VCVioCodes
Carrier Vetting Report
Generated Oct 21, 2026
viocodes.yuriance.net
TBM SERVICES LLC
USDOT 1814150 · MC658866 · EIN 84-4038010 · AUTHORIZED FOR Property
5718 UNIVERSITY HTS SUITE 204, SAN ANTONIO, TX, 78249
(210) 732-0340 · JOSE VILLARREAL
15
High risk
Risk factors
No active liability (BIPD) insurance filing on fileAuthority revocation pendingPossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Authority revocation pendingMost recent liability (BIPD) filing ended 06/15/2026 (OBSIDIAN INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Next monthly SMS run — projection
| BASIC | Official (Oct 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 0.00 | 0.00 | ≈0–0% | steady |
Latest inspection 2024-03-07. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Vehicle Maintenance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 2 vehicles seen in inspections
2 truck
Company profile
Officer
JOSE VILLARREAL
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
0
Registered since
2008-09-23
Operation
Interstate
Connections — 18 carriers
Shares identifiers with 18 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TBM CARRIERS DE MEXICO SA DE CV | 3427502 | 2 VINs | strong |
| TBM CARRIERS INC | 835330 | 1 VINs | strong |
| EL CARNAVAL LATIN FOOD STORE | 1972818 | officer | strong |
| EXPRESS CARRY ON TRANSPORT LLC | 3392267 | officer | strong |
| GID TRANSPORT EXPRESS INC | 3355042 | officer | strong |
| JLV INNOVATIONS LLC | 4094528 | officer | strong |
| JOSE VILLAREAL | 2815769 | officer | strong |
| JOSE VILLARREAL | 2407325 | officer | strong |
⚠ Possible reincarnation: JOSE VILLARREAL (USDOT 1542270, 2006).
Activity history (recent)
06/15/2026 — Insurance ended — OBSIDIAN INSURANCE COMPANY
policy LDT-AL-000001028
04/09/2026 — MCS-150 update filed
0.0M mi reported (2025)
05/30/2024 — Insurance cancelled — INCLINE CASUALTY COMPANY
BIPD/Primary · policy IPGAL-0000837-01
05/29/2024 — Insurance filed — OBSIDIAN INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy LDT-AL-000001028
05/03/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/04/2024)
09/13/2023 — Insurance name changed — INCLINE CASUALTY COMPANY
BIPD/Primary · policy IPGAL-0000837-01
08/11/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/11/2023)
08/10/2023 — Insurance replaced — INCLINE CASUALTY COMPANY
BIPD/Primary · policy IPGAL-0000837-01
05/29/2023 — Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA1124-05
05/02/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/23/2023)
05/29/2022 — Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA1124-04
05/02/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/26/2022)
05/29/2021 — Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA1124-03
05/03/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/26/2021)
05/29/2020 — Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA1124-02
05/04/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/01/2020)
05/29/2019 — Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA1124
05/02/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/28/2019)
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/1814150.