CSA
Authorized · PropertyUSDOT 2886115· MC968865· CARRIER· EIN 61-1787275
⬇ PDF report

TMO EXPRESS LLC

510 ENTERPRISE, LAREDO, TX, 78045(956) 337-6264tmoexpress@hotmail.comCESAR CUAUHTEMOC DIAZ GARZA
Vetting snapshot
Authority
Active
revocation pending
Insurance
$750K BIPD
Cimarron Insurance Company, Inc.
Vehicle OOS
21.4%
below 22% national avg
Driver OOS
10.7%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
1 flag
see details below
61
/ 100

Risk factors

Moderate riskVioCodes score
Authority revocation pendingDriver OOS 10.7% — above the 6.7% national average2 crashes in the last 24 months

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

MC968865

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Authority revocation pending
Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 05/25/2026
Cimarron Insurance Company, Inc.· policy CIMD20260568
Authority history (12) ▾
01/26/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/28/2026)
04/28/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/21/2025)
04/29/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/21/2024)
04/28/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/25/2023)
04/28/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/25/2022)
04/28/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/21/2021)
04/28/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/26/2020)
04/29/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/24/2019)
04/30/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/25/2018)
04/28/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/19/2017)
08/25/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/01/2016)
06/01/2016MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history7 insurers on record
Filing timeline (13) ▾
  1. CIMARRON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/25/2025 → 02/20/2026
  2. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/25/2024 → 05/25/2025
  3. CIMARRON INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/25/2025 → 05/25/2025
  4. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/25/2023 → 05/25/2024
  5. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/25/2022 → 05/25/2023
  6. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/25/2021 → 05/25/2022
  7. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/25/2020 → 05/25/2021
  8. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/25/2019 → 05/25/2020
  9. UNITED WISCONSIN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/25/2018 → 05/25/2019
  10. UNITED WISCONSIN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/25/2018 → 05/25/2018
  11. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/25/2017 → 05/25/2018
  12. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/21/2016 → 05/25/2017
  13. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/25/2016 → 09/21/2016

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.

Vehicle28 inspections · 21.4% OOS · National 22%
Driver28 inspections · 10.7% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 96% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing4 violations · 2 OOS (24 mo)
English language2 OOS4 viol100%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.2× · 69%
  • 391.11B2-ZBorder Zone - Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement2× · 31%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 94% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing35 violations · 3 OOS (24 mo)
Lighting / lamps17 viol42%
  • 393.9Inoperable Required Lamp8× · 12%
  • 393.9TSInoperative turn signal2× · 9%
  • 393.9A-LBLLighting - Backup lamp inoperative1× · 5%
Brakes2 OOS12 viol40%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured4× · 12%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 5%
  • 393.45B2PCBrake Hose or Tubing Chafing and/or Kinking - Connection to Power Unit2× · 5%
Tires1 viol7%
  • 393.75A1-TFSMFTires - Front, sidewall is cut/worn/damaged exposing ply cord1× · 7%
Other3 viol5%
  • 393.28Improper or no wiring protection as required1× · 3%
  • 396.5B-LLubrication - Oil or grease leak1× · 2%
  • 393.78A-WSWashers - Inoperative washing system.1× · 1%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 51 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 10.7% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Medina County, TX

Medium impact

35 of 73 violations in the last 12 months (48%) came from inspections in Medina County, TX. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Medina County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 33% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing9 violations (24 mo)
False log / RODS3 viol56%
  • 395.8F01Drivers record of duty status not current1× · 31%
  • 395.22H4Driver failed to maintain supply of blank drivers records of duty status graph-grids2× · 25%
Log / ELD device6 viol44%
  • 395.30B1Driver failed to certify the accuracy of the information gathered by the ELD5× · 31%
  • 395.22GPortable ELD not mounted in a fixed position and visible to driver1× · 13%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected estimatecould improve up to 16 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

▼ Improving
8
Inspections
21
Violations
5
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 67%Other 29%Driver Fitness 5%
Focus here first
1Vehicle Maintenance
14 violations · 2 OOS · 67% of recent
  • 393.45B2-B-AIR×2Air Brake - Hose/tubing damaged or not secured
  • 393.9×2Inoperable Required Lamp
  • 393.75A1-TFSMFTires - Front, sidewall is cut/worn/damaged exposing ply cord
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Other
6 violations · 2 OOS · 29% of recent
  • 396.3A1×2Inspection, repair and maintenance of parts and accessories
  • 393.75A3Tire-flat and/or audible air leak · OOS
  • 393.47AInadequate brakes for safe stopping - Brake Lining condition · OOS
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Driver Fitness
1 violation · 1 OOS · 5% of recent
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391. · OOS
Do this
  • Run a credential-expiration tracker and keep DQ files complete
  • Verify medical cards and endorsements before dispatch
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

34
Inspections
124
Violations
12
Out-of-service
398
CSA points
4
Crashes
2
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

35 distinct vehicles seen in this carrier’s roadside inspections.

22 trailer 13 truck
2018 KENWORTH T680seen 8×
1XKYD49X6JJ184729· 1N44598 TX
2017 KENWORTH T680seen 4×
1XKYD49X4HJ147396· 1N44599 TX
2007 WABASH Wabash National Corporationseen 4×
1JJV532W87L052812· CU4547 OK
2018 INTERNATIONAL LT625seen 4×
3HSDZAPR8JN249745· 1N53946 TX
2015 INTERNATIONAL LF687seen 3×
3HSDJAPR4FN604571· 1N29467 TX
2020 KENWORTH T680seen 3×
1XKYD49X9LJ369442· 41N003N TX
2007 WABASH Wabash National Corporationseen 3×
1JJV532W77L053322· AZ8601 OK
2020 KENWORTH T680seen 3×
1XKYD49X3LJ418960· 1N81909 TX
2021 INTERNATIONAL LT625seen 3×
3HSDZAPR4MN558732· R819217 TX
2007 WABASH Wabash National Corporationseen 2×
1JJV532W27L084218· AN7283 OK
2007 WABASH Wabash National Corporationseen 2×
1JJV532W87L058965· AN7609 OK
2009 WABASH Wabash National Corporationseen 2×
1JJV532W29L178750· CU4546 OK
2007 FREIGHTLINER Columbia
1FUJA6CK77LX78525· 1M67667 TX
2009 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25359P798158· 33UK8J DF
2007 FREIGHTLINER CST120
1FUJBBCK57LX03621· 1M49363 TX
2008 WABASH Wabash National Corporation
1JJV532W48L119665· AZ8648 OK
2004 FREIGHTLINER CST120
1FUJBBCG94LM93273· 1L87637 TX
2007 WABASH Wabash National Corporation
1JJV532W47L053326· AZ8604 OK
2008 WABASH Wabash National Corporation
1JJV532W08L206947· AZ8647 OK
2015 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA5323FM507647· AN7600 OK
2013 FREIGHTLINER Cascadia
3AKJGLDR1DSBC0982· 1N18180 TX
2015 INTERNATIONAL LF687
3HSDJAPR7FN609781· 1N78965 TX
2012 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA5325CM200141· CZ5258 OK
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0629KW167344· AZ8693 OK
2007 WABASH Wabash National Corporation
1JJV532W27L052711· AN7625 OK
2007 WABASH Wabash National Corporation
1JJV532W67L053229· AZ8600 OK
2013 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VA5326DM308136· DK7393 OK
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530K3926996· AZ8606 OK
2022 ATRO ATRO
3ELA6RX28NG002686· DP3403 OK
2016 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0629GJ655177· 265C204 TX

+ 5 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

2

Tow-away

2

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
8
on file (MCS-150)
Drivers
8
8 hold a CDL
Annual mileage
0.7M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi5 drivers
  • Intrastate · 100+ mi3 drivers
Company officer
CESAR CUAUHTEMOC DIAZ GARZA
Operation
Interstate
Registered since
2016-05-03
Last MCS-150 update
2026-01-19
Census status
Active

Fleet: 8 trucks · 8 owned tractors · 30 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 VINs or officers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
8
Fleet-transfer links
1
Most shared VINs
1
Strong links
Strong· 1
1
CESAR CUAUHTEMOC DIAZ GARZA
USDOT 2978162Active· NUEVO LAREDO, TA
Strong
Officer

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

28 events
  1. 05/25/2026Insurance filed — Cimarron Insurance Company, Inc.

    Liability (BIPD) — BMC-91X · policy CIMD20260568

  2. 02/20/2026Insurance cancelled — CIMARRON INSURANCE COMPANY

    BIPD/Primary · policy CIMD-2025-0059

  3. 01/26/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/28/2026)

  4. 01/19/2026MCS-150 update filed

    0.7M mi reported (2025)

  5. 05/25/2025Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-61-2-244667

  6. 05/25/2025Insurance replaced — CIMARRON INSURANCE COMPANY

    BIPD/Primary · policy CIMD-2025-0059

  7. 04/28/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/21/2025)

  8. 05/25/2024Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000677-02

  9. 04/29/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/21/2024)

  10. 05/25/2023Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000677-01

  11. 04/28/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/25/2023)

  12. 05/25/2022Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1142-04

  13. 04/28/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/25/2022)

  14. 05/25/2021Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1142-03

  15. 04/28/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/21/2021)

  16. 05/25/2020Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1142-02

  17. 04/28/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/26/2020)

  18. 05/25/2019Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1142

  19. 04/29/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/24/2019)

  20. 05/25/2018Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1142

  21. 05/25/2018Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTXD-97073-01

  22. 04/30/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/25/2018)

  23. 05/25/2017Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0003500-30493

  24. 04/28/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/19/2017)

  25. 09/21/2016Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0003500-30493

  26. 08/25/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/01/2016)

  27. 06/01/2016MOTOR PROPERTY COMMON CARRIER — GRANTED
  28. 05/03/2016Registered 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
Non-ratable review
Rated
—
Last review
2024-04-05
📄

MCS-150 registration

Form date
2026-01-19
Reported mileage
678,838 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 10:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.