JOSE LUIS RETES

USDOT 679459 • DBA: TRANSPORTES REASA LOGIST SA DE CV • CARRETERA NORTE KM14, CULIACAN, SI, 80305

NOT_AUTHMotor Carrier

Authority:1 revoked

Insurance:1 current

BOC-3:On file

Safety Rating:Not rated

MCS-150:Never updated

OOS Orders:2 historical

Overview

Company profile from FMCSA Census File

USDOT

679,459

Status

NOT_AUTH

Entity Type

Partnership

Operation

Interstate

Business Type

Motor Carrier

State

Phone

6677543680

[email protected]

Power Units (MCS-150)

Drivers (MCS-150)

MCS-150 Mileage

195,650

BOC-3 Agent

Carrier

Physical Address

CARRETERA NORTE KM14, CULIACAN, SI, 80305

Contact

Phone: 6677543680

Email: [email protected]

Risk Signals1 flagged

HIGH

All operating authorities revoked or inactive

This entity has 1 revoked/inactive authority filing and no active authority.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority

Revoked / Inactive

Authority Types

Insurance Policies

1 active

Latest: Sep 26, 2025

BOC-3 Filing

On file

Operating Authority

fmcsa-authhistApr 5, 2026

Operating Authority
Authority Type	Docket #	Status	Original Date	Final Date
For-Hire	MX-316792	REVOKED	Jan 22, 2013	Nov 17, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026

Active Insurance (1)
Insurer	Type	Policy #	Status	Effective	Cancel Date
QUALITAS INSURANCE COMPANY	BIPD/Primary	QAZM-31767-02	ON FILE	Sep 26, 2025	Feb 9, 2026

Insurance History (1 canceled/expired)

fmcsa-inshist-allwithhistory

Insurance History (1 canceled/expired)
Insurer	Type	Policy #	Status	Effective	Cancel Date
ACCIDENT INSURANCE COMPANY, INC.	BIPD/Primary	MAC-0002200-12-2022	REPLACED	Sep 28, 2012	Sep 26, 2025

Insurance Events Timeline

fmcsa-insur-hist

Insurance Events Timeline
Event	Insurer	Policy #	Type	Event Date	Cancel Date
CANCEL	QUALITAS INSURANCE COMPANY	QAZM-31767-02	BIPD/Primary	Feb 9, 2026	Feb 9, 2026
TERM/REPL	ACCIDENT INSURANCE COMPANY, INC.	MAC-0002200-12-2022	BIPD/Primary	Sep 26, 2025	Sep 26, 2025

Authority Revocations

fmcsa-revocations

Authority Revocations
Authority	Docket	Reason	Date
COMMON	MX-316792	VOLUNTARY REVOCATION	Unknown

Authority Action History (3 events)

fmcsa-authhist-blob

Authority Action History (3 events)
Docket	Authority Type	Original Action	Served Date	Disposition	Decided Date
MX316792	FOR HIRE PROPERTY	REINSTATED	Jan 23, 2013	REVOKED	Nov 17, 2025
MX316792	FOR HIRE PROPERTY	GRANTED	Sep 10, 2004	REVOKED	Jan 22, 2013
MX316792	FOR HIRE HOUSEHOLD GOODS	GRANTED	Apr 18, 1997	REPLACED BY PROVISIONAL AUTHORITY	Sep 10, 2004

Out-of-Service Orders (2)

fmcsa-oos-orders

Out-of-Service Orders (2)
OOS Date	Reason	Status	Rescinded
Jan 22, 2013	90 day failure to pay fine	INACTIVE	Jan 23, 2013
Jun 28, 2011	90 day failure to pay fine	INACTIVE	Jul 4, 2011

Safety & Inspections

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

Inspections

Violations

Vehicle OOS %

N/A

Driver OOS %

N/A

Power Units (MCS-150)

Drivers (MCS-150)

Crash Records

No inspections on file

No roadside inspection records were found for this carrier in the FMCSA database.

Enforcement Actions

3 closed cases — FMCSA civil penalties

3 Enforcement Cases

fmcsa-enforcement

3 Enforcement Cases
Case Number	Closed Date	Violation Code(s)	Settlement	Subject Type
AZ-2023-0551-US1257	May 28, 2024	396.7(a)	$4,860	Carrier
AZ-2023-0334-US1301	Apr 3, 2023	396.7(a)	$4,860	Carrier
AZ-2022-0203-US0781	Oct 17, 2022	382.301(a); 396.3(a)	$13,960	Carrier