Carrier profile · USDOT 835330 · MC-372195 · Updated Jun 30, 2026

TBM CARRIERS INC

DBA TBM CARRIERS

196 power unitsavg 6 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: 36 trucks also ran under 4 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 559151USDOT 3427502USDOT 3213270USDOT 230066Some overlap is legitimate (leased or sold equipment); review alongside the other signals.
Show all-time history (99 trucks · 39 carriers)
Across all inspections on record: USDOT 2001254USDOT 3427502USDOT 3989210USDOT 1814150USDOT 445219USDOT 943021USDOT 4149815USDOT 559151

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
0000000000000000013171,769Jun 12, 2023Jul 24, 2026
1JJV532D6KL13449544Sep 26, 2023Apr 7, 2026
3WKYD09X3LF514312364Aug 25, 2023Jul 24, 2026
3HSDZAPR5KN07665538Jun 13, 2023Jun 29, 2026
1XKYD49X6PJ267117327Jun 27, 2023May 27, 2026
3AKJGEBG7GDGA3236324Oct 5, 2023May 22, 2026
1DW1A53239B10340535Sep 29, 2023May 12, 2026
1JJV532D3FL85749833Feb 25, 2026May 8, 2026
1JJV532D9KL13449134Aug 23, 2023Feb 17, 2026
3H3V532C0GT01103234Apr 8, 2025Oct 9, 2025
1UYVS2534P376910833Sep 30, 2023Aug 6, 2025
3T9S372MXMM18015633Nov 11, 2024Apr 17, 2025
1DW1A53249B103414210Apr 3, 2024Jul 28, 2026
3WKYD09X1LF514308226Aug 7, 2023Jul 28, 2026
1XKYD49X2JJ217046217Jul 20, 2023Jul 25, 2026
3WKYD09X2LF514303250Aug 4, 2023Jul 24, 2026
1XKYD49X5MJ46243027Aug 23, 2023Jul 23, 2026
1XKYD49X7MJ462431212Jan 16, 2024Jul 22, 2026
4V4NC9EG5JN896621210Jul 17, 2025Jul 21, 2026
3WKYD40X6SF55712523Apr 26, 2025Jul 18, 2026
3HSDZAPR5KN081807223Jul 12, 2024Jul 13, 2026
3H3V532K6RJ14344423Nov 8, 2024Jul 11, 2026
1DWA153227B006306212May 2, 2024Jul 10, 2026
1DW1A53249B10340029Oct 2, 2023Jul 7, 2026
1GR1P0625NJ32863023Jan 29, 2025Jul 4, 2026
1XKYD49X1MJ46242522Jun 6, 2024Jul 3, 2026
1DW1A53269B103415216Mar 23, 2024Jun 25, 2026
1JJV532D8PL31239622Feb 28, 2024Jun 24, 2026
1DW1A53267B94664225May 20, 2025Jun 23, 2026
3CXLC5326NM00081723Dec 30, 2023Jun 23, 2026
3WKYD40X9TF56964322Jun 19, 2026Jun 23, 2026
1DW1A53299B10341128Jun 20, 2024Jun 19, 2026
3WKYD09X6LF514305247Sep 13, 2023Jun 19, 2026
1DW1A53258B045988210Sep 5, 2023Jun 18, 2026
1GRAA0622KT15931422Jun 13, 2024Jun 15, 2026
1DW1A53219B103404210Jun 29, 2023Jun 13, 2026
3WKYD09X4LF514304276Jun 17, 2023Jun 11, 2026
3WKYD40X5TF56964122Mar 28, 2026Jun 11, 2026
1GR1A0626PK52006923May 31, 2024Jun 6, 2026
1DW1A53208B075500214Aug 12, 2023Jun 3, 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