TruckCodex

SERGIO VARELA MALDONADO

USDOT 725226 • DBA: TRANSPORTES SVM • AV MANUEL J CLOUTHIER 1621, CD JUAREZ, CI, 32580

ACTIVEMotor Carrier
Authority:None on file
Insurance:None on file
BOC-3:Not on file
Safety Rating:S
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
725,226
Status
ACTIVE
Entity Type
Individual / Sole Proprietor
Operation
Interstate
Business Type
Motor Carrier
State
CI
Phone
6566245025
Email
[email protected]
Power Units (MCS-150)
29
Drivers (MCS-150)
29
Safety Rating
S
MCS-150 Mileage
15,600
Physical Address
AV MANUEL J CLOUTHIER 1621, CD JUAREZ, CI, 32580
Mailing Address
3254 MANSOUR FARAH ST, EL PASO, TX, 79938
Contact
Phone: 6566245025

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

Active Authority
0
Revoked / Inactive
0
Authority Types
1
Insurance Policies
None on file
BOC-3 Filing
Not on file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
For-HireMX-332016SUPERSEDEDSep 15, 2003Sep 15, 2003

No insurance filings found for this carrier in FMCSA records.

Check FMCSA SAFER for current insurance status

Authority Action History (2 events)

fmcsa-authhist-blob
Authority Action History (2 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MX332016FOR HIRE PROPERTYGRANTEDSep 18, 2003—Unknown
MX332016FOR HIRE HOUSEHOLD GOODSGRANTEDJan 21, 1998REPLACED BY PROVISIONAL AUTHORITYSep 15, 2003

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
N/A
Unsafe Driving
26%

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

Inspections
1,947
Violations
217
10 OOS
Vehicle OOS %
11.0%
Driver OOS %
0.0%
Power Units (MCS-150)
29
Drivers (MCS-150)
29
Crash Records
9

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
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
27
Feb
58
Mar
15
Apr
Clean monthMonth with OOSBased on latest 100 of 1,947 inspection records

Inspection Activity Map

3 states • 1,947 inspections

None Low Medium High🚛 Home base

Violation Summary (217 violations from latest 100 of 1947 inspections)

fmcsa-inspection-file
Violation Summary (217 violations from latest 100 of 1947 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.45B2UVBrake tubing/hoses inadequate2407Vehicle Maintenance
FMCSR:393.47ESlack adjuster defective1607Vehicle Maintenance
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:393.55E-BCoupling device/towing methods defective1008Vehicle Maintenance
FMCSR:393.55ECoupling device/towing methods defective908Vehicle Maintenance
FMCSR:393.9Inoperable Required Lamp81—Vehicle Maintenance
FMCSR:393.53BSteering system components worn707Vehicle Maintenance
FMCSR:396.3A1-BALACBrake - Audible air leak from a brake chamber70—Vehicle Maintenance
FMCSR:393.55D1-BCoupling device/towing methods defective708Vehicle Maintenance
FMCSR:393.53B-BSteering system components worn707Vehicle Maintenance
FMCSR:396.3A1-ALATRAir Brake - Any leak from an air tank reservoir.60—Vehicle Maintenance
FMCSR:393.45D-BBrake tubing/hoses inadequate607Vehicle Maintenance
FMCSR:396.3A1-ALBVAir Brake - Any leak from a brake valve60—Vehicle Maintenance
FMCSR:396.3A1Inspection repair and maintenance of parts and accessories60—Vehicle Maintenance
FMCSR:393.75CTire tread depth insufficient (other axles)605Vehicle Maintenance
FMCSR:393.75A2Tire-tread and/or sidewall separation50—Vehicle Maintenance
FMCSR:393.47ABrake chamber - cracked/broken408Vehicle Maintenance
FMCSR:396.5B-LFuel system leak307Vehicle Maintenance
FMCSR:393.55D2-BCoupling device/towing methods defective308Vehicle Maintenance
fmcsr:5B-L5B-L20——
FMCSR:393.48AInoperative/defective brakes208Vehicle Maintenance
FMCSR:387.303B4I387.303B4I20—General/Admin
FMCSR:393.55C1-BCoupling device/towing methods defective208Vehicle Maintenance
FMCSR:393.75A3-TAOLTires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS22—Vehicle Maintenance
FMCSR:393.60CGlazing/window obstructions204Vehicle Maintenance
FMCSR:393.55C1Coupling device/towing methods defective208Vehicle Maintenance
FMCSR:393.45B2-B-AIRBrake tubing/hoses inadequate207Vehicle Maintenance
FMCSR:393.11LRLighting devices/reflectors203Vehicle Maintenance
FMCSR:393.75C-TAOTD-LT2/32Tire tread depth insufficient (other axles)205Vehicle 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:393.9TSInoperative turn signal22—Vehicle Maintenance
FMCSR:393.83GExhaust - Discharging at a point forward or directly below the driver or sleeper compartment20—Vehicle Maintenance
FMCSR:393.209E-SPSLASteering - Power steering leaking anywhere.20—Vehicle Maintenance
FMCSR:396.5BFuel system leak207Vehicle Maintenance
fmcsr:55E-B55E-B10——
fmcsr:45C-BSG45C-BSG10——
fmcsr:75C-TAOTD-LT2/3275C-TAOTD-LT2/3210——
fmcsr:45B2-B-AIR45B2-B-AIR10——
fmcsr:75A3-TAOL75A3-TAOL11——
FMCSR:393.53BMANSteering system components worn107Vehicle Maintenance
FMCSR:393.9A-LSLIInoperable required lamps103Vehicle Maintenance
FMCSR:393.11URLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.55C2Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.48A-BLMACBDInoperative/defective brakes108Vehicle Maintenance
FMCSR:393.70B1I-CDSLI-LT25Coupling devices defective108Vehicle Maintenance
FMCSR:393.48A-BIBDInoperative/defective brakes108Vehicle Maintenance
FMCSR:396.3A1-BOSBRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination11—Vehicle Maintenance
FMCSR:393.43DBrake - relay emergency valve107Vehicle Maintenance
FMCSR:393.75A1Tire-ply or belt material exposed10—Vehicle Maintenance
FMCSR:393.207ASuspension defective107Vehicle Maintenance
FMCSR:396.17CNo proof of periodic inspection103Vehicle Maintenance
FMCSR:393.9HInoperable head lamps10—Vehicle Maintenance
FMCSR:393.45DLPCBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.9A-LHLIInoperable required lamps103Vehicle Maintenance
FMCSR:393.11Lighting devices/reflectors103Vehicle Maintenance
FMCSR:393.207ETorsion bar cracked and/or broken10—Vehicle Maintenance
FMCSR:393.209EPower steering violations10—Vehicle Maintenance
FMCSR:393.45DLUVBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.55D3Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.201A-FRBFCFrame - cracked/loose/broken118Vehicle Maintenance
FMCSR:393.47FBrake actuators/chambers defective107Vehicle Maintenance

Peer Context

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

Vehicle OOS Rate
11.0%vs nat'l 23.4%
-12.4 pts below avg
Driver OOS Rate
0.0%vs nat'l 6.7%
-6.7 pts below avg
Violations / Inspection
2.17vs nat'l 1.80
+0.37 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 (1947 inspections)

Showing 50 of 1,947

fmcsa-inspectionsApr 5, 2026
Inspection History (1947 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Apr 9, 202687544771RoadsideUSLevel 1FREIGHTLIN TRUCK TRACTOR75B-L, 55E-B, 45C-BSGYes
Apr 7, 202687525481RoadsideTXLevel 1PINE SEMI-TRAILER1Details unavailableNo
Apr 7, 202687521038RoadsideUSLevel 3WABASH NAT SEMI-TRAILER1Details unavailableNo
Apr 7, 202687539518RoadsideTXLevel 1FRHT TRUCK TRACTOR0—No
Apr 7, 202687525543RoadsideTXLevel 3WANC SEMI-TRAILER0—No
Apr 7, 202687525417RoadsideTXLevel 3WANC SEMI-TRAILER0—No
Apr 6, 202687514506RoadsideTXLevel 2FRHT TRUCK TRACTOR0—No
Apr 6, 202687514312RoadsideTXLevel 2FRUE SEMI-TRAILER1Details unavailableYes
Apr 6, 202687514181RoadsideTXLevel 1GRDN SEMI-TRAILER3Details unavailableNo
Apr 2, 202687484748EL PASO TXUSLevel 1KENWORTH TRUCK TRACTOR2396.3A1-ALATRNo
Apr 2, 202687495688RoadsideNMLevel 3KW TRUCK TRACTOR0—No
Apr 2, 202687499125RoadsideUSLevel 1WABASH NAT SEMI-TRAILER2Details unavailableNo
Apr 1, 202687478885BOTA POETXLevel 1KW TRUCK TRACTOR6393.47E, 393.48A, 393.53BMANNo
Apr 1, 202687484553EL PASO TXUSLevel 1KENWORTH TRUCK TRACTOR1387.303B4INo
Apr 1, 202687479361BOTA POETXLevel 2KW TRUCK TRACTOR1391.11B2-ZNo
Mar 31, 202687468897BOTA POETXLevel 3FRHT TRUCK TRACTOR0—No
Mar 31, 202687457631EL PASO TXUSLevel 1INTERNATIO TRUCK TRACTOR2393.55C1-B, 393.45D-BNo
Mar 31, 202687476116EL PASO TXUSLevel 2KENWORTH TRUCK TRACTOR1391.11B2-ZNo
Mar 30, 202687468604BOTA POETXLevel 1OTHR SEMI-TRAILER1393.45B2UVNo
Mar 27, 202687441615BOTA POETXLevel 1KW TRUCK TRACTOR1393.45B2UVNo
Mar 26, 202687434198EL PASO TXUSLevel 1WABASH NAT SEMI-TRAILER2393.55E-B, 396.3A1-BALACNo
Mar 25, 202687434133EL PASO TXUSLevel 3KENWORTH TRUCK TRACTOR0—No
Mar 25, 202687468159YSLETA POETXLevel 1WANC SEMI-TRAILER0—No
Mar 25, 202687442364YSLETA POETXLevel 1FRHT TRUCK TRACTOR2393.47E, 393.53BNo
Mar 25, 202687435689EL PASO TXUSLevel 1WABASH NAT SEMI-TRAILER4393.55D1-B, 393.55E-B, 393.75A3-TAOLYes
Mar 25, 202687434308EL PASO TXUSLevel 1INTERNATIO TRUCK TRACTOR3393.55D1-B, 396.3A1-ALATR, 396.3A1-ALBVNo
Mar 24, 202687397473BOTA POETXLevel 1LUFK SEMI-TRAILER6393.47E, 393.53B, 393.75A2No
Mar 24, 202687392760EL PASO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR1391.11B2-ZNo
Mar 24, 202687397420BOTA POETXLevel 1WANC SEMI-TRAILER3393.11UR, 393.55E, 393.60CNo
Mar 24, 202687407950SANTA TERESA PORT OF ENTRYNMLevel 2MONO SEMI-TRAILER0—No
Mar 23, 202687392020EL PASO TXUSLevel 1INTERNATIO TRUCK TRACTOR6393.45B2-B-AIR, 393.55C1, 393.55E-BNo
Mar 23, 202687396793YSLETA POETXLevel 1FRHT TRUCK TRACTOR2391.11B2-Z, 393.45B2UVNo
Mar 23, 202687385831BOTA POETXLevel 2MONN SEMI-TRAILER0—No
Mar 23, 202687386318BOTA POETXLevel 2KW TRUCK TRACTOR3393.11LR, 393.55E, 393.75CNo
Mar 20, 202687392396EL PASO TXUSLevel 1INTERNATIO TRUCK TRACTOR3396.3A1-ALATR, 393.45D-B, 393.55D1-BNo
Mar 20, 202687373898BOTA POETXLevel 1MONN SEMI-TRAILER4393.47E, 393.53B, 393.75CNo
Mar 20, 202687373733BOTA POETXLevel 1KW TRUCK TRACTOR1393.45B2UVNo
Mar 19, 202687409857YSLETA POETXLevel 1FRHT TRUCK TRACTOR0—No
Mar 19, 202687391943EL PASO TXUSLevel 1INTERNATIO TRUCK TRACTOR6393.47E, 393.53B-B, 393.55D1-BNo
Mar 19, 202687391737EL PASO TXUSLevel 1INTERNATIO TRUCK TRACTOR4393.47E, 393.75C-TAOTD-LT2/32, 393.53B-BNo
Mar 19, 202687345167BOTA POETXLevel 1KW TRUCK TRACTOR0—No
Mar 19, 202687345498BOTA POETXLevel 1LUFK SEMI-TRAILER1393.55C2No
Mar 18, 202687329579EL PASO TXUSLevel 1KENWORTH M TRUCK TRACTOR1393.75A3-TAOLYes
Mar 18, 202687329812EL PASO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR2393.55C1, 396.3A1-ALBVNo
Mar 18, 202687334101BOTA POETXLevel 1KW TRUCK TRACTOR0—No
Mar 17, 202687325036BOTA POETXLevel 1KW TRUCK TRACTOR2396.3A1, 396.3A1BOSYes
Mar 17, 202687325004BOTA POETXLevel 1KW TRUCK TRACTOR0—No
Mar 17, 202687320459EL PASO TXUSLevel 1WABASH NAT SEMI-TRAILER2396.3A1-BALAC, 393.60CNo
Mar 13, 202687303955BOTA POETXLevel 1KW TRUCK TRACTOR0—No
Mar 13, 202687297907EL PASO TXUSLevel 1KENWORTH TRUCK TRACTOR2393.55D2-B, 393.45D-BNo
View all 1,947 records
View all 1,947 inspections →

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

1,417 total · 18.6% OOS
2024-042026-04
InspectionsOOS

Most frequent inspection stations

BOTA POE510 · 77 OOS
EL PASO TX476 · 126 OOS
YSLETA POE371 · 54 OOS
LAT:31 45' 57.24N103 · 13 OOS
LAT:31 39' 52.98N83 · 11 OOS
SANTA TERESA PORT OF ENTRY82 · 14 OOS
EL PASOTX74 · 15 OOS
BRIDGE OF AMERICAS(BOTA)70 · 7 OOS

Violations by BASIC category

Vehicle Maintenance4702 · 423 OOS
Driver Fitness154 · 7 OOS
Unsafe Driving55 · 7 OOS
General/Admin46 · 1 OOS
Uncategorized7 · 1 OOS

Recent Crashes

9 crash records from FMCSA Crash File

Total Crashes
9
Fatalities
0
Injuries
2
Across 2 crashes
Tow-Aways
7

Crash History (9 records)

fmcsa-crash-fileApr 5, 2026
Crash History (9 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Oct 31, 2025TXTOW00EL PASOI 110...568700SERGIO VARELA MALDONADO
Oct 6, 2022TXTOW00EL PASO5100 RAILROAD ST...028770SERGIO VARELA MALDONADO
Aug 31, 2021NMTOW00SANTA TERESAINTERSECTION OF AIRPORT RD AND STATE ROAD 136 E...482267TRANSPORTES SVM
Jan 2, 2020TXTOW00————
Oct 4, 2018TXINJURY01————
Jul 21, 2017TXINJURY01————
Jan 9, 2017TXTOW00————
Apr 13, 2016TXTOW00————
Oct 17, 2015TXTOW00————

Enforcement Actions

3 closed cases — FMCSA civil penalties

3 Enforcement Cases

fmcsa-enforcement
3 Enforcement Cases
Case NumberClosed DateViolation Code(s)SettlementSubject Type
TX-2024-0109-US1475Mar 21, 2024396.7(a)$6,310Carrier
TX-2024-0049-US1109Jan 16, 2024396.7(a)$5,050Carrier
TX-2022-0113-US1594Aug 4, 2022396.7(a)$4,280Carrier

Compliance Timeline

13 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Oct 31, 2025
Crash
Tow-away crash in TX
0 fatalities, 0 injuries
Mar 21, 2024
Enforcement
Enforcement case closed • $6,310
Case TX-2024-0109-US1475 • 396.7(a)
Jan 16, 2024
Enforcement
Enforcement case closed • $5,050
Case TX-2024-0049-US1109 • 396.7(a)
Oct 6, 2022
Crash
Tow-away crash in TX
0 fatalities, 0 injuries
Aug 4, 2022
Enforcement
Enforcement case closed • $4,280
Case TX-2022-0113-US1594 • 396.7(a)
Aug 31, 2021
Crash
Tow-away crash in NM
0 fatalities, 0 injuries
Jan 2, 2020
Crash
Tow-away crash
0 fatalities, 0 injuries
Oct 4, 2018
Crash
Injury crash
0 fatalities, 1 injury
Jul 21, 2017
Crash
Injury crash
0 fatalities, 1 injury
Jan 9, 2017
Crash
Tow-away crash
0 fatalities, 0 injuries
Apr 13, 2016
Crash
Tow-away crash
0 fatalities, 0 injuries
Oct 17, 2015
Crash
Tow-away crash
0 fatalities, 0 injuries
Sep 15, 2003
Authority
For-Hire authority superseded
Docket MX-332016

Related Records

Related records

StateAll entities in CI
Browse carriers, brokers, and FFs in CI
CityEntities in CD JUAREZ, CI
Browse by city
Crashes9 crash records
FMCSA Crash File
Inspections1,947 inspection records
Full inspection history
StationBOTA POE
35 inspections at this station
StationEL PASO TX
32 inspections at this station
StationYSLETA POE
19 inspections at this station
CertificatesAuthority Certificate Lookup
Search MC, FF, MX certificates
RecallsRecalls & safety data
Check NHTSA recall campaigns
SearchSearch for another entity
Look up by USDOT, name, MC#, or VIN

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