CSA
UnknownUSDOT 2349836· CARRIER· EIN 20-5308665
⬇ PDF report

CARIBE AUTO SALES

Legal: RICARDO MONTALVO RUIZ

417 GRAND CENTRAL BLVD, LAREDO, TX, 78045(956) 220-8927RICARDO MONTALVO RUIZ
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

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
Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
reported 0
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
RICARDO MONTALVO RUIZ
Operation
Interstate
Registered since
2012-10-12
Last MCS-150 update
2012-10-12
Census status
I

Fleet: 1 trucks · 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.

Connections

carrier graph

This carrier shares addresses or phone numbers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: R MONTALVO TRANSFER LLC (USDOT 1301022, registered 2004) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 4
R MONTALVO TRANSFER LLC
USDOT 1301022Inactive· LAREDO, TX
Medium
MailingPhoneAddress
RICARDO MONTALVO
USDOT 815576Inactive· LAREDO, TX
Medium
Mailing
RICARDO MONTALVO RUIZ
USDOT 1152250Inactive· NUEVO LAREDO, TA
Medium
Mailing
TMTCARRIERS LLC
USDOT 3459353Inactive· LAREDO, TX
Medium
Address

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

3 events
  1. 10/07/2013Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 10/12/2012Registered with FMCSA
  3. 10/12/2012MCS-150 update filed

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2012-10-12
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 23, 2026, 11:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.