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TBM CARRIERS INC

DBA: TBM CARRIERS

Joins 1,037 roadside inspections (24 mo), 1 authority docket, BIPD on file (OBSIDIAN INSURANCE COMPANY) from FMCSA public filings. Data as of Nov 2, 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 · Oct 5, 2004
Property Broker reinstated · Mar 5, 2026
Property Broker reinstated · Jan 6, 2009
Policy effective · May 29, 2024
Review these
  • Prior insurance gap · 39 days Aug 27, 2004 → Oct 5, 2004
  • Property Broker gap · 1393 days Inactive May 12, 2022 → reinstated Mar 5, 2026
  • Property Broker gap · 71 days Inactive Oct 27, 2008 → reinstated Jan 6, 2009
  • OOS mixed vs peers Driver 2.80% (worse, peer 0.90%) · Vehicle 8.00% (better, peer 15.9%) — one mixed line, not dual better/worse claims. Details →
On file
  • FMCSA cargo filing on file · CARGO THE TRAVELERS LLOYDS INS. CO. · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • Broker bond/trust on file · Surety bond MERCHANTS BONDING COMPANY ( MUTUAL) · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance Details →
  • 1 active operating authority
  • Insurance on file · $1,000,000 OBSIDIAN INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file SERVICE OF PROCESS AGENTS, INC. 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 — TBM CARRIERS INC (USDOT 835330)
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: $1,000,000

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 39 days — Aug 27, 2004 → Oct 5, 2004
  • Property Broker gap · 1393 days — Inactive May 12, 2022 → reinstated Mar 5, 2026
  • Property Broker gap · 71 days — Inactive Oct 27, 2008 → reinstated Jan 6, 2009
  • OOS mixed vs peers — Driver 2.80% (worse, peer 0.90%) · Vehicle 8.00% (better, peer 15.9%) — one mixed line, not dual better/worse claims.

On file:
  • FMCSA cargo filing on file · CARGO — THE TRAVELERS LLOYDS INS. CO. · Filing evidence (BMC-34/83) — not a shipper COI
  • Broker bond/trust on file · Surety bond — MERCHANTS BONDING COMPANY ( MUTUAL) · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance
  • 1 active operating authority
  • Insurance on file · $1,000,000 — OBSIDIAN INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — SERVICE OF PROCESS AGENTS, INC.

Source: https://truckcodex.com/usdot/835330/
As of: Nov 2, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 835330 Active AUTHORIZED FOR HIRE Company officer: JOSE VILLARREAL Company officer 2: ALAN VILLARREAL General Freight Paper Products Based in CALEXICO, CA

FMCSA census as of Nov 2, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 85/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 80% · 4/5 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
Mixed vs peers · 40/100

Driver OOS 2.8% vs peer median 0.9% (worse). Vehicle OOS 8% vs peer median 15.9% (better). n=4666 same-size ACTIVE peers.

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.

Recent changes

Field change history → Daily change log ↓
  • Company officer 2 JOSE VILLARREAL → ALAN VILLARREAL · Sep 19, 2026 · FMCSA Company Census
  • Company officer ALAN VILLARREAL → JOSE VILLARREAL · Sep 19, 2026 · FMCSA Company Census
  • DBA — → TBM CARRIERS · Aug 16, 2026 · FMCSA Company Census
Operating authority
common 1 active
Insurance

OBSIDIAN INSURANCE COMPANY · BMC-91X · $1,000,000

2 active liability filings · 2 cargo · 2 bond/trust

BOC-3 agent

SERVICE OF PROCESS AGENTS, INC.

Company profile

Company details
USDOT 835330
In FMCSA records since Oct 25, 1999 (~27y)
MC / docket MC372195
Company officer JOSE VILLARREAL
Company officer 2 ALAN VILLARREAL
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Paper Products
Fleet size 196 units
Drivers 295
Annual mileage 32,939,693 mi
Contact & address
Phone: (210) 732-3400
Email: [email protected]
Physical
363 NINA LEE RD
CALEXICO, CA 92231
Mailing
5718 UNIVERSITY HTS# 204
SAN ANTONIO, TX 78249
Registration & safety rating
USDOT 835330
In FMCSA records since Oct 25, 1999 (~27y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 32,939,693 mi
vs. National Average
Vehicle OOS Rate 8.0% vs 23.4% -15.4 pts
Driver OOS Rate 2.8% vs 6.7% -3.9 pts
Violations per Inspection 0.54 vs 1.80 -1.26
Peer tier (large fleets (101-1,000 power units)) median OOS rate: 19.4%
Active liability insurance
OBSIDIAN INSURANCE COMPANY
BMC-91X · $1,000,000 · LDT-AL-000001028
Effective May 29, 2024
OBSIDIAN INSURANCE COMPANY
BIPD/Primary · $1,000,000 · LDT-AL-000001028
Effective May 29, 2024
FMCSA cargo filing (BMC-34/83)
THE TRAVELERS LLOYDS INS. CO.
CARGO · QT-660-6688M471-TIL
Effective Jan 22, 2010
THE TRAVELERS LLOYDS INS. CO.
BMC-34 · QT-660-6688M471-TIL
Effective Jan 22, 2010

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)
MERCHANTS BONDING COMPANY ( MUTUAL)
Surety bond · TX 809342
Effective Oct 1, 2013
MERCHANTS BONDING COMPANY ( MUTUAL)
BMC-84 surety bond · TX 809342
Effective Oct 1, 2013

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 2026-03-05 (242 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 196 0 0
Trailers 936 0 0

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

Accident reports (24 months)

All 126 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 9 9
Tow-away 0 4 9 13
Crash reports 0 4 9 13

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 2,129 inspections →
Driver Vehicle Hazmat
Inspections 1,037 1,037 0
OOS inspections 52 61 0
OOS percentage 5.01% 5.88% —
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
196
Drivers
295
Inspections
2,129
FMCSA roadside history on file
OOS Rate (peak)
8.0%
driver or vehicle, whichever higher
Crashes (24m)
13
126 all-time
Authorities
1
1 active

Risk Signals

Authority revoked
6 revocations on record.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 4,666 ACTIVE carriers operating 98–294 power units (±50% of this carrier's 196 unit fleet).

This carrier — Driver OOS
2.8%
Drivers placed out-of-service at roadside inspections
Peer median
0.9%
Median across 4,666 same-size peers
Verdict
Riskier than peers
Delta +1.9 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
8%
Vehicles placed out-of-service at roadside inspections
Peer median
15.9%
Median across 4,666 same-size peers
Verdict
Safer than peers
Delta -7.9 pts vs peer median (lower is safer)

Authority gaps detected (4)

  • Property Broker authority was inactive from May 12, 2022 to Mar 5, 2026 (1393 days)
  • Property Broker authority was inactive from Oct 27, 2008 to Jan 6, 2009 (71 days)
  • Common (HHG) authority was inactive from Sep 7, 2004 to Jan 11, 2006 (491 days)
  • Property Broker authority was inactive from Apr 10, 2003 to Oct 26, 2004 (565 days)

Historical coverage gaps detected (2)

  • No active BIPD/Primary insurance from Aug 21, 2003 to Aug 27, 2003 (6 days)
  • No active BIPD/Primary insurance from Aug 27, 2004 to Oct 5, 2004 (39 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 3 tracked changes on record. · 2 officer changes

Record Changes

  1. As-of snapshot →
    • Company officer 2 JOSE VILLARREAL ALAN VILLARREAL
      FMCSA Company Census
    • Company officer ALAN VILLARREAL JOSE VILLARREAL
      FMCSA Company Census
  2. As-of snapshot →
    • DBA — TBM CARRIERS
      FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (36 months)

2023-11 2026-10

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
US (US) 259 18 6.9% Oct 27, 2026
Texas (TX) 197 28 14.2% Oct 26, 2026
California (CA) 184 8 4.3% Oct 28, 2026
New Mexico (NM) 138 7 5.1% Oct 10, 2026
Arkansas (AR) 39 10 25.6% Oct 28, 2026
Tennessee (TN) 31 3 9.7% Oct 20, 2026
Arizona (AZ) 27 7 25.9% Sep 14, 2026
Illinois (IL) 16 0 0.0% Sep 30, 2026
North Carolina (NC) 16 0 0.0% Jul 15, 2026
Missouri (MO) 15 3 20.0% Aug 27, 2026
Louisiana (LA) 15 3 20.0% Aug 22, 2026
Alabama (AL) 14 5 35.7% Oct 24, 2026
South Dakota (SD) 14 2 14.3% Aug 20, 2026
Indiana (IN) 13 2 15.4% Oct 12, 2026
Kansas (KS) 10 0 0.0% May 4, 2026
Ohio (OH) 10 1 10.0% Sep 3, 2026
Oklahoma (OK) 7 3 42.9% Oct 27, 2026
Kentucky (KY) 7 0 0.0% Oct 15, 2026
Mississippi (MS) 6 0 0.0% Sep 17, 2026
South Carolina (SC) 6 1 16.7% Aug 31, 2026
Pennsylvania (PA) 3 1 33.3% Aug 24, 2026
Wisconsin (WI) 3 1 33.3% Oct 8, 2026
Michigan (MI) 2 1 50.0% Mar 23, 2026
Iowa (IA) 2 1 50.0% Jan 15, 2026
Georgia (GA) 2 0 0.0% Sep 9, 2025
Virginia (VA) 1 0 0.0% Jun 9, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Kenworth 1,364
Hyundai Translead 493
Wabash National 188
Stoughton 166
International 148
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 75 — 0.46 0 — Oct 26, 2026
Controlled Substances / Alcohol 1 — 0.01 0 — Oct 26, 2026
Hours of Service 72 — 0.27 0 — Oct 26, 2026
Unsafe Driving 39 — 0.99 1 — Oct 26, 2026
Vehicle Maintenance 244 — 2.50 3 — Oct 26, 2026

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

Recent Inspections (2,129 rows) View all 2,129 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89394433 Oct 28, 2026 AR 3 BENTON AR — 1 391.11B2-Q Yes
89394414 Oct 28, 2026 AR 3 WEST MEMPHIS AR — 0 — No
89393725 Oct 28, 2026 AR 3 BLYTHEVILLE AR — 0 — No
89393176 Oct 28, 2026 AR 3 MARION AR — 1 395.24 No
89390462 Oct 28, 2026 CA 3 SAN ONOFRE IF — 0 — No
89383097 Oct 28, 2026 AR 3 HOPE AR — 0 — No
89393820 Oct 27, 2026 AR 3 WEST MEMPHIS AR — 1 391.11B2-Q Yes
89378386 Oct 27, 2026 US 1 DEL RIO TX — 0 — No
89377752 Oct 27, 2026 AR 2 BENTON AR — 1 393.67C7V-F No
89366826 Oct 27, 2026 OK 3 OK
KENWORTH TRUCK TRACTOR
CA ZP51670 · 3WKYD40XXSF557127
0 — No
89373131 Oct 26, 2026 TX 2 TX
VOLVO TRUCK TRUCK TRACTOR
CA ZP91553 · 4V4NC9TG1KN906632
0 — No
89359261 Oct 24, 2026 AL 1 HEFLIN AL
KENWORTH TRUCK TRACTOR
CA YP87809 · 3WKZD49X9RF538554
0 — No
89338969 Oct 21, 2026 TX 2 TX
VOLVO TRUCK TRUCK TRACTOR
CA YP54260 · 4V4WC9EG4KN220781
0 — No
89325904 Oct 20, 2026 TN 3 DICKSON TN
KENWORTH TRUCK TRACTOR
CA ZP34170 · 3WKZD49X9SF553982
0 — No
89299023 Oct 17, 2026 US 1 LAREDO TX
KENWORTH TRUCK TRACTOR
CA ZP91558 · 3WKYD49X4RF541518
0 — No
89290433 Oct 16, 2026 TN 3 HURRICANE MILLS TN
KENWORTH TRUCK TRACTOR
CA YP99434 · 3WKYD49X0RF541872
0 — No
89273045 Oct 15, 2026 KY 1 KUTTAWA KY
KENWORTH TRUCK TRACTOR
CA ZP81017 · 3WKYD40X2TF569645
0 — No
89260190 Oct 13, 2026 AR 3 HOPE AR
KENWORTH TRUCK TRACTOR
CA ZP26103 · 3WKYD49X0SF541537
3 391.11B2-Q, 395.22G-ELDMFV, 395.30B1-ELDDFR Yes
89279100 Oct 12, 2026 IN 3 GREENFIELD IN
KENWORTH TRUCK TRACTOR
CA ZP17454 · 1XKYD49XXRJ543608
1 392.2-SLLTCD No
89285113 Oct 11, 2026 TX 2 TX
KENWORTH TRUCK TRACTOR
CA ZP51673 · 3WKYD49X1SF556662
1 393.75A4-PBME Yes
89231265 Oct 10, 2026 NM 2 NM — 0 — No
89228927 Oct 9, 2026 NM 2 NM — 0 — No
89225628 Oct 9, 2026 NM 1 NM — 0 — No
89230539 Oct 8, 2026 WI 2 HANCOCK WI — 1 393.11A1-CSLRR No
89224345 Oct 8, 2026 TX 2 TX — 0 — No
Recent Crashes (126 rows) View all 126 →
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
SC0026220258 Jan 26, 2026 SC 0 0 Yes No Tow
LA2025165841 Dec 19, 2025 LA 0 0 Yes No Tow
OK2512003984 Dec 19, 2025 OK 0 0 Yes No Tow
AZ0I25069703 Nov 15, 2025 AZ 0 0 Yes No Tow
TX793BHQE1QM Sep 20, 2025 TX 0 0 Yes No Tow
MO0000115495 Sep 3, 2025 MO 0 3 Yes No Injury
MS2025035411 Jun 24, 2025 MS 0 1 Yes No Injury
MO0000114121 Jun 17, 2025 MO 0 0 Yes No Tow
TX75BDHQE16T May 6, 2025 TX 0 0 Yes No Tow
KY0073157994 Mar 5, 2025 KY 0 1 Yes No Injury
KY0073151494 Feb 13, 2025 KY 0 1 Yes No Injury
TX731DHQE14I Jan 30, 2025 TX 0 2 Yes No Injury
AR2024571983 Nov 13, 2024 AR 0 1 Yes No Injury
TX706CHQE1KW Nov 1, 2024 TX 0 0 Yes No Tow
OH0243145799 Aug 20, 2024 OH 0 0 Yes No Tow
LA2024068825 Jun 9, 2024 LA 0 0 Yes No Tow
ILX003354911 Mar 11, 2024 IL 0 0 Yes No Tow
MN0240080236 Jan 8, 2024 MN 0 0 Yes No Tow
OR2023430418 Dec 18, 2023 OR 0 0 Yes No Tow
NC0107527513 Nov 7, 2023 NC 0 0 Yes No Tow
SC0023284565 Sep 25, 2023 SC 0 0 Yes No Tow
TX6OOAHQE129 Sep 14, 2023 TX 0 0 Yes No Tow
MO0000101809 Mar 27, 2023 MO 0 0 Yes No Tow
TN0103593013 Mar 12, 2023 TN 0 0 Yes No Tow
GA0008708191 Sep 16, 2022 GA 0 1 Yes No Injury
Authority Records (1 docket)
common
MC372195
Active
—
View full authority record →
MC Certificate Documents (7 letters, 5 PDFs available)

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.

Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.

Date Docket Action Authority PDF
Apr 27, 2026 MC372195 Name Change Revocation Name Change →
Mar 5, 2026 MC372195-B Reinstatement Letter Reinstatement Reinstatement Letter →
May 12, 2022 MC372195-B Voluntary Revocation Revocation Voluntary Revocation →
May 4, 2020 MC372195-P Daily Register Voluntary Revocation Daily Register →
Jan 6, 2009 MC372195-B Reinstatement Letter Reinstatement Reinstatement Letter →
Jan 11, 2006 MC372195-C Reinstatement Letter Reinstatement Metadata only
Oct 26, 2004 MC372195-B Reinstatement Letter Reinstatement Metadata only
Insurance Coverage Timeline (81 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
OBSIDIAN INSURANCE COMPANY LDT-AL-000001028 91X $1,000,000 May 29, 2024 On file ACTIVE
OBSIDIAN INSURANCE COMPANY LDT-AL-000001028 BIPD/Primary $1,000,000 May 29, 2024 On file ACTIVE
INCLINE CASUALTY COMPANY IPGAL-0000838-01 BIPD/Primary — May 29, 2023 May 29, 2024 CANCELLED
UNITED WISCONSIN INSURANCE COMPANY UWPGA1123-05 BIPD/Primary — May 29, 2022 May 29, 2023 CANCELLED
UNITED WISCONSIN INSURANCE COMPANY UWPGA1123-04 BIPD/Primary — May 29, 2021 May 29, 2022 CANCELLED
UNITED WISCONSIN INSURANCE COMPANY UWPGA1123-03 BIPD/Primary — Jul 29, 2020 May 29, 2021 CANCELLED
UNITED WISCONSIN INSURANCE COMPANY UWPGA1123-03 BIPD/Primary — May 29, 2020 Jul 29, 2020 REPLACED
UNITED WISCONSIN INSURANCE COMPANY UWPGA1123-03 BIPD/Primary — May 29, 2020 Aug 5, 2020 CANCELLED
UNITED WISCONSIN INSURANCE COMPANY UWPGA1123-02 BIPD/Primary — May 29, 2019 May 29, 2020 CANCELLED
UNITED WISCONSIN INSURANCE COMPANY UWPGA1123 BIPD/Primary — May 29, 2018 May 29, 2019 CANCELLED
UNITED WISCONSIN INSURANCE COMPANY UWPGA1123 BIPD/Primary — May 19, 2018 May 29, 2018 REPLACED
UNITED SPECIALTY INSURANCE COMPANY MAT-0003500-30841 BIPD/Primary — May 29, 2017 May 19, 2018 REPLACED
UNITED SPECIALTY INSURANCE COMPANY MAT-0003500-30841 BIPD/Primary — May 29, 2017 May 29, 2018 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY MAT-0003500-30477 BIPD/Primary — May 29, 2016 May 29, 2017 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY MAT-0003400-30549 BIPD/Primary — Apr 28, 2016 Jun 22, 2016 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY MAT-0003400-30549 BIPD/Primary — Apr 28, 2016 May 29, 2016 REPLACED
UNITED SPECIALTY INSURANCE COMPANY MAT-0003400-30549 BIPD/Primary — Sep 14, 2015 Apr 28, 2016 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY MAT-0003400-30549 BIPD/Primary — May 29, 2015 Sep 14, 2015 CANCELLED
ACCIDENT INSURANCE COMPANY, INC. MAC-0003300-12-3943 BIPD/Primary — May 29, 2014 May 29, 2015 REPLACED
MONTEREY INSURANCE COMPANY 6SAA3-547242 BIPD/Primary — Jan 22, 2014 Jan 22, 2014 REPLACED
MONTEREY INSURANCE COMPANY 6SAA3-547242 BIPD/Primary — Jan 22, 2014 May 25, 2014 CANCELLED
MONTEREY INSURANCE COMPANY 6SAA3-547242 BIPD/Primary — Jan 22, 2014 May 29, 2014 CANCELLED
MERCHANTS BONDING COMPANY ( MUTUAL) TX 809342 Surety — Oct 1, 2013 On file ACTIVE
MERCHANTS BONDING COMPANY ( MUTUAL) TX 809342 84 — Oct 1, 2013 On file ACTIVE
MONTEREY INSURANCE COMPANY 6SAA3-547242 BIPD/Primary — Jan 22, 2013 Jan 22, 2014 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 5, 2026
    authority
    REINSTATED — PROPERTY BROKER
    Details →
  2. May 30, 2024
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  3. May 29, 2024
    insurance
    CANCEL — INCLINE CASUALTY COMPANY
  4. May 29, 2023
    insurance
    CANCEL — UNITED WISCONSIN INSURANCE COMPANY
  5. May 23, 2023
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  6. May 29, 2022
    insurance
    CANCEL — UNITED WISCONSIN INSURANCE COMPANY
  7. May 26, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. May 12, 2022
    authority
    REVOKED — PROPERTY BROKER
    Details →
  9. May 12, 2022
    authority gap
    Property Broker authority inactive: 1393 days (through Mar 5, 2026)
  10. May 29, 2021
    insurance
    CANCEL — UNITED WISCONSIN INSURANCE COMPANY
  11. May 26, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  12. Aug 5, 2020
    insurance
    TERM/CANCL — UNITED WISCONSIN INSURANCE COMPANY
  13. Jul 30, 2020
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  14. Jul 29, 2020
    insurance
    TERM/REPL — UNITED WISCONSIN INSURANCE COMPANY
  15. May 29, 2020
    insurance
    CANCEL — UNITED WISCONSIN INSURANCE COMPANY
  16. May 26, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  17. May 29, 2019
    insurance
    CANCEL — UNITED WISCONSIN INSURANCE COMPANY
  18. May 28, 2019
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  19. May 29, 2018
    insurance
    TERM/CANCL — UNITED SPECIALTY INSURANCE COMPANY
  20. May 29, 2018
    insurance
    TERM/REPL — UNITED WISCONSIN INSURANCE COMPANY
  21. May 25, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  22. May 19, 2018
    insurance
    TERM/REPL — UNITED SPECIALTY INSURANCE COMPANY
  23. May 29, 2017
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  24. May 22, 2017
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  25. Jun 22, 2016
    insurance
    TERM/CANCL — UNITED SPECIALTY INSURANCE COMPANY
  26. May 29, 2016
    insurance
    TERM/REPL — UNITED SPECIALTY INSURANCE COMPANY
  27. Apr 28, 2016
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  28. Sep 14, 2015
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  29. Aug 24, 2015
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  30. May 29, 2015
    insurance
    TERM/REPL — ACCIDENT INSURANCE COMPANY, INC.
  31. May 29, 2014
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  32. May 29, 2014
    insurance
    CANCEL — MONTEREY INSURANCE COMPANY
  33. May 25, 2014
    insurance
    TERM/CANCL — MONTEREY INSURANCE COMPANY
  34. Jan 22, 2014
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  35. Jan 22, 2014
    insurance
    TERM/REPL — MONTEREY INSURANCE COMPANY
  36. Jan 22, 2014
    insurance
    CANCEL — MONTEREY INSURANCE COMPANY
  37. Oct 4, 2013
    authority
    DISCONTINUED REVOCATION — BROKER
    Details →
  38. Oct 1, 2013
    insurance
    CANCEL — GREAT AMERICAN INSURANCE CO.
  39. Jan 22, 2013
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  40. Jan 22, 2013
    insurance
    CANCEL — MONTEREY INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
CALEXICO IF CA 308 12
DEL RIO TX US 235 9
CALEXICO EF CA 71 2
GALLUP PORT OF ENTRY NM 65 7
CALEXICO CA US 65 4
ANTHONY PORT OF ENTRY NM 64 0
CIUDAD ACUNA POE TX 59 1
LORDSBURG PORT OF ENTRY NM 55 4
NOGALES AZ US 46 6
CAMINO REAL POE TX 35 3

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 103 2
393.9(a) Inoperable required lamps Vehicle Maintenance 35 6
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 26 5
395.24 HOS (ELD) - ELD form and manner Hours of Service 21 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 20 20
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 18 0
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 16 1
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 15 3
393.53(b) CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear Vehicle Maintenance 14 0
393.75(c) Tire-other tread depth less than 2/32 of inch measured in a major tread groove Vehicle Maintenance 14 0

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