Listado Investigaciones 30 de Marzo 2012

RESOLUCIONES ADMINISTRATIVAS DE CARCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 2012
No. de
Fecha de la
Resolucin Resolucin
Nombre del Investigado
Sigla del Investigado
NIT / C.C.
del
Investigado
1275
1276
1277
1278
1279
1280
1281
1282
1283
1284
1285
1286
1287
1288
1289
1290
1291
1292
1293
1294
1295
1296
1297
1298
1299
1300
1301
1302
1303
1304
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1305
01-mar-12
1306
1307
1308
1309
1310
1311
1312
1313
1314
1315
1316
1317
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1318
01-mar-12
1319
01-mar-12
TRANSPORTES DAHA LTDA

TRANSPORTADORA DE CARGA ANTIOQUIA S.A.S.
TRANSPORTES URIMAR S.A.S.
TRANSPORTES TATIS DIAZ LTDA
TRANSPORTES HERNANDEZ MOJICA S.A.
INTERANDINA DE TRANSPORTES S.A.
OPERADORES LOGISTICOS DE CARGA S.A.S.
TRANSPORTE DE CARGA HB LTDA
SOCIEDAD LAMKARGA LTDA
TRANSPORTES SARVI LTDA
MORENO Y GALVIS TRANSPORTES Y CARGA LTDA
TRANSPORTES SANCHEZ POLO S.A.
TRACTOCAR S.A.
COMERCIAL LIBERTAD LTDA
TRANSPORTES VIGIA S.A.S.
TRANSPORTES GRAN COLOMBIA LTDA
TRANSPORTADORA MERCANTIL DEL VALLE LTDA
ALIANZA LOGISTICA DE TRANSPORTE S.A.
TRANSPORTES GRAN COLOMBIA LTDA
TRANSPORTES GRANADA LTDA
TANQUES Y CAMIONES S.A.
TRANSPORTES AVILA CERVANTES LTDA
LOGICARGO COOPERATIVA
LOGISTICA DE TRANSPORTE S.A.
TRAVELLER S.A. INGENIERIA Y TRANSPORTE
MULTISERVICIOS LTDA
COOPERATIVA DE TRANSPORTES ESPAA LTDA
HUMBERTO QUINTERO O. Y CIA S.C.A.
NUEVA SOCIEDAD DE TRANSPORTADORES COLOMBIANOS
LTDA
TRANSPORTES DEL HUILA S.A.
TRANSPORTES COMBEIMA S.A.
TRANSPORTES PRIMAVERA S.A.
TRANSPORTES Y TALLER P.P.G. LTDA
DURAMOS TRANSPORTES LTDA
COMPAIA TRANSPORTADORA DE CARGA S.A.
COOPERATIVA DE TRANSPORTE LATINCARGA LTDA
IMPORTADORA Y COMERCIALIZADORA DE MATERIAS
PRIMAS LTDA
REMESAS Y MENSAJES LTDA
1320
01-mar-12
CONTRATISTA DE TRANSPORTE CONTRANSPORTES E.U.
CONTRANSPORTES E.U.
8050198017
1321
1322
1323
1324
1325
1326
1327
1328
1329
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
INTEGRAL DE CARGA CARGRANEL S.A.

COMPANIA DE DISTRIBUCION Y TRANSPORTE S.A.
TRANSPORTES MONRUB S.A.S.
LOAD CARGO S.A.S.
VIACARGO S.A.S.
VIACARGO S.A.S.
SERVICIO INTEGRAL DE TRANSPORTE ANDINO S.A.
TRANSPORTES Y SERVICIOS CUSIANA S.A.S.
TRANSPORTADORA DE CEMENTOS S.A.S.
CARGRANEL S.A.
DITRANSA
8000381298
8002424271
8000113297
8000948706
9000726643
9000726643
8002213338
8002013871
8000714886
CARGA S.A.S.
TRANSTADIZ LTDA
THM S.A.
INANTRA S.A.
OPL CARGA S.A.S.
SARVI LTDA
OPL CARGA S.A.S.
TSP S.A. OPERADORES LOGISTICOS
TRACTOCAR S.A.
COLIBER LTDA
TGC LTDA
TRANSMERVALLE LTDA
ALITRANS S.A.
TGC LTDA
TRANS GRANADA LTDA
T Y C S.A.
LOGITRANS S.A.
LOGITRANS S.A.
COOESPATRANS LTDA
9001689641
8909350858
8110074347
8001491294
9001417060
8909035013
9000684261
8301317136
8600171067
8001282450
8002048620
9000684261
8901031611
8001775984
8918567091
8000422102
9001673845
8001473141
9002543626
9001673845
8160029637
8002463028
9000622671
9000744607
8110052760
8110052760
9000144030
8000590917
9001099592
9001155301
SOTRANSCOLOMBIANOS LTDA
8600537463
TDH SOLOCIONES LOGISTICAS S.A.
8130041471
8907007627
8110052760
8110052760
8110399320
8190012951
8060029118
9002224974
8909350858
9000089551
9000089551
9000089551
LOGITRANS S.A.
LOGITRANS S.A.
PPG LTDA
CTCSA S.A.
CARGA S.A.S.
IMPOCOMA LTDA
8600787802
8001679945
SERVITRANSA S.A.
TRANSCUSIANA S.A.S.
TRANSCEM S.A.S.

No. de
Fecha de la
Resolucin Resolucin
1330
01-mar-12
1331
01-mar-12
1332
1333
1334
1335
1336
1337
1338
1339
1340
1341
1342
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1343
01-mar-12
1344
1345
1346
1347
1348
1349
1350
1351
1352
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
COOPERATIVA SANTANDEREANA DE TRANSPORTADORES

LTDA
LTDA
TRANSPORTES GAYCO S.A.S.
UNION ANDINA DE TRANSPORTES S.A.S.
CRONOENVIOS COOPERATIVA
COLTANQUES S.A.S.
COOPERATIVA TRANSPORTADORES DE VOLQUETEROS DE
CARGA DE COLOMBIA
NUTIBARA DE TRANSPORTES S.A.S.
INTERANDINA DE CARGA S.A.
TRANSPORTES ANFER LTDA
TRANSPORTES CARLOS DIAZ Y CIA LTDA
TRANSPORTES MEJIA S.A.
TRANSPORTES LIQUIDOS DE COLOMBIA T L C S.A.
VIACARGO S.A.S.
1353
01-mar-12
TRANSPORTES REFRIGERADOS DE COLOMBIA T.R.C. LTDA
1354
01-mar-12
1355
1356
1357
1358
1359
1360
1361
1362
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1363
01-mar-12
1364
1365
1366
NIT / C.C.
del
Investigado
COPETRAN LTDA
8902009287
COPETRAN LTDA
8902009287
GAYCO S.A.S.
COLTANQUES S.A.S.
9000537586
9001689641
9000684261
8600625813
8110052760
8600625813
8600625813
8000113297
9000537586
8110408546
8600405761
COOVOLQUETEROS
8909066601
NUTITRANS S.A.S.
8001147429
8160056715
9000684261
9000182981
8000340030
8001814089
9000684261
8305097692
9000726643
OPL CARGA S.A.S.

UNATRANS S.A.S.
LOGITRANS S.A.
UNATRANS S.A.S.
UNATRANS S.A.S.
GAYCO S.A.S.
OPL CARGA S.A.S.
OPL CARGA S.A.S.

T L C S.A.
T.R.C. LTDA
8040104184
COPETRAN LTDA
8902009287

TRANSCUSIANA S.A.S.
COLIBER LTDA
TRANSTECNILIQUIDOS S.A.S.
LOGITRANS S.A.
8901031611
8002013871
8918567091
8002104267
8000516737
8907004837
8305022921
8110052760
COMPAIA TRANSPORTADORA Y COMERCIALIZADORA DE

PRODUCTOS DERIVADOS DEL PETROLEO S.A.S.
COTRANSCOPETROL S.A.S. Y CTC S.A.S.
8300175521
01-mar-12
01-mar-12
01-mar-12
UNIDAD DE TRANSPORTES S.A.

UNITRANS S.A.
UNITRANS S.A.
UNITRANS S.A.
8360005043
8360005043
8360005043
1367
01-mar-12
TRANSPORTES VILLAVICENCIO ABRAHAM PAEZ Y CIA LTDA
1368
1369
1370
1371
1372
1373
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12

COOPERATIVA DE TRANSPORTES ESPAA LTDA
TRANSPORTES MEGA S.A.S.
1374
01-mar-12
TRANSPORTE MULTIMODAL DE CARGA MULTICARGO S.A.
1375
1376
01-mar-12
01-mar-12
1377
01-mar-12
1378
01-mar-12

TRANSPORTES HERRERA Y CIA LTDA
COMPAIA SURAMERICANA DE LOGISTICA Y TRANSPORTE
DE GRANELES LIQUIDOS S.A.

LTDA
TRANSPORTE TECNICO DE LIQUIDOS S.A.S.
TRANSPORTEMPO S.A.S.
TRANSPORTES CENTROLIMA LTDA
LOGICARGA LTDA
8600033958
CARGA S.A.S.
COOESPATRANS LTDA
LOGITRANS S.A.
LOGITRANS S.A.
8909350858
9001099592
8110052760
8919023395
8110052760
8901031611
9001323170
CARGA S.A.S.
8909350858
8902008605
SULIQUIDO S.A.
8002278289
TRANSCEM S.A.S.
8000714886

No. de
Fecha de la
Resolucin Resolucin
NIT / C.C.
del
Investigado
1379
1380
01-mar-12
01-mar-12
INTEGRAL DE CARGA CARGRANEL S.A.

CARGRANEL S.A.
CARGA S.A.S.
8000381298
8909350858
1381
01-mar-12
COOPERATIVA DE TRANSPORTADORES DE VOLQUETAS

TANQUES Y CARGA PARA COLOMBIA LTDA
COVOLCO LTDA
8902010564
1382
01-mar-12
CARGAS DE COLOMBIA S.A.S.
1383
01-mar-12

1384
1385
1386
1387
1388
1389
1390
1391
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1392
01-mar-12
1393
01-mar-12
AGROINDUSTRIALES DEL TOLIMA S.A.

ICOTRANS LTDA
FLETES Y CAMIONES LOGISTIC S.A.S.
TRANSPORTES DE COLOMBIA S.A.
LOGICARGA LTDA
PRIMAS LTDA
TRANSPORTES MESY LTDA
1394
01-mar-12
TRANSPORTES OLA S.A.
1395
1396
1397
1398
1399
1400
1401
1402
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1403
01-mar-12
1404
01-mar-12
1405
1406
1407
1408
1409
1410
1411
1412
1413
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12

COLOMBIANA DE ENCOMIENDAS S.A.
TRANSPORTES EGO LTDA
EXPRESO DE CARGA S.A.
COOPERATIVA DE TRANSPORTADORES DEL SUR
COOPERATIVA INTEGRAL DE TRANSPORTADORES DEL VALLE
DE SAMACA O.C.
DE SAMACA O.C.
PROMOTORA DE TRANSPORTES LTDA
COOPERATIVA DE TRANSPORTADORES DE ZIPAQUIRA
SOBERANA S.A.S.
ADISPETROL S.A.
COLTANQUES S.A.S.
ADISPETROL S.A.
1414
01-mar-12
TRANSPORTADORA NACIONAL E INTERNACIONAL S.A.S.
1415
01-mar-12
1416
1417
1418
1419
1420
1421
1422
1423
1424
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1425
01-mar-12
1426
01-mar-12

PRIMAS LTDA
TRANSPORTES OIL DE COLOMBIA S.A.S.
LINEAS TECNICAS DE CARGAMENTOS S.A.
JUAN BARRETO TRANSPORTES S.A.S.
TRANSPORTES MURGUZ S.A.
TRANSPORTES DE CRUDO DEL LLANO S.A.
LIQUITRANS S.A.S.
PRIMAS LTDA
TRANSGRANELES S.A.S.
8305137365
8300175521
AGRINSA
LOGITRANS S.A.
8090005550
8020222673
9001420409
8110052760
8110052760
9000701351
8305022921
8110052760
IMPOCOMA LTDA
8600787802
LOGITRANS S.A.
LOGITRANS S.A.
TRANSDECOL S.A.
9002036052
TRANSOLA S.A. TRANS OKEY S.A.
TRANSAKI S.A.
T Y C S.A.
9001627609
SERVITRANSA S.A.
COTRASUR
TRANSCUSIANA S.A.S.
8002463028
8919023395
8002091790
8002127253
8600267444
8002213338
8902002193
8002013871
COOTRANSVALLE SAMACA O.C.
8918004324
8918004324
CARGA S.A.S.
COTRASUR
PROMOTRANS LTDA
T L C S.A.
8909350858
8902002193
8000568403
8600486171
8110229817
8600549781
8600405761
8600549781
8305097692
TRANINTER S.A.S.
8000336730
IMPOCOMA LTDA
8600787802
ENCOEXPRES S.A.
COLTANQUES S.A.S.

9000151775
8000818337
8130041471
8002432841
8040175596
8001050312
8110393758
8130041471
8130041471
IMPOCOMA LTDA
8600787802
LITECAR S.A.
J.B.T. S.A.S.
TRANSCRUDOLLANOS S.A.
8110461206

No. de
Fecha de la
Resolucin Resolucin
1427
1428
1429
01-mar-12
01-mar-12
01-mar-12
1430
01-mar-12
1431
01-mar-12
1432
1433
1434
1435
1436
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1437
01-mar-12
1438
1439
1440
1441
1442
1443
1444
1445
NIT / C.C.
del
Investigado
LOGITRANS S.A.
8600617664
8110074347
8110052760
COOTRACONT O.C.
8918002080
TRANSPORTADORA NACIONAL E INTERNACIONAL S.A.S.
TRANINTER S.A.S.
8000336730
GAYCO S.A.S.
SERVITRANSA S.A.
9000537586
8903010714
8902002193
9000787309
8002213338
SULIQUIDO S.A.
8002278289
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12

TRANSPORTES CENTRO VALLE S.A.
TRANSCHIQUINQUIRA S.A.
COMPAIA SURAMERICANA DE LOGISTICA Y TRANSPORTE
DE GRANELES LIQUIDOS S.A.
EDUARDO BOTERO SOTO Y CIA LTDA
PRECOOPERATIVA TRANSPORTES BERO LOGISTICO
VIACARGO S.A.S.
LIQUITRANS S.A.S.
1446
01-mar-12
1447
1448
1449
01-mar-12
01-mar-12
01-mar-12
1450
01-mar-12
1451
01-mar-12
1452
01-mar-12
1453
1454
1455
1456
1457
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1458
01-mar-12
1459
1460
1461
1462
1463
1464
1465
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1466
01-mar-12
1467
1468
1469
1470
1471
1472
1473
1474
1475
1476
1477
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
TRANSPORTES DE CRUDO DEL LLANO S.A.

PRIMAS LTDA
LTDA
SOCIEDAD TRANSPORTADORA DE CARGA LTDA
CONTINENTAL DE TRANSPORTES LTDA
TRANSPORTE DE LOGISTICA ANDINA S.A.
PRIMAS LTDA
COLTANQUES S.A.S.
TRANSPORTES ORO CARGA LTDA
TRANSPORTES RICOB LTDA
PROVEEDORA DE CARGA S.A.
DE SAMACA O.C.
ALADDIN CARGO S.A.
TRANSPORTES TERRESTRES DE CARGA LTDA
TRANSPORTES CARAVANA S.A.

ORGANIZACION COOPERATIVA DE TRANSPORTADORES
ALIANZA CONTINENTAL O.C.
COTRASUR
BERO LOGISTICO
SERVITRANSA S.A.
LOGITRANS S.A.

TRANSAKI S.A.
TRANSCRUDOLLANOS S.A.
TRANSCEM S.A.S.
LOGITRANS S.A.
8909013215
8305075973
8002213338
8110052760
9000726643
8110393758
8600171067
8000113297
9001627609
8001050312
8000714886
8110052760
IMPOCOMA LTDA
8600787802
GAYCO S.A.S.
9000537586
COPETRAN LTDA
8902009287
SOTRACAR LTDA
TRANSCONTINENTAL LTDA
TRANSLOGA S.A.
TRANSLOGA S.A.
OPL CARGA S.A.S.
8001493061
8000903230
9001358935
9001358935
9000684261
IMPOCOMA LTDA
8600787802
UNATRANS S.A.S.
SARVI LTDA
COLTANQUES S.A.S.
SERVITRANSA S.A.
PRODECA S.A.
8600625813
8001282450
8600405761
8000327085
8150022342
8002213338
8040097021
8918004324
LOGITRANS S.A.
LOGITRANS S.A.
OPL CARGA S.A.S.
OPL CARGA S.A.S.
OPL CARGA S.A.S.
OPL CARGA S.A.S.
OPL CARGA S.A.S.
TRANSLOGA S.A.
8110052760
8110052760
9000684261
9000684261
9000684261
9000684261
9000684261
9001358935
8301345742
9000537586
8040083140
GAYCO S.A.S.
T.T.C. LTDA

No. de
Fecha de la
Resolucin Resolucin
NIT / C.C.
del
Investigado
1478
01-mar-12

COVOLCO LTDA
8902010564
1479
01-mar-12

8300175521
1480
1481
01-mar-12
01-mar-12
1482
01-mar-12
1483
1484
1485
1486
1487
1488
1489
1490
1491
1492
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1493
01-mar-12
1494
1495
1496
1497
1498
1499
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1500
01-mar-12
1501
01-mar-12
1502
01-mar-12
1503
1504
1505
1506
1507
1508
1509
1510
1511
1512
1513
1514
1515
1516
1517
1518
1519
1520
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1521
01-mar-12
1522
1523
1524
1525
01-mar-12
01-mar-12
01-mar-12
01-mar-12
ADISPETROL S.A.
CRONOENVIOS COOPERATIVA
PRIMAS LTDA
TRANSPORTES ICEBERG DE COLOMBIA S.A.
TRANSPORTES ICEBERG DE COLOMBIA S.A.
TRANSPORTADORA DIPACAS S.A.S.
COORDINADORA DE TANQUES S.A.S.
TRANSPORTES TECNICOS DE COLOMBIA S.A.S.
COMPAIA TRANSPORTADORA DE CARGA S.A.
COLTANQUES S.A.S.
COMPAIA DE CARGA MOVITRANSPORTES S.A.S.
CUPOTRANS HELP LOGISTIC S.A.S.
TRANSPORTES DEL QUINDIO S.A.
PRIMAS LTDA
ORGANIZACION LOGISTICA DE TRANSPORTE SANABRIA S.A.
PRIMAS LTDA
COMPAIA INTERNACIONAL DE LIQUIDOS LTDA
TRANSPORTADORES DE COLOMBIA LTDA Y CIA S.C.A.
TRANSPORTADORA OCCIDENTAL DE CARGA S.A.S.
LOGISTICA Y TRANSPORTES TGB S.A.S.
CEMEX TRANSPORTES DE COLOMBIA S.A.
UNIVERSAL DE CARGA S.A.
FLETEX S.A.
COORDINADORA DE TRANSPORTE DE GRANELES S.A.S.
VOLCARGA S.A.
SURAMERICANA DE TRANSPORTES S.A.
PRIMAS LTDA
TRANSPORTES HERNAN RAMIREZ S.A.
INVERSIONISTAS DE CARGA S.A.S.
8600549781
8110408546
IMPOCOMA LTDA
8600787802
TRANSTECOL S.A.S.
CTCSA S.A.
CARGA S.A.S.
COLTANQUES S.A.S.
8001187767
8001187767
9000711268
8110074347
8110168221
8002048620
8040044703
9002224974
8909350858
8600405761
8300175521
TRANSQUINDIO S.A.
CARGA S.A.S.
8001076865
8300900314
8002104267
8900012000
8919023395
8909350858
IMPOCOMA LTDA
8600787802
OTRANSA S.A.
9000600183
IMPOCOMA LTDA
8600787802
INTERLIQUIDOS LTDA
TRANSCEM S.A.S.
LOGITRANS S.A.
SURAMERICANA
8300962024
8110074347
8110074347
8909259099
8000516737
8110052760
8002117829
8919023395
8110014973
8300780007
8300780007
8600570163
8110343028
8001263252
8000614170
8000714886
8110052760
8600529806
IMPOCOMA LTDA
8600787802
8130041471
8000256174
8600625813
8090121836
COORDITANQUES S.A.S.
TRANSDECOL LTDA Y CIA S.C.A.

LOGITRANS S.A.
TRANSTGB S.A.S.
UNICARGA S.A.
CORGRANELES S.A.S.
UNATRANS S.A.S.
INVERCARGA S.A.S.

No. de
Fecha de la
Resolucin Resolucin

LOGITRANS S.A.
LOGITRANS S.A.
1526
1527
1528
1529
1530
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12

GALOTRANS S.A.
INVERTRAC S.A.
1531
01-mar-12
TRANSCOLVOLCOS LTDA ANTES TRANSPORTES FOCA LTDA
1532
1533
1534
1535
1536
1537
1538
1539
1540
1541
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12

RODAR CARGA S.A.
TRANSPORTES M Y R S.A.S.
TRAFICOS Y FLETES S.A.
TRACTOCAR DE COLOMBIA CIA LTDA
TRANSPORTES VERPER LTDA
LOGITRANS S.A.
SARVI LTDA
1542
01-mar-12
TRANSPORTES Y CARGA DEL NORTE TRANSCARGA LTDA
TRANSCARGA LTDA
1543
01-mar-12
1544
01-mar-12
1545
01-mar-12
1546
1547
1548
1549
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1550
01-mar-12
1551
01-mar-12
1552
1553
01-mar-12
01-mar-12
EMPRESA ARAUCA S.A.

OPERACIONES SERVICIOS Y LOGISTICAS EN TRANSPORTES
S.A.
EMPRESA DE TRANPORTES Y SERVICIOS ESPECIALES DE LA
GUAJIRA LTDA
AUTOBOY S.A.
COOPERATIVA DE TRANSPORTADORES DE CHINCHINA
TRANS ARAMA S.A.S.
AUTOBOY S.A.
COOPERATIVA DE TRANSPORTADORES ESCOLARES Y
ESPECIALES DE CALDAS
COOPERATIVA DE TRANSPORTADORES EL OASIS GUAJIRO
LTDA
FLOTA HONDA LTDA
SERVIMILENIUM LTDA
1554
01-mar-12
COOPERATIVA DE TRANSPORTES CIUDAD DEL ACERO LTDA
1555
01-mar-12
1556
01-mar-12
1557
1558
1559
1560
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1561
01-mar-12
1562
01-mar-12
1563
01-mar-12
1564
1565
01-mar-12
01-mar-12
ORGANIZACION COOPERATIVA DE TRANSPORTADORES LOS

DELFINES
ORGANIZACION COOPERATIVA DE TRANSPORTADORES LOS
DELFINES
SERVICIOS ESPECIALES COLMENAR S.A.
UNIVERSAL DE EXPRESOS S.A.
TRANSPORTES ARIMENA S.A.
TAX META S.A.
S.A.
EXPRESO LOS PATRIOTAS S.A.
S.A.
TRANSPORTES ESPECIALES DEL OTUN S.A.S.
FLOTA MAGDALENA S.A.
1566
01-mar-12
COOPERATIVA CASANAREA DE TRANSPORTADORES LTDA
1567
01-mar-12
1568
01-mar-12
1569
1570
01-mar-12
01-mar-12
EMPRESA DE TRANSPORTE ESPECIAL Y TURISTICO SAN

ANTONIO SOCIEDAD EN COMANDITA
EMPRESA DE TRANPORTES Y SERVICIOS ESPECIALES DE LA
GUAJIRA LTDA
TRANSPORTES BESIMOR Y CIA LTDA
TAX CENTRAL S.A.
NIT / C.C.
del
Investigado
8130041471
8110052760
8110052760
8001998983
8001363105
8001454348
CARGA S.A.S.
T Y F S.A.
8110052760
8002104267
8001282450
8001097887
8909350858
8002048620
8305030720
8000395152
8000549197
8001135060
8305105444
8908002560
OLT TRANSPORTES S.A.
8110415521
TRANSEGUA LTDA
8250035925
COOTRANSCHINCHINA
8600013712
8908023869
8160075447
8600013712
COOTRAESCAL
8001881545
OASISCOP LTDA
8305021075
8907002619
8300592754
COOTRACERO LTDA
8918552578
LOS DELFINES
8001082724
LOS DELFINES
8001082724
COLMENAR S.A.
8907058841
8000145050
8920006251
8920001130
8110415521
EXPASA
8000528698
8110415521
TEO TOURS S.A.S.
8160076413
8600048383
8918555343
8190036043
TRANSEGUA LTDA
8250035925
8001977764
8914003430

No. de
Fecha de la
Resolucin Resolucin
NIT / C.C.
del
Investigado
1571
01-mar-12
ALOS TRANSPORTE S.A.
ALOS S.A.
8110167070
1572
01-mar-12
COOPERATIVA DE TRANSPORTADORES DE LA GUAJIRA LTDA
COOTRAGUA LTDA
8921152584
1573
1574
01-mar-12
01-mar-12
TRANSPORTES VIP S.A.S.
8110163931
8010033494
1575
01-mar-12
COOTRAESPA
8020245305
1576
1577
01-mar-12
01-mar-12
TRANSCONCORD S.A.S.
TRANSPORTES ESPECIALES VIP S.A.S.
COOPERATIVA DE TRANSPORTADORES DEL SERVICIO
ESPECIAL DE PALERMO LTDA
TRANSPORTES Y TURISMO BERLINAS DEL FONCE S.A.
COOPERATIVA DE TRANSPORTADORES OMEGA LTDA
BERLINASTUR S.A.
OMEGA LTDA
8600156241
8600144939
1578
01-mar-12
COOPERATIVA NORTEA DE TRANSPORTADORES LTDA
COONORTE LTDA
8909056802
1579
1580
01-mar-12
01-mar-12
EXPRESO TREJOS LTDA

AUTOBOY S.A.
1581
01-mar-12
COOPERATIVA DE TRANSPORTADORES DEL CESAR LTDA
1582
1583
1584
1585
1586
1587
1588
1589
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1590
01-mar-12
1591
01-mar-12
1592
01-mar-12
EXPRESO BOLIVARIANO S.A.

EXPRESO SIDERAL S.A.
BUSEXPRESS LTDA
EMPRESA DE TRANSPORTES GRAN CALDAS S.A.
SUAUTOMOVIL S.A.
TRANSSUMINISTROS TECNICOS LTDA
COOPERATIVA DE TRANSPORTADORES OMEGA LTDA
EMPRESA DE TRANSPORTES AUTOLUJO S.A.
COOPERATIVA DE TRANSPORTADORES DEL PUTUMAYO
LTDA
LTDA
LTDA
1593
01-mar-12
COOPERATIVA DE TRANSPORTADORES DEL DATIL LTDA
1594
1595
1596
01-mar-12
01-mar-12
01-mar-12
1597
01-mar-12
1598
01-mar-12
1599
01-mar-12
1600
01-mar-12
TRANSPORTES DEL YARI S.A.

SOCIEDAD TRANSPORTADORA DEL CAUCA S.A.
TRANSPORTE RAPIDO TOLIMA S.A.
COOPERATIVA DE TRANSPORTADORES DEL SUR DEL TOLIMA
LTDA
S.A.
COOPERATIVA DE TRANSPORTADORES DEL CAQUETA Y
HUILA LTDA
EXPRESO GAVIOTA S.A.
1601
01-mar-12
COOPERATIVA DE MOTORISTAS DEL HUILA Y CAQUETA LTDA
1602
1603
1604
1605
1606
1607
1608
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1609
1610
1611
1612
1613
1614
1615
1616
8903015779
8600013712
COOTRACESAR LTDA
OMEGA LTDA
8000993374
8600051081
8908002729
8060123641
8000363944
8908007135
8300560951
8600144939
8908022061
COOTRANSMAYO LTDA
8912017961
COOTRANSMAYO LTDA
8912017961
COOTRANSMAYO LTDA
8912017961
COOTRADATIL LTDA
8918556707
SOTRACAUCA S.A.
8911903223
8915005515
8907004765
COINTRASUR LTDA
8907005985
8110415521
COOTRANSCAQUETA LTDA
8911003551
8600624403
COOMOTOR LTDA
8911002791

LINEAS COLOMBIANAS EXPRESS LTDA
TRANSPORTES LOS MUISCAS S.A.
EMPRESTUR S.A.
AUTOBOY S.A.
TRANSPORTES REINA S.A.
COOPERATIVA DE SERVICIOS Y TRANSPORTE
TRANSREINA S.A.
COOSERTRANS
8907004765
8110283071
8918014501
8110306705
8600013712
8002144448
8110364247
01-mar-12
COOPERATIVA DE TRANSPORTADORES FLOTA NORTE LTDA
COFLONORTE LTDA
8918000457
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
RAPIDO DUITAMA LTDA

FLOTA BOYACA LTDA
AUTOBOY S.A.
TRANSPORTES SAN CARLOS LTDA
CONFORT EXPRESS S.A.S.
AUTOBOY S.A.
8918000622
8301302947
8600013712
8901036334
8920006251
8040113030
8600013712

No. de
Fecha de la
Resolucin Resolucin
NIT / C.C.
del
Investigado
1617
1618
1619
1620
1621
1622
1623
1624
1625
1626
1627
1628
1629
1630
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12

CONTRANSPORTE LTDA
BUSETAS EXPRESS S.A.
NUEVA FLOTA BOYACA S.A.
EXPRESO PALMIRA S.A.
EXPRESO TREJOS LTDA
EXPRESO LOS COMUNEROS S.A.S.
TRANSPORTES ARIZONA S.A.
VIA TERRESTRE S.A.
COOPERATIVA DE TRANSPORTADORES VELOTAX LTDA
8907004765
8907004765
8110012028
8110319958
8001683822
8903028491
8903015779
8600472411
8002124338
8907004765
8110083296
8907001896
8907004765
8907004765
1631
01-mar-12
ASOCIACION DE TRANSPORTADORES EN TAXI COLECTIVOS

INTERMUNICIPAL TURISTICO SANTA MARTA
1632
01-mar-12
1633
1634
01-mar-12
01-mar-12
1635
01-mar-12
1636
1637
01-mar-12
01-mar-12
1638
01-mar-12
1639
1640
01-mar-12
01-mar-12
1641
01-mar-12
1642
1643
01-mar-12
01-mar-12
COOPERATIVA ESPECIALIZADA DE TRANSPORTADORES DE

SUCRE LTDA
RADIO TAXI UPAR LTDA
EXPRESO PAZ DE RIO S.A.
COOPERATIVA NORTEA DE TRANSPORTES INTEGRADOS
LTDA
FLOTA SAN VICENTE S.A.
TRANSNEIVANA LTDA
COOPERATIVA DE TRANSPORTE TURISTICO ESPECIAL DE
MANAURE CESAR
TRANSPORTES CALAGUALA LTDA
EXPRESO SABANERO LTDA
COOPERATIVA DE TRANSPORTADORES DEL CESAR Y LA
GUAJIRA LTDA
SOCIEDAD TRANPORTADORA DE MAICAO
TRANSPORTES CALAGUALA LTDA
1644
01-mar-12
COOPERATIVA CASANAREA DE TRANSPORTADORES LTDA
8918555343
1645
1646
1647
1648
01-mar-12
01-mar-12
01-mar-12
01-mar-12
FLOTA SUGAMUXI S.A.

FLOTA SUGAMUXI S.A.
TRANSPORTES ALIANZA S.A.
VIAJES ESPECIALES S.A.
8918000758
8918000758
8600061876
8605015112
1649
01-mar-12
COOPERATIVA DE TRANSPORTADORES DE AGUAZUL LTDA
COOTRANSAGUAZUL LTDA
8002516212
1650
1651
1652
01-mar-12
01-mar-12
01-mar-12
COOPERATIVA SERVICIOS ESPECIALES DEL NORTE

TRANSPORTES PURIFICACION S.A.
TRANSPORTES PURIFICACION S.A.
SENORCOOP
8240068367
8907015696
8907015696
1653
01-mar-12
8002516212
1654
1655
1656
01-mar-12
01-mar-12
01-mar-12
1657
01-mar-12
1658
01-mar-12
1659
01-mar-12
1660
01-mar-12
1661
01-mar-12
SOUTH AMERICAN TOURS E INVERSIONES S.A.S.

TRANSPORTES MORICHAL S.A.
COOPERATIVA DE TRANSPORTADORES DE LA SIERRA
NEVADA
COOPERATIVA DE TRANSPORTADORES DE SABANALARGA
LTDA
COOPERATIVA DE TRANSPORTADORES DE LA SIERRA
NEVADA
COOPERATIVA DE TRANSPORTADORES DE SERVICIO
ESPECIAL DEL NORTE
COOPERATIVA MULTIACTIVA DE TRANSPORTES DE
CHIRIGUANA LTDA
ASOTRANSTAX
8190009266
COOTRASUCRE LTDA
8922012353
EXPAZDERIO S.A.
8002099614
8600300808
COONORTIN LTDA
8002092506
8600221051
8130061875
COOTRATURISMA
8240017302
9001029125
8305055516
COOTRACEGUA LTDA
8923003657
SOTRAMA LTDA
8250015428
9001029125
8002106826
8920029601
8907004765
COOTRANSNEVADA
8001930332
COOTRANSA LTDA
8901049215
COOTRANSNEVADA
8001930332
COOTRANSNORTE
8240049398
COOTRANSCHI LTDA
8002414791

No. de
Fecha de la
Resolucin Resolucin
NIT / C.C.
del
Investigado
COOTRANSVICE
8240049262
COOTRANSVICE
8240049262
01-mar-12

ESPECIAL DEL CESAR
ESPECIAL DEL CESAR
TURES DE LOS ANDES LTDA
TURANDES LTDA
8002356942
1665
01-mar-12
COOPERATIVA DE TRANSPORTADORES DEL CESAR LTDA
COOTRACESAR LTDA
8000993374
1666
01-mar-12
COINTRASUR LTDA
8907005985
1667
1668
1669
1670
1671
1672
1673
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
COOPERATIVA DE TRANSPORTADORES DEL SUR DEL TOLIMA

LTDA
EMPRESA DE TRANSPORTE TERRESTRE EMULIR LTDA
TRANS ARAMA S.A.S.
TRANSPORTES DON QUIJOTE LTDA
SOCIEDAD TRANSPORTADORA DE MARINILLA S.A.
VIACOLTRANS LTDA
LINEAS HERTUR LTDA
EMULIR LTDA
8250035821
8160075447
8301385575
8240068367
8000503562
8300882156
8320031698
1674
01-mar-12
1675
1676
1677
1678
1679
1680
1681
1682
1683
1684
1685
1686
1687
1688
1689
1690
1691
1692
1693
1694
1695
1696
1697
1698
1699
1700
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1701
01-mar-12
1702
01-mar-12
1703
01-mar-12
1704
01-mar-12
1705
01-mar-12
FLOTA SUGAMUXI S.A.

COOPERATIVA DE TRANSPORTADORES TUCURA LTDA
MONTERIANA DE TRANSPORTE S.A.S.
SOCIEDAD TRANSPORTADORA DE CORDOBA S.A.
INVERSIONES PUJANZA S.A.S.
COOPERATIVA DE TRANSPORTADORES DE FUSAGASUGA
LTDA
COOPERATIVA DE TRANSPORTADORES EL OASIS GUAJIRO
LTDA
COOPERATIVA NORTEA DE TRANSPORTES INTEGRADOS
LTDA
ESPECIALES CONDOR ESCONDOR S.A.
1706
01-mar-12 LINEAS DE RECREACION NACIONAL ESCOLAR Y TURISMO S.A.
1707
1708
1709
01-mar-12
01-mar-12
01-mar-12
1710
01-mar-12
1662
01-mar-12
1663
01-mar-12
1664
MOVIL TUR LTDA

EMPRESA DE TRANSPORTE ESCOLAR Y TURISMO LTDA
COMPAIA LIBERTADOR LTDA
COOPERATIVA DE TRANSPORTADORES DEL NORTE DE
COLOMBIA
SENORCOOP
SOTRAMAR S.A.
COOTRANSTUR LTDA
COOTRANSTUR LTDA
COOTRANSTUR LTDA
COOTRANSTUR LTDA
COOTRANSTUR LTDA
COOTRANSTUR LTDA
COOTRANSTUR LTDA
MONTRA S.A.S.
SOTRACOR S.A.
SOTRACOR S.A.
SOTRACOR S.A.
SOTRACOR S.A.
SOTRACOR S.A.
SOTRACOR S.A.
SOTRACOR S.A.
SOTRACOR S.A.
SOTRACOR S.A.
SOTRACOR S.A.
SOTRACOR S.A.
SOTRACOR S.A.
SOTRACOR S.A.
SOTRACOR S.A.
COOTRANSTUR LTDA
8002516212
8918000758
8907004765
8910007469
8910007469
8910007469
8910007469
8910007469
8910007469
8910007469
8000602725
8910000938
8910000938
8910000938
8910000938
8910000938
8910000938
8910000938
8910000938
8910000938
8910000938
8910000938
8910000938
8910000938
8910000938
8910007469
8000959375
COOTRANSFUSA LTDA
8906003238
SOTRACOR S.A.
8910000938
OASISCOP LTDA
8305021075
COONORTIN LTDA
8002092506
ESCONDOR S.A.
8604511486
RENETUR S.A.
8001677331
ESCOLITUR E.U.
COLIBERTADOR LTDA
8301015582
8300904972
8000175846
COOTRANORTE
8305037846

No. de
Fecha de la
Resolucin Resolucin
NIT / C.C.
del
Investigado
1711
01-mar-12
TRANSPORTE RAPIDO ARIJUNA LTDA
1712
01-mar-12
COOPERATIVA DE TRANSPORTADORES DE LA COSTA LTDA
COOTRACOSTA LTDA
8901054795
1713
01-mar-12
COOPERATIVA DE TRANSPORTADORES DE LA COSTA LTDA
COOTRACOSTA LTDA
8901054795
1714
01-mar-12
COOTRACEGUA LTDA
8923003657
1715
01-mar-12
COOTRACEGUA LTDA
8923003657
1716
01-mar-12
COOTRANSCAJICA LTDA
8000974262
1717
01-mar-12 LINEAS DE RECREACION NACIONAL ESCOLAR Y TURISMO S.A.
RENETUR S.A.
8001677331
1718
1719
1720
1721
1722
1723
1724
1725
1726
1727
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1728
01-mar-12
1729
1730
1731
01-mar-12
01-mar-12
01-mar-12
1732
01-mar-12
1733
1734
01-mar-12
01-mar-12
EXPRESO BOLIVARIANO S.A.

FLOTA LA MACARENA S.A.
TAX META S.A.
FLOTA LA MACARENA S.A.
COOPERATIVA INTEGRAL DE TRANSPORTADORES DE
BOSCONIA LTDA
INVERSIONES TRANSPORTES GONZALEZ S.C.A.
TRANSPORTES LA COSTENA DURAN Y CIA S.C.A.
GUAJIRA LTDA
TRANSPORTES EL CAIMAN LTDA
1735
01-mar-12
EXPRESO DE TRANSPORTES COLECTIVO DEL ORIENTE S.A.
1736
1737
1738
1739
01-mar-12
01-mar-12
01-mar-12
01-mar-12
BUSEXPRESS LTDA
1740
01-mar-12
1741
1742
1743
1744
1745
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1746
01-mar-12
1747
01-mar-12
1748
01-mar-12
1749
01-mar-12
1750
01-mar-12
1751
01-mar-12
1752
01-mar-12
1753
01-mar-12
RAPIDO MEDELLIN RIONEGRO S.A.

COOPERATIVA DE TRANSPORTADORES VELOTAX LTDA
VIAJEROS S.A.
COOPERATIVA DE TRANSPORTADORES DE CARRETERAS
NACIONALES
TRANSPORTES LA VELOZ MOISES PINILLA E HIJAS S.C.A.
SUCESORES
SOTRASANVICENTE Y GUATAPE LA PIEDRA S.C.A.
GUAJIRA LTDA
GUAJIRA LTDA
GUAJIRA LTDA

GUAJIRA LTDA
GUAJIRA LTDA
NUEVA COOPERATIVA DE TRANSPORTADORES DE CAJICA
LTDA
9001309608
SOTRACOR S.A.
SOTRACOR S.A.
8600051081
8600025666
8910000938
8910000938
8920001130
8920006251
8600025666
8920006251
8910000938
8910000938
COOINTRABOS LTDA
8240000292
SOTRACOR S.A.
8904005118
8910000938
8901014131
COOTRACEGUA LTDA
8923003657
TRANSCAIMAN LTDA
8920006251
8190051027
TRANSORIENTE S.A.
8604000838
SOTRACOR S.A.
SOTRACOR S.A.
COLIBERTADOR LTDA
TRANSORIENTE S.A.
COLIBERTADOR LTDA
SENORCOOP
8060123641
8000175846
8002099614
8002099614
8604000838
8909040823
8907001896
8000175846
8240068367
8190047472
COOTRACAR
8917005918
LA VELOZ S.C.A. SUCESORES
8901029991
8909128331
COOTRACEGUA LTDA
8923003657
COOTRACEGUA LTDA
8923003657
COLIBERTADOR LTDA
8000175846
COOTRACEGUA LTDA
8923003657
EMULIR LTDA
8250035821

No. de
Fecha de la
Resolucin Resolucin
NIT / C.C.
del
Investigado
1754
01-mar-12
COOPERATIVA DE TRANSPORTADORES DE TAMALAMEQUE
COOTRAMEQUE
8240019459
1755
01-mar-12
COOPERATIVA MULTIACTIVA DE ASOCIADOS DE CODAZZI
COOMACOD
8002099692
1756
01-mar-12
COOPERATIVA DE TRANSPORTADORES DE SAMPUES LTDA
COOTRASAM LTDA
8001923601
1757
01-mar-12
COOTRAGUA LTDA
8921152584
1758
01-mar-12
1759
01-mar-12
1760
01-mar-12
FONSECA EXPRESS LTDA
1761
01-mar-12
COOPERATIVA DE TRANSPORTADORES DEL ORIENTE LTDA
COOTRANSORIENTE LTDA
8000935001
1762
01-mar-12
COOMACOD
8002099692
1763
01-mar-12
COOTRANSA LTDA
8901049215
1764
01-mar-12
COOTRANSCHI LTDA
8002414791
1765
01-mar-12

LTDA
COOPERATIVA MULTIACTIVA DE TRANSPORTES DE
CHIRIGUANA LTDA
COOPERATIVA TRANSPORTADORA DE COLOMBIA
COTRACOL
8190050527
1766
01-mar-12
COOPERATIVA TOLIMENSE DE TRANSPORTADORES LTDA
1767
1768
1769
01-mar-12
01-mar-12
01-mar-12
1770
01-mar-12
1771
01-mar-12
1772
01-mar-12
1773
01-mar-12

EMPRESA DE TRANSPORTES DEL SUR LTDA
COOPERATIVA DE MOTORISTAS DE MOSQUERA Y FUNZA
LTDA
SOCIEDAD TRANSPORTADORA PUBADI S.A.S.
GUAJIRA LTDA
1774
01-mar-12
1775
8600221051
COOMACOD
8002099692
8250034769
8907001864
EMTRASUR LTDA
EMULIR LTDA
8600221051
8240056209
8250035821
COOMOFU LTDA
8605173915
TRANSPUBADI S.A.S.
8000803238
COOTRACEGUA LTDA
8923003657
COLIBERTADOR LTDA
8000175846
COOPERATIVA DE MOTORISTAS DEL HUILA Y CAQUETA LTDA
COOMOTOR LTDA
8911002791
01-mar-12
COOTRAGUA LTDA
8921152584
1776
01-mar-12
UNITRANSCO S.A.
8904004428
1777
01-mar-12
COOTRASUCRE LTDA
8922012353
1778
01-mar-12
COOTRASUCRE LTDA
8922012353
1779
01-mar-12
TORCOROMA LTDA
8904005655
1780
1781
01-mar-12
01-mar-12
SOTRACOR S.A.
SOTRACOR S.A.
8910000938
8910000938
1782
01-mar-12
TORCOROMA LTDA
8904005655
1783
01-mar-12
TORCOROMA LTDA
8904005655
1784
01-mar-12
1785
01-mar-12
1786
01-mar-12
1787
01-mar-12
1788
01-mar-12
1789
01-mar-12
UNION DE TRANSPORTADORES DE LA COSTA S.A.

SUCRE LTDA
SUCRE LTDA
COOPERATIVA ESPECIALIZADA DE TRANSPORTADORES
TORCOROMA LTDA
TORCOROMA LTDA
TORCOROMA LTDA
SUCRE LTDA
SUCRE LTDA
SUCRE LTDA
INVERSIONES DE LA OSSA JIMENEZ (TRANSPORTES LUZ)
S.C.A.
8904005118
COOTRASUCRE LTDA
8922012353
COOTRASUCRE LTDA
8922012353
COOTRASUCRE LTDA
8922012353
8904005118
8910001595

No. de
Fecha de la
Resolucin Resolucin
1790
01-mar-12
1791
01-mar-12
1792
01-mar-12
1793
01-mar-12
1794
01-mar-12
1795
01-mar-12
1796
1797
1798
01-mar-12
01-mar-12
01-mar-12
1799
01-mar-12
1800
1801
1802
01-mar-12
01-mar-12
01-mar-12
1803
01-mar-12
1804
1805
01-mar-12
01-mar-12
1806
01-mar-12
1807
1808
01-mar-12
01-mar-12
1809
01-mar-12
1810
1811
1812
1813
1814
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1815
01-mar-12
1816
1817
1818
1819
1820
1821
1822
1823
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1824
01-mar-12
1825
1826
1827
1828
1829
1830
1831
1832
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1833
01-mar-12
1834
1835
01-mar-12
01-mar-12
NIT / C.C.
del
Investigado
INVERSIONES DE LA OSSA JIMENEZ (TRANSPORTES LUZ)

S.C.A.
SUCRE LTDA
LTDA
COOTRASUCRE LTDA
8922012353
COOTRANSA LTDA
8901049215
COOPERATIVA DE TRANSPORTADORES DE SAMPUES LTDA
COOTRASAM LTDA
8001923601
COOTRANSA LTDA
8901049215
COOTRASUCRE LTDA
8922012353

LTDA
SUCRE LTDA
LTDA
UNIVERSAL DE CARGA S.A.
LTDA
TRANSCHIQUINQUIRA S.A.
TRANSADUANAS LTDA
PRIMAS LTDA
PRIMAS LTDA
TRANSPORTADORA ESTRELLA S.A.
LTDA
COLTANQUES S.A.S.
TRACTOCAR S.A.
TRANSPORTES DEL PACIFICO S.A.
COLTANQUES S.A.S.
PRIMAS LTDA
TRACTOCAR S.A.
TRANSPORTE RENO LTDA
TRANSPORTES SISU TOLIMA LTDA
NATRANS E.U.
TRANSCARGO S.A.
TRANSPORTES RODRIGUEZ GONZALO RODRIGUEZ Y CIA S.
EN C. S.
TRANSPORTES R G S.A.
B Y S INTEGRAL DE CARGA S.A.
8910001595
8904005118
8904005118
8904005118
COOTRANSA LTDA
8901049215
UNICARGA S.A.
TRANSTECOL S.A.S.
8904005118
8600570163
8040044703
COPETRAN LTDA
8902009287
9000787309
8300720031
IMPOCOMA LTDA
8600787802
T Y C S.A.
OPL CARGA S.A.S.
8002463028
9000684261
IMPOCOMA LTDA
8600787802
OPL CARGA S.A.S.
LOGITRANS S.A.
LOGITRANS S.A.
9000684261
8110029850
8001814089
8110052760
8110052760
COPETRAN LTDA
8902009287
TRANSMERVALLE LTDA
LOGITRANS S.A.
COLTANQUES S.A.S.
TRACTOCAR S.A.
8001473141
8110052760
8600405761
8001775984
8912001389
8002048620
8600405761
8600171067
COLTANQUES S.A.S.
IMPOCOMA LTDA
8600787802
TRACTOCAR S.A.
TRANSCUSIANA S.A.S.
TRANSRENO LTDA
8001775984
8002013871
8305116271
8903069601
9000537586
9001535184
9000744607
8001705420
GAYCO S.A.S.
8903010792
8000701966
9001804159

No. de
Fecha de la
Resolucin Resolucin
NIT / C.C.
del
Investigado
1836
01-mar-12
1837
01-mar-12
1838
1839
1840
1841
1842
1843
1844
1845
1846
1847
1848
1849
1850
1851
1852
1853
1854
1855
1856
1857
1858
1859
1860
1861
1862
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
1863
01-mar-12

8300175521
1864
01-mar-12

8300175521
1865
1866
01-mar-12
01-mar-12
COELITRANS S.A.S.
LITECAR S.A.
8301370831
8000818337
1867
01-mar-12
8918004324
1868
01-mar-12
COLTANQUES S.A.S.
8600405761
1869
01-mar-12
T.G.C. S.A.
8320099311
1870
1871
1874
1874
1874
01-mar-12
01-mar-12
01-mar-12
01-mar-12
01-mar-12
DUALCO LTDA
8220069938
8002104267
8600402015
8002036422
8702344
1879
05-mar-12
1880
05-mar-12
1881
05-mar-12
1882
05-mar-12
1883
05-mar-12
1884
05-mar-12
1885
05-mar-12
CORPORACION DE PROMOCION TURISTICA CULTURAL Y

AMBIENTAL CORPROTUR RIO GRANDE DE LA MAGDALENA
1890
06-mar-12
TRANSPORTES FUTURO LTDA
MUEBLES Y TRASTEOS S H DE COLOMBIA LTDA

LTDA
COLTANQUES S.A.S.
TRANSPORTES HUMADEA S.A.
TRANSPORTES JOALCO S.A.
TRANS X TAR S.A.S.
TRANSUNE S.A.S.
TRANSPORTES RAPIENTREGA
CONALTRA S.A.
TRANSPORTADORES DE COLOMBIA LTDA Y CIA S.C.A.
LOAD CARGO S.A.S.
VIACARGO S.A.S.
COMPAIA ELITE DE TRANSPORTE S.A.S.

DE SAMACA O.C.
COLTANQUES S.A.S.
COMPAIA TRANSPORTADORA GENERADORA DE CARGA
S.A.
DUAL COLOMBIA LTDA
VOPAK COLOMBIA S.A.
INTERNACIONAL TUG S.A.
JORGE RICARDO DUARTE VILLAREAL
TRANSPORTE FLUVIAL MIXTO ATRATO CARIBE RIO BAUDO
LTDA
LA CANDELARIA S. EN C.
ASOCIACION DE TRANSPORTADORES FLUVIALES DE
CALAMAR
C I UNION DE BANAEROS DE URABA S.A.
TRANSPORTE FLUVIAL MIXTO ATRATO CARIBE RIO BAUDO
LTDA
TRANSPORTE SAN PABLO LTDA
8001646202
COPETRAN LTDA
8902009287
COLTANQUES S.A.S.
TRANSLOGA S.A.
8600405761
9001358935
8300963767
8902008605
8604509874
9001689641
9001136468
9001772911
9000684261
8110029850
8902008605
8000568403
121233687
8000516737
8300924617
8110052760
8909259099
8110052760
8110052760
8000948706
9000684261
8909013215
8001263252
8001263252
9000726643
OPL CARGA S.A.S.
PROMOTRANS LTDA
LOGITRANS S.A.
TRANSDECOL LTDA Y CIA S.C.A.
LOGITRANS S.A.
LOGITRANS S.A.
OPL CARGA S.A.S.
CORGRANELES S.A.S.
CORGRANELES S.A.S.
INTERTUG S.A.
ATRACARIBA LTDA
9001691751
8002016874
ASOTRANSFLUCAL
9000423411
UNIBAN S.A.
8909042242
9001691751
8290003295
CORPROTUR
9001074198
8110394131

No. de
Fecha de la
Resolucin Resolucin
ESCOLITUR E.U.
NIT / C.C.
del
Investigado
1891
1892
1893
1894
1895
1896
1899
06-mar-12
06-mar-12
06-mar-12
06-mar-12
06-mar-12
06-mar-12
06-mar-12

SERVIMILENIUM LTDA
OPP GRANELES S.A.
RETAR INGENIEROS S.A.S.
MERCO REPRESENTACIONES S.A. S.I.A.
ORESCARGA LTDA
MARINOS LTDA
8300904972
8300592754
8002247380
8002204324
8002274143
9002066364
8230051393
1900
06-mar-12
COOPERATIVA DE TRANSPORTE FLUVIAL DE CANTAGALLO
1901
1902
1903
1917
1922
1923
1924
1925
1928
1928
1928
1928
1928
1928
1928
1928
07-mar-12
07-mar-12
07-mar-12
09-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
TRANSPORTE VERPER LTDA

EXPRESO PAZ DE RIO S.A.
ALVAREZ Y COLLINS S.A.
EXPRESO CARTAGO LTDA
COOPERATIVA DE TRANSPORTADORES DE CARGA
VOLCARGA S.A.
LIDERES EN TRANSPORTES ESPECIALES S.A.
ASOTRANORTE E.A.T.
BETANCOURTH MORAN LUIS FAVIAN
COGECAR S.A.
COMPAIA TRANSPORTADORA DEL ORIENTE S.A.S.
CONALTRA S.A.
CONALTRA S.A.
8001135060
8600300808
8600267444
8924028018
8000216033
8110314839
8000614170
8300680502
9002536260
875308163
8000158382
8918567091
8905054516
8300924617
8300924617
8000903230
1928
12-mar-12
COOPERATIVA NORTEA DE TRANSPORTADORES LTDA
COONORTE LTDA
8909056802
1928
1928
1928
1928
1928
1928
1928
1928
1928
1928
1928
1928
1928
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
1928
12-mar-12
1928
1928
1928
1928
1928
1928
1928
1928
1928
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
COOTRANS UNAR LTDA

COOTRANSAL
COOTRANSGANADERA LTDA
DAES S.A.
EXPRESO CARTAGO LTDA
GUERRERO TRANSPORTADORES CARGA LTDA
LE TRANSPORTAMOS A TIEMPO S.A.
MOTOTRANSPORTAR S.A.S.
S.A.
OSORIO PERDOMO Y CIA LTDA
PROTRANSCARGA S.A.S.
RAPIDO HUMADEA S.A.
RAPIDO HUMADEA S.A.
RAPIDO HUMADEA S.A.
RAPIDO HUMADEA S.A.
RAPIDO HUMADEA S.A.
RAPIDO HUMADEA S.A.
1928
12-mar-12
SERVICIOS ESPECIALIZADOS DE CARGA SEDECARGA LTDA
8320064808
1928
1928
1928
1928
1928
1928
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
SOTRANSVARGAS LTDA
TRANS VIPER LTDA
TRANSCOL OVERSEAS S.A.
TRANSPORTADORES EXTRARAPIDO DEL CARIBE LTDA
TRANSPORTES DEL QUINDIO S.A.
TRANSPORTES GONZALEZ CEPEDA LTDA
8000756723
8300685051
9001181183
8901043001
8900012000
8000217450
8290028027
EXPAZDERIO S.A.
CARGACOOP
LIDERTRANS S.A.
COLIBER LTDA
COOTRAORTIENE S.A.S.
LOGITRANS S.A.
8140019406
8002037183
8300294057
8110218480
8000216033
8300068383
8110072791
8110052760
8600667950
8600667950
8600667950
8600667950
8600667950
8110415521
OSPER LTDA
8000244632
8110408331
8110408331
8600040245
8600040245
8600040245
8600040245
8600040245
8600040245
RAPIDUMA S.A.
RAPIDUMA S.A.
RAPIDUMA S.A.
RAPIDUMA S.A.
RAPIDUMA S.A.
RAPIDUMA S.A.
TRANSQUINDIO S.A.
TRANSGOCEL LTDA

No. de
Fecha de la
Resolucin Resolucin
1928
1928
1928
1928
1928
1928
1928
1928
1928
1928
1928
1928
1928
1928
1928
1928
1928
1928
1928
1928
1928
1928
1928
1929
1930
1931
1946
1948
1949
1955
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
12-mar-12
13-mar-12
13-mar-12
13-mar-12
14-mar-12
1956
15-mar-12
1974
16-mar-12
1975
16-mar-12
1976
16-mar-12
1976
1977
1978
1979
1980
1981
1981
1982
1983
1984
1985
1986
1987
1993
1993
1993
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
1993
16-mar-12
1993
1993
1993
1993
16-mar-12
16-mar-12
16-mar-12
16-mar-12
TRANSPORTES GONZALEZ CEPEDA LTDA

TRANSPORTES GUERRERO S.A.S.
TRANSPORTES RODRIGAL LTDA
TRANSPORTES TERRESTRES DEL RISARALDA S.A.S.
VOLCARGA S.A.
VOLCARGA S.A.
VOLCARGA S.A.
VOLCARGA S.A.
VOLCARGA S.A.
TECNOAGRICOLA DE LA COSTA LTDA
OPERADOR BAHIA LTDA
COOPERATIVA DE TRANSPORTADORES DE GAMARRA
TRANSPORTES DISTRICARGA S.A.
SOCIEDAD PORTUARIA REGIONAL DE MAGANGUE S.A.
OPERADORA PORTUARIA INTEGRADA LTDA
ALVAREZ Y COLLINS S.A.
COOPERATIVA DE TRANSPORTADORES DE ATANASIO
GIRARDOT LTDA
EMPRESA COLOMBIANA DE SERVICIOS ESPECIALES Y
TURISMO LTDA
GUAJIRA LTDA
JUAN MANUEL FREYLE ARIZA
TRANSPORTES CELIS LTDA
JORGE ANDRES ESCOBAR FAJARDO
LAS BUSETICAS S.A.S.
EMCARGO EXPRESS S.A.S.
TRANSPORTES RAPIDO TOLIMA S.A.
S.A.
VOLCARGA S.A.
VOLCARGA S.A.
VOLCARGA S.A.
VOLCARGA S.A.
TRANSGOCEL LTDA
TRANSDICARGA S.A.
SPRM S.A.
NIT / C.C.
del
Investigado
8000217450
9004991979
8001819721
8160057666
8001135060
8001135060
8001135060
8001135060
8001135060
8001135060
8001135060
8001135060
8001135060
8001135060
8001135060
8001135060
8001135060
8001135060
8000614170
8000614170
8000614170
8000614170
8000614170
8060080666
9002770075
8923001905
8300355114
8060147066
8350020009
8924028018
8906005607
8010033494
EXTURISCOL LTDA
8600792171
COOTRACEGUA LTDA
8923003657
COOTRACEGUA LTDA
SARVI LTDA
19490076
8902008605
8902008605
8901147963
8300904972
8910000938
8910000938
8250035821
8902008605
8001836061
8910000938
8000975547
8907004765
8002463028
8002463028
8001282450
8110415521
ESCOLITUR E.U.
SOTRACOR S.A.
SOTRACOR S.A.
EMULIR LTDA
SOTRACOR S.A.
8000614170
8000614170
8000614170
8000614170

No. de
Fecha de la
Resolucin Resolucin
NIT / C.C.
del
Investigado
8905054516
8905054516
8905054516
RAPIDUMA S.A.
8002463028
8110072791
8905054516
8000614170
8905054516
8000614170
301017629
9001255074
8600617664
8918000622
8000395152
8600179428
8001209680
8600040245
8600091436
8902002193
8600061876
1018417510
8909035013
8001209680
8600040245
1993
1993
1993
16-mar-12
16-mar-12
16-mar-12
1993
16-mar-12
1993
1993
1993
1993
1993
1993
1993
1994
1996
1997
1998
1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12

ORGANIZACION INTERAMERICANA DE TRANSPORTES S. EN
C.S.
LE TRANSPORTAMOS A TIEMPO S.A.
VOLCARGA S.A.
VOLCARGA S.A.
TRANSPORTE ESPECIAL INGENIERIA Y TURISMO LTDA
SOCIEDAD DESARROLLO VIAL DE NARIO S.A.
TRANSPORTES CARAVANA S.A.
RAPIDO DUITAMA LTDA
FLOTA CHIA LTDA
TRANSGRANOS DE COLOMBIA LTDA
RAPIDO HUMADEA S.A.
FLOTA VALLE DE TENZA S.A.
TRANSPORTADORES DEL SUR LTDA
TANSPORTES ALIANZA S.A.
PAOLA ANDREA VIVAS GOMEZ
RAPIDO HUMADEA S.A.
2009
16-mar-12
TRANSORIENTE S.A.
8604000838
2010
16-mar-12
TRANSORIENTE S.A.
8604000838
2011
2012
2013
2014
2015
2016
2017
2018
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
TRANSPORTES GALAXIA S.A.

TRANSPORTADORA EL TRIUNFO S.A.
TRANSPORTE VELOSIBA S.A.
LINEA TERRESTRE DOS MARES LTDA
FLOTA VALLE DE TENZA S.A.
2019
16-mar-12
2020
16-mar-12
2021
16-mar-12
2022
2023
2024
2025
2026
2027
2028
2029
2035
2036
2037
2038
2039
2040
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
16-mar-12
20-mar-12
20-mar-12
21-mar-12
21-mar-12
21-mar-12
21-mar-12
21-mar-12
21-mar-12
2041
21-mar-12

TRANSPORTES JOALCO S.A.
TRANSPORTES SILVA Y HERNANDEZ LTDA
INVERSIONES TRACTO EXPRESS LTDA
TRANSQUINTERO LTDA
FERREMOLQUES S.A.
COOPERATIVA DE MOTORISTAS DEL QUINDIO LTDA
EXPRESOS ESPECIALES EL DORADO S.A.
COOPERATIVA DE MOTORISTAS DEL QUINDIO LTDA
ALIANZA DE NEGOCIOS Y TRANSPORTE INTERNACIONAL
S.A.S.
8260037577
LETRATIEMPO S.A.
INGENIATUR LTDA
DEVINAR S.A.
T Y F S.A.
INANTRA S.A.
8002106691
8600061876
8600398653
8001209680
8600598680
8000993041
8000113297
8600091436
TRANSORIENTE S.A.
8604000838
8600398653
TRANSORIENTE S.A.
8604000838
COOMOQUIN LTDA
EXPRELDORADO S.A.
COOMOQUIN LTDA
8600061876
8600398653
8600398653
8604509874
8605292657
8600625813
8130084055
8301009494
8903049023
8900000902
8605092375
8900000902
8905054516
8905054516
ALITRANS S.A.S.
9001440977
TRANSILVER LTDA
UNATRANS S.A.S.

No. de
Fecha de la
Resolucin Resolucin
2042
2043
21-mar-12
21-mar-12

PORTRANS S.A.S.
2044
21-mar-12
COOPERATIVA DE TRANSPORTADORES HACARITAMA LTDA
2045
2046
2046
2047
2048
2049
2050
2051
2052
2053
2054
2056
2057
2058
21-mar-12
21-mar-12
21-mar-12
21-mar-12
21-mar-12
21-mar-12
21-mar-12
21-mar-12
21-mar-12
21-mar-12
21-mar-12
22-mar-12
22-mar-12
22-mar-12
2059
22-mar-12
2060
2061
2062
2063
2064
2065
2066
2067
2068
2069
2070
2071
2072
2073
2074
2075
2076
2077
2078
2079
2080
2081
2082
2083
2084
2085
2086
2087
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
2088
22-mar-12
2089
22-mar-12
2090
22-mar-12
2091
2092
2093
2094
2095
2096
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12

JORGE ENRIQUE SILVA CARVAJAL
VOLCARGA S.A.
AUTOBUSES TURISTICOS COLOMBIANOS S.A.S.
RED DE TRANSPORTE COLOMBIANO LTDA
RED DE TRANSPORTE COLOMBIANO LTDA
NEXOS CARGO LTDA
ASOCIACION NACIONAL DE TRANSPORTES TERRESTRES DEL
NORTE S.A.S.
SISA CARGO INTERNATIONAL LTDA
TRACTOCAR S.A.
RAPIDO HUMADEA S.A.
TRANSPORTES INTERTANQUES S.A.
TRANSPORTES AGUILA LTDA
MCT S.A.S.
TRANSPORTES CONDOR ANDINO LTDA
TRANSPORTES CARLOS DIAZ Y CIA LTDA
TRACTOCAR S.A.
TRANSPORTES OCA LTDA
ADISPETROL S.A.
ACEITRANS S.A.S.
TRANSPORTE PESADO INTERNACIONAL LTDA
ORGANIZACION TERPEL S.A.
TRANSPORTES ANTARTIDA LTDA
COLTANQUES S.A.S.
LTDA
INDUSTRIA COLOMBIANA DE LOGISTICA Y TRANSPORTE
S.A.S.
CARIBE DE TRANSPORTES S.A.S.
NIT / C.C.
del
Investigado
8902008605
8110310528
COOTRANSHACARITAMA LTDA
8905054247
COTRASUR
8902008605
8300904972
8300904972
9000151775
8000614170
8010033494
8000549197
8300387375
8905054516
8320057481
8320057481
8902008605
9000625968
8902002193
ASOTRANSNORTE S.A.S.
8001076263
PRODECA S.A.
COLTANQUES S.A.S.
8040097021
9000299757
8001775984
8901031611
8600040245
8000700563
8001473141
8000989433
8002463028
8300963767
8300048614
8909244309
8001135062
8000340030
8600171067
8001775984
8300291758
8300780007
8600549781
8110284275
8001135060
8130041471
8000395152
8140067885
8300952130
8300780007
8301467550
8600405761
COPETRAN LTDA
8902009287
ESCOLITUR E.U.

AUTURCOL S.A.S.
COLTRANSNET LTDA
COLTRANSNET LTDA

RAPIDUMA S.A.
TRANSMERVALLE LTDA
T Y C S.A.
TRANSHUMADEA S.A.
TDH SOLOCIONES LOGISTICAS

T Y F S.A.
TPI LTDA
9000744607
ICOLTRANS S.A.S.
8600709952

OPL CARGA S.A.S.
TPI LTDA
COLIBER LTDA
CARITRANS S.A.S.
PRODECA S.A.
8130041471
9000684261
9001698616
8918567091
8909068788
8040097021

No. de
Fecha de la
Resolucin Resolucin
NIT / C.C.
del
Investigado
2097
2098
2099
2100
2101
2102
2103
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12

TRANSPORTADORA SURAMERICANA DE CARGA S.A.
TRACTOCAR S.A.
TRACTOCAR S.A.
TRANSPORTES E. DANIES Y CIA LTDA
COOPERATIVA MULTIACTIVA DE TRANSPORTE LTDA
PRODECA S.A.
TRANSUCAR S.A.
INANTRA S.A.
8040097021
8000949349
8001775984
8909035013
8001775984
8901162757
8300532850
2104
22-mar-12
COOPERATIVA DE TRANSPORTADORES DE SALDAA LTDA
COOTRANSAL LTDA
8907001911
2105
2106
2107
2108
2109
2110
2111
2112
2113
2114
2115
2116
2117
2118
2119
2120
2121
2122
2123
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
2124
22-mar-12
2125
2126
22-mar-12
22-mar-12
2127
22-mar-12
2128
22-mar-12
2129
22-mar-12
2130
2131
2132
2133
2134
2135
2136
2137
2138
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
2139
22-mar-12
2140
2141
2142
2143
2144
2145
2146
2147
2148
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12

TRANSPORTES ESTELAR DE COLOMBIA LTDA
TRANSPORTES RAPIDO PUTUMAYO LTDA
COMPANIA DE DISTRIBUCION Y TRANSPORTE S.A.
PISOTRANS S.A.
TRANSPORTE Y SOLUCIONES LOGISTICAS S.A.
SERVIENTREGA S.A.
COMPAIA INTERNACIONAL DE TRANSPORTES LTDA
LTDA
LIMA TRANSPORTES S.A.
LTDA
VIACARGO S.A.S.
ADISPETROL S.A.
AGV TRANSPORTES S.A.S.
SOCIEDAD GRAN TRANSPORTADORA B.N. LTDA
ROCA LOGISTICA COMPAIA DE TRANSPORTES LTDA
LOGIN DE COLOMBIA S.A.S.
TRANSPORTES INPROARROZ LTDA
TRANSPORTES PORTILLA S.A.S.
FLETES Y CAMIONES LOGISTIC S.A.S.
2149
22-mar-12
INDUSTRIA DE CARGA GABRIEL ARANGUREN RAMIREZ LTDA
INTERCARGA COLOMBIA LTDA
8001135062
8909035013
8000714886
8110052760
9001598724
8912001411
8110052760
8000568403
8300780007
8110052760
8002424271
8110052760
8300450345
8909013215
8301248031
8909013215
8605123303
9001689641
9001350012
COPETRAN LTDA
8902009287
COTRASUR
8902002193
9001770528
COPETRAN LTDA
8902009287
INANTRA S.A.
TRANSCEM S.A.S.
LOGITRANS S.A.
RAPIMAYO LTDA
LOGITRANS S.A.
PROMOTRANS LTDA
LOGITRANS S.A.
DITRANSA
LOGITRANS S.A.
T S L S.A.
9000744607
COVOLCO LTDA
8902010564
LOGITRANS S.A.
9000726643
8600549781
8001282450
8301030749
8260026266
9000684261
8110052760
8301340662
8110052760
COVOLCO LTDA
8902010564
SARVI LTDA
GRAN TRANSPORTADORA
OPL CARGA S.A.S.
LOGITRANS S.A.
GAR LTDA
9001689641
9001697729
8901031611
8300753441
8000989433
9000336339
9001420409
9001697729
8909013215
8090057021

No. de
Fecha de la
Resolucin Resolucin
NIT / C.C.
del
Investigado
OPL CARGA S.A.S.
9000684261
8110461206
8110461206
ICOLTRANS S.A.S.
8600709952
COPETRAN LTDA
8902009287
SERVITRANSA S.A.
SARVI LTDA
8002213338
8001282450
8001775984
8600580293
9000092722
8300203230
8901031611
8901031611
8901031611
8902002193
8110052760
8901031611
8300645315
8301182930
8901031611
8001147429
8110461206
2150
2151
2152
22-mar-12
22-mar-12
22-mar-12
2153
22-mar-12
2154
22-mar-12
2155
2156
2157
2158
2159
2160
2161
2162
2163
2164
2165
2166
2167
2168
2169
2170
2171
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12

S.A.S.
LTDA
TRACTOCAR S.A.
TRANSPORTADORA LA DANIA S.A.
GHC TRANSPORTES S.A.
ENCOMIENDAS Y CARGAS LTDA
COOPERATIVADE TRANSPORTADORES SABERCARGA
COMPAIA TRANSPORTADORA DE NARIO LTDA
2172
22-mar-12
9001323170
2173
2174
2175
2176
2177
2178
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12

EMPRESA DE TRANSPORTES UNIDOS COLOMBIA LTDA
COMPAIA ELITE DE TRANSPORTE S.A.S.
SERVITRANSA S.A.
8300780007
8002124614
8000714886
8301370831
8305137365
8002213338
2179
22-mar-12
CDL S.A.S. ANTES COLOMBIANA DE DISTRIBUCION LTDA
CDL S.A.S.
8909243980
2180
2181
2182
2183
2184
2185
2186
2187
2188
2189
2190
2191
2192
2193
2194
2195
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
8901031611
8110074347
8110461206
8600405761
9000684261
8140067885
8001282450
8130041471
8110397729
8000568403
8001052136
8001282450
8360005043
9001535184
9001624303
8901031611
2196
22-mar-12
2197
2198
2199
2200
2201
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
2202
22-mar-12

COLTANQUES S.A.S.
NARIENSE DE TRANSPORTISTAS LTDA
TRACTOCARGA LTDA
UNIDAD DE TRANSPORTE S.A.
NATRANS E.U.
C L A TRANSPORTES LTDA
COOPERATIVA BUGALAGRANDENA DE TRANSPORTES
COOBUTRANS LTDA
CORDIMUEBLES LTDA
CORDIMUEBLES LTDA
OPERACIONES NACIONALES DE MERCADEO LTDA OPEN
MARKET LTDA
ENCARGAS LTDA
COTRASUR
LOGITRANS S.A.
SABERCARGA
CONTRANSNARIO LTDA
NUTITRANS S.A.S.
TRANSCEM S.A.S.
COELITRANS S.A.S.
COLTANQUES S.A.S.
OPL CARGA S.A.S.
TPI LTDA
SARVI LTDA
PROMOTRANS LTDA
SARVI LTDA
UNITRANS S.A.
8001706959
OPEN MARKET LTDA
8000989433
8901031611
8909013215
8909423890
8909423890
8603509401

No. de
Fecha de la
Resolucin Resolucin
2203
2204
2205
2206
2207
2208
2209
2210
2211
2212
2213
2214
2215
2216
2217
2218
2219
2220
2221
2222
2223
2224
2225
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
2226
22-mar-12
2227
22-mar-12
2228
22-mar-12
2229
22-mar-12
2230
SISA CARGO INTERNATIONAL LTDA
TRACTOCAR S.A.
COMPAIA INTERNACIONAL DE TRANSPORTES LTDA
TRANSPORTADORA DEL SUR S.A.S.
TRANSPORTE Y COMERCIO INTERNACIONAL LTDA
NATRANS E.U.
VIACARGO S.A.S.
TRANSPORTES DE PRODUCTOS LIQUIDOS LTDA
SOCIEDAD TRANSPORTADORA REGIONAL LTDA
TRANSPORTES GAMBOA E HIJOS LTDA
COOPERATIVA DE TRANSPORTES Y SERVICIOS DE CASANARE
LTDA
LTDA

OPL CARGA S.A.S.
LOGITRANS S.A.
TPI LTDA
TRANSSUR S.A.S.
TRANSCOMERINTER LTDA
TRANSMERVALLE LTDA
COTRASUR
LOGITRANS S.A.
LOGITRANS S.A.
TRANSHUMADEA S.A.
TRANSLIQUIDOS LTDA
TRANSREGIONAL LTDA
PROMOTRANS LTDA
NIT / C.C.
del
Investigado
8110461206
9000299757
8001775984
9001350012
9000684261
8110052760
8140067885
9003924395
8002254176
8001473141
9001535184
8110461206
8902002193
8600667950
8110052760
8110052760
8300963767
9000726643
8903033685
8230046621
9001770528
8000568403
8600616397
COOTRASERCA LTDA
8002138113
LOGITRANS S.A.
8110052760
COPETRAN LTDA
8902009287
COOTRANSAL LTDA
8907001911
22-mar-12
COOPERATIVA DE TRANSPORTADORES DE RISARALDA LTDA
COOTRARIS LTDA
8914005928
2231
22-mar-12
SARVI LTDA
8001282450
2232
22-mar-12

NUEVA SOCIEDAD DE TRANSPORTADORES COLOMBIANOS
LTDA
SOTRANSCOLOMBIANOS LTDA
8600537463
2233
22-mar-12
COOTRANSAL LTDA
8907001911
2234
22-mar-12
COOTRAUNICOL
8110457415
2235
2236
2237
2238
2239
2240
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
COOPERATIVA DE TRANSPORTADORES UNIDOS DE

COLOMBIA
MEGACARGA EXPRESS LTDA
TRANSPORTES ESTELAR DE COLOMBIA LTDA
TRANSPORTES Y SERVICIOS TRANSER S.A.
TRACTOCARGA LTDA
OPL CARGA S.A.S.

LOGITRANS S.A.
8301003653
9001598724
9000684261
8110052760
8605048823
8001052136
2241
22-mar-12
TRANSPORTES INTEGRADOS DE AMERICA LATINA S.A.S.
TRIAL S.A.S.
8001911981
2242
2243
2244
2245
2246
2247
2248
2249
2250
2251
2252
2253
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
T.D.M. TRANSPORTES S.A.S.

ADISPETROL S.A.
MEGACARGA EXPRESS LTDA
TRACTOCAR S.A.
TRANSPORTES MURGUZ S.A.
T Y F S.A.
UNITRANS S.A.
T Y C S.A.
INANTRA S.A.
UNITRANS S.A.
8909044881
8000395152
8600549781
8301003653
8001775984
8360005043
8110168221
8002463028
8909035013
8040175596
9000744607
8360005043

No. de
Fecha de la
Resolucin Resolucin
NIT / C.C.
del
Investigado
LOGITRANS S.A.
LOGITRANS S.A.
COLIBER LTDA
SERVITRANSA S.A.
SERVITRANSA S.A.
8110052760
8110052760
8918567091
8002213338
8002213338
2254
2255
2256
2257
2258
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12

2259
22-mar-12
2260
22-mar-12
DESPACHADORA INTERNACIONAL DE COLOMBIA S.A.S.
2261
2262
2263
2264
2265
2266
2267
2268
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
VOLCARGA S.A.
EMCARGO EXPRESS S.A.S.
COLTANQUES S.A.S.
2269
22-mar-12
2270
22-mar-12

2271
2272
2273
2274
2275
2276
2277
2278
2279
2280
2281
2282
2283
2284
2285
2286
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12

TRACTOCARGA LTDA
COLTANQUES S.A.S.
CIA COLOMBIANA DE CARGA CONCARGA LTDA
RAPIDO HUMADEA S.A.
INVERZA LTDA
2287
22-mar-12
COOPERATIVA INTERNACIONAL DE TRANSPORTES LTDA
CITRANS LTDA
8909071595
2288
2289
2290
2291
2292
2293
2294
2295
2296
2297
2298
2299
2300
2301
2302
2303
2304
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
TRANSMERVALLE LTDA
SARVI LTDA
CARGA S.A.S.
NUTITRANS S.A.S.
8001473141
8001282450
8909350858
8001147429
8901043001
9001155301
8600667950
8001263252
8001076865
8002127253
8110168221
8600667950
9001099592
8300068383
8000506345
9000501039
8301125296
2305
22-mar-12

HUMBERTO QUINTERO O. Y CIA S.C.A.
COMPAIA DE CARGA MOVITRANSPORTES S.A.S.
TRANSPORTES EGO LTDA
COOPERATIVA DE TRANSPORTES ESPAA
CARGAMOS LTDA
ASFALTO Y TRANSPORTES JGC. E.U.
TRANSPORTES BRIO S.A.
DE SAMACA O.C.
9001323170
DIC S.A.S.
8600681216
UNATRANS S.A.S.
LOGITRANS S.A.
LOGITRANS S.A.
LOGITRANS S.A.
CARGA S.A.S.
COLTANQUES S.A.S.
8000614170
8000975547
8600625813
8110052760
8110052760
8110052760
8909350858
8600405761
9001323170
CARGA S.A.S.
LOGITRANS S.A.
LOGITRANS S.A.

COLTANQUES S.A.S.
OPL CARGA S.A.S.
CONCARGA LTDA
RAPIDUMA S.A.
CORGRANELES S.A.S.
COOESPATRANS
GTC LTDA
COOTRANSVALLE SAMACA O.C
8300175521
9000089551
9000089551
8909350858
8110052760
8110052760
8001135060
8001052136
8001135060
8901031611
8600405761
9000744607
9000684261
8000499348
8600040245
9000092722
8190008931
8918004324

No. de
Fecha de la
Resolucin Resolucin
NIT / C.C.
del
Investigado
2306
2307
22-mar-12
22-mar-12
TRANSPORTE DANNY S.A.S.

VOLCARGA S.A.
8200039571
8000614170
2308
22-mar-12
SERVICIO DE TRANSPORTE INTERNACIONAL DE CARGA S.A.
8300408093
2309
2310
2311
2312
2313
2314
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
2315
22-mar-12
2316
2317
22-mar-12
22-mar-12
2318
22-mar-12
2319
2320
2321
2322
2323
2324
2325
2326
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
2327
22-mar-12
2328
2329
2330
2331
2332
2333
2334
2335
2336
2337
2338
2339
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
2340
22-mar-12
2341
2342
2343
2344
2345
2346
2347
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
2348
22-mar-12
2349
2350
2351
2352
2353
2354
2355
2356
2357
2358
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12

TRANSPORTES APERTURA ECONOMICA S.A.S.
TRANSPORTADORES GANDUR NUMA S.A. T.G.N. S.A.
PRIMAS LTDA
COOPERATIVA DE TRANSPORTES LOS LIBERTADORES DE
COLOMBIA LTDA
D Y M TRANSPORTADORA INTERNACIONAL S.A.S.
TRANSPORTADORA LA DANIA S.A.
DE SAMACA O.C.
COLTANQUES S.A.S.
TRANSPORTES NIAGARA LTDA
EXPRESO ANDINO DE CARGA S.A.
INTRACARGA S.A. INTERNACIONAL DE TRANSPORTE DE
CARGA S.A.
TRANSPORTE MULTIPLES DE CARGA S.A.S.
TRANSPORTES MILCIADES TOBON CARO S.A.
TRANSVOLCOS UNIDOS DE LA LOMA LTDA
TRANSENLACE LTDA
TRANSPORTES LARANDIA EXPRESS S.A.
TRANSPORTADORA VIATELA S.A.
TRANSPORTES COMBEIMA S.A.
COLTANQUES S.A.S.
TRANSAPEC S.A.S.
TRANSGAN LTDA
9000684261
8903069601
8909013215
8909013215
8001136189
8240002124
IMPOCOMA LTDA
8600787802
OPL CARGA S.A.S.

SERVITRANSA S.A.
9000684261
8002213338
COOTRANSLIBERTADORES
8260025630
LOGITRANS S.A.
8110052760
9001697729
9000925214
8110052760
8110052760
9000151775
8901031611
8600580293
OPL CARGA S.A.S.
TRANSDIMAL S.A.S
LOGITRANS S.A.
LOGITRANS S.A.
COOTRANSVALLE SAMACA O.C
8918004324
COLTANQUES S.A.S.

LOGITRANS S.A.
OPL CARGA S.A.S.
OPL CARGA S.A.S.
8600405761
9000744607
8600171067
8909013215
9000684261
8912001830
8300790065
9000144030
8130041471
8110052760
9000684261
9000684261
INTRACARGA S.A.
8020176391
PROMOTRANS LTDA
TRANSHUMADEA S.A.
TRANSMULCAR S.A.S.
TRANSPORTES MTC S.A.
COTRASUR
T L C S.A.
8000568403
8300963767
8300800350
8110374993
9002257861
8902002193
8305097692
COVOLCO LTDA
8902010564
OPL CARGA S.A.S.
VITELSA
LOGITRANS S.A.
COLTANQUES S.A.S.
9001159597
8001045000
8001045000
8090108415
9000092722
8907007627
8110052760
9002257861
9002257861
8600405761

No. de
Fecha de la
Resolucin Resolucin
2359
2360
2361
2362
2363
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
2364
22-mar-12
2365
22-mar-12
2366
22-mar-12
2367
2368
2369
2370
2371
2372
2373
2374
2375
2376
2377
2378
2379
2380
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
2381
22-mar-12
2382
2383
2384
2385
22-mar-12
22-mar-12
22-mar-12
22-mar-12
CRM COMPAIA LTDA

TRANSPORTES MESY LTDA
COOPERATIVA DE TRANSPORTADORES DE ZIPAQUIRA
VOLCARGA S.A.
COORDINADORA NACIONAL DE TRANSPORTE DE MUEBLES
LTDA
S.A.S.
IMEGO CARGA LTDA
CAMIONES Y REMOLQUES LTDA
DINAMICA LOGISTICA S.A.S.
TRANSPORTE DE LIBRE COMERCIO S.A.
TRANSPORTES SAN MARCOS LTDA
TRANSPORTE INTEGRAL DE CARGA S.A.
RAPIDO HUMADEA S.A.
VOLCARGA S.A.
TRANSPORTES ALTEA S.A.
LTDA
VOLCARGA S.A.
RAPIDO HUMADEA S.A.
2386
22-mar-12
INTEGRAL INTERNACIONAL DE TRANSPORTES CER LTDA
2387
2388
22-mar-12
22-mar-12
2389
22-mar-12
2390
22-mar-12
GOLCAR S.A.
SOCIEDAD TRANSPORTADORA DE ALIMENTOS DE DUITAMA
S.A
2391
22-mar-12
DESPACHADORA INTERNACIONAL DE COLOMBIA S.A.S.
2392
2393
2394
2395
2396
2397
2398
2399
2400
2401
2402
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
2403
22-mar-12
2404
22-mar-12
2405
2406
2407
2408
2409
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
NATRANS E.U.
LINEA ANDINA DE CARGA LTDA
COOPRETAIVA SABER LTDA
AGROINDUSTRIALES DEL TOLIMA S.A.
TRANSPORTES MONTEJO LTDA
RAPIDO HUMADEA S.A.
LTDA
LTDA
INVERSIONES Y TRANSPORTES S.A.
TRANSPORTES TAURO LTDA
NIT / C.C.
del
Investigado
COOTRANSZIPA
9000533734
9002036052
8600486171
8000614170
8130041471
COORDIMUEBLES LTDA
8001991083
9000144030
ICOLTRANS S.A.S.
8600709952
OPL CARGA S.A.S.

GTC LTDA
INTERLIQUIDOS LTDA
9000684261
8300068383
8300962024
8260039423
8000220085
9000550294
9000125015
8902008605
8001311381
8110450101
8600040245
8000614170
8301458823
8001135060
DL S.A.S.
TLC S.A.
CARGOTRANS S.A.
RAPIDUMA S.A.
ALTEA S A
COORDIMUEBLES LTDA
RAPIDUMA S.A.
8001991083
8000614170
8600040245
8909044881
8909013215
8020127768
OPL CARGA S.A.S.
9001002231
9000684261
SOTRANSA DUITAMA S.A
9001996071
CARGOTRANS S.A.
8110450101
DIC S.A.S
8600681216
RAPIDUMA S.A.
9001535184
8300388501
8000113297
8901031611
8300645315
8090005550
8000352769
8110408331
8110461206
8000516737
8600040245
COPETRAN LTDA
8902009287
COPETRAN LTDA
8902009287
INVERTRANS S.A.
8140014490
8001789293
8001045000
8000516737
8110052760
LIANCAR LTDA
LOGITRANS S.A.

No. de
Fecha de la
Resolucin Resolucin
NIT / C.C.
del
Investigado
2410
2411
2412
2413
2414
2415
2416
2417
2418
2419
2420
2421
2422
2423
2424
2425
2426
2427
2428
2429
2430
2431
2432
2433
2434
2435
2436
2437
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
22-mar-12
2438
23-mar-12
2444
2445
2446
2447
2448
2449
2450
2451
2452
2453
2454
2455
2456
2457
2458
2459
2460
2461
2462
2463
26-mar-12
26-mar-12
26-mar-12
26-mar-12
26-mar-12
26-mar-12
26-mar-12
26-mar-12
26-mar-12
26-mar-12
26-mar-12
26-mar-12
26-mar-12
26-mar-12
26-mar-12
26-mar-12
26-mar-12
26-mar-12
26-mar-12
26-mar-12
TRACTOCAR S.A.
TRACTOCAR S.A.
TRANSPORTES CARGA EXPRESS S.A.S.
RAPIDO HUMADEA S.A.
TRANSCOLVOLCOS LTDA
ICOTRANS LTDA
TRANSPORTES JR S.A.S.
SIMON BOLIVAR LTDA
ARITUR LTDA
COOPERATIVA DE TRANSPORTES DE LA GUAJIRA LTDA
TRANSPORTES EXPRESO PALMIRA S.A.
TRANSPORTES ESPECIALIZADOS DE LOS ANDES S.A.
PROMOTRANS LTDA
8001775984
9001770528
8130041471
8001775984
8001814089
8909035013
8110052760
8000373092
8001473141
8001263252
8909044881
8110461206
8902002193
8001263252
8909350858
8600040245
8300780007
8600625813
8001454348
8110052760
8110052760
8909350858
8901031611
8110052760
8020222673
8600267444
8110082194
8000568403
COOTRANSBOL LTDA
8001741569
2467
27-mar-12
JOSE ESTEBAN FLOREZ LOPEZ FUMIGACIONES DON BLAS
90700034
2468
2469
2470
27-mar-12
27-mar-12
27-mar-12
TRADEMAR OPERADORES LOGISTICOS S.A.

CAJA DE COMPENSACION FAMILIAR DEL HUILA
CORPORACION COLOMBIANA DE LOGISTICA S.A.
8020166592
8911800082
8300601360
2478
29-mar-12
COOPERATIVA DE TRANSPORTADORES DEL SUR DE TOLIMA
2479
2480
29-mar-12
29-mar-12

INANTRA S.A.
LOGITRANS S.A.
TRANSMERVALLE LTDA
CORGRANELES S.A.S.
COTRASUR
CORGRANELES S.A.S.
CARGA S.A.S.
RAPIDUMA S.A.
UNATRANS S.A.S.
LOGITRANS S.A.
LOGITRANS S.A.
CARGA S.A.S.
LOGITRANS S.A.
TRANSPORTES LA GUAJIRA LTDA
TRANSANDES LA TEA S.A.
COINTRASUR
8301124148
8305116257
8903028491
8001045000
8902701313
8902008605
8902008605
8902008605
8902008605
8902008605
8902008605
8902008605
8902008605
8902008605
8902008605
8902008605
8902008605
8902008605
8902008605
8902008605
8907005985
8600267444
8600267444

No. de
Fecha de la
Resolucin Resolucin
2481
2482
2483
2484
2485
2486
2487
2488
2491
2492
2495
2513
2514
2515
2516
2517
2518
2519
2520
2521
2522
2523
2524
2525
2526
2527
2528
2529
2530
2531
2532
2533
2534
2535
2536
2537
2538
2539
2540
2541
2542
2543
29-mar-12
29-mar-12
29-mar-12
29-mar-12
29-mar-12
29-mar-12
29-mar-12
29-mar-12
29-mar-12
29-mar-12
29-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
2544
30-mar-12
2545
30-mar-12
2546
2547
2548
2549
NIT / C.C.
del
Investigado
TRANSVLIMAR S.A.
UNITRANS S.A.
TRANSCEM S.A.S.
8600267444
8600267444
8600267444
8600267444
8600267444
8600267444
8600267444
8600267444
8600521556
9001351683
8300617246
8600040245
8600040245
9000092722
8903069878
8130061875
8002099614
8600405761
8600405761
8600405761
8300885326
8903028491
8903028491
8301317136
9000684261
9000684261
8001775984
8301317136
8140011568
9001350012
8110052760
9000471091
9001358935
8901031611
9000336339
8909013215
8909423890
8110052760
8001454348
8002221898
8360005043
8000714886
COOTRANSUNAR
8140019406
COOTRARIS LTDA
8914005928
30-mar-12
30-mar-12
30-mar-12
30-mar-12

8000903230
8001045000
8130041471
8300780007
2550
30-mar-12
2551
2552
2553
2554
30-mar-12
30-mar-12
30-mar-12
30-mar-12
2555
30-mar-12
2556
30-mar-12

TRANSPORTES HERRERA y CIA LTDA
LTDA

SOCIEDAD TERMINAL DE TRANSPORTE S.A.
CONCESIONARIA AUTOPISTAS DE LA SABANA S.A.
FERROCARRILES DEL NORTE DE COLOMBIA S.A.
RAPIDO HUMADEA S.A.
RAPIDO HUMADEA S.A.
TRANSPORTES PUERTO TEJADA S.A.S.
TRANSNEIVANA LTDA
COLTANQUES S.A.S.
COLTANQUES S.A.S.
COLTANQUES S.A.S.
SERVICIOS TURISTICOS COLOMBIANOS LTDA
TRANSPORTES DE CARGA HB LTDA
TRACTOCAR S.A.
TRANSPORTE DE CARGA HB LTDA
INTERMODAL ANDINA DE TRANSPORTE S.A.S.
COMPANIA INTERNACIONAL DE TRANSPORTES LTDA
TRANSPORTADORA INTERCARIBE LTDA
TRANSPORTES PORTILLA S.A.S.
CORDIMUEBLES LTDA
TRANSCOLVOLCOS LTDA
TRANSPORTES LA PETROLERA VLIMAR S.A.
COOPERATIVA DE TRANSPORTADORES UNIDOS DE NARIO
LTDA
FENOCO S.A.
RAPIDUMA S.A.
RAPIDUMA S.A.
STURCOL LTDA
OPL CARGA S.A.S.

OPL CARGA S.A.S.
INTERMODAL S.A.S.
LOGITRANS S.A.
TRANSLOGA S.A.
LOGITRANS S.A.
9001323170
PROMOTRANS LTDA
8000568403
8305137365
8110168221
8902008605
COORDIMUEBLES LTDA
8001991083
8903069601

No. de
Fecha de la
Resolucin Resolucin
NIT / C.C.
del
Investigado
2557
2558
2559
30-mar-12
30-mar-12
30-mar-12
2560
30-mar-12
2561
30-mar-12
2562
30-mar-12
2563
30-mar-12
2564
30-mar-12
2565
30-mar-12

EMPRESA DE TRANSPORTE DE CARGA COMBUSTIBLES Y
ENCOMIENDAS TRANSORIENTE LTDA
2566
30-mar-12
TRANSPORTES VILLAVICENCIO ABRAHAM PAEZ Y CIA LTDA
8600033958
2567
2568
2569
2570
2571
2572
2573
2574
2575
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
8301352941
8320072236
8000756723
8904039605
8110052760
8110052760
8000818337
8001775984
8000549197
2576
30-mar-12
2577
30-mar-12
2578
2579
2580
2581
2582
2583
2584
2585
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
CAVAR TRANSPORTES S.A.

SERVITURES DE LA SABANA LTDA
SOTRANSVARGAS LTDA
INVERSIONES Y TRANSBORDOS LTDA
TRACTOCAR S.A.
PRIMAS IMPOCOMA LTDA
PRIMAS IMPOCOMA LTDA
COMPANIA INTERNACIONAL DE TRANSPORTES LTDA
2586
30-mar-12
2587
2588
2589
2590
2591
2592
2593
2594
2595
2596
2597
2598
2599
2600
2601
2602
2603
2604
2605
2606
2607
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12

PENTA CARGO LTDA
TRACTOCAR S.A.
VOLCARGA S.A.
SOCIEDAD TRANSPORTADORA DE CARGA S.A.S.
COLTANQUES S.A.S.
TRACTOCAR S.A.
TRANSPORTES Y SERVICIOS TRANSER S.A.
TRANSPORTE DE LIBRE COMERCIO S.A.
TRANSCOLVOLCOS LTDA

FRIMAC S.A.
ASOCIACION NACIONAL DE TRANSPORTES TERRESTRES DEL
NORTE S.A.S.
8110029850
8110461206
8001974562
COVOLCO LTDA
8902010564
8130041471
ASOTRANSNORTE S.A.S.
8001076263

TRANSAKI S.A.
LOGITRANS S.A.
9001627609
8110052760
8140016630
INVERTRANS LTDA
LOGITRANS S.A.
LOGITRANS S.A.
LITECAR S.A.
IMPOCOMA LTDA
8600787802
IMPOCOMA LTDA
8600787802
LOGITRANS S.A.
LOGITRANS S.A.
INTERLIQUIDOS LTDA
OPL CARGA S.A.S.
TRANSLOGA S.A.
8110052760
8110052760
9001350012
8300962024
9000684261
9001358935
8901031611
8901031611
COOTRARIS LTDA
8914005928
SOTRAC S.A.S.
OPL CARGA S.A.S.
LOGITRANS S.A.
OPL CARGA S.A.S.
TLC S.A
UNITRANS S.A.
8600267444
8605016601
8001775984
8000614170
8001135060
9001209447
8600405761
8901031611
8901031611
9000684261
8110052760
9000684261
8001775984
8110074347
8110074347
8140067885
8605048823
9000125015
8001454348
8600667950
8360005043

No. de
Fecha de la
Resolucin Resolucin
NIT / C.C.
del
Investigado
2608
2609
2610
2611
2612
2613
2614
2615
2616
2617
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
TRANSPORTE INTERNACIONAL DE CARGA S A.

RAPIDO HUMADEA S.A.
RAPIDO HUMADEA S.A.
CARGA TECNICA LTDA
COOPERATIVA DE TRANSPORTES ESPAA
T I C S.A.
RAPIDUMA S.A.
RAPIDUMA S.A.
CARTECA LTDA
COOESPATRANS
LOGITRANS S.A.
PROMOTRANS LTDA
LOGITRANS S.A.
8305148200
8600040245
8600040245
8001863306
9001099592
8000903230
8110052760
8000568403
8110052760
8901031611
2618
30-mar-12
COOTRARIS LTDA
8914005928
2619
2620
2621
2622
2623
2624
2625
2626
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
PRODECA S.A
CARGOTRANS S.A.
LOGITRANS S.A.
8040097021
8110450101
8902008605
8902008605
8600405761
8001775984
8000989433
8110052760
2627
30-mar-12
8918004324
2628
2629
2630
2631
2632
2633
2634
2635
2636
2637
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12

COLTANQUES S.A.S.
TRACTOCAR S.A.
DE SAMACA O.C.
COLTANQUES S.A.S.
TRANSPORTADORA BOYACENSE LTDA
VOLCARGA S.A.
TRANSPORTES APERTURA ECONOMICA S.A.S.
TRANSPORTES BRIO S.A.

SERVITRANSA S.A
8600405761
8000395152
8918578780
8000614170
8901043001
8001136189
8110029850
8301125296
8901031611
8002213338
2638
30-mar-12
INVERSIONES Y TRANSPORTES CAMACHO Y CAMACHO S.A.
INVERTRAC
8001363105
2639
2640
2641
2642
2643
2644
2645
2646
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
TRANSPORTES MILCIADES TOBON CARO S.A.

CRM COMPAIA LTDA
TRANSPORTES MTC S.A.
TRANSCEM S.A.S.
TRANSCEM S.A.S.
TRANSTECOL S.A.S.
TRANSTECOL S.A.S.
8110374993
9000533734
8110461206
8110461206
8000714886
8000714886
8040044703
8040044703
2647
30-mar-12
COOPERATIVA DE TRANSPORTADORES JORTURBAY LTDA
COOTRAJORTURBAY LTDA
8902115464
2648
2649
2650
2651
2652
2653
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
30-mar-12
TRACTOCAR S.A.
TRANSPORTES CENTROLIMA LTDA
TRANSPORTADORA BOYACENSE LTDA
EXXE LOGISTICA CARGA EXPRESA LTDA
2654
30-mar-12
TRANSPORTES Y SOLUCIONES LOGISTICAS DEL CARIBE LTDA
TSL DELCARIBE LTDA
9001634891
2655
30-mar-12

COTRANSCOPETROL S.A.S Y CTC S.A.S.
8300175521
2656
30-mar-12
COVOLCO LTDA
8902010564
2657
2658
30-mar-12
30-mar-12
COLIBER LTDA
8918567091
8909244309

TRANSPORTES CONDOR ANDINO LTDA
T Y F S.A.
TRANSBOY LTDA
TRANSAPEC S.A.S.
PROMOTRANS LTDA
TRANSBOY LTDA
8001775984
8000568403
8907004837
8902008605
8918578780
8300946200

No. de
Fecha de la
Resolucin Resolucin
2659
2660
2661
30-mar-12
30-mar-12
30-mar-12

OPL CARGA S.A.S.

TRANSMERVALLE LTDA
NIT / C.C.
del
Investigado
9000684261
8001473141
8300780007

Listado Investigaciones 30 de Marzo 2012

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RESOLUCIONES ADMINISTRATIVAS DE CARCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 2012

Nombre del Investigado

Sigla del Investigado

TRANSPORTES DAHA LTDA

CONTRATISTA DE TRANSPORTE CONTRANSPORTES E.U.

INTEGRAL DE CARGA CARGRANEL S.A.

TDH SOLOCIONES LOGISTICAS S.A.

RESOLUCIONES ADMINISTRATIVAS DE CARCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 2012

Nombre del Investigado

COOPERATIVA SANTANDEREANA DE TRANSPORTADORES

TRANSPORTES REFRIGERADOS DE COLOMBIA T.R.C. LTDA

Sigla del Investigado

OPL CARGA S.A.S.

OPL CARGA S.A.S.

OPL CARGA S.A.S.

TSP S.A. OPERADORES LOGISTICOS

COMPAIA TRANSPORTADORA Y COMERCIALIZADORA DE

COTRANSCOPETROL S.A.S. Y CTC S.A.S.

UNIDAD DE TRANSPORTES S.A.

TRANSPORTES VILLAVICENCIO ABRAHAM PAEZ Y CIA LTDA

TRANSPORTADORA DE CARGA ANTIOQUIA S.A.S.

TRANSPORTE MULTIMODAL DE CARGA MULTICARGO S.A.

TRANSPORTADORA DE CARGA ANTIOQUIA S.A.S.

COOPERATIVA SANTANDEREANA DE TRANSPORTADORES

RESOLUCIONES ADMINISTRATIVAS DE CARCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 2012

Nombre del Investigado

Sigla del Investigado

INTEGRAL DE CARGA CARGRANEL S.A.

COOPERATIVA DE TRANSPORTADORES DE VOLQUETAS

CARGAS DE COLOMBIA S.A.S.

COMPAIA TRANSPORTADORA Y COMERCIALIZADORA DE

AGROINDUSTRIALES DEL TOLIMA S.A.

TRANSPORTES OLA S.A.

TANQUES Y CAMIONES S.A.

TRANSPORTADORA NACIONAL E INTERNACIONAL S.A.S.

IMPORTADORA Y COMERCIALIZADORA DE MATERIAS

COOTRANSVALLE SAMACA O.C.

COOTRANSVALLE SAMACA O.C.

TDH SOLOCIONES LOGISTICAS S.A.

RESOLUCIONES ADMINISTRATIVAS DE CARCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 2012

Nombre del Investigado

Sigla del Investigado

TRANSPORTADORA NACIONAL E INTERNACIONAL S.A.S.

TRANSPORTES GAYCO S.A.S.

TRANSPORTES OLA S.A.

TRANSPORTES DE CRUDO DEL LLANO S.A.

TRANSPORTES CARAVANA S.A.

TRANSOLA S.A. TRANS OKEY S.A.

COOTRANSVALLE SAMACA O.C.

RESOLUCIONES ADMINISTRATIVAS DE CARCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 2012

Nombre del Investigado

Sigla del Investigado

COOPERATIVA DE TRANSPORTADORES DE VOLQUETAS

COMPAIA TRANSPORTADORA Y COMERCIALIZADORA DE

COTRANSCOPETROL S.A.S. Y CTC S.A.S.

COTRANSCOPETROL S.A.S. Y CTC S.A.S.

TDH SOLOCIONES LOGISTICAS S.A.

TRANSDECOL LTDA Y CIA S.C.A.

RESOLUCIONES ADMINISTRATIVAS DE CARCTER PARTICULAR- INVESTIGACIONES ADMINISTRATIVAS 2012

Nombre del Investigado

Sigla del Investigado

TDH SOLOCIONES LOGISTICAS S.A.

TRANSPORTES DEL HUILA S.A.

TRANSCOLVOLCOS LTDA ANTES TRANSPORTES FOCA LTDA