Dc Transfer — 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
7 years (granted 2019)
Inspections
36 on file
Out-of-service
Within normal range vs national averages
Email identity
Free hotmail.com inbox on the federal record
Federal identity
Registration snapshot
Legal name
Cesar Ordaz Lumbreras
DBA
Dc Transfer
Entity type
Carrier
Physical address
Zaragoza # 5812, Nuevo Laredo, TA 88220
Phone
(867) 199-5902
Power units
2
Drivers
2
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MX1016365
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
2.8%
National average ≈ 5.9% · 36 inspections on record
Vehicle OOS
33.3%
National average ≈ 20.9% · 36 inspections on record
Email & web forensics
On-file email
puentesonia1@hotmail.com — free consumer inbox, the #1 vetting flag
From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.
Crash record — last 24 months
0
Reportable crashes
0
Tow-aways
0
With injuries
0
With fatalities
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| Aug 5, 2026 | US | Level III — Driver-only |
| Jul 22, 2026 | US | Level I — Full |
| May 11, 2026 | US | Level I — Full |
| Apr 28, 2026 | US | Level I — Full |
| Apr 14, 2026 | US | Level I — Full |
| Mar 16, 2026 | US | Level I — Full |
| Feb 11, 2026 | US | Level I — Full |
| Jan 21, 2026 | US | Level I — Full |
| Dec 29, 2025 | US | Level I — Full |
| Nov 26, 2025 | US | Level I — Full |
| Nov 25, 2025 | US | Level I — Full |
| Nov 19, 2025 | US | Level I — Full |
| Nov 17, 2025 | US | Level I — Full |
| Nov 10, 2025 | US | Level I — Full |
| Oct 24, 2025 | US | Level I — Full |
| Sep 17, 2025 | US | Level I — Full |
| Sep 10, 2025 | US | Level I — Full |
| Sep 5, 2025 | US | Level I — Full |
| Jun 19, 2025 | US | Level I — Full |
| Apr 22, 2025 | TX | Level I — Full |
| Apr 15, 2025 | US | Level I — Full |
| Mar 21, 2025 | US | Level I — Full |
| Mar 7, 2025 | US | Level I — Full |
| Feb 11, 2025 | US | Level I — Full |
| Dec 17, 2024 | US | Level I — Full |
| Dec 12, 2024 | US | Level I — Full |
| Dec 5, 2024 | US | Level I — Full |
| Nov 22, 2024 | US | Level I — Full |
| Jun 5, 2024 | US | Level I — Full |
| Apr 18, 2024 | US | Level I — Full |
| Mar 6, 2024 | US | Level I — Full |
| Dec 15, 2023 | US | Level III — Driver-only |
| Dec 7, 2023 | US | Level I — Full |
| Oct 25, 2023 | US | Level I — Full |
| Oct 20, 2023 | US | Level I — Full |
| Sep 12, 2023 | US | Level I — Full |
Most recent 36 of 36 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 "Dc Transfer" — for most small carriers, no news is good news.
Via Google News — headlines may include similarly-named companies; verify before acting.
Vetting toolkit
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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.
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Quick sweep for litigation and judgments.