TM TRANSFERS LLC
DOT# 3329521
MC# 1114983CARRIER
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 30
Safety · 35% 65
Insurance · 25% 85
Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active cargo insurance on file
Confidence: medium · based on FMCSA safety, insurance & authority data
How is this calculated?
Overview
Contact
Phone: (956) 712-4304
Email: NOE.MONTES@TMLOGISTICS.US
Company Officers
NOE MONTES
DIANA B. BURCIAGA
Business Info
Fleet
5
Power Units
5
Drivers
Equipment Breakdown
Term Tractors5
Authority
Status: —
FMCSA add date: Aug 30, 2019
MCS-150
Last updated: Jun 5, 2020
Mileage: 1 (2019)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| TM CARRIER INC | 1822503 | 661323 | LAREDO, TX | INACTIVE | EmailDomainOfficerPhone |
| T M LOGISTICS LLC | 2240925 | 627574 | LAREDO, TX | ACTIVE | Phone |
| TMTS DE MEXICO SA DE CV | 3590188 | — | NUEVO LAREDO, TA | ACTIVE | Officer |
| TRANSMONTES, S.A. DE C.V. | 998713 | — | MATAMOROS, CH | ACTIVE | Officer |
| TRANSMONTES USA LLC | 4226857 | 1634667 | LAREDO, TX | ACTIVE | Mailing |
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
$1,000,000
BIPD Coverage
—
Cargo Coverage
1 policy on file1 active
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| BIPD | Active | ZURICH AMERICAN INSURANCE COMPANY | TRK 2930256 | $1,000,000 | Mar 23, 2022 | — | 91X |
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/3329521