CSA
Authorized · PropertyUSDOT 4318642· MC1684585· CARRIER· EIN 99-3559300
⬇ PDF report

TREBOL USA LLC

118 FLECHA LN, LAREDO, TX, 78045(956) 462-5678RAMIROA@TTREBOL.COMRAMIRO ALVAREZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
HIGHLANDER SPECIALTY INSURANCE COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
4.5%
below 6.7% national avg
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

MC1684585

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 02/05/2026
HIGHLANDER SPECIALTY INSURANCE COMPANY· policy DD02-RAL020856-01
Authority history (2) ▾
01/09/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/05/2026)
02/11/2025MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (1)
  1. HIGHLANDER SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/05/202502/05/2026

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.

Vehicle17 inspections · 0% OOS · National 22%
Driver22 inspections · 4.5% OOS · National 6.7%

Recommendations

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

A high share of violations are occurring in TX

Medium impact

6 of 10 violations in the last 12 months (60%) came from inspections in 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 TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance 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

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 20% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Lighting / lamps3 viol62%
  • 393.9TSInoperative turn signal2× · 58%
  • 393.9A-LILLighting - Identification lamp(s) inoperative1× · 4%
Brakes1 viol23%
  • 393.45DLUVBrake Connections with Leaks Under Vehicle1× · 23%
Tires1 viol15%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
Projected estimatecould improve up to 14 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Improving
6
Inspections
3
Violations
0
Out-of-service
3
Clean
Where the violations are
Unsafe Driving 33%Other 33%Not in SMS 33%
Focus here first
1Unsafe Driving
1 violation · 33% of recent
  • 392.2-SLLLRState/Local Laws - Lane restriction violation
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
2Other
1 violation · 33% of recent
  • 393.75A2Tire-tread and/or sidewall separation
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
3Not in SMS
1 violation · 33% of recent
  • 392.2WExcessive Weight violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

23
Inspections
14
Violations
1
Out-of-service
80
CSA points
0
Crashes
8
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

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

19 trailer 8 truck
2025 INTERNATIONAL LT62Fseen 5×
3HSDZAPR7SN696200· R781256 TX
2025 INTERNATIONAL LT62Fseen 5×
3HSDZAPR3SN649777· R781254 TX
2025 INTERNATIONAL LT62Fseen 3×
3HSDZAPR6SN650034· R781255 TX
2025 INTERNATIONAL LT62Fseen 2×
3HSDZAPR1SN649776· R781253 TX
2026 VOLVO TRUCK VNL (4)seen 2×
4V4BC9EH1TN697869· R785768 TX
2026 VOLVO TRUCK VNL (4)seen 2×
4V4BC9EH0TN699757· R785767 TX
2026 VOLVO TRUCK VNL (4)seen 2×
4V4BC9EH9TN699756· R785766 TX
2026 VOLVO TRUCK VNL (4)seen 2×
4V4BC9EHXTN697868· R785765 TX
2025 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5327SSB93084· 5444541 ME
2025 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5324SSB96623· 5533613 ME
2025 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5326SSB97725· 5541846 ME
2018 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5326JBA00633· 5334525 ME
2018 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5322JBA13007· 5334523 ME
2026 WABASH VANS Dry Van Duraplate
1JJV532DXTL666382· 5596378 ME
2018 STOUGHTON TRAILERS Stoughton Trailers
1DW1A532XJBA00652· 5334524 ME
2025 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5329SSB96620· 5533611 ME
2012 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5329CS341539· 5517031 ME
2025 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5320SSB97719· 5541840 ME
2025 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5329SSB97721· 5541842 ME
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536S3218056· 5332500 ME
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534R3107421· 5304314 ME
2025 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5320SSB93086· 5444543 ME
2007 WABASH Wabash National Corporation
1JJV532W77L008090· AK5547 OK
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C9GT131119· 256861D ME
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532R3107420· 5304313 ME
2026 FRUEHAUF INC. FRUEHAUF INC.
7SMF5EJ24TB000871· 5533505 ME
2015 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5324FM501057· 5627572 ME

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
8
on file (MCS-150)
Drivers
19
19 hold a CDL
Annual mileage
1.3M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi19 drivers
Company officer
RAMIRO ALVAREZ
Operation
Interstate
Registered since
2024-11-05
Last MCS-150 update
2026-01-26
Census status
Active

Fleet: 8 trucks · 8 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 VINs, addresses or officers with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
5
Fleet-transfer links
12
Most shared VINs
8
Strong links
Possible reincarnation pattern: ALVAREZ TRUCKING INC (USDOT 676142, registered 1997) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 8
1
CLOVER TRUCKING INC
USDOT 3098996Active· LAREDO, TX
Strong
OfficerShared VIN · 12
1DW1A5326JBA006331DW1A5322JBA130071DW1A532XJBA006523H3V532C9GT1311191DW1A5329SSB977211DW1A5320SSB97719
2
ALVAREZ TRUCKING INC
USDOT 676142Inactive· LAREDO, TX
Strong
Officer
3
CLOVER TRUCKING INC
USDOT 3744622Active· LAREDO, TX
Strong
Officer
4
DORAS TRUCKING LLC
USDOT 3805524Active· PT CHARLOTTE, FL
Strong
Officer
5
RA CONSTRUCTION INDUSTRIES INC
USDOT 2720483Active· CHINO, CA
Strong
Officer
6
RAMIRO H ALVAREZ
USDOT 949999Active· SAN ANTONIO, TX
Strong
Officer
7
RAMIRO OCAMPO ALVAREZ
USDOT 1037630Inactive· OTHELLO, WA
Strong
Officer
8
TITOS TRUCKING 09 LLC
USDOT 3257457Active· LAS VEGAS, NV
Strong
Officer
Medium· 2
SERVICIOS RAPIDOS TREBOL SA DE CV
USDOT 825535Active· NUEVO LAREDO, TA
Medium
Shared VIN · 2
1DW1A5329SSB966201UYVS2532R3107420
RLAM TRANSPORTATION LLC
USDOT 4287774Inactive· LAREDO, TX
Medium
Address

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. 02/05/2026Insurance filed — HIGHLANDER SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy DD02-RAL020856-01

  2. 02/05/2026Insurance cancelled — HIGHLANDER SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy DD01-RAL000363-01

  3. 01/26/2026MCS-150 update filed

    1.3M mi reported (2025)

  4. 01/09/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/05/2026)

  5. 02/11/2025MOTOR PROPERTY COMMON CARRIER — GRANTED
  6. 11/05/2024Registered 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
2026-01-26
Reported mileage
1,253,407 mi (2025)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 9:39 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.