintenance
FMCSR:393.83(g)Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment40—Vehicle Maintenance
FMCSR:393.95(b)Emergency equipment - warning devices missing404Vehicle Maintenance
FMCSR:393.45(b)(2)Brake tubing/hoses inadequate407Vehicle Maintenance
FMCSR:393.75A2Tire-tread and/or sidewall separation30—Vehicle Maintenance
FMCSR:396.5B-HWSLIWFuel system leak307Vehicle Maintenance
FMCSR:393.47(e)Slack adjuster defective307Vehicle Maintenance
FMCSR:396.17(c)No proof of periodic inspection303Vehicle Maintenance
FMCSR:393.45(d)Brake tubing/hoses inadequate307Vehicle Maintenance
FMCSR:393.45DLPCBrake tubing/hoses inadequate207Vehicle Maintenance
FMCSR:393.11TULighting devices/reflectors203Vehicle Maintenance
FMCSR:393.82Rear vision mirrors defective/missing204Vehicle Maintenance
FMCSR:393.11LRLighting devices/reflectors203Vehicle Maintenance
FMCSR:393.11URLighting devices/reflectors203Vehicle Maintenance
FMCSR:393.205CWheel fasteners loose and/or missing20—Vehicle Maintenance
FMCSR:393.11TLLighting devices/reflectors203Vehicle Maintenance
FMCSR:393.9HInoperable head lamps20—Vehicle Maintenance
FMCSR:396.3A1BBrakes (general) Explain:20—Vehicle Maintenance
FMCSR:393.209EPower steering violations20—Vehicle Maintenance
FMCSR:393.75(a)(3)Tire-flat and/or audible air leak22—Vehicle Maintenance
FMCSR:392.9a(a)(1)Transporting hazmat without authority229General/Admin
FMCSR:393.209(e)Power steering violations20—Vehicle Maintenance
FMCSR:396.5-HLHubs - Leaking hub22—Vehicle Maintenance
FMCSR:393.95(f)Emergency Equipment - Stopped vehicle warning devices missing or improper20—Vehicle Maintenance
FMCSR:393.45Brake tubing/hoses inadequate217Vehicle Maintenance
FMCSR:393.75(a)(2)Tire-tread and/or sidewall separation20—Vehicle Maintenance
FMCSR:396.3A1-ALBVAir Brake - Any leak from a brake valve20—Vehicle Maintenance
FMCSR:393.83(f)Exhaust - Temporarily repaired by wrap or patches20—Vehicle Maintenance
FMCSR:387.303B4387.303B410—General/Admin
FMCSR:392.9AA1392.9AA111—Unsafe Driving
FMCSR:393.47ABrake chamber - cracked/broken108Vehicle Maintenance
FMCSR:393.79Defroster/Defogger - Inoperative or defective10—Vehicle Maintenance
FMCSR:393.45DLUVBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.207ASuspension defective117Vehicle Maintenance
FMCSR:393.207FAir suspension pressure loss10—Vehicle Maintenance
FMCSR:396.5B-HLOWFuel system leak107Vehicle Maintenance
FMCSR:393.207A-SAPPASSuspension defective117Vehicle Maintenance
FMCSR:396.3A1-BALACBrake - Audible air leak from a brake chamber10—Vehicle Maintenance
FMCSR:392.9A2-CCargo - Vehicle components or dunnage not secured11—Unsafe Driving
FMCSR:393.48AInoperative/defective brakes108Vehicle 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 combination11—Vehicle Maintenance
FMCSR:391.11B2Driver cannot read or speak the English language sufficiently to respond to official inquiries10—Driver Fitness
FMCSR:392.2RGOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:396.3A1-TFCVTires - Front in contact with a part of the vehicle11—Vehicle Maintenance
FMCSR:393.209E-SPSLASteering - Power steering leaking anywhere.10—Vehicle Maintenance
FMCSR:393.75C-TAOTD-LT1/32Tire tread depth insufficient (other axles)105Vehicle Maintenance
FMCSR:393.60CGlazing/window obstructions104Vehicle Maintenance
FMCSR:393.205(a)Wheel/rim defective117Vehicle Maintenance
FMCSR:393.75(c)Tire tread depth insufficient (other axles)105Vehicle Maintenance
FMCSR:387.7(b)(3)(iii)387.7(b)(3)(iii)11—General/Admin
FMCSR:387.303(b)(4)387.303(b)(4)10—General/Admin
FMCSR:393.55E-BCoupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.28Wiring - improper/inadequate103Vehicle Maintenance
FMCSR:393.95(a)Emergency equipment - fire extinguisher missing/defective105Vehicle Maintenance
FMCSR:393.13(d)(2)Improper Lower Rear Placement of retroreflective sheeting or reflex reflective material requirements for vehicles manufactured before December 199310—Vehicle Maintenance
FMCSR:393.60DGlazing/window obstructions104Vehicle Maintenance
FMCSR:393.9TInoperable tail lamp10—Vehicle Maintenance
FMCSR:396.3A1-SSFSliding subframe rail defective10—Vehicle Maintenance
FMCSR:396.5B-HWSLOWFuel system leak107Vehicle Maintenance
FMCSR:396.3A1-BALRAir Brake - Fails air loss rate test11—Vehicle Maintenance
FMCSR:393.60(d)Glazing/window obstructions104Vehicle Maintenance
FMCSR:393.55(d)(1)Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.55D3-BCoupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.19Hazard warning signal inoperable103Vehicle Maintenance
FMCSR:393.43(a)Brake - relay emergency valve117Vehicle Maintenance
FMCSR:393.209D-STPALWheel fasteners loose/missing118Vehicle Maintenance
FMCSR:393.9A-LRLIInoperable required lamps103Vehicle Maintenance
FMCSR:393.9A-LSLIWRInoperable required lamps113Vehicle Maintenance
FMCSR:393.9A-LCLInoperable required lamps103Vehicle Maintenance
FMCSR:393.9A-LILInoperable required lamps103Vehicle Maintenance

Peer Context

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

Vehicle OOS Rate
34.0%vs nat'l 23.4%
+10.6 pts above avg
Driver OOS Rate
0.0%vs nat'l 6.7%
-6.7 pts below avg
Violations / Inspection
6.21vs nat'l 1.80
+4.41 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 (47 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (47 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 30, 202687479430PHARR POETXLevel 1WANC SEMI-TRAILER14396.3A1, 393.45B2UV, 387.303B4Yes
Mar 11, 202687276826PHARR POETXLevel 1GDAN SEMI-TRAILER14396.3A1, 391.11B2-Z, 393.11No
Mar 2, 202687216366PHARR POETXLevel 1UTIL SEMI-TRAILER13396.5B, 391.11B2-Z, 393.11LRNo
Feb 25, 202687182753PHARR POETXLevel 1FRHT TRUCK TRACTOR13393.45B2UV, 393.9, 393.11Yes
Feb 6, 202686996846W MILITARY HWY & CAGTXLevel 2FRHT TRUCK TRACTOR3391.11B2-Z, 393.11TL, 396.5B-HLOWNo
Dec 13, 202586583904US MILITARY HIGHWAYTXLevel 2FRHT TRUCK TRACTOR4393.9, 393.55E, 393.9HNo
Oct 22, 202586143351RoadsideTXLevel 3UTIL SEMI-TRAILER2392.2WNo
Sep 27, 202585926655PHARR TXUSLevel 1FREIGHTLIN TRUCK TRACTOR2393.207A-SAPPAS, 396.3A1-BALACYes
Aug 29, 202585713432PRODUCE RD AND 23RDTXLevel 3UTIL SEMI-TRAILER4392.2W, 391.11B2-ZNo
Aug 27, 202585657434PHARR POETXLevel 1UTIL SEMI-TRAILER8392.9A2-C, 393.205C, 393.48AYes
Aug 5, 202585521999PHARR POETXLevel 1UTIL SEMI-TRAILER11393.75A3, 393.9, 393.11Yes
Jul 29, 202585496492PHARR POETXLevel 1UTIL SEMI-TRAILER12393.47E, 391.11B2-Z, 393.11LRYes
Jul 3, 202585144051PHARR POETXLevel 1FRHT TRUCK TRACTOR8393.11, 393.45B2UV, 393.55ENo
Jun 24, 202585051425SH 336 MM 732 S. OFTXLevel 2FRHT TRUCK TRACTOR6393.9, 393.45DLPC, 393.55ENo
Jun 12, 202584951132US 281 MM 790 E. OFTXLevel 2GDAN SEMI-TRAILER8393.9, 393.11TL, 393.11TUNo
Jun 9, 202585191458RoadsideTXLevel 2FRHT TRUCK TRACTOR4391.11B2, 393.78, 393.9No
May 10, 202584656012US 281TXLevel 2UTIL SEMI-TRAILER0—No
May 1, 202584605003RoadsideTXLevel 2UTIL SEMI-TRAILER6393.11, 393.209E, 393.82No
Apr 11, 202584389699PHARR TXUSLevel 1FREIGHTLIN TRUCK TRACTOR4396.3A1-TFCV, 393.209E-SPSLA, 393.75C-TAOTD-LT1/32Yes
Apr 2, 202584353574PHARR POETXLevel 1FRHT TRUCK TRACTOR3393.75C, 396.3A1No
Feb 24, 202583973427PHARR POETXLevel 1FRHT TRUCK TRACTOR2393.209E, 393.9No
Feb 23, 202583959360RoadsideTXLevel 3FRHT TRUCK TRACTOR0—No
Oct 8, 202482862388PHARR TXUSLevel 1FREIGHTLIN TRUCK TRACTOR5396.3(a)(1), 393.47(e), 393.53(b)Yes
Sep 4, 202482623230RoadsideTXLevel 2FRHT TRUCK TRACTOR7392.2, 393.55(e), 393.75(a)(3)Yes
Aug 16, 202482437848U.S.281/CAGE RDTXLevel 3FRHT TRUCK TRACTOR0—No
Jul 18, 202482148568PHARR TXUSLevel 1FREIGHTLIN TRUCK TRACTOR7393.9(a), 396.5(b), 393.55(e)No
Jun 27, 202482012260US281 SPUR AT S PALMTXLevel 2FRHT TRUCK TRACTOR6393.9(a), 393.11, 396.17(c)No
Jun 19, 202481949894SOUTH ON CAGE RD., STXLevel 3FRHT TRUCK TRACTOR3392.2No
Jun 2, 202481787271CAGE RD N U.S.281TXLevel 3FRHT TRUCK TRACTOR0—No
Mar 18, 202481165470US 281 MILITARY RD &TXLevel 3FRHT TRUCK TRACTOR3387.7(b)(3)(iii), 392.9a(a)(1), 392.2Yes
Feb 26, 202481041605PHARR/HIDALGO BRIDGETXLevel 2WANC SEMI-TRAILER4387.303(b)(4), 393.55(e), 393.78No
Feb 15, 202480857827PHARR TXUSLevel 2UTILITY TR SEMI-TRAILER1393.55E-BNo
Feb 12, 202480875050US 281 MILITARY RD WTXLevel 2GDAN SEMI-TRAILER12393.9(a), 396.17(c), 393.11No
Jan 29, 202480721888SH 336 NB S. OF FM 3TXLevel 2UTIL SEMI-TRAILER3393.11, 393.78, 393.95(b)No
Jan 28, 202480734100RoadsideTXLevel 2WANC SEMI-TRAILER6393.11, 393.55(e), 393.78No
Jan 22, 202480688032RoadsideTXLevel 1FRHT TRUCK TRACTOR11393.9(a), 393.13(d)(2), 393.45(b)(2)No
Jan 6, 202480581111CAGE BLVD S OF US 28TXLevel 3FRHT TRUCK TRACTOR4392.2No
Dec 23, 202380503144RoadsideTXLevel 2FRHT TRUCK TRACTOR5393.11UR, 393.60D, 393.75A3Yes
Dec 19, 202380480885US 281TXLevel 2FRHT TRUCK TRACTOR6393.11, 393.78, 396.5B-HWSLOWNo
Sep 9, 202379637318PHARRTXUSLevel 2FREIGHTLIN TRUCK TRACTOR3396.5-HL, 396.3A1-BALRYes
Aug 8, 202379487258US 281 MILITARY RD &TXLevel 2UTIL SEMI-TRAILER3393.209(e), 393.9(a), 396.3(a)(1)No
Jun 2, 202379089726RoadsideTXLevel 2UTIL SEMI-TRAILER13393.11, 393.9(a), 392.9a(a)(1)Yes
May 17, 202378722570PHARR/HIDALGO BRIDGETXLevel 1FRHT TRUCK TRACTOR10393.11, 393.9(a), 393.55(d)(1)No
May 9, 202378567616PHARRTXUSLevel 1FREIGHTLIN TRUCK TRACTOR5396.3A1-ALBV, 393.95(b), 393.95(f)No
Apr 24, 202378460575PHARR/HIDALGO BRIDGETXLevel 1FRHT TRUCK TRACTOR21393.11, 396.5(b), 396.3(a)(1)Yes
Apr 17, 202378379751PHARR/HIDALGO BRIDGETXLevel 1FRHT TRUCK TRACTOR8396.5(b), 393.9(a), 393.83(f)Yes
Apr 6, 202378326364PHARRTXUSLevel 2WABASH NAT SEMI-TRAILER5393.209D-STPAL, 393.9A-LRLI, 393.9A-LSLIWRYes

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

29 total · 31.0% OOS
2024-062026-03
InspectionsOOS

Most frequent inspection stations

PHARR POE10 · 5 OOS
PHARR TX5 · 3 OOS
PHARR/HIDALGO BRIDGE4 · 2 OOS
PHARRTX3 · 2 OOS
US 281 MILITARY RD &2 · 1 OOS
US 2812
SH 336 NB S. OF FM 31
SH 336 MM 732 S. OF1

Violations by BASIC category

Vehicle Maintenance262 · 23 OOS
Unsafe Driving19 · 2 OOS
General/Admin5 · 3 OOS

Enforcement Actions

1 closed case — FMCSA civil penalties

1 Enforcement Case

fmcsa-enforcement
1 Enforcement Case
Case NumberClosed DateViolation Code(s)SettlementSubject Type
TX-2023-0345-US1598Nov 28, 2023396.7$2,000Carrier

Compliance Timeline

1 event merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Nov 28, 2023
Enforcement
Enforcement case closed • $2,000
Case TX-2023-0345-US1598 • 396.7

Related Records

Related records

StateAll entities in TA
Browse carriers, brokers, and FFs in TA
CityEntities in REYNOSA, TA
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AuthorityMX-1019045 Certificate
For-Hire — Download free PDF
Crashes0 crash records
FMCSA Crash File
Inspections47 inspection records
Full inspection history
StationPHARR POE
10 inspections at this station
StationPHARR TX
5 inspections at this station
StationPHARR/HIDALGO BRIDGE
4 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