VANESSA MORALES
DBA: VM TRANSFER
DOT# 951964CARRIER
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 30
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: low · based on FMCSA safety, insurance & authority data
How is this calculated?
Overview
Address
Physical
CAMPECHE #2956
NUEVO LAREDO, TA MEXICO
View on Google Maps ↗
Mailing
1815 DAVIS AVE
LAREDO, TX 78040
Contact
Phone: (528) 715-6230
Fax: (956) 724-9032
Business Info
Organization: INDIVIDUAL
Fleet
2
Power Units
2
Drivers
Equipment Breakdown
Owned Tractors2
Authority
Status: —
FMCSA add date: May 4, 2001
Authority History (2)
| Authority Type | Action | Date |
|---|---|---|
| FOR HIRE EXEMPT PROPERTY | GRANTED → FAILURE TO REAPPLY | May 15, 2001 → Nov 20, 2003 |
| FOR HIRE PROPERTY | GRANTED → FAILURE TO REAPPLY | May 15, 2001 → Nov 20, 2003 |
Active Certifications
Property
MCS-150
Last updated: Apr 16, 2001
Operation Classification
OTHER-UNKNOWN
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| CARLOS EDUARDO BARRERA DBA: DIRECT FREIGHT | 941993 | 404580 | LAREDO, TX | INACTIVE | Mailing |
| CARLOS MORALES SALDIVAR | 839826 | — | NUEVO LAREDO, TA | INACTIVE | Mailing |
| GUILLERMO BORTONI ORNELAS | 918458 | — | MONTERREY, NL | INACTIVE | Mailing |
| JORGE GARCIA ANAYA DBA: REFRIGERADOS GARCIA | 1000431 | — | OCOTLAN, JA | INACTIVE | Mailing |
| JORGE MIGUEL CANTU VILLARREAL | 940711 | — | SAN NICOLAS DE LOS GARZA, NL | ACTIVE | Mailing |
| LUIS FERNANDO MUNOZ GAMBOA | 802785 | — | TENOSIQUE, TB | ACTIVE | Mailing |
| PABLO GILBERTO MENA SALAZAR DBA: TRAMESA | 900938 | — | ESCOBEDO, NL | INACTIVE | Mailing |
| SUPER EXPRESS REGIOMONTANO V.A., SA DE CV | 902398 | — | SALINAS VICTORIA, NL | INACTIVE | Mailing |
| TRANSPORTES ESPECIALIZADOS ALTRECA SA DE CV | 557949 | — | PESQUERIA, NL | ACTIVE | Mailing |
| TRANSPORTES LAL SA DE CV | 555310 | — | MONTERREY, NL | ACTIVE | Mailing |
| TRANSPORTES LAREDO SUR SA DE CV | 676320 | — | EL CARMEN, NL | INACTIVE | Mailing |
Recent Changes
New Carrierphy state: → TAJun 16, 2026
Removedphy state: TA → (removed)Jun 15, 2026
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.
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/951964