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Not AuthorizedUSDOT 2152534· MC748461· CARRIER· EIN 45-2191654
⬇ PDF report

BOMBAY TRANSPORT LLC

1603 NORTH 8TH ST SUITE B, MCALLEN, TX, 78501(956) 278-8149motorcarrierpc@gmail.comJOSE ENRIQUE CASAREZ
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

MC748461

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 (1) ▾
07/01/2011MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/02/2012)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/27/2011 → 04/26/2012

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
JOSE ENRIQUE CASAREZ
Operation
Interstate
Registered since
2011-05-11
Last MCS-150 update
2011-10-31
Census status
I

Fleet: 2 trucks · 2 owned tractors · 2 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 phone numbers or emails with 25 other carriers — review the connections below as part of your vetting.

25
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
17
Strong links
Strong· 17
1
ANA L SALINAS
USDOT 2835760Active· SULLIVAN CITY, TX
Strong
Email
2
DANINI LOGISTICS LLC
USDOT 2487730Inactive· MCALLEN, TX
Strong
EmailPhone
3
FELIBERTO ARRENDOND GONZALEZ
USDOT 2960638Active· MISSION, TX
Strong
Email
4
GUMARO RIVERA DE LEON
USDOT 2354717Inactive· MISSION, TX
Strong
Email
5
HEAVENLY EXPRESS LLC
USDOT 2054489Inactive· EDINBURG, TX
Strong
Email
6
HERIBERTO CERVANTES FUENTES
USDOT 2943789Active· LOCKHART, TX
Strong
Email
7
J GUADALUPE PADILLA
USDOT 3015435Inactive· MARION, TX
Strong
Email
8
JOEL RODRIGUEZ GARCIA
USDOT 3016356Inactive· MISSION, TX
Strong
Email
9
JORGE LUIS CANTU
USDOT 1845135Inactive· MCALLEN, TX
Strong
EmailPhone
10
JOSE ALFREDO MARROQUIN
USDOT 4025505Inactive· MISSION, TX
Strong
Email
11
LUEVANO TRUCKING
USDOT 2952340Inactive· PHARR, TX
Strong
EmailPhone
12
LYNX QUICK TIME INC
USDOT 2379911Inactive· MERCEDES, TX
Strong
Email
13
M SAUCEDO TRANSPORT LLC
USDOT 3944483Active· MISSION, TX
Strong
Email
14
MIRTHALA VALDES PEREZ
USDOT 2466104Inactive· MISSION, TX
Strong
Email
15
NOEL HECTOR GUTIERREZ
USDOT 2934190Inactive· RIO GRANDE CY, TX
Strong
Email
16
RB DELIVERY LLC
USDOT 2920159Active· MISSION, TX
Strong
Email
17
SGO TRANSPORT LLC
USDOT 2259066Inactive· MCALLEN, TX
Strong
Email

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

5 events
  1. 08/06/2012Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 04/26/2012Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXA508724

  3. 10/31/2011MCS-150 update filed
  4. 07/01/2011MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/02/2012)

  5. 05/11/2011Registered 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
2011-10-31
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 3:39 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.