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Authorized · PropertyUSDOT 4226857· MC1634667· CARRIER· EIN 99-1860522
⬇ PDF report

TRANSMONTES USA LLC

13491 S UNITEC DR, LAREDO, TX, 78045(956) 701-4505transmontes@tmtransportation.usCHRISTIAN ALVARADO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
THIRD COAST INSURANCE COMPANY
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.

Authority & insurance

MC1634667

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/01/2026
THIRD COAST INSURANCE COMPANY· policy FNCAP00024001
Authority history (1) ▾
06/21/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. ZURICH AMERICAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/01/2023 → 09/01/2025
  2. ZURICH AMERICAN INSURANCE COMPANY$300KReplaced
    BIPD/Primary · eff 09/01/2023 → 09/01/2023

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.

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
2
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
CHRISTIAN ALVARADO
Operation
Interstate
Registered since
2024-04-17
Last MCS-150 update
2026-02-10
Census status
Active

Fleet: 2 trucks · 2 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 addresses or officers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
6
Strong links
Possible reincarnation pattern: CHRISTIAN ALVARADO (USDOT 3271999, registered 2019) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 6
1
CHRISTIAN ALVARADO
USDOT 3271999Inactive· SAN YSIDRO, CA
Strong
Officer
2
FALCON CARGO EXPRESS LLC
USDOT 2417620Inactive· BOCA RATON, FL
Strong
Officer
3
FIBER NETWORK SOLUTIONS
USDOT 5524847Active· LOS ANGELES, CA
Strong
Officer
4
T M TRANSPORTATION SERVICES LLC
USDOT 2252295Active· LAREDO, TX
Strong
Officer
5
THREE SONS TRUCKING LLC
USDOT 3915949Active· HOUSTON, TX
Strong
Officer
6
TM TRANSFERS LLC
USDOT 3589121Active· LAREDO, TX
Strong
OfficerAddress
Medium· 3
GATEWAY METAL RECYCLING INC
USDOT 1032240Inactive· LAREDO, TX
Medium
Mailing
MONTES EXPRESS LLC
USDOT 2381216Active· LAREDO, TX
Medium
Address
TM TRANSFERS LLC
USDOT 3329521Inactive· LAREDO, TX
Medium
Mailing

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. 09/01/2026Insurance filed — THIRD COAST INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy FNCAP00024001

  2. 02/10/2026MCS-150 update filed
  3. 09/01/2025Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 2930256

  4. 03/21/2025Out-of-service order rescinded
  5. 01/26/2025Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  6. 06/21/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  7. 04/17/2024Registered with FMCSA

    AUTHORIZED FOR HIRE

  8. 09/01/2023Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 2930256

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
2026-02-10
Reported mileage
—
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 12:08 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.