CSA
Not AuthorizedUSDOT 1768083· MC645728· CARRIER· EIN 26-2415040
⬇ PDF report

TURBO TRANSPORTATION LLC

302 INTERNATIONAL BLVD, LAREDO, TX, 78045(956) 718-7142rickyricardo@turbo-trans.comCARLO BAZAN
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

MC645728

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 (7) ▾
08/02/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/08/2012)
03/28/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/06/2011)
05/04/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/01/2009)
01/15/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/11/2009)
01/15/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/12/2009)
09/03/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/04/2008)
06/04/2008MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/09/2012)
Insurance history8 insurers on record
Filing timeline (16) ▾
  1. HARTFORD FIRE INSURANCE COMPANY$750KCancelled
    CARGO · eff 05/29/2010 → 04/19/2020
  2. AMERICAN SOUTHERN INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/29/2012 → 10/01/2012
  3. AMERICAN SOUTHERN INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/29/2012 → 08/29/2012
  4. COMPANION PROPERTY & CASUALTY INS. CO.$750KReplaced
    BIPD/Primary · eff 05/29/2011 → 05/29/2012
  5. IMPERIUM INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/23/2011 → 05/29/2011
  6. IMPERIUM INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/29/2010 → 04/23/2011
  7. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KReplaced
    BIPD/Primary · eff 05/29/2009 → 05/29/2010
  8. FEDERAL INSURANCE CO.$750KReplaced
    CARGO · eff 05/29/2009 → 05/29/2010
  9. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 02/11/2009 → 05/29/2009
  10. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 05/29/2008 → 05/29/2009
  11. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 05/29/2008 → 04/30/2009
  12. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 09/30/2008 → 02/11/2009
  13. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 09/28/2008 → 02/11/2009
  14. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 05/29/2008 → 09/30/2008
  15. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 05/29/2008 → 09/28/2008

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
3
Crashes
3
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
4
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
0.5M mi
reported 2011
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
CARLO BAZAN
Operation
Interstate
Registered since
2008-05-02
Last MCS-150 update
2012-04-02
Census status
I

Fleet: 4 trucks · 4 owned tractors · 10 owned trailers.

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 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
TURBO MODAL LLC
USDOT 2244142Active· LAREDO, TX
Strong
OfficerMailingAddress
Medium· 9
LOGISTICA FRONTERIZA MF SA DE CV
USDOT 1850837Active· NUEVO LAREDO, TA
Medium
Mailing
ORBITZ SERVICE AND SUPPLIES LLC
USDOT 2520482Active· LAREDO, TX
Medium
MailingAddress
ORBITZ SERVICES & SUPPLIES LLC
USDOT 2280884Active· LAREDO, TX
Medium
MailingAddress
RBX S.A. DE C.V.
USDOT 8705625Inactive· NUEVO LAREDO, TA
Medium
Mailing
RODOLFO BAZAN
USDOT 3221347Inactive· LAREDO, TX
Medium
Address
SYBA INC
USDOT 1130795Active· LAREDO, TX
Medium
MailingAddress
YBM INTERNATIONAL LOGISTICS LLC
USDOT 4121330Active· LAREDO, TX
Medium
MailingAddress
YBM INTERNATIONAL TRANSPORT LLC
USDOT 4125574Active· LAREDO, TX
Medium
MailingAddress
YBM TRANSFER SA DE CV
USDOT 3680239Active· NUEVO LAREDO, TA
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

26 events
  1. 04/19/2020Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 65 MS HH1250

  2. 10/01/2012Insurance cancelled — AMERICAN SOUTHERN INSURANCE CO.

    BIPD/Primary · policy BA150057

  3. 08/29/2012Insurance cancelled — AMERICAN SOUTHERN INSURANCE CO.

    BIPD/Primary · policy BA150057

  4. 08/02/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/08/2012)

  5. 05/29/2012Insurance replaced — COMPANION PROPERTY & CASUALTY INS. CO.

    BIPD/Primary · policy ALT 11-5-0131

  6. 04/02/2012MCS-150 update filed

    0.5M mi reported (2011)

  7. 05/29/2011Insurance replaced — IMPERIUM INSURANCE COMPANY

    BIPD/Primary · policy DAL 010294

  8. 04/23/2011Insurance cancelled — IMPERIUM INSURANCE COMPANY

    BIPD/Primary · policy DAL 010294

  9. 03/28/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/06/2011)

  10. 09/30/2010Out-of-service order rescinded
  11. 09/26/2010Federal out-of-service order

    Unsatisfactory = Unfit

  12. 05/29/2010Insurance replaced — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA 069 41 32

  13. 05/29/2010Insurance replaced — FEDERAL INSURANCE CO.

    CARGO · policy 464181

  14. 05/29/2009Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00811001

  15. 05/29/2009Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510TUIJTCDK082034

  16. 05/04/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/01/2009)

  17. 04/30/2009Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510TUIJTCDK082034

  18. 02/11/2009Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00811001

  19. 02/11/2009Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510TUIJTCDK082034

  20. 01/15/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/11/2009)

  21. 09/30/2008Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy PDA00811001

  22. 09/28/2008Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510TUIJTCDK082034

  23. 09/03/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/04/2008)

  24. 06/04/2008MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/09/2012)

  25. 05/29/2008Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0510TUIJTCDK082034

  26. 05/02/2008Registered 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
Conditional
Type
Compliance review
Rated
2010-09-30
Last review
2010-07-22
📄

MCS-150 registration

Form date
2012-04-02
Reported mileage
450,000 mi (2011)
⚡

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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, 7:00 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.