CSA
Not AuthorizedUSDOT 4122048· MC1576721· CARRIER· EIN 93-3059709
⬇ PDF report

TBC2 TRANSPORT LLC

3480 GOLFVIEW DR APT 1203, EAGAN, MN, 55123(612) 248-6998tbc2transport@gmail.comLUIS MONTANO MITJANS
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
22.2%
above 22% national avg
Driver OOS
5.9%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file1 crash in the last 24 months

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

MC1576721

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
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (2) ▾
10/10/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/06/2024)
09/29/2023MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (06/23/2025)
Insurance history2 insurers on record
Filing timeline (2)
  1. EVERSPAN INDEMNITY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/05/202406/17/2025
  2. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 09/25/202311/06/2024

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.

Vehicle9 inspections · 22.2% OOS · National 22%
Driver17 inspections · 5.9% OOS · National 6.7%

Recommendations

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

Following / lane / reckless violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 81% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing6 violations (24 mo)
Following / lane / reckless3 viol54%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 36%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 18%
Speeding2 viol29%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 29%
Other1 viol18%
  • 392.2-INATDriver- Inattentive or Distracted Driving1× · 18%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 81% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing23 violations · 2 OOS (24 mo)
Lighting / lamps9 viol43%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative3× · 22%
  • 393.9A-LBLLighting - Backup lamp inoperative1× · 7%
  • 393.11A1-LRRLighting - Reflex reflector(s) missing or improper1× · 4%
Brakes2 OOS6 viol34%
  • 393.45D-BAir Brake - Audible air leak at a proper connection2× · 10%
  • 393.48A-BI-SABrake - Inoperative on a steering axle1× · 7%
  • 393.47A-BCLMBD-SADrum Brake - Cracked/loose/missing lining/pad on a steering axle1× · 7%
Other5 viol16%
  • 396.5B-LLubrication - Oil or grease leak2× · 7%
  • 393.81Horn inoperative1× · 4%
  • 393.81-HHorn - Inoperative or defective1× · 4%
Emergency equipment3 viol7%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured2× · 5%
  • 392.8-DDriver - Failed to inspect /use emergency equipment1× · 2%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 40 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 22.2% 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

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).

28
Inspections
69
Violations
7
Out-of-service
121
CSA points
1
Crashes
3
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

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

13 incomplete vehicle 1 truck
2007 STERLING TRUCK Acterraseen 4×
2FZACFCS77AY49846· YBZ0072 MN
2005 INTERNATIONAL 4300seen 4×
1HTMMAAM45H680476· YCF5587 MN
2003 INTERNATIONAL MA025seen 3×
1HTMMAAM33H556308· YCE5508 MN
2003 FREIGHTLINER FL60seen 3×
1FVABPAK23HL88169· YCF5615 MN
2001 FREIGHTLINER FL60seen 2×
1FVABPAL61HH22650· MDW438 IA
2006 INTERNATIONAL MA025seen 2×
1HTMMAAL06H174541· YCB2746 MN
2016 INTERNATIONAL MA025seen 2×
1HTMMMML0GH179852· YCG2466 MN
2015 INTERNATIONAL MA025seen 2×
3HAMMMML1FL061351· YCG2517 MN
2008 STERLING TRUCK Acterra
2FZACFDT88AZ72760· YCF0902 MN
2005 ISUZU H-Series
4GTJ6C1315F700612· YCF0856 MN
2013 FREIGHTLINER M2
1FVACWDT2DHBX3570· YCF5643 MN
2016 INTERNATIONAL MA025
3HAMMMML1GL110890· YBV5409 MN
2008 FREIGHTLINER M2
1FVACWDT08DZ76307· YCG2628 MN
2009 FREIGHTLINER M2
1FVACWDT09HAH0554· YDA0331 MN

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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0.1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
LUIS MONTANO MITJANS
Operation
Interstate
Registered since
2023-08-24
Last MCS-150 update
2024-11-07
Census status
Active

Fleet: 1 trucks.

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 with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
8
Fleet-transfer links
3
Most shared VINs
2
Strong links
Strong· 2
1
LIAN CARRIER LLC
USDOT 4244674Active· ROSEMOUNT, MN
Strong
Shared VIN · 3
2FZACFDT88AZ727602FZACFCS77AY498461HTMMMML0GH179852
2
THALI & DUNI TRANSPORT LLC
USDOT 4284746Active· EAGAN, MN
Strong
Shared VIN · 3
2FZACFDT88AZ727602FZACFCS77AY498461FVACWDT08DZ76307
Medium· 1
CUB CARRIER LLC
USDOT 4406288Active· EAGAN, MN
Medium
Shared VIN · 2
1FVACWDT09HAH05541FVACWDT08DZ76307

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

6 events
  1. 06/17/2025Insurance cancelled — EVERSPAN INDEMNITY INSURANCE COMPANY

    BIPD/Primary · policy CW3EVE-002126-01

  2. 11/07/2024MCS-150 update filed

    0.1M mi reported (2023)

  3. 11/06/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA972593024

  4. 10/10/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2024)

  5. 09/29/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (06/23/2025)

  6. 08/24/2023Registered 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
2024-11-07
Reported mileage
60,000 mi (2023)

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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, 1:40 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.