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Not AuthorizedUSDOT 1650219· MC607410· CARRIER· EIN 82-3339606
⬇ PDF report

TIBURONES TRANSPORT INC

280 E COLE RD, CALEXICO, CA, 92231(760) 595-2818luistbn@hotmail.comLUIS PACHECO
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

MC607410

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 (10) ▾
03/10/2021MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (01/18/2022)
08/27/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/10/2020)
12/02/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/31/2019)
12/03/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/31/2018)
12/04/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/29/2017)
07/17/2017MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (12/07/2020)
06/11/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/10/2012)
06/10/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/08/2011)
06/10/2010CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/02/2010)
06/20/2007MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (07/15/2013)
Insurance history7 insurers on record
Filing timeline (13) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/07/2021 → 01/12/2022
  2. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/09/2020 → 11/27/2020
  3. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/29/2019 → 09/23/2020
  4. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/29/2019 → 09/09/2020
  5. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/29/2018 → 12/29/2019
  6. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/29/2017 → 12/29/2018
  7. TOPA INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/10/2017 → 12/29/2017
  8. SCOTTSDALE INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 12/28/2012 → 07/07/2013
  9. SCOTTSDALE INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 07/07/2012 → 12/28/2012
  10. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 07/07/2011 → 07/07/2012
  11. SCOTTSDALE INDEMNITY COMPANY$1MCancelled
    BIPD/Primary · eff 07/07/2010 → 07/07/2011
  12. FEDERAL MOTOR CARRIERS RISK RETENTION GROUP$750KCancelled
    BIPD/Primary · eff 07/07/2009 → 07/07/2010
  13. PROGRESSIVE CASUALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 06/14/2007 → 07/07/2009

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.2M mi
reported 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
LUIS PACHECO
Operation
Interstate
Registered since
2007-05-30
Last MCS-150 update
2021-03-23
Census status
I

Fleet: 3 trucks · 3 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.

Activity history

25 events
  1. 01/12/2022Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA3128758

  2. 03/23/2021MCS-150 update filed

    0.2M mi reported (2020)

  3. 03/10/2021MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (01/18/2022)

  4. 11/27/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-70-1-190905

  5. 09/23/2020Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-70-1-190905

  6. 09/09/2020Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-70-1-190905

  7. 08/27/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/10/2020)

  8. 12/29/2019Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-70-1-180327

  9. 12/02/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/31/2019)

  10. 12/29/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MTX-LARM01-1700689

  11. 12/03/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/31/2018)

  12. 12/29/2017Insurance cancelled — TOPA INSURANCE COMPANY

    BIPD/Primary · policy COM 0113708-03

  13. 12/04/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/29/2017)

  14. 07/17/2017MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (12/07/2020)

  15. 07/07/2013Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0001599

  16. 12/28/2012Insurance replaced — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0001599

  17. 07/07/2012Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0000473

  18. 06/11/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/10/2012)

  19. 07/07/2011Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LTI0000084

  20. 06/10/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/08/2011)

  21. 07/07/2010Insurance cancelled — FEDERAL MOTOR CARRIERS RISK RETENTION GROUP

    BIPD/Primary · policy CAT-2008-0020-01-869

  22. 06/10/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/02/2010)

  23. 07/07/2009Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 5821253

  24. 06/20/2007MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (07/15/2013)

  25. 05/30/2007Registered with FMCSA

    AUTHORIZED FOR HIRE

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
Non-ratable review
Rated
—
Last review
2012-12-28
📄

MCS-150 registration

Form date
2021-03-23
Reported mileage
190,000 mi (2020)
📜

Changes on file

FMCSA census history

  1. January, 2021

    First on-record entry — TIBURONES TRANSPORT INC, CALEXICO, CA

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 1:58 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.