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TRANSPAIS UNICO, S.A. DE C.V.

DOT# 136506 MC# 138086CARRIER
INACTIVE

Trust Score

15 / 100
F Critical

Components

Compliance · 40% 25
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: low · based on FMCSA safety, insurance & authority data How is this calculated?

Potential Chameleon Carrier

This carrier shares strong identity signals with carriers that may have safety concerns. This is a heuristic flag, not a confirmed finding.

low DOT# 1188726—May have reopened as DOT 1188726 (AURORA ALICIA RIOS GONZALEZ). Linked by: email, mailing_address, officer
low DOT# 644827—May have reopened as DOT 644827 (AUTOTRANSPORTES FRANCISCO SALINAS GALVAN SA DE CV). Linked by: email, mailing_address, officer
low DOT# 1086488—May have reopened as DOT 1086488 (DANIEL PIPINO GARZA SEPULVEDA). Linked by: email, mailing_address, officer
low DOT# 3284997—May have reopened as DOT 3284997 (IRMA CEBALLOS VELA). Linked by: email, mailing_address, officer
low DOT# 2877149—May have reopened as DOT 2877149 (JORGE ESPRONCEDA GUZMAN). Linked by: email, mailing_address, officer
low DOT# 1067579—May have reopened as DOT 1067579 (JOSE ALFREDO URTIAGA PADILLA). Linked by: email, mailing_address, officer
low DOT# 4364924—May have reopened as DOT 4364924 (LUIS ENRIQUE GARZA GALVAN). Linked by: email, mailing_address, officer
low DOT# 4123848—May have reopened as DOT 4123848 (MANUEL ALEJANDRO MARROQUIN GARZA). Linked by: email, mailing_address, officer
low DOT# 4340632—May have reopened as DOT 4340632 (MAYTE IRAMAR MARROQUIN GARZA). Linked by: email, mailing_address, officer
low DOT# 4090734—May have reopened as DOT 4090734 (NOVALINK LOGISTICS SA DE CV). Linked by: email, mailing_address, officer
low DOT# 998029—May have reopened as DOT 998029 (TRANSPORTES ESPECIALIZADOS RG SA DE CV). Linked by: email, mailing_address, officer
low DOT# 3847325—May have reopened as DOT 3847325 (CARLOS ARTURO MARTINEZ OCHOA). Linked by: email, officer
low DOT# 1004155—May have reopened as DOT 1004155 (MIGUEL ANGEL SALINAS GONZALEZ). Linked by: email, officer
low DOT# 3058457—May have reopened as DOT 3058457 (SUMINISTROS DE ENERGETICOS DEL NORESTE SA DE CV). Linked by: email, officer
low DOT# 3104001—May have reopened as DOT 3104001 (TRANSPORTES AEO SA DE CV). Linked by: email, officer
low DOT# 2501437—May have reopened as DOT 2501437 (TRANSPORTES VALABI SA DE CV). Linked by: email, officer
low DOT# 677559—May have reopened as DOT 677559 (ABEL GERARDO DURAN CAVAZOS). Linked by: mailing_address, officer
low DOT# 2007193—May have reopened as DOT 2007193 (JESUS ESPARZA RIVAS). Linked by: mailing_address, officer
low DOT# 3408187—May have reopened as DOT 3408187 (JUAN FERNANDO GONZALEZ ESCOBEDO). Linked by: mailing_address, officer
low DOT# 3990420—May have reopened as DOT 3990420 (TRANSPORTES FEROD LOGISTICS SA DE CV). Linked by: mailing_address, officer

Overview

Address

Physical

CARRERA TORRES NO 2315

VICTORIA, MX 87090

View on Google Maps ↗

Mailing

PO BOX 206

SAN BENITO, TX 78586

Contact

Phone: (834) 318-4611

Fax: (868) 817-7851

Cell: (868) 241-2271

Email: UFRAUSTRO@SAFETY4MOTION.COM

Company Officers

ARTURO R REYNA

ULISES FRAUSTRO

Business Info

Organization: CORPORATION

Fleet

1

Power Units

1

Drivers

Authority

Status: —

FMCSA add date: Jun 1, 1974

Common App Pending

Authority History (25)

Authority TypeActionDate
MOTOR PASSENGER COMMON CARRIERREINSTATED → REVOKEDMar 19, 2021 → Mar 21, 2022
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2019 → May 2, 2019
MOTOR PASSENGER COMMON CARRIERREINSTATED → REVOKEDJun 1, 2018 → May 11, 2020
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2017 → May 5, 2017
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 15, 2016 → Aug 30, 2016
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2016 → May 2, 2016
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 6, 2015 → May 1, 2015
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2014 → May 1, 2014
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2013 → May 1, 2013
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2012 → May 1, 2012
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2011 → May 2, 2011
MOTOR PASSENGER COMMON CARRIERREINSTATED → REVOKEDAug 10, 2010 → May 7, 2018
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 5, 2010 → Apr 30, 2010
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 6, 2009 → May 4, 2009
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2008 → May 1, 2008
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMar 11, 2008 → Mar 19, 2008
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2007 → May 7, 2007
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJun 26, 2006 → Jul 13, 2006
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2006 → May 1, 2006
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 4, 2005 → May 3, 2005
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 4, 2004 → Aug 11, 2004
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 5, 2004 → Apr 30, 2004
MOTOR PASSENGER COMMON CARRIERREINSTATED → REVOKEDJun 12, 2002 → Jul 26, 2010
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 11, 2000 → Jul 19, 2000
MOTOR PASSENGER COMMON CARRIERREINSTATED → REVOKEDOct 7, 1999 → Aug 28, 2001

Active Certifications

Passenger

MCS-150

Last updated: Feb 8, 2021

Mileage: 10,000 (2020)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
AURORA ALICIA RIOS GONZALEZ

DBA: TRANSPORTES H D C

1188726—MATAMOROS, TA ACTIVE
EmailDomainMailingOfficer
AUTOTRANSPORTES FRANCISCO SALINAS GALVAN SA DE CV

DBA: FRASAGA

644827—MATAMOROS, TA ACTIVE
EmailDomainMailingOfficer
DANIEL PIPINO GARZA SEPULVEDA1086488—MATAMOROS, TA ACTIVE
EmailDomainMailingOfficer
IRMA CEBALLOS VELA

DBA: AUTOTRANSPORTE KARO

3284997—MATAMOROS, TA ACTIVE
EmailDomainMailingOfficer
JORGE ESPRONCEDA GUZMAN

DBA: JE TRANSFER

2877149—MATAMOROS, TA ACTIVE
EmailDomainMailingOfficer
JOSE ALFREDO URTIAGA PADILLA

DBA: AUTOTRANSPORTES A.D.R

1067579—MATAMOROS, TA ACTIVE
EmailDomainMailingOfficer
LUIS ENRIQUE GARZA GALVAN4364924—MATAMOROS, TA ACTIVE
EmailDomainMailingOfficer
MANUEL ALEJANDRO MARROQUIN GARZA4123848—MATAMOROS, TA ACTIVE
EmailDomainMailingOfficer
MAYTE IRAMAR MARROQUIN GARZA

DBA: MM TRANSPORT

4340632—LA VENADITA 9, TA ACTIVE
EmailDomainMailingOfficer
NOVALINK LOGISTICS SA DE CV4090734—MATAMOROS, TA ACTIVE
EmailDomainMailingOfficer
TRANSPORTES ESPECIALIZADOS RG SA DE CV998029—MATAMOROS, TA ACTIVE
EmailDomainMailingOfficer
CARLOS ARTURO MARTINEZ OCHOA3847325—MATAMOROS, TA ACTIVE
EmailDomainOfficer
GRISELDA DE LOS SANTOS AGUIRRE

DBA: LAM TRANSPORT & LOGISTICS

2824158—H MATAMOROS, TA ACTIVE
EmailDomainMailing
MIGUEL ANGEL SALINAS GONZALEZ

DBA: M A S G

1004155—MATAMOROS, TA ACTIVE
EmailDomainOfficer
MIRNA CRUZ SILVA

DBA: ACARREOS CASTRO CRUZ

3177255—MATAMOROS, TA ACTIVE
EmailDomainMailing
SUMINISTROS DE ENERGETICOS DEL NORESTE SA DE CV3058457—MATAMOROS, TA ACTIVE
EmailDomainOfficer
TRANSPORTES AEO SA DE CV3104001—MATAMOROS, TA ACTIVE
EmailDomainOfficer
TRANSPORTES VALABI SA DE CV2501437—MATAMOROS, TA ACTIVE
EmailDomainOfficer
ABEL GERARDO DURAN CAVAZOS

DBA: TRANSPORTES ADC

677559—MATAMOROS, TA ACTIVE
MailingOfficer
JESUS ESPARZA RIVAS2007193—MATAMOROS, TA ACTIVE
MailingOfficer
JUAN FERNANDO GONZALEZ ESCOBEDO3408187—MATAMOROS, TA ACTIVE
MailingOfficer
LOGISTICA EXPRESS DEL NORESTE S.A.DE C.V

DBA: MR. TRUCKING

1037898—H MATAMOROS, TA ACTIVE
EmailDomain
TRANSPORTES FEROD LOGISTICS SA DE CV3990420—MATAMOROS, TA ACTIVE
MailingOfficer
ALEJANDRO MARROQUIN ELIZONDO

DBA: TRANSPORTES MARROQUIN

1015099—MATAMOROS, TA ACTIVE
Officer
EDGAR JAVIER MIRELES VEGA4111315—MATAMOROS, TA ACTIVE
Mailing

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.

Insurance History (25)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XQUALITAS INSURANCE COMPANYCancelledCANCEL$5,000,000Mar 13, 2021Mar 13, 2022
BIPD · F91XPRIME INSURANCE COMPANYCancelledCANCEL$5,000,000May 1, 2019May 1, 2020
BIPD · F91XPRIME INSURANCE COMPANYCancelledCANCEL$5,000,000Jul 19, 2018May 1, 2019
BIPD · F91XPRIME INSURANCE COMPANYCancelledCANCEL$5,000,000May 1, 2018Jul 19, 2018
BIPD · F91XPRIME INSURANCE COMPANYCancelledCANCEL$5,000,000May 1, 2017May 1, 2018
BIPD · F91XPRIME INSURANCE COMPANYCancelledCANCEL$5,000,000Sep 9, 2016May 1, 2017
BIPD · F91XPRIME INSURANCE COMPANYCancelledCANCEL$5,000,000May 1, 2016Sep 9, 2016
BIPD · F91XCOMMERCIAL ALLIANCE INSURANCE COMPANYCancelledCANCEL$5,000,000May 1, 2015May 1, 2016
BIPD · F91XCOMMERCIAL ALLIANCE INSURANCE COMPANYCancelledCANCEL$5,000,000May 1, 2014May 1, 2015
BIPD · F91XOCCIDENTAL FIRE AND CASUALTY CO. OF N.C.CancelledCANCEL$5,000,000May 1, 2013May 1, 2014
BIPD · F91XOCCIDENTAL FIRE AND CASUALTY CO. OF N.C.CancelledCANCEL$5,000,000May 1, 2012May 1, 2013
BIPD · F91XOCCIDENTAL FIRE AND CASUALTY CO. OF N.C.CancelledCANCEL$5,000,000May 1, 2011May 1, 2012
BIPD · F91XOCCIDENTAL FIRE AND CASUALTY CO. OF N.C.CancelledCANCEL$5,000,000May 1, 2010May 1, 2011
BIPD · F91XSTATE NATIONAL INSURANCE CO., INC.CancelledCANCEL$5,000,000May 1, 2009May 1, 2010
BIPD · F91XSTATE NATIONAL INSURANCE CO., INC.CancelledCANCEL$5,000,000Feb 6, 2009May 1, 2009
BIPD · F91XLINCOLN GENERAL INSURANCE COMPANYCancelledTERM/CANCL$5,000,000May 1, 2008Mar 17, 2009
BIPD · F91XLINCOLN GENERAL INSURANCE COMPANYReplacedTERM/REPL$5,000,000May 1, 2008Feb 6, 2009
BIPD · F91XLINCOLN GENERAL INSURANCE COMPANYReplacedTERM/REPL$5,000,000May 1, 2007May 1, 2007
BIPD · F91XLINCOLN GENERAL INSURANCE COMPANYName ChangedTERM/CANCL$5,000,000May 1, 2007Apr 14, 2008
BIPD · F91XLINCOLN GENERAL INSURANCE COMPANYCancelledCANCEL$5,000,000May 1, 2007May 1, 2008
BIPD · F91XLINCOLN GENERAL INSURANCE COMPANYCancelledCANCEL$5,000,000Jul 21, 2006May 1, 2007
BIPD · F91XLINCOLN GENERAL INSURANCE COMPANYCancelledCANCEL$5,000,000May 1, 2006Jul 21, 2006
BIPD · F91XLINCOLN GENERAL INSURANCE COMPANYCancelledCANCEL$5,000,000May 1, 2005May 1, 2006
BIPD · F91XLINCOLN GENERAL INSURANCE COMPANYCancelledCANCEL$5,000,000Aug 31, 2004May 1, 2005
BIPD · F91XLINCOLN GENERAL INSURANCE COMPANYReplacedTERM/REPL$5,000,000May 1, 2004May 1, 2004

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