Terminal Logistics Transporte Fiscalizado 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
5 years (granted 2021)
Inspections
16 on file
Out-of-service
Within normal range vs national averages
Email identity
Free yahoo.com inbox on the federal record
Federal identity
Registration snapshot
Legal name
Terminal Logistics Transporte Fiscalizado Sa De Cv
DBA
—
Entity type
Carrier
Physical address
Belisario Dominguez # 2376, Monterrey, NL 64060
Phone
(867) 209-1253
Power units
2
Drivers
2
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MX1213058
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
0.0%
National average ≈ 5.9% · 16 inspections on record
Vehicle OOS
12.5%
National average ≈ 20.9% · 16 inspections on record
Email & web forensics
On-file email
seguros_express@yahoo.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 |
|---|---|---|
| Dec 12, 2025 | TX | Level I — Full |
| Mar 28, 2025 | TX | Level I — Full |
| Mar 18, 2025 | US | Level I — Full |
| Dec 4, 2024 | TX | Level I — Full |
| Nov 8, 2024 | TX | Level I — Full |
| Nov 1, 2024 | TX | Level I — Full |
| Oct 14, 2024 | US | Level I — Full |
| Oct 11, 2024 | TX | Level I — Full |
| Oct 9, 2024 | US | Level I — Full |
| Apr 26, 2024 | TX | Level I — Full |
| Apr 25, 2024 | TX | Level I — Full |
| Apr 16, 2024 | US | Level II — Walk-around |
| Mar 1, 2024 | TX | Level I — Full |
| Feb 9, 2024 | US | Level I — Full |
| Sep 28, 2023 | US | Level I — Full |
| Sep 21, 2023 | US | Level I — Full |
Most recent 16 of 16 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 "Terminal Logistics Transporte Fiscalizado Sa De Cv" — for most small carriers, no news is good news.
Via Google News — headlines may include similarly-named companies; verify before acting.
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FMCSA SAFER snapshot ↗
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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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