Carrier profile · USDOT 835330 · MC-372195 · Updated Sep 6, 2026

TBM Carriers Inc

DBA TBM CARRIERS

196 power unitsavg 5.9 yrNational · 29 statesCALEXICO, CA88/100
CARRIER ACTIVEMC-372195 ACTIVE
Verified linkstbmcarriers.comFMCSA SAFER

Network & Fraud

Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.

Last 12 months: 44 trucks also ran under 11 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 3427502USDOT 3991510USDOT 559151USDOT 3415239USDOT 3327USDOT 2092841USDOT 134697USDOT 34666Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 43 carriers)
Across all inspections on record: USDOT 2001254USDOT 3427502USDOT 3989210USDOT 3199716USDOT 3914541USDOT 1814150USDOT 445219USDOT 943021

Shares a registration email domain with other carriers

@tbmcarriers.com — 5 carriers: USDOT 1814150USDOT 2319500USDOT 3412531USDOT 3427502

Shares a company officer with other carriers

jose villarreal — 18 carriers: USDOT 1542270USDOT 1784067USDOT 1814150USDOT 1983637USDOT 2016273USDOT 2319500USDOT 2407325USDOT 2567136

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)196
Observed (24 mo)280
Shared w/ other carriers100

Registered and roadside-observed capacity are broadly consistent.

Shared-VIN cross-links· units inspected under more than one USDOT

VINCarriersInspectionsFirst seenLast seen
0000000000000000013291,784Jun 12, 2023Aug 6, 2026
1JJV532D6KL134495View sourced platform decode44Sep 26, 2023Apr 7, 2026
1DW1A5329PSB12481View sourced platform decode33Oct 4, 2023Jul 29, 2026
3WKYD09X3LF514312View sourced platform decode364Aug 25, 2023Jul 24, 2026
3HSDZAPR5KN076655View sourced platform decode38Jun 13, 2023Jun 29, 2026
1XKYD49X6PJ267117View sourced platform decode327Jun 27, 2023May 27, 2026
3AKJGEBG7GDGA3236View sourced platform decode324Oct 5, 2023May 22, 2026
1DW1A53239B103405View sourced platform decode35Sep 29, 2023May 12, 2026
1JJV532D3FL857498View sourced platform decode33Feb 25, 2026May 8, 2026
1JJV532D9KL134491View sourced platform decode34Aug 23, 2023Feb 17, 2026
3H3V532C0GT011032View sourced platform decode34Apr 8, 2025Oct 9, 2025
1UYVS2534P3769108View sourced platform decode33Sep 30, 2023Aug 6, 2025
3T9S372MXMM180156View sourced platform decode33Nov 11, 2024Apr 17, 2025
1DW1A53239B103419View sourced platform decode216Feb 10, 2024Aug 6, 2026
3HSDZAPR1LN652842View sourced platform decode23May 31, 2025Aug 3, 2026
1DW1A5325RSB46081View sourced platform decode29Aug 26, 2023Aug 1, 2026
1DW1A53237B974530View sourced platform decode210Apr 29, 2024Jul 31, 2026
3H3V532C9JR715010View sourced platform decode24May 21, 2024Jul 31, 2026
3WKYD09X4LF514304View sourced platform decode277Jun 17, 2023Jul 31, 2026
1UYVS2534N3578530View sourced platform decode22Jan 18, 2025Jul 30, 2026
1DW1A53249B103414View sourced platform decode210Apr 3, 2024Jul 28, 2026
3WKYD09X1LF514308View sourced platform decode226Aug 7, 2023Jul 28, 2026
1XKYD49X2JJ217046View sourced platform decode217Jul 20, 2023Jul 25, 2026
3WKYD09X2LF514303View sourced platform decode250Aug 4, 2023Jul 24, 2026
1XKYD49X5MJ462430View sourced platform decode27Aug 23, 2023Jul 23, 2026
1XKYD49X7MJ462431View sourced platform decode212Jan 16, 2024Jul 22, 2026
4V4NC9EG5JN896621View sourced platform decode210Jul 17, 2025Jul 21, 2026
3WKYD40X6SF557125View sourced platform decode23Apr 26, 2025Jul 18, 2026
3HSDZAPR5KN081807View sourced platform decode223Jul 12, 2024Jul 13, 2026
3H3V532K6RJ143444View sourced platform decode23Nov 8, 2024Jul 11, 2026
1DWA153227B006306View sourced platform decode212May 2, 2024Jul 10, 2026
1DW1A53249B103400View sourced platform decode29Oct 2, 2023Jul 7, 2026
1GR1P0625NJ328630View sourced platform decode23Jan 29, 2025Jul 4, 2026
1XKYD49X1MJ462425View sourced platform decode22Jun 6, 2024Jul 3, 2026
1DW1A53269B103415View sourced platform decode216Mar 23, 2024Jun 25, 2026
1JJV532D8PL312396View sourced platform decode22Feb 28, 2024Jun 24, 2026
1DW1A53267B946642View sourced platform decode25May 20, 2025Jun 23, 2026
3CXLC5326NM000817View sourced platform decode23Dec 30, 2023Jun 23, 2026
3WKYD40X9TF569643View sourced platform decode22Jun 19, 2026Jun 23, 2026
1DW1A53299B103411View sourced platform decode28Jun 20, 2024Jun 19, 2026

Showing the 40 most cross-linked of 100 shared VINs.

Owner / group view· confidence: email domain + officer

Owner / group view

Affiliated authorities

Collapses 20 related authorities · joined by email domain + officer

Authorities
20
Combined power
255
States
5
Oldest authority
Oct 25, 1999
Active now
14

Affiliated entities· hover to preview

TBM CARRIERS DE MEXICO SA DE CVJV TRANSPORT LIMITED LIABILITY COMPANYGID TRANSPORT EXPRESS INCJOSE VILLARREALJOSE VILLARREALEXPRESS CARRY ON TRANSPORT LLCJOSE VILLARREALTBM SERVICES LLC