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RICARDO MONTALVO

DBA: R. MONTALVO TRANSPORTATION

DOT# 815576 MC# 362182CARRIER
INACTIVE

Trust Score

15 / 100
F Critical

Components

Compliance · 40% 30
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago 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# 1152250—May have reopened as DOT 1152250 (RICARDO MONTALVO RUIZ). Linked by: mailing_address, officer

Overview

Address

417 GRAND CENTRAL BLVD

LAREDO, TX 78045

View on Google Maps ↗

Contact

Phone: (956) 712-3844

Fax: (956) 712-4385

Email: FFLORES@LAREDOSWEB.NET

Company Officers

RICARDO MONTALVO

Business Info

Organization: INDIVIDUAL

Fleet

13

Power Units

7

Drivers

Equipment Breakdown

Owned Tractors13

Authority

Status: —

FMCSA add date: Jun 17, 1999

Contract authority: Jul 29, 1999

Authority History (3)

Authority TypeActionDate
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONApr 11, 2002 → May 2, 2002
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONSep 7, 2000 → Oct 24, 2000
MOTOR PROPERTY CONTRACT CARRIERGRANTED → REVOKEDJul 29, 1999 → Dec 6, 2004

Active Certifications

Property

MCS-150

Last updated: Jun 2, 2005

Operation Classification

OTHER-UNKNOWNAUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

CompanyDOT#MC#LocationStatusLinked By
RICARDO MONTALVO RUIZ

DBA: R MONTALVO TRANSFER

1152250—NUEVO LAREDO, TA ACTIVE
MailingOfficer
R. MONTALVO TRANSPORT INC.1301022502077LAREDO, TX INACTIVE
AddressOfficer
RICARDO MONTALVO

DBA: R MONTALVO TRANSFER

2076856762459LAREDO, TX INACTIVE
Officer
TMTCARRIERS LLC34593531128664LAREDO, TX INACTIVE
Address

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 (17)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XCANAL INDEMNITY COMPANYCancelledCANCEL$750,000Feb 25, 2004Nov 30, 2004
BIPD · F91XCANAL INDEMNITY COMPANYReplacedTERM/REPL$750,000Feb 25, 2003Feb 25, 2004
CARGO · F34ADRIATIC INSURANCE COMPANYCancelledCANCEL$750,000Nov 15, 2002Feb 16, 2003
CARGO · F34ADRIATIC INSURANCE COMPANYCancelledTERM/CANCL$750,000Nov 15, 2002Dec 18, 2002
CARGO · F34ADRIATIC INSURANCE COMPANYReplacedTERM/REPL$750,000Nov 15, 2002Nov 15, 2002
BIPD · F91XCANAL INDEMNITY COMPANYReplacedTERM/REPL$750,000Jul 10, 2002Feb 25, 2003
BIPD · F91XCANAL INDEMNITY COMPANYCancelledTERM/CANCL$750,000Jul 10, 2002Apr 9, 2003
BIPD · F91XCANAL INDEMNITY COMPANYCancelledCANCEL$750,000Apr 9, 2002Jul 10, 2002
BIPD · F91XCANAL INDEMNITY COMPANYCancelledCANCEL$750,000Nov 19, 2001Mar 18, 2002
BIPD · F91XCANAL INDEMNITY COMPANYCancelledCANCEL$750,000Aug 9, 2001Nov 19, 2001
BIPD · F91XCANAL INDEMNITY COMPANYCancelledTERM/CANCL$750,000Jul 16, 2001Aug 24, 2001
BIPD · F91XCANAL INDEMNITY COMPANYReplacedTERM/REPL$750,000Jul 16, 2001Aug 9, 2001
BIPD · F91XCANAL INDEMNITY COMPANYCancelledCANCEL$750,000Oct 13, 2000Jul 16, 2001
BIPD · F91XGAINSCO COUNTY MUTUAL INSURANCE CO.CancelledCANCEL$750,000Aug 4, 1999Aug 10, 2000
BIPD · F91XGAINSCO COUNTY MUTUAL INSURANCE CO.ReplacedTERM/REPL$750,000Aug 4, 1999Jun 3, 1999
BIPD · F91XSTATE AND COUNTY MUTUAL FIRE INS COCancelledCANCEL$750,000Jun 3, 1999Jul 6, 2000
BIPD · F91XSTATE AND COUNTY MUTUAL FIRE INS COReplacedTERM/REPL$750,000Jun 3, 1999Aug 4, 1999

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