TRANSPORTES VALABI SA DE CV
Trust Score
Components
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.
Overview
Address
Physical
TRECE NO 117 INT 1
MATAMOROS, TA 87300
View on Google Maps ↗
Mailing
298 S SAM HOUSTON BLVD
SAN BENITO, TX 78586
Contact
Company Officers
ULISES FRAUSTRO
JUAN RAMON GARCIA
Business Info
D&B #: 0
Fleet
5
Power Units
2
Drivers
Equipment Breakdown
Authority
Status: ACTIVE
FMCSA add date: May 1, 2014
Authority History (1)
| Authority Type | Action | Date |
|---|---|---|
| FOR HIRE PROPERTY | GRANTED | May 7, 2014 |
Cargo Types
Active Certifications
MCS-150
Last updated: Jul 31, 2019
Mileage: 30,000 (2018)
Operation Classification
Carrier Operation
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| AURORA ALICIA RIOS GONZALEZ DBA: TRANSPORTES H D C | 1188726 | — | MATAMOROS, TA | ACTIVE | EmailDomainOfficer |
| AUTOTRANSPORTES FRANCISCO SALINAS GALVAN SA DE CV DBA: FRASAGA | 644827 | — | MATAMOROS, TA | ACTIVE | EmailDomainOfficer |
| CARLOS ARTURO MARTINEZ OCHOA | 3847325 | — | MATAMOROS, TA | ACTIVE | EmailDomainOfficer |
| DANIEL PIPINO GARZA SEPULVEDA | 1086488 | — | MATAMOROS, TA | ACTIVE | EmailDomainOfficer |
| IRMA CEBALLOS VELA DBA: AUTOTRANSPORTE KARO | 3284997 | — | MATAMOROS, TA | ACTIVE | EmailDomainOfficer |
| JORGE ESPRONCEDA GUZMAN DBA: JE TRANSFER | 2877149 | — | MATAMOROS, TA | ACTIVE | EmailDomainOfficer |
| JOSE ALFREDO URTIAGA PADILLA DBA: AUTOTRANSPORTES A.D.R | 1067579 | — | MATAMOROS, TA | ACTIVE | EmailDomainOfficer |
| LOGISTICA EXPRESS DEL NORESTE S.A.DE C.V DBA: MR. TRUCKING | 1037898 | — | H MATAMOROS, TA | ACTIVE | EmailDomainMailing |
| LUIS ENRIQUE GARZA GALVAN | 4364924 | — | MATAMOROS, TA | ACTIVE | EmailDomainOfficer |
| MANUEL ALEJANDRO MARROQUIN GARZA | 4123848 | — | MATAMOROS, TA | ACTIVE | EmailDomainOfficer |
| MAYTE IRAMAR MARROQUIN GARZA DBA: MM TRANSPORT | 4340632 | — | LA VENADITA 9, TA | ACTIVE | EmailDomainOfficer |
| MIGUEL ANGEL SALINAS GONZALEZ DBA: M A S G | 1004155 | — | MATAMOROS, TA | ACTIVE | EmailDomainOfficer |
| NOVALINK LOGISTICS SA DE CV | 4090734 | — | MATAMOROS, TA | ACTIVE | EmailDomainOfficer |
| SUMINISTROS DE ENERGETICOS DEL NORESTE SA DE CV | 3058457 | — | MATAMOROS, TA | ACTIVE | EmailDomainOfficer |
| TRANSPAIS UNICO, S.A. DE C.V. | 136506 | 138086 | VICTORIA, MX | INACTIVE | EmailDomainOfficer |
| TRANSPORTES AEO SA DE CV | 3104001 | — | MATAMOROS, TA | ACTIVE | EmailDomainOfficer |
| TRANSPORTES ESPECIALIZADOS RG SA DE CV | 998029 | — | MATAMOROS, TA | ACTIVE | EmailDomainOfficer |
| AFX INDUSTRIES SA CV | 964362 | — | MATAMOROS, TA | ACTIVE | OfficerPhone |
| GRISELDA DE LOS SANTOS AGUIRRE DBA: LAM TRANSPORT & LOGISTICS | 2824158 | — | H MATAMOROS, TA | ACTIVE | EmailDomain |
| MIRNA CRUZ SILVA DBA: ACARREOS CASTRO CRUZ | 3177255 | — | MATAMOROS, TA | ACTIVE | EmailDomain |
| ABEL GERARDO DURAN CAVAZOS DBA: TRANSPORTES ADC | 677559 | — | H MATAMOROS, TA | ACTIVE | Officer |
| ALEJANDRO MARROQUIN ELIZONDO DBA: TRANSPORTES MARROQUIN | 1015099 | — | MATAMOROS, TA | ACTIVE | Officer |
| CAL-SOURCE TRANSPORT INC | 2095629 | 731095 | RANCHO CUCAMONGA, CA | INACTIVE | Officer |
| JESUS ESPARZA RIVAS | 2007193 | — | H MATAMOROS, TA | ACTIVE | Officer |
| JUAN FERNANDO GONZALEZ ESCOBEDO | 3408187 | — | MATAMOROS, TA | ACTIVE | Officer |
Recent Changes
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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