Home Search Data Changelog Status Docs Sign Up

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

Cell: (210) 331-5900

Email: RICARDO.GARZA@tbmcarriers.com

Company Officers

JOSE VILLARREAL

ALAN 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
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 2, 2024 → May 30, 2024
CONTRACTINVOLUNTARY 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
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 3, 2021 → May 26, 2021
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 3, 2021 → May 26, 2021
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 9, 2020 → Jul 30, 2020
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 9, 2020 → Jul 30, 2020
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 4, 2020 → May 26, 2020
CONTRACTINVOLUNTARY 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
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 2, 2017 → May 22, 2017
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 2, 2017 → May 22, 2017
CONTRACTINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 18, 2015 → Aug 24, 2015
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 18, 2015 → Aug 24, 2015
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONMay 1, 2014 → May 29, 2014
CONTRACTINVOLUNTARY 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

CompanyDOT#MC#LocationStatusLinked By
TBM BULK LLC2319500791832HEBER, CA INACTIVE
DomainOfficer
TBM SERVICES, LLC1814150658866SAN ANTONIO, TX ACTIVE
DomainOfficer
BC LOGISTICS INC43972301725661CALEXICO, CA INACTIVE
Address
EXPRESS CARRY ON TRANSPORT LLC33922671090451LAREDO, TX INACTIVE
Officer
GID TRANSPORT EXPRESS INC33550421072895RIVERSIDE, CA INACTIVE
Officer
JLV INNOVATIONS LLC40945281560569MISSION, TX INACTIVE
Officer
JOSE VILLARREAL

DBA: NORTH PRIDE TRUCKING

1542270573679DALLAS, TX INACTIVE
Officer
JOSE VILLARREAL

DBA: AUTOLINEAS MRD

2567136897227GALENA PARK, TX INACTIVE
Officer
JV TRANSPORT LIMITED LIABILITY COMPANY32972811045173EDINBURG, TX ACTIVE
Officer
LEAP FROG LLC37989601366605MCALLEN, TX INACTIVE
Officer
MARCO ANTONIO BUSTOS GALLARDO

DBA: BCN LOGISTICS

38620421411144CALEXICO, CA ACTIVE
Address
RAEL LOGISTICS LLC2787899929453CALEXICO, CA ACTIVE
Address
RR PARTNERS LOGISTICS INC39184921448650CALEXICO, CA ACTIVE
Address
SLAB XPRESS LLC44829961770936PALMVIEW, TX ACTIVE
Officer
TBM CARRIERS DE MEXICO SA DE CV3427502MEXICALI, BN ACTIVE
Domain
TBM LOGISTICS LLC34125311100704SAN ANTONIO, TX ACTIVE
Domain
TURBO TRANS LLC41012041564477LAREDO, TX INACTIVE
Officer
VILLA HOTSHOTS EXPRESS LLC39574351474824ZAPATA, TX INACTIVE
Officer

Recent Changes

Safetytotal crashes: 17 → 18Jun 13, 2026
Safetytotal crashes: 18 → 17Jun 10, 2026
Insurancemax bipd: 1000000 → 0Jun 2, 2026
Safetytotal crashes: 17 → 18Jun 1, 2026
Safetytotal crashes: 16 → 17May 18, 2026

Safety

Out-of-Service Rates

Driver1226 inspections
3.5%
6.0%
Carrier National avg
Vehicle866 inspections
8.7%
22.6%
Carrier National avg
Hazmat

No hazmat inspections

Overall1232 inspections
8.9%
Carrier

Crash Summary

0

Fatal

6

Injury

18.0

per 1M miles

18

Towaway

18

Total

BASIC Violations

Unsafe Driving92
Driver Fitness68
Hours of Service107
Drug / Alcohol0
Vehicle Maintenance498

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 1282 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)

1282

Total

40

Driver OOS

80

Vehicle OOS

BASIC Measures

Unsafe Driving0.8539 insp w/ viol
Hours of Service0.2671 insp w/ viol
Driver Fitness0.3859 insp w/ viol
Controlled Substances0.011 insp w/ viol
Vehicle Maintenance2.50264 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 809342Oct 1, 2013Jun 1, 202684
CARGO Expired THE TRAVELERS LLOYDS INS. CO.QT-660-6688M471-TILJan 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 COMPANYCancelledTERM/CANCL$750,000May 29, 2017May 29, 2018
BIPD · F91XUNITED SPECIALTY INSURANCE COMPANYReplacedTERM/REPL$750,000May 29, 2017May 19, 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 COMPANYCancelledTERM/CANCL$750,000Jan 22, 2014May 25, 2014
BIPD · F91XMONTEREY INSURANCE COMPANYReplacedTERM/REPL$750,000Jan 22, 2014Jan 22, 2014
BIPD · F91XMONTEREY INSURANCE COMPANYCancelledCANCEL$750,000Jan 22, 2014May 29, 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

Get this data via API

API Reference
curl https://api.dotlookup.dev/v1/carriers/835330