DBA: TRANSFER LSG

LUIS CESAR SANTIAGO GARZA

DOT 3239440 MX 1020014 Active

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Authority

Common Carrier

Active
Safety
111 inspections

Vehicle OOS: 81.08% (avg 20.7%)

Driver OOS: 7.14% (avg 5.5%)

Fleet
5 units

Drivers: 5

Trailers: 5 (5 owned)

Insurance
BIPD —
Cargo On File
Bond —
Community

No reviews yet

Company Details

Physical Address

PRIV VENEZUELA NORTE 493, REYNOSA, TA, 88700

Phone Number

(899) 947-1467

Mailing Address

501 N BRIDGE ST STE 566, HIDALGO, TX, 78557

Cell Phone

(956) 867-3011

Email Address

[email protected]

Fax Number

(956) 800-5406

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, 5 mo

Contract Carrier

—
—

Broker

—
—

Authority History

Date Action Type Status
2019-02-19 — 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

81.08%

National avg: 20.72%

Above average

111 inspections · 90 OOS

Driver OOS Rate

7.14%

National avg: 5.51%

Above average

28 inspections · 2 OOS

Hazmat OOS Rate

-

No hazmat inspections

Total inspections: 111 Last inspection: Jul 24, 2026 Total crashes: 0

FMCSA Inspection Records (111 total)

Detailed inspection history and violations

Jul 24, 2026

V262495172

17 viol. 1 OOS
Level 1 TX VOLV 4V4NC9TJ...

Jul 18, 2026

V262496923

6 viol. 1 OOS
Level 2 TX ITNL 2HSFMAER...

Jul 1, 2026

1944002503

13 viol. 2 OOS
Level 1 US INTERNATIO 2HSFMAER...

Jul 1, 2026

1353002763

11 viol. 1 OOS
Level 1 US INTERNATIO 2HSCNAPR...

Jun 29, 2026

V262428974

10 viol. 1 OOS
Level 2 TX INTR 2HSCNAPR...

Jun 18, 2026

1702002085

1 viol.
Level 3 US INTERNATIO 2HSFMAER...

Jun 18, 2026

2039001274

5 viol.
Level 1 US INTERNATIO 2HSCNAPR...

Jun 3, 2026

1944002415

1 viol.
Level 3 US INTERNATIO 2HSCNAPR...

Jun 2, 2026

V262399437

17 viol. 2 OOS
Level 2 TX ITNL 2HSCNAPR...

Jun 2, 2026

V262193135

8 viol. 1 OOS
Level 2 TX VOLV 4V4NC9TJ...

May 29, 2026

V262395614

3 viol.
Level 3 TX VOLV 4V4NC9TJ...

May 28, 2026

V262393439

12 viol. 3 OOS
Level 1 TX INTE 2HSFMAER...

May 27, 2026

V262389104

6 viol. 2 OOS
Level 2 TX FRHT 2FUYDCYB...

May 27, 2026

1702002041

1 viol. 1 OOS
Level 2 US INTERNATIO 2HSFMAER...

May 25, 2026

1677002156

7 viol. 3 OOS
Level 1 US FREIGHTLIN 2FUYDCYB...
Total Inspections

111

Across all inspection types

Vehicle Inspections

111

View all 111 inspections

FMCSA Accident/Crash Records

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.

No accident records found in the available data source

SMS Safety Analysis

BASIC category violations from FMCSA Safety Measurement System

411

Total BASIC Violations

Data from FMCSA SMS

Unsafe Driving

OK
Violations: 0
OOS: 0

Hours-of-Service Compliance

OK
Violations: 0
OOS: 0

Vehicle Maintenance

Alert
Violations: 394
OOS: 53

Controlled Substances/Alcohol

OK
Violations: 0
OOS: 0

Driver Fitness

Warning
Violations: 17
OOS: 1

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

111
Expected: 20 - 200 Within Range

Inspections

Based on power units

0
Expected: 80 - 220 Below Range

Power Units

Based on reported mileage

5
Expected: 50 - 250 Small Fleet

Equipment & Drivers

Fleet size, equipment ownership, and driver counts

Tractors

5

5 owned

Trailers

5

5 owned

Drivers

Total Drivers

5

CDL Drivers: 5
Interstate: 5
Intrastate: 0
Driver Inspections

28

Out of Service: 2
OOS Rate: 7.14%
Driver Distribution
Interstate (>100 mi): 0
Interstate (<100 mi): 5
Intrastate (>100 mi): 0
Intrastate (<100 mi): 0

Cargo & Operations

Cargo types hauled and operational classifications

Cargo Carried

General Freight Fresh Produce Refrigerated

Operation Type

Interstate

Business Organization

Not reported by FMCSA

Classification Categories

AUTHORIZED FOR HIRE

Operational Classification

Equipment Overview

5

Power Units

5

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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