TBI CHARTERS LLC
USDOT 1184577 • 12820 BALLERSTEDT RD, ELGIN, TX, 78621
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-471395 | ACTIVE | Unknown | Mar 25, 2026 |
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Excess | KXA017892503 | ON FILE | Mar 25, 2025 | Mar 25, 2026 |
| TRISURA INSURANCE COMPANY | BIPD/Primary | KAA017892503 | ON FILE | Mar 25, 2025 | Mar 25, 2026 |
Insurance History (27 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| TRISURA INSURANCE COMPANY | BIPD/Primary | KAA017892402 | CANCELLED | Mar 25, 2024 | Mar 25, 2025 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Excess | KXA017892402 | CANCELLED | Mar 25, 2024 | Mar 25, 2025 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Excess | KXA017892301 | CANCELLED | Mar 25, 2023 | Mar 25, 2024 |
| TRISURA INSURANCE COMPANY | BIPD/Primary | KAA017892301 | CANCELLED | Mar 25, 2023 | Mar 25, 2024 |
| LANCER INSURANCE COMPANY | BIPD/Primary | BA174609 | CANCELLED | Mar 25, 2021 | Mar 25, 2023 |
| PENNSYLVANIA MANUF. ASSOC. INS. | BIPD/Primary | 151901 0882555 | CANCELLED | Apr 28, 2019 | Apr 28, 2020 |
| PENNSYLVANIA MANUF. ASSOC. INS. | BIPD/Primary | 151801 0882555 | CANCELLED | Apr 28, 2018 | Apr 28, 2019 |
| PENNSYLVANIA MANUF. ASSOC. INS. | BIPD/Primary | 151701 0882555 | CANCELLED | Apr 28, 2017 | Apr 28, 2018 |
| FALLS LAKE NATIONAL INSURANCE COMPANY | BIPD/Primary | FLP100250-00 | CANCELLED | Apr 28, 2016 | Apr 28, 2017 |
| REDWOOD FIRE AND CASUALTY INSURANCE CO. | BIPD/Primary | 01APM006753-01 | CANCELLED | May 6, 2015 | Aug 6, 2015 |
| NEW YORK MARINE & GENERAL INS. CO. | BIPD/Primary | AU201400002473 | CANCELLED | May 6, 2014 | May 6, 2015 |
| NEW YORK MARINE & GENERAL INS. CO. | BIPD/Primary | AU201300002473 | CANCELLED | May 6, 2013 | May 6, 2014 |
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BIPD/Primary | CA00037611 | CANCELLED | May 6, 2012 | May 6, 2013 |
| NEW HAMPSHIRE INSURANCE CO. | BIPD/Primary | 01-CA-019656214-2 | CANCELLED | May 6, 2011 | May 6, 2012 |
| NEW HAMPSHIRE INSURANCE CO. | BIPD/Primary | 01-CA-019656214-1 | CANCELLED | May 6, 2010 | May 6, 2011 |
| NEW HAMPSHIRE INSURANCE CO. | BIPD/Primary | 01-CA-019656214-0 | CANCELLED | May 6, 2009 | May 6, 2010 |
| STATE NATIONAL INSURANCE CO., INC. | BIPD/Primary | JPLPA200238 | CANCELLED | Feb 9, 2009 | May 6, 2009 |
| LINCOLN GENERAL INSURANCE COMPANY | BIPD/Primary | LPA104835-01 | CANCELLED | Jan 19, 2009 | Mar 17, 2009 |
| LINCOLN GENERAL INSURANCE COMPANY | BIPD/Primary | LPA104835-01 | REPLACED | Jan 19, 2009 | Feb 9, 2009 |
| LINCOLN GENERAL INSURANCE COMPANY | BIPD/Primary | LPA104835-01 | NAME CHANGED | May 6, 2008 | Jan 13, 2009 |
| LINCOLN GENERAL INSURANCE COMPANY | BIPD/Primary | LPA104835 | CANCELLED | Jul 20, 2007 | May 6, 2008 |
| LINCOLN GENERAL INSURANCE COMPANY | BIPD/Primary | LPA104835 | CANCELLED | May 6, 2007 | Jul 20, 2007 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | PT103519 | REPLACED | May 6, 2006 | May 6, 2007 |
| ADMIRAL INSURANCE COMPANY | BIPD/Excess | EX000003481-01 | CANCELLED | May 6, 2006 | May 20, 2007 |
| LINCOLN GENERAL INSURANCE COMPANY | BIPD/Primary | LPA102468-01 | CANCELLED | May 6, 2005 | May 6, 2006 |
| LINCOLN GENERAL INSURANCE COMPANY | BIPD/Primary | LPA102468 | REPLACED | May 6, 2004 | May 6, 2004 |
| LINCOLN GENERAL INSURANCE COMPANY | BIPD/Primary | LPA102468 | CANCELLED | May 6, 2004 | May 6, 2005 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | TRISURA INSURANCE COMPANY | KAA017892503 | BIPD/Primary | Mar 25, 2026 | Mar 25, 2026 |
| CANCEL | TRISURA SPECIALTY INSURANCE COMPANY | KXA017892503 | BIPD/Excess | Mar 25, 2026 | Mar 25, 2026 |
| CANCEL | TRISURA INSURANCE COMPANY | KAA017892402 | BIPD/Primary | Mar 25, 2025 | Mar 25, 2025 |
| CANCEL | TRISURA SPECIALTY INSURANCE COMPANY | KXA017892402 | BIPD/Excess | Mar 25, 2025 | Mar 25, 2025 |
| CANCEL | TRISURA SPECIALTY INSURANCE COMPANY | KXA017892301 | BIPD/Excess | Mar 25, 2024 | Mar 25, 2024 |
| CANCEL | TRISURA INSURANCE COMPANY | KAA017892301 | BIPD/Primary | Mar 25, 2024 | Mar 25, 2024 |
| CANCEL | LANCER INSURANCE COMPANY | BA174609 | BIPD/Primary | Mar 25, 2023 | Mar 25, 2023 |
| CANCEL | PENNSYLVANIA MANUF. ASSOC. INS. | 151901 0882555 | BIPD/Primary | Apr 28, 2020 | Apr 28, 2020 |
| CANCEL | PENNSYLVANIA MANUF. ASSOC. INS. | 151801 0882555 | BIPD/Primary | Apr 28, 2019 | Apr 28, 2019 |
| CANCEL | PENNSYLVANIA MANUF. ASSOC. INS. | 151701 0882555 | BIPD/Primary | Apr 28, 2018 | Apr 28, 2018 |
| CANCEL | FALLS LAKE NATIONAL INSURANCE COMPANY | FLP100250-00 | BIPD/Primary | Apr 28, 2017 | Apr 28, 2017 |
| CANCEL | REDWOOD FIRE AND CASUALTY INSURANCE CO. | 01APM006753-01 | BIPD/Primary | Aug 6, 2015 | Aug 6, 2015 |
| CANCEL | NEW YORK MARINE & GENERAL INS. CO. | AU201400002473 | BIPD/Primary | May 6, 2015 | May 6, 2015 |
| CANCEL | NEW YORK MARINE & GENERAL INS. CO. | AU201300002473 | BIPD/Primary | May 6, 2014 | May 6, 2014 |
| CANCEL | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | CA00037611 | BIPD/Primary | May 6, 2013 | May 6, 2013 |
| CANCEL | NEW HAMPSHIRE INSURANCE CO. | 01-CA-019656214-2 | BIPD/Primary | May 6, 2012 | May 6, 2012 |
| CANCEL | NEW HAMPSHIRE INSURANCE CO. | 01-CA-019656214-1 | BIPD/Primary | May 6, 2011 | May 6, 2011 |
| CANCEL | NEW HAMPSHIRE INSURANCE CO. | 01-CA-019656214-0 | BIPD/Primary | May 6, 2010 | May 6, 2010 |
| CANCEL | STATE NATIONAL INSURANCE CO., INC. | JPLPA200238 | BIPD/Primary | May 6, 2009 | May 6, 2009 |
| TERM/CANCL | LINCOLN GENERAL INSURANCE COMPANY | LPA104835-01 | BIPD/Primary | Mar 17, 2009 | Mar 17, 2009 |
| TERM/REPL | LINCOLN GENERAL INSURANCE COMPANY | LPA104835-01 | BIPD/Primary | Feb 9, 2009 | Feb 9, 2009 |
| NAMECHG | LINCOLN GENERAL INSURANCE COMPANY | LPA104835-01 | BIPD/Primary | Jan 13, 2009 | Jan 13, 2009 |
| CANCEL | LINCOLN GENERAL INSURANCE COMPANY | LPA104835 | BIPD/Primary | May 6, 2008 | May 6, 2008 |
| CANCEL | LINCOLN GENERAL INSURANCE COMPANY | LPA104835 | BIPD/Primary | Jul 20, 2007 | Jul 20, 2007 |
| CANCEL | ADMIRAL INSURANCE COMPANY | EX000003481-01 | BIPD/Excess | May 20, 2007 | May 20, 2007 |
| TERM/REPL | NORTHLAND INSURANCE COMPANY | PT103519 | BIPD/Primary | May 6, 2007 | May 6, 2007 |
| CANCEL | LINCOLN GENERAL INSURANCE COMPANY | LPA102468-01 | BIPD/Primary | May 6, 2006 | May 6, 2006 |
| CANCEL | LINCOLN GENERAL INSURANCE COMPANY | LPA102468 | BIPD/Primary | May 6, 2005 | May 6, 2005 |
| TERM/REPL | LINCOLN GENERAL INSURANCE COMPANY | LPA102468 | BIPD/Primary | May 6, 2004 | May 6, 2004 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-471395 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-471395 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-471395 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (23 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC471395 | COMMON | INVOLUNTARY REVOCATION | Feb 26, 2026 | DISCONTINUED REVOCATION | Mar 25, 2026 |
| MC471395 | COMMON | INVOLUNTARY REVOCATION | Feb 26, 2025 | DISCONTINUED REVOCATION | Mar 25, 2025 |
| MC471395 | COMMON | INVOLUNTARY REVOCATION | Feb 27, 2024 | DISCONTINUED REVOCATION | Mar 25, 2024 |
| MC471395 | COMMON | INVOLUNTARY REVOCATION | Feb 27, 2023 | DISCONTINUED REVOCATION | Mar 23, 2023 |
| MC471395 | MOTOR PASSENGER COMMON CARRIER | REINSTATED | Apr 9, 2021 | — | Unknown |
| MC471395 | COMMON | INVOLUNTARY REVOCATION | Apr 1, 2019 | DISCONTINUED REVOCATION | Apr 29, 2019 |
| MC471395 | COMMON | INVOLUNTARY REVOCATION | Apr 2, 2018 | DISCONTINUED REVOCATION | Apr 25, 2018 |
| MC471395 | COMMON | INVOLUNTARY REVOCATION | Apr 3, 2017 | DISCONTINUED REVOCATION | Apr 28, 2017 |
| MC471395 | MOTOR PASSENGER COMMON CARRIER | REINSTATED | May 11, 2016 | REVOKED | May 4, 2020 |
| MC471395 | COMMON | INVOLUNTARY REVOCATION | Apr 9, 2015 | DISCONTINUED REVOCATION | May 6, 2015 |
| MC471395 | COMMON | INVOLUNTARY REVOCATION | Apr 9, 2014 | DISCONTINUED REVOCATION | May 7, 2014 |
| MC471395 | COMMON | INVOLUNTARY REVOCATION | Apr 9, 2013 | DISCONTINUED REVOCATION | May 6, 2013 |
| MC471395 | COMMON | INVOLUNTARY REVOCATION | Apr 9, 2012 | DISCONTINUED REVOCATION | May 4, 2012 |
| MC471395 | COMMON | INVOLUNTARY REVOCATION | Apr 11, 2011 | DISCONTINUED REVOCATION | May 9, 2011 |
| MC471395 | COMMON | INVOLUNTARY REVOCATION | Apr 9, 2010 | DISCONTINUED REVOCATION | May 6, 2010 |
| MC471395 | COMMON | INVOLUNTARY REVOCATION | Apr 9, 2009 | DISCONTINUED REVOCATION | May 8, 2009 |
| MC471395 | MOTOR PASSENGER COMMON CARRIER | REINSTATED | Jan 23, 2009 | REVOKED | Aug 12, 2015 |
| MC471395 | COMMON | INVOLUNTARY REVOCATION | Apr 9, 2008 | DISCONTINUED REVOCATION | May 7, 2008 |
| MC471395 | COMMON | INVOLUNTARY REVOCATION | Jun 25, 2007 | DISCONTINUED REVOCATION | Jun 28, 2007 |
| MC471395 | COMMON | INVOLUNTARY REVOCATION | Apr 23, 2007 | DISCONTINUED REVOCATION | May 8, 2007 |
| MC471395 | COMMON | INVOLUNTARY REVOCATION | Apr 10, 2006 | DISCONTINUED REVOCATION | May 10, 2006 |
| MC471395 | COMMON | INVOLUNTARY REVOCATION | Apr 11, 2005 | DISCONTINUED REVOCATION | May 9, 2005 |
| MC471395 | MOTOR PASSENGER COMMON CARRIER | GRANTED | Jun 2, 2004 | REVOKED | Jan 13, 2009 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
4 states • 30 inspections
Violation Summary (30 violations from 30 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:396.5(b) | Fuel system leak | 5 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:396.5B | Fuel system leak | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.50(c) | Steering mechanism defective | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.5B-L | Fuel system leak | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.78 | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.55(c)(2) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.48A | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.5B-HWSLIW | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9 | Inoperable Required Lamp | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.62E | Windshield wipers inoperative | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:390.21TB1-MC | 390.21TB1-MC | 1 | 0 | — | General/Admin |
| FMCSR:396.3A1-OAL | Other - Any air leak not attributed to the brake or suspension system. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:390.21TB2-DOT | 390.21TB2-DOT | 1 | 0 | — | General/Admin |
| FMCSR:396.3A1-ALBV | Air Brake - Any leak from a brake valve | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.62-BENM | Windshield wipers inoperative | 1 | 1 | 4 | Vehicle Maintenance |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (30 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Compliance Timeline
30 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 30 events