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Not AuthorizedUSDOT 1663750· MC611763· CARRIER· EIN 98-0541971
⬇ PDF report

TSM DIVISION TRUCKING SA DE CV

403 GRAND CENTRAL, LAREDO, TX, 78945(867) 890-0012benito sanchez<bsanchez@tsm.com.mx>BENITO SANCHEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M 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

MC611763

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
08/15/2007MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history2 insurers on record
Filing timeline (15) ▾
  1. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/30/2012 → 01/20/2013
  2. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/30/2012 → 10/30/2012
  3. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/26/2011 → 10/04/2012
  4. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/26/2011 → 01/06/2012
  5. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/26/2010 → 10/26/2011
  6. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/26/2011 → 10/26/2011
  7. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/26/2010 → 02/04/2011
  8. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/26/2010 → 10/26/2010
  9. SOUTHERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/05/2009 → 10/05/2010
  10. SOUTHERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/05/2009 → 12/04/2009
  11. SOUTHERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/05/2009 → 10/05/2009
  12. SOUTHERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/04/2008 → 10/04/2009
  13. SOUTHERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/04/2007 → 10/04/2008
  14. SOUTHERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/04/2007 → 11/30/2007
  15. SOUTHERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/04/2007 → 10/04/2007

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
1
on file (MCS-150)
Drivers
1
1 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
Company officer
BENITO SANCHEZ
Operation
Interstate · Hazmat
Registered since
2007-07-07
Last MCS-150 update
2013-02-22
Census status
I

Fleet: 1 trucks · 1 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.

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Possible reincarnation pattern: BENITOS STONEWORK INC (USDOT 1533620, registered 2006) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
BENITO SANCHEZ
USDOT 1715711Active· HIALEAH, FL
Strong
Officer
2
BENITO SANCHEZ
USDOT 1591103Inactive· MELROSE PARK, IL
Strong
Officer
3
BENITOS STONEWORK INC
USDOT 1533620Inactive· HYDE PARK, NY
Strong
Officer
4
SANCHEZ WELDING INC
USDOT 2774893Active· GARDENA, CA
Strong
Officer
5
STARLINE TRUCKING LLC
USDOT 4581393Active· SUNNYSIDE, WA
Strong
Officer
6
TRANSCONTINENTAL SA DE CV
USDOT 726068Inactive· ALTAMIRA, TA
Strong
Officer
Medium· 2
BULL TRANSPORTATION INC
USDOT 1397374Inactive· LAREDO, TX
Medium
Mailing
SLDC GLOBAL TRANSPORT LLC
USDOT 3671237Active· LAREDO, TX
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

18 events
  1. 02/22/2013MCS-150 update filed

    0.1M mi reported (2012)

  2. 01/20/2013Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA505850-02

  3. 10/30/2012Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA505850-02

  4. 10/04/2012Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA505850-01

  5. 01/06/2012Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA505850-01

  6. 10/26/2011Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA505850

  7. 10/26/2011Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA505850-01

  8. 02/04/2011Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA505850

  9. 10/26/2010Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA505850

  10. 10/05/2010Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC557536-06

  11. 12/04/2009Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC557536-06

  12. 10/05/2009Insurance replaced — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC557536-06

  13. 10/04/2009Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC557536-05

  14. 10/04/2008Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC557536-4

  15. 11/30/2007Insurance cancelled — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC557536-4

  16. 10/04/2007Insurance replaced — SOUTHERN INSURANCE COMPANY

    BIPD/Primary · policy STC557536-4

  17. 08/15/2007MOTOR PROPERTY COMMON CARRIER — DISMISSED
  18. 07/07/2007Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2013-02-22
Reported mileage
50,000 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 23, 2026, 4:37 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.