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Not AuthorizedUSDOT 2958722· MC3396· CARRIER· EIN 30-0881599
⬇ PDF report

TCB TRANSPORTATION SERVICES LLC

330 NUECES STREET, EAGLE PASS, TX, 78852(830) 213-5401cf.bonilla@hotmail.com lesviaaramos@yahoo.comCARLOS FELIPE BONILLA
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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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.

Authority & insurance

MC003396

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, Enterprise
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (9) ▾
10/08/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/16/2024)
01/16/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/12/2024)
01/18/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/07/2023)
01/14/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/09/2022)
01/14/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/08/2021)
01/14/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/10/2020)
01/14/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/13/2019)
01/16/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/09/2018)
02/16/2017ENTERPRISEGRANTED→ REVOKED (02/18/2025)
Insurance history2 insurers on record
Filing timeline (18) ▾
  1. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/01/2025 → 02/10/2025
  2. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/04/2024 → 01/01/2025
  3. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/03/2024 → 11/04/2024
  4. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/02/2024 → 10/03/2024
  5. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/10/2024 → 08/02/2024
  6. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/10/2023 → 02/10/2024
  7. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/10/2022 → 02/10/2023
  8. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/10/2021 → 02/10/2022
  9. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/10/2020 → 02/10/2021
  10. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/10/2019 → 02/10/2020
  11. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/19/2018 → 02/10/2019
  12. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/2018 → 11/18/2018
  13. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/18/2018 → 10/19/2018
  14. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/10/2018 → 05/18/2018
  15. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/10/2018 → 04/18/2018

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

4 inspections · 9 violations (1 OOS) · 25% of inspections had an OOS finding.

4
Inspections
9
Violations
1
OOS violations
8
Distinct codes

Violations by BASIC

click to filter codes

9
total

Top cited codes

score = count × severity weight

Most inspected in · top 1 states

  • TX4

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.

90-day safety improvement plan

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

No roadside inspections in the last 90 days — nothing to work on right now.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
3
Crashes
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0.1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
Company officer
CARLOS FELIPE BONILLA
Operation
Interstate
Registered since
2017-01-03
Last MCS-150 update
2024-06-12
Census status
I

Fleet: 3 trucks · 3 owned tractors · 3 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 addresses, phone numbers or officers with 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: F & J INTERNATIONAL TRANSPORTATION LLC (USDOT 2931006, registered 2016) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
CARLOS FELIPE BONILLA
USDOT 819596Active· PIEDRAS NEGRAS, CH
Strong
Officer
Medium· 20
CANALES OSUNA TRUCKING LLC
USDOT 3481530Active· EAGLE PASS, TX
Medium
Address
CARLOS F BONILLA
USDOT 1413676Inactive· EAGLE PASS, TX
Medium
MailingPhone
CONTRERAS TRANSPORT LLC
USDOT 3230469Inactive· EAGLE PASS, TX
Medium
Address
COR TRANSPORT LLC
USDOT 3186269Active· EAGLE PASS, TX
Medium
Address
DAVID RAMOS RAMOS LLC
USDOT 3035055Active· EAGLE PASS, TX
Medium
Address
ESTRELLA TRANSPORT LLC
USDOT 3263960Inactive· EAGLE PASS, TX
Medium
Address
F & J INTERNATIONAL TRANSPORTATION LLC
USDOT 2931006Inactive· EAGLE PASS, TX
Medium
Address
GOCO LOGISTICS LLC
USDOT 3759317Active· EAGLE PASS, TX
Medium
Address
HURBO TRANSPORTS LLC
USDOT 2254108Inactive· EAGLE PASS, TX
Medium
Mailing
JORGE MANUEL PEREA CANALES
USDOT 1506513Active· EAGLE PASS, TX
Medium
Address
JOSE LUIS HURTADO BORBOLLA
USDOT 2023717Inactive· PIEDRAS NEGRAS, CH
Medium
Mailing
JOSE LUIS RAMIREZ DELGADO
USDOT 2985073Inactive· ZARAGOZA, CH
Medium
Mailing
JUAN EDMUNDO FLORES GONZALEZ
USDOT 2894172Inactive· PIEDRAS NEGRAS, CH
Medium
Mailing
JUAN JAIME IZQUIERDO ALEMAN
USDOT 932538Inactive· PIEDRAS NEGRAS, CH
Medium
Mailing
LDH TRANSPORT LLC
USDOT 3075564Active· EAGLE PASS, TX
Medium
Address
MADRIGAL TRUCKING LLC
USDOT 3295092Inactive· EAGLE PASS, TX
Medium
Address
TGC EXPRESS CARRIERS LLC
USDOT 2639277Inactive· EAGLE PASS, TX
Medium
Mailing
TOB LOGISTICS LLC
USDOT 3068829Inactive· EAGLE PASS, TX
Medium
Address
TRANSPORT GP LLC
USDOT 3386066Inactive· EAGLE PASS, TX
Medium
Address
TRANSPORTES RABINA LOGISTICS LLC
USDOT 3688832Inactive· EAGLE PASS, 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

29 events
  1. 02/10/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-62632-06

  2. 01/01/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-62632-06

  3. 11/04/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-62632-06

  4. 10/08/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/16/2024)

  5. 10/03/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-62632-06

  6. 08/02/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-62632-06

  7. 06/12/2024MCS-150 update filed

    0.1M mi reported (2023)

  8. 02/10/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-62632-05

  9. 01/16/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/12/2024)

  10. 02/10/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-62632-04

  11. 01/18/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/07/2023)

  12. 02/10/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-62632-03

  13. 01/14/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/09/2022)

  14. 02/10/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-62632-02

  15. 01/14/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/08/2021)

  16. 02/10/2020Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-62632-01

  17. 01/14/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/10/2020)

  18. 02/10/2019Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 1095047

  19. 01/14/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/13/2019)

  20. 11/18/2018Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 1095047

  21. 10/19/2018Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 1095047

  22. 05/18/2018Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 1095047

  23. 04/18/2018Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 1095047

  24. 02/10/2018Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 844945

  25. 01/16/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/09/2018)

  26. 07/19/2017Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 844945

  27. 06/21/2017Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 844945

  28. 02/16/2017ENTERPRISE — GRANTED

    REVOKED (02/18/2025)

  29. 01/03/2017Registered 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
2021-07-20
📄

MCS-150 registration

Form date
2024-06-12
Reported mileage
95,400 mi (2023)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 2:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.