TURBO MODAL, LLC
DOT# 2244142
MC# 674472CARRIER/SHIPPER
Broker
Trust Score
88 / 100
B Good
Components
Compliance · 40% 100
Safety · 35% 65
Insurance · 25% 100
Confidence: medium · based on FMCSA safety, insurance & authority data
How is this calculated?
Potential Chameleon Carrier
This carrier shares strong identity signals with a carrier that had safety concerns. This is a heuristic flag, not a confirmed finding.
low
DOT# 1768083—May be a successor to DOT 1768083 (TURBO TRANSPORTATION LLC, inactive). Linked by: address, officer
Overview
Contact
Phone: (956) 489-7464
Company Officers
CARLO BAZAN
Business Info
D&B #: 0
Fleet
—
Power Units
—
Drivers
Authority
Status: —
FMCSA add date: Nov 19, 2011
Broker authority: ACTIVE
Authority History (4)
| Authority Type | Action | Date |
|---|---|---|
| PROPERTY BROKER | REINSTATED | Apr 29, 2019 |
| BROKER | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jul 5, 2017 → Aug 2, 2017 |
| PROPERTY BROKER | REINSTATED → REVOKED | Apr 6, 2016 → Sep 17, 2018 |
| PROPERTY BROKER | GRANTED → REVOKED | Apr 3, 2009 → Dec 2, 2013 |
Active Certifications
Property
MCS-150
Last updated: Feb 4, 2026
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Intrastate Hazmat
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| TURBO TRANSPORTATION LLC | 1768083 | 645728 | LAREDO, TX | INACTIVE | AddressOfficer |
| 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 TRANSFER SA DE CV DBA: YBM TRANSFER | 3680239 | — | NUEVO LAREDO, TA | ACTIVE | Mailing |
Recent Changes
Identitycompany officer 1: CARLO BAZAN → CARLO BAZANSep 5, 2026
Identitycompany officer 1: CARLO BAZAN → CARLO BAZANAug 20, 2026
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
1 policy on file1 active
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| SURETY | Active | LEXON INSURANCE COMPANY | LICX1199295 | Not published | Apr 22, 2021 | — | 84 |
Insurance History (4)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| SURETY · F84 | GREAT AMERICAN INSURANCE CO. | ReplacedTERM/REPL | — | Apr 22, 2019 | Apr 22, 2021 |
| SURETY · F84 | GREAT AMERICAN INSURANCE CO. | CancelledCANCEL | — | Jul 31, 2017 | Sep 8, 2018 |
| TRUST_FUND · F85 | PACIFIC FINANCIAL ASSOCIATION, INC. | CancelledCANCEL | — | Mar 29, 2016 | Jul 31, 2017 |
| TRUST_FUND · F85 | PACIFIC FINANCIAL ASSOCIATION, INC. | CancelledCANCEL | — | Mar 27, 2009 | Nov 7, 2013 |
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