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Not AuthorizedUSDOT 815576· MC362182· CARRIER· EIN 74-2919509
⬇ PDF report

R MONTALVO TRANSPORTATION

Legal: RICARDO MONTALVO

413 INTERAMERICA BLVD SUITE 4, LAREDO, TX, 78045(956) 712-3844fflores@laredosweb.netRICARDO MONTALVO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K 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

MC362182

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
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 (3) ▾
04/11/2002CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2002)
09/07/2000CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/27/2000)
07/29/1999MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/06/2004)
Insurance history4 insurers on record
Filing timeline (17) ▾
  1. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 02/25/2004 → 11/30/2004
  2. CANAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 02/25/2003 → 02/25/2004
  3. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 07/10/2002 → 04/09/2003
  4. CANAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 07/10/2002 → 02/25/2003
  5. ADRIATIC INSURANCE COMPANY$750KCancelled
    CARGO · eff 11/15/2002 → 02/16/2003
  6. ADRIATIC INSURANCE COMPANY$750KCancelled
    CARGO · eff 11/15/2002 → 12/18/2002
  7. ADRIATIC INSURANCE COMPANY$750KReplaced
    CARGO · eff 11/15/2002 → 11/15/2002
  8. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 04/09/2002 → 07/10/2002
  9. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 11/19/2001 → 03/18/2002
  10. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 08/09/2001 → 11/19/2001
  11. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 07/16/2001 → 08/24/2001
  12. CANAL INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 07/16/2001 → 08/09/2001
  13. CANAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 10/13/2000 → 07/16/2001
  14. GAINSCO COUNTY MUTUAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/04/1999 → 08/10/2000
  15. STATE AND COUNTY MUTUAL FIRE INS CO$750KCancelled
    BIPD/Primary · eff 06/03/1999 → 07/06/2000

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%

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
2
Crashes
2
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
13
on file (MCS-150)
Drivers
7
7 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi7 drivers
Company officer
RICARDO MONTALVO
Operation
Interstate
Registered since
1999-06-17
Last MCS-150 update
2005-06-02
Census status
I

Fleet: 13 trucks · 13 owned tractors · 11 owned trailers.

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

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Strong· 4
1
R MONTALVO TRANSFER LLC
USDOT 1301022Inactive· LAREDO, TX
Strong
OfficerMailing
2
RICARDO MONTALVO
USDOT 2076856Inactive· LAREDO, TX
Strong
Officer
3
RICARDO MONTALVO
USDOT 2083563Active· RIO GRANDE CITY, TX
Strong
Officer
4
RICARDO MONTALVO RUIZ
USDOT 1152250Inactive· NUEVO LAREDO, TA
Strong
OfficerMailing
Medium· 1
RICARDO MONTALVO RUIZ
USDOT 2349836Inactive· 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

22 events
  1. 06/02/2005MCS-150 update filed
  2. 11/30/2004Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L053478

  3. 02/25/2004Insurance replaced — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L051845

  4. 04/09/2003Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L051246

  5. 02/25/2003Insurance replaced — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L051246

  6. 02/16/2003Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC4914

  7. 12/18/2002Insurance cancelled — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC4837

  8. 11/15/2002Insurance replaced — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC4837

  9. 07/10/2002Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L051246

  10. 04/11/2002CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2002)

  11. 03/18/2002Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L050563

  12. 11/19/2001Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L050563

  13. 08/24/2001Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L050373

  14. 08/09/2001Insurance replaced — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L050373

  15. 07/16/2001Insurance cancelled — CANAL INDEMNITY COMPANY

    BIPD/Primary · policy L050373

  16. 09/07/2000CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/27/2000)

  17. 08/10/2000Insurance cancelled — GAINSCO COUNTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy GBA114663

  18. 07/06/2000Insurance cancelled — STATE AND COUNTY MUTUAL FIRE INS CO

    BIPD/Primary · policy FTB 207608

  19. 08/04/1999Insurance replaced — STATE AND COUNTY MUTUAL FIRE INS CO

    BIPD/Primary · policy FTB 201376

  20. 07/29/1999MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/06/2004)

  21. 06/17/1999Registered with FMCSA

    AUTHORIZED FOR HIRE

  22. 06/03/1999Insurance replaced — GAINSCO COUNTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy GBA114663

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2004-09-30
Last review
2004-09-27
📄

MCS-150 registration

Form date
2005-06-02
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 23, 2026, 3:17 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.