TRANSPORTES CASI, SA DE CV
Trust Score
Components
Potential Chameleon Carrier
This carrier shares strong identity signals with carriers that had safety concerns. This is a heuristic flag, not a confirmed finding.
Overview
Address
Contact
Company Officers
HECTOR VILLARREAL
LUIS CRISTOBAL CAVAZOS SILVA
Business Info
Fleet
5
Power Units
5
Drivers
Equipment Breakdown
Authority
Status: ACTIVE
FMCSA add date: Dec 13, 2004
Authority History (1)
| Authority Type | Action | Date |
|---|---|---|
| FOR HIRE PROPERTY | GRANTED | Dec 23, 2004 |
Cargo Types
Active Certifications
MCS-150
Last updated: Mar 9, 2017
Mileage: 312 (2016)
Operation Classification
Carrier Operation
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| ARTURO CESAR GONZALEZ VILLARREAL | 1028303 | — | SAN NICHOLAS DE LOS GARZA, NL | ACTIVE | EmailMailingOfficer |
| EMPACADORA DE CITRICOS EMILIANO ZAPATA SC DE RL | 2812290 | — | EMILIANO ZAPATA, VC | ACTIVE | EmailMailingOfficer |
| ESD RECICLADORA DE MX. S DE RL DE CV DBA: ESD DE MEXICO | 1848259 | — | REYNOSA, TA | ACTIVE | EmailMailingOfficer |
| EXPEDITE LOGISTICS DE MEXICO SA DE CV | 1523699 | — | GUADALUPE, NL | ACTIVE | EmailMailingOfficer |
| FELIPE ANGEL CARDENAS VILLARREAL DBA: TRANSPORTES TFC | 1692219 | — | CIENEGA DE FLORES, NL | ACTIVE | EmailMailingOfficer |
| FRANCISCO JAVIER BARAJAS FLORES DBA: AUTOTRANSPORTES BARAJAS | 2639948 | — | REYNOSA, TA | ACTIVE | EmailMailingOfficer |
| FRANCISCO JAVIER LOPEZ ALVAREZ | 2033867 | — | APODACA, NL | ACTIVE | EmailMailingOfficer |
| INTERLINE TRANSPORTES SA DE CV | 1824799 | — | ALLENDE, NL | ACTIVE | EmailMailingOfficer |
| IVAN ANTONIO GUTIERREZ DE LA ROSA DBA: IVAN TRANSPORTES | 988822 | — | SANTIAGO DE QUERETARO, QE | ACTIVE | EmailMailingOfficer |
| LUIS CARLOS GARZA PEREZ | 1003096 | — | PESQUERIA, NL | ACTIVE | EmailMailingOfficer |
| MARIA EUGENIA HUERTA MENDOZA | 1957543 | — | REYNOSA, TA | ACTIVE | EmailMailingOfficer |
| MARIO ALBERTO SALDIVAR REYNA | 1037819 | — | SAN NICOLAS DE LOS GARZA, NL | ACTIVE | EmailMailingOfficer |
| MARROQUIN INVESTMENTS LLC | 1437171 | 537581 | BROWNSVILLE, TX | ACTIVE | EmailMailingOfficer |
| MARTINEZ VILLARREAL TRANSPORTACIONES SA DE CV | 1149011 | — | MARIN, NL | ACTIVE | EmailMailingOfficer |
| MA SALMA SILVA VAZQUEZ | 2283791 | — | AGUASCALIENTES, AG | INACTIVE | EmailMailingOfficer |
| PRODUCTOS DE MEXICO ALJO SA DE CV | 1473925 | — | AGUASCALIENTES, AG | ACTIVE | EmailMailingOfficer |
| QUALITY TRANSPORTATION SERVICES SA DE CV | 1550924 | — | SALTILLO, CH | ACTIVE | EmailMailingOfficer |
| RUBEN DARIO HERNANDEZ MONTELONGO DBA: AUTOTRANSPORTES J&W | 1983754 | — | REYNOSA, TA | INACTIVE | EmailMailingOfficer |
| SERVICIO DE FLETES MONTEMAYOR SA DE CV | 3173780 | — | GENERAL ZUAZUA, NL | ACTIVE | EmailMailingOfficer |
| SERVICIOS DE LOGISTICA Y EXPEDITADOS INTERNACIONALES S DE RL DE CV | 2725169 | — | SAN NICOLAS DE LOS GAR, NL | ACTIVE | EmailMailingOfficer |
| SIMON GONZALEZ ALANIS DBA: CARBONERA GONZALEZ | 2175571 | 755595 | RIO GRANDE CITY, TX | INACTIVE | EmailMailingOfficer |
| SUPER TRANSPORTES DEL NORTE SA DE CV | 918166 | — | ALLENDE, NL | ACTIVE | EmailMailingOfficer |
| TRANSPORTE RAFAGAS DEL NORTE SA DE CV | 807724 | — | GENERAL ESCOBEDO, NL | ACTIVE | EmailMailingOfficer |
| TRANSPORTES ESPECIALIZADOS CARMEX S.A. DE C.V. | 912746 | — | CADEREYTA, NL | INACTIVE | EmailMailingOfficer |
| TRANSPORTES MARSOL SA DE CV | 1465553 | — | AGUASCALIENTES, AG | ACTIVE | EmailMailingOfficer |
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
No insurance data on file
No insurance filings have been recorded for this carrier.
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