VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
MONTES EXPRESS LLC
USDOT 2381216 · MC817796 · EIN 80-0896711 · AUTHORIZED FOR Property
13491 S UNITEC DR, LAREDO, TX, 78045
(956) 334-0281 · JORGE A MONTES
35
High risk
Risk factors
No active liability (BIPD) insurance filing on fileAuthority revocation pending
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
2 / 4
Inspections / CSA pts (24mo)
1 / 1
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Authority revocation pendingMost recent liability (BIPD) filing ended 05/18/2026 (HIGHLANDER SPECIALTY INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Other1 pts
Vehicle Maintenance1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.78 | Vehicle Maintenance | 1 | 1 | |
| 393.60C | — | 1 | 0 |
Most inspected states
TX1
Next monthly SMS run — projection
| BASIC | Official (Sep 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 | 7.50 | 7.50 | — | steady |
Latest inspection 2024-11-11. “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
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 5 vehicles seen in inspections
3 trailer2 truck
Company profile
Officer
JORGE A MONTES
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2024)
CDL drivers
2
Registered since
2013-02-22
Operation
Interstate
Connections — 3 carriers
Shares identifiers with 3 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TM TRANSFERS LLC | 3589121 | mailing, address | medium |
| TRANSMONTES S A DE C V | 998713 | mailing | medium |
| TRANSMONTES USA LLC | 4226857 | address | medium |
Activity history (recent)
05/18/2026 — Insurance ended — HIGHLANDER SPECIALTY INSURANCE COMPANY
policy DD01-RAL000443-01
11/18/2025 — MCS-150 update filed
0.1M mi reported (2024)
07/16/2025 — Insurance filed — HIGHLANDER SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy DD01-RAL000443-01
07/16/2025 — Insurance cancelled — AGRICULTURAL WORKERS MUTUAL AUTO INSURANCE CO
BIPD/Primary · policy AGPGA1-00632-01
07/16/2025 — Insurance filed — AGRICULTURAL WORKERS MUTUAL AUTO INSURANCE CO
BIPD
06/20/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/16/2025)
07/16/2024 — Insurance cancelled — INCLINE CASUALTY COMPANY
BIPD/Primary · policy IPGAL-0000853-01
06/20/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/12/2024)
07/16/2023 — Insurance replaced — TEXAS INSURANCE COMPANY
BIPD/Primary · policy CAL-RMGA2023-TX0067
07/16/2023 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TRI21L5798
06/20/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/13/2023)
07/26/2022 — Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC
BIPD/Primary · policy MDX-21-193619-00
07/16/2022 — Insurance replaced — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC
BIPD/Primary · policy MDX-21-193619-00
06/29/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/14/2022)
09/26/2021 — Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC
BIPD/Primary · policy MDX-21-193619-00
08/30/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/02/2021)
08/04/2021 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
07/08/2021 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy WGTTX000590-01
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/2381216.