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Not AuthorizedUSDOT 1475605· MC554113· CARRIER· EIN 80-0300106
⬇ PDF report

TRANSPORTES URBINA INC

1001 BRISTOL RD #180, LAREDO, TX, 78045(956) 568-0069transportesurbinainc@gmail.comROBERTO URBINA URIBE
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC554113

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
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 (16) ▾
03/27/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/13/2017)
02/13/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/08/2017)
02/08/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/07/2016)
11/16/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/16/2015)
02/09/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/09/2015)
02/07/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/06/2014)
02/07/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/04/2013)
06/11/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/20/2012)
04/23/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/04/2012)
02/08/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/06/2012)
08/22/2011MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/12/2018)
03/24/2010MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (05/24/2010)
02/09/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/05/2009)
07/25/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/24/2008)
10/22/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/23/2007)
03/17/2006MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (03/15/2010)
Insurance history8 insurers on record
Filing timeline (29) ▾
  1. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/06/2017 → 03/06/2018
  2. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/06/2017 → 04/23/2017
  3. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 03/06/2016 → 03/11/2017
  4. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/06/2017 → 03/06/2017
  5. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KReplaced
    BIPD/Primary · eff 03/06/2016 → 03/06/2017
  6. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/06/2015 → 03/06/2016
  7. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/06/2015 → 12/12/2015
  8. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/06/2014 → 03/06/2015
  9. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/06/2013 → 03/06/2014
  10. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/14/2012 → 03/06/2013
  11. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/06/2012 → 07/06/2012
  12. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/06/2012 → 06/14/2012
  13. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/06/2012 → 05/18/2012
  14. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/06/2012 → 03/06/2012
  15. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/19/2011 → 03/06/2012

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.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
4
Crashes
2
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ROBERTO URBINA URIBE
Operation
Interstate
Registered since
2006-03-17
Last MCS-150 update
2022-05-03
Census status
I

Fleet: 1 trucks · 1 leased/term 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 or officers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
RANGEL CARRIERS INC
USDOT 2037907Inactive· LAREDO, TX
Strong
Officer
Medium· 1
TRANSPORTES UNIDOS CASTANEDA SAPI DE CV
USDOT 780407Active· SAN FCO DE LOS ROMA, AG
Medium
Mailing

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

43 events
  1. 05/03/2022MCS-150 update filed
  2. 03/06/2018Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 861278

  3. 04/23/2017Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 861278

  4. 03/27/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/13/2017)

  5. 03/11/2017Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000191

  6. 03/06/2017Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 861278

  7. 03/06/2017Insurance replaced — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3000191

  8. 02/13/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/08/2017)

  9. 03/06/2016Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42501713-05

  10. 02/08/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/07/2016)

  11. 12/12/2015Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42501713-05

  12. 11/16/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/16/2015)

  13. 03/06/2015Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA501773-04

  14. 02/09/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/09/2015)

  15. 03/06/2014Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA501773-03

  16. 02/07/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/06/2014)

  17. 03/06/2013Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA501773-02

  18. 02/07/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/04/2013)

  19. 07/06/2012Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA501773-02

  20. 06/14/2012Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA501773-02

  21. 06/11/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/20/2012)

  22. 05/18/2012Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA501773-02

  23. 04/23/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/04/2012)

  24. 03/06/2012Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA501773-02

  25. 03/06/2012Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA501773-01

  26. 02/08/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/06/2012)

  27. 08/22/2011MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/12/2018)

  28. 05/14/2010Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA501773

  29. 05/14/2010Insurance cancelled — HALLMARK SPECIALTY INSURANCE COMPANY

    CARGO · policy TXI400697

  30. 03/24/2010MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/24/2010)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2016-12-21
Last review
2016-10-27
📄

MCS-150 registration

Form date
2022-05-03
Reported mileage
—
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — TRANSPORTES URBINA INC, LAREDO, TX

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 4:08 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.