DAVID VILLEGAS VALENCIA

DBA: TRANSPORTES TRP

USDOT 4240063 Active AUTHORIZED FOR HIRE Company officer: DAVID VILLEGAS VALENCIA Company officer 2: MONICA VILLEGAS GARCIA General Freight Produce Cold Food Based in SAN LUIS DE LA PAZ, GJ Grade C · 66
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: DAVID VILLEGAS VALENCIA
Company officer 2: MONICA VILLEGAS GARCIA
Cargo: General Freight, Produce, Cold Food
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 — DAVID VILLEGAS VALENCIA (USDOT 4240063)
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): DAVID VILLEGAS VALENCIA (Company officer); MONICA VILLEGAS GARCIA (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/4240063/
As of: Jul 23, 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 66/100). 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
Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 28.6% vs peer median 11.1% (worse). n=74406 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 4240063
In FMCSA records since May 14, 2024 (~2y)
MC / docket MX1656282
Company officer DAVID VILLEGAS VALENCIA
Company officer 2 MONICA VILLEGAS GARCIA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Produce, Cold Food
Fleet size 12 units
Drivers 2
Annual mileage 25,000 mi
Contact & address
Physical
AMARANTO 240 B
SAN LUIS DE LA PAZ, GJ 37900
Mailing
501 N BRIDGE ST STE 566
HIDALGO, TX 78557
Registration & safety rating
USDOT 4240063
In FMCSA records since May 14, 2024 (~2y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 25,000 mi
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 4.59 vs 1.80 +2.79
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 12 0 0
Trailers 12 0 0

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

Inspections (24 months)

All 32 inspections →
Driver Vehicle Hazmat
Inspections 32 32 0
OOS inspections 0 6 0
OOS percentage 0% 18.75%
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
12
Drivers
2
Inspections
32
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

DAVID VILLEGAS VALENCIA is a motor carrier based in SAN LUIS DE LA PAZ, GJ, registered with the FMCSA under USDOT 4240063. 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 12 power units and 2 drivers, with 32 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

DAVID VILLEGAS VALENCIA is a mid-sized fleet, operating 12 power units and 2 drivers, based in San Luis De La Paz, GJ. Across 28 roadside inspections in the last 24 months, the fleet recorded a 21.4% out-of-service rate, with no reportable crashes on file. Operating authority is active for for hire.

Inspection profile

28 roadside inspections over the last 24 months, concentrated in TX (25) and US (3), with Level 2 inspections the most common.

Violation profile

21.4% out-of-service rate; led by Vehicle Maintenance (87.1% of violations); top code 393.9 (Inoperable Required Lamp) cited 22 times, 1 of them OOS.

Fleet profile

The fleet comprises 12 power units (mid-sized fleet) and 2 drivers; Freightliner, Great Dane, and Utility 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%).

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 74,406 ACTIVE carriers operating 6–18 power units (±50% of this carrier's 12 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 74,406 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
28.6%
Vehicles placed out-of-service at roadside inspections
Peer median
11.1%
Median across 74,406 same-size peers
Verdict
Riskier than peers
Delta +17.5 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-11 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
Texas (TX) 29 5 17.2% Jul 14, 2026
US (US) 3 1 33.3% Feb 19, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 18
Great Dane 13
Utility 12
Kenworth 10
Wabash National 4
Peterbilt 3
Utbc 3
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 7 0.84 1 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 30 15.97 16 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 (32 rows) View all 32 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88422305 Jul 14, 2026 TX 2
FREIGHTLINER TRUCK TRACTOR
1 393.75A2 No
87840530 May 11, 2026 TX 3
KENWORTH TRUCK TRACTOR
4 392.2W, 392.2RG No
87728536 Apr 29, 2026 TX 2 FM 509/ FM 106
PETERBILT TRUCK TRACTOR
6 9, 95F, 9TS No
87728427 Apr 28, 2026 TX 2 FM 509/ FM 106
FREIGHTLINER TRUCK TRACTOR
1 9 No
87487827 Apr 1, 2026 TX 2
KENWORTH TRUCK TRACTOR
5 393.78, 393.11LR, 393.95A No
87205147 Mar 2, 2026 TX 2
KENWORTH TRUCK TRACTOR
2 392.2W, 391.11B2-Z No
87114042 Feb 19, 2026 US 1 PHARR TX
FREIGHTLINER TRUCK TRACTOR
7 393.55E-B, 393.75C-TAOTD-LT2/32, 393.47E No
86867890 Jan 15, 2026 TX 2 US 281 WB MP 792
KENWORTH TRUCK TRACTOR
7 393.11, 391.11B2-Z, 393.55E No
86668863 Dec 23, 2025 TX 3 tx-fm-509/-fm-106
FREIGHTLINER TRUCK TRACTOR
0 No
86612989 Dec 18, 2025 US 1 PHARR TX
FREIGHTLINER TRUCK TRACTOR
14 396.3A1-BOS, 396.3A1-DLDSUJBCB, 392.9A2-C Yes
86617585 Dec 17, 2025 TX 2 tx-lat:26---02-40.35n
FREIGHTLINER TRUCK TRACTOR
6 393.9, 393.11UR, 392.2RG No
86606587 Dec 17, 2025 TX 2 US 281 EB MP 792
KENWORTH TRUCK TRACTOR
3 393.9, 391.11B2-Z No
86573296 Dec 12, 2025 TX 3 MILITARY RD AND VETE
FREIGHTLINER TRUCK TRACTOR
2 391.11B2-Q, 392.2W No
86554720 Dec 9, 2025 TX 2 724M FM509
KENWORTH TRUCK TRACTOR
5 393.9, 393.78, 393.60D No
86480719 Dec 3, 2025 TX 2 US281 AT N CESAR CHA
KENWORTH TRUCK TRACTOR
7 393.75A3, 393.9, 393.9TS Yes
86247143 Oct 21, 2025 TX 2 tx-fm-509/-fm-106
FREIGHTLINER TRUCK TRACTOR
2 393.11, 393.75A1 No
85972206 Sep 24, 2025 TX 2 tx-fm-509/-fm-106
FREIGHTLINER TRUCK TRACTOR
3 393.9, 393.75B No
85732852 Sep 9, 2025 US 3 PHARR TX
FREIGHTLINER TRUCK TRACTOR
1 391.11B2-Z No
85585940 Aug 22, 2025 TX 2 US281 SPUR WB SVC RD
FREIGHTLINER TRUCK TRACTOR
9 393.9H, 393.9, 393.81 No
85623385 Aug 14, 2025 TX 2 tx-fm-509/-fm-106
FREIGHTLINER TRUCK TRACTOR
8 393.9, 393.78, 393.9TS No
85522524 Aug 8, 2025 TX 1 PHARR POE
Peterbilt TRUCK TRACTOR
MX 532AM6 · 002247
2 393.45, 393.55E No
85623030 Jul 29, 2025 TX 2 tx-fm-509/-fm-106
FREIGHTLINER TRUCK TRACTOR
4 393.45B2UV, 393.9, 393.78 Yes
85483746 Jul 22, 2025 TX 2 PHARR POE
KENWORTH TRUCK TRACTOR
7 392.2RG, 393.78, 393.60D No
85247360 Jul 10, 2025 TX 2
FREIGHTLINER TRUCK TRACTOR
6 393.9TS, 393.9, 393.9H Yes
84827258 May 26, 2025 TX 2 S CAGE ST MM 788
FREIGHTLINER TRUCK TRACTOR
3 393.9, 393.11 No
Authority Records (1 docket)
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jul 17, 2024
    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
393.9 Inoperable Required Lamp Vehicle Maintenance 22 1
393.78 Wipers - Inoperative / missing / damaged wipers. Vehicle Maintenance 12 0
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 6 0
390.21(a) Not marked in accordance with regulations General/Admin 1 0
393.19 Inoperative/Defective Hazard Warning Lamp Vehicle Maintenance 1 0
393.45 Brake tubing and hose adequacy Vehicle Maintenance 1 0
393.81 Horn inoperative Vehicle Maintenance 1 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 DAVID VILLEGAS VALENCIA

  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 DAVID VILLEGAS VALENCIA

Is DAVID VILLEGAS VALENCIA an active motor carrier?
Yes. DAVID VILLEGAS VALENCIA is registered with the FMCSA under USDOT 4240063 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 DAVID VILLEGAS VALENCIA's safety rating?
DAVID VILLEGAS VALENCIA 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 DAVID VILLEGAS VALENCIA had?
32 roadside inspections are on file for DAVID VILLEGAS VALENCIA 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 DAVID VILLEGAS VALENCIA's out-of-service rate?
DAVID VILLEGAS VALENCIA's peak out-of-service rate is 28.6% (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 DAVID VILLEGAS VALENCIA based?
DAVID VILLEGAS VALENCIA reports its physical address to the FMCSA as AMARANTO 240 B, SAN LUIS DE LA PAZ, Guanajuato (Mexico) 37900. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does DAVID VILLEGAS VALENCIA have valid operating authority?
Yes. DAVID VILLEGAS VALENCIA holds 1 active FMCSA operating authority (MX1656282). 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 DAVID VILLEGAS VALENCIA operate?
DAVID VILLEGAS VALENCIA self-reports 12 power units and 2 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 DAVID VILLEGAS VALENCIA had any crashes?
No FMCSA-reportable crashes are on file for DAVID VILLEGAS VALENCIA. 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.