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VALIDATED
TRANSPORTE DIRECTO LLC
DBA: TRANSPORTE DIRECTO
101 PAN AMERICAN, DOUGLAS, AZ, 85607
MOTOR CARRIER
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Due-diligence certificate
11
Power Units
9
Drivers
1
Crashes (24-Month)
Not reported
Insurance
Not Rated
Safety Rating
71
Inspections
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Deep records on this carrier, only on LoadWrap
Public record
4 events tracked · latest May 29, 2026 ↓ Show details ↓Safety & compliance 4
- May 29, 2026Roadside inspection, 3 violations (no OOS).
- May 22, 2026Roadside inspection, 1 out-of-service violation.
- May 20, 2026Roadside inspection, 1 out-of-service violation.
- May 19, 2026Roadside inspection, 3 violations (no OOS).
Public FMCSA record · blue clean · orange change · red risk.
Company Information
Legal NameTRANSPORTE DIRECTO LLC
DBA NameTRANSPORTE DIRECTO
DOT Number1030613
MC Number393974
Entity TypeMotor Carrier
Operating StatusA - Active
LocationDouglas, Arizona
Added05/23/2002
MCS-15003/31/2025
Contact Details
PhoneSign in to view
EmailSign in to view
Physical Address101 PAN AMERICAN, DOUGLAS, AZ, 85607
Mailing Address3027 W VAN BUREN ST, PHOENIX, AZ, 85009
Operating Authorities
Authority TypeAUTHORIZED FOR HIRE
Carrier OperationC - Intrastate (Non-Hazmat)
DocketMC393974
CommonInactive
ContractNot Active
BrokerNot Active
Operating22 years
Operation Classification
Authorized For Hire Passenger Carrier
SMS BASIC Scores
FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.
Unsafe Driving
measure .35 · 1 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .59 · 5 insp with violations
Below cutoff
Driver Fitness
measure .09 · 1 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 1.24 · 16 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.
Mileage
Annual Mileage130,000 miles
Mileage Year2024
VMT SourceMCS-150 Form
Drivers
9
Interstate
0
Intrastate
0
CDL
9
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Safety Summary
Safety RatingNot Rated
Total Crashes (24-mo)1
Fatal0
Driver OOS2.7% avg 5.5%
Vehicle OOS2.9% avg 20.7%
SmartWay PartnerNo
Quick Facts
StatusActive
TypeMotor Carrier
Fleet11 units
Drivers9
Mileage130,000 mi
Operating22 years
MCS-15003/2025
Safety & Inspection Data
Crash Summary
Total Crashes (24-mo)1
Fatal0
Injury0
Tow-Away1
Driver Inspections
Total37
Out of Service1
OOS Rate2.7%
National Avg5.5%
Below National Average
Vehicle Inspections
Total34
Out of Service1
OOS Rate2.9%
National Avg20.7%
Below National Average
Safety Trends by Year
Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.
Inspections · red = OOS
2023
21 · 2 OOS -
2024
19 · 0 OOS ▼
2025
20 · 2 OOS ▲
2026
11 · 2 OOS =
Crashes
2023
0 crashes -
2024
1 crash ▲
2025
0 crashes ▼
2026
0 crashes =
Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.
Out-of-Service Summary Last 24 months
Live FMCSA roadside inspections through May 2026, 39 inspections, 4 resulted in out-of-service (10.3% OOS rate).
Driver Out-of-Service
3 OOS
Vehicle Out-of-Service
1 OOS
Live FMCSA roadside inspection records, refreshed monthly.
Crash Records (1)
Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.
| Date | Location | State | Fatal | Injuries | Tow | Vehicles | Weather | Road | Light |
|---|---|---|---|---|---|---|---|---|---|
| 05/16/2024 | UNKNOWN | AZ | 0 | 0 | 1 | 2 | Clear | Dry | Daylight |
Roadside Violations by Safety Category Last 24 months
36 roadside violations across 39 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.
ViolationsOut-of-service
Vehicle Maintenance
22 violations · 0 OOS
Hours-of-Service (HOS) Compliance
9 violations · 1 OOS
Unsafe Driving
4 violations · 2 OOS
Driver Fitness
1 violation · 1 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.
Inspection Records (71)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 05/29/2026 | AZ | Full (Level I) | DOUGLAS AZ | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 05/22/2026 | AZ | Full (Level I) | DOUGLAS AZ | 2 | 1 | 2 | 1 | 0 | 0 | - | ▲Detail |
| 05/20/2026 | AZ | Full (Level I) | DOUGLAS AZ | 2 | 1 | 1 | 1 | 1 | 0 | - | ▲Detail |
| 05/19/2026 | AZ | Full (Level I) | DOUGLAS AZ | 3 | 0 | 2 | 0 | 1 | 0 | - | ▲Detail |
| 05/14/2026 | AZ | Full (Level I) | DOUGLAS AZ | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 04/16/2026 | AZ | Full (Level I) | DOUGLAS AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/15/2026 | AZ | Full (Level I) | DOUGLAS AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/08/2026 | AZ | Full (Level I) | DOUGLAS AZ | 2 | 0 | 1 | 0 | 1 | 0 | - | ▲Detail |
| 03/16/2026 | AZ | Full (Level I) | DOUGLAS AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/05/2026 | AZ | Full (Level I) | DOUGLAS AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/05/2026 | AZ | Full (Level I) | DOUGLAS AZ | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 11/28/2025 | AZ | Full (Level I) | DOUGLAS AZ | 2 | 1 | 0 | 0 | 2 | 1 | - | ▲Detail |
| 11/08/2025 | AZ | Full (Level I) | DOUGLAS AZ | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/18/2025 | AZ | Full (Level I) | ELOY AZ | 1 | 1 | 0 | 1 | 0 | 0 | - | ▲Detail |
| 09/10/2025 | AZ | Full (Level I) | DOUGLAS AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/10/2025 | AZ | Full (Level I) | DOUGLAS AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/28/2025 | AZ | Full (Level I) | DOUGLAS AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/28/2025 | AZ | Full (Level I) | DOUGLAS AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/16/2025 | AZ | Full (Level I) | DOUGLAS AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/02/2025 | AZ | Full (Level I) | DOUGLAS AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/02/2025 | AZ | Full (Level I) | DOUGLAS AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/11/2025 | AZ | Full (Level I) | CASA GRANDE AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/07/2025 | AZ | Full (Level I) | DOUGLAS AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/07/2025 | AZ | Full (Level I) | DOUGLAS AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/07/2025 | AZ | Full (Level I) | DOUGLAS AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/27/2025 | AZ | Full (Level I) | DOUGLAS AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/12/2025 | AZ | Driver-Only (Level III) | DOUGLAS AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/12/2025 | AZ | Full (Level I) | DOUGLAS AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/12/2025 | AZ | Full (Level I) | DOUGLAS AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/12/2025 | AZ | Full (Level I) | DOUGLAS AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/12/2025 | AZ | Full (Level I) | DOUGLAS AZ | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/19/2024 | AZ | Full (Level I) | CASA GRANDE AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/02/2024 | AZ | Full (Level I) | DOUGLAS AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/02/2024 | AZ | Full (Level I) | DOUGLAS AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/18/2024 | AZ | Full (Level I) | DOUGLAS AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/18/2024 | AZ | Full (Level I) | DOUGLAS AZ | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/06/2024 | AZ | Full (Level I) | DOUGLAS AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/06/2024 | AZ | Full (Level I) | DOUGLAS AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/05/2024 | AZ | Full (Level I) | DOUGLAS AZ | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/02/2024 | AZ | Full (Level I) | BENSON AZ | 3 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/12/2024 | AZ | Driver-Only (Level III) | DOUGLAS AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/10/2024 | AZ | Driver-Only (Level III) | DOUGLAS AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/28/2024 | AZ | Driver-Only (Level III) | DOUGLAS AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/28/2024 | AZ | Full (Level I) | DOUGLAS AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/28/2024 | AZ | Full (Level I) | DOUGLAS AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/28/2024 | AZ | Full (Level I) | DOUGLAS AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/14/2024 | AZ | Full (Level I) | DOUGLAS AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/08/2024 | AZ | Full (Level I) | DOUGLAS AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/08/2024 | AZ | Full (Level I) | DOUGLAS AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/08/2024 | AZ | Full (Level I) | DOUGLAS AZ | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/29/2023 | AZ | Full (Level I) | DOUGLAS INSPECTION STATION | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/29/2023 | AZ | Full (Level I) | DOUGLAS INSPECTION STATION | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 11/29/2023 | AZ | Full (Level I) | DOUGLAS INSPECTION STATION | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/29/2023 | AZ | Full (Level I) | DOUGLAS INSPECTION STATION | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 11/13/2023 | AZ | Full (Level I) | INTERSTATE 10 | 1 | 1 | 1 | 1 | 0 | 0 | - | ▲Detail |
| 11/03/2023 | AZ | Full (Level I) | INTERSTATE 10 | 4 | 1 | 1 | 0 | 3 | 1 | - | ▲Detail |
| 11/01/2023 | AZ | Full (Level I) | DISTRICT & 6TH AVE | 2 | 0 | 2 | 0 | 0 | 0 | - | ▲Detail |
| 10/24/2023 | AZ | Full (Level I) | DOUGLAS INSPECTION STATION | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 10/12/2023 | AZ | Full (Level I) | DOUGLAS INSPECTION STATION | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 09/15/2023 | AZ | Driver-Only (Level III) | DOUGLAS INSPECTION STATION | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/02/2023 | AZ | Full (Level I) | INTERSTATE 10 | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 07/29/2023 | AZ | Driver-Only (Level III) | DOUGLAS INSPECTION STATION | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/29/2023 | AZ | Driver-Only (Level III) | DOUGLAS INSPECTION STATION | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/27/2023 | AZ | Full (Level I) | 6TH AVE & DISTRICT | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/27/2023 | AZ | Full (Level I) | 6TH ST & DISTRICT | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/26/2023 | AZ | Full (Level I) | INTERSTATE 10 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/19/2023 | AZ | Driver-Only (Level III) | DOUGLAS INSPECTION STATION | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 07/19/2023 | AZ | Full (Level I) | DOUGLAS INSPECTION STATION | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/18/2023 | AZ | Walk-Around (Level II) | DOUGLAS INSPECTION STATION | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 07/18/2023 | AZ | Driver-Only (Level III) | DOUGLAS INSPECTION STATION | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 07/18/2023 | AZ | Driver-Only (Level III) | DOUGLAS INSPECTION STATION | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
Detailed Inspection Report
Safety Performance Percentiles
FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.
Total Inspections37
Unsafe Driving
1 viols
HOS Compliance
5 viols
Driver Fitness
1 viols
Vehicle Maintenance
16 viols
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | GENERAL SECURITY INSURANCE COMPANY | 22A03401087 | $1,500,000 | 12/22/2000 | 07/29/2004 | Replaced |
| 91X | BIPD/Primary | GENERAL SECURITY INSURANCE COMPANY | 22A03401087 | $1,500,000 | 12/22/2000 | 12/22/2000 | Replaced |
| 91X | BIPD/Primary | SCOTTSDALE INDEMNITY COMPANY | CAI0060066 | $1,500,000 | 10/15/2014 | 01/13/2015 | Cancelled |
| 91X | BIPD/Primary | SCOTTSDALE INDEMNITY COMPANY | CAI0060066 | $1,500,000 | 09/03/2014 | 10/15/2014 | Cancelled |
| 91X | BIPD/Excess | LEXINGTON INSURANCE COMPANY | 878-3369-0300 | $4,000,000 | 08/01/2003 | 04/12/2004 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CPA 6986517-4 | $1,500,000 | 07/29/2004 | 10/01/2004 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC393974 | MOTOR PASSENGER COMMON CARRIER | DISMISSED | 11/20/2000 | - | - |
| MC393974 | PASSENGER REG ROUTE - COMMON | GRANTED | 10/02/2003 | REVOKED | 04/26/2004 |
| MC393974 | PASSENGER REG ROUTE - COMMON | REINSTATED | 06/01/2004 | REVOKED | 10/12/2004 |
No revocation records.
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