TIBURCIO VILLELA JUAREZ

DOT #3228249 • DBA: TRANSFER TVJ
Active

TIBURCIO VILLELA JUAREZ is a motor carrier based in REYNOSA, TA registered with the Federal Motor Carrier Safety Administration under USDOT number 3228249. The company has been registered with the FMCSA since January 2019, a span of roughly 7 years. TIBURCIO VILLELA JUAREZ reports a fleet of 3 power units and 3 drivers to the FMCSA. Cargo carried includes Meat, Fresh Produce, Refrigerated Food, Farm Supplies, and General Freight. Over the past 24 months, FMCSA records show 44 inspections with a driver out-of-service rate of 0%. Recent inspections have been recorded in TX and US. Operating authority is active for: common carrier.

Company Information

Legal Name
TIBURCIO VILLELA JUAREZ
DBA Name
TRANSFER TVJ
DOT Number
3228249
Entity Type
Company Start Date
Jan 3, 2019

Location

Physical Address
20 DE NOVIEMBRE 318
REYNOSA, TA 88690
MX
Mailing Address
501 N BRIDGE ST STE 566
HIDALGO, TX 78557

Fleet & Operations

Power Units
3
Total Drivers
3
Truck Units
3
Operation Type
Interstate
Cargo Carried
Meat Fresh Produce Refrigerated Food Farm Supplies General Freight

Safety Summary (Past 24 Months)

FMCSA inspection and crash data recorded for TIBURCIO VILLELA JUAREZ over the most recent 24 months. Out-of-service rates reflect the percentage of inspections that resulted in a driver or vehicle being placed out of service.

44
Total Inspections
41
Inspections with Violations
15
Inspections with OOS Violations
0%
Driver OOS Rate
37.84%
Vehicle OOS Rate
0
Reportable Crashes

Source: Federal Motor Carrier Safety Administration. View the full inspection history on the carrier profile.

Operating Authority

Authority granted by the FMCSA defines what type of freight a motor carrier or broker is legally permitted to haul or arrange. The records below reflect the most recent authority filings on record for TIBURCIO VILLELA JUAREZ.

Docket Common Contract Broker Since
MX 1019045 Active None None 2019-02-13 00:00:00

Service Areas

States where TIBURCIO VILLELA JUAREZ has had FMCSA inspections recorded recently. This is a useful indicator of where the carrier actively operates.

TX US

Premium Vetting Tools Available

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Risk Factor Analysis

Automated risk scoring and red-flag detection for TIBURCIO VILLELA JUAREZ, including chameleon-carrier signals, recent authority changes, and insurance lapses. Available with a SearchCarriers vetting plan.

Associated Entities

Discover related DOT numbers, shared officers, and historically linked carriers tied to TIBURCIO VILLELA JUAREZ. Useful for spotting reincarnated carriers. Available with a SearchCarriers vetting plan.

Crash & Inspection Details

Full per-inspection and per-crash records including violation codes, locations, vehicle and driver out-of-service details, and underlying inspection narratives. Available with a SearchCarriers data plan.

Shipper History

Historical shipper relationships and freight patterns associated with TIBURCIO VILLELA JUAREZ, derived from inspection records and bill of lading data. Available with a SearchCarriers data plan.

Authority & Insurance History

Full historical timeline of operating authority changes, insurance filings, cancellations, and reinstatements. Available with a SearchCarriers data plan.

Vetting Report

A consolidated, exportable carrier vetting report for TIBURCIO VILLELA JUAREZ covering safety, authority, insurance, and risk factors in a single document. Available with a SearchCarriers vetting plan.