EBI TRANSFERS SA DE CV

DOT 3187987 MX 147164 Active

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Authority

Common Carrier

Active
Safety
628 inspections

Vehicle OOS: 29.14% (avg 20.7%)

Driver OOS: 9.88% (avg 5.5%)

Fleet
27 units

Drivers: 27

Trailers: 27 (27 owned)

Insurance
BIPD —
Cargo On File
Bond —
Community

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Public record change detected

1 in the last 6 months

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Company Details

Physical Address

BRECHA E 99 OFICINA C S N, REYNOSA, TA, 88788

Phone Number

(899) 946-0354

Mailing Address

101 N MCCOLL RD STE 10, MCALLEN, TX, 78501

Cell Phone

----

Email Address

[email protected]

Fax Number

----

Business Organization

Not reported by FMCSA

Operational Classification

AUTHORIZED FOR HIRE

Record Changes

Changes detected on this company's public FMCSA record over the last 2 years (legal name, DBA, phone, email, addresses, authority, insurance on file)

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Authority & Compliance

Operating Status: Active

Authority Status

Common Carrier

Active
7 yrs, 10 mo

Contract Carrier

—
—

Broker

—
—

Authority History

Date Action Type Status
2018-10-05 — FOR HIRE PROPERTY ACTIVE

Revocation History

No revocation history on record for this carrier.

Insurance & Bond Information

Current insurance coverage and bond requirements by authority type

BIPD Insurance

Bodily Injury & Property Damage

—

Required for carriers transporting goods. Covers accidents and property damage.

On File: N/A
Required: N/A
Cargo Insurance

Cargo Liability Coverage

On File

Covers loss or damage to goods being transported.

Status: On File
Required: Yes
Bond Coverage

Broker/Freight Forwarder Bond

—

Required for brokers/freight forwarders ($75K minimum).

Status: Not Required
Required: No (Carriers exempt)
Insurance Requirements by Authority Type

For Profit Carrier

  • BIPD: $750,000 - $5,000,000 (varies by cargo)
  • Cargo: Varies by commodity
  • Bond: Not required

Broker/Freight Forwarder

  • BIPD: May be required
  • Cargo: Not typically required
  • Bond: $75,000 minimum

Insurance Filing History

No insurance filing history found.

Safety Performance

Safety rating: Not Rated

Vehicle OOS Rate

29.14%

National avg: 20.72%

Above average

628 inspections · 183 OOS

Driver OOS Rate

9.88%

National avg: 5.51%

Above average

81 inspections · 8 OOS

Hazmat OOS Rate

0.0%

National avg: 4.5%

Below average

1 inspections · 0 OOS

Total inspections: 628 Last inspection: Jul 24, 2026 Total crashes: 2

FMCSA Inspection Records (628 total)

Detailed inspection history and violations

Jul 24, 2026

V262505469

3 viol.
Level 1 TX FRHT 1FUJGEBG...

Jul 22, 2026

V262499566

3 viol.
Level 1 TX FRHT 3AKJGEBG...

Jul 22, 2026

V262486549

4 viol.
Level 2 TX ITNL 3HSCUAPR...

Jul 21, 2026

V262499731

1 viol.
Level 1 TX INTR 2HSCUAPR...

Jul 21, 2026

V262499612

1 viol.
Level 1 TX INTE 2HSFRAER...

Jul 21, 2026

V262500589

4 viol.
Level 1 TX INTE 2HSCNAPR...

Jul 20, 2026

V262451963

8 viol.
Level 2 TX INTE 2HSCNAPR...

Jul 14, 2026

V262489901

4 viol.
Level 2 TX INTE 2HSCEAPR...

Jul 10, 2026

V262411893

3 viol.
Level 1 TX FRHT 3AKJGEBG...

Jul 7, 2026

V262448813

8 viol.
Level 1 TX ITNL 2HSCUAPR...

Jul 4, 2026

V262374874

Level 2 TX FRHT 1FUJGEBG...

Jul 4, 2026

V262446448

Level 2 TX FRHT 1FUJGEBG...

Jun 30, 2026

V262452304

12 viol. 1 OOS
Level 1 TX ITNL 2HSCUAPR...

Jun 29, 2026

1702002104

Level 1 US INTERNATIO 3HSDZAPR...

Jun 28, 2026

V262449467

Level 3 TX ITNL 2HSCEAPR...
Total Inspections

628

Across all inspection types

Vehicle Inspections

628

View all 628 inspections

FMCSA Accident/Crash Records (2 total)

Detailed accident history and severity information

A portion of FMCSA crash records are reported without a carrier identifier and cannot be attributed to a specific company, so they are not shown on individual profiles. The figures below reflect only the crashes FMCSA links to this carrier.

Jan 23, 2023

TX • TX6I8AHQE1WO

Injury

Fatal

0

Injury

1

Tow

No

Feb 3, 2022

TX • TX68G8HQE16K

Tow Away

Fatal

0

Injury

0

Tow

Yes
Fatal Crashes

0

Injury Crashes

1

Total Crashes

2

SMS Safety Analysis

BASIC category violations from FMCSA Safety Measurement System

1320

Total BASIC Violations

Data from FMCSA SMS

Unsafe Driving

OK
Violations: 5
OOS: 0

Hours-of-Service Compliance

OK
Violations: 1
OOS: 1

Vehicle Maintenance

Alert
Violations: 1263
OOS: 115

Controlled Substances/Alcohol

OK
Violations: 0
OOS: 0

Driver Fitness

Warning
Violations: 51
OOS: 7

Hazardous Materials Compliance

OK
Violations: 0
OOS: 0

BASIC Categories

Unsafe Driving - Speeding, reckless driving
HOS Compliance - Hours of service violations
Vehicle Maintenance - Brakes, lights, tires
Controlled Substances/Alcohol - Drug/alcohol violations
Driver Fitness - Licensing, medical certs
Hazardous Materials Compliance - Hazardous materials

Industry Benchmark

Compare this carrier's metrics against industry expectations

Inspections

Based on reported mileage

628
Expected: 20 - 200 Above Average

Inspections

Based on power units

0
Expected: 80 - 220 Below Range

Power Units

Based on reported mileage

27
Expected: 50 - 250 Small Fleet

Equipment & Drivers

Fleet size, equipment ownership, and driver counts

Tractors

27

27 owned

Trailers

27

27 owned

Drivers

Total Drivers

27

CDL Drivers: 27
Interstate: 27
Intrastate: 0
Driver Inspections

81

Out of Service: 8
OOS Rate: 9.88%
Driver Distribution
Interstate (>100 mi): 0
Interstate (<100 mi): 27
Intrastate (>100 mi): 0
Intrastate (<100 mi): 0

Cargo & Operations

Cargo types hauled and operational classifications

Cargo Carried

General Freight

Operation Type

Interstate

Business Organization

Not reported by FMCSA

Classification Categories

AUTHORIZED FOR HIRE

Operational Classification

Equipment Overview

27

Power Units

27

Trucks

0

Buses

0

Commercial Vehicles

Ratings & Reviews

Community ratings from brokers and shippers

Reviews are user-submitted opinions, not findings of fact. See our Platform Disclaimer and Review Policy.

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