Transfer Tvj — compliance record
The full vetting file: federal registrations, authority history, insurance, inspections, record changes, and recent coverage — the checks a broker or shipper runs, in one place.
Vetting summary
Authority age
7 years (granted 2019)
Inspections
55 on file
Out-of-service
Within normal range vs national averages
Email identity
Free gmail.com inbox on the federal record
Federal identity
Registration snapshot
Legal name
Tiburcio Villela Juarez
DBA
Transfer Tvj
Entity type
Carrier
Physical address
20 De Noviembre 318, Reynosa, TA 88690
Phone
(899) 216-0019
Power units
3
Drivers
3
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MX1019045
Common: Active · Contract: None · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: — · Cargo: — · Bond: —
Authority history
- Granted — For Hire Property
Out-of-service rates
Driver OOS
0.0%
National average ≈ 5.9% · 55 inspections on record
Vehicle OOS
32.7%
National average ≈ 20.9% · 55 inspections on record
Email & web forensics
On-file email
villelatransfer@gmail.com — free consumer inbox, the #1 vetting flag
From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.
Crash record — last 24 months
0
Reportable crashes
0
Tow-aways
0
With injuries
0
With fatalities
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| Jul 9, 2026 | TX | Level I — Full |
| Jun 15, 2026 | TX | Level I — Full |
| Jun 15, 2026 | TX | Level I — Full |
| Jun 2, 2026 | TX | Level I — Full |
| Jun 1, 2026 | TX | Level I — Full |
| Jun 1, 2026 | TX | Level II — Walk-around |
| May 21, 2026 | TX | Level II — Walk-around |
| May 19, 2026 | TX | Level II — Walk-around |
| May 11, 2026 | TX | Level I — Full |
| Apr 24, 2026 | US | Level I — Full |
| Apr 22, 2026 | TX | Level I — Full |
| Apr 17, 2026 | TX | Level I — Full |
| Apr 1, 2026 | TX | Level I — Full |
| Mar 31, 2026 | TX | Level III — Driver-only |
| Mar 30, 2026 | TX | Level I — Full |
| Mar 11, 2026 | TX | Level I — Full |
| Mar 2, 2026 | TX | Level I — Full |
| Feb 25, 2026 | TX | Level I — Full |
| Feb 6, 2026 | TX | Level II — Walk-around |
| Dec 13, 2025 | TX | Level II — Walk-around |
| Oct 22, 2025 | TX | Level III — Driver-only |
| Sep 27, 2025 | US | Level I — Full |
| Aug 29, 2025 | TX | Level III — Driver-only |
| Aug 27, 2025 | TX | Level I — Full |
| Aug 5, 2025 | TX | Level I — Full |
| Jul 29, 2025 | TX | Level I — Full |
| Jul 3, 2025 | TX | Level I — Full |
| Jun 24, 2025 | TX | Level II — Walk-around |
| Jun 12, 2025 | TX | Level II — Walk-around |
| Jun 9, 2025 | TX | Level II — Walk-around |
| May 10, 2025 | TX | Level II — Walk-around |
| May 1, 2025 | TX | Level II — Walk-around |
| Apr 11, 2025 | US | Level I — Full |
| Apr 2, 2025 | TX | Level I — Full |
| Feb 24, 2025 | TX | Level I — Full |
| Feb 23, 2025 | TX | Level III — Driver-only |
| Oct 8, 2024 | US | Level I — Full |
| Sep 4, 2024 | TX | Level II — Walk-around |
| Aug 16, 2024 | TX | Level III — Driver-only |
| Jul 18, 2024 | US | Level I — Full |
| Jun 27, 2024 | TX | Level II — Walk-around |
| Jun 19, 2024 | TX | Level III — Driver-only |
| Jun 2, 2024 | TX | Level III — Driver-only |
| Mar 18, 2024 | TX | Level III — Driver-only |
| Feb 26, 2024 | TX | Level II — Walk-around |
| Feb 15, 2024 | US | Level II — Walk-around |
| Feb 12, 2024 | TX | Level II — Walk-around |
| Jan 29, 2024 | TX | Level II — Walk-around |
| Jan 28, 2024 | TX | Level II — Walk-around |
| Jan 22, 2024 | TX | Level I — Full |
| Jan 6, 2024 | TX | Level III — Driver-only |
| Dec 23, 2023 | TX | Level II — Walk-around |
| Dec 19, 2023 | TX | Level II — Walk-around |
| Sep 9, 2023 | US | Level II — Walk-around |
| Aug 8, 2023 | TX | Level II — Walk-around |
Most recent 55 of 55 inspections on file.
Activity log
Record changes
TenFourHQ re-syncs the federal record daily and logs every field that changes — address moves, fleet-size jumps, authority flips. Sudden changes are a classic fraud tell.
No changes recorded since TenFourHQ began tracking this company.
In the news
Recent coverage
No recent news coverage found for "Transfer Tvj" — for most small carriers, no news is good news.
Via Google News — headlines may include similarly-named companies; verify before acting.
Vetting toolkit
Verify it yourself
FMCSA SAFER snapshot ↗
The official company snapshot, straight from FMCSA.
FMCSA SMS safety profile ↗
Safety Measurement System — BASIC scores and crash history.
L&I authority record ↗
Licensing & Insurance: authority, insurance, and BOC-3 on file.
Search court records ↗
Quick sweep for litigation and judgments.