| Federal Motor Carrier Safety Administration |
| Enforcement Cases - Closed by Enforcement - National Listing by Subject Name |
| Closed in Calendar Year 2002 By State: A C D F G H I K L M N O P R S T U V W Canada Mexico |
| USDOT # |
Subject City and State Section Number(s) |
Subject Type | Case Number | Amount Settled |
|---|---|---|---|---|
| 950133 | CESAR JESUS TORRES DE LUNA AGUASCALIENTES, AG 395.8(a) 395.8(a) |
Carrier | MX-2002-0033-US0737 | $500.00 |
| 558376 | GONZALEZ TRUCKING AGUASCALIENTES, AG 395.8(j)(2) 383.23(a) 395.8(k)(2) 395.8(j)(2) 383.23(a) 395.8(k)(2) |
Carrier | MX-2001-0391-US0740 | $2,500.00 |
| 851856 | LUIS PASILLAS-GOMEZ AGUASCALIENTES, AG 395.8(k) 396.7(a) 383.23(a) |
Carrier | MX-2002-0112-US0791 | $1,500.00 |
| 558676 | TRANS LESA SA DE CV AGUASCALIENTES, AG 172.504(a) 172.504(a) |
HM Carrier | MX-2002-0221-US0807 | $1,000.00 |
| 555547 | TRANSPORTES MEDEL ROGERO S A DE C V AGUASCALIENTES, AG 395.8(a) 395.8(a) 383.23(a) 383.23(a) 396.9(c)(2) USDOT # |
Mexican State: Baja California Norte | MX-2002-0117-US0840 | $24,500.00 |
| 854248 | NAIPE'S TOURS ENSENADA, BN 382.115(a) |
Carrier | CA-2001-0171-US0509 | $2,000.00 |
| 558807 | PEDRO A PALMERIN MEXICALI, BN |
Carrier | AZ-2002-0036-US0810 | $500.00 |
| 775163 | PROMOCIONES TURISTICAS TIJUANA, BN 391.51(b)(7) 382.115(a) 396.11(a) 396.17(a) |
Passenger Carrier | CA-2001-0147-US0509 | $2,090.00 |
| 736133 | RENE MAYORAL AND RODOLFO NUNEZ ENSENADA, BN |
Carrier | AZ-2002-0035-US0810 | $500.00 |
| 683076 | TRANSPORTES REFRIGERADOS PAYAN MEXICALI, BN 13902(c)(4)(b) 13902(c)(4)(b) USDOT # |
Mexican State: Chihuahua | AZ-2002-0054-US0811 | $12,860.00 |
| 554747 | AUTO EXPRESS IMPALA S A DE C V JUAREZ, CI 396.9(c)(2) |
Carrier | MX-2002-0004-US0882 | $1,000.00 |
| 802676 | BALTAZAR ORTEGA LOPEZ CHIHUAHUA, CI 396.7(a) |
Carrier | MX-2001-0103-US0735 | $1,000.00 |
| 844126 | DAVID FEHR PENNER CUAUHTEMOC, CI 13902(c)(4)(b) |
Carrier | TX-2002-0463-US0718 | $1,000.00 |
| 894115 | ENRIQUE KRAHN THIESSEN CUAUHTEMOC, CI 13902(c)(4)(b) 13902(c)(4)(b) |
Carrier | TX-2002-0462-US0718 | $1,000.00 |
| 557870 | EXPRESS TRES FRONTERAS S A DE C V CIUDAD JUAREZ, CI 391.11(b)(1) 391.11(b)(1) |
Carrier | MX-2002-0005-US0735 | $500.00 |
| 826712 | FLETES ENRIQUEZ JUAREZ, CI 393.100(a) 393.100(a) |
Carrier | MX-2001-0417-US0746 | $1,000.00 |
| 258923 | FLETES SOTELO S A DE C V CIUDAD JUAREZ, CI 177.823(a) 177.817(a) |
Carrier | MX-2002-0003-US0882 | $2,000.00 |
| 786840 | GILBERTO CARRANZA GOMEZ DBA TRANS-MAQ JUAREZ, CI 383.23(a) |
Carrier | MX-2001-0401-US0808 | $500.00 |
| 556477 | HALCONES DE CHIHUAHUA S A DE C V CIUDAD JUAREZ, CI 396.7(a) 396.7(a) |
Carrier | MX-2002-0009-US0726 | $1,000.00 |
| 890182 | HECTOR GALLARDO MARTINEZ CUIDAD JUAREZ, CI 396.7(a) |
Carrier | MX-2002-0025-US0984 | $1,000.00 |
| 830044 | JACOBO REMPEL CUAUHTEMOC, CI 13902(c)(4)(b) |
Carrier | MX-2002-0132-US0925 | $1,000.00 |
| 926920 | MANUEL CHAUIRA ARAGOMEZ CHIHUAHUA, CI |
Carrier | MX-2001-0224-US0733 | $1,750.00 |
| 892277 | 392.5(a)(3) MARCO ALFREDO SILVA CHAVERO CHIHUAHUA, CI |
Carrier | MX-2002-0128-US0733 | $1,000.00 |
| 555056 | TRANSPORTES ALANIS JUAREZ, CI 396.7(a) |
Carrier | MX-2002-0020-US0746 | $1,000.00 |
| 669480 | TRANSPORTES ALGOZA DEL NORTE SA DE CV CD JUAREZ, CI |
Carrier | MX-2002-0129-US0733 | $2,000.00 |
| 558857 | TRANSPORTES BASASEACHIC S A DE C V CD JUAREZ, CI 392.5(a)(3) |
Carrier | MX-2001-0232-US0733 | $500.00 |
| 630405 | TRANSPORTES BASEASIACHIC JUAREZ, CI 387.7(f) |
Carrier | MX-2001-0234-US0808 | $1,000.00 |
| 650950 | TRANSPORTES CONTRERAS CD JUAREZ, CI 396.7(a) 396.7(a) |
Carrier | MX-2002-0021-US0729 | $1,000.00 |
| 787589 | TRANSPORTES CORRAL JUAREZ, CI 387.7(f) |
Carrier | MX-2002-0019-US0746 | $500.00 |
| 682993 | TRANSPORTES EXPRESO CIUDAD JUAREZ, CI 382.301(a) 382.305 382.301(a) 382.305 |
Carrier | MX-2001-0218-US0667 | $2,620.00 |
| 986372 | TRANSPORTES INCAPAZ CHIHUAHUA, CI 396.7(a) 396.7(a) |
Carrier | MX-2002-0006-US0746 | $1,000.00 |
| 555723 | TRANSPORTES J Y R & A&M INTERNATIONAL FREIGHT JUAREZ, CI 396.7(a) 396.7(a) |
Carrier | MX-2001-0409-US0746 | $1,000.00 |
| 776722 | TRANSPORTES MUNOZ CD JUAREZ, CI 396.3(b) 391.51(a) 382.115(a) 391.45(a) |
Carrier | NM-2002-0003-US0667 | $2,200.00 |
| 801303 | TRANSPORTES SIGALA CD JUAREZ, CI 396.7(a) 396.7(a) |
Carrier | MX-2002-0015-US0746 | $1,000.00 |
| 802195 | VILLALOBOS PRODUCE CIUDAD JUAREZ, CI 13902(c)(4)(b) |
Carrier | CA-2002-0008-US0685 | $15,000.00 |
| 556284 | 383.23(a) YONKE FENIX S A DE C V JUAREZ, CI |
Carrier | MX-2002-0126-US0808 | $1,500.00 |
| 555207 | USDOT # AGRO INDUSTRIAS DEANDAR CUIDAD DELICIAS CH, CH |
Carrier | MX-2001-0213-US0733 | $3,000.00 |
| 909335 | FLETES MARROQUIN S A DE C V CASTANO, CH 383.23(a) JESUS HUMBERTO ARIZPE FERNANDEZ ACUNA, CH 396.7(a) |
Carrier | MX-2002-0037-US0969 | $4,000.00 |
| 689780 | LOS CHELELOS ZARAGOZA, CH |
Carrier | MX-2001-0216-US0733 | $1,000.00 |
| 677567 | ROSENDO RODRIGUEZ HERNANDEZ SALTILLO, CH 383.23(a) |
Carrier | MX-2002-0405-US0838 | $500.00 |
| 677842 | TRANSPORTES SAN VALENTIN CAMARGO, CH 396.7(a) USDOT # |
Mexican State: Colima | MX-2002-0287-US0791 | $16,500.00 |
| 782950 | APOLINAR SANCHEZ MOLINA TECOMAN, CL 395.8(a) 383.23(a) 395.8(a) 383.23(a) USDOT # |
Mexican State: Distrito Federal | MX-2002-0111-US0839 | $8,000.00 |
| 233583 | TRANSLUB SA DE CV ESTADO DE MEXICO, DF 383.23(a) |
Carrier | MX-2001-0619-US0807 | $500.00 |
| 1015947 | TRANSPORTES JOSE M GALVAN M MEXICO, DF 383.23(a) USDOT # |
Mexican State: Durango | MX-2002-0407-US0911 | $1,000.00 |
| 886841 | NAVAR TRANSPORTATION DURANGO, DG 383.23(a) |
Carrier | MX-2002-0130-US0808 | $1,000.00 |
| 982850 | PROMEL SA DE CV GOMEZ PALACIO, DG |
Carrier | MX-2002-0026-US0737 | $2,000.00 |
| 804611 | 396.7(a) USDOT # LEFARC SA DE CV LEON, GJ 396.7(a) |
Carrier | MX-2003-0028-US1020 | $4,000.00 |
| 555624 | LEOPOLDO HERNANDEZ GARCIA CELAYA, GJ 396.7(a) |
Carrier | MX-2001-0515-US0807 | $1,000.00 |
| 557672 | TRANSPORTES DE CARGA SANTA FE DE GUANAJUATO S A DE C V GUANAJUATO, GJ 396.7(a) 395.8(a) 383.23(a) |
Carrier | MX-2002-0227-US0793 | $1,000.00 |
| 555624 | TRANSPORTES ESPECIALIZADOS ALMU CELAYA, GJ 396.7(a) 396.7(a) 396.7(a) USDOT # |
Mexican State: Hidalgo | MX-2002-0344-US0807 | $11,000.00 |
| 555873 | TRANSPORTES PAC S A DE C V TULA DE ALLENDE, HD 177.823(a) 172.600(c)(1) 177.817(a) USDOT # JAVIER PENA URIBE (DBA) TRANSPORTES REPARACIONES PENA T;AQIE[AQUE, JA 396.7(a) 395.8(a) |
Driver | MX-2002-0281-US0802 | $2,500.00 |
| 837719 | TRANSPORTADORA SAN JULIAN SA DE CV SAN JULIAN, JA 383.23(a) 383.23(a) 383.23(a) USDOT # |
Mexican State: Mexico | MX-2002-0099-US0792 | $7,000.00 |
| 677559 | ABEL DURAN CAVAZOS H MATAMOROS, TA, MX 177.817(a) |
Carrier | MX-2002-0185-US0944 | $1,000.00 |
| 633246 | ALFONSO LOPEZ LOPEZ H MATAMOROS, TA, MX 396.7(a) |
Carrier | MX-2002-0178-US0890 | $1,000.00 |
| 555707 | ALVOLI FLETES REYNOSA TAMULIPAS, MX 395.8(a) 387.7(f) 383.23(a) 383.23(a) 396.7(a) |
Carrier | MX-2002-0298-US0840 | $1,500.00 |
| 555882 | AUTOTRANSPORTES GUZMAN GUZMAN RIO BRAVO, TAMAULIPAS, MX 396.7(a) |
Carrier | MX-2002-0172-US0893 | $1,000.00 |
| 554873 | BALDEMAR SALINAS CD JUAREZ, CI, MX 396.7(a) BENITO GONZALEZ MAGADAN SAME, MX |
Driver | MX-2002-0555-US0920 | $4,400.00 |
| 739076 | 13902(c)(4)(b) 387.7(f) 395.8(a) GUAJARDO TRANSPORT COL JARDIN H MATAMOR, MX 383.23(a) 386.83(a)(1) 396.7(a) 396.7(a) 396.7(a) 383.23(a) 396.7(a) 391.11(b)(1) 383.23(a) |
Carrier | MX-2001-0493-US0744 | $1,000.00 |
| 963517 | HECTOR JAVIER SEPULVEDA GOMEZ SAME, MX 391.11(b)(1) |
Driver | MX-2002-0554-US0920 | $1,500.00 |
| 762609 | HILDA PATRICIA QUINTANILLA SAME, MX 396.7(a) |
Carrier | MX-2002-0446-US0892 | $1,000.00 |
| 677106 | IRASEMA DEHESA CD. JUAREZ, CHIHUAHUA, MX 396.7(a) JORGE HUMBERTO ARVAYO LARRANGA REYNOSA, MX 13902(c)(4)(b) 13902(c)(4)(b) |
Driver | MX-2002-0406-US0910 | $1,000.00 |
| 918353 | JOSE RICARDO GARZA LOPEZ GENERAL ESCOBEDO, NL, MX 396.7(a) |
Carrier | MX-2002-0175-US1028 | $1,000.00 |
| 993355 | KATHYA JUDITH RODRIGUEZ GONZALEZ GUASAVE, MX 13902(c)(4)(b) |
Carrier | AZ-2002-0021-US0719 | $500.00 |
| 632585 | LUCIANO MARTINEZ SALINAS CERRALVO, NL, MX 396.7(a) |
Carrier | MX-2002-0164-US0893 | $1,600.00 |
| 739076 | LUIS EDUARDO MONTEMAYOR DANACHE COL JARDIN H MATAMOR, MX 386.84(a)(1) 396.7(a) |
Carrier | MX-2002-0089-US0792 | $10,000.00 |
| 654484 | MIGUEL SEGUY CADENA H MATAMOROS, TA, MX |
Carrier | MX-2002-0179-US0890 | $1,000.00 |
| 764003 | OSCAR GARZA HERRERA CD REYNOSA, TA, MX 396.7(a) |
Carrier | MX-2002-0566-US1027 | $1,000.00 |
| 971551 | RODOLFO JAVIER GARICA SAENZ MONTERREY NL, MX |
Carrier | MX-2001-0326-US0731 | $3,500.00 |
| 920445 | 387.7(f) 177.834(a) 177.817(a) SALVADOR VILLAREAL SABINAS HIDALGO, NL, MX 396.7(a) |
Carrier | MX-2002-0611-US1023 | $8,000.00 |
| 559490 | SIGIFREDO GARCIA PALACIOS H MATAMOROS, TAMAULIPAS, MX 396.7(a) |
Carrier | MX-2002-0167-US0895 | $1,000.00 |
| 668377 | TRANSPORTADORA DE COSS REYNOSA, TA, MX 396.7(a) |
Carrier | MX-2002-0551-US0953 | $2,000.00 |
| 558924 | TRANSPORTES CELESTINO LUNA MARTINEZ MATAMORS, MX 383.23(a) 383.23(a) |
Carrier | MX-2001-0529-US0744 | $500.00 |
| 633423 | TRANSPORTES DUENAS S A DE C V NUEVO LAREDO, MX 396.7(a) 396.7(a) |
Carrier | MX-2002-0271-US0912 | $4,000.00 |
| 559645 | TRANSPORTES EL CERCADO S A DE C V RIO BRAVO, MX 396.7(a) 383.23(a) 396.7(a) 383.23(a) |
Carrier | MX-2001-0464-US0780 | $1,500.00 |
| 650350 | TRANSPORTES ESPCIALIZADOS CANTU SEGOVIA SA DE CV MONTERREY, MX 383.23(a) |
Carrier | MX-2002-0363-US0886 | $500.00 |
| 558313 | TRANSPORTES GOR S A DE C V REYNOSA, MX 13902(c)(4)(b) |
Carrier | MX-2001-0504-US0734 | $1,000.00 |
| 626550 | TRANSPORTES REFRIGERADOS LEO S A SAN NICOLAS DE LOS G, MX 396.7(a) |
Carrier | MX-2002-0291-US0840 | $1,000.00 |
| 626550 | TRANSPORTES REFRIGRADOS LEO S A SAN NICOLAS DE LOS G, MX 387.303(b)(4)(i) 396.7(a) 396.7(a) |
Carrier | MX-2001-0455-US0740 | $1,500.00 |
| 556911 | TRANSPORTES ROMUTI DIVISION SURESTE SA DE CV VALLE HERMOSO TAMPS, MX 396.7(a) |
Carrier | MX-2002-0054-US0734 | $1,000.00 |
| 711210 | 386.83(a)(1) USDOT # BETO'S TRUCKING ZAMORA, MC 383.23(a) |
Carrier | MX-2002-0343-US0892 | $500.00 |
| 694275 | EXPORTADORA DE FRUTAS S A DE C V MORELIA, MC 13902(c)(4)(b) 13902(c)(4)(b) |
Carrier | AZ-2002-0024-US0810 | $500.00 |
| 1005455 | TRANSPORTADORA PUREPECHA, SA DE CV URUAPAN, MC 13902(c)(4)(b) 13902(c)(4)(b) |
Carrier | AZ-2002-0060-US0810 | $500.00 |
| 1005455 | TRANSPORTADORA PURPECHA SA DE CV URUAPAN, MC 13902(c)(4)(b) 13902(c)(4)(b) USDOT # |
Mexican State: Nuevo Leon | AZ-2002-0103-US0810 | $4,500.00 |
| 247458 | AUTO EXPRESS MERCURIO SA MONTERREY, NL 396.7(a) |
Carrier | MX-2001-0531-US0744 | $1,000.00 |
| 950389 | AUTO PARTES "R.G." MONTERREY, NL 13902(c)(4)(b) |
Carrier | MX-2001-0390-US0794 | $1,000.00 |
| 677504 | BLANCA GUADALUPE FLORES SOTO NUEVO LAREDO, NL 396.7(a) |
Carrier | MX-2002-0034-US0908 | $5,000.00 |
| 800749 | DICEX LOGISTICA S A DE C V MONTERREY, NL 396.7(a) EDUARDO RODRIGUEZ SANTA CATARINA, NL |
Carrier | MX-2002-0549-US0920 | $3,400.00 |
| 13901 | 395.8(a) 13902(c)(4) FERNANDO GONZALEZ MENDIOLA SAN NICOLAS DE LOS GARZAS, NL 395.8(a) 13902(c)(4) |
Carrier | MX-2002-0564-US0920 | $2,400.00 |
| 837738 | INTER TEXAS SA DE CV PESQUERIA, NL 396.7(a) 396.7(a) |
Carrier | MX-2001-0523-US0794 | $1,000.00 |
| 695717 | JESUS MARIA CAVAZOS GONZALES MONTERREY, NL 396.7(a) |
Carrier | MX-2002-0042-US0900 | $8,000.00 |
| 762605 | JUAN MANUEL RAMOS GALLARDO & JOSE LUIS VILLANUEVA OROZC S N DE LOS GARZA, NL 396.7(a) |
Carrier | MX-2002-0273-US0936 | $1,000.00 |
| 819634 | LA CANASTA PRODUCE S A DE C V SAN NICOLAS DE LOS G, NL 13902(c)(4)(b) 13902(c)(4)(b) 13902(c)(4)(b) 386.83(a)(1) 386.83(a)(1) |
Carrier | MX-2001-0555-US0740 | $1,000.00 |
| 902718 | LUIS ALBERTO SAENZ VELAZQUEZ STA CATARINA, NL 396.7(a) RUBEN RUIZ LARA SAME, NL |
Driver | MX-2002-0547-US0920 | $4,800.00 |
| 632585 | 395.8(a) SALINA, LUCIANO MARTINEZ CERRALVO, NL 383.23(a) |
Carrier | MX-2002-0059-US0792 | $500.00 |
| 918353 | SHADAI JIREH TRANSPORTES TERRESTRES GENERAL ESCOBEDO, NL 13902(c)(4)(b) 395.8(a) 13902(c)(4)(b) 395.8(a) |
Carrier | MX-2002-0216-US0728 | $1,500.00 |
| 950389 | SYLVIA RIOS ROQUE MONTERREY, NL 395.8(a) |
Carrier | MX-2002-0548-US0794 | $2,450.00 |
| 908418 | TRANSP ARTURO CONTRERAS MONTERREY, NL 396.7(a) 395.8(a) |
Carrier | MX-2002-0050-US0802 | $1,500.00 |
| 699684 | TRANSPORTES LEON SAN NICOLAS DE LOS G, NL 396.7(a) USDOT # |
Mexican State: San Luis Potosi | MX-2002-0268-US0936 | $85,000.00 |
| 555544 | LOGO TRANSPORTES SA DE CV RIO VERDE, SL 395.8(a) |
Carrier | MX-2002-0161-US0895 | $500.00 |
| 717767 | TRANSPUGA S A DE C V SAN LUIS POTOSI, SL 396.7(a) 396.7(a) |
Carrier | MX-2002-0093-US0807 | $4,500.00 |
| 1004933 | AGRICOLA LAS ESPINITAS SPR LOS MOCHIS, SI |
Carrier | AZ-2002-0056-US0812 | $500.00 |
| 801662 | ANABELLA HERNANDEZ RODRIGUEZ CULIACAN, SI 13902(c)(4)(b) 13902(c)(4)(b) |
Carrier | AZ-2002-0066-US0809 | $500.00 |
| 555619 | AUTOTRANSPORTES DIME S A DE C V CULIACAN, SI 396.7(a) |
Carrier | AZ-2002-0044-US0811 | $1,000.00 |
| 930249 | FRANCISCA EUGENIA ARMENTA CULIACAN, SI 13902(c)(4)(b) 13902(c)(4)(b) |
Carrier | AZ-2002-0022-US0812 | $500.00 |
| 796050 | MARIA DEL REFUGIO MURILLO ZAZUETA CULIACAN, SI 13902(c)(4)(b) 13902(c)(4)(b) |
Carrier | AZ-2002-0027-US0812 | $500.00 |
| 948814 | RAYMUNDO PEINADO BOBADILLA AHOME LOS MOCHIS, SI 13902(c)(4)(b) 13902(c)(4)(b) |
Carrier | AZ-2002-0014-US0781 | $500.00 |
| 626818 | RUFINO CAMPOS ARREDONDO GUASAVE, SI 396.7(a) 396.7(a) |
Carrier | AZ-2001-0073-US0781 | $1,000.00 |
| 798193 | TRANSRAPIDOS ALICIA SA DE CV CULIACAN, SI 396.7(a) USDOT # |
Mexican State: Sonora | AZ-2002-0010-US0675 | $9,500.00 |
| 990349 | CARLOS INIQUEZ HERNANDEZ CIUDAD OBERGON, SO 13902(c)(4)(b) |
Carrier | AZ-2002-0017-US0809 | $500.00 |
| 1014485 | CARRANZA TRANSPORTACION HERMOSILLO, SO 13902(c)(4)(b) 13902(c)(4)(b) |
Carrier | AZ-2002-0088-US0809 | $700.00 |
| 990350 | DINORAH LIMON SEGURA CUIDAD OBREGON, SO 13902(c)(4)(b) 13902(c)(4)(b) |
Carrier | AZ-2002-0018-US0675 | $500.00 |
| 748005 | JAVIER ANGULO ENCISO HERMOSILLO, SO 13902(c)(4)(b) 13902(c)(4)(b) |
Carrier | AZ-2002-0016-US0809 | $500.00 |
| 667980 | RICARDO VILLALOBOS RUIZ SAN LUIS, SO 392.9a(a)R |
Carrier | AZ-2003-0010-US0992 | $1,000.00 |
| 557335 | SR HECTOR MARTINEZ ARIAS AND MARIA DOLORES HERMOSILLO, SO 396.7(a) 396.7(a) |
Carrier | AZ-2002-0019-US0781 | $1,000.00 |
| 655885 | VALENCIA TRUCKING NOGALES, SO 396.7(a) USDOT # |
Mexican State: Tamaulibas | AZ-2002-0038-US0809 | $7,900.00 |
| 554921 | ALBERTO ZAPATA RODRIGUEZ REYNOSA, TA 396.7(a) |
Carrier | MX-2002-0419-US0897 | $1,000.00 |
| 689879 | ALCA TRANSFER NUEVO LAREDO, TA 396.7(a) |
Carrier | MX-2002-0269-US0936 | $1,000.00 |
| 689853 | ARGO TRANSPORTACION Y CIA S A DE C V H MATAMOROS, TA 396.7(a) |
Carrier | MX-2002-0386-US0894 | $1,000.00 |
| 916961 | ARMANDO VALDEZ MATAMOROS, TA 396.7(a) 396.7(a) |
Carrier | MX-2002-0334-US0744 | $1,000.00 |
| 556026 | ASOCIACION LOCAL DE PRODUCTORES DE HORTALIZAS H MATAMOROS, TA 391.11(b)(1) 391.11(b)(1) |
Carrier | MX-2000-0277-US0734 | $500.00 |
| 554940 | AUTO EXPRESS CINCO GARZAS DE TAMAULIPAS S A REYNOSA, TA 396.7(a) |
Carrier | MX-2001-0465-US0780 | $1,000.00 |
| 745637 | AUTO EXPRESS RINO MATAMOROS, TA 386.83(a)(1) 396.7(a) |
Carrier | MX-2002-0356-US0887 | $2,000.00 |
| 555743 | AUTO LINEAS DE CARGA ESPECIOLIZAD S A DE C MIGUEL ALEMAN, TA 392.5(a)(2) |
Carrier | MX-2001-0524-US0794 | $500.00 |
| 695623 | AUTO TRANSPORTES CASABLANCA NUEVO LAREDO, TA 396.7(a) |
Carrier | MX-2002-0040-US0731 | $1,000.00 |
| 725743 | AUTO TRANSPORTES DE CARGA AGUILAS DEL NORTE MATAMOROS, TA 383.23(a) |
Carrier | MX-2002-0060-US0744 | $500.00 |
| 556335 | AUTOLINEAS GUMARO SALINAS S A DE C V RIO BRAVO, TA 383.23(a) |
Carrier | MX-2002-0428-US0792 | $1,000.00 |
| 556422 | AUTOTRANSPORTES EL DORADO SA DE CV H MATAMOROS, TA 396.7(a) 396.7(a) 396.7(a) 396.7(a) 386.83(a)(1) |
Carrier | MX-2002-0084-US0800 | $1,000.00 |
| 717768 | AUTOTRANSPORTES EL LAUREL SA DE CV RIO BRAVO, TA 383.23(a) |
Carrier | MX-2001-0520-US0734 | $750.00 |
| 644827 | AUTOTRANSPORTES FRASAGA S A DE C V H MATAMOROS, TA 396.7(a) 383.23(a) 396.7(a) 383.23(a) |
Carrier | MX-2001-0611-US0800 | $1,500.00 |
| 665640 | AUTOTRANSPORTES RIO GRANDE REYNOSA, TA 396.7(a) 383.23(a) 396.7(a) 383.23(a) 13902(c)(4)(b) 13902(c)(4) 383.23(a) |
Carrier | MX-2002-0104-US0789 | $1,000.00 |
| 883592 | AVILA TRANSFER MATAMOROS, TA 396.7(a) 383.23(a) 396.7(a) 383.23(a) |
Carrier | MX-2002-0267-US0904 | $6,000.00 |
| 678865 | BARRERA EXPRESS NUEVO LAREDO, TA |
Carrier | TX-2002-0238-US0673 | $4,000.00 |
| 969891 | 391.51(b)(2) 396.11(a) 395.8(a) 391.51(b)(2) 395.8(a) 396.11(a) 396.7(a) BLANCA OLIVIA MORENO CABELLO DBA TRANSPORTES MORENO MATAMOROS, TA 383.23(a) |
Carrier | MX-2001-0528-US0800 | $500.00 |
| 886072 | CARLOS FELIX HERNANDEZ DBA V M TRUCKING NUEVO LAREDO, TA 13902(c)(4)(b) |
Carrier | MX-2002-0409-US0794 | $1,000.00 |
| 762099 | CIRO GARZA POLANCO H MATAMOROS, TA 13902(c) 13902(c) 13902(c)(4)(b) |
Carrier | MX-2002-0361-US0887 | $1,000.00 |
| 960263 | CORINA BLAKE ESPARZA & ERIK BLAKE ESPARZA NUEVO LAREDO, TA 177.834(a) 172.504(a) 172.200(a) 383.23(a) |
Carrier | MX-2002-0261-US0912 | $3,500.00 |
| 993019 | CRUCES INTER FRONTERIZOS DE ANDA NUEVO LAREDO, TA 396.7(a) |
Carrier | MX-2002-0260-US0843 | $1,000.00 |
| 647056 | CRUCES INTERNACIONALES MARR NUEVO LAREDO, TA 396.7(a) 396.7(a) |
Carrier | MX-2002-0253-US0805 | $1,000.00 |
| 981821 | EDGAR A GARCIA NUEVO LAREDO, TA 391.11(b)(1) 383.23(a) 391.11(b)(1) 383.23(a) |
Carrier | MX-2002-0028-US0737 | $1,000.00 |
| 725743 | EFRAIN DE LA CRUZ (DBA) TRANSPORTES DE CARGA MATAMOROS, TA 386.83(a)(1) 386.83(a)(1) |
Carrier | MX-2002-0348-US0889 | $1,000.00 |
| 725743 | EFRAIN DE LA CRUZ REYES MATAMOROS, TA 383.23(a) 396.7(a) |
Carrier | MX-2001-0280-US0725 | $500.00 |
| 764003 | EMPRESA INTEGRADORA DE CARGA DE NORTE TAMPS CD REYNOSA, TA 396.7(a) 387.303(b)(4)(i) 383.23(a) |
Carrier | MX-2001-0615-US0744 | $3,000.00 |
| 935206 | F Y S A SAN FERNANDO, TA 396.7(a) |
Carrier | MX-2002-0109-US0740 | $1,000.00 |
| 1002647 | FERNANDO ALBERTO VASQUEZ LOPEZ REYNOSA, TA 396.7(a) |
Carrier | MX-2002-0369-US0888 | $1,000.00 |
| 1006114 | FLETERA CARRETAS MONTOMOROS, TA 396.7(a) |
Carrier | MX-2002-0235-US0815 | $1,000.00 |
| 868806 | FLETES INTERNACIONALES ORCA S A DE C V H MATAMOROS, TA 396.7(a) |
Carrier | MX-2002-0449-US0889 | $3,000.00 |
| 976011 | FLETES INTERNACIONALES S A DE C V MATAMOROS, TA 383.23(a) 396.7(a) 396.7(a) 396.7(a) 396.7(a) 395.8(a) 383.23(a) 396.7(a) 396.7(a) 396.7(a) 383.23(a) 107.620(b) 396.7(a) 396.7(a) 107.620(b) 396.7(a) 396.7(a) 395.8(a) 383.23(a) 383.23(a) 396.7(a) 396.7(a) 396.7(a) 383.23(a) 395.8(k)(2) 386.83(a)(1) 386.83(a)(1) |
Carrier | MX-2002-0085-US0792 | $500.00 |
| 976011 | 386.83(a)(1) 386.83(a)(1) 396.7(a) FLETES INTERNACIONALES SA DE CV MATAMOROS, TA 173.33(a) |
Carrier | MX-2002-0209-US0744 | $1,000.00 |
| 844023 | FLETES LA CARIDAD CAMARGO, TA 387.7(a) 387.7(a) |
Carrier | MX-2002-0124-US0790 | $1,000.00 |
| 634757 | FLETES RIO EXPRESS S A DE C V CD RIO BRAVO, TA 391.11(b)(1) 383.23(a) 391.11(b)(1) 383.23(a) |
Carrier | MX-2002-0098-US0792 | $1,000.00 |
| 670191 | FRANCISCO GARZA DE LA FUENTE MATAMOROS, TA 383.23(a) |
Carrier | MX-2001-0470-US0744 | $500.00 |
| 1000478 | FRANCISCO SANCHEZ RIO BRAVO, TA 172.200(a) |
Carrier | MX-2002-0292-US0840 | $6,000.00 |
| 556965 | GREMIO UNIDO DE CHOFERES Y CONEXOS H MATAMOROS, TA 383.23(a) |
Carrier | MX-2001-0620-US0807 | $750.00 |
| 556965 | GREMIO UNIDO DE CHOFERES Y CONEXOS DE MATAMOR H MATAMOROS, TA 383.23(a) 396.7(a) 396.7(a) GRUPO PROMOTOR REYNOSA, TA 395.8(a) 13902(c)(b) |
Driver | MX-2002-0539-US0904 | $2,400.00 |
| 896406 | GRUPO RAMSA DE MATAMOROS MATAMOROS, TA 383.23(a) |
Carrier | MX-2001-0614-US0744 | $500.00 |
| 720685 | HECTOR HUGO GUTIERREZ TREVINO MATAMOROS, TA 396.7(a) |
Carrier | MX-2000-0203-US0734 | $1,000.00 |
| 978909 | HECTOR VICENTE TREVINO (DBA) CRUCES INTERNACIONALES NUEVO LAREDO, TA 396.7(a) |
Carrier | MX-2002-0270-US0912 | $4,000.00 |
| 762609 | HILDA PATRICIA QUINTANILLA H MATAMOROS, TA 383.23(a) 383.23(a) 383.23(a) 383.23(a) |
Carrier | MX-2001-0268-US0725 | $500.00 |
| 845584 | ISIDRO ALONZO GONZALEZ NUEVO PROGRESO, TA 383.23(a) |
Carrier | MX-2001-0474-US0791 | $500.00 |
| 746947 | J J MARTINEZ NUEVO LAREDO, TA 396.7(a) |
Carrier | MX-2002-0275-US0916 | $1,000.00 |
| 729648 | J J TRUCKS H MATAMOROS, TA 383.23(a) 396.7(a) 383.23(a) |
Carrier | MX-2002-0225-US0807 | $500.00 |
| 805086 | JAVIER E RAMERIZ DBA E R G TRANSFER NUEVO LAREDO, TA 382.115(a) 382.115(a) |
Carrier | TX-2002-0227-US0725 | $2,000.00 |
| 805086 | JAVIER E RAMIREZ DBA E.R.G. TRANSFER NUEVO LAREDO, TA 396.7(a) 391.11(b)(1) 396.7(a) 391.11(b)(1) |
Carrier | MX-2001-0164-US0731 | $2,000.00 |
| 558322 | JAVIER GORDILLO LOZANO NUEVO LAREDO, TA 396.7(a) |
Carrier | MX-2002-0603-US0908 | $5,000.00 |
| 696749 | JESUS CARRILLO QUIROZ H MATAMOROX, TA 383.23(a) 383.23(a) 383.23(a) 383.23(a) 396.7(a) 396.7(a) 396.7(a) 396.7(a) 386.84(a)(1) 386.84(a)(1) 396.7(a) 396.7(a) 396.7(a) |
Carrier | MX-2001-0602-US0800 | $1,000.00 |
| 915254 | JESUS FRANCISCO HERNANDEZ PENA MATAMOROS, TA 396.7(a) |
Carrier | MX-2002-0394-US0946 | $1,000.00 |
| 1003556 | JESUS SEPEDA JARAMILLIO MATAMOROS, TA |
Carrier | MX-2002-0226-US0728 | $1,500.00 |
| 555577 | 383.23(a) 383.23(a) JOSE C. GARZA CORDOVA DBA AUTOTRANSPORTES DE CARGA PEGA REYNOSA, TA 396.7(a) 396.7(a) |
Carrier | MX-2001-0365-US0740 | $1,000.00 |
| 556187 | JOSE PABLO PRIETO BARRON REYNOSA, TA 396.7(a) 383.23(a) |
Carrier | MX-2002-0108-US0838 | $1,000.00 |
| 556719 | LINEAS INTERNACIONALES DE MEXICO S A DE C V NUEVO LAREDO, TA 396.7(a) 396.7(a) |
Carrier | MX-2002-0039-US0731 | $1,000.00 |
| 556313 | MANUEL LOZANO BARRANA DBA AUTOFLETES LOZANO SA DE CV CD REYNOSA, TA 387.7(f) 383.23(a) MARIA AMELIA RIVERA CASTILLO MATAMOROS, TA |
Driver | MX-2002-0180-US0892 | $1,000.00 |
| 766629 | MAURICIO MURILLO DBA LINARES TRANSFER NUEVO LAREDO, TA 396.11(a) 387.7(a) 395.8(a) |
Carrier | TX-2002-0657-US0673 | $0.00 |
| 766629 | MAURICO MURILLO DBA LINARES TRANSFER NUEVO LAREDO, TA 396.11(a) 395.8(a) 387.7(a) |
Carrier | TX-2001-0657-US0673 | $2,000.00 |
| 863379 | MULTISERVICIOS EXPRESS DEL NORESTE S A DE C V REYNOSA, TA 383.23(a) 383.23(a) |
Carrier | MX-2002-0297-US0910 | $500.00 |
| 798162 | P D CARGO TRANSPORTACION S A DE C V NUEVO LAREDO, TA 177.834(a) |
Carrier | MX-2002-0604-US0908 | $2,500.00 |
| 559396 | RECOLECTORA DE CARTON Y PAPEL CIUDAD CAMARGO, TA 396.9(c)(2) |
Carrier | MX-2002-0546-US0790 | $0.00 |
| 773338 | ROLANDO GUERRERO CRUZ MATAMOROS, TA 383.23(a) |
Carrier | MX-2002-0249-US0815 | $500.00 |
| 658931 | ROMULO MEJIA DURAN H MATAMOROS, TA 383.23(a) 383.23(a) |
Carrier | MX-2001-0613-US0744 | $1,000.00 |
| 697049 | RUDOLFO GARZA VALDEZ (DBA) TRANSPORTES R G V NUEVO LAREDO, TA 177.834(a) 383.23(a) |
Carrier | MX-2002-0262-US0898 | $9,000.00 |
| 559490 | SIGIFREDO GARCIA PALACIOS H MATAMOROS, TA 396.7(a) 396.7(a) 396.7(a) 396.7(a) |
Carrier | MX-2002-0350-US0888 | $1,000.00 |
| 557414 | T L O H MATAMOROS, TA 391.11(a) 383.23(a) 383.23(a) 396.7(a) 396.7(a) 391.11(a) 383.23(a) 396.7(a) 386.83(a)(1) 383.23(a) |
Carrier | MX-2002-0051-US0800 | $2,000.00 |
| 761773 | T I S A REYNOSA, TA 396.7(a) 395.8(a) 383.23(a) 395.8(a) 383.23(a) 386.83(a)(1) 383.23(a) 396.7(a) 386.83(a)(1) |
Carrier | MX-2001-0026-US0735 | $1,000.00 |
| 776640 | T O S A REYNOSA, TA 396.7(a) 383.23(a) 396.7(a) 396.7(a) 383.23(a) 395.8(a) 386.83(a)(1) |
Carrier | MX-2001-0564-US0790 | $1,000.00 |
| 833065 | TOKKO COMERCIAL MATAMOROS, TA 383.23(a) |
Carrier | MX-2001-0543-US0734 | $500.00 |
| 761773 | TOLIMAN INTERVACIONAL SA DE CV REYNOSA, TA 396.7(a) |
Carrier | MX-2001-0264-US0740 | $1,000.00 |
| 726068 | TRANSCONTINENTAL SA DE CV ALTAMIRA, TA 396.7(a) |
Carrier | MX-2001-0540-US0807 | $1,000.00 |
| 730540 | TRANSLIQUIDOS NACIONALES S A DE C V CD MANTE, TA 396.7(a) 396.7(a) 396.7(a) |
Carrier | MX-2002-0231-US0815 | $1,000.00 |
| 782946 | TRANSMAQUILA SA DE CV MATAMOROS, TA 172.200(a) 396.7(a) |
HM Carrier | MX-2002-0206-US0807 | $1,000.00 |
| 668377 | TRANSPORTADORA DE COSS REYNOSA, TA 383.23(a) 383.23(a) |
Carrier | MX-2002-0121-US0814 | $1,000.00 |
| 558477 | TRANSPORTADORA TAMAULIPECA S A DE C V H MATAMOROS, TA 396.7(a) 395.8(a) 391.11(b)(1) 383.23(a) |
Carrier | MX-2001-0394-US0807 | $5,000.00 |
| 558477 | TRANSPORTATADORA TAMAULIPECA SA DE CV H MATAMOROS, TA 383.23(a) |
Carrier | MX-2001-0354-US0744 | $1,000.00 |
| 558605 | TRANSPORTES 18 DE MARZO S A DE C V VALLE HERMOSO, TA 383.23(a) 383.23(a) |
Carrier | MX-2002-0058-US0734 | $500.00 |
| 677559 | TRANSPORTES ABEL DURAN CAVAZOS SA H MATAMOROS, TA 383.23(a) |
Carrier | MX-2002-0057-US0807 | $500.00 |
| 557550 | TRANSPORTES DE CARGA DEL NORESTE S A DE C RIO BRAVO, TA 383.23(a) |
Carrier | MX-2002-0420-US0919 | $750.00 |
| 556444 | TRANSPORTES DE CARGA H B SA DE CV H MATAMOROS, TA 396.7(a) 396.7(a) 392.9(a)(1) |
Carrier | MX-2002-0207-US0744 | $3,000.00 |
| 654484 | TRANSPORTES DE CARGA M S C H MATAMOROS, TA 13902(c)(4)(b) 13902(c)(4)(b) |
Carrier | MX-2002-0091-US0807 | $1,000.00 |
| 557658 | TRANSPORTES DE CARGA RIO GRANDE VALLE HERMOSO, TA 383.23(a) 383.23(a) 383.23(a) |
Carrier | MX-2001-0475-US0734 | $500.00 |
| 557676 | TRANSPORTES DE CARGA SAUL SALINAS CD VALLE HERMOSO, TA 383.23(a) |
Carrier | MX-2001-0618-US0734 | $1,000.00 |
| 557676 | TRANSPORTES DE CARGA SAUL SALINAS S A C V CD VALLE HERMOSO, TA 383.23(a) 383.23(a) 396.7(a) |
Carrier | MX-2001-0525-US0800 | $750.00 |
| 645392 | TRANSPORTES ELOLA SA DE CV NUEVO LAREDO, TA 396.7(a) |
Carrier | MX-2002-0601-US0900 | $6,400.00 |
| 559490 | TRANSPORTES ESPECIALIZADOS DE VOLTEO S A DE C V H MATAMOROS, TA 396.7(a) 383.23(a) 396.7(a) 396.7(a) |
Carrier | MX-2002-0246-US0744 | $1,000.00 |
| 998029 | TRANSPORTES ESPECIALIZADOS RG S A DE C V MATAMOROS, TA 396.7(a) 396.7(a) |
Carrier | MX-2002-0377-US0892 | $1,000.00 |
| 667508 | TRANSPORTES FEMA NUEVO LAREDO, TA 177.823(a) |
HM Carrier | MX-2002-0041-US0841 | $1,000.00 |
| 644438 | TRANSPORTES FLETEX NUEVO LAREDO, TA 396.7(a) |
Carrier | MX-2002-0251-US0805 | $1,000.00 |
| 802155 | TRANSPORTES GARE S A DE C V CIUDAD RIO BRAVO, TA 396.7(a) 383.23(a) 383.23(a) 383.23(a) 383.23(a) 383.23(a) 383.23(a) |
Carrier | MX-2001-0546-US0792 | $1,000.00 |
| 815137 | TRANSPORTES GOR NUEVO LAREDO, TA 396.7(a) 396.7(a) |
Carrier | MX-2002-0049-US0731 | $1,000.00 |
| 762609 | TRANSPORTES HILDA PATRICIA QUINTANILLA H MATAMOROS, TA 383.23(a) |
Carrier | MX-2002-0092-US0807 | $500.00 |
| 918156 | TRANSPORTES HINOJOSA CAMARGO, TA 383.23(a) |
Carrier | MX-2002-0408-US0790 | $0.00 |
| 820981 | TRANSPORTES INTERNACIONAL JONICK LOPEZ SA DE CV MATAMOROS, TA 383.23(a) |
Carrier | MX-2001-0608-US0839 | $500.00 |
| 233222 | TRANSPORTES LOPEZ Y HIJOS SA DE CV NUEVO LAREDO, TA 177.823(a) 396.7(a) 387.7(a) 177.817(a) 177.823(a) 396.7(a) 177.817(a) 387.7(a) |
HM Carrier | MX-2002-0036-US0843 | $3,500.00 |
| 881925 | TRANSPORTES LORO S A DE C V REYNOSA, TA 383.23(a) 383.23(a) |
Carrier | MX-2001-0551-US0740 | $500.00 |
| 555437 | TRANSPORTES LOS CARDENAS S A DE C V CD RIO BRAVO, TA 383.23(a) 383.23(a) |
Carrier | MX-2001-0459-US0914 | $500.00 |
| 925151 | TRANSPORTES LUBERO JUNIOR DE MATAMOROS S DE R L DE C V MATAMOROS, TA 396.7(a) 396.7(a) |
Carrier | MX-2002-0347-US0886 | $1,000.00 |
| 858697 | TRANSPORTES MAC MATAMOROS, TA 383.23(a) 383.23(a) |
Carrier | MX-2002-0053-US0800 | $500.00 |
| 555687 | TRANSPORTES MOR S A DE C V NUEVO LAREDO, TA 396.7(a) 387.303(b)(4)(i) 383.23(a) |
Carrier | MX-2002-0286-US0789 | $1,000.00 |
| 776640 | TRANSPORTES OCHOA SA DBA T.O.S.A. REYNOSA, TA 383.23(a) |
Carrier | MX-2001-0035-US0744 | $500.00 |
| 713936 | TRANSPORTES REFRIGERADOS P R P REYNOSA, TA 396.7(a) 386.83(a)(1) |
Carrier | MX-2001-0538-US0744 | $1,000.00 |
| 702339 | TRANSPORTES RIM SA DE CV CD REYNOSA, TA 396.7(a) |
Carrier | MX-2002-0293-US0840 | $1,000.00 |
| 708002 | TRANSPORTES ROGASA DE VALLE HERMOSO S A DE C V VALLE HERMOSO, TA 383.23(a) |
Carrier | MX-2001-0607-US0734 | $1,000.00 |
| 556907 | 383.23(a) TRANSPORTES SANCHEZ HNOS H MATAMOROS, TA 383.23(a) |
Carrier | MX-2001-0616-US0744 | $1,000.00 |
| 858752 | TRANSPORTES SUN BELT MEXICANOS S DE RL DE CV H MATAMOROS, TA 383.23(a) 383.23(a) 383.23(a) |
Carrier | MX-2002-0081-US0744 | $1,000.00 |
| 558810 | TRANSPORTES ZUYSA S A DE C V CD REYNOSA, TA 387.7(f) 387.7(f) |
Carrier | MX-2002-0299-US0897 | $1,000.00 |
| 558681 | TRANS-RAPIDOS MEXICO MATAMOROS S A DE C V H MATAMOROS, TA 383.23(a) |
Carrier | MX-2001-0471-US0728 | $1,000.00 |
| 751293 | TRAS CARGA FRONTERA S A DE C V VALLE HERMOSO, TA 396.7(a) |
Carrier | MX-2002-0351-US0886 | $1,000.00 |
| 555598 | UNION DE CAMIONEROS DE VALLE HERMOSO S A DE VALLE HERMOSO, TA 383.23(a) |
Carrier | MX-2002-0153-US0792 | $1,000.00 |
| 838683 | VILLALBA TRANSPORTES SA DE CV MATAMOROS, TA 396.7(a) USDOT # |
Mexican State: Veracruz | MX-2002-0424-US0897 | $525,580.00 |
| 558546 | FRUTAS Y CITRICOS DEL GOLFO MARTINEZ DE LA TORRE, VC 396.7(a) 383.23(a) 386.84(a)(1) 13902(c)(4)(b) |
Carrier | MX-2002-0116-US0789 | $1,000.00 |
| 558546 | JORGE HERNANDEZ VITAL DBA FRUTAS Y CITRICOS DEL GOLFO MARTINEZ DE LA TORRE, VC 383.23(a) |
Carrier | MX-2001-0013-US0744 | $500.00 |
| 1012629 | TRANSPORTES ROJAS S A DE C V POZA RICA, VC 396.7(a) USDOT # |
Mexican State: Zacatecas | MX-2002-0370-US0929 | $15,500.00 |
| 959949 | ROGELIO RAMOS MORALES ZACATECAS, ZA 396.7(a) 396.7(a) 396.7(a) 396.7(a) 396.7(a) 396.9(c)(2) 396.7(a) 396.7(a) 396.7(a) 396.7(a) 396.7(a) 396.7(a) 396.7(a) |
3910 Cases Closed w/ Enforcement | MX-2001-0562-US0740 | $53,724,127.00 |