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TRANSPORTES URBINA INC

Trust Score

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Company CheckTRANSPORTES URBINA INC · DOT 1475605

DOT# 1475605 MC# MC-554113 Laredo, Texas

CARRIER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Conditional

Safety Rating

Inspections

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Contact Details

PhoneSign in to view

EmailSign in to view

Physical AddressSign in to view

Other Companies at This Address

Address9505 MINES RD STE 116, LAREDO, TX 78045

Others here

Distinct phones

Active

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GRAJEDA BROTHERS LLC	3509861	Sign in	Active
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PS TRANSPORT INC	1737268	Sign in	Active
VILLARREALS TRUCKING LLC	2021477	Sign in	Active
ARNULFO CABALLERO	1884253	Sign in	Inactive
AYLARD TOURS LLC	2595362	Sign in	Inactive
CC TRUCKLINE LLC	2828872	Sign in	Inactive
DYR LOGISTICS GROUP INC	3887738	Sign in	Inactive
FERNANDO TORRES	2431823	Sign in	Inactive
JAZZ LOGISTICS INC	2875095	Sign in	Inactive
JUAN SERGIO LOZANO	1687098	Sign in	Inactive
JULIO ARMANDO HERNANDEZ	3061180	Sign in	Inactive
MC LOGI TRANSPORTATION LLC	4026100	Sign in	Inactive
TRANSPORTES URBINA INC this company	1475605	Sign in	Inactive
UV XPRESS LLC	2187569	Sign in	Inactive
YOEL PEREZ	1961378	Sign in	Inactive

Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Carrier OperationA - Interstate

DocketMC554113

CommonInactive

ContractNot Active

BrokerNot Active

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingConditional

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review10/27/2016

Quick Facts

StatusInactive

TypeCarrier

Fleet1 units

Drivers1

MCS-15005/2022

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Safety RatingConditional

Driver Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg5.5%

Vehicle Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg20.7%

Last FMCSA Review: 10/27/2016 | Rated: 12/21/2016

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
34	CARGO	NORTHFIELD INSURANCE COMPANY	TN554263	$0	11/16/2007	03/06/2008	Replaced
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN554262	$750,000	11/16/2007	03/06/2008	Replaced
91X	BIPD/Primary	HALLMARK COUNTY MUTUAL INSURANCE COMPANY	TXA501773-01	$750,000	08/19/2011	03/06/2012	Cancelled
34	CARGO	CAROLINA CASUALTY INSURANCE CO.	483397	$0	07/23/2008	03/06/2009	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	483397	$750,000	07/23/2008	03/06/2009	Cancelled
91X	BIPD/Primary	HALLMARK COUNTY MUTUAL INSURANCE COMPANY	TXA501773-02	$750,000	06/14/2012	03/06/2013	Cancelled
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	861278	$1,000,000	03/06/2017	03/06/2018	Cancelled
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	861278	$1,000,000	03/06/2017	03/06/2017	Replaced
91X	BIPD/Primary	COMMERCIAL ALLIANCE INSURANCE COMPANY	861278	$1,000,000	03/06/2017	04/23/2017	Cancelled
91X	BIPD/Primary	AMERICAN MILLENNIUM INS/CITADEL REINSURANCE	PMT3000191	$750,000	03/06/2016	03/06/2017	Replaced
91X	BIPD/Primary	AMERICAN MILLENNIUM INS/CITADEL REINSURANCE	PMT3000191	$750,000	03/06/2016	03/11/2017	Cancelled
91X	BIPD/Primary	HALLMARK COUNTY MUTUAL INSURANCE COMPANY	A42501713-05	$750,000	03/06/2015	03/06/2016	Cancelled
91X	BIPD/Primary	HALLMARK COUNTY MUTUAL INSURANCE COMPANY	A42501713-05	$750,000	03/06/2015	12/12/2015	Cancelled
91X	BIPD/Primary	HALLMARK COUNTY MUTUAL INSURANCE COMPANY	TXA501773-04	$750,000	03/06/2014	03/06/2015	Cancelled
91X	BIPD/Primary	HALLMARK COUNTY MUTUAL INSURANCE COMPANY	TXA501773-03	$750,000	03/06/2013	03/06/2014	Cancelled
91X	BIPD/Primary	HALLMARK COUNTY MUTUAL INSURANCE COMPANY	TXA501773-02	$750,000	03/06/2012	06/14/2012	Replaced
91X	BIPD/Primary	HALLMARK COUNTY MUTUAL INSURANCE COMPANY	TXA501773-02	$750,000	03/06/2012	07/06/2012	Cancelled
91X	BIPD/Primary	HALLMARK COUNTY MUTUAL INSURANCE COMPANY	TXA501773-02	$750,000	03/06/2012	03/06/2012	Replaced
91X	BIPD/Primary	HALLMARK COUNTY MUTUAL INSURANCE COMPANY	TXA501773-02	$750,000	03/06/2012	05/18/2012	Cancelled
34	CARGO	HALLMARK SPECIALTY INSURANCE COMPANY	TXI400697	$0	03/06/2010	05/14/2010	Cancelled
91X	BIPD/Primary	HALLMARK COUNTY MUTUAL INSURANCE COMPANY	TXA501773	$1,000,000	03/06/2010	05/14/2010	Cancelled
91X	BIPD/Primary	CANAL INDEMNITY COMPANY	PDA00944201	$750,000	03/06/2009	03/06/2010	Cancelled
34	CARGO	CANAL INDEMNITY COMPANY	PDA00944201	$0	03/06/2009	03/06/2010	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	483397	$750,000	03/06/2008	07/23/2008	Replaced
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	483397	$750,000	03/06/2008	08/27/2008	Name Changed
34	CARGO	CAROLINA CASUALTY INSURANCE CO.	483397	$0	03/06/2008	07/23/2008	Replaced
34	CARGO	CAROLINA CASUALTY INSURANCE CO.	483397	$0	03/06/2008	08/27/2008	Name Changed
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TN503309	$750,000	03/06/2006	11/16/2007	Cancelled
34	CARGO	NORTHFIELD INSURANCE COMPANY	TN503310	$0	03/06/2006	11/16/2007	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC554113	COMMON	INVOLUNTARY REVOCATION	11/16/2015	DISCONTINUED REVOCATION	12/16/2015
MC554113	COMMON	INVOLUNTARY REVOCATION	10/22/2007	DISCONTINUED REVOCATION	10/23/2007
MC554113	MOTOR PROPERTY COMMON CARRIER	REINSTATED	08/22/2011	REVOKED	03/12/2018
MC554113	COMMON	INVOLUNTARY REVOCATION	07/25/2008	DISCONTINUED REVOCATION	07/24/2008
MC554113	COMMON	INVOLUNTARY REVOCATION	06/11/2012	DISCONTINUED REVOCATION	06/20/2012
MC554113	COMMON	INVOLUNTARY REVOCATION	04/23/2012	DISCONTINUED REVOCATION	05/04/2012
MC554113	COMMON	INVOLUNTARY REVOCATION	03/27/2017	DISCONTINUED REVOCATION	04/13/2017
MC554113	MOTOR PROPERTY COMMON CARRIER	REINSTATED	03/24/2010	REVOKED	05/24/2010
MC554113	MOTOR PROPERTY COMMON CARRIER	GRANTED	03/17/2006	REVOKED	03/15/2010
MC554113	COMMON	INVOLUNTARY REVOCATION	02/13/2017	DISCONTINUED REVOCATION	03/08/2017
MC554113	COMMON	INVOLUNTARY REVOCATION	02/09/2015	DISCONTINUED REVOCATION	03/09/2015
MC554113	COMMON	INVOLUNTARY REVOCATION	02/09/2009	DISCONTINUED REVOCATION	03/05/2009
MC554113	COMMON	INVOLUNTARY REVOCATION	02/08/2016	DISCONTINUED REVOCATION	03/07/2016
MC554113	COMMON	INVOLUNTARY REVOCATION	02/08/2012	DISCONTINUED REVOCATION	03/06/2012
MC554113	COMMON	INVOLUNTARY REVOCATION	02/07/2014	DISCONTINUED REVOCATION	03/06/2014
MC554113	COMMON	INVOLUNTARY REVOCATION	02/07/2013	DISCONTINUED REVOCATION	03/04/2013

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

48/100

Fair

NOT VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown, from 100 to 48

−25

−12

−10

Starts at 100−52 totalFinal 48

Not active with FMCSA−25

Conditional safety rating−12

MCS-150 update overdue−10

Operating history unknown−3

No email address on file−2

Verification, 4 core requirements

Active operating authority

USDOT registration is not active (inactive, revoked, or pending).

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Active for-hire authority on file, FMCSA requires insurance to keep it active.

Safety rating not Unsatisfactory

Conditional rating (acceptable, but not Unsatisfactory).

What's lowering this score

-25

Not active with FMCSA FAILS VERIFICATION

FMCSA does not show an active USDOT registration / operating authority.

-12

Conditional safety rating

FMCSA assigned a Conditional safety rating.

-10

MCS-150 update overdue

The required biennial MCS-150 update has not been filed on time (score factor, not a verification failure).

-3

Operating history unknown

No authority grant date on file.

-2

No email address on file

No public email address on record.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

TRANSPORTES URBINA INC

Trust Score

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Contact Details

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Operating Authorities

Drivers

Safety Summary

Quick Facts

Safety & Inspection Data

Licensing & Insurance

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