CARBALLO TRUCKING LLC
DOT# 2300080
MC# 785336CARRIER
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 40
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA 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# 683239—May have reopened as DOT 683239 (CARBALLO TRUCKING, INC.). Linked by: address, officer
Overview
Address
Physical
8214 NORTHLINE DR
HOUSTON, TX 77037
View on Google Maps ↗
Mailing
8305 NORTHLINE DR
HOUSTON, TX 77037
Contact
Company Officers
JESSE CARBALLO
Business Info
D&B #: 0
Fleet
1
Power Units
1
Drivers
Equipment Breakdown
Owned Tractors1
Authority
Status: —
FMCSA add date: Apr 27, 2012
Common authority: Jun 19, 2012
Authority History (16)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 8, 2020 → Sep 9, 2020 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 26, 2019 → Sep 12, 2019 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 27, 2018 → Sep 21, 2018 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | Feb 9, 2018 → Jun 5, 2023 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | Sep 29, 2017 → Jan 23, 2018 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | Jun 15, 2017 → Sep 11, 2017 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | Feb 22, 2017 → May 31, 2017 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | Sep 1, 2016 → Jan 9, 2017 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Mar 21, 2016 → Apr 18, 2016 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 10, 2015 → Jan 7, 2016 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 17, 2015 → Sep 14, 2015 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Mar 20, 2015 → Mar 26, 2015 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 10, 2014 → Jan 7, 2015 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | Jan 9, 2014 → Aug 1, 2016 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 22, 2013 → May 6, 2013 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | Jun 19, 2012 → Jan 6, 2014 |
Cargo Types
General FreightMetal/Sheets/CoilsLogs/Poles/LumberBuilding MaterialsMachinery/Large ObjectsIntermodal Containers
Active Certifications
Property
MCS-150
Last updated: Jun 6, 2023
Mileage: 50,000 (2021)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| CARBALLO TRUCKING, INC. | 683239 | 317828 | HOUSTON, TX | ACTIVE | AddressDomainOfficer |
Recent Changes
Identitycompany officer 1: JESSE CARBALLO → JESSE CARBALLOSep 5, 2026
Contactemail: jesse@CARBALLOTRUCKING.COM → jesse@carballotrucking.comAug 20, 2026
Identitycompany officer 1: JESSE CARBALLO → JESSE CARBALLOAug 20, 2026
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 (22)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | HIGHLANDER SPECIALTY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Sep 22, 2022 | Jul 5, 2023 |
| BIPD · F91X | PROGRESSIVE COUNTY MUTUAL | CancelledTERM/CANCL | $750,000 | Sep 22, 2020 | Oct 28, 2022 |
| BIPD · F91X | PROGRESSIVE COUNTY MUTUAL | ReplacedTERM/REPL | $750,000 | Sep 22, 2020 | Sep 22, 2022 |
| BIPD · F91X | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CancelledTERM/CANCL | $750,000 | Sep 22, 2019 | Oct 3, 2020 |
| BIPD · F91X | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | ReplacedTERM/REPL | $750,000 | Sep 22, 2019 | Sep 22, 2020 |
| BIPD · F91X | NATIONAL LIABILITY & FIRE INS CO. | CancelledCANCEL | $750,000 | Sep 22, 2018 | Sep 22, 2019 |
| BIPD · F91X | NATIONAL LIABILITY & FIRE INS CO. | CancelledCANCEL | $750,000 | Feb 2, 2018 | Sep 22, 2018 |
| BIPD · F91X | NATIONAL LIABILITY & FIRE INS CO. | CancelledCANCEL | $750,000 | Sep 23, 2017 | Jan 17, 2018 |
| BIPD · F91X | NATIONAL LIABILITY & FIRE INS CO. | CancelledCANCEL | $750,000 | Jun 2, 2017 | Sep 2, 2017 |
| BIPD · F91X | NATIONAL LIABILITY & FIRE INS CO. | CancelledCANCEL | $750,000 | Feb 8, 2017 | May 25, 2017 |
| BIPD · F91X | PROGRESSIVE COUNTY MUTUAL | CancelledCANCEL | $750,000 | Aug 23, 2016 | Jan 2, 2017 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jan 6, 2016 | Jul 22, 2016 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jan 6, 2016 | Apr 15, 2016 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jan 6, 2015 | Jan 6, 2016 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Jan 6, 2015 | Apr 16, 2015 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Jan 6, 2015 | Jan 6, 2015 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jan 6, 2015 | Sep 12, 2015 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jan 6, 2014 | Jan 6, 2015 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Dec 27, 2012 | Dec 27, 2012 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledCANCEL | $750,000 | Dec 27, 2012 | Dec 27, 2013 |
| BIPD · F91X | HALLMARK COUNTY MUTUAL INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Dec 27, 2012 | May 19, 2013 |
| BIPD · F91X | AMERICAN SOUTHERN INSURANCE CO. | ReplacedTERM/REPL | $750,000 | May 18, 2012 | Dec 27, 2012 |
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