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Not AuthorizedUSDOT 1301022· MC502077· CARRIER· EIN 20-1687756
⬇ PDF report

R MONTALVO TRANSFER LLC

417 GRAND CENTRAL BLVD, LAREDO, TX, 78045(956) 220-8927isa1118@yahoo.comRICARDO MONTALVO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC502077

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (13) ▾
08/18/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/12/2008)
06/16/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/20/2008)
01/14/2008CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/08/2008)
11/19/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/18/2007)
08/24/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/07/2007)
01/25/2007CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/31/2007)
12/29/2006MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (02/23/2009)
05/22/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/26/2006)
01/30/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/27/2006)
05/02/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/09/2005)
01/31/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/03/2005)
01/10/2005CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/18/2005)
11/02/2004MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/26/2006)
Insurance history2 insurers on record
Filing timeline (24) ▾
  1. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 09/14/2008 → 02/17/2009
  2. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 07/11/2008 → 09/14/2008
  3. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 02/08/2008 → 07/11/2008
  4. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 12/14/2007 → 02/08/2008
  5. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 09/06/2007 → 12/15/2007
  6. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 07/17/2007 → 09/20/2007
  7. CANAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 07/17/2007 → 09/06/2007
  8. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 01/30/2007 → 08/18/2007
  9. CANAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 01/30/2007 → 07/17/2007
  10. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 12/15/2006 → 02/21/2007
  11. CANAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 12/15/2006 → 01/30/2007
  12. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 07/07/2006 → 12/15/2006
  13. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/16/2006 → 08/09/2006
  14. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 06/16/2006 → 07/07/2006
  15. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/2006 → 06/16/2006

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
4
0 hold a CDL
Annual mileage
0.1M mi
reported 2012
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
  • Interstate · <100 mi1 drivers
  • Intrastate · 100+ mi1 drivers
  • Intrastate · <100 mi1 drivers
Company officer
RICARDO MONTALVO
Operation
Interstate
Registered since
2004-11-03
Last MCS-150 update
2012-07-26
Census status
I

Fleet: 6 trucks · 6 owned tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Possible reincarnation pattern: RICARDO MONTALVO (USDOT 815576, registered 1999) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
RICARDO MONTALVO
USDOT 2076856Inactive· LAREDO, TX
Strong
Officer
2
RICARDO MONTALVO
USDOT 2083563Active· RIO GRANDE CITY, TX
Strong
Officer
3
RICARDO MONTALVO
USDOT 815576Inactive· LAREDO, TX
Strong
OfficerMailing
4
RICARDO MONTALVO RUIZ
USDOT 1152250Inactive· NUEVO LAREDO, TA
Strong
OfficerMailing
Medium· 2
RICARDO MONTALVO RUIZ
USDOT 2349836Inactive· LAREDO, TX
Medium
MailingPhoneAddress
TMTCARRIERS LLC
USDOT 3459353Inactive· LAREDO, TX
Medium
Address

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

39 events
  1. 07/26/2012MCS-150 update filed

    0.1M mi reported (2012)

  2. 02/17/2009Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00856501

  3. 09/14/2008Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00516601

  4. 08/18/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/12/2008)

  5. 07/11/2008Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00516601

  6. 06/16/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/20/2008)

  7. 02/08/2008Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00516601

  8. 01/14/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/08/2008)

  9. 12/15/2007Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L061360

  10. 11/19/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/18/2007)

  11. 09/20/2007Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L061360

  12. 09/06/2007Insurance replaced — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L061360

  13. 08/24/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/07/2007)

  14. 08/18/2007Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L061360

  15. 07/17/2007Insurance replaced — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L061360

  16. 02/21/2007Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L061360

  17. 01/30/2007Insurance replaced — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L061360

  18. 01/25/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/31/2007)

  19. 12/29/2006MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (02/23/2009)

  20. 12/15/2006Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L049702

  21. 08/09/2006Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN493734

  22. 07/07/2006Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN493734

  23. 06/16/2006Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN493734

  24. 05/22/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/26/2006)

  25. 04/18/2006Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN493734

  26. 02/25/2006Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L042332

  27. 01/30/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/27/2006)

  28. 05/28/2005Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L042332

  29. 05/06/2005Insurance replaced — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L042332

  30. 05/02/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/09/2005)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2012-07-26
Reported mileage
106,826 mi (2012)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 8:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.