CSA
Not AuthorizedUSDOT 4101204· MC1564477· CARRIER· EIN 93-2292221
⬇ PDF report

TURBO TRANS LLC

10706 INTERNATIONAL BLVD, UNIT 104, LAREDO, TX, 78045(956) 509-6526TURBO.TRANS20@GMAIL.COMJOSE VILLARREAL
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$300K required — verify
Vehicle OOS
100%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
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 carrierVehicle OOS 100% — well above the 22% national average

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

MC1564477

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
Liability (BIPD)
No active filing
$300K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (1) ▾
08/16/2023MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (06/30/2025)
Insurance history2 insurers on record
Filing timeline (6)
  1. ASCOT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/16/202406/23/2025
  2. PROGRESSIVE COUNTY MUTUAL$1MReplaced
    BIPD/Primary · eff 04/29/202409/20/2024
  3. ASCOT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/16/202409/16/2024
  4. ASCOT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/20/202409/16/2024
  5. PROGRESSIVE COUNTY MUTUAL$750KReplaced
    BIPD/Primary · eff 02/06/202404/29/2024
  6. PROGRESSIVE COUNTY MUTUAL$300KReplaced
    BIPD/Primary · eff 08/10/202302/06/2024

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.

Vehicle1 inspections · 100% OOS · National 22%
Driver1 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

1 inspections · 25 violations (7 OOS) · 75% of inspections had an OOS finding.

1
Inspections
25
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 4 states

  • PA1
  • IA1
  • CO1
  • OH1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 100% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

4
Inspections
25
Violations
7
Out-of-service
36
CSA points
0
Crashes
4
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

6 distinct vehicles seen in this carrier’s roadside inspections.

3 trailer 2 truck 1 incomplete vehicle
2020 RAM 3500seen 2×
3C63RRGL5LG219549· PRY1553 TX
2023 J&J TRAILER STAR J&J Trailer Starseen 2×
7NNGF4024P9001291· 3700H18 TX
2018 RAM 3500
3C7WRTCL2JG335915· PDF8887 TX
2022 J&J TRAILER STAR J&J Trailer Star
7NNGF4036N9000696· 578868M TX
2020 RAM 2500
3C6UR5HL2LG315487· RXW9267 TX
2023 EAST TEXAS TRAILERS East Texas Trailers
58SGF4023PE036090· 502639M TX

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

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 500
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOSE VILLARREAL
Operation
Interstate
Registered since
2023-07-11
Last MCS-150 update
2024-08-21
Census status
Active

Fleet: 1 trucks · 1 owned trailers.

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 VINs, phone numbers or officers with 22 other carriers — review the connections below as part of your vetting.

22
Connected carriers
2
Fleet-transfer links
2
Most shared VINs
18
Strong links
Possible reincarnation pattern: EXPRESS CARRY ON TRANSPORT LLC (USDOT 3392267, registered 2020) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 18
1
EL CARNAVAL LATIN FOOD STORE
USDOT 1972818Active· MACON, GA
Strong
Officer
2
EXPRESS CARRY ON TRANSPORT LLC
USDOT 3392267Inactive· LAREDO, TX
Strong
Officer
3
GID TRANSPORT EXPRESS INC
USDOT 3355042Inactive· RIVERSIDE, CA
Strong
Officer
4
JLV INNOVATIONS LLC
USDOT 4094528Active· MISSION, TX
Strong
Officer
5
JOSE VILLAREAL
USDOT 2815769Active· FERRIS, TX
Strong
Officer
6
JOSE VILLARREAL
USDOT 1542270Inactive· DALLAS, TX
Strong
Officer
7
JOSE VILLARREAL
USDOT 2407325Active· RIO GRANDE CITY, TX
Strong
Officer
8
JOSE VILLARREAL
USDOT 2567136Inactive· GALENA PARK, TX
Strong
Officer
9
JOSE VILLARREAL
USDOT 1983637Active· STOCKDALE, TX
Strong
Officer
10
JOSE VILLARREAL
USDOT 2016273Active· ROSHARON, TX
Strong
Officer
11
JV RELIABLE HAULING INC
USDOT 1784067Active· NAPLES, FL
Strong
Officer
12
JV TRANSPORT LIMITED LIABILITY COMPANY
USDOT 3297281Active· EDINBURG, TX
Strong
Officer
13
LEAP FROG LLC
USDOT 3798960Inactive· MCALLEN, TX
Strong
Officer
14
SLAB XPRESS LLC
USDOT 4482996Active· PALMVIEW, TX
Strong
Officer
15
SUN WATER CLOUD INC
USDOT 3693270Active· WEST BABYLON, NY
Strong
Officer
16
TBM BULK LLC
USDOT 2319500Inactive· HEBER, CA
Strong
Officer
17
TBM CARRIERS INC
USDOT 835330Active· CALEXICO, CA
Strong
Officer
18
TBM SERVICES LLC
USDOT 1814150Active· SAN ANTONIO, TX
Strong
Officer
Medium· 1
RAM TRANSPORT LLC
USDOT 4271534Active· LAREDO, TX
Medium
Shared VIN · 2
7NNGF4024P900129158SGF4023PE036090

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

8 events
  1. 06/23/2025Insurance cancelled — ASCOT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy ASC-2726017-00

  2. 09/20/2024Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA972041778

  3. 09/16/2024Insurance replaced — ASCOT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy ASC-2726017-00

  4. 08/21/2024MCS-150 update filed

    0.0M mi reported (500)

  5. 04/29/2024Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA972041778

  6. 02/06/2024Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA972041778

  7. 08/16/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/30/2025)

  8. 07/11/2023Registered 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
2024-08-21
Reported mileage
500 mi (500)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 10:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.