VCVioCodes
Carrier Vetting Report
Generated Oct 7, 2026
viocodes.yuriance.net
R MONTALVO TRANSFER LLC
USDOT 1301022 · MC502077 · EIN 20-1687756 · NOT AUTHORIZED
417 GRAND CENTRAL BLVD, LAREDO, TX, 78045
(956) 220-8927 · RICARDO MONTALVO
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
6 / 4
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
Inactive
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
RICARDO MONTALVO
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2012)
CDL drivers
0
Registered since
2004-11-03
Operation
Interstate
Connections — 6 carriers
Shares identifiers with 6 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| RICARDO MONTALVO | 815576 | officer, mailing | strong |
| RICARDO MONTALVO | 2076856 | officer | strong |
| RICARDO MONTALVO | 2083563 | officer | strong |
| RICARDO MONTALVO RUIZ | 1152250 | officer, mailing | strong |
| RICARDO MONTALVO RUIZ | 2349836 | mailing, phone, address | medium |
| TMTCARRIERS LLC | 3459353 | address | medium |
⚠ Possible reincarnation: RICARDO MONTALVO (USDOT 815576, 1999).
Activity history (recent)
07/26/2012 — MCS-150 update filed
0.1M mi reported (2012)
02/17/2009 — Insurance cancelled — CANAL INDEMNITY COMPANY
BIPD/Primary · policy PDA00856501
09/14/2008 — Insurance cancelled — CANAL INDEMNITY COMPANY
BIPD/Primary · policy PDA00516601
08/18/2008 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/12/2008)
07/11/2008 — Insurance cancelled — CANAL INDEMNITY COMPANY
BIPD/Primary · policy PDA00516601
06/16/2008 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/20/2008)
02/08/2008 — Insurance cancelled — CANAL INDEMNITY COMPANY
BIPD/Primary · policy PDA00516601
01/14/2008 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/08/2008)
12/15/2007 — Insurance cancelled — CANAL INDEMNITY COMPANY
BIPD/Primary · policy L061360
11/19/2007 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/18/2007)
09/20/2007 — Insurance cancelled — CANAL INDEMNITY COMPANY
BIPD/Primary · policy L061360
09/06/2007 — Insurance replaced — CANAL INDEMNITY COMPANY
BIPD/Primary · policy L061360
08/24/2007 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/07/2007)
08/18/2007 — Insurance cancelled — CANAL INDEMNITY COMPANY
BIPD/Primary · policy L061360
07/17/2007 — Insurance replaced — CANAL INDEMNITY COMPANY
BIPD/Primary · policy L061360
02/21/2007 — Insurance cancelled — CANAL INDEMNITY COMPANY
BIPD/Primary · policy L061360
01/30/2007 — Insurance replaced — CANAL INDEMNITY COMPANY
BIPD/Primary · policy L061360
01/25/2007 — CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/31/2007)
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/1301022.