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TRASPORT BILBAO Z LLC
Salt Lake City, UT
CarrierChk vetting signal
Out of service
FMCSA has ordered this carrier to stop operating
FMCSA status: Inactive · DOT 4443307 · MC 1749911
Inactive
No Safety Rating
Active 1 yr, 2 mo
Broker Vetting Summary
Key signals from current FMCSA records
Authority
No Active Authority
MC-1749911 · Common carrier
Insurance
On File
United Financial Casualty Company
Safety
Not Rated
3 inspections on record
Flags · 4
Out of Service Order
FMCSA has placed this carrier out of service. It may not legally operate. Do not tender freight to this carrier until the order is lifted.
Filed Coverage Below the Amount on Record
The authority record requires $1,000,000 of liability coverage, and the largest filing on record is $750,000. Excess layers are filed separately and may not be visible here — confirm with the insurer before treating this as a shortfall.
Inactive Carrier Status
FMCSA lists this carrier as inactive. Confirm current operating status before booking.
No Active Operating Authority
FMCSA does not show active operating authority for this carrier. A carrier without it cannot legally haul interstate for-hire freight.
Vetting notes
- Not currently active with FMCSA
- Previously ordered out of service on September 7, 2026 (New Entrant Revoked - Refusal of Audit/No Contact) — no longer active
- Insurance on file: $750,000
- 3 FMCSA inspections on record
Authority & Compliance
Authority, insurance and required filings
Operating Authority
MC1749911
Motor Carrier of Property (Except Household Goods) · $1,000,000 required
Insurance on File
UNITED FINANCIAL CASUALTY COMPANY
BI&PD · $750,000 · Policy CA862549995
Required Filings
Liability (BIPD)
$750,000
Company Information
Registration, contact and cargo details
FMCSA Registration
DOT Number
4443307
MC Number
MC-1749911
Operating Status
Inactive
Safety Rating
Not Rated
Operation Classification
Authorized for hire
MCS-150 Filed
March 23, 2026
FMCSA Registration
July 24, 2025
Authority Granted
September 9, 2025
Annual Mileage
1 mi (2025)
Contact Information
Address
1722 W 400 N Apt 10, Salt Lake City, UT 84116
Phone
Email
Owner / Officer
Miguel Paneque
Cargo Types
General FreightMotor Vehicles
Safety Snapshot
Out-of-service rates, violations and crashes
Safety & Inspection Summary
Total Inspections
3
Driver Inspections
3
Vehicle Inspections
2
Out-of-Service Violations
9
Violations by Category
Vehicle Maintenance2
Unsafe Driving0
Hours of Service4
OOS Rates vs. National Average
Inspection Trend by Year
2026
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 in Inspection Details below. None of this is the basis of the safety rating, which comes from an on-site compliance review.
Vehicle Maintenance
2 of 2 inspections
Unsafe Driving
0 of 3 inspections
Hours of Service
3 of 3 inspections
Driver Fitness
2 of 3 inspections
Controlled Substances
0 of 3 inspections
Fleet & Operating Areas
Observed roadside activity and equipment
Where This Carrier Operates
States where this carrier's roadside inspections were recorded
FewerMore
MT2
SD1
Fleet & Equipment (5)
Vehicles identified in this carrier's inspection history. Year, make, model and equipment type are decoded from the VIN.
Power units
~3
of 4 reported to FMCSA
Trailers
~2
seen at inspection
Equipment types observed
Pickup
3
Hotshot
1
Semi-trailer
1
Units on record
| Vehicle | Type | VIN | Inspections | With OOS |
|---|---|---|---|---|
| 2025 Trail Maxx | Hotshot · 40 ft | 7WL3H4026ST001146 | 2 | 2 |
| 2020 Ram 3500 | Pickup · Class 3 | 3C63R3GL0LG177367 | 1 | 1 |
| 2025 Ram 3500 | Pickup · Class 3 | 3C63R3GL4SG582808 | 1 | 1 |
| 2025 Ram 3500 | Pickup · Class 3 | 3C63R3GL6SG526840 | 1 | 1 |
| Unknown | Semi-trailer | 7WL3H40245T001629 | 1 | 1 |
A vehicle appearing here was recorded in an inspection — it is not proof the carrier still operates it today.
Inspection Details
Each roadside inspection with its violations
Inspection Records (3)
| Date | Report # | Location | Level | Viol | OOS | Shipper | Unit Type | Make | VIN | License |
|---|---|---|---|---|---|---|---|---|---|---|
| April 28, 2026 | U694401497 | LIMA MT | I | 12 | 5 | TYCON SYSTEMS | Straight Truck Semi-trailer |
RAM TRAIL MAXX |
3C63R3GL6SG526840 7WL3H4026ST001146 |
UT 8FXX6 UT 1HUY5 |
| 177.823A-HMPMCNP50% | OOSHM (Placarding) - 50% or more of the required placards for a category of material (hazard class or division) are missing. CVSA Inspection Bulletin 2017-03 - Displ | Markings - HM | ||||||||
| 383.23A2-LCDL | OOSEndorsements - (CDL) - Operate a CMV without proper endorsements on operators license | License-related: High | ||||||||
| 391.11B2-Q | OOSDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391. | General Driver Qualification | ||||||||
| 177.817A-HMSP | OOSHM (Shipping Papers) - Operate a motor vehicle without a required shipping paper. NOTE: An error in the shipping description or an incomplete shipping description | Documentation - HM | ||||||||
| 177.823A-HMTVMMCNID | OOSHM (Transport Vehicle Markings) - 50% or more of the required ID numbers are missing for each material | Markings - HM | ||||||||
| 172.302A-HMM | HM (Markings) - Failing to mark a bulk HM package with ID numbers as required. | Markings - HM | ||||||||
| 393.67F-F | Fuel - Tank not marked with proper certification | Fuel Systems | ||||||||
| 172.602A-HMER | HM (Emergency Response) - No emergency response information | Documentation - HM | ||||||||
| 395.8E-HOSPD | HOS (Property) - No driver may make a false report in connection with a duty status. Explain | False Log | ||||||||
| 172.514A-HMPS | HM (Placarding) - Failing to affix placards to a bulk package when required. | Markings - HM | ||||||||
| 395.24 | HOS (ELD) - ELD Form and Manner | Other Log/Form & Manner | ||||||||
| 107.608B-HMAMC | HM (Administrative) - Failing to register with PHMSA prior to transporting HM requiring HM registration | |||||||||
| April 28, 2026 | U694401502 | LIMA MT | III | 2 | 1 | TYCON SYSTEMS | Straight Truck Semi-trailer |
RAM TRAIL MAXX |
3C63R3GL4SG582808 7WL3H4026ST001146 |
UT 3HTZ4 UT 1HUY5 |
| 395.8E-HOSPDOOS | OOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain: | False Log | ||||||||
| 390.17 | Carrier - Operating a CMV with additional equipment/accessories which decreases the safe operation of the CMV. Explain | |||||||||
| April 25, 2026 | 1620001372 | VALLEY SPRINGS SD | I | 4 | 3 | SAUBER MANUFACTURING COMPANY | Straight Truck Semi-trailer |
RAM UNKNOWN |
3C63R3GL0LG177367 7WL3H40245T001629 |
UT TEMP UT TEMP |
| 393.43DBMA | OOSBrake - Breakaway not attached to the towing vehicle | Brakes All Others | ||||||||
| 395.8A1-HOSP | OOSHOS (Property) - Failing to have a record of duty status using the method prescribed | Incomplete/Wrong Log | ||||||||
| 391.11B2-Q | OOSDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391. | General Driver Qualification | ||||||||
| 392.2-SLL | State/Local Laws - | |||||||||
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 |
|---|---|---|
| TYCON SYSTEMS | 2 | April 28, 2026 |
| SAUBER MANUFACTURING COMPANY | 1 | April 25, 2026 |
History & Filings
Authority, insurance and process-agent records
Authority History
| Date | Status | Type |
|---|---|---|
| October 27, 2026 | Inactive Involuntary Suspension | Motor Carrier of Property (Except Household Goods) |
| September 9, 2025 | GRANTED | Common Carrier |
| September 9, 2025 | Active GRANTED | Motor Carrier of Property (Except Household Goods) |
Insurance & Revocation Filings
| Date | Type | Status |
|---|---|---|
| September 3, 2025 | BI&PD Primary/Excess | On file |
BOC-3 Process Agent
Process Agent Service Company, Inc.
945 S Marion Rd, Sioux Falls, SD, 57105
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Data sourced from FMCSA MCMIS via Socrata. Record last updated: November 9, 2026.
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