TruckCodex

LORENZA MONCADA VILLARREAL

USDOT 726053 • DBA: SERVICIOS MOVI • CALLE SARMIENTO 8401, NUEVO LAREDO, TA, 88179

ACTIVEMotor Carrier
Authority:None on file
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
726,053
Status
ACTIVE
Entity Type
Individual / Sole Proprietor
Operation
Interstate
Business Type
Motor Carrier
State
TA
Phone
19563269556
Email
[email protected]
Power Units (MCS-150)
13
Drivers (MCS-150)
13
MCS-150 Mileage
90,000
BOC-3 Agent
Carrier
Physical Address
CALLE SARMIENTO 8401, NUEVO LAREDO, TA, 88179
Mailing Address
PO BOX 450404, LAREDO, TX, 78045
Contact

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
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
For-HireMX-331916SUPERSEDEDOct 9, 2003Oct 9, 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
MX331916FOR HIRE PROPERTYGRANTEDOct 15, 2003—Unknown
MX331916FOR HIRE PROPERTYGRANTEDJan 21, 1998REPLACED BY PROVISIONAL AUTHORITYOct 9, 2003

Safety & Inspections

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

SMS BASIC Scores

Driver Fitness
35%
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
88
Violations
290
18 OOS
Vehicle OOS %
13.6%
Driver OOS %
1.1%
Power Units (MCS-150)
13
Drivers (MCS-150)
13
Crash Records
2

Inspection Activity (24 months)

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

3
May
3
Jun
6
Jul
3
Aug
1
Sep
3
Oct
2
Nov
1
Dec
2
Jan
3
Feb
4
Mar
2
Apr
5
May
1
Jun
1
Jul
6
Aug
2
Sep
4
Oct
2
Nov
Dec
Jan
Feb
2
Mar
2
Apr
Clean monthMonth with OOSBased on latest 88 of 88 inspection records

Inspection Activity Map

2 states • 88 inspections

None Low Medium High🚛 Home base

Violation Summary (290 violations from 88 inspections)

fmcsa-inspection-file
Violation Summary (290 violations from 88 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.55E-BCoupling device/towing methods defective2008Vehicle Maintenance
FMCSR:396.5B-LFuel system leak1807Vehicle 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-2025-0001.150—Driver Fitness
FMCSR:393.9(a)Inoperable required lamps1213Vehicle Maintenance
FMCSR:393.75C-TAOTD-LT2/32Tire tread depth insufficient (other axles)1105Vehicle Maintenance
FMCSR:393.47ESlack adjuster defective1007Vehicle Maintenance
FMCSR:393.53B-BSteering system components worn907Vehicle Maintenance
FMCSR:393.55D2-BCoupling device/towing methods defective908Vehicle Maintenance
FMCSR:396.3A1-BALACBrake - Audible air leak from a brake chamber90—Vehicle Maintenance
FMCSR:393.83GExhaust - Discharging at a point forward or directly below the driver or sleeper compartment80—Vehicle Maintenance
FMCSR:393.209E-SPSLASteering - Power steering leaking anywhere.70—Vehicle Maintenance
FMCSR:393.45B2-B-AIRBrake tubing/hoses inadequate707Vehicle Maintenance
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general735Vehicle Maintenance
FMCSR:393.55(e)Coupling device/towing methods defective708Vehicle Maintenance
FMCSR:393.83(g)Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment70—Vehicle Maintenance
FMCSR:393.47(e)Slack adjuster defective607Vehicle Maintenance
FMCSR:393.60(c)Glazing/window obstructions604Vehicle Maintenance
FMCSR:393.55D1-BCoupling device/towing methods defective508Vehicle Maintenance
FMCSR:393.9A-LHLIInoperable required lamps503Vehicle Maintenance
FMCSR:393.9A-LFTSIInoperable required lamps503Vehicle Maintenance
FMCSR:393.9A-LILInoperable required lamps503Vehicle Maintenance
FMCSR:393.28-WS-6Wiring - improper/inadequate403Vehicle Maintenance
FMCSR:393.9A-LTSIInoperable required lamps443Vehicle Maintenance
FMCSR:393.83EExhaust - System discharging from a truck or truck-tractor at a location other than at the rear of the cab40—Vehicle Maintenance
FMCSR:393.9A-LSMLInoperable required lamps403Vehicle Maintenance
FMCSR:393.9A-LLPLInoperable required lamps403Vehicle Maintenance
FMCSR:393.11A1-LSMLLighting devices/reflectors303Vehicle Maintenance
FMCSR:393.60CGlazing/window obstructions304Vehicle Maintenance
FMCSR:393.9A-LRLIInoperable required lamps303Vehicle Maintenance
FMCSR:393.11A1-CSLRRLighting devices/reflectors303Vehicle 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 combination33—Vehicle Maintenance
FMCSR:396.3A1-ALBVAir Brake - Any leak from a brake valve30—Vehicle Maintenance
FMCSR:393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area30—Vehicle Maintenance
FMCSR:393.53(b)Steering system components worn307Vehicle Maintenance
FMCSR:393.75B-TFVTire tread depth insufficient (steer)207Vehicle Maintenance
FMCSR:393.9Inoperable Required Lamp20—Vehicle Maintenance
FMCSR:393.11A1-LLPLLighting devices/reflectors203Vehicle Maintenance
FMCSR:396.17C-PINo proof of periodic inspection203Vehicle Maintenance
FMCSR:393.9A-LSLIInoperable required lamps203Vehicle Maintenance
FMCSR:393.48A-BMBCBDInoperative/defective brakes208Vehicle 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 I20—Driver Fitness
FMCSR:390.21TC-MC390.21TC-MC20—General/Admin
FMCSR:393.9A-LCLInoperable required lamps203Vehicle Maintenance
FMCSR:393.207A-STCBSuspension defective227Vehicle Maintenance
FMCSR:393.9A-LBLInoperable required lamps203Vehicle Maintenance
fmcsr:45B2-B-AIR45B2-B-AIR10——
fmcsr:75C-TAOTD-LT2/3275C-TAOTD-LT2/3210——
FMCSR:393.45B2UVBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.75A3-TAOLTires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS11—Vehicle Maintenance
FMCSR:396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report10—Vehicle Maintenance
FMCSR:396.3A1-BNMHBrake - Non-manufactured hole or crack in the spring brake housing section of a parking brake11—Vehicle Maintenance
FMCSR:393.67C7V-FTires - other defects106Vehicle Maintenance
FMCSR:383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL11—Driver Fitness
FMCSR:393.47A-BCLMBDBrake chamber - cracked/broken108Vehicle Maintenance
FMCSR:396.5-HLHubs - Leaking hub11—Vehicle Maintenance
FMCSR:393.65C-FNSTires - flat/audibly leaking118Vehicle Maintenance
FMCSR:393.82-SMRear vision mirrors defective/missing104Vehicle Maintenance
FMCSR:393.45D-BBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:393.11A1-LILLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.95BEmergency equipment - warning devices missing104Vehicle Maintenance
FMCSR:393.13C3-CSURRConspicuity Systems - Trailers upper rear retro reflective sheeting inadequate on vehicle manufactured before December 1 199310—Vehicle Maintenance
FMCSR:393.13C2-CSLRRConspicuity Systems - Trailers lower rear retro reflective sheeting inadequate on vehicle manufactured before December 1 199310—Vehicle Maintenance
FMCSR:387.303(b)(4)(i)387.303(b)(4)(i)10—General/Admin
FMCSR:393.209(e)Power steering violations10—Vehicle Maintenance
FMCSR:393.75(c)Tire tread depth insufficient (other axles)105Vehicle Maintenance
FMCSR:393.75(a)(1)Tire-ply or belt material exposed10—Vehicle Maintenance
FMCSR:396.17(c)No proof of periodic inspection103Vehicle Maintenance
FMCSR:393.55(d)(3)Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.55(d)(2)Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.55(c)(1)Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:387.7(f)387.7(f)10—General/Admin
FMCSR:393.75(b)Tire tread depth insufficient (steer)107Vehicle Maintenance
FMCSR:393.55(d)(1)Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.55(c)(2)Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.95(f)Emergency Equipment - Stopped vehicle warning devices missing or improper10—Vehicle Maintenance
FMCSR:387.303B4I387.303B4I10—General/Admin
FMCSR:387.31(f)387.31(f)10—General/Admin
FMCSR:393.83(e)Exhaust - System discharging from a truck or truck-tractor at a location other than at the rear of the cab10—Vehicle Maintenance
FMCSR:393.205A-WRCWheel/rim defective107Vehicle Maintenance
FMCSR:393.48A-BLMACBDInoperative/defective brakes108Vehicle Maintenance

Peer Context

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

Vehicle OOS Rate
13.6%vs nat'l 23.4%
-9.8 pts below avg
Driver OOS Rate
1.1%vs nat'l 6.7%
-5.6 pts below avg
Violations / Inspection
3.30vs nat'l 1.80
+1.50 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 (88 inspections)

Showing 50 of 88

fmcsa-inspectionsApr 5, 2026
Inspection History (88 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Apr 10, 202687545541RoadsideUSLevel 1FREIGHTLIN TRUCK TRACTOR245B2-B-AIR, 75C-TAOTD-LT2/32No
Apr 8, 202687522286RoadsideUSLevel 1FREIGHTLIN STRAIGHT TRUCK1Details unavailableNo
Mar 31, 202687457323LAREDO TXUSLevel 1FREIGHTLIN STRAIGHT TRUCK4393.75B-TFV, 391.11B2-Z, 393.55D1-BNo
Mar 9, 202687276105COLUMBIA POETXLevel 1FRHT STRAIGHT TRUCK4393.9, 391.11B2-Z, 393.45B2UVNo
Nov 6, 202586261077LAREDO TXUSLevel 1WABASH NAT SEMI-TRAILER4393.47E, 393.53B-B, 393.55E-BNo
Nov 4, 202586241041LAREDO TXUSLevel 1WABASH NAT SEMI-TRAILER4393.55D2-B, 393.55E-B, 393.60CNo
Oct 21, 202586115437LAREDO TXUSLevel 1WABASH NAT SEMI-TRAILER11393.55E-B, 393.11A1-LLPL, 396.17C-PINo
Oct 19, 202586091421LAREDO TXUSLevel 1WABASH NAT SEMI-TRAILER4396.3A1-BALAC, 393.55E-B, 393.11A1-CSLRRNo
Oct 16, 202586074449LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR3393.55E-B, 393.75A3-TAOL, 391.11B2-ZYes
Oct 7, 202585988116LAREDO TXUSLevel 1UTILITY SEMI-TRAILER7393.47E, 393.53B-B, 393.209E-SPSLANo
Sep 24, 202585887678LAREDO TXUSLevel 1FREIGHTLIN STRAIGHT TRUCK2391.11B2-Z, 393.9A-LFTSINo
Sep 4, 202585681518LAREDO TXUSLevel 1STOUGHTON SEMI-TRAILER3393.55E-B, 396.3A1-BALAC, 391.11B2-ZNo
Aug 27, 202585604269LAREDO TXUSLevel 1WABASH NAT SEMI-TRAILER6396.5B-L, 393.45B2-B-AIR, 391.11B2-ZNo
Aug 27, 202585604407LAREDO TXUSLevel 1WABASH NAT SEMI-TRAILER8393.47E, 391.11B2-Z, 393.53B-BYes
Aug 14, 202585501233LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR2393.75C-TAOTD-LT2/32, 391.11B2-ZNo
Aug 12, 202585503552LAREDO TXUSLevel 1HYUNDAI TR SEMI-TRAILER4393.53B-B, 391.11B2-Z, 393.47ENo
Aug 7, 202585427769LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR4396.3A1-BALAC, 396.3A1-ALBV, 391.11B2-ZNo
Aug 1, 202585394840LAREDO TXUSLevel 1WABASH NAT SEMI-TRAILER6393.45B2-B-AIR, 393.55E-B, 393.83GYes
Jul 8, 202585200343LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR9396.5B-L, 383.23A2-LCDLN, 393.209E-SPSLAYes
Jun 21, 202585026131LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR15393.9A-LSML, 396.5-HL, 393.65C-FNSYes
May 31, 202584839754LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR3393.45D-B, 393.45B2-B-AIR, 393.55D2-BNo
May 31, 202584839653LAREDO TXUSLevel 1WABASH NAT SEMI-TRAILER7396.3A1-ALBV, 390.21TC-MC, 393.45B2-B-AIRNo
May 23, 202584765186LAREDO TXUSLevel 1FREIGHTLIN STRAIGHT TRUCK6393.28-WS-6, 393.9A-LLPL, 391.11B2-QNo
May 13, 202584677841LAREDO TXUSLevel 1INTERNATIO TRUCK TRACTOR10393.75C-TAOTD-LT2/32, 393.47E, 393.9A-LLPLYes
May 6, 202584589709LAREDO TXUSLevel 1FREIGHTLIN STRAIGHT TRUCK0—No
Apr 23, 202584475368LAREDO TXUSLevel 1INTERNATIO TRUCK TRACTOR8396.5B-L, 393.209E-SPSLA, 393.55D2-BNo
Apr 10, 202584372961LAREDO TXUSLevel 1FREIGHTLIN STRAIGHT TRUCK4393.9A-LTSI, 393.9A-LHLI, 396.5B-LYes
Mar 30, 202584270410LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR4393.55D1-B, 393.55D2-B, 393.55E-BNo
Mar 19, 202584177029LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR6393.28-WS-6, 393.55D2-B, 393.83GNo
Mar 5, 202584036456LAREDO TXUSLevel 1FREIGHTLIN STRAIGHT TRUCK3393.9A-LHLI, 393.9A-LCL, 393.83ENo
Mar 5, 202584036756LAREDO TXUSLevel 1INTERNATIO TRUCK TRACTOR5393.75A1-TEPBM, 396.5B-L, 393.55E-BNo
Feb 28, 202583993744LAREDO TXUSLevel 1FREIGHTLIN STRAIGHT TRUCK3393.75A1-TEPBM, 393.83E, 396.5B-LNo
Feb 17, 202583888309LAREDO TXUSLevel 1FREIGHTLIN STRAIGHT TRUCK1396.3A1-BALACNo
Feb 4, 202583785025LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR1393.11A1-LLPLNo
Jan 16, 202583622522LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR4393.55D2-B, 393.55E-B, 393.75C-TAOTD-LT2/32No
Jan 8, 202583562868LAREDO TXUSLevel 2WABASH NAT SEMI-TRAILER2393.83G, 393.95BNo
Dec 5, 20248336665011100 FM 1472 RDTXLevel 2FRHT TRUCK TRACTOR0—No
Nov 8, 202483362662LAREDO TXUSLevel 1WABASH NAT SEMI-TRAILER7393.75C-TAOTD-LT2/32, 393.9A-LSML, 393.60CNo
Nov 6, 202483101941LAREDO TXUSLevel 1FREIGHTLIN STRAIGHT TRUCK1393.83GNo
Oct 25, 202483013338LAREDO TXUSLevel 1FREIGHTLIN STRAIGHT TRUCK3393.209E-SPSLA, 393.83E, 393.9A-LILNo
Oct 18, 202482937052LAREDO TXUSLevel 2MONON TRAI SEMI-TRAILER7390.21TC-MC, 393.13C3-CSURR, 393.13C2-CSLRRNo
Oct 10, 202482876741LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR6393.47(e), 396.3(a)(1), 393.9(a)Yes
Sep 26, 202482774710LAREDO TXUSLevel 2HYUNDAI TR SEMI-TRAILER4393.9(a), 393.55(e)No
Aug 31, 202482549967LAREDO TXUSLevel 3KENWORTH TRUCK TRACTOR0—No
Aug 30, 202482550026LAREDO TXUSLevel 3FREIGHTLIN STRAIGHT TRUCK0—No
Aug 27, 202482505552LAREDO TXUSLevel 1FREIGHTLIN TRUCK TRACTOR6393.47(e), 393.9(a), 393.53(b)Yes
Jul 31, 202482262878LAREDO TXUSLevel 1UTILITY SEMI-TRAILER4393.9(a), 393.209(e), 396.3(a)(1)No
Jul 30, 202482261691LAREDO TXUSLevel 3FREIGHTLIN TRUCK TRACTOR0—No
Jul 18, 202482160432LAREDO TXUSLevel 2INTERNATIO TRUCK TRACTOR4393.9(a)No
Jul 18, 202482160441LAREDO TXUSLevel 1KENWORTH TRUCK TRACTOR2393.75(c), 396.3(a)(1)No
View all 88 records
View all 88 inspections →

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

58 total · 17.2% OOS
2024-052026-04
InspectionsOOS

Most frequent inspection stations

LAREDO TX66 · 12 OOS
LAREDOTX17 · 1 OOS
11100 FM 1472 RD1
COLUMBIA POE1
WORLD TRADE BRIDGE1

Violations by BASIC category

Vehicle Maintenance263 · 17 OOS
Driver Fitness18 · 1 OOS
Uncategorized2

Recent Crashes

2 crash records from FMCSA Crash File

Total Crashes
2
Fatalities
0
Injuries
2
Across 2 crashes
Tow-Aways
1

Crash History (2 records)

fmcsa-crash-fileApr 5, 2026
Crash History (2 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Aug 26, 2015TXINJURY01————
Aug 6, 2008TXINJURY01————

Compliance Timeline

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

Aug 26, 2015
Crash
Injury crash
0 fatalities, 1 injury
Aug 6, 2008
Crash
Injury crash
0 fatalities, 1 injury
Oct 9, 2003
Authority
For-Hire authority superseded
Docket MX-331916

Related Records

Related records

StateAll entities in TA
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CityEntities in NUEVO LAREDO, TA
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Crashes2 crash records
FMCSA Crash File
Inspections88 inspection records
Full inspection history
StationLAREDO TX
66 inspections at this station
StationLAREDOTX
17 inspections at this station
StationCOLUMBIA POE
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
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Refresh dataLast updated: Apr 5, 2026