TRANSFRIOS SA DE CV

USDOT 790331 Active INDIVIDUAL AUTHORIZED FOR HIRE INDIVIDUAL Owner: SERGIO LOPEZ PODESTA Additional owner: CRISTINO LOPEZ LOPEZ General Freight Produce Cold Food Paper Products Farm Supplies Based in NAVOLATO, SI Grade C · 60
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 →
Org: INDIVIDUAL
Owner: SERGIO LOPEZ PODESTA
Additional owner: CRISTINO LOPEZ LOPEZ
Cargo: General Freight, Produce, Cold Food, Paper Products
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 — TRANSFRIOS SA DE CV (USDOT 790331)
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): SERGIO LOPEZ PODESTA (Owner); CRISTINO LOPEZ LOPEZ (Additional owner)
Organization: INDIVIDUAL

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/790331/
As of: Jul 20, 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 60/100). 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
Riskier than peers · 15/100

Driver OOS 34.8% vs peer median 0% (worse). Vehicle OOS 65.2% vs peer median 15.8% (worse). n=27473 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 790331
In FMCSA records since Jan 20, 1999 (~27y)
MC / docket MX351693
Entity INDIVIDUAL
Business org INDIVIDUAL
Owner SERGIO LOPEZ PODESTA
Additional owner CRISTINO LOPEZ LOPEZ
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Produce, Cold Food, Paper Products, Farm Supplies
Fleet size 36 units
Drivers 40
Annual mileage 100 mi
Contact & address
Physical
CARRETERA LA 50 KM 17-5
NAVOLATO, SI 80371
Mailing address matches physical.
Registration & safety rating
USDOT 790331
In FMCSA records since Jan 20, 1999 (~27y)
Entity INDIVIDUAL
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 100 mi
vs. National Average
Vehicle OOS Rate 65.2% vs 23.4% +41.8 pts
Driver OOS Rate 34.8% vs 6.7% +28.1 pts
Violations per Inspection 16.83 vs 1.80 +15.03
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 36 0 0
Trailers 70 0 0

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

Inspections (24 months)

All 60 inspections →
Driver Vehicle Hazmat
Inspections 18 18 0
OOS inspections 6 12 0
OOS percentage 33.33% 66.67%
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
36
Drivers
40
Inspections
60
FMCSA roadside history on file
OOS Rate (peak)
65.2%
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

TRANSFRIOS SA DE CV is a individual based in NAVOLATO, SI, registered with the FMCSA under USDOT 790331. 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 36 power units and 40 drivers, with 60 roadside inspections on file and a peak out-of-service rate of 65.2%. 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

TRANSFRIOS SA DE CV is a mid-sized fleet, operating 36 power units and 40 drivers, organized as an individual, with 17 years on FMCSA's records, based in Navolato, SI. Across 18 roadside inspections in the last 24 months, the fleet recorded a 72.2% out-of-service rate, with no reportable crashes on file. all filed authority types (for hire) are currently revoked.

Inspection profile

18 roadside inspections over the last 24 months, down 56% versus the prior 24 months, concentrated in US (16) and AZ (2), with Level 1 inspections the most common.

Violation profile

72.2% out-of-service rate; led by Vehicle Maintenance (93.4% of violations); top code 396.5B-L (Fuel system leak) cited 24 times.

Fleet profile

The fleet comprises 36 power units (mid-sized fleet) and 40 drivers; Utility, International, and Navistar are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 65.2% 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 27,473 ACTIVE carriers operating 18–54 power units (±50% of this carrier's 36 unit fleet).

This carrier — Driver OOS
34.8%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 27,473 same-size peers
Verdict
Riskier than peers
Delta +34.8 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
65.2%
Vehicles placed out-of-service at roadside inspections
Peer median
15.8%
Median across 27,473 same-size peers
Verdict
Riskier than peers
Delta +49.4 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-12 2025-12

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
US (US) 16 12 75.0% Nov 3, 2025
Arizona (AZ) 2 1 50.0% Dec 2, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Utility 30
International 29
Freightliner 7
Great Dane 5
Navistar 2
Dorsey Tra 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 7 5.16 5 Jul 20, 2026
Controlled Substances / Alcohol 0 0.00 0 Jul 20, 2026
Hours of Service 5 2.87 3 Jul 20, 2026
Unsafe Driving 0 0.00 0 Jul 20, 2026
Vehicle Maintenance 19 29.41 29 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 (60 rows) View all 60 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
86476830 Dec 2, 2025 AZ 1 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
12 396.5B-L, 396.3A1-ALBV, 393.11A1-LLPL No
86251473 Nov 3, 2025 US 1 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
18 383.23A2-LCDLN, 395.8K2-HOSRC, 393.207A-SUBL Yes
85862562 Sep 23, 2025 US 1 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
31 393.45B2-BHTD, 395.3B1-HOSPDIT, 393.201A-FRSC Yes
84773750 May 23, 2025 US 1 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
17 396.3A1-BOS, 393.45D-B, 393.45B2-B-AIR Yes
84763660 May 22, 2025 US 2 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
13 395.8A1-HOSP, 383.23A2-LCDLN, 393.45B2-B-AIR Yes
84517796 Apr 25, 2025 US 1 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
14 393.75C-TAOTD-LT2/32, 393.55E-B, 396.9D2-FTF No
84236510 Mar 26, 2025 US 1 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
20 393.45D-BAAL, 392.9A2-C, 393.28-WS-6 Yes
84225067 Mar 24, 2025 US 1 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
Ticket: Navistar
12 393.9A-LIL, 393.45B2-B-AIR, 393.28-WS-6 No
84114959 Mar 11, 2025 US 1 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
Ticket: Navistar
11 393.45D-BAAL, 393.45B2-B-AIR, 393.55E-B Yes
84004631 Feb 26, 2025 US 1 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
23 396.5-HL, 393.45B2-BHTD, 393.75C-TAOTD-LT2/32 Yes
84049588 Feb 3, 2025 US 1 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
14 393.45B2-BHTD, 396.3A1-TFCV, 393.67C4-F Yes
84202087 Jan 30, 2025 US 1 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
18 396.5-HL, 393.48A-BLMACBD, 396.9D2-FTF Yes
84202131 Jan 29, 2025 US 1 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
Ticket: Navistar I
24 395.8K2-HOSP, 393.9A-LSLIWR, 396.5B-L Yes
83688686 Jan 23, 2025 US 1 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
10 393.55E-B, 393.209E-SPSLA, 396.9D2-FTF No
83679507 Jan 22, 2025 US 1 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
7 393.209E-SPSLA, 393.45B2-B-AIR, 393.55E-B No
83688730 Jan 21, 2025 US 1 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
27 383.23A2-LCDLN, 396.3A1-BOS, 393.207A-STCB Yes
84088013 Jan 14, 2025 US 1 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
19 393.209D-STGBL, 383.23A2-LCDLN, 393.207A-STCB Yes
83471443 Dec 20, 2024 AZ 1 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
13 393.9A-LSLIWR, 396.3A1-BOS, 393.9A-LLPL Yes
81382183 Apr 12, 2024 AZ 1 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
19 391.11(b)(4), 392.9(a)(2), 393.9(a) Yes
81314035 Apr 4, 2024 US 1 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
1 396.3(a)(1) No
81403305 Apr 3, 2024 US 1 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
22 393.45(d), 393.9(a), 393.45(b)(2) Yes
80983730 Feb 28, 2024 US 1 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
11 393.55E-B, 393.11A1-LCL, 393.19 No
81010613 Feb 27, 2024 AZ 2 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
21 391.41B10-MC, 393.45D-BAAL, 396.5B-L Yes
80901940 Feb 21, 2024 US 2 NOGALES AZ
INTERNATIONAL TRUCK TRACTOR
10 393.9A-LIL, 393.11A1-L, 393.55E-B No
81057544 Feb 16, 2024 US 1 NOGALES AZ
INTERNATIONAL STRAIGHT TRUCK
28 393.19, 393.75C-TAOTD-LT2/32, 393.47(e) No
Authority Records (1 docket)
Compliance Timeline Merged authority / insurance / enforcement events
  1. Nov 19, 2022
    enforcement
    Enforcement case AZ-2022-0223-US1500 — $2,000
  2. Feb 23, 2009
    authority
    GRANTED — FOR HIRE PROPERTY
    Details →
  3. Feb 12, 2009
    authority
    SAFETY SUSPENSION — FOR HIRE PROPERTY
    Details →
  4. Aug 11, 2003
    authority
    REPLACED BY PROVISIONAL AUTHORITY — FOR HIRE HOUSEHOLD GOODS
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
NOGALES AZ US 29 18
NOGALES PORT OF ENTRY AZ 10 3
NOGALESAZ US 10 7
NOGALES AZ AZ 4 3
US CUSTOMS-NOGALES US 2 2
INTERSTATE 19 AZ 1 0
NOGALES POE AZ 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
393.9(a) Inoperable required lamps Vehicle Maintenance 22 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 18 0
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 12 0
393.83(g) Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment. Vehicle Maintenance 12 0
393.60(c) Windshield - Damaged or Discolored Vehicle Maintenance 9 0
393.19 Inoperative/Defective Hazard Warning Lamp Vehicle Maintenance 8 0
393.45(d) Brake connections with leaks or constrictions Vehicle Maintenance 7 3
393.55(c)(1) Truck Tractor manufactured on or after March 1, 1997 not equipped with an antilock brake system. Vehicle Maintenance 7 0
393.55(e) No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 Vehicle Maintenance 7 0
396.5(b) Oil and/or grease leak Vehicle Maintenance 7 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 TRANSFRIOS SA DE CV

  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 TRANSFRIOS SA DE CV

Is TRANSFRIOS SA DE CV an active motor carrier?
Yes. TRANSFRIOS SA DE CV is registered with the FMCSA under USDOT 790331 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 TRANSFRIOS SA DE CV's safety rating?
TRANSFRIOS SA DE CV 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 TRANSFRIOS SA DE CV had?
60 roadside inspections are on file for TRANSFRIOS SA DE CV 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 TRANSFRIOS SA DE CV's out-of-service rate?
TRANSFRIOS SA DE CV's peak out-of-service rate is 65.2% (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 TRANSFRIOS SA DE CV based?
TRANSFRIOS SA DE CV reports its physical address to the FMCSA as CARRETERA LA 50 KM 17-5, NAVOLATO, Sinaloa (Mexico) 80371. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does TRANSFRIOS SA DE CV have valid operating authority?
Yes. TRANSFRIOS SA DE CV holds 1 active FMCSA operating authority (MX351693). 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 TRANSFRIOS SA DE CV operate?
TRANSFRIOS SA DE CV self-reports 36 power units and 40 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 TRANSFRIOS SA DE CV had any crashes?
No FMCSA-reportable crashes are on file for TRANSFRIOS SA DE CV. 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.