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TRANSFER GAP NUEVO LAREDO SA DE CV
Trust Score
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Company CheckTRANSFER GAP NUEVO LAREDO SA DE CV · DOT 2820514
INDEPENDENCIA 2117, NUEVO LAREDO, TA, 88000
CARRIER
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Due-diligence certificate
13
Power Units
13
Drivers
0
Crashes (24-Month)
Not reported
Insurance
Not Rated
Safety Rating
153
Inspections
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Public record
4 events tracked · latest Jun 4, 2026 ↓ Show details ↓Safety & compliance 4
- Jun 4, 2026Roadside inspection, 2 violations (no OOS).
- Jun 1, 2026Roadside inspection, 1 violation (no OOS).
- May 31, 2026Roadside inspection, 1 violation (no OOS).
- May 27, 2026Roadside inspection, 1 out-of-service violation.
Public FMCSA record · blue clean · orange change · red risk.
Company Information
Legal NameTRANSFER GAP NUEVO LAREDO SA DE CV
DOT Number2820514
MC Number940587
Entity TypeCarrier
Operating StatusA - Active
LocationNuevo Laredo, TA
Added10/26/2015
MCS-15004/25/2025
Contact Details
Phone(956) 334-1829
Fax(956) 717-5474
Email[email protected]
Physical AddressINDEPENDENCIA 2117, NUEVO LAREDO, TA, 88000
Mailing Address8412 AMPARAN RD, LAREDO, TX, 78045
Other Companies at This Address
AddressINDEPENDENCIA 2117, NUEVO LAREDO, TA 88000
1
Others here
1
Distinct phones
1
Active
| Company | DOT | Phone | Status |
|---|---|---|---|
| TRANSFER GAP NUEVO LAREDO SA DE CV this company | 2820514 | 19563341829 | Active |
| JAVIER YARZA RODRIGUEZ | 858569 | (867) 713-5301 | Inactive |
Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.
Operating Authorities
Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMX940587
CommonActive
ContractNot Active
BrokerNot Active
Operating10 years
Company Overview
TRANSFER GAP NUEVO LAREDO SA DE CV is a FMCSA-validated carrier based in Nuevo Laredo, TA. The company has been in operation for 10 years, registered with the FMCSA on 10/26/2015. The fleet consists of 13 power units and 13 drivers. Annual mileage is reported at 5,000 miles (2024). With zero crashes across 153 inspections, TRANSFER GAP NUEVO LAREDO SA DE CV maintains an excellent safety record. Active operating authorities include Common. Based on authority, insurance, safety, and compliance data, TRANSFER GAP NUEVO LAREDO SA DE CV has a Trust Score of 95/100 (Excellent).
Operation Classification
Authorized For Hire Hazardous Materials
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 0 · 0 insp with violations
Clean
Hours-of-Service Compliance
measure 0 · 0 insp with violations
Clean
Driver Fitness
measure 1.77 · 26 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 12.16 · 58 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.
Mileage
Annual Mileage5,000 miles
Mileage Year2024
VMT SourceMCS-150 Form
Drivers
13
Interstate
0
Intrastate
0
CDL
13
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Equipment
No equipment breakdown on file with FMCSA.
HazMatYes
Safety Summary
Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS3.8% avg 5.5%
Vehicle OOS32.4% avg 20.7%
SmartWay PartnerNo
Insurance
AmountNot reported
Type-
Effective-
Company-
Policy #-
Quick Facts
StatusActive
TypeCarrier
Fleet13 units
Drivers13
Mileage5,000 mi
Operating10 years
MCS-15004/2025
Safety & Inspection Data
Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total79
Out of Service3
OOS Rate3.8%
National Avg5.5%
Below National Average
Vehicle Inspections
Total74
Out of Service24
OOS Rate32.4%
National Avg20.7%
Above National Average
HazMat Inspections
Total21
OOS1
OOS Rate4.8% (avg 4.5%)
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
10 · 3 OOS -
2024
18 · 6 OOS ▲
2025
42 · 15 OOS ▲
2026
25 · 7 OOS ▼
Crashes
2023
1 crash -
2024
0 crashes ▼
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 Jun 2026, 75 inspections, 25 resulted in out-of-service (33.3% OOS rate).
Driver Out-of-Service
3 OOS
Vehicle Out-of-Service
32 OOS
HazMat 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 |
|---|---|---|---|---|---|---|---|---|---|
| 11/06/2023 | LAREDO | TX | 0 | 1 | 0 | 2 | Clear | Dry | Daylight |
Roadside Violations by Safety Category Last 24 months
279 roadside violations across 75 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
227 violations · 31 OOS
Driver Fitness
30 violations · 2 OOS
Hazardous Materials
11 violations · 1 OOS
Unsafe Driving
5 violations · 0 OOS
Other (General)
6 violations · 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 (95)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 06/04/2026 | TX | Full (Level I) | COLUMBIA POE | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 06/01/2026 | TX | Full (Level I) | COLUMBIA POE | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 05/31/2026 | US | Driver-Only (Level III) | LAREDO TX | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 05/27/2026 | US | Full (Level I) | LAREDO TX | 8 | 1 | 0 | 0 | 8 | 1 | - | ▲Detail |
| 05/26/2026 | US | Walk-Around (Level II) | LAREDO TX | 3 | 1 | 1 | 0 | 2 | 1 | 1 | ▲Detail |
| 05/21/2026 | TX | Driver-Only (Level III) | COLUMBIA POE | 2 | 1 | 2 | 1 | 0 | 0 | - | ▲Detail |
| 05/19/2026 | US | Full (Level I) | LAREDO TX | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 05/18/2026 | TX | Full (Level I) | COLUMBIA POE | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 05/15/2026 | TX | Full (Level I) | COLUMBIA POE | 4 | 0 | 1 | 0 | 3 | 0 | - | ▲Detail |
| 05/08/2026 | US | Full (Level I) | LAREDO TX | 3 | 0 | 1 | 0 | 2 | 0 | - | ▲Detail |
| 05/05/2026 | TX | Full (Level I) | COLUMBIA POE | 5 | 0 | 0 | 0 | 5 | 0 | 1 | ▲Detail |
| 04/28/2026 | US | Full (Level I) | LAREDO TX | 3 | 0 | 1 | 0 | 2 | 0 | - | ▲Detail |
| 04/27/2026 | TX | Driver-Only (Level III) | COLUMBIA POE | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 04/17/2026 | US | Full (Level I) | LAREDO TX | 4 | 0 | 1 | 0 | 3 | 0 | - | ▲Detail |
| 03/25/2026 | TX | Walk-Around (Level II) | COLUMBIA POE | 4 | 1 | 0 | 0 | 4 | 1 | 1 | ▲Detail |
| 03/19/2026 | TX | Walk-Around (Level II) | SH255 / FM1472 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/12/2026 | US | Full (Level I) | LAREDO TX | 12 | 3 | 1 | 0 | 11 | 3 | - | ▲Detail |
| 03/06/2026 | TX | Full (Level I) | COLUMBIA POE | 2 | 1 | 0 | 0 | 2 | 1 | - | ▲Detail |
| 02/26/2026 | TX | Walk-Around (Level II) | 30102 FM1472 SB | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/05/2026 | TX | Full (Level I) | COLUMBIA POE | 4 | 1 | 0 | 0 | 4 | 1 | - | ▲Detail |
| 01/27/2026 | TX | Full (Level I) | COLUMBIA POE | 5 | 0 | 1 | 0 | 4 | 0 | - | ▲Detail |
| 01/22/2026 | TX | Full (Level I) | COLUMBIA POE | 5 | 0 | 0 | 0 | 5 | 0 | - | ▲Detail |
| 01/20/2026 | TX | Full (Level I) | COLUMBIA POE | 1 | 0 | 0 | 0 | 1 | 0 | 1 | ▲Detail |
| 01/18/2026 | US | Full (Level I) | LAREDO TX | 2 | 0 | 1 | 0 | 1 | 0 | - | ▲Detail |
| 01/13/2026 | TX | Full (Level I) | COLUMBIA POE | 6 | 0 | 1 | 0 | 5 | 0 | 2 | ▲Detail |
| 12/02/2025 | US | Walk-Around (Level II) | LAREDO TX | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 12/01/2025 | TX | Full (Level I) | COLUMBIA POE | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/26/2025 | TX | Full (Level I) | COLUMBIA POE | 5 | 1 | 0 | 0 | 5 | 1 | 1 | ▲Detail |
| 11/18/2025 | TX | Full (Level I) | COLUMBIA POE | 1 | 1 | 0 | 0 | 1 | 1 | - | ▲Detail |
| 11/17/2025 | US | Full (Level I) | LAREDO TX | 3 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/14/2025 | TX | Full (Level I) | COLUMBIA POE | 3 | 0 | 1 | 0 | 2 | 0 | - | ▲Detail |
| 11/05/2025 | US | Full (Level I) | LAREDO TX | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/01/2025 | US | Full (Level I) | LAREDO TX | 7 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 10/31/2025 | TX | Driver-Only (Level III) | COLUMBIA POE | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 10/29/2025 | TX | Walk-Around (Level II) | 18652 FM1472 NB | 5 | 2 | 1 | 0 | 4 | 2 | 1 | ▲Detail |
| 10/26/2025 | US | Full (Level I) | LAREDO TX | 5 | 2 | 0 | 0 | 0 | 2 | - | ▲Detail |
| 09/11/2025 | TX | Full (Level I) | COLUMBIA POE | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 09/09/2025 | US | Full (Level I) | LAREDO TX | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/03/2025 | US | Full (Level I) | LAREDO TX | 6 | 2 | 0 | 0 | 0 | 2 | - | ▲Detail |
| 09/01/2025 | US | Full (Level I) | LAREDO TX | 3 | 2 | 0 | 0 | 0 | 2 | - | ▲Detail |
| 08/16/2025 | US | Full (Level I) | LAREDO TX | 5 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/13/2025 | US | Full (Level I) | LAREDO TX | 3 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/12/2025 | US | Full (Level I) | LAREDO TX | 7 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 07/29/2025 | US | Full (Level I) | LAREDO TX | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/19/2025 | US | Full (Level I) | LAREDO TX | 6 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/03/2025 | TX | Driver-Only (Level III) | COLUMBIA POE | 2 | 0 | 1 | 0 | 1 | 0 | 1 | ▲Detail |
| 07/01/2025 | US | Full (Level I) | LAREDO TX | 8 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/29/2025 | US | Full (Level I) | LAREDO TX | 5 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/09/2025 | US | Full (Level I) | LAREDO TX | 9 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/06/2025 | TX | Full (Level I) | COLUMBIA POE | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/06/2025 | US | Full (Level I) | LAREDO TX | 3 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/01/2025 | US | Full (Level I) | LAREDO TX | 9 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 05/16/2025 | TX | Full (Level I) | COLUMBIA POE | 4 | 0 | 0 | 0 | 4 | 0 | 1 | ▲Detail |
| 04/28/2025 | TX | Full (Level I) | COLUMBIA POE | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/24/2025 | US | Walk-Around (Level II) | LAREDO TX | 1 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 03/21/2025 | US | Full (Level I) | LAREDO TX | 6 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/19/2025 | US | Walk-Around (Level II) | LAREDO TX | 8 | 1 | 0 | 1 | 0 | 0 | - | ▲Detail |
| 03/17/2025 | US | Full (Level I) | LAREDO TX | 9 | 4 | 0 | 1 | 0 | 3 | - | ▲Detail |
| 03/17/2025 | TX | Full (Level I) | COLUMBIA POE | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 03/06/2025 | US | Full (Level I) | LAREDO TX | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/25/2025 | TX | Full (Level I) | COLUMBIA POE | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 02/20/2025 | US | Full (Level I) | LAREDO TX | 8 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 02/19/2025 | TX | Full (Level I) | COLUMBIA POE | 3 | 0 | 1 | 0 | 2 | 0 | 1 | ▲Detail |
| 02/13/2025 | US | Full (Level I) | LAREDO TX | 5 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/06/2025 | US | Full (Level I) | LAREDO TX | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/14/2025 | US | Full (Level I) | LAREDO TX | 1 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 01/12/2025 | US | Walk-Around (Level II) | LAREDO TX | 3 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 12/11/2024 | TX | Full (Level I) | FM 1472 NORTHBOUND | 7 | 1 | 0 | 0 | 7 | 1 | - | ▲Detail |
| 12/11/2024 | TX | Full (Level I) | 1600 RANCHO VIEJO D | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 12/06/2024 | US | Walk-Around (Level II) | LAREDO TX | 7 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/24/2024 | US | Walk-Around (Level II) | LAREDO TX | 5 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/22/2024 | US | Full (Level I) | LAREDO TX | 4 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 10/17/2024 | US | Full (Level I) | LAREDO TX | 6 | 2 | 0 | 0 | 0 | 2 | - | ▲Detail |
| 10/14/2024 | TX | Full (Level I) | COLUMBIA POE | 7 | 0 | 0 | 0 | 7 | 0 | - | ▲Detail |
| 09/17/2024 | TX | Walk-Around (Level II) | 11900 SARA RD | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 06/25/2024 | TX | Full (Level I) | COLUMBIA POE | 5 | 0 | 0 | 0 | 5 | 0 | - | ▲Detail |
| 05/22/2024 | US | Walk-Around (Level II) | LAREDO TX | 5 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/15/2024 | US | Full (Level I) | LAREDO TX | 12 | 2 | 0 | 0 | 0 | 2 | - | ▲Detail |
| 04/11/2024 | US | Full (Level I) | LAREDO TX | 8 | 3 | 0 | 1 | 0 | 2 | - | ▲Detail |
| 04/03/2024 | US | Full (Level I) | LAREDO TX | 8 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/22/2024 | US | Walk-Around (Level II) | LAREDO TX | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/13/2024 | US | Walk-Around (Level II) | LAREDO TX | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/01/2024 | TX | Full (Level I) | LAT:27¿¿ 42' 29.52N | 6 | 0 | 0 | 0 | 6 | 0 | - | ▲Detail |
| 01/31/2024 | US | Walk-Around (Level II) | LAREDO TX | 2 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 01/08/2024 | TX | Full (Level I) | LAT:27¿¿ 42' 29.52N | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 10/25/2023 | US | Full (Level I) | LAREDO TX | 4 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/17/2023 | TX | Full (Level I) | LAT:27¿¿ 42' 29.52N | 6 | 0 | 1 | 0 | 5 | 0 | 1 | ▲Detail |
| 10/12/2023 | TX | Walk-Around (Level II) | LAT:27¿¿ 42' 29.52N | 1 | 0 | 0 | 0 | 1 | 0 | 1 | ▲Detail |
| 09/20/2023 | US | Driver-Only (Level III) | LAREDOTX | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/14/2023 | US | Driver-Only (Level III) | LAREDOTX | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/05/2023 | US | Walk-Around (Level II) | LAREDOTX | 3 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 08/14/2023 | US | Full (Level I) | LAREDOTX | 3 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 07/20/2023 | US | Driver-Only (Level III) | LAREDOTX | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/20/2023 | US | Driver-Only (Level III) | LAREDOTX | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/13/2023 | TX | Full (Level I) | COLUMBIA(CUSTOM LOT) | 6 | 1 | 1 | 0 | 5 | 1 | 1 | ▲Detail |
Detailed Inspection Report
Safety Performance Percentiles
FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.
Total Inspections69
Driver Fitness
26 viols
Vehicle Maintenance
58 viols
Licensing & Insurance
No insurance history records.
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MX940587 | FOR HIRE PROPERTY | GRANTED | 10/30/2015 | - | - |
No revocation records.
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