VCVioCodes
Carrier Vetting Report
Generated Oct 9, 2026
viocodes.yuriance.net
TM TRANSFERS LLC
USDOT 3589121 · MC1215029 · EIN 83-4626835 · AUTHORIZED FOR Property
13491 S UNITEC DR, LAREDO, TX, 78045
(956) 723-0555 · CHRISTIAN ALVARADO
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
3 / 3
Inspections / CSA pts (24mo)
12 / 219
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
THIRD COAST INSURANCE COMPANY — $750K BIPD · policy FNCAP00024001 · eff 09/01/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate8.3% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance208 pts
Other12 pts
Driver Fitness12 pts
Not in SMS1 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.55E-B | Vehicle Maintenance | 4 | 36 | |
| 396.5B-L | Vehicle Maintenance | 7 | 33 | |
| 393.207A-SUBL | Vehicle Maintenance | 1 | 1 | 27 |
| 393.53B-B | Vehicle Maintenance | 2 | 20 | |
| 393.209E-SPSLA | Vehicle Maintenance | 2 | 18 | |
| 393.45B2-B-AIR | Vehicle Maintenance | 2 | 16 | |
| 393.53BMAN | Vehicle Maintenance | 1 | 12 | |
| 393.55D1-B | Vehicle Maintenance | 1 | 12 | |
| 391.11B2-Z | Driver Fitness | 2 | 12 | |
| 396.3A1-ALBV | Vehicle Maintenance | 1 | 8 |
Most inspected states
US9
TX3
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 0.72 | 0.57 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 13.09 | 12.01 | ≈100–100% (over 80) | ▼ better |
Latest inspection 2026-08-18. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 54% · Other 19% · Lighting / lamps 15% (1 OOS)
• Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
• Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
Projected: could improve up to 36 pts in ~12 months if worked down.
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 2 inspections, 7 violations, 1 OOS, 0 clean · improving.
1. Vehicle Maintenance5 viol · 1 OOS · 71%
393.207A-SUBL, 393.53BMAN, 393.55D1-B
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
≈ 3 clean inspections would cut this BASIC ~25% (to 9.817).
2. Other2 viol · 29%
393.83G, 393.47E
✓ Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Equipment — 12 vehicles seen in inspections
8 trailer4 truck
Company profile
Officer
CHRISTIAN ALVARADO
Recordable crash rate
0.33 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
0
Registered since
2021-03-15
Operation
Interstate
Connections — 12 carriers
Shares identifiers with 12 carriers (5 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CHRISTIAN ALVARADO | 3271999 | officer | strong |
| FALCON CARGO EXPRESS LLC | 2417620 | officer | strong |
| FIBER NETWORK SOLUTIONS | 5524847 | officer | strong |
| T M TRANSPORTATION SERVICES LLC | 2252295 | officer, email, phone | strong |
| THREE SONS TRUCKING LLC | 3915949 | officer | strong |
| TRANSMONTES USA LLC | 4226857 | officer, address | strong |
| TRANSMONTES S A DE C V | 998713 | 1 VINs | medium |
| MONTES EXPRESS LLC | 2381216 | mailing, address | medium |
⚠ Possible reincarnation: CHRISTIAN ALVARADO (USDOT 3271999, 2019).
Activity history (recent)
09/01/2026 — Insurance filed — THIRD COAST INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy FNCAP00024001
02/10/2026 — MCS-150 update filed
0.0M mi reported (2025)
09/01/2025 — Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy TRK 2930256
07/12/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
03/15/2021 — 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/3589121.