VCVioCodes
Carrier Vetting Report
Generated Oct 18, 2026
viocodes.yuriance.net
RICARDO MONTALVO RUIZ
USDOT 2349836 · EIN 20-5308665
417 GRAND CENTRAL BLVD, LAREDO, TX, 78045
(956) 220-8927 · RICARDO MONTALVO RUIZ
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
—
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Company profile
Officer
RICARDO MONTALVO RUIZ
CDL drivers
1
Registered since
2012-10-12
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| R MONTALVO TRANSFER LLC | 1301022 | mailing, phone, address | medium |
| RICARDO MONTALVO | 815576 | mailing | medium |
| RICARDO MONTALVO RUIZ | 1152250 | mailing | medium |
| TMTCARRIERS LLC | 3459353 | address | medium |
⚠ Possible reincarnation: R MONTALVO TRANSFER LLC (USDOT 1301022, 2004).
Activity history (recent)
10/07/2013 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
10/12/2012 — Registered with FMCSA
10/12/2012 — MCS-150 update filed
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/2349836.