UBALDO MONTALVO PEREZ
DOT# 4027703CARRIER
Trust Score
35 / 100
F Critical
Components
Compliance · 40% 100
Safety · 35% 65
Insurance · 25% 25
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 had safety concerns. This is a heuristic flag, not a confirmed finding.
low
DOT# 3632415—May be a successor to DOT 3632415 (HEAVY HAUL TRANSFER LLC, inactive). Linked by: officer, phone
Overview
Address
Contact
Phone: (832) 367-5341
Email: permits@riosins.com
Company Officers
UBALDO MONTALVO PEREZ
Business Info
Fleet
1
Power Units
1
Drivers
Equipment Breakdown
Owned Tractors1
Authority
Status: ACTIVE
FMCSA add date: Feb 13, 2023
MCS-150
Last updated: Mar 3, 2026
Mileage: 1 (2025)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| HEAVY HAUL TRANSFER LLC | 3632415 | 1245483 | CONROE, TX | INACTIVE | OfficerPhone |
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.
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/4027703