PETRO CARBUROS MONTERREY SA DE CV

USDOT 4070705 Active AUTHORIZED FOR HIRE Hazmat Company officer: ALEJANDRO VILLARREAL Liquids / Gases Based in SAN PEDRO GARZA GARCIA, NL
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 28.6% vs 23.4% national (+5.2 pts).
On file
  • 1 active operating authority
  • BOC-3 process agent on file Carrier Details →
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 — PETRO CARBUROS MONTERREY SA DE CV (USDOT 4070705)
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 — 28.6% vs 23.4% national (+5.2 pts).

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

Source: https://truckcodex.com/usdot/4070705/
As of: Jul 29, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
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: getCarrierPeerSafety returned null.

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

Carrier

Company profile

Company details
USDOT 4070705
In FMCSA records since May 3, 2023 (~3y)
MC / docket MX1547114
Company officer ALEJANDRO VILLARREAL
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
Liquids / Gases
Fleet size 14 units
Drivers 16
Annual mileage 1 mi
Contact & address
Physical
DAVID ALFARO SIQUEIROS 104 PISO 14
SAN PEDRO GARZA GARCIA, NL 66260
Mailing
501 N BRIDGE ST STE 566
HIDALGO, TX 78557
Registration & safety rating
USDOT 4070705
In FMCSA records since May 3, 2023 (~3y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 1 mi
Hazmat Yes (MCS-150)
vs. National Average
Vehicle OOS Rate 28.6% vs 23.4% +5.2 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 3.29 vs 1.80 +1.49
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.3%
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 14 0 0

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

Inspections (24 months)

All 65 inspections →
Driver Vehicle Hazmat
Inspections 14 14 3
OOS inspections 0 5 1
OOS percentage 0% 35.71% 33.33%
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
14
Drivers
16
Inspections
65
FMCSA roadside history on file
OOS Rate (peak)
28.6%
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

PETRO CARBUROS MONTERREY SA DE CV is a motor carrier based in SAN PEDRO GARZA GARCIA, NL, registered with the FMCSA under USDOT 4070705. 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 14 power units and 16 drivers, with 65 roadside inspections on file and a peak out-of-service rate of 28.6%. 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

PETRO CARBUROS MONTERREY SA DE CV is a mid-sized fleet, operating 14 power units and 16 drivers, based in San Pedro Garza Garcia, NL. Across 14 roadside inspections in the last 24 months, the fleet's 35.7% out-of-service rate sits above the 19.2% national average, with no reportable crashes on file. No BIPD/Primary liability filing appears in our insurance records (verify on FMCSA SAFER), and operating authority is active for common.

Inspection profile

14 roadside inspections over the last 24 months, concentrated in TX (10) and US (4).

Violation profile

35.7% out-of-service rate, well above the 19.2% national average; led by Vehicle Maintenance (20.0% of violations); top code 393.45(b)(2) (Brake hose or tubing chafing and/or kinking) cited 12 times, 1 of them OOS.

Fleet profile

The fleet comprises 14 power units (mid-sized fleet) and 16 drivers; Freightliner, Other, and Unknown are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 28.6% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-08 2024-11

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
Texas (TX) 10 3 30.0% Nov 27, 2024
US (US) 4 2 50.0% Nov 15, 2024
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 61
Other 32
Splz 15
Unknown 6
Stoughton 2
Volvo 2
Hyundai Translead 1
International 1
Reitnouer 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 0.00 0 Jul 27, 2026
Controlled Substances / Alcohol 0 0.00 0 Jul 27, 2026
Hours of Service 0 0.00 0 Jul 27, 2026
Unsafe Driving 0 0.00 0 Jul 27, 2026
Vehicle Maintenance 14 8.00 8 Jul 27, 2026

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

Recent Inspections (65 rows) View all 65 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
83292607 Nov 27, 2024 TX 2 INDIOS POE
FREIGHTLINER TRUCK TRACTOR
2 393.9TS, 393.83G Yes
83292212 Nov 26, 2024 TX 3
FREIGHTLINER TRUCK TRACTOR
5 392.2W, 172.602A No
83291674 Nov 26, 2024 TX 3
FREIGHTLINER TRUCK TRACTOR
4 392.2W No
83247246 Nov 20, 2024 TX 2 INDIOS POE
FREIGHTLINER TRUCK TRACTOR
12 393.9TS, 393.9, 172.332 Yes
83206442 Nov 15, 2024 TX 2 FM2557
FREIGHTLINER TRUCK TRACTOR
3 172.602C1, 172.202A1, 177.817E No
83175963 Nov 15, 2024 US 2 SAN BENITO TX
FREIGHTLINER TRUCK TRACTOR
2 393.9A-LCL, 393.55E-B No
83148384 Nov 12, 2024 TX 1 INDIOS POE
FREIGHTLINER TRUCK TRACTOR
3 393.75A3, 393.45B2UV, 393.55E Yes
83082252 Nov 5, 2024 US 1 SAN BENITO TX
FREIGHTLINER TRUCK TRACTOR
5 392.9A2-C, 393.9A-LCL, 177.801-HMHCNP Yes
83075536 Oct 31, 2024 TX 2 INDIOS POE
FREIGHTLINER TRUCK TRACTOR
1 393.55E No
83047466 Oct 31, 2024 US 1 LOS INDIOS TX
FREIGHTLINER TRUCK TRACTOR
2 393.55E-B, 393.9A-LLPL No
83074112 Oct 29, 2024 TX 2 INDIOS POE
FREIGHTLINER TRUCK TRACTOR
2 393.11, 393.55E No
82963419 Oct 22, 2024 US 1 LOS INDIOS TX
FREIGHTLINER TRUCK TRACTOR
1 392.9A2-C Yes
82646148 Sep 5, 2024 TX 3
FREIGHTLINER TRUCK TRACTOR
4 392.2 No
82527579 Aug 20, 2024 TX 2 FM 509 N US 281
Freightliner TRUCK TRACTOR
TX 53AT5Z · 3259
0 No
82245175 Jul 25, 2024 TX 3 FM509 NB
INTERNATIONAL TRUCK TRACTOR
3 392.2 No
82115541 Jul 15, 2024 US 1 LOS INDIOS TX
FREIGHTLINER TRUCK TRACTOR
1 393.55(d)(3) No
82122396 Jul 12, 2024 TX 2 FM509 AND MILITARY
FREIGHTLINER TRUCK TRACTOR
1 390.21(a) No
82107889 Jul 11, 2024 TX 2 INDIOS POE
FREIGHTLINER TRUCK TRACTOR
2 393.60(d), 172.502(a)(1) No
82107107 Jul 10, 2024 TX 3 FM 509 SOUTH OF US 2
FREIGHTLINER TRUCK TRACTOR
0 No
82013032 Jun 27, 2024 TX 1 INDIOS POE
FREIGHTLINER TRUCK TRACTOR
6 393.11, 172.332, 172.328(d) No
82096956 Jun 26, 2024 TX 1 INDIOS POE
FREIGHTLINER TRUCK TRACTOR
5 172.332, 393.55(d)(3), 172.602(c)(1) No
81986359 Jun 26, 2024 TX 1 INDIOS POE
FREIGHTLINER TRUCK TRACTOR
5 393.45(b)(2), 393.55(e), 393.95(a) No
81799941 Jun 5, 2024 US 3 LOS INDIOS TX
FREIGHTLINER TRUCK TRACTOR
0 No
81759149 May 28, 2024 TX 3 INDIOS POE
FREIGHTLINER TRUCK TRACTOR
0 No
81729726 May 25, 2024 TX 3 INDIOS POE
FREIGHTLINER TRUCK TRACTOR
3 392.2 No
Authority Records (1 docket)
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jul 10, 2024
    enforcement
    Enforcement case TX-2024-0150-US0892 — $2,000
  2. May 10, 2023
    authority
    GRANTED — FOR HIRE PROPERTY
    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
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 12 1
392.2 Violation of Local Laws Unsafe Driving 10 0
172.332 Required ID markings displayed Hazardous Materials 8 0
393.83(g) Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment. Vehicle Maintenance 7 0
393.95(a) No/discharged/unsecured fire extinguisher Vehicle Maintenance 6 0
393.45 Brake tubing and hose adequacy Vehicle Maintenance 5 0
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 4 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 4 4
393.9 Inoperable Required Lamp Vehicle Maintenance 4 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 4 0
Related Records Cross-references to every adjacent page
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