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TBM CARRIERS INC

DBA: TBM CARRIERS

DOT# 835330 MC# 372195 Broker
ACTIVE

Trust Score

35 / 100
F Critical

Components

Compliance · 40% 60
Safety · 35% 90
Insurance · 25% 25
Authority revocation is currently pending No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: high · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

363 NINA LEE RD

CALEXICO, CA 92231

View on Google Maps ↗

Mailing

5718 UNIVERSITY HTS# 204

SAN ANTONIO, TX 78249

Contact

Phone: (210) 732-3400

Fax: (760) 897-2389

Email: ricardo.garza@tbmcarriers.com

Company Officers

ALAN VILLARREAL

JOSE VILLARREAL

Business Info

D&B #: 19918270

Fleet

196

Power Units

295

Drivers

Equipment Breakdown

Owned Tractors196

Authority

Status: ACTIVE

FMCSA add date: Oct 25, 1999

Broker authority: ACTIVE

Common Revocation Pending Contract Revocation Pending Broker Revocation Pending

Authority History (25)

Authority TypeActionDate
PROPERTY BROKERREINSTATEDMar 5, 2026
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 2, 2024 → May 30, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 2, 2024 → May 30, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 2, 2023 → May 23, 2023
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 2, 2023 → May 23, 2023
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 2, 2022 → May 26, 2022
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 2, 2022 → May 26, 2022
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 3, 2021 → May 26, 2021
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 3, 2021 → May 26, 2021
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 9, 2020 → Jul 30, 2020
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 9, 2020 → Jul 30, 2020
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 4, 2020 → May 26, 2020
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 4, 2020 → May 26, 2020
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 2, 2019 → May 28, 2019
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 2, 2019 → May 28, 2019
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 2, 2018 → May 25, 2018
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 2, 2018 → May 25, 2018
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 2, 2017 → May 22, 2017
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 2, 2017 → May 22, 2017
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 18, 2015 → Aug 24, 2015
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 18, 2015 → Aug 24, 2015
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 1, 2014 → May 29, 2014
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 1, 2014 → May 29, 2014
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONDec 26, 2013 → Jan 22, 2014
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONDec 26, 2013 → Jan 22, 2014

Cargo Types

General FreightPaper Products

Active Certifications

PropertyHousehold Goods

MCS-150

Last updated: May 1, 2026

Mileage: 32,939,693 (2025)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

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Address
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Officer
MARCO ANTONIO BUSTOS GALLARDO

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38620421411144CALEXICO, CA ACTIVE
Address
RAEL LOGISTICS LLC2787899929453CALEXICO, CA ACTIVE
Address
RR PARTNERS LOGISTICS INC39184921448650CALEXICO, CA ACTIVE
Address
TBM BULK LLC2319500791832HEBER, CA INACTIVE
Domain
TBM CARRIERS DE MEXICO SA DE CV3427502—MEXICALI, BN ACTIVE
Domain
TBM LOGISTICS LLC34125311100704SAN ANTONIO, TX ACTIVE
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TBM SERVICES, LLC1814150658866SAN ANTONIO, TX ACTIVE
Domain

Recent Changes

Safetytotal crashes: 18 → 0Aug 1, 2026
Contactemail: RICARDO.GARZA@tbmcarriers.com → ricardo.garza@tbmcarriers.comJul 1, 2026
Identitycompany officer 1: JOSE VILLARREAL → ALAN VILLARREALJul 1, 2026
Safetytotal crashes: 17 → 18Jun 13, 2026
Safetytotal crashes: 18 → 17Jun 10, 2026

Safety

Out-of-Service Rates

Driver776 inspections
4.1%
6.1%
Carrier National avg
Vehicle548 inspections
9.5%
22.8%
Carrier National avg
Hazmat

No hazmat inspections

Overall782 inspections
10.1%
Carrier

Crash Summary

0

Fatal

6

Injury

18.0

per 1M miles

18

Towaway

18

Total

BASIC Violations

Unsafe Driving57
Driver Fitness46
Hours of Service67
Drug / Alcohol0
Vehicle Maintenance335

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 1230 inspections below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published.

SMS Inspections (24 mo)

1230

Total

48

Driver OOS

76

Vehicle OOS

BASIC Measures

Unsafe Driving0.8038 insp w/ viol
Hours of Service0.2465 insp w/ viol
Driver Fitness0.4465 insp w/ viol
Controlled Substances0.011 insp w/ viol
Vehicle Maintenance2.57254 insp w/ viol

Insurance

$1,000,000

BIPD Coverage

On file

Cargo Coverage

3 policies on file3 expired
Show 3 expired policies
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
BIPD Expired OBSIDIAN INSURANCE COMPANYLDT-AL-000001028$1,000,000May 29, 2024Jun 1, 202691X
SURETY Expired MERCHANTS BONDING COMPANY ( MUTUAL)TX 809342—Oct 1, 2013Jun 1, 202684
CARGO Expired THE TRAVELERS LLOYDS INS. CO.QT-660-6688M471-TIL—Jan 22, 2010Jun 1, 202634

Insurance History (25)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XINCLINE CASUALTY COMPANYCancelledCANCEL$750,000May 29, 2023May 29, 2024
BIPD · F91XUNITED WISCONSIN INSURANCE COMPANYCancelledCANCEL$750,000May 29, 2022May 29, 2023
BIPD · F91XUNITED WISCONSIN INSURANCE COMPANYCancelledCANCEL$750,000May 29, 2021May 29, 2022
BIPD · F91XUNITED WISCONSIN INSURANCE COMPANYCancelledCANCEL$750,000Jul 29, 2020May 29, 2021
BIPD · F91XUNITED WISCONSIN INSURANCE COMPANYReplacedTERM/REPL$750,000May 29, 2020Jul 29, 2020
BIPD · F91XUNITED WISCONSIN INSURANCE COMPANYCancelledTERM/CANCL$750,000May 29, 2020Aug 5, 2020
BIPD · F91XUNITED WISCONSIN INSURANCE COMPANYCancelledCANCEL$750,000May 29, 2019May 29, 2020
BIPD · F91XUNITED WISCONSIN INSURANCE COMPANYCancelledCANCEL$750,000May 29, 2018May 29, 2019
BIPD · F91XUNITED WISCONSIN INSURANCE COMPANYReplacedTERM/REPL$750,000May 19, 2018May 29, 2018
BIPD · F91XUNITED SPECIALTY INSURANCE COMPANYReplacedTERM/REPL$750,000May 29, 2017May 19, 2018
BIPD · F91XUNITED SPECIALTY INSURANCE COMPANYCancelledTERM/CANCL$750,000May 29, 2017May 29, 2018
BIPD · F91XUNITED SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000May 29, 2016May 29, 2017
BIPD · F91XUNITED SPECIALTY INSURANCE COMPANYReplacedTERM/REPL$750,000Apr 28, 2016May 29, 2016
BIPD · F91XUNITED SPECIALTY INSURANCE COMPANYCancelledTERM/CANCL$750,000Apr 28, 2016Jun 22, 2016
BIPD · F91XUNITED SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Sep 14, 2015Apr 28, 2016
BIPD · F91XUNITED SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000May 29, 2015Sep 14, 2015
BIPD · F91XACCIDENT INSURANCE COMPANY, INC.ReplacedTERM/REPL$750,000May 29, 2014May 29, 2015
BIPD · F91XMONTEREY INSURANCE COMPANYReplacedTERM/REPL$750,000Jan 22, 2014Jan 22, 2014
BIPD · F91XMONTEREY INSURANCE COMPANYCancelledCANCEL$750,000Jan 22, 2014May 29, 2014
BIPD · F91XMONTEREY INSURANCE COMPANYCancelledTERM/CANCL$750,000Jan 22, 2014May 25, 2014
BIPD · F91XMONTEREY INSURANCE COMPANYCancelledCANCEL$750,000Jan 22, 2013Jan 22, 2014
BIPD · F91XMONTEREY INSURANCE COMPANYCancelledCANCEL$750,000Jan 22, 2012Jan 22, 2013
SURETY · F84GREAT AMERICAN INSURANCE CO.CancelledCANCEL$750,000Jul 25, 2011Oct 1, 2013
BIPD · F91XMONTEREY INSURANCE COMPANYCancelledCANCEL$750,000Jan 22, 2011Jan 22, 2012
SURETY · F84AMERICAN CONTRACTORS INDEMNITY COMPANYReplacedTERM/REPL$750,000Feb 11, 2010Jul 25, 2011

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