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Not AuthorizedUSDOT 650034· MC306546· CARRIER· EIN 74-2943393
⬇ PDF report

TURIMEX LLC

8915 SAN DARIO AVE, LAREDO, TX, 78045(818) 151-4400beatriz.uvalle@gruposenda.comJORGE GARZA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$5M required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
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 file

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

MC306546

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
Broker
None
Authorized for: Passenger
Liability (BIPD)
No active filing
$5M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (52) ▾
06/24/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/01/2024)
06/24/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/01/2024)
05/28/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/21/2024)
05/28/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/21/2024)
05/30/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/23/2023)
05/30/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/23/2023)
05/27/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/24/2022)
05/27/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/24/2022)
05/27/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/23/2021)
05/27/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/23/2021)
02/09/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/23/2021)
02/09/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/23/2021)
10/21/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/29/2020)
10/21/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/29/2020)
04/10/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2020)
04/10/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2020)
04/10/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/30/2019)
04/10/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/30/2019)
04/10/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2018)
04/10/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2018)
Insurance history12 insurers on record
Filing timeline (61) ▾
  1. ENDURANCE AMERICAN SPECIALTY INSURANCE CO$2MCancelled
    BIPD/Excess · eff 06/23/2024 → 04/12/2025
  2. NATIONAL LIABILITY & FIRE INS CO.$1MCancelled
    BIPD/Primary · eff 06/23/2024 → 04/03/2025
  3. AXIS SURPLUS INSURANCE COMPANY$2MCancelled
    BIPD/Excess · eff 06/23/2024 → 03/28/2025
  4. NATIONAL LIABILITY & FIRE INS CO.$5MCancelled
    BIPD/Primary · eff 06/23/2024 → 07/21/2024
  5. NATIONAL LIABILITY & FIRE INS CO.$1MCancelled
    BIPD/Primary · eff 06/23/2024 → 07/21/2024
  6. ENDURANCE AMERICAN SPECIALTY INSURANCE CO$2MReplaced
    BIPD/Excess · eff 06/23/2024 → 06/23/2024
  7. ENDURANCE AMERICAN SPECIALTY INSURANCE CO$2MReplaced
    BIPD/Excess · eff 06/23/2022 → 06/23/2024
  8. AXIS SURPLUS INSURANCE COMPANY$2MReplaced
    BIPD/Excess · eff 06/23/2023 → 06/23/2024
  9. NATIONAL LIABILITY & FIRE INS CO.$1MReplaced
    BIPD/Primary · eff 06/23/2024 → 06/23/2024
  10. NATIONAL LIABILITY & FIRE INS CO.$1MCancelled
    BIPD/Primary · eff 06/23/2023 → 06/23/2024
  11. NATIONAL LIABILITY & FIRE INS CO.$1MReplaced
    BIPD/Primary · eff 06/23/2024 → 06/23/2024
  12. NATIONAL LIABILITY & FIRE INS CO.$5MCancelled
    BIPD/Primary · eff 06/23/2023 → 07/22/2023
  13. AXIS SURPLUS INSURANCE COMPANY$2MCancelled
    BIPD/Excess · eff 06/23/2022 → 07/21/2023
  14. NATIONAL LIABILITY & FIRE INS CO.$1MCancelled
    BIPD/Primary · eff 06/23/2022 → 06/23/2023
  15. AXIS SURPLUS INSURANCE COMPANY$2MReplaced
    BIPD/Excess · eff 06/23/2022 → 06/23/2023

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%

Company profile

FMCSA census

PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Power units
19
on file (MCS-150)
Drivers
36
0 hold a CDL
Annual mileage
2.2M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi36 drivers
Company officer
JORGE GARZA
Operation
Interstate
Registered since
1996-07-14
Last MCS-150 update
2025-03-20
Census status
I

Fleet: 0 trucks · 19 buses.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

110 events
  1. 04/12/2025Insurance cancelled — ENDURANCE AMERICAN SPECIALTY INSURANCE CO

    BIPD/Excess · policy EXT30021240102

  2. 04/03/2025Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APB008930

  3. 03/28/2025Insurance cancelled — AXIS SURPLUS INSURANCE COMPANY

    BIPD/Excess · policy P-001-000885515

  4. 03/20/2025MCS-150 update filed

    2.2M mi reported (2024)

  5. 07/21/2024Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APB008930

  6. 06/24/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2024)

  7. 06/24/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2024)

  8. 06/23/2024Insurance replaced — ENDURANCE AMERICAN SPECIALTY INSURANCE CO

    BIPD/Excess · policy EXT30021240102

  9. 06/23/2024Insurance replaced — AXIS SURPLUS INSURANCE COMPANY

    BIPD/Excess · policy P-001-000885515

  10. 06/23/2024Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APB008930

  11. 06/23/2024Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APB006700

  12. 05/28/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/21/2024)

  13. 05/28/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/21/2024)

  14. 07/22/2023Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APB006700

  15. 07/21/2023Insurance cancelled — AXIS SURPLUS INSURANCE COMPANY

    BIPD/Excess · policy P-001-000885515-01

  16. 06/23/2023Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APB005568

  17. 06/23/2023Insurance replaced — AXIS SURPLUS INSURANCE COMPANY

    BIPD/Excess · policy P-001-000885515-01

  18. 06/23/2023Insurance replaced — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73APB006700

  19. 05/30/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/23/2023)

  20. 05/30/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/23/2023)

  21. 06/23/2022Insurance replaced — ENDURANCE AMERICAN SPECIALTY INSURANCE CO

    BIPD/Excess · policy EXT30021240100

  22. 06/23/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTXB-52821-02

  23. 05/27/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/24/2022)

  24. 05/27/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/24/2022)

  25. 06/23/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTXB-52821-01

  26. 05/27/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/23/2021)

  27. 05/27/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/23/2021)

  28. 03/08/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTXB-52821-01

  29. 02/09/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/23/2021)

  30. 02/09/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/23/2021)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2020-02-14
Last review
2020-02-07
📄

MCS-150 registration

Form date
2025-03-20
Reported mileage
2,236,234 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 30, 2026, 2:34 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.