VCVioCodes
Carrier Vetting Report
Generated Oct 4, 2026
viocodes.yuriance.net
TM TRANSFERS LLC
USDOT 3329521 · MC1114983 · EIN 83-4626835 · NOT AUTHORIZED
13491 S UNITEC DR, LAREDO, TX, 78045-9415
(956) 712-4304 · DIANA B. BURCIAGA
25
High risk
Risk factors
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
5 / 5
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
None
Broker
None
ZURICH AMERICAN INSURANCE COMPANY — $1M BIPD · policy TRK 2930256 · eff 03/23/2022
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Company profile
Officer
DIANA B. BURCIAGA
Annual mileage
0.0M mi (2019)
CDL drivers
5
Registered since
2019-08-30
Operation
Interstate
Connections — 4 carriers
Shares identifiers with 4 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TM CARRIER INC | 1822503 | email, phone | strong |
| GATEWAY METAL RECYCLING INC | 1032240 | mailing, address | medium |
| TRANSMONTES USA LLC | 4226857 | mailing | medium |
⚠ Possible reincarnation: GATEWAY METAL RECYCLING INC (USDOT 1032240, 2002).
Activity history (recent)
03/23/2022 — Insurance filed — ZURICH AMERICAN INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TRK 2930256
07/15/2020 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
06/05/2020 — MCS-150 update filed
0.0M mi reported (2019)
08/30/2019 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/3329521.