TruckCodex

DIIM TRANSFER SA DE CV

USDOT 3921827 • CALLE VALLE DE PALMIRA # 19301, CHIHUAHUA, CI, 31183

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
3,921,827
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
CI
Phone
6145544213
Email
[email protected]
Power Units (MCS-150)
10
Drivers (MCS-150)
11
MCS-150 Mileage
336,663
BOC-3 Agent
#1 A+ AGENTS OF PROCESS, INC.
Physical Address
CALLE VALLE DE PALMIRA # 19301, CHIHUAHUA, CI, 31183
Mailing Address
PO BOX 3607, EL PASO, TX, 79923
Contact
Phone: 6145544213

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-1470281ACTIVEUnknownUnknown

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
MX1470281FOR HIRE PROPERTYGRANTEDSep 15, 2022—Unknown

Safety & Inspections

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

SMS BASIC Scores

Unsafe Driving
N/A

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

Inspections
100
Violations
173
28 OOS
Vehicle OOS %
19.0%
Driver OOS %
4.0%
Power Units (MCS-150)
10
Drivers (MCS-150)
11
Crash Records
0

Inspection Activity (24 months)

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

1
May
1
Jun
4
Jul
2
Aug
1
Sep
5
Oct
2
Nov
3
Dec
4
Jan
3
Feb
Mar
2
Apr
5
May
9
Jun
3
Jul
7
Aug
4
Sep
4
Oct
7
Nov
1
Dec
6
Jan
6
Feb
5
Mar
Apr
Clean monthMonth with OOSBased on latest 100 of 100 inspection records

Inspection Activity Map

2 states • 100 inspections

None Low Medium High🚛 Home base

Violation Summary (173 violations from 100 inspections)

fmcsa-inspection-file
Violation Summary (173 violations from 100 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
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-2025-0001.120—Driver Fitness
FMCSR:393.9Inoperable Required Lamp112—Vehicle Maintenance
FMCSR:393.75A3-TAOLTires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS99—Vehicle Maintenance
FMCSR:396.5B-LFuel system leak807Vehicle Maintenance
FMCSR:396.3A1-ALBVAir Brake - Any leak from a brake valve80—Vehicle Maintenance
FMCSR:393.45B2UVBrake tubing/hoses inadequate707Vehicle Maintenance
FMCSR:393.55ECoupling device/towing methods defective608Vehicle Maintenance
FMCSR:393.47(e)Slack adjuster defective607Vehicle Maintenance
FMCSR:393.95FEmergency Equipment - Stopped vehicle warning devices missing or improper40—Vehicle Maintenance
FMCSR:393.203B-CBPCab and Body Parts - Cab/body mounts loose/broken/missing40—Vehicle Maintenance
FMCSR:393.11Lighting devices/reflectors403Vehicle Maintenance
FMCSR:393.9(a)Inoperable required lamps413Vehicle Maintenance
FMCSR:393.47ESlack adjuster defective307Vehicle Maintenance
FMCSR:393.95BEmergency equipment - warning devices missing304Vehicle Maintenance
FMCSR:393.9A-LSLIWRInoperable required lamps333Vehicle Maintenance
FMCSR:393.209E-SPSLASteering - Power steering leaking anywhere.30—Vehicle Maintenance
FMCSR:393.45(d)Brake tubing/hoses inadequate307Vehicle Maintenance
FMCSR:393.53BSteering system components worn207Vehicle Maintenance
FMCSR:393.78Windshield condition defective204Vehicle 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:393.55C1Coupling device/towing methods defective208Vehicle Maintenance
FMCSR:393.45DLPCBrake tubing/hoses inadequate207Vehicle Maintenance
FMCSR:393.205CWheel fasteners loose and/or missing21—Vehicle Maintenance
FMCSR:396.3A1-BALACBrake - Audible air leak from a brake chamber20—Vehicle Maintenance
FMCSR:393.55E-BCoupling device/towing methods defective208Vehicle Maintenance
FMCSR:393.60(d)Glazing/window obstructions204Vehicle Maintenance
FMCSR:393.95(a)Emergency equipment - fire extinguisher missing/defective205Vehicle Maintenance
FMCSR:393.45D-BBrake tubing/hoses inadequate207Vehicle Maintenance
FMCSR:396.3A1-AASGMD-L6Any of the slider-guide/hold-down brackets are missing or disengaged.10—Vehicle Maintenance
FMCSR:393.55C1-BCoupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.48A-BIBDInoperative/defective brakes108Vehicle Maintenance
FMCSR:383.23A2Operating a CMV without a CDL11—Driver Fitness
FMCSR:390.21(a)Vehicle marking requirements103General/Admin
FMCSR:393.60CGlazing/window obstructions104Vehicle Maintenance
FMCSR:395.24C2IIDriver failed to manually add the trailer number10—Hours Of Service
FMCSR:395.24C2IIIDriver failed to manually add shipping document number10—Hours Of Service
FMCSR:396.17CNo proof of periodic inspection103Vehicle Maintenance
FMCSR:393.207BFrame cracked/broken/sagging108Vehicle Maintenance
FMCSR:393.47ABrake chamber - cracked/broken108Vehicle Maintenance
FMCSR:393.48AInoperative/defective brakes108Vehicle Maintenance
FMCSR:395.22H4Driver failed to maintain supply of blank drivers records of duty status graph-grids10—Hours Of Service
FMCSR:395.8EFalse record of duty status1110Hours Of Service
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:393.11URLighting devices/reflectors103Vehicle Maintenance
FMCSR:395.8D09395.8D0910—Hours Of Service
FMCSR:395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty11—Hours Of Service
FMCSR:391.41B10-MCMedical (Certificate) - Operating a commercial vehicle without corrective lenses or hearing aid as indicated on the driver's medical certificate11—Driver Fitness
FMCSR:393.9A-LBLInoperable required lamps103Vehicle Maintenance
FMCSR:393.75ATires/tubes - general defects116Vehicle Maintenance
FMCSR:393.75CTire tread depth insufficient (other axles)105Vehicle Maintenance
FMCSR:395.22H3Driver failed to maintain instruction sheet for ELD malfunction reporting requirements10—Hours Of Service
FMCSR:393.9A-LLPLInoperable required lamps103Vehicle Maintenance
FMCSR:393.78A-WSWindshield condition defective104Vehicle Maintenance
FMCSR:396.3A1Inspection repair and maintenance of parts and accessories10—Vehicle Maintenance
FMCSR:393.95AEmergency equipment - fire extinguisher missing/defective105Vehicle Maintenance
FMCSR:393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area10—Vehicle Maintenance
FMCSR:387.7F387.7F10—General/Admin
FMCSR:393.41-BNPBBrake - Inoperative or missing parking brake on power unit11—Vehicle Maintenance
FMCSR:393.11TLLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.11TULighting devices/reflectors103Vehicle Maintenance
FMCSR:393.53(b)Steering system components worn107Vehicle Maintenance
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general115Vehicle Maintenance
FMCSR:393.45(b)(2)Brake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.45(a)Brake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:395.15(g)(1)395.15(g)(1)10—Hours Of Service
FMCSR:395.22(h)(1)Driver failing to maintain ELD user's manual10—Hours Of Service
FMCSR:395.22(h)(2)Driver failing to maintain ELD instruction sheet10—Hours Of Service
FMCSR:395.22(h)(3)Driver failed to maintain instruction sheet for ELD malfunction reporting requirements10—Hours Of Service
FMCSR:395.22(h)(4)Driver failed to maintain supply of blank drivers records of duty status graph-grids10—Hours Of Service
FMCSR:395.24(d)ELD cannot transfer ELD records electronically10—Hours Of Service
FMCSR:395.8(a)(1)Not using the appropriate method to record hours of service11—Hours Of Service
FMCSR:393.47(a)Brake chamber - cracked/broken108Vehicle Maintenance
FMCSR:393.55(e)Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:396.5(b)Fuel system leak107Vehicle Maintenance
FMCSR:393.95(b)Emergency equipment - warning devices missing104Vehicle Maintenance
FMCSR:393.83(g)Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment10—Vehicle Maintenance
FMCSR:393.9A-LILInoperable required lamps103Vehicle Maintenance
FMCSR:393.9A-LCLInoperable required lamps103Vehicle Maintenance
FMCSR:396.17(c)No proof of periodic inspection103Vehicle Maintenance
FMCSR:393.53B-BSteering system components worn107Vehicle Maintenance
FMCSR:393.205C-WRAWFLMIBWheel/Rim - Any wheel fasteners loose/missing/ineffective/broken.10—Vehicle Maintenance

Peer Context

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

Vehicle OOS Rate
19.0%vs nat'l 23.4%
-4.4 pts below avg
Driver OOS Rate
4.0%vs nat'l 6.7%
-2.7 pts below avg
Violations / Inspection
1.73vs nat'l 1.80
On par with national average

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (100 inspections)

Showing 50 of 100

fmcsa-inspectionsApr 5, 2026
Inspection History (100 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 21, 202687391998EL PASO TXUSLevel 3ISUZU STRAIGHT TRUCK0—No
Mar 20, 202687369261TORNILLO TXUSLevel 3ISUZU STRAIGHT TRUCK1391.11B2-ZNo
Mar 17, 202687334524YSLETA POETXLevel 1FRHT TRUCK TRACTOR0—No
Mar 10, 202687260285TORNILLO TXUSLevel 3FREIGHTLIN TRUCK TRACTOR1391.11B2-ZNo
Mar 6, 202687263846LAT:31¿¿ 26' 12.31NTXLevel 2INTE TRUCK TRACTOR0—No
Feb 28, 202687182334YSLETA POETXLevel 1UTIL SEMI-TRAILER7393.45B2UV, 393.47E, 393.53BYes
Feb 26, 202687162197EL PASO TXUSLevel 1INTERNATIO TRUCK TRACTOR1393.95BNo
Feb 24, 202687136289TORNILLO TXUSLevel 3FREIGHTLIN TRUCK TRACTOR0—No
Feb 20, 202687125527EL PASO TXUSLevel 2ISUZU STRAIGHT TRUCK0—No
Feb 19, 202687094414EL PASO TXUSLevel 1ISUZU STRAIGHT TRUCK0—No
Feb 16, 202687058453TORNILLO TXUSLevel 1INTERNATIO TRUCK TRACTOR0—No
Jan 30, 202686974768TORNILLO TXUSLevel 2WABASH NAT SEMI-TRAILER1396.3A1-AASGMD-L6No
Jan 28, 202686921298TORNILLO TXUSLevel 1INTERNATIO TRUCK TRACTOR1396.5B-LNo
Jan 28, 202686921242EL PASO TXUSLevel 1ISUZU STRAIGHT TRUCK2393.95F, 391.11B2-ZNo
Jan 15, 202686815867TORNILLO TXUSLevel 2INTERNATIO TRUCK TRACTOR2393.9A-LSLIWR, 391.11B2-ZYes
Jan 13, 202686814110TORNILLO TXUSLevel 1HYUNDAI TR SEMI-TRAILER5393.55C1-B, 393.209E-SPSLA, 393.75A3-TAOLYes
Jan 6, 202686740640YSLETA POETXLevel 1OTHR TRUCK TRACTOR0—No
Dec 29, 202586716577YSLETA POETXLevel 2FRHT TRUCK TRACTOR0—No
Nov 22, 202586406078YSLETA POETXLevel 3STOU SEMI-TRAILER0—No
Nov 21, 202586406126LAT:31 26' 12.31NTXLevel 2HYTR SEMI-TRAILER7383.23A2, 390.21(a), 393.55C1Yes
Nov 21, 202586407142LAT:31 26' 12.31NTXLevel 2UTIL SEMI-TRAILER3393.55E, 393.9, 396.17CYes
Nov 20, 202586406824LAT:31 26' 12.31NTXLevel 2ITNL TRUCK TRACTOR0—No
Nov 18, 202586374162LAT:31 26' 12.31NTXLevel 2INTE TRUCK TRACTOR3393.55C1, 393.55E, 393.9Yes
Nov 6, 202586267095YSLETA POETXLevel 1HYTR SEMI-TRAILER12393.9, 393.207B, 393.45DLPCYes
Nov 5, 202586257782YSLETA POETXLevel 1FRHT TRUCK TRACTOR0—No
Oct 29, 202586190753EL PASO TXUSLevel 1UTILITY TR SEMI-TRAILER2391.11B2-Z, 393.75A3-TAOLTISYes
Oct 17, 202586098979LAT:31 26' 12.31NTXLevel 2INTE TRUCK TRACTOR1393.11URNo
Oct 15, 202586071147LAT:31 26' 12.31NTXLevel 2WANC SEMI-TRAILER1393.9No
Oct 4, 202585982791YSLETA POETXLevel 2FRHT TRUCK TRACTOR4393.9, 393.45B2UV, 395.8D09No
Sep 26, 202585915475EL PASO TXUSLevel 2ISUZU STRAIGHT TRUCK0—No
Sep 24, 202585875943EL PASO TXUSLevel 1ISUZU STRAIGHT TRUCK0—No
Sep 10, 202585744590EL PASO TXUSLevel 1ISUZU STRAIGHT TRUCK0—No
Sep 9, 202585732586TORNILLO TXUSLevel 2ISUZU STRAIGHT TRUCK0—No
Aug 25, 202585591121TORNILLO TXUSLevel 1INTERNATIO TRUCK TRACTOR0—No
Aug 21, 202585584979LAT:31 26' 12.31NTXLevel 2SCAN TRUCK TRACTOR0—No
Aug 21, 202585585422LAT:31 26' 12.31NTXLevel 2INTI TRUCK TRACTOR0—No
Aug 20, 202585557023LAT:31 26' 12.31NTXLevel 2HYTR SEMI-TRAILER0—No
Aug 19, 202585539318EL PASO TXUSLevel 1INTERNATIO TRUCK TRACTOR2395.8K2-HOSP, 391.41B10-MCYes
Aug 7, 202585454296EL PASO TXUSLevel 1INTERNATIO TRUCK TRACTOR0—No
Aug 5, 202585459877YSLETA POETXLevel 1SCAN TRUCK TRACTOR3393.9, 391.11B2-ZNo
Jul 31, 202585395553TORNILLO TXUSLevel 3FREIGHTLIN TRUCK TRACTOR0—No
Jul 19, 202585287625YSLETA POETXLevel 1ISU STRAIGHT TRUCK2391.11B2-Z, 393.95BNo
Jul 8, 202585242507EL PASO TXUSLevel 1ISUZU STRAIGHT TRUCK3393.203B-CBP, 391.11B2-ZNo
Jun 28, 202585119626YSLETA POETXLevel 3DM SEMI-TRAILER1391.11B2-ZNo
Jun 27, 202585094247YSLETA POETXLevel 1SCAN TRUCK TRACTOR1391.11B2-ZNo
Jun 26, 202585068544EL PASO TXUSLevel 1STOUGHTON SEMI-TRAILER4393.75A3-TAOL, 396.3A1-ALBV, 393.9A-LBLYes
Jun 20, 202585022827LAT:31 26' 12.31NTXLevel 2WANC SEMI-TRAILER3393.55E, 393.75A, 393.75CYes
Jun 19, 202585002895YSLETA POETXLevel 1SCAN TRUCK TRACTOR2393.45B2UV, 393.45DLPCNo
Jun 18, 202584993008EL PASO TXUSLevel 1ISUZU STRAIGHT TRUCK0—No
Jun 17, 202584989419LAT:31 26' 12.31NTXLevel 2UTIL SEMI-TRAILER0—No
View all 100 records
View all 100 inspections →

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

85 total · 23.5% OOS
2024-052026-03
InspectionsOOS

Most frequent inspection stations

EL PASO TX33 · 10 OOS
YSLETA POE28 · 5 OOS
LAT:31 26' 12.31N14 · 4 OOS
TORNILLO TX12 · 2 OOS
LAT:31 39' 52.98N5
EL PASOTX3 · 1 OOS
YSLETA BRIDGE(CUSTOM LOT)2
LAT:31¿¿ 26' 12.31N1

Violations by BASIC category

Vehicle Maintenance143 · 23 OOS
Driver Fitness14 · 2 OOS
Hours of Service14 · 3 OOS

Related Records

Related records

StateAll entities in CI
Browse carriers, brokers, and FFs in CI
CityEntities in CHIHUAHUA, CI
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AuthorityMX-1470281 Certificate
For-Hire — Download free PDF
Crashes0 crash records
FMCSA Crash File
Inspections100 inspection records
Full inspection history
StationEL PASO TX
33 inspections at this station
StationYSLETA POE
28 inspections at this station
StationLAT:31 26' 12.31N
14 inspections at this station
BOC-3 Agent#1 A+ AGENTS OF PROCESS, INC.
Process agent on file
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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