ELITE TRANSFER SA DE CV

DOT# 1969650CARRIER

ACTIVE

Trust Score

35 / 100

F Critical

Components

Compliance · 40% 100

Safety · 35% 65

Insurance · 25% 25

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?

Overview

Address

Physical

CARRETERA NACIONAL KM 8 OTE 7939

NUEVO LAREDO, TA 88187

View on Google Maps ↗

Mailing

1719 GUADALUPE ST STE 6 PMB 18

LAREDO, TX 78043

Contact

Phone: (871) 729-1509

Fax: (867) 719-0620

Email: sandra@siti-logistics.com.mx

Company Officers

HUGO ALBERTO ESPARZA

Business Info

D&B #: 0

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Tractors1

Authority

Status: ACTIVE

FMCSA add date: Nov 24, 2009

Authority History (1)

Authority Type	Action	Date
FOR HIRE PROPERTY	GRANTED	Dec 1, 2009

Cargo Types

General Freight

Active Certifications

Property

MCS-150

Last updated: Dec 17, 2025

Mileage: 10,000 (2025)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
2L TRUCKING S DE RL DE CV	3419608	—	NUEVO LAREDO, TA	ACTIVE	Mailing
A1A LOGISTICS SRL DE CV	2518312	—	EL MARQUES, QE	ACTIVE	Mailing
A2 EXPRESS SA DE CV	4131916	—	PESQUERIA, NL	ACTIVE	Mailing
ABELARDO J GONZALEZ ARREOLA DBA: T. A. GONZALEZ	554905	—	SALTILLO, CH	ACTIVE	Mailing
ALCOSA TRANSPORTATION INC	3563814	1197941	LAREDO, TX	INACTIVE	Mailing
ANA EDALITH ALANIS OSEGUERA DBA: TRANSPORTES INTERNACIONALES ALCOSA	3104110	—	GENERAL ESCOBEDO, NL	ACTIVE	Mailing
AUTOEXPRESS VILLAGON SA DE CV	2044322	—	SAN NICOLAS DE LOS GARZA, NL	ACTIVE	Mailing
AUTO LINEAS FG SA DE CV	4031069	—	MONTERREY, NL	ACTIVE	Mailing
AUTO LINEAS MANTE SA DE CV	683223	—	NUEVO LAREDO, TA	ACTIVE	Mailing
BERTHA ALICIA PEREZ CONTRERAS DBA: TRANSMOTION EXPRESS	4111593	—	NUEVO LAREDO, TA	ACTIVE	Mailing
CAB EXPRESS SA DE CV	2161071	—	TAMPICO, TA	ACTIVE	Mailing
CAIN ALMAGUER JUAREZ DBA: KAYLA TRANSFER	1951001	—	NUEVO LAREDO, TA	ACTIVE	Mailing
CARMEN AIRAM BORDALLO PEREZ DBA: ESBOR TRANSFER	3678854	—	NUEVO LAREDO, TA	ACTIVE	Mailing
DOMINGO ROBLES LOBERT	3994474	—	CELAYA, GJ	ACTIVE	Mailing
EDUARDO RIOS HERNANDEZ DBA: REFRIGERADOS RIHER	4230500	—	IRAPUATO, GJ	ACTIVE	Mailing
EMMANUEL BASURTO HUIJARA DBA: TRANSPORTES BAGAR	2502929	—	NUEVO LAREDO, TA	ACTIVE	Mailing
EMPRESAS SUAREZ SA DE CV	2334296	—	CELAYA, GJ	ACTIVE	Mailing
ENERGON UNIVERSUM OMNIS POTENTIA SA DE CV	4134659	—	AGUASCALIENTES, AG	ACTIVE	Mailing
ERIKA GONZALEZ GOMEZ DBA: GONZAGO EXPRESS	4427369	—	SABINAS HIDALGO, NL	ACTIVE	Mailing
EXPRES PETROLEROS SA DE CV	2453874	—	GUADALUPE, NL	ACTIVE	Mailing
FERNANDO OCANA CRUZ DBA: OC TRANSPORTES	3759132	—	PIEDRAS NEGRAS, CH	ACTIVE	Mailing
FRANCISCO MONROY COLIN DBA: TRANSPORTE MONROY	4094455	—	TOLUCA, MX	ACTIVE	Mailing
GABRIELA DAVILA PONCE DBA: D & D TRANSPORTATION	3052914	—	NUEVO LAREDO, TA	ACTIVE	Mailing
GERARDO RAMIREZ JR MARES DBA: RAMIREZ TRUCKING	4050640	—	NUEVO LAREDO, TA	ACTIVE	Mailing
HECTOR ISAAC PENA SANCHEZ DBA: AUTO TRANSPORTES ALPENASA QUERETARO	1153896	—	QUERETARO, QE	ACTIVE	Mailing

Recent Changes

Identitycompany officer 1: HUGO ALBERTO ESPARZA → HUGO ALBERTO ESPARZASep 5, 2026

Identitycompany officer 1: HUGO ALBERTO ESPARZA → HUGO ALBERTO ESPARZAAug 20, 2026

Contactemail: sandra@siti-logistics.com.mx → Aug 18, 2026

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.

Get this data via API

API Reference

curl https://api.dotlookup.dev/v1/carriers/1969650