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Authorized · HHGUSDOT 835330· MC372195· CARRIER· EIN 91-2043387
⬇ PDF report

TBM CARRIERS

Legal: TBM CARRIERS INC

363 NINA LEE RD, CALEXICO, CA, 92231(210) 732-3400ricardo.garza@tbmcarriers.comJOSE VILLARREAL
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
9.3%
below 22% national avg
Driver OOS
5.3%
below 6.7% national avg
Crashes 24mo
20
none fatal
Red flags
2 flags
see details below
20
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on fileAuthority revocation pending20 crashes 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Bond on file
required
Cancellation filed
None
Authority
Active
revocation pending
Registered
27 yrs
since 10/25/1999
  • Authority revocation pending.
  • Bond has changed hands 9 times across 3 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC372195

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

Authority revocation pending Most recent liability (BIPD) filing ended 06/01/2026 (OBSIDIAN INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Common
Active
Contract
Active
Broker
Active
Authorized for: Property, Household Goods
Liability (BIPD)
No active filing
$750K required
Cargo
On file
required
Bond / surety
On file
required
Insurance filings
ENDED 06/01/2026Liability (BIPD) — BMC-91X$1M coverageeff 05/29/2024
OBSIDIAN INSURANCE COMPANY· policy LDT-AL-000001028
ENDED 06/01/2026Cargo — BMC-34eff 01/22/2010
THE TRAVELERS LLOYDS INS. CO.· policy QT-660-6688M471-TIL
ENDED 06/01/2026Property broker surety — BMC-84eff 10/01/2013
MERCHANTS BONDING COMPANY ( MUTUAL)· policy TX 809342
Authority history (59) ▾
03/05/2026PROPERTY BROKERREINSTATED
05/02/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/30/2024)
05/02/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/30/2024)
05/02/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/23/2023)
05/02/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/23/2023)
05/02/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/26/2022)
05/02/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/26/2022)
05/03/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/26/2021)
05/03/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/26/2021)
07/09/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/30/2020)
07/09/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/30/2020)
05/04/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/26/2020)
05/04/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/26/2020)
05/02/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/28/2019)
05/02/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/28/2019)
05/02/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/25/2018)
05/02/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/25/2018)
05/02/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/22/2017)
05/02/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/22/2017)
08/18/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/24/2015)
Insurance history18 insurers on record
Filing timeline (73) ▾
  1. INCLINE CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 05/29/2023 → 05/29/2024
  2. UNITED WISCONSIN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/29/2022 → 05/29/2023
  3. UNITED WISCONSIN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/29/2021 → 05/29/2022
  4. UNITED WISCONSIN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/29/2020 → 05/29/2021
  5. UNITED WISCONSIN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/29/2020 → 08/05/2020
  6. UNITED WISCONSIN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/29/2020 → 07/29/2020
  7. UNITED WISCONSIN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/29/2019 → 05/29/2020
  8. UNITED WISCONSIN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/29/2018 → 05/29/2019
  9. UNITED WISCONSIN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/19/2018 → 05/29/2018
  10. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/29/2017 → 05/29/2018
  11. UNITED SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/29/2017 → 05/19/2018
  12. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/29/2016 → 05/29/2017
  13. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/28/2016 → 06/22/2016
  14. UNITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/28/2016 → 05/29/2016
  15. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/14/2015 → 04/28/2016

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.

Vehicle814 inspections · 9.3% OOS · National 22%
Driver1,169 inspections · 5.3% OOS · National 6.7%

Crash record (US, last 24 months)

Total

20

Tow-away

20

Injury

12

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
196
on file (MCS-150)
Drivers
295
295 hold a CDL
Annual mileage
32.9M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi295 drivers
Company officer
JOSE VILLARREAL
Operation
Interstate
D-U-N-S
19918270
Registered since
1999-10-25
Last MCS-150 update
2026-05-01
Census status
Active

Fleet: 196 trucks · 196 owned tractors · 936 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.

Data change history

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

Activity history

130 events
  1. 06/01/2026Insurance ended — OBSIDIAN INSURANCE COMPANY

    policy LDT-AL-000001028

  2. 06/01/2026Insurance ended — THE TRAVELERS LLOYDS INS. CO.

    policy QT-660-6688M471-TIL

  3. 06/01/2026Insurance ended — MERCHANTS BONDING COMPANY ( MUTUAL)

    policy TX 809342

  4. 05/01/2026MCS-150 update filed

    32.9M mi reported (2025)

  5. 03/05/2026PROPERTY BROKER — REINSTATED
  6. 05/29/2024Insurance filed — OBSIDIAN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy LDT-AL-000001028

  7. 05/29/2024Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000838-01

  8. 05/02/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/30/2024)

  9. 05/02/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/30/2024)

  10. 05/29/2023Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1123-05

  11. 05/02/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2023)

  12. 05/02/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2023)

  13. 05/29/2022Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1123-04

  14. 05/02/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/26/2022)

  15. 05/02/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/26/2022)

  16. 05/29/2021Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1123-03

  17. 05/03/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/26/2021)

  18. 05/03/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/26/2021)

  19. 08/05/2020Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1123-03

  20. 07/29/2020Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1123-03

  21. 07/09/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/30/2020)

  22. 07/09/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/30/2020)

  23. 05/29/2020Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1123-02

  24. 05/04/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/26/2020)

  25. 05/04/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/26/2020)

  26. 05/29/2019Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1123

  27. 05/02/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/28/2019)

  28. 05/02/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/28/2019)

  29. 05/29/2018Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA1123

  30. 05/29/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MAT-0003500-30841

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
Non-ratable review
Rated
—
Last review
2021-04-02
📄

MCS-150 registration

Form date
2026-05-01
Reported mileage
32,939,693 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Nov 5, 2026, 11:25 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.