CARBALLO TRUCKING, INC.
DOT# 683239
MC# 317828CARRIER
Trust Score
80 / 100
B Good
Components
Compliance · 40% 80
Safety · 35% 65
Insurance · 25% 100
MCS-150 last updated over 4 years ago
Confidence: medium · based on FMCSA safety, insurance & authority data
How is this calculated?
Potential Chameleon Carrier
This carrier shares strong identity signals with a carrier that had safety concerns. This is a heuristic flag, not a confirmed finding.
low
DOT# 2300080—May be a successor to DOT 2300080 (CARBALLO TRUCKING LLC, inactive). Linked by: address, officer
Overview
Contact
Company Officers
GABRIELA L CARBALLO
JESSE CARBALLO
Business Info
Organization: INDIVIDUAL
D&B #: 0
Fleet
5
Power Units
5
Drivers
Equipment Breakdown
Owned Tractors5
Authority
Status: ACTIVE
FMCSA add date: Mar 31, 1997
Common authority: May 22, 1997
Authority History (23)
| Authority Type | Action | Date |
|---|---|---|
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Jan 31, 2012 → Feb 27, 2012 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 30, 2011 → Dec 23, 2011 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Mar 7, 2011 → Mar 25, 2011 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 22, 2010 → Dec 29, 2010 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED | Nov 8, 2010 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 16, 2010 → Mar 19, 2010 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | Jun 29, 2009 → Nov 3, 2010 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 13, 2009 → Mar 13, 2009 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 8, 2008 → Oct 10, 2008 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 5, 2008 → Jun 5, 2008 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 14, 2008 → Mar 13, 2008 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 14, 2008 → Mar 17, 2008 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 13, 2007 → Mar 13, 2007 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 13, 2007 → Mar 13, 2007 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 3, 2006 → May 25, 2006 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 13, 2006 → Mar 15, 2006 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 13, 2006 → Mar 13, 2006 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | Oct 13, 2005 → Jun 22, 2009 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | Jun 29, 2004 → Feb 22, 2005 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 27, 2004 → Mar 16, 2004 |
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | Aug 8, 2002 → Jun 7, 2004 |
| COMMON | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 19, 1998 → May 28, 1998 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | May 22, 1997 → Dec 4, 2001 |
Cargo Types
General FreightMetal/Sheets/CoilsLogs/Poles/LumberBuilding MaterialsIntermodal ContainersOilfield Equipment
Active Certifications
Property
MCS-150
Last updated: Apr 1, 2013
Mileage: 233,666 (2010)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| CARBALLO TRUCKING LLC | 2300080 | 785336 | HOUSTON, TX | INACTIVE | AddressDomainOfficer |
Recent Changes
Identitycompany officer 1: GABRIELA L CARBALLO → GABRIELA L CARBALLOSep 5, 2026
Contactemail: GABRIELA@CARBALLOTRUCKING.COM → gabriela@carballotrucking.comAug 20, 2026
Identitycompany officer 1: GABRIELA L CARBALLO → GABRIELA L CARBALLOAug 20, 2026
Contactemail: → GABRIELA@CARBALLOTRUCKING.COMAug 15, 2026
Identitycompany officer 1: → GABRIELA L CARBALLOAug 15, 2026
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
$750,000
BIPD Coverage
On file
Cargo Coverage
2 policies on file2 active
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| BIPD | Active | AMERICAN SOUTHERN INSURANCE CO. | BA415944 | $750,000 | Feb 24, 2012 | — | 91X |
| CARGO | Active | FEDERAL INSURANCE CO. | 463997 | — | Mar 12, 2009 | — | 34 |
Insurance History (25)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | AMERICAN SOUTHERN INSURANCE CO. | CancelledTERM/CANCL | $750,000 | Dec 27, 2011 | Feb 27, 2012 |
| BIPD · F91X | AMERICAN SOUTHERN INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Dec 27, 2011 | Feb 24, 2012 |
| BIPD · F91X | AMERICAN SAFETY INDEMNITY COMPANY | CancelledCANCEL | $750,000 | Mar 23, 2011 | Dec 27, 2011 |
| BIPD · F91X | AMERICAN SAFETY INDEMNITY COMPANY | CancelledTERM/CANCL | $750,000 | Dec 27, 2010 | Apr 1, 2011 |
| BIPD · F91X | AMERICAN SAFETY INDEMNITY COMPANY | ReplacedTERM/REPL | $750,000 | Dec 27, 2010 | Dec 27, 2010 |
| BIPD · F91X | AMERICAN SAFETY INDEMNITY COMPANY | ReplacedTERM/REPL | $750,000 | Dec 27, 2010 | Mar 23, 2011 |
| BIPD · F91X | PROGRESSIVE COUNTY MUTUAL | CancelledTERM/CANCL | $750,000 | Oct 28, 2010 | Jan 18, 2011 |
| BIPD · F91X | PROGRESSIVE COUNTY MUTUAL | ReplacedTERM/REPL | $750,000 | Oct 28, 2010 | Dec 27, 2010 |
| BIPD · F91X | PROGRESSIVE COUNTY MUTUAL | CancelledCANCEL | $750,000 | Jul 6, 2010 | Oct 28, 2010 |
| BIPD · F91X | PROGRESSIVE COUNTY MUTUAL | CancelledCANCEL | $750,000 | Apr 9, 2010 | Jul 6, 2010 |
| BIPD · F91X | PROGRESSIVE COUNTY MUTUAL | ReplacedTERM/REPL | $750,000 | Mar 12, 2010 | Apr 9, 2010 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledCANCEL | $750,000 | Mar 12, 2009 | Mar 12, 2010 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledCANCEL | $750,000 | Mar 12, 2009 | Jun 13, 2009 |
| CARGO · F34 | TORUS SPECIALTY INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | May 30, 2008 | Mar 12, 2009 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledCANCEL | $750,000 | Mar 12, 2008 | Oct 3, 2008 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Mar 12, 2008 | Mar 12, 2008 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Mar 12, 2008 | Jun 11, 2008 |
| CARGO · F34 | PRAETORIAN INSURANCE COMPANY | CancelledCANCEL | $750,000 | Mar 12, 2008 | May 30, 2008 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledCANCEL | $750,000 | Mar 12, 2008 | Mar 12, 2009 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledCANCEL | $750,000 | Mar 12, 2007 | Mar 12, 2008 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | CancelledCANCEL | $750,000 | Mar 12, 2007 | Mar 12, 2008 |
| BIPD · F91X | CAROLINA CASUALTY INSURANCE CO. | CancelledCANCEL | $750,000 | May 30, 2006 | Mar 12, 2007 |
| CARGO · F34 | UNDERWRITERS AT LLOYDS LONDON | CancelledCANCEL | $750,000 | Mar 12, 2006 | Mar 12, 2007 |
| BIPD · F91X | CAROLINA CASUALTY INSURANCE CO. | CancelledCANCEL | $750,000 | Mar 12, 2006 | May 30, 2006 |
| BIPD · F91X | CAROLINA CASUALTY INSURANCE CO. | CancelledCANCEL | $750,000 | Oct 26, 2005 | Mar 12, 2006 |
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/683239