Transquimica Binacional Sa De Cv — compliance record
The full vetting file: federal registrations, authority history, insurance, inspections, record changes, and recent coverage — the checks a broker or shipper runs, in one place.
Vetting summary
Authority age
16 years (granted 2009)
Inspections
560 on file
Out-of-service
Within normal range vs national averages
Email identity
Company domain, matches website
Federal identity
Registration snapshot
Legal name
Transquimica Binacional Sa De Cv
DBA
—
Entity type
Carrier
Physical address
Panama 1179 Nte, Cd Juarez, CI 32300
Phone
(656) 612-8111
Power units
14
Drivers
11
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MX697623
Common: Active · Contract: None · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: — · Cargo: — · Bond: —
Authority history
- Granted — For Hire Property
Out-of-service rates
Driver OOS
0.2%
National average ≈ 5.9% · 560 inspections on record
Vehicle OOS
17.5%
National average ≈ 20.9% · 560 inspections on record
Email & web forensics
On-file email
cesar@transquimicabinacional.com — company domain
Domain age
transquimicabinacional.com registered 2011-10-13 (15 years)
Mail host
Self-hosted / other
Domain match
Email domain matches the company website
From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.
Crash record — last 24 months
1
Reportable crashes
1
Tow-aways
0
With injuries
0
With fatalities
Most recent: TX 09/2025 — from the federal crash file; recordable crashes regardless of fault.
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| Jun 23, 2026 | TX | Level I — Full |
| Jun 18, 2026 | TX | Level II — Walk-around |
| Jun 18, 2026 | TX | Level III — Driver-only |
| Jun 8, 2026 | TX | Level I — Full |
| Jun 5, 2026 | US | Level I — Full |
| Jun 2, 2026 | US | Level I — Full |
| Jun 2, 2026 | TX | Level I — Full |
| May 28, 2026 | TX | Level I — Full |
| May 26, 2026 | US | Level I — Full |
| May 26, 2026 | US | Level I — Full |
| May 15, 2026 | US | Level I — Full |
| May 12, 2026 | TX | Level I — Full |
| May 11, 2026 | US | Level I — Full |
| May 11, 2026 | NM | Level I — Full |
| May 11, 2026 | US | Level I — Full |
| May 7, 2026 | TX | Level II — Walk-around |
| May 4, 2026 | US | Level I — Full |
| May 1, 2026 | US | Level II — Walk-around |
| Apr 30, 2026 | NM | Level III — Driver-only |
| Apr 27, 2026 | TX | Level II — Walk-around |
| Apr 23, 2026 | TX | Level I — Full |
| Apr 23, 2026 | US | Level I — Full |
| Apr 21, 2026 | TX | Level I — Full |
| Apr 21, 2026 | US | Level I — Full |
| Apr 20, 2026 | TX | Level I — Full |
| Apr 16, 2026 | TX | Level II — Walk-around |
| Apr 16, 2026 | US | Level I — Full |
| Apr 15, 2026 | US | Level I — Full |
| Apr 13, 2026 | US | Level I — Full |
| Apr 10, 2026 | TX | Level I — Full |
| Apr 8, 2026 | NM | Level III — Driver-only |
| Apr 6, 2026 | US | Level I — Full |
| Apr 6, 2026 | TX | Level I — Full |
| Mar 31, 2026 | TX | Level I — Full |
| Mar 30, 2026 | US | Level I — Full |
| Mar 24, 2026 | US | Level I — Full |
| Mar 23, 2026 | US | Level I — Full |
| Mar 19, 2026 | US | Level I — Full |
| Mar 12, 2026 | TX | Level I — Full |
| Mar 12, 2026 | TX | Level I — Full |
| Mar 9, 2026 | NM | Level II — Walk-around |
| Mar 6, 2026 | TX | Level I — Full |
| Mar 4, 2026 | NM | Level II — Walk-around |
| Mar 4, 2026 | US | Level I — Full |
| Feb 28, 2026 | US | Level II — Walk-around |
| Feb 27, 2026 | TX | Level II — Walk-around |
| Feb 26, 2026 | TX | Level II — Walk-around |
| Feb 24, 2026 | TX | Level III — Driver-only |
| Feb 20, 2026 | US | Level I — Full |
| Feb 20, 2026 | TX | Level I — Full |
| Feb 19, 2026 | US | Level I — Full |
| Feb 19, 2026 | US | Level I — Full |
| Feb 18, 2026 | TX | Level I — Full |
| Feb 11, 2026 | US | Level III — Driver-only |
| Feb 10, 2026 | US | Level I — Full |
| Feb 10, 2026 | TX | Level II — Walk-around |
| Feb 9, 2026 | US | Level I — Full |
| Feb 4, 2026 | TX | Level I — Full |
| Feb 3, 2026 | US | Level III — Driver-only |
| Feb 3, 2026 | US | Level I — Full |
| Feb 3, 2026 | TX | Level I — Full |
| Jan 30, 2026 | TX | Level II — Walk-around |
| Jan 28, 2026 | TX | Level I — Full |
| Jan 28, 2026 | TX | Level I — Full |
| Jan 22, 2026 | TX | Level I — Full |
| Jan 21, 2026 | US | Level I — Full |
| Jan 21, 2026 | US | Level III — Driver-only |
| Jan 16, 2026 | NM | Level I — Full |
| Jan 15, 2026 | US | Level III — Driver-only |
| Jan 15, 2026 | TX | Level I — Full |
| Jan 12, 2026 | TX | Level I — Full |
| Jan 7, 2026 | TX | Level I — Full |
| Jan 6, 2026 | US | Level I — Full |
| Dec 29, 2025 | TX | Level I — Full |
| Dec 29, 2025 | US | Level III — Driver-only |
| Dec 29, 2025 | US | Level III — Driver-only |
| Dec 23, 2025 | TX | Level I — Full |
| Dec 23, 2025 | TX | Level II — Walk-around |
| Dec 19, 2025 | NM | Level II — Walk-around |
| Dec 18, 2025 | US | Level I — Full |
| Dec 18, 2025 | US | Level I — Full |
| Dec 17, 2025 | US | Level I — Full |
| Dec 17, 2025 | TX | Level I — Full |
| Dec 16, 2025 | TX | Level III — Driver-only |
| Dec 16, 2025 | NM | Level II — Walk-around |
| Dec 12, 2025 | US | Level I — Full |
| Dec 11, 2025 | US | Level I — Full |
| Dec 10, 2025 | TX | Level I — Full |
| Dec 10, 2025 | TX | Level II — Walk-around |
| Dec 8, 2025 | TX | Level II — Walk-around |
| Dec 2, 2025 | US | Level I — Full |
| Dec 2, 2025 | US | Level III — Driver-only |
| Dec 1, 2025 | US | Level I — Full |
| Dec 1, 2025 | TX | Level I — Full |
| Nov 21, 2025 | US | Level I — Full |
| Nov 18, 2025 | TX | Level I — Full |
| Nov 14, 2025 | TX | Level I — Full |
| Nov 12, 2025 | NM | Level II — Walk-around |
| Nov 12, 2025 | US | Level I — Full |
| Nov 11, 2025 | TX | Level I — Full |
Most recent 100 of 560 inspections on file.
Activity log
Record changes
TenFourHQ re-syncs the federal record daily and logs every field that changes — address moves, fleet-size jumps, authority flips. Sudden changes are a classic fraud tell.
No changes recorded since TenFourHQ began tracking this company.
In the news
Recent coverage
No recent news coverage found for "Transquimica Binacional Sa De Cv" — for most small carriers, no news is good news.
Via Google News — headlines may include similarly-named companies; verify before acting.
Vetting toolkit
Verify it yourself
FMCSA SAFER snapshot ↗
The official company snapshot, straight from FMCSA.
FMCSA SMS safety profile ↗
Safety Measurement System — BASIC scores and crash history.
L&I authority record ↗
Licensing & Insurance: authority, insurance, and BOC-3 on file.
Search court records ↗
Quick sweep for litigation and judgments.