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TRANSPORTES TPC LLC

Joins 8 roadside inspections (24 mo), 1 authority docket, BIPD on file (UNITED FINANCIAL CASUALTY COMPANY) from FMCSA public filings. Data as of Oct 24, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Coverage resumed · Feb 11, 2025
Policy effective · Nov 18, 2025
Review these
  • Prior insurance gap · 22 days Jan 20, 2025 → Feb 11, 2025
  • Driver OOS Rate above national average 25.0% vs 6.7% national (+18.3 pts).
  • No BOC-3 process-agent filing on file Interstate carriers must designate a process agent. Confirm on FMCSA before tendering. Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 UNITED FINANCIAL CASUALTY COMPANY · 91X Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — TRANSPORTES TPC LLC (USDOT 3902876)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 22 days — Jan 20, 2025 → Feb 11, 2025
  • Driver OOS Rate above national average — 25.0% vs 6.7% national (+18.3 pts).
  • No BOC-3 process-agent filing on file — Interstate carriers must designate a process agent. Confirm on FMCSA before tendering.

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — UNITED FINANCIAL CASUALTY COMPANY · 91X

Source: https://truckcodex.com/usdot/3902876/
As of: Oct 24, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3902876 Active AUTHORIZED FOR HIRE;EXEMPT FOR HIRE Company officer: JESUS P. PEREZ CARRILLO General Freight Produce Cold Food Beverages Based in NOGALES, AZ

FMCSA census as of Oct 24, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 3/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 60% · 3/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: Peer OOS benchmark not available for this carrier.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Fleet size changes

Field change history → Daily change log ↓
  • Power Units +6 (7 → 13) · May 25, 2026 · FMCSA Company Census
  • Drivers +6 (7 → 13) · May 25, 2026 · FMCSA Company Census
Operating authority
common 1 active
Insurance

UNITED FINANCIAL CASUALTY COMPANY · BMC-91X · $750,000

1 active liability filing

BOC-3 agent

No BOC-3 filing on file.

Company profile

Company details
USDOT 3902876
In FMCSA records since Jun 16, 2022 (~4y)
MC / docket MC1438357
Company officer JESUS P. PEREZ CARRILLO
Operation AUTHORIZED FOR HIRE;EXEMPT FOR HIRE
Cargo carried
General Freight, Produce, Cold Food, Beverages
Fleet size 13 units
Drivers 13
Annual mileage 780,366 mi
Contact & address
Phone: (520) 313-6114
Email: [email protected]
Physical
175 OLD TUCSON RD
NOGALES, AZ 85621
Mailing
5947 N VIA PALOMA SILVESTRE
TUCSON, AZ 85718
Registration & safety rating
USDOT 3902876
In FMCSA records since Jun 16, 2022 (~4y)
Operation AUTHORIZED FOR HIRE;EXEMPT FOR HIRE
Annual mileage (MCS-150) 780,366 mi
vs. National Average
Vehicle OOS Rate 25.0% vs 23.4% +1.6 pts
Driver OOS Rate 25.0% vs 6.7% +18.3 pts
Violations per Inspection 1.13 vs 1.80 -0.67
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.6%
Active liability insurance
UNITED FINANCIAL CASUALTY COMPANY
BMC-91X · $750,000 · CA861980877
Effective Nov 18, 2025
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2025-02-20 (611 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 13 0 0
Trailers 13 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 11 inspections →
Driver Vehicle Hazmat
Inspections 8 8 0
OOS inspections 2 1 0
OOS percentage 25% 12.5% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
13
Drivers
13
Inspections
11
FMCSA roadside history on file
OOS Rate (peak)
25.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 25.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Jan 20, 2025 to Feb 11, 2025 (22 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 1 driver-count change

Record Changes

  1. As-of snapshot →
    • Drivers 7 13
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census
    • Power Units 7 13
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census

Power Units Over Time

May 25, 2026 May 25, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (8 months)

2023-11 2026-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
5 violations
1 OOS · 20.0%
Unsafe Driving
3 violations
Hours of Service
1 violation
1 OOS · 100.0%

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Arizona (AZ) 6 2 33.3% Sep 11, 2026
California (CA) 2 0 0.0% Jun 24, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Kenworth 8
Utility 7
Volvo 2
Cimarron M 1
CIMC 1
Vanguard 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Oct 19, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 19, 2026
Hours of Service 3 — 5.08 5 — Oct 19, 2026
Unsafe Driving 3 — 6.93 7 — Oct 19, 2026
Vehicle Maintenance 6 — 5.05 5 — Oct 19, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (11 rows) View all 11 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88982200 Sep 11, 2026 AZ 2 RIO RICO AZ — 4 395.8E1PC, 395.8E-HOSPD, 393.78A-WS No
88916328 Sep 4, 2026 AZ 2 RIO RICO AZ
KENWORTH TRUCK TRACTOR
AZ AN04863 · 1XKDD49X6KJ233248
4 393.11A1-CSLRR, 393.95A4-EEUS, 393.78A-WS No
88232847 Jun 24, 2026 CA 1 SIDEWINDER PLATFORM SCALE
KENWORTH TRUCK TRACTOR
AZ AN03244 · 1XKYD49X1LJ392522
1 393.9A-LFTSI No
88236230 Jun 23, 2026 AZ 2 —
KENWORTH TRUCK TRACTOR
AZ AN04645 · 1XKYD49X8LJ313458
1 392.2-SLLS3 No
87990415 May 27, 2026 AZ 3 —
VOLVO TRUCK TRUCK TRACTOR
AZ AN55121 · 4V4NC9EH2NN304459
4 395.3A3I-HOSPDIT, 395.3A2-HOSPDIT, 392.71A-D Yes
87642320 Apr 21, 2026 CA 2 BLACKROCK PLATFORM SCALES
KENWORTH TRUCK TRACTOR
AZ AN04863 · 1XKDD49X6KJ233248
1 2-SLLEWA1 No
86910220 Jan 27, 2026 AZ 2 CHANDLER AZ
KENWORTH TRUCK TRACTOR
AZ AN03235 · 1XKYD49XXLJ392518
4 393.60D, 393.78A-WS, 392.16-D No
86860066 Jan 21, 2026 AZ 2 EHRENBERG AZ
VOLVO TRUCK TRUCK TRACTOR
AZ AN04495 · 4V4NC9EH5LN213456
5 395.8E-HOSPD, 393.75A3-TAOL, 392.2-SLLSR Yes
83044786 Oct 24, 2024 AZ 2 MARANA AZ
KENWORTH TRUCK TRACTOR
AZ AM20204 · 3WKYD40X9GF400891
2 396.17C-PI No
82521612 Aug 28, 2024 NM 2 —
KENWORTH TRUCK TRACTOR
AZ AM20204 · 3WKYD40X9GF400891
1 392.2 No
80147056 Nov 10, 2023 AZ 3 INTERSTATE 10
KENWORTH TRUCK TRACTOR
AZ AM20204 · 3WKYD40X9GF400891
0 — No
Authority Records (1 docket)
common
MC1438357
Active
—
View full authority record →
MC Certificate Documents (5 letters, 5 PDFs)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date Docket Action Authority PDF
Sep 5, 2025 MC1438357 Name Change Revocation Name Change →
Feb 20, 2025 MC1438357-C Reinstatement Letter Reinstatement Reinstatement Letter →
Feb 20, 2025 MC1438357-C Daily Register Reinstatement Daily Register →
Feb 1, 2023 MC1438357-C Original MC Certificate Revocation Original MC Certificate →
Jun 22, 2022 MC1438357 Daily Register Other Daily Register →
Insurance Coverage Timeline (9 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
UNITED FINANCIAL CASUALTY COMPANY CA861980877 91X $750,000 Nov 18, 2025 On file ACTIVE
UNITED FINANCIAL CASUALTY COMPANY CA861980877 BIPD/Primary — Sep 2, 2025 Nov 18, 2025 CANCELLED
PALOMAR SPECIALTY INSURANCE COMPANY NHP0005390 BIPD/Primary — Feb 11, 2025 Sep 24, 2025 CANCELLED
PALOMAR SPECIALTY INSURANCE COMPANY NHP0005390 BIPD/Primary — Feb 11, 2025 Sep 2, 2025 REPLACED
Coverage gap — 22 days without BIPD/Primary coverage from Jan 20, 2025 to Feb 11, 2025
QUALITAS INSURANCE COMPANY QAZ-64565-01 BIPD/Primary — Jan 20, 2024 Jan 20, 2025 CANCELLED
NEW HORIZON INSURANCE COMPANY NHS1047578 BIPD/Primary — Feb 7, 2023 Jan 20, 2024 CANCELLED
NEW HORIZON INSURANCE COMPANY NHS1047578 BIPD/Primary — Jan 20, 2023 Mar 9, 2023 CANCELLED
NEW HORIZON INSURANCE COMPANY NHS1047578 BIPD/Primary — Jan 20, 2023 Feb 7, 2023 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Nov 18, 2025
    insurance
    CANCEL — UNITED FINANCIAL CASUALTY COMPANY
  2. Sep 24, 2025
    insurance
    TERM/CANCL — PALOMAR SPECIALTY INSURANCE COMPANY
  3. Sep 3, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. Sep 2, 2025
    insurance
    TERM/REPL — PALOMAR SPECIALTY INSURANCE COMPANY
  5. Feb 20, 2025
    authority
    REINSTATED — ENTERPRISE
    Details →
  6. Jan 27, 2025
    authority
    REVOKED — ENTERPRISE
    Details →
  7. Jan 27, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  8. Jan 20, 2025
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  9. Jan 20, 2025
    insurance gap
    Coverage gap: 22 days without BIPD/Primary insurance (through Feb 11, 2025)
  10. Jan 23, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Jan 20, 2024
    insurance
    CANCEL — NEW HORIZON INSURANCE COMPANY
  12. Mar 9, 2023
    insurance
    TERM/CANCL — NEW HORIZON INSURANCE COMPANY
  13. Feb 7, 2023
    insurance
    TERM/REPL — NEW HORIZON INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
RIO RICO AZ AZ 2 0
CHANDLER AZ AZ 1 0
EHRENBERG AZ AZ 1 1
INTERSTATE 10 AZ 1 0
MARANA AZ AZ 1 0
BLACKROCK PLATFORM SCALES CA 1 0
SIDEWINDER PLATFORM SCALE CA 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 1 0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

Arizona carriers Nogales carriers UNITED FINANCIAL CASUALTY COMPANY PALOMAR SPECIALTY INSURANCE COMPANY 11 inspections Book / don't book Insurance check Cancel desk
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