DIVERSE LOGISTICS SERVICES LLC
USDOT 2523050 • DBA: TCA LOGISTICS • 4763 OAK FAIR BLVD, TAMPA, FL, 33610
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| PROGRESSIVE EXPRESS INSURANCE COMPANY | BIPD/Primary | CA861010369 | ON FILE | Aug 1, 2025 | Feb 11, 2026 |
| MERCHANTS BONDING COMPANY ( MUTUAL) | SURETY | 101219212 | ON FILE | Jul 23, 2024 | Feb 11, 2026 |
Insurance History (18 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| PROGRESSIVE EXPRESS INSURANCE COMPANY | BIPD/Primary | CA861010369 | REPLACED | Aug 1, 2025 | Jan 7, 2026 |
| MERCHANTS BONDING COMPANY ( MUTUAL) | SURETY | 101219212 | NAME CHANGED | Jul 23, 2024 | Feb 18, 2026 |
| AMERICAN ALTERNATIVE INSURANCE CORPORATION | BIPD/Primary | 3RA2CA0000067-02 | REPLACED | Jun 10, 2024 | Jun 10, 2024 |
| AMERICAN ALTERNATIVE INSURANCE CORPORATION | BIPD/Primary | 3RA2CA0000067-02 | CANCELLED | Jun 10, 2024 | Jul 11, 2024 |
| AMERICAN ALTERNATIVE INSURANCE CORPORATION | BIPD/Primary | 3RA2CA0000066-02 | REPLACED | Jun 10, 2024 | Aug 1, 2025 |
| AMERICAN ALTERNATIVE INSURANCE CORPORATION | BIPD/Primary | 3RA2CA0000066-00 | NAME CHANGED | Aug 1, 2021 | Jun 10, 2024 |
| PRIME PROPERTY & CASUALTY INSURANCE INC | BIPD/Primary | PC20072234 | CANCELLED | Jun 30, 2021 | Aug 1, 2021 |
| PRIME PROPERTY & CASUALTY INSURANCE INC | BIPD/Primary | PC20072234 | CANCELLED | May 26, 2021 | Jun 30, 2021 |
| PRIME PROPERTY & CASUALTY INSURANCE INC | BIPD/Primary | PC20072234 | CANCELLED | Feb 23, 2021 | May 26, 2021 |
| PRIME PROPERTY & CASUALTY INSURANCE INC | BIPD/Primary | PC20072234 | CANCELLED | Nov 27, 2020 | Feb 23, 2021 |
| PRIME PROPERTY & CASUALTY INSURANCE INC | BIPD/Primary | PC20072234 | CANCELLED | Aug 1, 2020 | Nov 27, 2020 |
| ACE AMERICAN INSURANCE COMPANY | BIPD/Primary | ISAH25290112 | CANCELLED | May 1, 2020 | Aug 1, 2020 |
| ACE AMERICAN INSURANCE COMPANY | BIPD/Primary | ISAH25290112 | CANCELLED | Oct 1, 2019 | May 1, 2020 |
| OLD REPUBLIC INSURANCE COMPANY | BIPD/Primary | Z-35726 | CANCELLED | Mar 7, 2017 | Oct 10, 2019 |
| OLD REPUBLIC INSURANCE COMPANY | BIPD/Primary | Z-35726 | REPLACED | Mar 7, 2017 | Oct 1, 2019 |
| PROGRESSIVE CASUALTY INSURANCE COMPANY | BIPD/Primary | CA 2582708 | REPLACED | Oct 6, 2016 | Mar 7, 2017 |
| PROGRESSIVE CASUALTY INSURANCE COMPANY | BIPD/Primary | CA 2582708 | CANCELLED | Oct 6, 2016 | Mar 27, 2017 |
| PROGRESSIVE CASUALTY INSURANCE COMPANY | BIPD/Primary | CA 2582708 | REPLACED | Jul 21, 2015 | Oct 6, 2016 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| NAMECHG | MERCHANTS BONDING COMPANY ( MUTUAL) | 101219212 | SURETY | Feb 18, 2026 | Feb 18, 2026 |
| NAMECHG | MERCHANTS BONDING COMPANY ( MUTUAL) | 101219212 | SURETY | Feb 11, 2026 | Feb 11, 2026 |
| TERM/CANCL | PROGRESSIVE EXPRESS INSURANCE COMPANY | CA861010369 | BIPD/Primary | Feb 11, 2026 | Feb 11, 2026 |
| TERM/REPL | PROGRESSIVE EXPRESS INSURANCE COMPANY | CA861010369 | BIPD/Primary | Jan 7, 2026 | Jan 7, 2026 |
| TERM/REPL | AMERICAN ALTERNATIVE INSURANCE CORPORATION | 3RA2CA0000066-02 | BIPD/Primary | Aug 1, 2025 | Aug 1, 2025 |
| TERM/CANCL | AMERICAN ALTERNATIVE INSURANCE CORPORATION | 3RA2CA0000067-02 | BIPD/Primary | Jul 11, 2024 | Jul 11, 2024 |
| TERM/REPL | AMERICAN ALTERNATIVE INSURANCE CORPORATION | 3RA2CA0000067-02 | BIPD/Primary | Jun 10, 2024 | Jun 10, 2024 |
| NAMECHG | AMERICAN ALTERNATIVE INSURANCE CORPORATION | 3RA2CA0000066-00 | BIPD/Primary | Jun 10, 2024 | Jun 10, 2024 |
| CANCEL | PRIME PROPERTY & CASUALTY INSURANCE INC | PC20072234 | BIPD/Primary | Aug 1, 2021 | Aug 1, 2021 |
| CANCEL | PRIME PROPERTY & CASUALTY INSURANCE INC | PC20072234 | BIPD/Primary | Jun 30, 2021 | Jun 30, 2021 |
| CANCEL | PRIME PROPERTY & CASUALTY INSURANCE INC | PC20072234 | BIPD/Primary | May 26, 2021 | May 26, 2021 |
| CANCEL | PRIME PROPERTY & CASUALTY INSURANCE INC | PC20072234 | BIPD/Primary | Feb 23, 2021 | Feb 23, 2021 |
| CANCEL | PRIME PROPERTY & CASUALTY INSURANCE INC | PC20072234 | BIPD/Primary | Nov 27, 2020 | Nov 27, 2020 |
| CANCEL | ACE AMERICAN INSURANCE COMPANY | ISAH25290112 | BIPD/Primary | Aug 1, 2020 | Aug 1, 2020 |
| CANCEL | ACE AMERICAN INSURANCE COMPANY | ISAH25290112 | BIPD/Primary | May 1, 2020 | May 1, 2020 |
| TERM/CANCL | OLD REPUBLIC INSURANCE COMPANY | Z-35726 | BIPD/Primary | Oct 10, 2019 | Oct 10, 2019 |
| TERM/REPL | OLD REPUBLIC INSURANCE COMPANY | Z-35726 | BIPD/Primary | Oct 1, 2019 | Oct 1, 2019 |
| TERM/CANCL | PROGRESSIVE CASUALTY INSURANCE COMPANY | CA 2582708 | BIPD/Primary | Mar 27, 2017 | Mar 27, 2017 |
| TERM/REPL | PROGRESSIVE CASUALTY INSURANCE COMPANY | CA 2582708 | BIPD/Primary | Mar 7, 2017 | Mar 7, 2017 |
| TERM/REPL | PROGRESSIVE CASUALTY INSURANCE COMPANY | CA 2582708 | BIPD/Primary | Oct 6, 2016 | Oct 6, 2016 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| BROKER | MC-876100 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (13 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC876100 | PROPERTY BROKER | REINSTATED | Feb 19, 2026 | — | Unknown |
| FF065076 | CONTRACT | INVOLUNTARY REVOCATION | Jan 16, 2026 | DISCONTINUED REVOCATION | Feb 13, 2026 |
| MC876100 | COMMON | INVOLUNTARY REVOCATION | Jan 9, 2026 | DISCONTINUED REVOCATION | Jan 8, 2026 |
| MC876100 | PROPERTY BROKER | GRANTED | Sep 9, 2024 | REVOKED | Feb 11, 2026 |
| FF065076 | PROPERTY FREIGHT FORWARDER | GRANTED | Aug 9, 2024 | — | Unknown |
| MC876100 | COMMON | INVOLUNTARY REVOCATION | May 7, 2024 | DISCONTINUED REVOCATION | Jun 10, 2024 |
| MC876100 | COMMON | INVOLUNTARY REVOCATION | Jul 6, 2021 | DISCONTINUED REVOCATION | Aug 4, 2021 |
| MC876100 | COMMON | INVOLUNTARY REVOCATION | Jun 3, 2021 | DISCONTINUED REVOCATION | Jun 7, 2021 |
| MC876100 | COMMON | INVOLUNTARY REVOCATION | Jan 27, 2021 | DISCONTINUED REVOCATION | Feb 24, 2021 |
| MC876100 | COMMON | INVOLUNTARY REVOCATION | Nov 2, 2020 | DISCONTINUED REVOCATION | Nov 4, 2020 |
| MC876100 | COMMON | INVOLUNTARY REVOCATION | Jul 6, 2020 | DISCONTINUED REVOCATION | Jul 29, 2020 |
| MC876100 | COMMON | INVOLUNTARY REVOCATION | Apr 6, 2020 | DISCONTINUED REVOCATION | Apr 29, 2020 |
| MC876100 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jul 29, 2015 | — | Unknown |
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
14 states • 131 inspections
Violation Summary (115 violations from latest 100 of 131 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:393.9(a) | Inoperable required lamps | 12 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 9 | 0 | 8 | Unsafe Driving |
| FMCSR:390.19B2-BIENNIAL | 390.19B2-BIENNIAL | 6 | 0 | — | General/Admin |
| FMCSR:391.11B2-Q | Driver cannot satisfy the English language proficiency requirements of 391.11(b)(2) as per FMCSA Enforcement Guidance Memo MC-SEE-2025-0001. Driver failed the I | 4 | 2 | — | Driver Fitness |
| FMCSR:391.11(b)(2) | CDL suspended/revoked | 4 | 0 | 10 | Driver Fitness |
| FMCSR:393.78 | Windshield condition defective | 4 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.60(c) | Glazing/window obstructions | 4 | 0 | 4 | Vehicle Maintenance |
| FMCSR:390.21TE2IV-D | 390.21TE2IV-D | 3 | 0 | — | General/Admin |
| FMCSR:393.95A4-EEUS | Emergency Equipment - Fire Extinguishers - unsecured | 3 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:391.41A-MCPC | Physical qualification - general | 2 | 1 | 7 | Driver Fitness |
| FMCSR:392.2-SLLS2 | Speeding 6-10 mph over limit | 2 | 0 | 5 | Unsafe Driving |
| FMCSR:392.2-SLLUCR | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.11 | Lighting devices/reflectors | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.203(b) | Cab/body improperly secured to frame | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:391.15(a) | Driving while disqualified | 2 | 2 | 10 | Driver Fitness |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 2 | 1 | 5 | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:390.21TE-LCMVINFO | 390.21TE-LCMVINFO | 1 | 0 | — | General/Admin |
| FMCSR:396.9D2-FTF | Failing to correct the violation(s)/defect(s) noted on the roadside inspection report | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:391.11B5-LNCDLNVE | License - Endorsement - Operate a CMV without proper endorsement or in violation of restriction. NOTE: Other than a 391.41 violation. | 1 | 1 | — | Driver Fitness |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:383.51A-SIN | CDL disqualification - major offense | 1 | 1 | 10 | Driver Fitness |
| FMCSR:393.95A1 | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.205C-WRAWFLMIB | Wheel/Rim - Any wheel fasteners loose/missing/ineffective/broken. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:390.19A2 | 390.19A2 | 1 | 0 | — | General/Admin |
| FMCSR:393.9A-LHWS | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11A1-LCHL | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LFTSI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.60C | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.78A-WS | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.9A-LTSIR | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLIFTA | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LIL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:391.11B5-LNCDLNVL | License - Operate a CMV without a valid operators license issued by one State or jurisdiction | 1 | 1 | — | Driver Fitness |
| FMCSR:393.11A1-CSURR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.45B2-B-AIR | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLSIV | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.205C-WR | Wheel/Rim - Wheel fasteners loose/missing/ineffective/broken. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.81 | Horn inoperable | 1 | 0 | 2 | Vehicle Maintenance |
| FMCSR:393.75(c) | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:391.41(a) | Physical qualification - general | 1 | 0 | 7 | Driver Fitness |
| FMCSR:390.21T(b)(1) | 390.21T(b)(1) | 1 | 0 | — | General/Admin |
| FMCSR:376.11(d)(1) | 376.11(d)(1) | 1 | 0 | — | Unknown |
| FMCSR:393.47(e) | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.47(a) | Brake chamber - cracked/broken | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.100(c) | Failure to prevent cargo shifting | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:383.23(a)(2) | CDL - wrong class | 1 | 1 | 8 | Driver Fitness |
| FMCSR:393.201B-FR | Frame - Cab or body mounts loose/broken/missing | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:391.45(b) | Expired medical examiner's certificate | 1 | 0 | — | Driver Fitness |
| FMCSR:392.2-SLLILC | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.7A-D | Driver - Failed to conduct pre-trip inspection or make use of required parts and accessories | 1 | 0 | — | Unsafe Driving |
| FMCSR:396.9(d)(2) | Failure to correct defects noted on previous inspection report | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:391.41(a)(1) | 391.41(a)(1) | 1 | 1 | — | Driver Fitness |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:395.8(a)(1) | Not using the appropriate method to record hours of service | 1 | 0 | — | Hours Of Service |
| FMCSR:393.203(e) | Cab front bumper missing/unsecured/protrude | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.55(d)(1) | Coupling device/towing methods defective | 1 | 0 | 8 | 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 (131 inspections)
Showing 50 of 131
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
10 crash records from FMCSA Crash File
Crash History (10 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Feb 21, 2024 | NJ | TOW | 0 | 0 | NORTH BERGEN TWP | I-95, N.J. TURNPIKE | ...JV6030 | TCA LOGISTICS CORP |
| Nov 9, 2022 | FL | TOW | 0 | 0 | UNINCORPORATED H.C. | CR 587 (GUNN HWY) | ...355888 | TCA LOGISTICS CORP |
| Aug 21, 2021 | NJ | INJURY | 0 | 2 | HILLSBOROUGH TWP | US 206 | ...JY7500 | TCA LOGISTICS CORP |
| Jan 4, 2021 | PA | INJURY | 0 | 1 | ROSTRAVER TOWNSHIP | ROUTE 0051 S | ...865963 | TCA LOGISTICS CORP |
| Nov 14, 2019 | FL | TOW | 0 | 0 | — | — | — | — |
| Sep 11, 2019 | FL | TOW | 0 | 0 | — | — | — | — |
| Sep 6, 2019 | NY | TOW | 0 | 0 | — | — | — | — |
| Sep 25, 2018 | NJ | TOW | 0 | 0 | — | — | — | — |
| Mar 16, 2017 | NJ | TOW | 0 | 0 | — | — | — | — |
| Jul 14, 2016 | NY | INJURY | 0 | 1 | — | — | — | — |
Compliance Timeline
33 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 33 events