TruckCodex

FZ TRANSFERS SA DE CV

USDOT 4299651 • EBANO 518, REYNOSA, TA, 88710

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
4,299,651
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
TA
Phone
8992298794
Email
[email protected]
Power Units (MCS-150)
2
Drivers (MCS-150)
2
MCS-150 Mileage
4,000
BOC-3 Agent
Carrier
Physical Address
EBANO 518, REYNOSA, TA, 88710
Mailing Address
501 N BRIDGE ST STE 566, HIDALGO, TX, 78557
Contact
Phone: 8992298794

Risk Signals2 flagged

MEDIUM
Elevated vehicle OOS rate: 35.3%
National average is 23.4%. This carrier's vehicle OOS rate is 11.9 percentage points above average.
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-1702390ACTIVEUnknownUnknown

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
MX1702390FOR HIRE PROPERTYGRANTEDFeb 3, 2025—Unknown

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
N/A
Unsafe Driving
N/A

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

Inspections
17
Violations
79
6 OOS
Vehicle OOS %
35.3%
Above nat'l avg (23.4%)
Driver OOS %
0.0%
Power Units (MCS-150)
2
Drivers (MCS-150)
2
Crash Records
1

Inspection Activity (24 months)

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

May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
Apr
May
3
Jun
2
Jul
1
Aug
1
Sep
1
Oct
Nov
2
Dec
3
Jan
1
Feb
1
Mar
2
Apr
Clean monthMonth with OOSBased on latest 17 of 17 inspection records

Inspection Activity Map

2 states • 17 inspections

None Low Medium High🚛 Home base

Violation Summary (79 violations from 17 inspections)

fmcsa-inspection-file
Violation Summary (79 violations from 17 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.9Inoperable Required Lamp121—Vehicle Maintenance
FMCSR:392.2WOperating a CMV while ill or fatigued708Unsafe Driving
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-2025-0001.60—Driver Fitness
FMCSR:393.9TSInoperative turn signal31—Vehicle Maintenance
FMCSR:393.11Lighting devices/reflectors303Vehicle Maintenance
FMCSR:393.209EPower steering violations30—Vehicle Maintenance
FMCSR:393.75A2Tire-tread and/or sidewall separation31—Vehicle Maintenance
FMCSR:392.2RGOperating a CMV while ill or fatigued308Unsafe Driving
FMCSR:393.19Hazard warning signal inoperable203Vehicle Maintenance
FMCSR:393.55ECoupling device/towing methods defective208Vehicle Maintenance
FMCSR:393.45B2UVBrake tubing/hoses inadequate207Vehicle Maintenance
FMCSR:396.3A1BBrakes (general) Explain:20—Vehicle Maintenance
FMCSR:390.21(a)Vehicle marking requirements203General/Admin
FMCSR:393.60CGlazing/window obstructions204Vehicle Maintenance
FMCSR:393.78Windshield condition defective204Vehicle Maintenance
FMCSR:393.95AEmergency equipment - fire extinguisher missing/defective105Vehicle Maintenance
FMCSR:396.3A1Inspection repair and maintenance of parts and accessories10—Vehicle Maintenance
FMCSR:172.516C5Placard not reading horizontally10—Hazardous Materials
FMCSR:172.602C1Maintenance/accessibility of Emergency Response information10—Hazardous Materials
FMCSR:393.45Brake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:396.5B-HLOWFuel system leak117Vehicle Maintenance
FMCSR:396.5BFuel system leak107Vehicle Maintenance
FMCSR:172.332Hazmat class/division ID number missing104Hazardous Materials
FMCSR:393.83GExhaust - Discharging at a point forward or directly below the driver or sleeper compartment10—Vehicle Maintenance
FMCSR:392.2-SLLS1Speeding 1-5 mph over limit103Unsafe Driving
FMCSR:172.502A1Placarding general requirements107Hazardous Materials
FMCSR:393.65F-FTires - flat/audibly leaking108Vehicle Maintenance
FMCSR:393.55C1Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.24ALighting/marking on projecting loads103Vehicle Maintenance
FMCSR:393.75ATires/tubes - general defects116Vehicle Maintenance
FMCSR:393.45D-BAALBrake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:393.11A1-LLPLLighting devices/reflectors103Vehicle Maintenance
FMCSR:396.3A1-ALBVAir Brake - Any leak from a brake valve10—Vehicle Maintenance
FMCSR:393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured10—Vehicle Maintenance
FMCSR:393.95FEmergency Equipment - Stopped vehicle warning devices missing or improper10—Vehicle Maintenance
FMCSR:391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001. Driver failed the I10—Driver Fitness

Peer Context

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

Vehicle OOS Rate
35.3%vs nat'l 23.4%
+11.9 pts above avg
Driver OOS Rate
0.0%vs nat'l 6.7%
-6.7 pts below avg
Violations / Inspection
4.65vs nat'l 1.80
+2.85 above avg

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

Inspection History (17 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (17 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Apr 8, 202687522820RoadsideUSLevel 1FREIGHTLIN TRUCK TRACTOR4Details unavailableYes
Apr 2, 202687487105W MILITARY & CAGE BLTXLevel 2FRHT TRUCK TRACTOR3391.11B2-Z, 393.19, 393.9TSNo
Mar 10, 202687314754MILITARY HWY EAST OFTXLevel 2FRHT TRUCK TRACTOR4393.19, 393.55E, 393.9TSYes
Feb 11, 202687044102FM 509TXLevel 1FRHT TRUCK TRACTOR5393.11, 393.209E, 393.45B2UVNo
Jan 22, 202686892406US281 @ FM509TXLevel 2FRHT TRUCK TRACTOR11172.516C5, 172.602C1, 390.21(a)Yes
Jan 16, 202686842591FM 509 736 MMTXLevel 2FRHT TRUCK TRACTOR3172.332, 390.21(a), 391.11B2-ZNo
Jan 12, 202686794397RoadsideTXLevel 1FRHT TRUCK TRACTOR12393.9, 392.2RG, 391.11B2-ZNo
Dec 19, 202586632851US 281 WB MP 792TXLevel 2FRHT TRUCK TRACTOR4393.9, 391.11B2-Z, 393.78No
Dec 10, 202586554513400 US281TXLevel 2FRHT TRUCK TRACTOR4393.9, 172.502A1, 393.78No
Oct 30, 202586205970LOS INDIOS TXUSLevel 1FREIGHTLIN TRUCK TRACTOR2391.11B2-Z, 393.65F-FNo
Sep 30, 202586508562VETERANS POETXLevel 2CENT OTHER8393.9, 393.55C1, 393.55EYes
Aug 23, 202585623706FM511 NBTXLevel 2OTHR OTHER4392.2WNo
Jul 14, 202585247631RoadsideTXLevel 2FRHT TRUCK TRACTOR3393.75A2, 393.9, 392.2RGNo
Jul 9, 202585208708VETERANS POETXLevel 2ITNL TRUCK TRACTOR0—No
Jun 28, 202585142377RoadsideTXLevel 3—0—No
Jun 23, 202585051998FM509 SBTXLevel 2FRHT TRUCK TRACTOR6392.2W, 393.11, 393.24AYes
Jun 21, 202585006786BROWNSVILLE TXUSLevel 1INTERNATIO TRUCK TRACTOR6393.45D-BAAL, 393.11A1-LLPL, 396.3A1-ALBVYes

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

17 total · 35.3% OOS
2025-062026-04
InspectionsOOS

Most frequent inspection stations

VETERANS POE2 · 1 OOS
FM 5091
FM 509 736 MM1
FM509 SB1 · 1 OOS
FM511 NB1
MILITARY HWY EAST OF1 · 1 OOS
US281 @ FM5091 · 1 OOS
US 281 WB MP 7921

Violations by BASIC category

Recent Crashes

1 crash record from FMCSA Crash File

Total Crashes
1
Fatalities
0
Injuries
1
Across 1 crash
Tow-Aways
1

Crash History (1 records)

fmcsa-crash-fileApr 5, 2026
Crash History (1 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Oct 9, 2025TXINJURY01HARLINGENW 3500 83 EXPY...143932FZ TRANSFERS SA DE CV

Compliance Timeline

1 event merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Oct 9, 2025
Crash
Injury crash in TX
0 fatalities, 1 injury

Related Records

Related records

StateAll entities in TA
Browse carriers, brokers, and FFs in TA
CityEntities in REYNOSA, TA
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AuthorityMX-1702390 Certificate
For-Hire — Download free PDF
Crashes1 crash records
FMCSA Crash File
Inspections17 inspection records
Full inspection history
StationVETERANS POE
2 inspections at this station
StationW MILITARY & CAGE BL
1 inspection at this station
StationMILITARY HWY EAST OF
1 inspection at this station
BOC-3 AgentCarrier
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