VCVioCodes
Carrier Vetting Report
Generated Oct 29, 2026
viocodes.yuriance.net
TMTCARRIERS LLC
USDOT 3459353 · MC1128664 · EIN 85-2151808 · NOT AUTHORIZED
417 GRAND CENTRAL BLVD, LAREDO, TX, 78045
(832) 525-5949 · RICARDO MONTALVO JR
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Satisfactory
Power units / drivers
3 / 2
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
RICARDO MONTALVO JR
Recordable crash rate
5 / MM mi
Annual mileage
0.2M mi (2022)
CDL drivers
2
Registered since
2020-07-24
Operation
Interstate
Connections — 63 carriers
Shares identifiers with 63 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ELITE TIGER TRANSPORTATION LLC | 4303122 | officer | strong |
| ABELARDO ESCALERA HERNANDEZ | 1690630 | mailing | medium |
| ALONZO AVILA | 1056570 | mailing | medium |
| CAROLINA GARCIA | 1206231 | mailing | medium |
| CAROLINA SULLIVAN | 1168154 | mailing | medium |
| CINDY K JOINER | 717524 | mailing | medium |
| CORTEZ TRANSPORT INC | 1046969 | mailing | medium |
| DANIEL LEAL | 1021034 | mailing | medium |
⚠ Possible reincarnation: R MONTALVO TRANSFER LLC (USDOT 1301022, 2004).
Activity history (recent)
06/29/2023 — Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-TX-0000213-22
03/29/2023 — MCS-150 update filed
0.2M mi reported (2022)
09/02/2022 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (07/05/2023)
08/19/2022 — Insurance replaced — SOUTHWIND RISK RETENTION GROUP INC
BIPD/Primary · policy SWR-TX-0000213-22
08/08/2022 — Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC
BIPD/Primary · policy MDX-21-195865-00
08/24/2021 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (08/15/2022)
07/31/2021 — Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA4499-01
06/15/2021 — Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA4499-01
05/17/2021 — Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA4499-01
10/27/2020 — Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA4499-01
10/02/2020 — Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY
BIPD/Primary · policy UWPGA4499-01
09/30/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/05/2020)
08/14/2020 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (08/09/2021)
07/24/2020 — 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/3459353.