TRI TRANSFER SA DE CV
DOT# 2176093CARRIER
Trust Score
35 / 100
F Critical
Components
Compliance · 40% 100
Safety · 35% 100
Insurance · 25% 25
No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: medium · based on FMCSA safety, insurance & authority data
How is this calculated?
Potential Chameleon Carrier
This carrier shares strong identity signals with a carrier that had safety concerns. This is a heuristic flag, not a confirmed finding.
low
DOT# 873024—May be a successor to DOT 873024 (TRI INVESTMENTS, INC., inactive). Linked by: officer, phone
Overview
Contact
Company Officers
JUAN RUIZ
MARTHA PATRICIA FAZ
Business Info
HazMat: HazMat Carrier
Fleet
5
Power Units
5
Drivers
Equipment Breakdown
Owned Tractors5
Authority
Status: ACTIVE
FMCSA add date: Jul 26, 2011
MCS-150
Last updated: Mar 31, 2025
Mileage: 20,000 (2024)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| TRI INVESTMENTS, INC. | 873024 | 382463 | LAREDO, TX | INACTIVE | OfficerPhone |
| 1 XPRESS TRANSPORT LLC | 4334601 | 1700848 | HIALEAH, FL | ACTIVE | Officer |
| B & Y TRUCKING CORP | 2362928 | 30557 | HIALEAH, FL | INACTIVE | Officer |
| DYLAN TRANSPORTATION LLC | 2608284 | 912981 | PHOENIX, AZ | INACTIVE | Officer |
| JAK TRUCKING INC | 4070515 | 1546346 | WHITTIER, CA | ACTIVE | Officer |
| JCR EXPRESS LLC | 4494994 | 1777434 | LOCUST GROVE, GA | ACTIVE | Officer |
| JR ONE TRUCKING LLC | 3291074 | 1042182 | EVANS, CO | INACTIVE | Officer |
| JR TRANSPORT LLC | 3509790 | 1161347 | TOLLESON, AZ | INACTIVE | Officer |
| JUAN RUIZ DBA: RAILERS TRANSPORT | 1485369 | 559588 | AMARILLO, TX | INACTIVE | Officer |
| JUAN RUIZ DBA: RUIZ TRUCKING | 2170555 | 753971 | BRIGHTON, CO | INACTIVE | Officer |
| NDURANCE LOGISTICS LLC | 4051605 | 1535426 | CHICAGO, IL | ACTIVE | Officer |
| ST & R TRUCKING INC | 3099205 | 78384 | SALT LAKE CTY, UT | ACTIVE | Officer |
| THE HYDROTESTERS LLC | 3215574 | 1005210 | BOWMAN, ND | ACTIVE | Officer |
Safety
Out-of-Service Rates
Driver38 inspections
0.0%
5.9%
Carrier
National avg
Vehicle35 inspections
20.0%
22.6%
Carrier
National avg
Hazmat21 inspections
0.0%
2.3%
Carrier
National avg
Crash Summary
0
Fatal
0
Injury
0
Towaway
0
Total
BASIC Violations
Unsafe Driving3
Driver Fitness0
Hours of Service0
Drug / Alcohol0
Vehicle Maintenance82
Insurance
No insurance data on file
No insurance filings have been recorded for this carrier.
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/2176093