Two Way Transfer 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
27 years (granted 1998)
Inspections
48 on file
Out-of-service
Within normal range vs national averages
Email identity
Company domain, matches website
Federal identity
Registration snapshot
Legal name
Two Way Transfer Sa De Cv
DBA
—
Entity type
Carrier
Physical address
Prol Monterrey 7825, Nuevo Laredo, TA 88290
Phone
(867) 718-3743
Power units
32
Drivers
29
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MX342428
Common: Active · Contract: Active · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: — · Cargo: — · Bond: —
Authority history
- Granted — For Hire Property
- Reinstated — Private Carrier
- Granted — For Hire Household Goods
- Granted — For Hire Property
- Granted — Private Carrier
Out-of-service rates
Driver OOS
4.2%
National average ≈ 5.9% · 48 inspections on record
Vehicle OOS
18.8%
National average ≈ 20.9% · 48 inspections on record
Email & web forensics
On-file email
jfuente@twt.com.mx — company domain
Mail host
Google Workspace
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
Most recent: TX 11/2007 · TX 09/1999 — from the federal crash file; recordable crashes regardless of fault.
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| Jul 4, 2026 | US | Level III — Driver-only |
| Jun 30, 2026 | AZ | Level II — Walk-around |
| Jun 18, 2026 | US | Level I — Full |
| May 7, 2026 | US | Level I — Full |
| Apr 29, 2026 | US | Level I — Full |
| Apr 26, 2026 | US | Level I — Full |
| Apr 23, 2026 | TX | Level I — Full |
| Apr 22, 2026 | US | Level I — Full |
| Apr 22, 2026 | US | Level I — Full |
| Mar 26, 2026 | US | Level II — Walk-around |
| Mar 23, 2026 | US | Level I — Full |
| Jan 14, 2026 | US | Level I — Full |
| Dec 17, 2025 | US | Level I — Full |
| Nov 27, 2025 | US | Level I — Full |
| Nov 12, 2025 | US | Level I — Full |
| Oct 10, 2025 | US | Level II — Walk-around |
| Oct 10, 2025 | TX | Level I — Full |
| Jun 3, 2025 | US | Level I — Full |
| Apr 28, 2025 | US | Level I — Full |
| Apr 6, 2025 | MS | Level II — Walk-around |
| Feb 21, 2025 | US | Level I — Full |
| Feb 19, 2025 | TX | Level II — Walk-around |
| Feb 13, 2025 | TX | Level II — Walk-around |
| Feb 9, 2025 | US | Level II — Walk-around |
| Sep 3, 2024 | US | Level II — Walk-around |
| Aug 6, 2024 | US | Level II — Walk-around |
| Jul 30, 2024 | US | Level II — Walk-around |
| Jul 11, 2024 | TX | Level II — Walk-around |
| May 25, 2024 | US | Level III — Driver-only |
| May 16, 2024 | TX | Level I — Full |
| Feb 26, 2024 | US | Level II — Walk-around |
| Feb 13, 2024 | US | Level II — Walk-around |
| Feb 8, 2024 | US | Level II — Walk-around |
| Jan 30, 2024 | US | Level II — Walk-around |
| Jan 17, 2024 | TX | Level I — Full |
| Jan 9, 2024 | US | Level III — Driver-only |
| Dec 19, 2023 | US | Level I — Full |
| Dec 14, 2023 | US | Level I — Full |
| Dec 12, 2023 | TX | Level II — Walk-around |
| Nov 3, 2023 | US | Level III — Driver-only |
| Oct 23, 2023 | TX | Level II — Walk-around |
| Oct 17, 2023 | US | Level I — Full |
| Sep 15, 2023 | US | Level II — Walk-around |
| Sep 11, 2023 | AL | Level III — Driver-only |
| Aug 29, 2023 | US | Level III — Driver-only |
| Aug 21, 2023 | US | Level I — Full |
| Jul 14, 2023 | US | Level I — Full |
| Jul 13, 2023 | US | Level I — Full |
Most recent 48 of 48 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 "Two Way Transfer 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.
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