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UnknownUSDOT 3720281· MC1309180· CARRIER
⬇ PDF report

TBN TRANSPORT INC

600 DOGWOOD RD, CALEXICO, CA, 92231(760) 595-2818yoli@insure-zone.comLUIS PACHECO
Vetting snapshot
Authority
Unknown
per SAFER
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

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

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

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
LUIS PACHECO
Operation
Interstate · Hazmat
Registered since
2021-09-10
Last MCS-150 update
2022-06-20
Census status
I

Fleet: 1 trucks · 1 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.

Connections

carrier graph

This carrier shares phone numbers, officers or emails with 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
21
Strong links
Possible reincarnation pattern: LUIS EDUARDO PACHECO (USDOT 2373453, registered 2013) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 21
1
ALONSO DIAZ MUNOZ
USDOT 3541030Inactive· SAN LUIS, AZ
Strong
Email
2
ARMANDO ADAN ESTRADA GONZALEZ
USDOT 3478699Inactive· CALEXICO, CA
Strong
Email
3
ARTURO ESQUIVIA YEE AND GEORGE JAVIER WOO
USDOT 684904Inactive· SAN FELIPE, BN
Strong
Email
4
CAL PAC TRANSPORTATION INC
USDOT 2389773Active· CALEXICO, CA
Strong
Email
5
CHECOS TRUCKING LLC
USDOT 3430180Active· BRAWLEY, CA
Strong
Email
6
COTA LOGISTICS LLC
USDOT 4221411Active· CALEXICO, CA
Strong
Email
7
FERNANDO MELENDREZ ARVIZU
USDOT 2750476Active· CALEXICO, CA
Strong
Email
8
FRANCISCO GABRIEL ACUNA ROQUE
USDOT 3458100Active· CALEXICO, CA
Strong
Email
9
JORGE LUIS GUTIERREZ
USDOT 3586951Active· EL CENTRO, CA
Strong
Email
10
JULIO C MORALES
USDOT 2770139Inactive· CALEXICO, CA
Strong
Email
11
LUIS EDUARDO PACHECO
USDOT 2373453Inactive· FONTANA, CA
Strong
Officer
12
LUIS PACHECO
USDOT 2581920Inactive· WATERBURY, CT
Strong
Officer
13
LUIS PACHECO
USDOT 1810166Inactive· HOUSTON, TX
Strong
Officer
14
MIGUEL GARCIA JIMENEZ
USDOT 1764504Inactive· BRAWLEY, CA
Strong
Email
15
MJ TRUCK BROKERAGE LLC
USDOT 3069400Inactive· RIO RICO, AZ
Strong
Email
16
MODESTO SOTELO
USDOT 3140584Active· TUCSON, AZ
Strong
Email
17
NUBIA BASTIDAS
USDOT 2707468Active· EL CENTRO, CA
Strong
Email
18
PACHECO ENTERPRISES LLC
USDOT 2564255Active· DENVER, CO
Strong
Officer
19
PACHECO TRUCKING LLC
USDOT 4206662Inactive· FAIRVIEW, OR
Strong
Officer
20
TIBURONES TRANSPORT INC
USDOT 1650219Inactive· CALEXICO, CA
Strong
OfficerPhone
21
VERONICA GONZALEZ
USDOT 3441913Active· CALEXICO, CA
Strong
Email

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

2 events
  1. 06/20/2022MCS-150 update filed

    0.0M mi reported (2021)

  2. 09/10/2021Registered 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
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2022-06-20
Reported mileage
1 mi (2021)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 2:39 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.