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Not AuthorizedUSDOT 3068829· MC59796· CARRIER· EIN 82-4339976
⬇ PDF report

TOB LOGISTICS LLC

330 NUECES STREET, EAGLE PASS, TX, 78852(830) 281-1700transportesosunaberueto@hotmail.comHUMBERTO OSUNA RODRIGUEZ
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

MC059796

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 (8) ▾
04/03/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/01/2025)
04/03/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/29/2024)
04/03/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/01/2023)
04/04/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/04/2022)
04/02/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/03/2021)
03/30/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/30/2020)
03/29/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/23/2019)
02/08/2018ENTERPRISEGRANTED→ REVOKED (09/26/2025)
Insurance history2 insurers on record
Filing timeline (12) ▾
  1. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/30/2025 → 10/30/2025
  2. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/30/2024 → 04/30/2025
  3. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/30/2023 → 04/30/2024
  4. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/30/2022 → 04/30/2023
  5. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/30/2021 → 04/30/2022
  6. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/29/2020 → 04/29/2021
  7. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/05/2020 → 04/25/2020
  8. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/25/2019 → 03/05/2020
  9. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/25/2019 → 02/05/2020
  10. COMMERCIAL ALLIANCE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/18/2019 → 04/25/2019
  11. COMMERCIAL ALLIANCE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/25/2018 → 02/18/2019
  12. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/03/2018 → 04/25/2018

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

1 inspections · 4 violations (0 OOS) · 0% of inspections had an OOS finding.

1
Inspections
4
Violations
0
OOS violations
4
Distinct codes

Violations by BASIC

click to filter codes

4
total

Top cited codes

score = count × severity weight

Most inspected in · top 1 states

  • TX1

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
2
on file (MCS-150)
Drivers
2
2 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
HUMBERTO OSUNA RODRIGUEZ
Operation
Interstate
Registered since
2017-11-14
Last MCS-150 update
2025-09-19
Census status
I

Fleet: 2 trucks · 2 owned tractors.

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 with 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
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.
Medium· 21
AYDE RAMOS ACOSTA
USDOT 2199707Active· PIEDRAS NEGRAS, CH
Medium
Mailing
CANALES OSUNA TRUCKING LLC
USDOT 3481530Active· EAGLE PASS, TX
Medium
Address
CARGAS Y DESCARGAS RAPIDOS DEL NORTE S DE RL DE CV
USDOT 3032064Active· CD ACUNA, CH
Medium
Mailing
CNG TRANSPORT LLC
USDOT 4108684Active· EAGLE PASS, TX
Medium
Mailing
CONTRERAS TRANSPORT LLC
USDOT 3230469Inactive· EAGLE PASS, TX
Medium
MailingAddress
COR TRANSPORT LLC
USDOT 3186269Active· EAGLE PASS, TX
Medium
MailingAddress
DAVID RAMOS RAMOS LLC
USDOT 3035055Active· EAGLE PASS, TX
Medium
MailingAddress
ESTRELLA TRANSPORT LLC
USDOT 3263960Inactive· EAGLE PASS, TX
Medium
MailingAddress
F & J INTERNATIONAL TRANSPORTATION LLC
USDOT 2931006Inactive· EAGLE PASS, TX
Medium
MailingAddress
GOCO LOGISTICS LLC
USDOT 3759317Active· EAGLE PASS, TX
Medium
MailingAddress
JORGE MANUEL PEREA CANALES
USDOT 1506513Active· EAGLE PASS, TX
Medium
Address
LDH INTERNATIONAL CARRIERS LLC
USDOT 4183000Active· LAREDO, TX
Medium
Mailing
LDH TRANSPORT LLC
USDOT 3075564Active· EAGLE PASS, TX
Medium
MailingAddress
LUIS ALBERTO DE HOYOS MORENO
USDOT 2819998Active· PIEDRAS NEGRAS, CH
Medium
Mailing
MADRIGAL TRUCKING LLC
USDOT 3295092Inactive· EAGLE PASS, TX
Medium
Address
MIGUEL E ARECHIGA AND FRANCISCO A ARECHIGA
USDOT 3454663Inactive· EAGLE PASS, TX
Medium
Mailing
MIGUEL NORBERTO VILLARREAL RAMIREZ
USDOT 2175495Active· ZARAGOZA, CH
Medium
Mailing
MONPEC TRANSPORT LLC
USDOT 4240800Inactive· DEL RIO, TX
Medium
Mailing
TCB TRANSPORTATION SERVICES LLC
USDOT 2958722Inactive· EAGLE PASS, TX
Medium
Address
TRANSPORT GP LLC
USDOT 3386066Inactive· EAGLE PASS, TX
Medium
MailingAddress
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

22 events
  1. 10/30/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-63407-05

  2. 09/19/2025MCS-150 update filed

    0.0M mi reported (2024)

  3. 04/30/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-63407-04

  4. 04/03/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2025)

  5. 04/30/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-63407-03

  6. 04/03/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2024)

  7. 04/30/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-63407-02

  8. 04/03/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2023)

  9. 04/30/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-63407-01

  10. 04/04/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/04/2022)

  11. 04/29/2021Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0002824

  12. 04/02/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/03/2021)

  13. 04/25/2020Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0000927

  14. 03/30/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/30/2020)

  15. 03/05/2020Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0000927

  16. 02/05/2020Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy NHC0000927

  17. 04/25/2019Insurance cancelled — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 1137121

  18. 03/29/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/23/2019)

  19. 02/18/2019Insurance replaced — COMMERCIAL ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 1137121

  20. 04/25/2018Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-62225-01

  21. 02/08/2018ENTERPRISE — GRANTED

    REVOKED (09/26/2025)

  22. 11/14/2017Registered 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
Conditional
Type
Compliance review
Rated
2019-08-24
Last review
2019-06-19
📄

MCS-150 registration

Form date
2025-09-19
Reported mileage
12,000 mi (2024)
⚡

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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, 2:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.