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
27 years (granted 1999)
Inspections
456 on file
Out-of-service
Within normal range vs national averages
Email identity
Company domain, matches website
Federal identity
Registration snapshot
Legal name
Jose Fernandez Guerrero
DBA
Transfer
Entity type
Carrier
Physical address
Josefa Ortiz De Dominguez 1281, Juarez, CI 32580
Phone
(656) 382-8098
Power units
11
Drivers
10
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MX346915
Common: Active · Contract: None · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: — · Cargo: — · Bond: —
Authority history
- Granted — Private Carrier
- Granted — For Hire Property
- Granted — Private Carrier
Out-of-service rates
Driver OOS
0.0%
National average ≈ 5.9% · 456 inspections on record
Vehicle OOS
29.6%
National average ≈ 20.9% · 456 inspections on record
Email & web forensics
On-file email
lperez@transfer1.com.mx — company domain
Mail host
Microsoft 365
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 03/2007 · TX 02/2002 — from the federal crash file; recordable crashes regardless of fault.
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| Jul 6, 2026 | NM | Level II — Walk-around |
| Jul 6, 2026 | US | Level I — Full |
| Jul 6, 2026 | US | Level I — Full |
| Jun 26, 2026 | NM | Level III — Driver-only |
| Jun 26, 2026 | US | Level III — Driver-only |
| Jun 19, 2026 | US | Level I — Full |
| Jun 17, 2026 | US | Level I — Full |
| Jun 16, 2026 | US | Level I — Full |
| Jun 15, 2026 | US | Level I — Full |
| Jun 12, 2026 | US | Level I — Full |
| Jun 11, 2026 | NM | Level III — Driver-only |
| Jun 2, 2026 | US | Level I — Full |
| May 28, 2026 | US | Level III — Driver-only |
| May 14, 2026 | US | Level I — Full |
| May 14, 2026 | US | Level I — Full |
| May 8, 2026 | NM | Level III — Driver-only |
| May 7, 2026 | NM | Level III — Driver-only |
| Apr 29, 2026 | NM | Level II — Walk-around |
| Apr 15, 2026 | NM | Level III — Driver-only |
| Apr 14, 2026 | NM | Level III — Driver-only |
| Apr 14, 2026 | NM | Level III — Driver-only |
| Apr 14, 2026 | NM | Level III — Driver-only |
| Apr 10, 2026 | NM | Level III — Driver-only |
| Apr 10, 2026 | NM | Level III — Driver-only |
| Apr 9, 2026 | NM | Level III — Driver-only |
| Apr 8, 2026 | US | Level I — Full |
| Apr 8, 2026 | NM | Level III — Driver-only |
| Apr 8, 2026 | NM | Level III — Driver-only |
| Apr 6, 2026 | NM | Level I — Full |
| Apr 6, 2026 | NM | Level I — Full |
| Apr 1, 2026 | NM | Level III — Driver-only |
| Mar 31, 2026 | US | Level I — Full |
| Mar 23, 2026 | NM | Level II — Walk-around |
| Mar 23, 2026 | NM | Level II — Walk-around |
| Mar 13, 2026 | NM | Level III — Driver-only |
| Mar 12, 2026 | US | Level III — Driver-only |
| Mar 5, 2026 | US | Level I — Full |
| Mar 3, 2026 | US | Level I — Full |
| Mar 2, 2026 | NM | Level III — Driver-only |
| Feb 27, 2026 | NM | Level III — Driver-only |
| Feb 24, 2026 | US | Level I — Full |
| Feb 19, 2026 | US | Level I — Full |
| Feb 12, 2026 | US | Level I — Full |
| Feb 12, 2026 | US | Level I — Full |
| Feb 11, 2026 | US | Level I — Full |
| Feb 9, 2026 | US | Level I — Full |
| Feb 9, 2026 | US | Level I — Full |
| Feb 5, 2026 | NM | Level III — Driver-only |
| Feb 5, 2026 | US | Level I — Full |
| Jan 29, 2026 | NM | Level I — Full |
| Jan 29, 2026 | US | Level I — Full |
| Jan 28, 2026 | NM | Level III — Driver-only |
| Jan 27, 2026 | US | Level I — Full |
| Jan 27, 2026 | US | Level I — Full |
| Jan 26, 2026 | US | Level I — Full |
| Jan 26, 2026 | US | Level I — Full |
| Jan 26, 2026 | US | Level I — Full |
| Jan 22, 2026 | NM | Level III — Driver-only |
| Jan 22, 2026 | NM | Level I — Full |
| Jan 16, 2026 | US | Level III — Driver-only |
| Jan 9, 2026 | US | Level I — Full |
| Jan 7, 2026 | US | Level I — Full |
| Jan 7, 2026 | NM | Level I — Full |
| Jan 5, 2026 | NM | Level II — Walk-around |
| Jan 5, 2026 | NM | Level III — Driver-only |
| Dec 18, 2025 | US | Level I — Full |
| Dec 17, 2025 | NM | Level II — Walk-around |
| Dec 15, 2025 | NM | Level III — Driver-only |
| Dec 12, 2025 | NM | Level II — Walk-around |
| Dec 12, 2025 | NM | Level II — Walk-around |
| Dec 12, 2025 | NM | Level II — Walk-around |
| Nov 24, 2025 | NM | Level II — Walk-around |
| Nov 21, 2025 | NM | Level III — Driver-only |
| Nov 20, 2025 | US | Level III — Driver-only |
| Nov 19, 2025 | US | Level I — Full |
| Nov 19, 2025 | NM | Level II — Walk-around |
| Nov 11, 2025 | NM | Level I — Full |
| Nov 10, 2025 | US | Level I — Full |
| Nov 7, 2025 | US | Level I — Full |
| Nov 3, 2025 | NM | Level III — Driver-only |
| Oct 31, 2025 | NM | Level II — Walk-around |
| Oct 29, 2025 | NM | Level II — Walk-around |
| Oct 28, 2025 | NM | Level II — Walk-around |
| Oct 28, 2025 | NM | Level III — Driver-only |
| Oct 28, 2025 | NM | Level II — Walk-around |
| Oct 23, 2025 | NM | Level II — Walk-around |
| Oct 21, 2025 | NM | Level II — Walk-around |
| Oct 17, 2025 | NM | Level III — Driver-only |
| Oct 17, 2025 | US | Level I — Full |
| Oct 16, 2025 | US | Level I — Full |
| Oct 16, 2025 | US | Level I — Full |
| Oct 14, 2025 | US | Level I — Full |
| Oct 7, 2025 | US | Level I — Full |
| Oct 7, 2025 | NM | Level III — Driver-only |
| Oct 6, 2025 | NM | Level II — Walk-around |
| Sep 25, 2025 | NM | Level II — Walk-around |
| Sep 23, 2025 | US | Level I — Full |
| Sep 23, 2025 | NM | Level III — Driver-only |
| Sep 22, 2025 | NM | Level III — Driver-only |
| Sep 19, 2025 | NM | Level III — Driver-only |
Most recent 100 of 456 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 "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.
Search court records ↗
Quick sweep for litigation and judgments.