R. MONTALVO TRANSPORT INC.
DOT# 1301022
MC# 502077CARRIER
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 30
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: low · based on FMCSA safety, insurance & authority data
How is this calculated?
Potential Chameleon Carrier
This carrier shares strong identity signals with a carrier that may have safety concerns. This is a heuristic flag, not a confirmed finding.
low
DOT# 1152250—May have reopened as DOT 1152250 (RICARDO MONTALVO RUIZ). Linked by: mailing_address, officer
Overview
Contact
Company Officers
RICARDO MONTALVO
Business Info
Fleet
6
Power Units
4
Drivers
Equipment Breakdown
Owned Tractors6
Authority
Status: —
FMCSA add date: Nov 3, 2004
Contract authority: Nov 2, 2004
Authority History (13)
| Authority Type | Action | Date |
|---|---|---|
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 18, 2008 → Sep 12, 2008 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jun 16, 2008 → Jun 20, 2008 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jan 14, 2008 → Feb 8, 2008 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 19, 2007 → Dec 18, 2007 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 24, 2007 → Sep 7, 2007 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jan 25, 2007 → Jan 31, 2007 |
| MOTOR PROPERTY CONTRACT CARRIER | REINSTATED → REVOKED | Dec 29, 2006 → Feb 23, 2009 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 22, 2006 → May 26, 2006 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jan 30, 2006 → Feb 27, 2006 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 2, 2005 → May 9, 2005 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jan 31, 2005 → Mar 3, 2005 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jan 10, 2005 → Jan 18, 2005 |
| MOTOR PROPERTY CONTRACT CARRIER | GRANTED → REVOKED | Nov 2, 2004 → Dec 26, 2006 |
Active Certifications
Property
MCS-150
Last updated: Jul 26, 2012
Mileage: 106,826 (2012)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| RICARDO MONTALVO DBA: R. MONTALVO TRANSPORTATION | 815576 | 362182 | LAREDO, TX | INACTIVE | AddressOfficer |
| RICARDO MONTALVO RUIZ DBA: R MONTALVO TRANSFER | 1152250 | — | NUEVO LAREDO, TA | ACTIVE | MailingOfficer |
| RICARDO MONTALVO DBA: R MONTALVO TRANSFER | 2076856 | 762459 | LAREDO, TX | INACTIVE | Officer |
| TMTCARRIERS LLC | 3459353 | 1128664 | LAREDO, TX | INACTIVE | Address |
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
No insurance data on file
No insurance filings have been recorded for this carrier.
Insurance History (24)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | CANAL INDEMNITY COMPANY | CancelledCANCEL | $750,000 | Sep 14, 2008 | Feb 17, 2009 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | CancelledCANCEL | $750,000 | Jul 11, 2008 | Sep 14, 2008 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | CancelledCANCEL | $750,000 | Feb 8, 2008 | Jul 11, 2008 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | CancelledCANCEL | $750,000 | Dec 14, 2007 | Feb 8, 2008 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | CancelledCANCEL | $750,000 | Sep 6, 2007 | Dec 15, 2007 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | ReplacedTERM/REPL | $750,000 | Jul 17, 2007 | Sep 6, 2007 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | CancelledTERM/CANCL | $750,000 | Jul 17, 2007 | Sep 20, 2007 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | CancelledTERM/CANCL | $750,000 | Jan 30, 2007 | Aug 18, 2007 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | ReplacedTERM/REPL | $750,000 | Jan 30, 2007 | Jul 17, 2007 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | CancelledTERM/CANCL | $750,000 | Dec 15, 2006 | Feb 21, 2007 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | ReplacedTERM/REPL | $750,000 | Dec 15, 2006 | Jan 30, 2007 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | CancelledCANCEL | $750,000 | Jul 7, 2006 | Dec 15, 2006 |
| BIPD · F91X | NORTHLAND INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Jun 16, 2006 | Jul 7, 2006 |
| BIPD · F91X | NORTHLAND INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Jun 16, 2006 | Aug 9, 2006 |
| BIPD · F91X | NORTHLAND INSURANCE COMPANY | CancelledCANCEL | $750,000 | Apr 18, 2006 | Jun 16, 2006 |
| BIPD · F91X | NORTHLAND INSURANCE COMPANY | CancelledCANCEL | $750,000 | Feb 25, 2006 | Apr 18, 2006 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | CancelledCANCEL | $750,000 | May 6, 2005 | Feb 25, 2006 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | CancelledTERM/CANCL | $750,000 | Feb 25, 2005 | May 28, 2005 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | ReplacedTERM/REPL | $750,000 | Feb 25, 2005 | May 6, 2005 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | CancelledCANCEL | $750,000 | Jan 14, 2005 | Feb 25, 2005 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | CancelledTERM/CANCL | $750,000 | Nov 17, 2004 | Feb 4, 2005 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | ReplacedTERM/REPL | $750,000 | Nov 17, 2004 | Jan 14, 2005 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | CancelledTERM/CANCL | $750,000 | Oct 21, 2004 | Dec 16, 2004 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | ReplacedTERM/REPL | $750,000 | Oct 21, 2004 | Nov 17, 2004 |
Get this data via API
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