Carrierintel
RA

RAFAEL ALFONSO MALDONADO CARDENAS

Carrierintel Safety Score: 46/100. 236 inspection violations in 12 months. Last inspected Sep 2026.

DOT 3020546ActiveOut-of-service order: 90 day failure to pay fine · 2024-07-15 (rescinded 2024-07-15)Motor CarrierInterstateNOGALES, SO

COMPANY

Authority since
2017-07-17
MCS-150
2026-04-29 · 42,500 mi (2025)
Fleet
10 units · — trailers · 10 drivers
Annual mileage (VMT)
42,500 mi (2025)

ADDRESS

Physical
ENCINOS #6
NOGALES, SO 84094
Mailing
441 N GRAND AVENUE STE 7
NOGALES, AZ 85621

CONTACT

Phone
—
Email
transfronterizosmlb@outlook.com

OFFICERS

Primary Officer
RAFAEL ALFONSO MALDONADO CARDENAS
Title
OWNER

OPERATION & CARGO

Operation classification
Authorized For Hire
Specialty
Refrigerated / Produce
Cargo types
9
General FreightMetal: Sheets, Coils, RollsFresh ProduceLivestockGrain, Feed, HayMeatRefrigerated FoodBeveragesPaper Products
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
111 mo
Active authority
INSURANCE
None
No coverage on file
RISK GRADE
Severe Risk
3 risk factors · 1 strengths
OOS RATE
31.8%
64 / 201 inspections

Carrierintel Safety Score

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

46
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)
10 power units
Unique power units seen
10
+ 27 trailer VINs
Inspections
39
Discrepancy
1.0x

Severe Risk

3 risk factors · 1 strengths · 4 data points

SAFETY PERFORMANCE

Crash Record
0 crashes · 0 fatal · 0 with injuries · 0 tow-away
Clean Inspection Rate
68% — 137 clean of 201 inspections
Out-of-Service Rate
31.8% — driver OOS 12 insp., vehicle OOS 57 insp.

COMPLIANCE & AUTHORITY

USDOT Registration
Status: Active
Operating Authority
Active: Motor Carrier
Out-of-service orders
Out-of-service order: 90 day failure to pay fine · 2024-07-15 (rescinded 2024-07-15); Out-of-service order: 90 day failure to pay fine · 2023-05-09 (rescinded 2023-05-22)
Authority Events
1 historical event(s) on file
MCS-150 Filing
Last filed 2026-04-29

INSURANCE

Active Coverage
No insurance policies on file

SUMMARY

Severe OOS rate 33% (last 24 mo)
5.4 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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