TURBO TRANSPORTATION LLC
DOT# 1768083
MC# 645728CARRIER
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.
Overview
Contact
Company Officers
CARLO BAZAN
JULIO LERMA
Business Info
Fleet
4
Power Units
6
Drivers
Equipment Breakdown
Owned Tractors4
Authority
Status: —
FMCSA add date: May 2, 2008
Common authority: Jun 4, 2008
Authority History (7)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 2, 2012 → Aug 8, 2012 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Mar 28, 2011 → Apr 6, 2011 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 4, 2009 → Jun 1, 2009 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jan 15, 2009 → Feb 11, 2009 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jan 15, 2009 → Feb 12, 2009 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 3, 2008 → Sep 4, 2008 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | Jun 4, 2008 → Oct 9, 2012 |
Active Certifications
Property
MCS-150
Last updated: Apr 2, 2012
Mileage: 450,000 (2011)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| TURBO MODAL, LLC | 2244142 | 674472 | LAREDO, TX | ACTIVE | AddressOfficer |
| CAROLINA MONTEMAYOR DBA: LERMON TRUCKING | 3007868 | 27498 | LAREDO, TX | INACTIVE | Officer |
| LOGISTICA FRONTERIZA MF SA DE CV | 1850837 | — | NUEVO LAREDO, TA | ACTIVE | Mailing |
| ORBITZ SERVICE AND SUPPLIES LLC | 2520482 | 871258 | LAREDO, TX | INACTIVE | Address |
| ORBITZ SERVICES & SUPPLIES LLC | 2280884 | 782386 | LAREDO, TX | INACTIVE | Address |
| RODOLFO BAZAN DBA: BALA EXPRESS | 3221347 | 1008223 | LAREDO, TX | INACTIVE | Address |
| YBM INTERNATIONAL LOGISTICS LLC | 4121330 | 1576289 | LAREDO, TX | INACTIVE | Address |
| YBM INTERNATIONAL TRANSPORT LLC | 4125574 | 1578703 | LAREDO, TX | ACTIVE | Address |
| YBM LOGISTICS SA DE CV | 2080400 | — | NUEVO LAREDO, TA | ACTIVE | Mailing |
| YBM TRANSFER SA DE CV DBA: YBM TRANSFER | 3680239 | — | NUEVO LAREDO, TA | ACTIVE | Mailing |
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 (16)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | AMERICAN SOUTHERN INSURANCE CO. | CancelledCANCEL | $750,000 | Aug 29, 2012 | Oct 1, 2012 |
| BIPD · F91X | AMERICAN SOUTHERN INSURANCE CO. | CancelledCANCEL | $750,000 | May 29, 2012 | Aug 29, 2012 |
| BIPD · F91X | COMPANION PROPERTY & CASUALTY INS. CO. | ReplacedTERM/REPL | $750,000 | May 29, 2011 | May 29, 2012 |
| BIPD · F91X | IMPERIUM INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Apr 23, 2011 | May 29, 2011 |
| BIPD · F91X | IMPERIUM INSURANCE COMPANY | CancelledCANCEL | $750,000 | May 29, 2010 | Apr 23, 2011 |
| CARGO · F34 | HARTFORD FIRE INSURANCE COMPANY | CancelledCANCEL | $750,000 | May 29, 2010 | Apr 19, 2020 |
| CARGO · F34 | FEDERAL INSURANCE CO. | ReplacedTERM/REPL | $750,000 | May 29, 2009 | May 29, 2010 |
| BIPD · F91X | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | ReplacedTERM/REPL | $750,000 | May 29, 2009 | May 29, 2010 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | CancelledCANCEL | $750,000 | Feb 11, 2009 | May 29, 2009 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | CancelledCANCEL | $750,000 | Sep 30, 2008 | Feb 11, 2009 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | CancelledCANCEL | $750,000 | Sep 28, 2008 | Feb 11, 2009 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | CancelledCANCEL | $750,000 | May 29, 2008 | Sep 30, 2008 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | ReplacedTERM/REPL | $750,000 | May 29, 2008 | May 29, 2008 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | CancelledTERM/CANCL | $750,000 | May 29, 2008 | Apr 30, 2009 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | CancelledCANCEL | $750,000 | May 29, 2008 | Sep 28, 2008 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | CancelledCANCEL | $750,000 | May 29, 2008 | May 29, 2009 |
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