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TRANSPORTES TPC LLC
Nogales, AZ
CarrierChk vetting signal
No flags raised
Authority, insurance, safety rating and crash records checked
FMCSA status: Active & Authorized · DOT 3902876 · MC 1438357
Active
Authority Active
No Safety Rating
Active 1 yr, 6 mo
Broker Vetting Summary
Key signals from current FMCSA records
Authority
Active
MC-1438357 · Common carrier
Insurance
On File
$750,000 BIPD
Safety
Not Rated
28.6% OOS · 10 inspections on record
✓ No risk flags found on authority or insurance records
Vetting notes
- Operating authority active for 1 yr, 6 mo
- Insurance on file: $750,000
- Vehicle out-of-service rate 16.7% — below the 20.7% national average
- 10 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC1438357
Common Carrier
Insurance on File
UNITED FINANCIAL CASUALTY COMPANY
BI&PD · $750,000 · Policy CA861980877
Required Filings
Liability (BIPD)
$750,000
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
3902876
MC Number
MC-1438357
Operating Status
Active
Safety Rating
Not Rated
Operation Classification
Authorized for hire, Exempt for hire
MCS-150 Filed
April 22, 2026
FMCSA Registration
June 16, 2022
Authority Reinstated
February 20, 2025
Annual Mileage
780,366 mi (2024)
Contact Information
Address
175 Old Tucson Rd, Nogales, AZ 85621
Phone
Email
Owner / Officer
Jesus P. Perez Carrillo
Cargo Types
General FreightFresh ProduceRefrigerated FoodBeveragesPaper ProductsMeat
Safety & Performance
Inspections, violations and crash history
Out-of-Service Rate
28.6% of inspections ended in an out-of-service order
7 inspections in 24 months
Vehicle OOS Rate
16.7%
Driver OOS Rate
50.0%
Ranks in the 59th percentile among carriers with 5–9 inspections — lower is better. CarrierChk calculation from FMCSA roadside inspection records, not an FMCSA score.
Safety & Inspection Summary
Total Inspections
10
Driver Inspections
3
Vehicle Inspections
8
Total OOS Orders
4
Violations by Category
Vehicle Maintenance12
Unsafe Driving4
Hours of Service4
OOS Rates vs. National Average
Driver OOS Rate50.0% · national avg 5.5%
⚠ Above national average (44.5pp higher)
Vehicle OOS Rate16.7% · national avg 20.7%
✓ Below national average
Inspection Trend by Year
2026
2024
2023
Inspection Records (10)
| Date | Report # | Location | Level | Viol | OOS | Shipper | Unit Type | Make | VIN | License |
|---|---|---|---|---|---|---|---|---|---|---|
| September 4, 2026 | XG47640026 | RIO RICO AZ | II | 4 | — | NONE | Truck Tractor Semi-trailer |
KENWORTH CIMC REEFER TRAILER,INC |
1XKDD49X6KJ233248 527SR5328LL018377 |
AZ AN04863 AZ HMKPH6 |
| 393.55E-B | Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998 | Brakes All Others | ||||||||
| 393.11A1-CSLRR | Conspicuity Systems - Truck tractor, lower rear retro reflective sheeting missing on vehicle manufactured on or after July 1, 1997 | Reflective Sheeting | ||||||||
| 393.78A-WS | Washers - Inoperative washing system. | Windshield/ Glass/ Markings | ||||||||
| 393.95A4-EEUS | Emergency Equipment - Fire Extinguishers - unsecured | Emergency Equipment | ||||||||
| June 24, 2026 | NABI009919 | CA, CA | I | 1 | — | CWS NOGALES | Truck Tractor Semi-trailer |
KENWORTH UTILITY TRAILER MANUFACTURER |
1XKYD49X1LJ392522 1UYVS2536GU607507 |
AZ AN03244 AZ DNA4Z2 |
| 393.9A-LFTSI | Lighting - Front - Turn signal - inoperative | Lighting | ||||||||
| June 23, 2026 | 6836002244 | TUCSON AZ | II | 1 | — | — | Truck Tractor Semi-trailer |
KENWORTH KENWORTH |
1XKYD49X8LJ313458 1XKYD49X2EJ389809 |
AZ AN04645 AZ SMA3DSA |
| 392.2-SLLS3 | State/Local Laws - Speeding 11-14 miles per hour over the speed limit | Speeding 3 | ||||||||
| May 27, 2026 | 5564001270 | CASA GRANDE AZ | III | 4 | 2 | KALIROY | Truck Tractor Semi-trailer |
VOLVO TRUCK UTILITY TRAILER MANUFACTURER |
4V4NC9EH2NN304459 1UYVS2535FU281942 |
AZ AN55121 AZ 4E01882 |
| 395.3A2-HOSPDIT | OOSHOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time | Hours | ||||||||
| 395.3A3I-HOSPDIT | OOSHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time | Hours | ||||||||
| 392.71A-D | Driver - Using or equipping a CMV with a radar detector | Speeding Related | ||||||||
| 395.22H4-ELDBRODS | HOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a | EOBR Related | ||||||||
| April 21, 2026 | UF0G004080 | BLACKROCK PLATFORM SCALES, CA | II | 1 | — | PALENQUE | Truck Tractor Semi-trailer |
KENWORTH CIMC REEFER TRAILER,INC |
1XKDD49X6KJ233248 527SR5328LL018377 |
AZ AN04863 AZ HMKPH6 |
| 392.2-SLLEWA1 | State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups | |||||||||
| January 27, 2026 | 1012702513 | CHANDLER AZ | II | 4 | — | — | Truck Tractor Semi-trailer |
KENWORTH UTILITY TRAILER MANUFACTURER |
1XKYD49XXLJ392518 1UYVS2537GU708619 |
AZ AN03235 AZ DMA4Z2 |
| 393.60D | Windshield / Windows - Tinting permits less than 70% of light transmittance | Windshield/ Glass/ Markings | ||||||||
| 393.78A-WS | Washers - Inoperative washing system. | Windshield/ Glass/ Markings | ||||||||
| 392.16-D | Driver - Failed to use seat belt while operating a CMV | Seat Belt | ||||||||
| 392.2-SLLFC | State/Local Laws - Following too closely | Dangerous Driving | ||||||||
| January 21, 2026 | 1012401546 | EHRENBERG AZ | II | 5 | 2 | 54672 | Truck Tractor Semi-trailer |
VOLVO TRUCK UTILITY TRAILER MANUFACTURER |
4V4NC9EH5LN213456 1UYVS2539L6820515 |
AZ AN04495 AZ 683023U |
| 393.75A3-TAOL | OOSTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | Tires | ||||||||
| 395.8E-HOSPD | OOSHOS (Property) - No driver may make a false report in connection with a duty status. Explain | False Log | ||||||||
| 392.2-SLLSR | State/Local Laws - State registration/tag violation | |||||||||
| 393.55E-B | Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 1998 | Brakes All Others | ||||||||
| 393.78A-WS | Washers - Inoperative washing system. | Windshield/ Glass/ Markings | ||||||||
| October 24, 2024 | 1042700290 | MARANA AZ | II | 2 | — | WEST LAKE FRESH | Truck Tractor Semi-trailer |
KENWORTH UTILITY TRAILER MANUFACTURER |
3WKYD40X9GF400891 1UYVS2533EM991503 |
AZ AM20204 AZ 5GA97L |
| 396.17C-PI | Operating a CMV without documentation of a periodic inspection | Inspection Reports | ||||||||
| 396.17C-PI | Operating a CMV without documentation of a periodic inspection | Inspection Reports | ||||||||
| August 28, 2024 | 4396O6P7W5 | ON I-10 2973 FT E OF I10 EB MM, NM | II | 1 | — | TS LOGISTICS | Truck Tractor Semi-trailer |
KENWORTH UTILITY TRAILER MANUFACTURER |
3WKYD40X9GF400891 1UYVS2533EM991503 |
AZ AM20204 AZ 5GA97L |
| 392.2-SLLS1 | State/Local Laws - Speeding 1-5 miles per hour over the speed limit | |||||||||
| November 10, 2023 | 0328001106 | INTERSTATE 10, AZ | III | — | — | — | Truck Tractor Semi-trailer |
KENWORTH UTILITY TRAILER MANUFACTURER |
3WKYD40X9GF400891 1UYVS2533EM991503 |
AZ AM20204 AZ 5GA97L |
Shippers Seen at Inspections
Shipper names recorded by roadside inspectors over roughly the last three years. Only inspected loads appear, so this is a sample of who the carrier hauls for, not a complete customer list. Names are as entered at the roadside; blanks and placeholders such as “N/A” or “same as carrier” are left out.
| Shipper | Inspections | Most recent |
|---|---|---|
| CWS NOGALES | 1 | June 24, 2026 |
| KALIROY | 1 | May 27, 2026 |
| PALENQUE | 1 | April 21, 2026 |
| WEST LAKE FRESH | 1 | October 24, 2024 |
| TS LOGISTICS | 1 | August 28, 2024 |
Violation Rate by Category
Share of roadside inspections in FMCSA's rolling 24-month window that found a violation in each category. The individual violations are listed under each inspection above. None of this is the basis of the safety rating, which comes from an on-site compliance review.
Vehicle Maintenance
4 of 7 inspections
Unsafe Driving
3 of 8 inspections
Hours of Service
2 of 8 inspections
Driver Fitness
0 of 8 inspections
Controlled Substances
0 of 8 inspections
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
AZ5
CA2
NM1
Fleet & Equipment (14)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~7
of 13 reported to FMCSA
Trailers
~7
seen at inspection
Equipment types observed
Tractor
8
Dry Van
6
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2014 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2533EM991503 | 2 | — |
| 2016 Kenworth T680 | Tractor · Class 8 | 3WKYD40X9GF400891 | 2 | — |
| 2015 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2535FU281942 | 1 | 1 |
| 2016 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2536GU607507 | 1 | — |
| 2016 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2537GU708619 | 1 | — |
| 2020 Utility Trailer Manufacturer | Dry Van · 53 ft | 1UYVS2539L6820515 | 1 | 1 |
| 2019 Kenworth T8 Series | Tractor · Class 8 | 1XKDD49X6KJ233248 | 1 | — |
| 2020 Kenworth T680 | Tractor · Class 8 | 1XKYD49X1LJ392522 | 1 | — |
| 2014 Kenworth T680 | Tractor · Class 8 | 1XKYD49X2EJ389809 | 1 | — |
| 2020 Kenworth T680 | Tractor · Class 8 | 1XKYD49X8LJ313458 | 1 | — |
Show all 14 units
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2020 Kenworth T680 | Tractor · Class 8 | 1XKYD49XXLJ392518 | 1 | — |
| 2022 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EH2NN304459 | 1 | 1 |
| 2020 Volvo Truck VNL | Tractor · Class 8 | 4V4NC9EH5LN213456 | 1 | 1 |
| 2020 Cimc Reefer Trailer,inc CIMC REEFER TRAILER,INC. | Dry Van · 53 ft | 527SR5328LL018377 | 1 | — |
A vehicle appearing here was recorded in an inspection — it is not proof the carrier still operates it today.
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| September 3, 2025 | INVOLUNTARY REVOCATION | Common |
| February 20, 2025 | REINSTATED | Enterprise |
| January 27, 2025 | GRANTED | Enterprise |
| January 23, 2024 | INVOLUNTARY REVOCATION | Common |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| November 18, 2025 | BI&PD Primary/Excess | On file |
| December 24, 2024 | COMMON | On Record |
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: September 14, 2026.
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