EDGAR ISMAEL CABALLERO DIAZ

USDOT 3489296 Active AUTHORIZED FOR HIRE Company officer: EDGAR ISMAEL CABALLERO DIAZ Company officer 2: MARTHA ABIGAIL MEDINA PUENTE General Freight Based in NUEVO LAREDO, TA Grade C · 60
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 and/or vehicle out-of-service rate is above the peer median.
On file
  • 1 active operating authority
  • BOC-3 process agent on file Carrier Details →
Company officer: EDGAR ISMAEL CABALLERO DIAZ
Company officer 2: MARTHA ABIGAIL MEDINA PUENTE
Cargo: General Freight
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 — EDGAR ISMAEL CABALLERO DIAZ (USDOT 3489296)
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
Officer(s): EDGAR ISMAEL CABALLERO DIAZ (Company officer); MARTHA ABIGAIL MEDINA PUENTE (Company officer 2)

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 and/or vehicle out-of-service rate is above the peer median.

On file:
  • 1 active operating authority
  • BOC-3 process agent on file — Carrier

Source: https://truckcodex.com/usdot/3489296/
As of: Jul 25, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade C

Composite of 4/5 scored components (mean 60/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C confidence 80% · 4/5 signals
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 5.9% vs peer median 0% (worse). Vehicle OOS 26.5% vs peer median 0% (worse). n=197605 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 compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Insurance

No BIPD/Primary in data

BOC-3 agent

Carrier

Company profile

Company details
USDOT 3489296
In FMCSA records since Sep 17, 2020 (~5y)
MC / docket MX1246627
Company officer EDGAR ISMAEL CABALLERO DIAZ
Company officer 2 MARTHA ABIGAIL MEDINA PUENTE
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 5 units
Drivers 5
Annual mileage 4,500 mi
Contact & address
Physical
FRANCISCO GARZA GUTIERREZ 5826
NUEVO LAREDO, TA 88290
Mailing
PO BOX 420596
LAREDO, TX 78042
Registration & safety rating
USDOT 3489296
In FMCSA records since Sep 17, 2020 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 4,500 mi
vs. National Average
Vehicle OOS Rate 26.5% vs 23.4% +3.1 pts
Driver OOS Rate 5.9% vs 6.7% -0.8 pts
Violations per Inspection 5.49 vs 1.80 +3.69
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 5 0 0

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

Inspections (24 months)

All 51 inspections →
Driver Vehicle Hazmat
Inspections 37 37 0
OOS inspections 2 9 0
OOS percentage 5.41% 24.32%
National average 6.67% 22.26% 4.44%

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
5
Drivers
5
Inspections
51
FMCSA roadside history on file
OOS Rate (peak)
26.5%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

EDGAR ISMAEL CABALLERO DIAZ is a motor carrier based in NUEVO LAREDO, TA, registered with the FMCSA under USDOT 3489296. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 5 power units and 5 drivers, with 51 roadside inspections on file and a peak out-of-service rate of 26.5%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

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.

Carrier overview

EDGAR ISMAEL CABALLERO DIAZ is a small fleet, operating 5 power units and 5 drivers, based in Nuevo Laredo, TA. Across 34 roadside inspections in the last 24 months, the fleet recorded a 32.4% out-of-service rate, with no reportable crashes on file. Operating authority is active for for hire.

Inspection profile

34 roadside inspections over the last 24 months, up 162% versus the prior 24 months, most heavily in US (34 stops), with Level 1 inspections the most common.

Violation profile

32.4% out-of-service rate; led by Vehicle Maintenance (88.9% of violations); top code 393.9(a) (Inoperable required lamps) cited 23 times, 2 of them OOS.

Fleet profile

The fleet comprises 5 power units (small fleet) and 5 drivers; Ford, Utility, and Volvo are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 26.5% 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 197,605 ACTIVE carriers operating 2–8 power units (±50% of this carrier's 5 unit fleet).

This carrier — Driver OOS
5.9%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 197,605 same-size peers
Verdict
Riskier than peers
Delta +5.9 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
26.5%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 197,605 same-size peers
Verdict
Riskier than peers
Delta +26.5 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-07 2026-07

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) 37 11 29.7% Jul 20, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Utility 23
Ford 22
Volvo 15
Freightliner 12
Great Dane 1
Sterling T 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 15 2.42 2 Jul 20, 2026
Controlled Substances / Alcohol 0 0.00 0 Jul 20, 2026
Hours of Service 0 0.00 0 Jul 20, 2026
Unsafe Driving 0 0.00 0 Jul 20, 2026
Vehicle Maintenance 36 14.62 15 Jul 20, 2026

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

Recent Inspections (51 rows) View all 51 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88462692 Jul 20, 2026 US 1
FORD STRAIGHT TRUCK
11 396.5B-L, 393.201C-FR, 393.201D-FR No
87957128 May 26, 2026 US 1
FORD STRAIGHT TRUCK
10 396.5B-L, 392.2-SLLUCR, 393.201C-FR No
87721106 Apr 29, 2026 US 1 LAREDO TX
FORD STRAIGHT TRUCK
6 9A-HLLH, 9A-LLPL, 201C-FR No
87685202 Apr 25, 2026 US 1 LAREDO TX
FORD STRAIGHT TRUCK
9 21TB1-MC, 28-WS-6, 95F No
87604023 Apr 16, 2026 US 1 LAREDO TX
FORD STRAIGHT TRUCK
2 201C-FR, 2-SLLUCR No
87074670 Feb 17, 2026 US 1 LAREDO TX
FORD STRAIGHT TRUCK
5 393.201C-FR, 392.2-SLLUCR, 393.30-B No
87026052 Feb 11, 2026 US 1 LAREDO TX
FORD STRAIGHT TRUCK
3 392.2-SLLUCR, 393.209E-SPSLA, 391.11B2-Z No
86975822 Feb 6, 2026 US 1 LAREDO TX
FORD STRAIGHT TRUCK
6 396.3A1-BMC, 393.201C-FR, 393.55B-B Yes
86954409 Feb 3, 2026 US 1 LAREDO TX
FORD STRAIGHT TRUCK
3 393.201C-FR, 392.2-SLLUCR, 391.11B2-Z No
86850973 Jan 13, 2026 US 1 LAREDO TX
FORD STRAIGHT TRUCK
8 392.2-SLLUCR, 393.55A-B, 393.201C-FR No
86874673 Dec 17, 2025 US 1 LAREDO TX
FORD STRAIGHT TRUCK
3 393.55A-B, 393.75C-TAOTD-LT2/32, 391.11B2-Z No
86388681 Nov 20, 2025 US 1 LAREDO TX
FORD STRAIGHT TRUCK
3 393.201C-FR, 393.11A1-LIL, 391.11B2-Z No
86370198 Nov 19, 2025 US 1 LAREDO TX
FORD STRAIGHT TRUCK
10 396.3A1-BMC, 393.75B-TF, 393.41-BNPB Yes
86105268 Oct 21, 2025 US 1 LAREDO TX
FORD STRAIGHT TRUCK
3 393.201C-FR, 393.55A-B, 391.11B2-Z No
85964044 Oct 3, 2025 US 1 LAREDO TX
FREIGHTLINER TRUCK TRACTOR
12 396.5B-L, 393.55E-B, 393.55C1-B No
85888470 Sep 11, 2025 US 1 LAREDO TX
FORD STRAIGHT TRUCK
4 393.201C-FR, 396.5B-L, 393.60C No
85395186 Aug 1, 2025 US 1 LAREDO TX
FORD STRAIGHT TRUCK
7 393.55B-B, 396.5B-L, 393.201C-FR No
84839788 Jun 1, 2025 US 1 LAREDO TX
VOLVO TRUCK TRUCK TRACTOR
4 393.55E-B, 393.75C-TAOTD-LT2/32, 393.60C No
84551591 Apr 30, 2025 US 1 LAREDO TX
VOLVO TRUCK TRUCK TRACTOR
12 396.3A1-BOS, 393.47E, 393.75C-TAOTD-LT2/32 Yes
84465243 Apr 22, 2025 US 1 LAREDO TX
FORD STRAIGHT TRUCK
3 393.201C-FR, 396.5B-L, 393.209E-SPSLA No
84437958 Apr 16, 2025 US 1 LAREDO TX
FREIGHTLINER TRUCK TRACTOR
14 396.3A1-BOS, 393.47E, 393.75C-TAOTD-LT2/32 Yes
84216816 Mar 25, 2025 US 1 LAREDO TX
FORD STRAIGHT TRUCK
6 393.201C-FR, 396.5B-L, 393.28-WS-6 No
84177036 Mar 19, 2025 US 1 LAREDO TX
VOLVO TRUCK TRUCK TRACTOR
12 396.3A1-BOS, 393.47E, 393.9A-LCL Yes
84154866 Mar 18, 2025 US 1 LAREDO TX
FREIGHTLINER TRUCK TRACTOR
7 383.23A2-LCDLN, 393.55E-B, 396.5B-L Yes
83835306 Feb 11, 2025 US 1 LAREDO TX
FORD STRAIGHT TRUCK
2 393.201C-FR, 383.23A2-LCDLNP No
Authority Records (1 docket)
Compliance Timeline Merged authority / insurance / enforcement events
  1. May 19, 2021
    authority
    GRANTED — FOR HIRE PROPERTY
    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 42 12
LAREDOTX US 4 3

Top Violation Codes Cited

Code Description Category Cited OOS
393.9(a) Inoperable required lamps Vehicle Maintenance 23 2
393.78 Wipers - Inoperative / missing / damaged wipers. Vehicle Maintenance 15 0
393.60(c) Windshield - Damaged or Discolored Vehicle Maintenance 8 0
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 6 0
393.75(c) Tire-other tread depth less than 2/32 of inch measured in a major tread groove Vehicle Maintenance 6 0
393.75(a)(1) Tire-ply or belt material exposed Vehicle Maintenance 5 0
393.83(g) Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment. Vehicle Maintenance 5 0
393.95(b) Emergency Equipment - A power unit requiring fuses - missing a spare fuse for a required part or accessory (e.g., lamps required by 393.11, ABS lights or low air warning light). Vehicle Maintenance 5 0
387.7(f) Carrier - Foreign domiciled motor carrier permit/require a driver to operate a CMV without proof of financial responsibility in English, (MCS-90 or MCS-82) in the General/Admin 3 0
393.203(c) Hood not securely fastened Vehicle Maintenance 3 0
Related Records Cross-references to every adjacent page
Directory
Authority Records
Process Agent (BOC-3)
  • Carrier
    BOC-3 process agent · 18,702 carriers served
Carrier Records
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Explainers

How to verify EDGAR ISMAEL CABALLERO DIAZ

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about EDGAR ISMAEL CABALLERO DIAZ

Is EDGAR ISMAEL CABALLERO DIAZ an active motor carrier?
Yes. EDGAR ISMAEL CABALLERO DIAZ is registered with the FMCSA under USDOT 3489296 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is EDGAR ISMAEL CABALLERO DIAZ's safety rating?
EDGAR ISMAEL CABALLERO DIAZ is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has EDGAR ISMAEL CABALLERO DIAZ had?
51 roadside inspections are on file for EDGAR ISMAEL CABALLERO DIAZ in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is EDGAR ISMAEL CABALLERO DIAZ's out-of-service rate?
EDGAR ISMAEL CABALLERO DIAZ's peak out-of-service rate is 26.5% (whichever is higher of driver-OOS or vehicle-OOS, computed from FMCSA roadside inspection data). The national averages are roughly 6.7% for drivers and 23.4% for vehicles — see the peer-context card on this page for a side-by-side comparison.
Where is EDGAR ISMAEL CABALLERO DIAZ based?
EDGAR ISMAEL CABALLERO DIAZ reports its physical address to the FMCSA as FRANCISCO GARZA GUTIERREZ 5826, NUEVO LAREDO, Tamaulipas (Mexico) 88290. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does EDGAR ISMAEL CABALLERO DIAZ have valid operating authority?
Yes. EDGAR ISMAEL CABALLERO DIAZ holds 1 active FMCSA operating authority (MX1246627). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does EDGAR ISMAEL CABALLERO DIAZ operate?
EDGAR ISMAEL CABALLERO DIAZ self-reports 5 power units and 5 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has EDGAR ISMAEL CABALLERO DIAZ had any crashes?
No FMCSA-reportable crashes are on file for EDGAR ISMAEL CABALLERO DIAZ. Reportable crashes (those involving a fatality, injury requiring medical transport, or a tow-away) are tracked in MCMIS and updated continuously.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.