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BULK TRANSFER INT S DE RL DE CV

Joins 617 roadside inspections (24 mo), 1 authority docket from FMCSA public filings. Data as of Oct 8, 2026. Booking triage is above; confirm on SAFER before tendering.

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.
  • OOS rate worse than size peers Driver 1.10% vs peer 0.00% · Vehicle 35.4% vs peer 14.3% Details →
On file
  • 2 active operating authorities
  • BOC-3 process agent on file Truck Process Agents of America, Inc. Details →
  • Satisfactory FMCSA safety rating
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. Open full book-check tool
Plain-text risk summary (print / paste)
TruckCodex risk summary — BULK TRANSFER INT S DE RL DE CV (USDOT 3359581)
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.
  • OOS rate worse than size peers — Driver 1.10% vs peer 0.00% · Vehicle 35.4% vs peer 14.3%

On file:
  • 2 active operating authorities
  • BOC-3 process agent on file — Truck Process Agents of America, Inc.
  • Satisfactory FMCSA safety rating

Source: https://truckcodex.com/usdot/3359581/
As of: Oct 8, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3359581 Active AUTHORIZED FOR HIRE Hazmat Satisfactory rated Company officer: JUAN ALBERTO AGUILERA MENDEZ General Freight Liquids / Gases Based in CD JUAREZ, CI

FMCSA census as of Oct 8, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · C

Composite of 5/5 scored components (mean 68/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C confidence 100% · 5/5 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 1.1% vs peer median 0% (worse). Vehicle OOS 35.4% vs peer median 14.3% (worse). n=40516 same-size ACTIVE peers.

FMCSA safety rating
Satisfactory · 100/100

Official FMCSA Satisfactory 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
Mexico Domiciled Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

No BIPD/Primary in data

Company profile

Company details
USDOT 3359581
In FMCSA records since Nov 19, 2019 (~6y)
MC / docket MX1077223
Company officer JUAN ALBERTO AGUILERA MENDEZ
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
General Freight, Liquids / Gases
Fleet size 24 units
Drivers 19
Annual mileage 358,010 mi
Contact & address
Physical
CARRETERA CASAS GRANDE #2680
CD JUAREZ, CI 32696
Mailing
PO BOX 3607
EL PASO, TX 79923
Registration & safety rating
USDOT 3359581
In FMCSA records since Nov 19, 2019 (~6y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 358,010 mi
Safety Rating Satisfactory
Hazmat Yes (MCS-150)
vs. National Average
Vehicle OOS Rate 35.4% vs 23.4% +12.0 pts
Driver OOS Rate 1.1% vs 6.7% -5.6 pts
Violations per Inspection 1.30 vs 1.80 -0.50
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.6%
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
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2019-12-03 (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 24 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 1,236 inspections →
Driver Vehicle Hazmat
Inspections 617 617 8
OOS inspections 8 116 5
OOS percentage 1.3% 18.8% 62.5%
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
24
Drivers
19
Inspections
1,236
FMCSA roadside history on file
OOS Rate (peak)
35.4%
driver or vehicle, whichever higher
Crashes
3
None in last 24 months · all-time on file
Authorities
2
2 active

Risk Signals

High OOS rate
Peak OOS rate of 35.4% 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 40,516 ACTIVE carriers operating 12–36 power units (±50% of this carrier's 24 unit fleet).

This carrier — Driver OOS
1.1%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 40,516 same-size peers
Verdict
Riskier than peers
Delta +1.1 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
35.4%
Vehicles placed out-of-service at roadside inspections
Peer median
14.3%
Median across 40,516 same-size peers
Verdict
Riskier than peers
Delta +21.1 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (37 months)

2023-10 2026-10

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
US (US) 282 94 33.3% Sep 1, 2026
New Mexico (NM) 264 18 6.8% Oct 2, 2026
Texas (TX) 71 9 12.7% Sep 30, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 548
Kenworth 185
Great Dane 109
Unknown 89
Bren 69
Peterbilt 65
Brenner Ta 54
Walker Sta 49
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 32 — 0.28 0 — Oct 5, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 5, 2026
Hours of Service 0 — 0.00 0 — Oct 5, 2026
Unsafe Driving 18 — 6.94 7 — Oct 5, 2026
Vehicle Maintenance 300 — 8.16 8 — Oct 5, 2026

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

Recent Inspections (1,236 rows) View all 1,236 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89165410 Oct 2, 2026 NM 1 NM
KENWORTH TRUCK TRACTOR
5 396.3A1-BOS, 396.3A1-BALAC, 391.11B2-Z Yes
89144965 Sep 30, 2026 TX 3 TX
PETERBILT TRUCK TRACTOR
0 — No
89143542 Sep 30, 2026 NM 3 NM
FREIGHTLINER TRUCK TRACTOR
0 — No
89139654 Sep 29, 2026 NM 3 NM
FREIGHTLINER TRUCK TRACTOR
0 — No
89026407 Sep 17, 2026 NM 3 NM
FREIGHTLINER TRUCK TRACTOR
0 — No
89013307 Sep 15, 2026 NM 1 NM
FREIGHTLINER TRUCK TRACTOR
0 — No
88991240 Sep 14, 2026 NM 3 NM — 0 — No
88991165 Sep 14, 2026 NM 3 NM — 0 — No
88963371 Sep 10, 2026 NM 3 NM
KENWORTH TRUCK TRACTOR
0 — No
88897840 Sep 3, 2026 NM 2 NM
KENWORTH TRUCK TRACTOR
0 — No
88878425 Sep 1, 2026 US 1 SANTA TERESA NM
FREIGHTLINER TRUCK TRACTOR
2 396.3A1-ALBV, 393.45D-B No
88879343 Aug 31, 2026 US 1 SANTA TERESA NM
FREIGHTLINER TRUCK TRACTOR
0 — No
88865882 Aug 31, 2026 NM 3 NM
FREIGHTLINER TRUCK TRACTOR
0 — No
88792447 Aug 25, 2026 US 1 SANTA TERESA NM
FREIGHTLINER TRUCK TRACTOR
0 — No
88730569 Aug 17, 2026 TX 3 —
PETERBILT TRUCK TRACTOR
1 391.11B2-Z No
88701184 Aug 13, 2026 US 1 —
FREIGHTLINER TRUCK TRACTOR
1 393.83E No
88701129 Aug 12, 2026 US 1 —
KENWORTH TRUCK TRACTOR
8 393.45A-BHTIJ, 396.3A1-BOS, 393.95A4-EEUS Yes
88671024 Aug 10, 2026 TX 3 —
PETERBILT TRUCK TRACTOR
1 391.11B2-Z No
88664974 Aug 10, 2026 US 1 —
FREIGHTLINER TRUCK TRACTOR
5 393.47E, 390.21TC-MC, 393.53B-B No
88662586 Aug 10, 2026 NM 2 —
Freightliner TRUCK TRACTOR
CI 38ES6Y · 1FUGGEDV1HLHS378
0 — No
88663885 Aug 7, 2026 US 1 —
PETERBILT TRUCK TRACTOR
5 393.47E, 393.201B-FR, 393.83G No
88660030 Aug 7, 2026 TX 1 — — 2 393.9, 396.3A1 No
88639498 Aug 7, 2026 NM 3 — — 0 — No
88639464 Aug 7, 2026 NM 3 — — 0 — No
88639445 Aug 7, 2026 NM 3 — — 0 — No
Recent Crashes (3 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
TX6T6CHQE1PJ Feb 21, 2024 TX 0 0 Yes No Tow
TX6RZGHQE1F5 Jan 12, 2024 TX 0 1 Yes No Injury
TX6GOAHQE1ZM Nov 7, 2022 TX 0 0 Yes No Tow
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
Dec 3, 2019 MX1077223 Involuntary Revocation Revocation Metadata only
Compliance Timeline Merged authority / insurance / enforcement events
  1. Dec 3, 2019
    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

Top Violation Codes Cited

Code Description Category Cited OOS
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 99 99
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 69 37
393.9(a) Inoperable required lamps Vehicle Maintenance 63 13
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 35 0
396.5(b) Oil and/or grease leak Vehicle Maintenance 35 7
392.2 Violation of Local Laws Unsafe Driving 29 0
393.55(e) No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 Vehicle Maintenance 26 0
393.9 Inoperable Required Lamp Vehicle Maintenance 26 1
393.75(c) Tire-other tread depth less than 2/32 of inch measured in a major tread groove Vehicle Maintenance 23 4
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 17 0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Related Records

All cross-references Authority, BOC-3, risk tools, explainers, and more
Field change history
Directory
Authority Records
  • Docket MX1077223
    Mexico Domiciled Motor Carrier of Property (Except Household Goods) · ACTIVE · MX
Process Agent (BOC-3)
Carrier Records
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Explainers
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