TM TRANSFERS LLC

DOT# 3329521 MC# 1114983CARRIER

INACTIVE

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

Address

13491 S UNITEC DR

LAREDO, TX 78045-9415

View on Google Maps ↗

Contact

Phone: (956) 712-4304

Email: noe.montes@tmlogistics.us

Company Officers

DIANA B. BURCIAGA

NOE MONTES

Business Info

D&B #: 0

Fleet

Power Units

Drivers

Equipment Breakdown

Term Tractors5

Authority

Status: —

FMCSA add date: Aug 30, 2019

Authority History (1)

Authority Type	Action	Date
MOTOR PROPERTY COMMON CARRIER	DISMISSED	Jul 15, 2020

Cargo Types

General Freight

Active Certifications

Property

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

Recent Changes

Contactemail: NOE.MONTES@TMLOGISTICS.US → noe.montes@tmlogistics.usAug 20, 2026

Identitycompany officer 1: NOE MONTES → DIANA B. BURCIAGAAug 20, 2026

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

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API Reference

curl https://api.dotlookup.dev/v1/carriers/3329521