Carrierintel
TG

TRANSFER GAP NUEVO LAREDO SA DE CV

Carrierintel Safety Score: 50/100. 179 inspection violations in 12 months. Last inspected Oct 2026.

DOT 2820514ActiveMotor CarrierInterstateNUEVO LAREDO, TA

COMPANY

Authority since
2015-10-30
MCS-150
2025-04-25 · 5,000 mi (2024)
Fleet
13 units · — trailers · 13 drivers
Annual mileage (VMT)
5,000 mi (2024)

ADDRESS

Physical
INDEPENDENCIA 2117
NUEVO LAREDO, TA 88000
Mailing
8412 AMPARAN RD
LAREDO, TX 78045

CONTACT

Phone
19563341829
Email
tyarza@transfergap.com

OFFICERS

Primary Officer
ANTONIO YARZA
Title
MANAGER

OPERATION & CARGO

Operation classification
Authorized For Hire
Specialty
General Freight
Cargo types
3
General FreightCommodities Dry BulkOther: BATTERIES
Self-reported by the company on its latest MCS-150 filing (FMCSA census). Reflects what the carrier is authorized and equipped to haul, not actual recent loads. Specialty is our summary of the declared cargo mix.
AUTHORITY
132 mo
Active authority
INSURANCE
None
No coverage on file
RISK GRADE
Severe Risk
3 risk factors · 1 strengths
OOS RATE
31.3%
36 / 115 inspections

Carrierintel Safety Score

Rolling 12-month heuristic based on inspections, OOS, violations, crashes & fatalities. Not the official FMCSA SMS score.

50
out of 100
Below Average
Markers: OOS inspection Crash Fatality

Fleet vs Reality

last 12 months · power-unit VINs from roadside inspections
Declared (MCS-150)
13 power units
Unique power units seen
14
+ 37 trailer VINs
Inspections
52
Discrepancy
1.1x

Severe Risk

3 risk factors · 1 strengths · 4 data points

SAFETY PERFORMANCE

Crash Record
2 crashes · 0 fatal · 1 with injuries · 1 tow-away
Clean Inspection Rate
69% — 79 clean of 115 inspections
Out-of-Service Rate
31.3% — driver OOS 5 insp., vehicle OOS 34 insp.

COMPLIANCE & AUTHORITY

USDOT Registration
Status: Active
Operating Authority
Active: Motor Carrier
Out-of-service orders
None on record
Authority Events
1 historical event(s) on file
MCS-150 Filing
Last filed 2025-04-25

INSURANCE

Active Coverage
No insurance policies on file

SUMMARY

Severe OOS rate 32% (last 24 mo)
3.9 violations per inspection
No active insurance on file
No crashes in the last 24 months

INDUSTRY REPORTS

  • ELD Tampering — Carriers cited for ELD tampering under 49 CFR § 395.8(e), by carrier and state.
  • Top Violations — The ten most-cited FMCSA violation codes of the last 30 days.
  • Phantom Fleets — Declared power units against the vehicles seen at roadside inspections.
  • English Proficiency — Carriers whose drivers were cited under 49 CFR § 391.11(b)(2), by carrier and state.
  • Methodology — Where the data comes from and how the Safety Score and Risk Grade are built.

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