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Carrier profile · USDOT 3020546 · MX-37319

RAFAEL ALFONSO MALDONADO CARDENAS

DBA TRANSFRONTERIZOS

10 power unitsavg 17.5 yrLocal · 2 statesNOGALES, SO
CARRIER ACTIVEMX-37319 ACTIVE
Verified linksFMCSA SAFERCallEmail
Observed fleet · trailing 24 mo daily
10Power units
10 observed · MCS-150
52Trailers seen
Decoded · vPIC
17.5Avg age (yr)
1997–2026 · vPIC
Operating authority9 yr active
since 2017
Insurance (BIPD)Not on file
FMCSA L&I
Vehicle OOS · 24mo30.1%
22.26% nat'l
Crashes · fatal0
clean 24 mo
Vektor intelligence · beyond the federal recordProprietary signals computed from VIN-decoded inspections & daily FMCSA snapshots
Fleet typeIdentity

Small fleet

10 power units. Brokers price each fleet type apart.

Fleet age vs peersOlder

17.5 yr

Model years 1997–2026 · peer benchmark computing.

Identity stabilityStable

9 yr unchanged

Same registration since 2017 — no chameleon / reincarnation signal.

AI readLocal operator, 9-yr authority, 30% vehicle OOS review first.Full read

Is RAFAEL ALFONSO MALDONADO CARDENAS safe to work with?

Is RAFAEL ALFONSO MALDONADO CARDENAS safe to load? RAFAEL ALFONSO MALDONADO CARDENAS (USDOT 3020546, MX-37319) is an active small-fleet motor carrier based in NOGALES, SO, operating 10 power units and 10 drivers. Operating authority has been active 9 years (past the 24-month broker-confidence threshold). Across 197 roadside inspections, its vehicle out-of-service rate is 30.1% (above the 22.26% national average), with 0 reportable crashes in the last 24 months. FMCSA has not assigned a safety rating. Vektor rates it review before loading (69/100), with the leading concern: no insurance on file. Source: FMCSA SAFER/MCMIS, last updated 2026-06-13.

FMCSA fields + Vektor analysis · updated 2026-06-13
01

Safety

197 inspections · 24 mo · vs national benchmarks

Out-of-service rate· trailing 24 months vs national benchmark

Vehicle OOS 30.1% (24-mo)123 veh insp · 24-mo · nat'l 22.26%
050%nat'l 22.26%
Driver OOS 7.5% (24-mo)133 drv insp · 24-mo · nat'l 6.67%
030%nat'l 6.67%

OOS trajectory· trailing 6-mo vehicle-OOS rate vs national

45.9% now▼ Improving

Trailing rate down 2.8 pts across the window — latest above the 22.26% national benchmark.

Inspection coverage· expected vs observed · the fraud signal

Inspection coverage

How heavily FMCSA inspects this fleet for its size — it tells you how much to trust the safety signals above. Thin coverage on a young authority is a fraud signal nobody else surfaces.

Heavily inspected
Under-inspected
Expected
Well-monitored
Heavily inspected
6.7 / unit·yr
thin signalabundant signal
Among the more heavily-inspected carriers for its size — abundant roadside signal. Coverage isn't the question here; the out-of-service and crash record is.
Registered power units
10
Inspections · 24 mo
133
Annualized
67 / yr
Coverage
6.7 inspections / unit · yr

Violation themes· decoded · grouped by BASIC

What this carrier actually gets cited for — FMCSA violation codes decoded into plain English, ranked by frequency.

  • 396.5 Oil and/or grease leakVehicle Maintenance121 · 2 OOS
  • 393.9 Inoperative required lampsVehicle Maintenance113 · 5 OOS
  • 393.45 Brake tubing / hose defectsVehicle Maintenance94 · 18 OOS
  • 396.3 Inspection / repair / maintenance not performedVehicle Maintenance74 · 16 OOS
  • 393.11 Required lamps/reflectors missingVehicle Maintenance72 · 1 OOS
  • 393.55 Antilock brake system (ABS)Vehicle Maintenance72
  • 396.17 Periodic (annual) inspectionVehicle Maintenance64
  • 393.78 Windshield wipersVehicle Maintenance45
  • 393.75 Tires (defective / underinflated / worn)Vehicle Maintenance39 · 10 OOS
  • 393.209 Parts & accessories (vehicle condition)Vehicle Maintenance37
Explore full safety record — inspections, BASICs, crashes
02

Authority & insurance

Can they legally + adequately haul your load?

Operating authority· 49 CFR · per type

Operating authority

Common
Active
Contract
None
Broker
None

Insurance & bonds

BIPD / liability (required)Not on file
CargoNone
Surety bond (BMC-84)None

Insurance continuity· insurer · policy · lapses

No insurance filing history on record.

Explore full authority & insurance record
03

Equipment & fleet

VIN-decoded · NHTSA vPIC

Capacity· power units = haulable capacity; trailers are towed

Registered power units (MCS-150)
10
Observed power (24 mo)
10
Trailers (towed)
52

Capacity is power units only — trailers are towed equipment and are never summed into a fleet-size figure.

Fleet age· model years · decoded VINs

17.5 yr
Average age
2026
Newest model yr
1997
Oldest model yr
48%
VINs decoded
Explore full fleet — VIN roster, equipment mix, age distribution
04

Operations & lanes

Revealed by inspection density across 2 states · 24 mo

Operating footprint· revealed by roadside-inspection geography

Operating radiusLocal
revealed
States observed1
US states
Inspections · 24 mo74
AZ busiest

Inspection density by state· each tile = a state · shade = inspections, last 24 mo

Home base
NOGALES, SO
ENCINOS #6
Top corridor
AZ ⇄ SO
AZ 74
Density
fewermore
Shade = roadside inspections, last 24 mo.
See the full operating map — state density, top lanes
05

Network & fraud

Affiliated entities & reincarnation signals · for review, not a verdict

Last 12 months: 9 trucks also ran under 9 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 915150USDOT 3519289USDOT 4262959USDOT 805961USDOT 3988901USDOT 557637USDOT 2566584USDOT 2584144Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (29 trucks · 23 carriers)

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)10
Observed (24 mo)10
Shared w/ other carriers29

Registered and roadside-observed capacity are broadly consistent.

Explore the carrier network & VIN cross-links
06

Identity & contact

FMCSA census + L&I dossier

Location

Mailing address
441 N GRAND AVENUE STE 7, NOGALES, AZ, 85621
Operation
Interstate

Registration

Officer
Rafael Alfonso Maldonado Cardenas
USDOT / docket
3020546 · MX-37319
First registered
06/21/2017
Last MCS-150
04/29/2026 · 42,500 mi (2025)
FMCSA safety rating
Not rated
Recordable crash rate
0.00
D-U-N-S

Fleet (self-reported · MCS-150)

10Power units
10Drivers
10CDL drivers
42,500Annual mileage
Open the full identity & federal record
07

Federal activity

Daily-captured FMCSA licensing & insurance changes — monitored by Vektor

Federal record activity· monitored daily by Vektor

No licensing or insurance changes captured since Vektor began monitoring this carrier (June 2026). Quiet is usually good.

Open the full federal-record activity feed
08

Reviews

Verified broker, shipper & driver reviews — moderated

Performance ratings only — never the Vektor risk score
No verified reviews yet

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09

Frequently asked

What is RAFAEL ALFONSO MALDONADO CARDENAS's USDOT number?

RAFAEL ALFONSO MALDONADO CARDENAS's USDOT number is 3020546, and its motor carrier number is MX-37319.

Is RAFAEL ALFONSO MALDONADO CARDENAS authorized to operate?

As of 2026-06-13, RAFAEL ALFONSO MALDONADO CARDENAS is active in the FMCSA register with common, contract, broker operating authority on file.

What is RAFAEL ALFONSO MALDONADO CARDENAS's safety record?

RAFAEL ALFONSO MALDONADO CARDENAS has a 30.1% vehicle out-of-service rate (national average 22.26%) across 197 roadside inspections, with 0 reportable crashes in the last 24 months, and is not currently rated by FMCSA. Vektor's computed risk score is 69/100 (tier: review).

How big is RAFAEL ALFONSO MALDONADO CARDENAS's fleet?

RAFAEL ALFONSO MALDONADO CARDENAS operates 10 power units and 10 drivers per its most recent MCS-150 filing.

Where is RAFAEL ALFONSO MALDONADO CARDENAS based?

RAFAEL ALFONSO MALDONADO CARDENAS is based in NOGALES, SO, with roadside inspections recorded across 2 states.