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TIBURCIO VILLELA JUAREZ
DBA: Transfer Tvj
Reynosa, TA
CarrierChk vetting signal
Review recommended
Elevated Out-of-Service Rate
34.2% of this carrier's roadside inspections in the last 24 months put a driver or vehicle out of service — higher than 88% of carriers with a comparable number of inspections. This is a CarrierChk calculation from FMCSA inspection records, not an FMCSA rating.
See all 2 flags (2 caution) ↓
FMCSA status: Active & Authorized · DOT 3228249
No Safety Rating
Active 7 yrs, 7 mo
Broker Vetting Summary
Key signals from current FMCSA records
Authority
Active
Common carrier
Insurance
Not Found
No coverage amount on file
Safety
Not Rated
34.2% OOS · 59 inspections on record
Flags · 2
Elevated Out-of-Service Rate
34.2% of this carrier's roadside inspections in the last 24 months put a driver or vehicle out of service — higher than 88% of carriers with a comparable number of inspections. This is a CarrierChk calculation from FMCSA inspection records, not an FMCSA rating.
No Insurance Filing On Record
No active insurance filing appears in FMCSA records for this carrier. Confirm coverage directly with the insurer before booking.
Vetting notes
- Operating authority active for 7 yrs, 7 mo
- No active insurance filing found on record
- Vehicle out-of-service rate 37.5% — above the 20.7% national average
- 59 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MX1019045
Mexico Domiciled Motor Carrier of Property (Except Household Goods) · $0 required
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
3228249
Safety Rating
Not Rated
Operation Classification
Authorized for hire
MCS-150 Filed
January 15, 2026
FMCSA Registration
January 3, 2019
Authority Granted
February 13, 2019
Annual Mileage
3,000 mi (2025)
Contact Information
Location
Reynosa, TA
Email
Cargo Types
General FreightFresh ProduceRefrigerated FoodFarm SuppliesMeat
Safety Snapshot
Out-of-service rates, violations and crashes
Safety & Inspection Summary
Total Inspections
59
Driver Inspections
37
Vehicle Inspections
47
Out-of-Service Violations
25
Violations by Category
Vehicle Maintenance300
Unsafe Driving0
Hours of Service0
OOS Rates vs. National Average
Driver OOS Rate0.0% · national avg 5.5%
✓ Below national average
Vehicle OOS Rate37.5% · national avg 20.7%
⚠ Above national average (16.8pp higher)
34.2% of 38 inspections in the last 24 months put a driver or vehicle out of service —
88th percentile among carriers with 25–99 inspections (lower is better).
CarrierChk calculation from FMCSA roadside inspection records, not an FMCSA score.
Inspection Trend by Year
2026
2025
2024
Violation Rate by Category
Share of roadside inspections in FMCSA's rolling 24-month window that found a violation in each category. The individual violations are listed under each inspection in Inspection Details below. None of this is the basis of the safety rating, which comes from an on-site compliance review.
Vehicle Maintenance
32 of 34 inspections
Unsafe Driving
0 of 40 inspections
Hours of Service
0 of 40 inspections
Driver Fitness
9 of 40 inspections
Controlled Substances
0 of 40 inspections
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
TX41
US5
Fleet & Equipment (34)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~4
of 3 reported to FMCSA
Trailers
~30
seen at inspection
Equipment types observed
Dry Van
30
Tractor
4
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2001 Freightliner FLD120 | Tractor · Class 8 | 1FUJAHBD51PH66956 | 14 | 4 |
| 2000 Freightliner Long Conv. | Tractor · Class 8 | 1FUYDSZB1YLB08785 | 14 | 7 |
| 2005 Freightliner Columbia | Tractor · Class 8 | 1FUJA6CK05DU79790 | 11 | 4 |
| 2000 Freightliner CC Conventional | Tractor · Class 8 | 1FUYSWEB5YLF65585 | 6 | — |
| 2013 Great Dane Trailers | Dry Van · 53 ft | 1GRAA062XDB702241 | 3 | — |
| 2011 Great Dane Trailers | Dry Van · 53 ft | 1GRAA0620BW703047 | 2 | — |
| 2009 Wabash Wabash National Corporation | Dry Van · 48 ft | 1JJV482W49L259409 | 2 | 1 |
| 2012 Wabash Vans Refrigerated Van | Dry Van · 53 ft | 1JJV532B6CL662117 | 2 | — |
| 2012 Wabash Vans Refrigerated Van | Dry Van · 53 ft | 1JJV532B7CL602220 | 2 | 1 |
| 2000 Utility Trailer Manufacturer | Dry Van · 48 ft | 1UYVS248XYM255403 | 2 | 1 |
Show all 34 units
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2004 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS25324M242805 | 2 | — |
| 2014 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2532EM050821 | 2 | 2 |
| 2007 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS25337U108826 | 2 | — |
| 2017 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2533H6948644 | 2 | — |
| 2013 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2534DU552583 | 2 | 1 |
| 2006 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS25396U645117 | 2 | 1 |
| 2006 Great Dane Trailers | Dry Van · 6 ft | 1GRAA06216W700471 | 1 | — |
| 2013 Great Dane Trailers | Dry Van · 53 ft | 1GRAA0621DB702189 | 1 | 1 |
| 2006 Wabash Wabash National Corporation | Dry Van · 53 ft | 1JJV532W56L980589 | 1 | 1 |
| 2015 Utility Trailer Manufacturer | Dry Van · 40 ft | 1UYVS2406FU142409 | 1 | 1 |
| 2005 Utility Trailer Manufacturer | Dry Van · 48 ft | 1UYVS24875M662106 | 1 | 1 |
| 2005 Utility Trailer Manufacturer | Dry Van · 48 ft | 1UYVS248X5M494204 | 1 | — |
| 2014 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2530EU985108 | 1 | 1 |
| 2007 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS25317M024228 | 1 | — |
| 2007 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS25317U957417 | 1 | — |
| 2010 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2533AM895008 | 1 | 1 |
| 2021 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2533M6401027 | 1 | — |
| 2007 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS25367M916409 | 1 | — |
| 2001 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS25371U668601 | 1 | — |
| 2010 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2537AU860908 | 1 | — |
| 2013 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2538DU552747 | 1 | — |
| 2013 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2539DU552594 | 1 | 1 |
| 2003 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS253X3U099505 | 1 | — |
| 2003 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS253X3U932901 | 1 | 1 |
A vehicle appearing here was recorded in an inspection — it is not proof the carrier still operates it today.
Inspection Details
Each roadside inspection with its violations
Inspection Records (59)
| Date | Report # | Location | Level | Viol | OOS | Shipper | Unit Type | Make | VIN | License |
|---|---|---|---|---|---|---|---|---|---|---|
| September 19, 2026 | V262511119 | TX, TX | II | 4 | — | CARRIFOODS | Truck Tractor Semi-trailer |
FREIGHTLINER UTILITY TRAILER MANUFACTURER |
1FUJAHBD51PH66956 1UYVS25317M024228 |
TA 70ES3M NL 96UH5X |
| 393.55E-B | Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998 | Brakes All Others | ||||||||
| 393.75A2-TAOBB | Tires - All others, bump or bulge related to tread or sidewall separation | Tires | ||||||||
| 393.75A2-TAOBB | Tires - All others, bump or bulge related to tread or sidewall separation | Tires | ||||||||
| 396.5-HL | Hubs - Leaking hub | Wheels Studs Clamps Etc. | ||||||||
| September 15, 2026 | V262600838 | TX, TX | II | 4 | 1 | TRANSFER TVJ | Truck Tractor Semi-trailer |
FREIGHTLINER UTILITY TRAILER MANUFACTURER |
1FUJAHBD51PH66956 1UYVS25309M571011 |
MX 70ES3M MX 30UP9T |
| 393.9A-LSLI | OOSLighting - Stop lamps - Any inoperative. | Lighting | ||||||||
| 393.55E-B | Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998 | Brakes All Others | ||||||||
| 393.86A2-RIG | Rear Impact Guards - Trailers and semitrailers manufactured on or after January 26, 1998 inadequate width. | Cab Body Frame | ||||||||
| 393.95F | Emergency Equipment - Stopped vehicle warning devices missing or improper | Emergency Equipment | ||||||||
| September 7, 2026 | V262575383 | TX, TX | III | — | — | SELF | Truck Tractor Semi-trailer |
FREIGHTLINER UTILITY TRAILER MANUFACTURER |
1FUJAHBD51PH66956 1UYVS25309M571011 |
MX 70ES3M MX 30UP9T |
| September 5, 2026 | V262490952 | TX, TX | II | 2 | — | AGROCOSCO EXPORTS | Truck Tractor Semi-trailer |
FREIGHTLINER — |
1FUJAHBD51PH66956 1UYVS2530XU877123 |
TA 70ES3M NL 60UM6G |
| 393.55E-B | Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998 | Brakes All Others | ||||||||
| 393.83G | Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment | Exhaust Discharge | ||||||||
| August 19, 2026 | V262540885 | TX, TX | III | 2 | — | TRANSFER TVJ | Truck Tractor Semi-trailer |
FREIGHTLINER UTILITY TRAILER MANUFACTURER |
1FUJA6CK05DU79790 1UYVS25324M242805 |
MX 62ES9V MX 79UW4F |
| 392.2WG | State/Local Laws - Excessive Weight Violations | |||||||||
| 392.2WG | State/Local Laws - Excessive Weight Violations | |||||||||
| August 19, 2026 | V262540886 | TX, TX | III | 2 | — | TRANSFER TVJ | Truck Tractor Semi-trailer |
FREIGHTLINER UTILITY TRAILER MANUFACTURER |
1FUJA6CK05DU79790 1UYVS25324M242805 |
MX 62ES9V MX 79UW4F |
| 392.2WG | State/Local Laws - Excessive Weight Violations | |||||||||
| 392.2WG | State/Local Laws - Excessive Weight Violations | |||||||||
| July 9, 2026 | V262484374 | PHARR POE, TX | I | 13 | — | NG GROUP JC | Truck Tractor Semi-trailer |
FREIGHTLINER UTILITY TRAILER MANUFACTURER |
1FUJAHBD51PH66956 1UYVS25367M916409 |
TA 70ES3M NL 39US7J |
| 393.13C1 | No Side retroreflective sheeting or reflex reflective material as required for vehicles manufactured before December 1993 | Reflective Sheeting | ||||||||
| 393.45B2UV | Brake Hose or Tubing Chafing and/or Kinking Under Vehicle | Brakes All Others | ||||||||
| 393.45DLPC | Brake Connections with Leaks - Connection to Power Unit | Brakes All Others | ||||||||
| 393.55E | No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 | Brakes All Others | ||||||||
| 393.75A1 | Tire-ply or belt material exposed | Tires | ||||||||
| 393.75A2 | Tire-tread and/or sidewall separation | Tires | ||||||||
| 393.75C | Tire-other tread depth less than 2/32 of inch measured in a major tread groove | Tires | ||||||||
| 393.75C | Tire-other tread depth less than 2/32 of inch measured in a major tread groove | Tires | ||||||||
| 393.75C | Tire-other tread depth less than 2/32 of inch measured in a major tread groove | Tires | ||||||||
| 393.83G | Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment | Exhaust Discharge | ||||||||
| 393.9 | Inoperable Required Lamp | Clearance Identification Lamps/Other | ||||||||
| 393.9 | Inoperable Required Lamp | Clearance Identification Lamps/Other | ||||||||
| 396.5B | Oil and/or grease leak | Other Vehicle Defect | ||||||||
| June 15, 2026 | V262393366 | PHARR POE, TX | I | 9 | — | DISTRIBUIDORA SAN AGUSTIN | Truck Tractor Semi-trailer |
FREIGHTLINER UTILITY TRAILER MANUFACTURER |
1FUJAHBD51PH66956 1UYVS2533H6948644 |
TA 70ES3M TX 66V366W |
| 393.11LR | No Lower rear retroreflective sheeting or reflex reflective materials as required for vehicles manufactured after December 1993 | Reflective Sheeting | ||||||||
| 393.11 | No or defective lighting devices or reflective material as required | Reflective Sheeting | ||||||||
| 393.11UR | Upper Rear retroreflective sheeting or reflex reflecting material requirements for vehicles manufactured after December 1993 | Reflective Sheeting | ||||||||
| 393.205C | Wheel fasteners loose and/or missing | Wheels Studs Clamps Etc. | ||||||||
| 393.45B2UV | Brake Hose or Tubing Chafing and/or Kinking Under Vehicle | Brakes All Others | ||||||||
| 393.55E | No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 | Brakes All Others | ||||||||
| 393.9 | Inoperable Required Lamp | Clearance Identification Lamps/Other | ||||||||
| 393.9H | Inoperable head lamps | Lighting | ||||||||
| 396.5B | Oil and/or grease leak | Other Vehicle Defect | ||||||||
| June 15, 2026 | V262379078 | PHARR POE, TX | I | 6 | 1 | AGUACATES ACUITZIO | Truck Tractor Semi-trailer |
FREIGHTLINER UTILITY TRAILER MANUFACTURER |
1FUYDSZB1YLB08785 1UYVS2406FU142409 |
TA 85ES3M MC 97UX5Z |
| 393.75A2 | OOSTire-tread and/or sidewall separation | Tires | ||||||||
| 393.45B2UV | Brake Hose or Tubing Chafing and/or Kinking Under Vehicle | Brakes All Others | ||||||||
| 393.55E | No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 | Brakes All Others | ||||||||
| 393.83G | Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment | Exhaust Discharge | ||||||||
| 393.9 | Inoperable Required Lamp | Clearance Identification Lamps/Other | ||||||||
| 396.3A1 | Inspection, repair and maintenance of parts and accessories | Wheels Studs Clamps Etc. | ||||||||
| June 2, 2026 | V262377486 | PHARR POE, TX | I | 5 | — | EMPRENDEDORES DEL PACIFICO | Truck Tractor Semi-trailer |
FREIGHTLINER UTILITY TRAILER MANUFACTURER |
1FUYDSZB1YLB08785 1UYVS25337U108826 |
TA 85ES3M DG 018XA9 |
| 393.45B2UV | Brake Hose or Tubing Chafing and/or Kinking Under Vehicle | Brakes All Others | ||||||||
| 393.45B2UV | Brake Hose or Tubing Chafing and/or Kinking Under Vehicle | Brakes All Others | ||||||||
| 393.83G | Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment | Exhaust Discharge | ||||||||
| 396.3A1 | Inspection, repair and maintenance of parts and accessories | Wheels Studs Clamps Etc. | ||||||||
| 396.5B-HWSLIW | Hubs - Wheel seal leaking - inner wheel | Wheels Studs Clamps Etc. | ||||||||
Shippers Seen at Inspections
Shipper names recorded by roadside inspectors over roughly the last three years. Only inspected loads appear, so this is a sample of who the carrier hauls for, not a complete customer list. Names are as entered at the roadside; blanks and placeholders such as “N/A” or “same as carrier” are left out.
| Shipper | Inspections | Most recent |
|---|---|---|
| EMPRENDEDORES DEL PACIFICO | 10 | June 2, 2026 |
| DISTRIBUIDORA DE PERECEDEROS | 2 | June 1, 2026 |
| TOMBELL | 2 | February 6, 2026 |
| EMPRENDEDORES DEL PACIFICO SA | 2 | August 29, 2025 |
| CARRIFOODS | 1 | September 19, 2026 |
| AGROCOSCO EXPORTS | 1 | September 5, 2026 |
| NG GROUP JC | 1 | July 9, 2026 |
| AGUACATES ACUITZIO | 1 | June 15, 2026 |
| DISTRIBUIDORA SAN AGUSTIN | 1 | June 15, 2026 |
| AGRICOLA ZEPROMEX | 1 | May 11, 2026 |
| EMPREDEDORES DEL PACIFICO SA | 1 | April 1, 2026 |
| PROEM MANGOS PRODUCE | 1 | March 31, 2026 |
17 more shippers named at fewer inspections.
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| February 13, 2019 | GRANTED | For Hire Property |
| February 13, 2019 | Active GRANTED | Mexico Domiciled Motor Carrier of Property (Except Household Goods) |
BOC-3 Process Agent
TIBURCIO VILLELA JUAREZ
20 DE NOVIEMBRE 318, Reynosa, TA, 88690
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: October 4, 2026.
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