DIIM TRANSFER SA DE CV

DOT 3921827 MX 1470281 Active

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Authority

Common Carrier

Active
Safety
126 inspections

Vehicle OOS: 20.63% (avg 20.7%)

Driver OOS: 27.78% (avg 5.5%)

Fleet
10 units

Drivers: 11

Trailers: 16 (16 owned)

Insurance
BIPD —
Cargo On File
Bond —
Community

No reviews yet

Company Details

Physical Address

CALLE VALLE DE PALMIRA # 19301, CHIHUAHUA, CI, 31183

Phone Number

(614) 554-4213

Mailing Address

PO BOX 3607, EL PASO, TX, 79923

Cell Phone

(614) 119-6804

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
3 yrs, 10 mo

Contract Carrier

—
—

Broker

—
—

Authority History

Date Action Type Status
2022-09-15 — 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

20.63%

National avg: 20.72%

Below average

126 inspections · 26 OOS

Driver OOS Rate

27.78%

National avg: 5.51%

Above average

18 inspections · 5 OOS

Hazmat OOS Rate

-

No hazmat inspections

Total inspections: 126 Last inspection: Jul 29, 2026 Total crashes: 0

FMCSA Inspection Records (126 total)

Detailed inspection history and violations

Jul 29, 2026

1109002690

Level 3 US

Jul 28, 2026

1277002857

1 viol.
Level 3 US

Jul 28, 2026

V262501933

Level 2 TX ISU JAANPR75...

Jul 10, 2026

V262448231

Level 1 TX ISU JAANPR75...

Jul 1, 2026

V262442813

2 viol.
Level 2 TX INTR 3AKJHHD1...

Jun 17, 2026

V262408974

2 viol.
Level 1 TX ITNL 3HSDZSZT...

May 30, 2026

V262396000

4 viol.
Level 1 TX SCAN 9BSR6X20...

May 29, 2026

V262384643

3 viol. 1 OOS
Level 2 TX INTE 3HSDZAPR...

May 28, 2026

V262343846

2 viol.
Level 3 TX FRHT 3AKJHHDV...

May 28, 2026

V262383399

Level 2 TX INTE 3HSDZSZT...

May 27, 2026

V262381410

1 viol.
Level 2 TX INTE 3HSDZSZT...

May 27, 2026

V262319669

2 viol.
Level 2 TX FRHT 3AKJHHDV...

May 26, 2026

V262373479

Level 1 TX SCAN 9BSR6X20...

May 26, 2026

V262381403

2 viol.
Level 2 TX INTE 3HSDZAPR...

May 26, 2026

V262319662

Level 2 TX SCAN 9BSR6X20...
Total Inspections

126

Across all inspection types

Vehicle Inspections

126

View all 126 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

156

Total BASIC Violations

Data from FMCSA SMS

Unsafe Driving

OK
Violations: 0
OOS: 0

Hours-of-Service Compliance

Warning
Violations: 14
OOS: 3

Vehicle Maintenance

Alert
Violations: 127
OOS: 23

Controlled Substances/Alcohol

OK
Violations: 0
OOS: 0

Driver Fitness

Warning
Violations: 15
OOS: 2

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

126
Expected: 20 - 200 Within Range

Inspections

Based on power units

0
Expected: 80 - 220 Below Range

Power Units

Based on reported mileage

10
Expected: 50 - 250 Small Fleet

Equipment & Drivers

Fleet size, equipment ownership, and driver counts

Tractors

10

6 owned

Trailers

16

16 owned

Drivers

Total Drivers

11

CDL Drivers: 11
Interstate: 11
Intrastate: 0
Driver Inspections

18

Out of Service: 5
OOS Rate: 27.78%
Driver Distribution
Interstate (>100 mi): 11
Interstate (<100 mi): 0
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

10

Power Units

10

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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