Fari 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
5 years (granted 2021)
Inspections
81 on file
Out-of-service
Within normal range vs national averages
Email identity
Company domain, matches website
Federal identity
Registration snapshot
Legal name
Iveth Fraustro Rivera
DBA
Fari Transfer
Entity type
Carrier
Physical address
Vista Jardin # 11, Nuevo Laredo, TA 88275
Phone
(867) 213-4089
Power units
4
Drivers
4
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MX1193537
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
1.2%
National average ≈ 5.9% · 81 inspections on record
Vehicle OOS
23.5%
National average ≈ 20.9% · 81 inspections on record
Email & web forensics
On-file email
update@tramitesexpressdot.com.mx — company domain
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
0
Tow-aways
1
With injuries
0
With fatalities
Most recent: TX 10/2025 — from the federal crash file; recordable crashes regardless of fault.
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| Jun 11, 2026 | TX | Level I — Full |
| May 20, 2026 | TX | Level I — Full |
| Apr 30, 2026 | US | Level I — Full |
| Apr 20, 2026 | TX | Level I — Full |
| Apr 9, 2026 | TX | Level II — Walk-around |
| Mar 24, 2026 | TX | Level II — Walk-around |
| Mar 17, 2026 | US | Level I — Full |
| Feb 9, 2026 | TX | Level I — Full |
| Jan 8, 2026 | TX | Level I — Full |
| Dec 29, 2025 | TX | Level I — Full |
| Dec 22, 2025 | US | Level I — Full |
| Dec 18, 2025 | US | Level I — Full |
| Dec 17, 2025 | TX | Level I — Full |
| Dec 2, 2025 | TX | Level I — Full |
| Nov 21, 2025 | US | Level I — Full |
| Nov 12, 2025 | TX | Level I — Full |
| Nov 10, 2025 | TX | Level I — Full |
| Nov 5, 2025 | TX | Level I — Full |
| Nov 3, 2025 | TX | Level I — Full |
| Oct 30, 2025 | US | Level I — Full |
| Oct 28, 2025 | US | Level I — Full |
| Oct 17, 2025 | US | Level II — Walk-around |
| Oct 14, 2025 | US | Level I — Full |
| Oct 10, 2025 | US | Level I — Full |
| Oct 7, 2025 | US | Level I — Full |
| Oct 6, 2025 | US | Level II — Walk-around |
| Sep 29, 2025 | TX | Level I — Full |
| Sep 29, 2025 | US | Level I — Full |
| Sep 17, 2025 | US | Level I — Full |
| Sep 12, 2025 | TX | Level I — Full |
| Sep 9, 2025 | US | Level I — Full |
| Aug 21, 2025 | TX | Level I — Full |
| Aug 21, 2025 | TX | Level I — Full |
| Aug 12, 2025 | TX | Level I — Full |
| Aug 11, 2025 | TX | Level I — Full |
| Aug 8, 2025 | US | Level I — Full |
| Aug 5, 2025 | TX | Level I — Full |
| Jul 28, 2025 | TX | Level I — Full |
| Jul 14, 2025 | TX | Level I — Full |
| Jun 11, 2025 | US | Level I — Full |
| May 22, 2025 | TX | Level I — Full |
| Apr 25, 2025 | US | Level I — Full |
| Apr 23, 2025 | US | Level I — Full |
| Nov 22, 2024 | TX | Level I — Full |
| Nov 19, 2024 | US | Level II — Walk-around |
| Nov 8, 2024 | TX | Level I — Full |
| Oct 18, 2024 | US | Level I — Full |
| Oct 16, 2024 | TX | Level I — Full |
| Oct 15, 2024 | TX | Level I — Full |
| Oct 8, 2024 | US | Level I — Full |
| Aug 21, 2024 | TX | Level I — Full |
| Aug 15, 2024 | TX | Level I — Full |
| Jul 17, 2024 | TX | Level I — Full |
| Jun 5, 2024 | TX | Level I — Full |
| May 30, 2024 | TX | Level I — Full |
| May 29, 2024 | US | Level I — Full |
| May 22, 2024 | US | Level I — Full |
| May 7, 2024 | TX | Level I — Full |
| Apr 26, 2024 | TX | Level I — Full |
| Apr 16, 2024 | TX | Level I — Full |
| Apr 15, 2024 | TX | Level I — Full |
| Apr 11, 2024 | TX | Level I — Full |
| Feb 21, 2024 | TX | Level I — Full |
| Jan 26, 2024 | US | Level I — Full |
| Jan 10, 2024 | US | Level I — Full |
| Jan 9, 2024 | TX | Level I — Full |
| Jan 5, 2024 | TX | Level I — Full |
| Dec 7, 2023 | US | Level I — Full |
| Dec 5, 2023 | TX | Level I — Full |
| Nov 9, 2023 | US | Level I — Full |
| Oct 27, 2023 | TX | Level I — Full |
| Oct 25, 2023 | TX | Level I — Full |
| Oct 23, 2023 | US | Level I — Full |
| Oct 19, 2023 | TX | Level I — Full |
| Oct 17, 2023 | TX | Level I — Full |
| Sep 26, 2023 | US | Level I — Full |
| Sep 14, 2023 | US | Level III — Driver-only |
| Sep 5, 2023 | US | Level III — Driver-only |
| Jul 27, 2023 | US | Level I — Full |
| Jul 25, 2023 | TX | Level I — Full |
| Jul 11, 2023 | TX | Level I — Full |
Most recent 81 of 81 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 "Fari Transfer" — 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.
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