You are here

Transportes Monteblanco SA De CV PASA

UNITED STATES DEPARTMENT OF TRANSPORTATION


USDOT logo Legal: TRANSPORTES MONTEBLANCO SA DE CV
Operating (DBA):

MC/MX #: 443410
RFC #:TMO961105NJ4
Federal Tax ID: Application Tracking #: 11017
Review Type: Safety Audit - Pre-Authority (OP1)
Scope: Entire Operation
Location of Review/Audit: FMCSA Border Office
Territory:

Operation Types Interstate Intrastate
Carrier: Non-HM N/A
Shipper: N/A N/A
Cargo Tank: N/A

Business: Corporation
Gross Revenue: $0.00 for year ending: 12/31/2012

Company Physical Address:
BOSQUE DE CIRUELOS #304 PISO 9
MEXICO DF, DF 11700 MEXICO
Contact Name: Juan Carlos Fuentes Muniz
Phone numbers: (1) 555-245-8700 (2) Fax 555-245-8701
E-Mail Address:jfuentes@monteblanco.com.mx
Company Mailing Address:
BOSQUE DE CIRUELOS #304 PISO 9
MEXICO DF, DF 11700 MEXICO
Process Agent Address:
2309-C Air Line Drive
Houston, TX 77009
Contact Name: Jose Abelardo Cotez
Phone numbers: (1) 713-861-0007 (2) Fax
E-Mail Address:
Carrier Classification
Private Property
Cargo Classification
Other: Fresh Mushrooms
Does carrier transport placardable quantities of HM? No
Is an HM Permit required? N/A
Driver Information
  Inter Intra
< 100 Miles:
>= 100 Miles: 0

Average trip leased drivers/month: 0
Total Drivers: 4
CDL Drivers: 4

Equipment
  Owned Term Leased Trip Leased
Truck Tractor 2 0 0
Power units used in the U.S.: 2
Percentage of time used in the U.S.: 50

Part A
Questions about this report or the Federal Motor Carrier Safety or Hazardous Materials regulations may be addressed to the Federal Motor Carrier Safety Administration at:
 
  1. 623 S International Blvd
  2. Weslaco, TX 78596
  3. Phone: (956)447-5608   Fax: (956)969-5769
This SAFETY AUDIT will be used to assess your safety compliance.
Person(s) Interviewed
Name: JUAN CARLOS FUENTES MUNIZ   Title: LEGAL REPRESENTATIVE
Name:   Title:

USDOT logo
TRANSPORTES MONTEBLANCO SA DE CV
Application Tracking #:11017 RFC #: TMO961105NJ4
Review Date:
05/08/2012

Part B - Questions and Answers

Question General # 1 - Section # 387.7(a) Acute: Does the carrier have the required minimum level of financial responsibility in effect?
Answer: Yes
Comments: Carrier will use Insurance Express, Inc out of Mcallen, Texas located at 1600 Richmond Ave. Suite 2 contact person Hector Villarreal 956-682-3279.

Question General # 2 - Section # 387.7(d) Critical: Does the carrier have required proof of financial responsibility?
Answer: N/A
Comments: Carrier will use Insurance Express, Inc out of Mcallen, Texas located at 1600 Richmond Ave. Suite 2 contact person Hector Villarreal 956-682-3279.

Question General # 3 - Section # 390.15(b)(1): Can the carrier provide a complete accident register of recordable accidents?
Answer: N/A
Comments: The company has not had any recordable accidents within the last 12 months.

Question General # 4 - Section # 390.15(b)(2) Critical: Does the carrier have copies of all accident reports required by States or other government entities or insurers?
Answer N/A
Comments The company has not had any recordable accidents within the last 12 months.

Question General # 5 - Section # 390.3(e) Is the carrier knowledgeable of the FMCSRs/HMRs?
Answer Yes
Comments Carrier has access to the Internet and FMCSA website.

Question General # 6 - Section # 390.21 Does the carrier know the commercial motor vehicles marking requirements?
Answer: Yes
Comments

Question Driver # 1 - Section # 391.51(a) Critical: Does the carrier maintain complete driver qualification files?
Answer: Yes
Comments: The carrier maintains complete driver qualification files.

Question Driver # 2 - Section # 391.11(b)(4) Acute: Is the carrier using physically qualified drivers?
Answer: N/A
Comments

Question Driver # 3 - Section # 391.45(a), 391.45(b) Critical: Does available evidence indicate the motor carrier has used a driver without a medical certificate or with an expired medical certificate?
Answer: N/A
Comments

Question Driver # 4 - Section # 391.15(a) Acute: Is the carrier using any disqualified drivers?
Answer: N/A
Comments

Question Driver # 5 - Section # 391.51(b)(2) Critical: Does the carrier maintain driving and employment history inquiry data in driver qualification files?
Answer: N/A
Comments

Question Driver # 6 - Section # 382.115(a) Acute: Has the carrier implemented an alcohol and/or controlled substances testing program?
Answer: Yes
Comments: Carrier will use Laredo Examiners, Inc of Laredo, Texas located at 802 E. Saunders Ste. B, contact person is Gerardo Elizondo RN 956-791-6992. All drivers will drive vehicles over 26,001lbs.

Question Driver # 7 - Section # 382.213(b) Acute: Has the carrier used drivers who have used controlled substances?
Answer: N/A
Comments

Question Driver # 8 - Section # 382.215 Acute: Has the carrier used a driver who has tested positive for a controlled substance?
Answer: N/A
Comments

Question Driver # 9 - Section # 382.201 Acute: Has the carrier used a driver known to have an alcohol concentration of 0.04 or greater?
Answer: N/A
Comments

Question Driver # 10 - Section # 382.505(a) Acute: Has the carrier used a driver found to have an alcohol concentration of .02 or greater but less than .04 within 24 hours of being tested?
Answer: N/A
Comments

Question Driver # 11 - Section # 382.301(a) Critical: Has the carrier ensured that drivers have undergone testing for controlled substances prior to performing a safety sensitive function?
Answer: N/A
Comments

Question Driver # 12 - Section # 382.303(a) Critical: Has the carrier conducted post accident testing on drivers for alcohol and/or controlled substances?
Answer: N/A
Comments

Question Driver # 13 - Section # 382.305 Acute: Has the carrier implemented random testing program?
Answer: Yes
Comments: Carrier will use Laredo Examiners, Inc of Laredo, Texas located at 802 E. Saunders Ste. B, contact person is Gerardo Elizondo RN 956-791-6992. All drivers will drive vehicles over 26,001lbs.

Question Driver # 14 - Section # 382.305(b)(1) Critical: Has the carrier conducted random alcohol testing at an annual rate of not less than the applicable annual rate of the average number of driver positions?
Answer: N/A
Comments

Question Driver # 15 - Section # 382.305(b)(2) Critical: Has the carrier conducted controlled substance testing at an annual rate of not less than the applicable annual rate of the average number of driver positions?
Answer: N/A
Comments

Question Driver # 16 - Section # 40.305(a): Has the carrier conducted the required return-to-duty tests on employees returning to safety-sensitive functions?
Answer: N/A
Comments

Question Driver # 17 - Section # 40.309(a): Is the carrier conducting follow-up testing as directed by the Substance Abuse Professional?
Answer: N/A
Comments

Question Driver # 18 - Section # 382.211 Acute: Has the carrier used a driver who has refused to submit to an alcohol or controlled substances test required under Part 382?
Answer: N/A
Comments

Question Driver # 19 - Section # 382.503 Critical: Has the carrier used a Substance Abuse Professional as required by 49 CFR Part 40 Subpart O?
Answer: N/A
Comments

Question Driver # 20 - Section # 383.23(a) Critical: Has a driver operated a commercial motor vehicle without a current operating license, or a license, which hasn't been properly classed and endorsed?
Answer: N/A
Comments

Question Driver # 21 - Section # 383.37(a) Acute: Has the motor carrier allowed it's drivers who's CDLs have been suspended, revoked or canceled by a state, have lost the right to operate a CMV in a State, or have been disqualified from operating a CMV to operate a commercial motor vehicle?
Answer: N/A
Comments

Question Driver # 22 - Section # 383.51(a) Acute: Has the motor carrier knowingly allowed, required, permitted, or authorized a driver to drive who is disqualified to drive a commercial motor vehicle?
Answer: N/A
Comments

Question Operation #1 - Section # 395.8(a) Critical: Does the carrier require drivers to make a record of duty status?
Answer: Yes
Comments: Carrier will use log books and driver vehicle inspection reports for all four drivers.

Question Operation #2 - Section # 395.8(i) Critical: Does the carrier require drivers to submit records of duty status within 13 days?
Answer: Yes
Comments

Question Operation #3 - Section # 395.8(k)(1) Critical: Can the carrier produce records of duty status and supporting documents for selected drivers?
Answer: Yes
Comments: Carrier will keep all supporting documents along with log books on all four drivers.

Question Operation #4 - Section # 395.3(a)(1) Critical: Has the carrier allowed driver(s) to exceed the 11-hour rule? (Property)
Answer: N/A
Comments: Carrier will follow all hours of service rules.

Question Operation #5 - Section # 395.3(a)(2) Critical: Has the carrier allowed driver(s) to exceed the 14-hour rule? (Property)
Answer: N/A
Comments: Carrier will follow all hours of service rules.

Question Operation #6 - Section # 395.3(b)(1) Critical: Has the carrier allowed driver(s) to drive after having been on duty more than 60 hours in 7 consecutive days? (Property)
Answer: N/A
Comments: Carrier will follow all hours of service rules.

Question Operation #7 - Section # 395.3(b)(2) Critical: Has the carrier allowed driver(s) to drive after having been on duty more than 70 hours in 8 consecutive days? (Property)
Answer: N/A
Comments

Question Operation #8 - Section # 395.5(a)(1) Critical: Has the carrier allowed driver(s) to exceed the 10 hour rule? (Passenger)
Answer: N/A
Comments

Question Operation #9 - Section # 395.5(a)(2) Critical: Has the carrier allowed driver(s) to exceed the 15 hour rule? (Passenger)
Answer: N/A
Comments

Question Operation #10 - Section # 395.5(b)(1) Critical: Has the carrier allowed driver(s) to drive after having been on duty more than 60 hours in 7 consecutive days? (Passenger)
Answer: N/A
Comments

Question Operation #11 - Section # 395.5(b)(2) Critical: Has the carrier allowed driver(s) to drive after having been on duty more than 70 hours in 8 consecutive days? (Passenger)
Answer: N/A
Comments

Question Operation #12 - Section # 395.8(e) Critical: Does available evidence indicate a selected driver has prepared a false record of duty status?
Answer: N/A
Comments

Question Operation #13 - Section #: Does the carrier adhere to a disciplinary policy for noncompliance with Part 395?
Answer: Yes
Comments

Question Operation #14 - Section # 395.1(e): Does the carrier have a system for recording hours of duty status on 100- mile radius drivers, and are they properly utilizing the 100 air-mile radius exemption?
Answer: N/A
Comments

Question Operation #15 - Section # 392.2 Critical: Does the motor carrier ensure that drivers operate commercial motor vehicles in accordance with the laws, ordinances, and regulations of the jurisdictions in which they are operating?
Answer: Yes
Comments

Question Operation #16 - Section # 392.9(a)(1) Critical: Does the carrier ensure that drivers are not permitted to drive a vehicle without the cargo properly distributed and adequately secured?
Answer: N/A
Comments

Question Operation #17 - Section # 392.4(b) Acute: Have any drivers operated a commercial motor vehicle while under the influence of, or in possession of, narcotic drugs, amphetamines, or any other substances capable of rendering the drivers incapable of safely operating motor vehicles?
Answer: N/A
Comments

Question Operation #18 - Section # 392.5(b)(1) Acute: Have any drivers operated a commercial motor vehicle while under the influence of, or in possession of, intoxicating beverages?
Answer: N/A
Comments

Question Operation #19 - Section # 392.5(b)(2) Acute: Have any drivers operated a commercial motor vehicle within 4 hours of having consumed intoxicating beverages?
Answer: N/A
Comments

Question Maintenance # 1 - Section # 396.3(b) Critical: Can the carrier produce maintenance files for requested vehicle(s)?
Answer: Yes
Comments

Question Maintenance # 2 - Section # 396.17(a) Critical: Can the motor carrier produce evidence of periodic (annual) inspections for selected vehicles?
Answer: Yes
Comments

Question Maintenance # 3 - Section # 396.11(a) Critical: Does the motor carrier require drivers to complete vehicle inspection reports daily?
Answer: Yes
Comments

Question Maintenance # 4 - Section # 396.11(c) Acute: Does the carrier ensure that out-of-service defects listed by the driver in the driver vehicle inspection reports are corrected before the vehicle is operated again?
Answer: N/A
Comments

Question Maintenance # 5 - Section # 396.9(c)(2) Acute: Does the carrier ensure vehicles that have been declared "out-of-service" do not operate before repairs have been made?
Answer: N/A
Comments

Question Maintenance # 6 - Section # 396.19: Is the carrier using qualified inspectors (mechanic) and maintaining evidence of the inspector's qualifications?
Answer: Yes
Comments

Question Maintenance # 7 - Section # 396.3: Can the carrier explain its systematic, periodic maintenance program?
Answer: Yes
Comments

Question Other # 1 - Section # 375.211: Does the carrier participate in an Arbitration Program?
Answer: N/A
Comments

Question Other # 2 - Section # 13702: Does the carrier assess shipper freight charges based upon published tariffs?
Answer: N/A
Comments

Question Other # 3 - Section # 375.401(c): Does the carrier provide reasonably accurate estimates of moving charges?
Answer: N/A
Comments

Question Other # 4 - Section # 375.407(a), 375.703(b): Has the carrier avoided "hostage freight" or other predatory practices?
Answer: N/A
Comments

Question Other # 5 - Section # 387.301(a), 387.301(b): Does the HHG carrier have sufficient levels of public liability and cargo insurance?
Answer: N/A
Comments

Question Other # 6 - Section # 13901: Is the motor carrier authorized to conduct interstate operations in the United States?
Answer: N/A
Comments

Note: No Hazardous Materials questions were asked because the carrier does not carry Hazardous Materials in Interstate Commerce.

USDOT logo
TRANSPORTES MONTEBLANCO SA DE CV
Application Tracking #:11017 RFC #: TMO961105NJ4
Review Date:
05/08/2012
Part B Requirements and/or Recommendations
  1. Retain on file a properly completed & current copy of your form MCS-90 financial responsibility endorsement.
  2. Copies of the regulations, forms, interpretations, and manuals are available from a variety of sources. Check theFMCSA website for a current list of suppliers. www.fmcsa.dot.gov/safety-security/eta/index.htm
  3. A copy of your carrier profile can be obtained for $20 from the SAFER website (http://safer.fmcsa.dot.gov) or bycalling 800-832-5660 or 703 280-4001. You can also write: Computing Technologies Inc. P.O. Box 3248, Merrifield,VA 22116-3248. Profile cost if ordered by mail or phone is $27.50.
  4. Ensure that all vehicles are properly marked with your name or trade name and U.S. DOT number. If your vehiclesare also periodically operating for other carriers, they must be marked with that carrier's name and U.S. DOT#.
  5. Drivers may not have Commercial Driver Licenses (CDLs) from more than one state. Ensure that all drivers haveonly one current COL that is not under suspension or revocation. Driver CDLs must also match the correct class ofvehicle driven and have applicable endorsements for double/triple trailer, passenger, tank vehicle and/or hazardousmaterial operation.
  6. Ensure that a trained collection-site person utilizing the proper collection materials and custody and control formsdoes drug-test collection.
  7. Ensure that each drug-test is conducted using the "split-sample" method of collection.
  8. Laboratory must transmit aggregate statistical summary on semi-annual basis
  9. Maintain all required controlled substance testing records including yearly summaries, quarterly summaries, testinformation, test results, records of training etc., as required by 49 CFR Parts 40 and 382 of the FMCSR.
  10. Use only those laboratories certified by the Substance Abuse and Mental Health Services Administration for theanalysis of urine specimens. For a list of certified laboratories check www.drugfreeworkplace.gov or call (301)443-6014.
  11. Ensure that all documents supporting records of duty status (such as toll, fuel repair and other on-the-road expensereceipts, as well as invoices, bills of lading, dispatch records, etc.) are kept on file for at least 6 months.
  12. Obtain from any driver used for the first time (or intermittently) a signed statement showing the total time on-dutyduring the preceding seven (7) days and the time at which the driver was last relieved from duty.
  13. Toll receipts and other on-the-road expense receipts, invoices, bills of lading, dispatch records, and other "supportingdocument" must be kept on file for six (6) months. This requirement also applies to records generated by the use ofowner-operators. You may keep legible photocopies in lieu of originals.
  14. Keep all driver vehicle inspection reports, signed, certified, and reviewed as required on file for at least 90 days.
  15. Require all drivers to prepare a written inspection report for each day a vehicle is operated. Ensure that each report issigned by the driver, certified, and reviewed if defects are reported.
  16. A complete Educational and Technical Assistance package entitled" A MOTOR CARRIER'S GUIDE TOIMPROVING HIGHWAY SAFETY" is available free on the FMCSA website to assist you in complying with the safetyregulations. It contains many forms and documents useful for improving the safety of your operations. Check:www.fmcsa.dot.gov/factsfigs/eta/index.html.
  17. For questions about DOT numbers or biennial updates: 800-832-5660 or 703-280-4001
    For questions about licensing, authority or, MC numbers: 202-366-9805
    For questions about insurance: 202-385-2423
    For household goods complaints: 888-DOT-SAFT (888-368-7238)
     

UNITED STATES DEPARTMENT OF TRANSPORTATION

MC/MX #: 443410
RFC #: TMO961105NJ4
Federal Tax ID:
Application Tracking #: 11017
Review Type: Safety Audit - Pre-Authority (OP1) Receipt
Scope: Entire Operation
Location of Review/Audit: FMCSA Border Office
Territory:


 
Operation Types Interstate Intrastate
Carrier: Non-HM N/A
Shipper: N/A N/A
Cargo Tank: N/A

Business: Corporation
Gross Revenue: $0.00 for year ending: 12/31/2012

 
Company Physical Address:

BOSQUE DE CIRUELOS #304 PISO 9

MEXICO, DF 11700 MEXICO

Contact Name: Juan Carlos Fuentes Muniz
Phone numbers: (1) 555-245-8700 (2) Fax: 555-245-8701
E-Mail Address: jfuentes@monteblanco.com.mx
Company Mailing Address:

BOSQUE DE CIRUELOS #304 PISO 9

MEXICO, DF 11700 MEXICO

Report Summary
Report # of Pages
Part A - General 2
Part B - Questions & Answers 7
Part B - Recommendations 2
Review/Audit Receipt Page 1
Total Pages 12
 

Disclaimer: By signing below, I acknowledge that I have received a copy of this review/audit and agree with the total number of pages indicated (above) for each document. My signature does not imply agreement with the findings of the review/audit, however they have been discussed in detail with me.

Questions about this report or the Federal Motor Carrier Safety or Hazardous Materials regulations may be addressed to the Federal Motor Carrier Safety Administration at:

  1. 623 S International Blvd
  2. Weslaco, TX 78596
  3. Phone: (956)447-5608   Fax: (956)969-576
This SAFETY AUDIT will be used to assess your safety compliance.
Person(s) Interviewed
Name: Juan Carlos Fuentes Muniz   Title: Legal Representative

DRIVER VEHICLE EXAMINATION REPORT

US DEPARTMENT OF TRANSPORTATION
FEDERAL MOTOR CARRIER SAFETY ADMINISTRATION
TEXAS DIVISION
903 San Jacinto St., Suite 101
Austin, TX 78701

Report Number: US1025006960
Inspection Date: 05/10/2012
Start:  2:38 P.M. CT   End: 04:05 P.M. CT
Inspection Level: I - Full
HM Inspection Type: None

Transportes Monteblanco S A DE C V
Bosque Ciruelos #304 Piso
Mexico, DF 11700

USDOT#: ********
Phone#: (555)245-8700
MC/MX#: 443410
Fax#:
State#:
Driver:
License#:                     State:
MX
MX Date of Birth:
CoDriver:
License#:                     State:
MX
Date of Birth:
Location:
COLOMBIA BRIDGE - SOUTHBOUND
Mile Post:
Shipper:
Highway:
FM 3463 AT FM 1472
Origin: HOUSTON, TX
Bill of Landing:
County:
WEBB, TX
Destination: ARTEAGA, CH
Cargo: CAB ONLY
VEHICLE IDENTIFICATION

Unit Type Make Year State Plate# Equipment ID VIN GVWR CVSA# New CVSA# OOS#
1 TT INTL 2011 TX A3051S 03 3HSCWAPT7BN371434 52000 15879555 16804319  
BRAKE ADJUSTMENTS
AXEL# 1 2 3
Right 1 1/4 1 1/2 1 1/2
Left 1 1/2 1 1/4 1 3/4

Chamber

L-20* L-30 L-30
VIOLATIONS:
Vio Code Section Unit OOS Citation # Verify Crash Violations Discovered
395.8F1 395.8(f)(1) D N   N N Driver's record of duty status is not current: Last recorded entry was on May 10, 2012 at 11:00am.
391.11B2 391.11(b)(2) D Y   N N Driver must be capable of reading and speaking the English Language, sufficiently to converse with the general public.
395.8F1 395.8(f)(1) C N   N N Driver's record of duty status is not current: Last recorded entry was on May 10, 2012 at 10:00am.

392.2UCR

392.2 1 N   N N Failure to pay UCR fee for registration year 2012.

HazMat:
Placard: No
Cargo Tank:
Special Checks: PASA Inspection
State Information:

Report Prepared By:    EZIQUIO SAUCEDA, JR.          
Badge#: US1025


DRIVER VEHICLE EXAMINATION REPORT


US DEPARTMENT OF TRANSPORTATION
FEDERAL MOTOR CARRIER SAFETY ADMINISTRATION
TEXAS DIVISION
903 San Jacinto St., Suite 101
Austin, TX 78701

Report Number: US1025006960
Inspection Date: 05/10/2012
Start:  2:38 P.M. CT   End: 04:05 P.M. CT
Inspection Level: I - Full
HM Inspection Type: None

Transportes Monteblanco S A DE C V
Bosque Ciruelos #304 Piso
Mexico, DF 11700

USDOT#: ********
Phone#: (555)245-8700
MC/MX#: 443410
Fax#:
State#:
Driver:
License#:                     State:
MX
MX Date of Birth:
CoDriver:
License#:                     State:
MX
Date of Birth:
Location:
COLOMBIA BRIDGE
Mile Post:
Shipper:
Highway:
HWY 255
Origin: COAHUILA, COAH
Bill of Landing:
County:
WEBB, TX
Destination: ARTEAGA, CH
Cargo: CAB ONLY
VEHICLE IDENTIFICATION

Unit Type Make Year State Plate# Equipment ID VIN GVWR CVSA# New CVSA# OOS#
1 TT INTL 2011 TX A3052S 04 3HSCWAPT3BN371432 57750   16804409  
BRAKE ADJUSTMENTS
AXEL# 1 2 3
Right 1 1/2 2 1 3/4
Left 1 1/2 1 5/8 1 3/4

Chamber

L-20 L-30 L-30
VIOLATIONS:
Vio Code Section Unit OOS Citation # Verify Crash Violations Discovered
391.11B2 391.11(b)(2) D Y   N N Driver must be capable of reading and speaking the English Language, sufficiently to converse with the general public.

392.2

392.2 1 N   N N Failure to pay UCR fee.

HazMat:
Placard: No
Cargo Tank:
Special Checks: PASA Inspection
State Information:

Report Prepared By:    NATIVIDAD HERNANDEZ, JR.          
Badge#: US1133

Updated: