10-4TenFourHQ← Back to Ofelia Denisse De La Garza Villarreal
USDOT 4097848MX1563975

Ofelia Denisse De La Garza Villarreal — 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

3 years (granted 2023)

✓

Inspections

131 on file

✓

Out-of-service

Within normal range vs national averages

✓

Email identity

Company domain, matches website

Federal identity

Registration snapshot

Legal name

Ofelia Denisse De La Garza Villarreal

DBA

—

Entity type

Carrier

Physical address

Av Guadalajara 331, Guadalupe, NL 67114

Phone

(867) 129-4496

Power units

5

Drivers

5

First on record

—

Last MCS-150 filing

—

Hazmat flag

No

Operating authority

Dockets & filings

MX1563975

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

3.1%

National average ≈ 5.9% · 131 inspections on record

Vehicle OOS

24.4%

National average ≈ 20.9% · 131 inspections on record

Email & web forensics

✓

On-file email

operaciones.nuevolaredo@atgami.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

0

Reportable crashes

0

Tow-aways

0

With injuries

0

With fatalities

Safety record

Inspection history

2025: 272024: 702023: 34
Level I — Full: 105Level II — Walk-around: 16Level III — Driver-only: 10
DateStateLevel
Oct 24, 2025TXLevel I — Full
Jun 3, 2025USLevel I — Full
Apr 2, 2025USLevel II — Walk-around
Mar 10, 2025USLevel I — Full
Mar 7, 2025TXLevel I — Full
Feb 24, 2025TXLevel I — Full
Feb 20, 2025TXLevel I — Full
Feb 19, 2025TXLevel I — Full
Feb 17, 2025USLevel I — Full
Feb 13, 2025TXLevel I — Full
Feb 11, 2025TXLevel I — Full
Feb 11, 2025TXLevel I — Full
Feb 10, 2025TXLevel I — Full
Feb 7, 2025USLevel I — Full
Feb 5, 2025USLevel I — Full
Jan 31, 2025USLevel I — Full
Jan 31, 2025USLevel I — Full
Jan 30, 2025USLevel I — Full
Jan 29, 2025USLevel I — Full
Jan 28, 2025TXLevel I — Full
Jan 24, 2025USLevel I — Full
Jan 21, 2025USLevel II — Walk-around
Jan 21, 2025TXLevel II — Walk-around
Jan 20, 2025TXLevel I — Full
Jan 20, 2025TXLevel I — Full
Jan 6, 2025TXLevel I — Full
Jan 5, 2025USLevel II — Walk-around
Dec 30, 2024TXLevel I — Full
Dec 27, 2024TXLevel I — Full
Dec 21, 2024USLevel I — Full
Dec 19, 2024USLevel I — Full
Dec 16, 2024TXLevel I — Full
Dec 11, 2024TXLevel I — Full
Dec 10, 2024TXLevel I — Full
Dec 10, 2024USLevel II — Walk-around
Dec 5, 2024TXLevel II — Walk-around
Dec 2, 2024USLevel I — Full
Nov 19, 2024USLevel II — Walk-around
Nov 7, 2024TXLevel I — Full
Nov 1, 2024TXLevel I — Full
Oct 22, 2024USLevel II — Walk-around
Oct 16, 2024USLevel I — Full
Oct 11, 2024TXLevel I — Full
Oct 8, 2024USLevel I — Full
Sep 28, 2024USLevel III — Driver-only
Sep 27, 2024USLevel I — Full
Sep 26, 2024TXLevel III — Driver-only
Sep 26, 2024TXLevel I — Full
Sep 19, 2024TXLevel I — Full
Sep 18, 2024TXLevel I — Full
Sep 11, 2024TXLevel I — Full
Sep 10, 2024TXLevel I — Full
Sep 10, 2024TXLevel I — Full
Sep 5, 2024TXLevel I — Full
Aug 29, 2024USLevel I — Full
Aug 21, 2024TXLevel I — Full
Jul 25, 2024USLevel I — Full
Jul 24, 2024TXLevel I — Full
Jul 24, 2024USLevel I — Full
Jul 15, 2024TXLevel I — Full
Jul 11, 2024USLevel I — Full
Jul 5, 2024TXLevel I — Full
Jun 21, 2024USLevel I — Full
Jun 6, 2024TXLevel I — Full
May 30, 2024USLevel I — Full
May 29, 2024USLevel II — Walk-around
May 28, 2024TXLevel I — Full
May 28, 2024USLevel I — Full
May 22, 2024TXLevel I — Full
May 17, 2024USLevel I — Full
May 9, 2024TXLevel I — Full
Apr 25, 2024USLevel I — Full
Apr 11, 2024TXLevel I — Full
Apr 1, 2024USLevel I — Full
Mar 25, 2024TXLevel I — Full
Mar 25, 2024USLevel II — Walk-around
Mar 21, 2024TXLevel I — Full
Mar 20, 2024TXLevel I — Full
Mar 19, 2024USLevel I — Full
Mar 15, 2024TXLevel I — Full
Mar 11, 2024TXLevel I — Full
Mar 1, 2024TXLevel II — Walk-around
Feb 29, 2024USLevel I — Full
Feb 28, 2024TXLevel I — Full
Feb 19, 2024USLevel I — Full
Feb 16, 2024USLevel II — Walk-around
Feb 15, 2024TXLevel III — Driver-only
Feb 15, 2024TXLevel III — Driver-only
Feb 8, 2024USLevel I — Full
Feb 8, 2024TXLevel I — Full
Feb 7, 2024TXLevel I — Full
Feb 4, 2024USLevel II — Walk-around
Jan 31, 2024TXLevel III — Driver-only
Jan 31, 2024TXLevel I — Full
Jan 10, 2024TXLevel I — Full
Jan 8, 2024TXLevel I — Full
Jan 5, 2024TXLevel I — Full
Dec 26, 2023TXLevel I — Full
Dec 21, 2023TXLevel I — Full
Dec 19, 2023USLevel III — Driver-only

Most recent 100 of 131 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 "Ofelia Denisse De La Garza Villarreal" — 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.

Sources: FMCSA Motor Carrier Census, Licensing & Insurance, inspection and revocation files at data.transportation.gov (synced daily by TenFourHQ), plus Google News. This page is a research aid, not a safety rating; records shown as published. TenFourHQ is not affiliated with FMCSA.