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MOVENTUM TRANSFER SA DE CV

Joins 587 inspections on file, 1 authority docket from FMCSA public filings. Data as of Sep 30, 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.
  • Vehicle OOS Rate above national average 34.3% vs 23.4% national (+10.9 pts).
  • No BOC-3 process-agent filing on file Interstate carriers must designate a process agent. Confirm on FMCSA before tendering. Details →
On file
  • 1 active operating authority
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 — MOVENTUM TRANSFER SA DE CV (USDOT 3630279)
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.
  • Vehicle OOS Rate above national average — 34.3% vs 23.4% national (+10.9 pts).
  • No BOC-3 process-agent filing on file — Interstate carriers must designate a process agent. Confirm on FMCSA before tendering.

On file:
  • 1 active operating authority

Source: https://truckcodex.com/usdot/3630279/
As of: Sep 30, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3630279 Active AUTHORIZED FOR HIRE Hazmat Company officer: JOSE MANUEL PICAZO MARTINEZ General Freight Liquids / Gases Chemicals Based in PIEDRAS NEGRAS, CH

FMCSA census as of Sep 30, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 3/5 scored components (mean 75/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 60% · 3/5 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
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: Peer OOS benchmark not available for this carrier.

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 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.

Operating authority
Insurance

No BIPD/Primary in data

BOC-3 agent

No BOC-3 filing on file.

Company profile

Company details
USDOT 3630279
In FMCSA records since May 7, 2021 (~5y)
MC / docket MX1301425
Company officer JOSE MANUEL PICAZO MARTINEZ
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
General Freight, Liquids / Gases, Chemicals
Fleet size 20 units
Drivers 15
Annual mileage 2,000 mi
Contact & address
Physical
PABLO VALDEZ HERNANDEZ #516
PIEDRAS NEGRAS, CH 26095
Mailing
7305 SAN DARIO AVE BOX #334
LAREDO, TX 78045
Registration & safety rating
USDOT 3630279
In FMCSA records since May 7, 2021 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 2,000 mi
Hazmat Yes (MCS-150)
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 2021-08-31 (1,856 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 20 0 0

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

Power Units
20
Drivers
15
Inspections
587
FMCSA roadside history on file
OOS Rate (peak)
34.3%
driver or vehicle, whichever higher
Crashes
1
None in last 24 months · all-time on file
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 34.3% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 118 — 1.46 1 — Sep 28, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 28, 2026
Hours of Service 1 — 0.01 0 — Sep 28, 2026
Unsafe Driving 1 — 0.43 0 — Sep 28, 2026
Vehicle Maintenance 358 — 15.02 15 — Sep 28, 2026

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

Recent Inspections (587 rows) View all 587 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89096915 Sep 24, 2026 US 1 LAREDO TX
VOLVO TRUCK TRUCK TRACTOR
4 396.5B-L, 393.83G, 396.3A1-ALBV No
89060881 Sep 21, 2026 US 1 LAREDO TX
MACK TRUCK TRACTOR
7 393.55E-B, 387.7B3III, 393.78A-WS No
89024703 Sep 16, 2026 US 3 LAREDO TX
KENWORTH TRUCK TRACTOR
0 — No
89024702 Sep 16, 2026 US 2 LAREDO TX
MACK TRUCK TRACTOR
1 393.75A1-TEPBM No
89007766 Sep 15, 2026 US 1 LAREDO TX
MACK TRUCK TRACTOR
4 396.5B-L, 393.83G, 391.11B2-Z No
89003376 Sep 11, 2026 TX 1 TX
MACK TRUCK TRACTOR
3 393.83G, 396.3A1-BALAC, 391.11B2-Z No
88966576 Sep 10, 2026 US 2 LAREDO TX
MACK TRUCK TRACTOR
8 393.9A-LTSI, 393.55E-B, 393.78A-WS Yes
88966003 Sep 10, 2026 US 1 LAREDO TX
MACK TRUCK TRACTOR
4 393.9A-LSLIWR, 393.75B-TFV, 393.45B2-B-AIR Yes
88835781 Aug 27, 2026 US 1 LAREDO TX
MACK TRUCK TRACTOR
5 393.47E, 393.55E-B, 393.53B-B No
88756698 Aug 20, 2026 US 1 —
MACK TRUCK TRACTOR
9 383.23A2-LCDLN, 396.5B-L, 393.55E-B Yes
88744456 Aug 19, 2026 US 1 —
FREIGHTLINER TRUCK TRACTOR
5 393.78A-WS, 393.75C-TAOTD-LT2/32, 393.60C No
88737519 Aug 18, 2026 TX 1 —
MACK TRUCK TRACTOR
9 396.5B-L, 393.9A-LFTSI, 393.55C2-B No
88700964 Aug 13, 2026 US 1 —
MACK TRUCK TRACTOR
5 396.5B-L, 393.47E, 393.53B-B No
88700955 Aug 13, 2026 US 1 —
FREIGHTLINER TRUCK TRACTOR
5 393.47E, 393.55E-B, 393.53B-B No
88663991 Aug 11, 2026 US 1 —
MACK TRUCK TRACTOR
4 393.48A-BMBCBD, 393.11A1-CSLRR, 390.21TB2-DOT No
88613157 Aug 5, 2026 US 3 —
MACK TRUCK TRACTOR
1 391.11B2-Z No
88613044 Aug 5, 2026 US 3 —
MACK TRUCK TRACTOR
0 — No
88611672 Aug 5, 2026 US 3 —
MACK TRUCK TRACTOR
0 — No
88601522 Aug 4, 2026 US 3 —
MACK TRUCK TRACTOR
1 391.11B2-Z No
88619201 Aug 3, 2026 TX 1 —
MACK TRUCK TRACTOR
4 393.207A-STBW, 396.3A1, 393.45D-B Yes
88590563 Aug 2, 2026 US 1 —
MACK TRUCK TRACTOR
2 396.5B-L, 393.55E-B No
88548244 Jul 29, 2026 US 3 —
MACK TRUCK TRACTOR
1 391.11B2-Z No
88544183 Jul 28, 2026 US 3 —
MACK TRUCK TRACTOR
1 391.11B2-Z No
88538682 Jul 28, 2026 US 3 —
MACK TRUCK TRACTOR
0 — No
88485768 Jul 22, 2026 US 3 —
MACK TRUCK TRACTOR
0 — No
Recent Crashes View all 1 →
No crashes on file for this carrier.
Authority Records (1 docket)
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
Aug 31, 2021 MX1301425 Involuntary Revocation Revocation Metadata only
Compliance Timeline Merged authority / insurance / enforcement events
  1. Sep 16, 2023
    enforcement
    Enforcement case TX-2023-0226-US1025 — $2,000
  2. Aug 31, 2021
    authority
    GRANTED — FOR HIRE PROPERTY
    Details →

Related Records

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