CSA
Authorized · PropertyUSDOT 4254670· MC1649765· CARRIER· EIN 37-2096431
⬇ PDF report

TMG CAPITAL LLC

9005 MINES RD STE 5, LAREDO, TX, 78045(956) 251-5743admin@tmgcapital.usMAURICIO GUTIERREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
CIMARRON INSURANCE COMPANY
Vehicle OOS
40.6%
above 22% national avg
Driver OOS
34.1%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
38
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 40.6% — well above the 22% national averageDriver OOS 34.1% — above the 6.7% national average1 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

MC1649765

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 08/24/2025
CIMARRON INSURANCE COMPANY· policy CIMD-2025-0169
Authority history (2) ▾
07/28/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/25/2025)
08/29/2024MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history2 insurers on record
Filing timeline (1)
  1. HIGHLANDER SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/24/202408/24/2025

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.

Vehicle32 inspections · 40.6% OOS · National 22%
Driver41 inspections · 34.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

41 inspections · 92 violations (24 OOS) · 57% of inspections had an OOS finding.

41
Inspections
92
Violations
24
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

22
total

Most inspected in · top 8 states

  • TX13
  • MO2
  • IN2
  • CA2
  • AZ2
  • AL1
  • NM1
  • NC1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 80% 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 contributing16 violations · 3 OOS (24 mo)
False log / RODS3 OOS6 viol68%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed3× · 34%
  • 395.8F1-HOSMHOS (Manner) - Driver's record of duty status not current to the time shown for last change of duty status. Date and Time:1× · 18%
  • 395.8A-NON-ELDNo record of duty status when one is required (ELD Not Required)1× · 12%
Log / ELD device10 viol32%
  • 395.24HOS (ELD) - ELD Form and Manner5× · 13%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t2× · 11%
  • 395.30B2-ELDDFC24HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period.3× · 7%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

English language violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 100% 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 contributing8 violations · 8 OOS (24 mo)
English language6 OOS6 viol62%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.6× · 62%
Driver qualification / CDL / medical2 OOS2 viol38%
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL1× · 19%
  • 383.51A-SINDriving a CMV while CDL is suspended for a safety-related or unknown reason and in state of driver's license issuance1× · 19%
What to do
  • Assess English proficiency at hire and provide support/training where needed
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 92% 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 contributing61 violations · 16 OOS (24 mo)
Brakes7 OOS20 viol35%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured4× · 8%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.2× · 4%
  • 393.9BRKLAMPInoperative Brake Lamps1× · 4%
Load securement3 OOS8 viol22%
  • 393.130C-CHVEHeavy Vehicles/Equipment - Improper securement of heavy vehicles, equipment or machinery with crawler tracks or wheels5× · 19%
  • 393.104F3-CCargo - Loose or unfastened tiedown1× · 2%
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV1× · 2%
Lighting / lamps2 OOS15 viol16%
  • 393.9Inoperable Required Lamp8× · 8%
  • 393.9TSInoperative turn signal1× · 3%
  • 393.11TUTruck-Tractor upper body corner requirements for retroreflective sheeting or reflex reflective material for vehicles manufactured after July 19971× · 2%
Tires4 OOS4 viol15%
  • 393.75A1-TAORETATires - All others, has more than one ply exposed in the tread area exceeding 2 square inches.1× · 5%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 5%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 5%
What to do
  • 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”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 28 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 40.6% vs the 22% national average. Driver OOS rate is 34.1% vs the 6.7% 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

A high share of violations are occurring in El Paso County, TX

Medium impact

16 of 88 violations in the last 12 months (18%) came from inspections in El Paso County, TX. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from El Paso County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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.

Holding steady
6
Inspections
20
Violations
6
Out-of-service
2
Clean
Where the violations are
Vehicle Maintenance 70%Other 15%Driver Fitness 10%Hours-of-Service Compliance 5%
Focus here first
1Vehicle Maintenance
14 violations · 3 OOS · 70% of recent
  • 393.130C-CHVE×5Heavy Vehicles/Equipment - Improper securement of heavy vehicles, equipment or machinery with crawler tracks or wheels · OOS
  • 393.75A1-TAORETATires - All others, has more than one ply exposed in the tread area exceeding 2 square inches. · OOS
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply. · OOS
Do this
  • Carry extra straps/chains and know the working-load-limit math
  • Re-check securement in the first 50 miles and at every stop
2Other
3 violations · 1 OOS · 15% of recent
  • 395.8EFalse report of drivers record of duty status · OOS
  • 393.47EBrake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 393.60DWindshield / Windows - Tinting permits less than 70% of light transmittance
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Driver Fitness
2 violations · 2 OOS · 10% of recent
  • 383.23A2-LCDLNLicense (CDL) - Operate a CMV and does not possess a valid CDL · OOS
  • 383.51A-SINDriving a CMV while CDL is suspended for a safety-related or unknown reason and in state of driver's license issuance · OOS
Do this
  • Track CDL, medical card, and endorsement expirations ahead of time
  • Keep the DQ file complete and the medical card on the driver
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

41
Inspections
126
Violations
32
Out-of-service
823
CSA points
1
Crashes
15
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

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

36 trailer 15 truck
2018 INTERNATIONAL LT625seen 6×
3HSDZAPR7JN531441· R778300 TX
2018 FREIGHTLINER Cascadiaseen 4×
1FUJGLDR8JLHF2627· R802091 TX
2019 INTERNATIONAL LT625seen 4×
3HSDZAPR5KN704570· R810659 TX
2019 KENWORTH T680seen 3×
1XKYD49X9KJ255469· 94N960M TX
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYFS2532M5237537· 162C154 TX
2019 INTERNATIONAL LT625seen 3×
3HSDZAPR7KN707812· BYR40880 TX
2021 KENWORTH T680seen 3×
1XKYDP9X5MJ424181· R823591 TX
2020 PETERBILT 579seen 3×
1XPBD49X2LD675977· R823693 TX
2017 PETERBILT 579seen 3×
1XPBDP9XXHD413732· R830734 TX
2013 FREIGHTLINER Cascadiaseen 2×
3AKJGLBGXDSFF1242· R778875 TX
2019 KENWORTH T680seen 2×
1XKYDP9X2KJ229085· R778711 TX
2019 KENWORTH T680seen 2×
1XKYD49X1KJ273674· R811863 TX
2017 KENWORTH T680seen 2×
1XKYD49X2HJ142648· R773423 TX
2023 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR4M0621PH501916· 730495T TN
2017 KENWORTH T680seen 2×
1XKYDP9X0HJ129768· R850630 TX
2012 DIRECT TRAILER Direct Trailerseen 2×
5UJFS4826CK001530· 156B250 TX
2020 PITTS TRAILERS
5JYEF4824LED15980· 248705C ME
2008 GREAT DANE TRAILERS Great Dane Trailers
1GRAP06208T541932· 12712PT NV
2022 ATRO ATRO
3ELA6RX24NG002783· 238B416 TX
2016 KENWORTH T680
1XKYD49X6GJ105536· R784337 TX
2012 WABASH VANS Dry Van Duraplate
1JJV532D8CL62058· U706110 TN
1983 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0625DT575245· U704035 TN
2015 TRANSCRAFT/WABASH Combo Steel/Alum Flatbed
1TTF532C6F3839909· 241582F ME
2018 WABASH VANS Dry Van Duraplate
1JJV532D3JL038631· U775549 TN
2012 WABASH VANS Dry Van Duraplate
1JJV532D1CL605986· 001621T IN
2017 TRANSCRAFT/WABASH Combo Steel/Alum Flatbed
1TTF532C4H3021646· 241899C ME
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530HG909746· CZ5052 OK
2012 WABASH VANS Dry Van Duraplate
1JJV532D9CL720433· 62UW3C MX
2017 WABASH VANS Dry Van Duraplate
1JJV532D0HL037317· U729806 TN
2016 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5320GM611654· 617832T TN

+ 21 more.

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

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
11
on file (MCS-150)
Drivers
11
0 hold a CDL
Annual mileage
10M mi
reported 2024
Recordable crash rate
5.95
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi11 drivers
Company officer
MAURICIO GUTIERREZ
Operation
Interstate
Registered since
2024-06-14
Last MCS-150 update
2026-02-23
Census status
Active

Fleet: 11 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 or officers with 35 other carriers — review the connections below as part of your vetting.

35
Connected carriers
28
Fleet-transfer links
7
Most shared VINs
9
Strong links
Possible reincarnation pattern: DISPROMEX INC (USDOT 1343218, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 9
1
TMG INTERNATIONAL LLC
USDOT 4211430Active· LAREDO, TX
Strong
OfficerShared VIN · 7
1GRAP0628CT5671401JJV532D1CL6059861GRAP06208T5419321XKYDP9X2KJ2290851GRAP062XDT5769901GR4M0627PH452592
2
GTZ CARRIERS LLC
USDOT 4333732Active· LAREDO, TX
Strong
Shared VIN · 4
1XKYD49X2HJ1426481XPBDP9XXHD4137321FUJGLDR8JLHF26271GRAP0625DT575245
3
DISPROMEX INC
USDOT 1343218Inactive· LOUISVILLE, KY
Strong
Officer
4
GUTI TRANSPORT INC
USDOT 4209301Inactive· LOS ANGELES, CA
Strong
Officer
5
M E G EXPRESS LLC
USDOT 4090285Active· LAREDO, TX
Strong
Officer
6
MAURICIO GUTIERREZ
USDOT 2290783Inactive· ELIZABETH, NJ
Strong
Officer
7
MGM TRUCKING LLC
USDOT 2498843Inactive· FLORENCE, AZ
Strong
Officer
8
SEGA SWIMMING POOLS INC
USDOT 2510687Active· MASTIC, NY
Strong
Officer
9
TMG CARRIERS LLC
USDOT 3364637Inactive· LAREDO, TX
Strong
Officer
Medium· 3
CALDERON TRUCKING INC
USDOT 3014754Active· LAREDO, TX
Medium
Shared VIN · 2
1UYFS2532M52375371XKYD49X6GJ105536
MARSHA ENTERPRISE LLC
USDOT 3027671Active· LAREDO, TX
Medium
Shared VIN · 2
5TR148309820012171XKYDP9X0HJ129768
WESTERN EXPRESS INC
USDOT 511412Active· NASHVILLE, TN
Medium
Shared VIN · 2
1GR4M0626PH4395431GR4M0627PH452592

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. 02/23/2026MCS-150 update filed

    10.0M mi reported (2024)

  2. 08/24/2025Insurance filed — CIMARRON INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CIMD-2025-0169

  3. 08/24/2025Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy DD01-RAL000327-01

  4. 07/28/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/25/2025)

  5. 08/29/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
  6. 06/14/2024Registered 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
2026-02-23
Reported mileage
10,000,000 mi (2024)

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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, 5:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.