DIIM TRANSFER SA DE CV

DOT# 3921827 MX# 1470281 Chihuahua, CI Authorized For-Hire
(614) 554-4213 certificaciones@diimtransfer.com Calle Valle De Palmira # 19301, Chihuahua CI 31183
10 power units · all owned 11 drivers 1.1M mi/yr · ~115k per unit
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Strong
FRED Score 83.4 / 100
Low confidence
4 yrs history · 127 roadside inspections

FMCSA Live Status

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Fleet & equipment

Power units
10
Drivers · CDL
11 · 11
Annual miles
1.1M
Type Own Term Trip Total
Trucks 4 0 0 4
Tractors 6 0 0 6
Trailers 16 7 0 23

Registration

Registered
07-21-2022 (4 yrs)
MCS-150 Update
10-29-2026
FRED Score Date
Nov 08, 2026
Officer
MARTHA ALEGRIA OROZCO MUNOZ

Cargo

Cargo risk score FRED’s estimate from the commodities it hauls Log in
General Freight Beverages Dry Bulk Paper Products
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  • Expected crashes over the next 12 months, against similar fleets
  • What drives the grade: crash history and roadside record
  • Worth a closer look: the flags to ask about, with the questions
  • How it compares with similar fleets, per truck and per mile
  • Cargo risk, and news reports linked to its crashes
  • How the grade is calculated, and its history week by week

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Track record

FMCSA record, Oct 2024 – Sep 2026
Crashes
0
0 fatalities · 0 injuries · 0 tow-aways
Inspections
127
50% clean (no violations)
Vehicle out-of-service
19.6%
21 of 107
Driver out-of-service
3.1%
4 of 127
Violations
151
29 out-of-service
Inspections per quarter With an out-of-service order
Q4 '24: 10 inspections, 3 out of service 10 Q4 '24 Q1 '25: 7 inspections, 2 out of service 7 Q1 '25 Q2 '25: 16 inspections, 4 out of service 16 Q2 '25 Q3 '25: 14 inspections, 1 out of service 14 Q3 '25 Q4 '25: 12 inspections, 5 out of service 12 Q4 '25 Q1 '26: 18 inspections, 3 out of service 18 Q1 '26 Q2 '26: 21 inspections, 3 out of service 21 Q2 '26 Q3 '26: 29 inspections, 3 out of service 29 Q3 '26
How it compares with similar fleets Crashes, inspections and violations per truck and per mile, against fleets like this one Log in

What they get cited for

151 violations · 24 months
  • Vehicle maintenance No alert
    122 · 24 OOS
    Brakes 42 · Lights 39 · Tires 12 · Steering & suspension 5 · Wheels & hubs 3 · 21 more
  • Driver fitness No alert
    20 · 2 OOS
    English proficiency 18 · Medical certificate 1 · No valid CDL 1
  • Hours of service No alert
    9 · 3 OOS
    Logbook / ELD paperwork 6 · No log 2 · False log 1
  • Unsafe driving No alert
    0
  • Drugs & alcohol No alert
    0
Out-of-service violations “No alert” = under FMCSA's BASIC intervention threshold

Violations by quarter

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No violation trend data

Crashes

24 months

No reportable crashes on the FMCSA record in the last 24 months.

Insurance filed with FMCSA

FMCSA record through Nov 7, 2026
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Liability (BIPD)
FMCSA lists no liability minimum for this authority.
Cargo filing
not required by FMCSA (household-goods motor carriers only); the cargo policy is not on FMCSA's record
Authority events and every filing FMCSA’s full filing record back to the 1990s, and who else this insurer covers Log in

FMCSA filings only, not a policy audit. Not part of the FRED grade. Wrong or out of date?

Where it happens

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Inspections by state
  • Texas 74
  • Federal inspectors 53

Runs well beyond its home state: 0 of 127 inspections were in CI.

How this grade is calculated, and its history The model behind the grade: factors, credibility, peer group and the score week by week Log in