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TF LOGISTICS LLC

Joins 51 inspections on file, 1 authority docket, BIPD on file (MS TRANSVERSE INSURANCE COMPANY) from FMCSA public filings. Data as of Oct 30, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Policy effective · Dec 29, 2025
Review these
  • Vehicle OOS Rate above national average 37.5% vs 23.4% national (+14.1 pts).
On file
  • 1 active operating authority
  • Insurance on file · $750,000 MS TRANSVERSE INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file EVILSIZOR PROCESS SERVERS INC Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — TF LOGISTICS LLC (USDOT 2947985)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • Vehicle OOS Rate above national average — 37.5% vs 23.4% national (+14.1 pts).

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — MS TRANSVERSE INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — EVILSIZOR PROCESS SERVERS INC

Source: https://truckcodex.com/usdot/2947985/
As of: Oct 30, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2947985 Active AUTHORIZED FOR HIRE Company officer: OMAR CABRERA General Freight Produce Based in NOGALES, AZ

FMCSA census as of Oct 30, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 3/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 60% · 3/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: Peer OOS benchmark not available for this carrier.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
common 1 active
Insurance

MS TRANSVERSE INSURANCE COMPANY · BMC-91X · $750,000

1 active liability filing

BOC-3 agent

EVILSIZOR PROCESS SERVERS INC

Company profile

Company details
USDOT 2947985
In FMCSA records since Nov 17, 2016 (~9y)
MC / docket MC998017
Company officer OMAR CABRERA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Produce
Fleet size 16 units
Drivers 16
Annual mileage 1,700,000 mi
Contact & address
Phone: (520) 761-3816
Physical
1350 N INDUSTRIAL PARK DR
NOGALES, AZ 85621
Mailing
PO BOX 6524
NOGALES, AZ 85621
Registration & safety rating
USDOT 2947985
In FMCSA records since Nov 17, 2016 (~9y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 1,700,000 mi
Active liability insurance
MS TRANSVERSE INSURANCE COMPANY
BMC-91X · $750,000 · TINCA3002316
Effective Dec 29, 2025
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2017-01-06 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 16 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Power Units
16
Drivers
16
Inspections
51
FMCSA roadside history on file
OOS Rate (peak)
37.5%
driver or vehicle, whichever higher
Crashes
2
None in last 24 months · all-time on file
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 37.5% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 3 — 0.90 1 — Oct 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 12 — 2.57 3 — Oct 26, 2026
Unsafe Driving 8 — 6.16 6 — Oct 26, 2026
Vehicle Maintenance 16 — 9.35 9 — Oct 26, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (51 rows) View all 51 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89339231 Oct 21, 2026 AZ 2 TONOPAH AZ
KENWORTH TRUCK TRACTOR
AZ AM58006 · 1XKYDP9X3RJ314351
9 395.30B1-ELDDFR, 393.11A1-CSLRR, 396.17C-PI No
88939782 Sep 7, 2026 AZ 2 TUCSON AZ
VOLVO TRUCK TRUCK TRACTOR
AZ AN00892 · 4V4NC9EH1MN286812
5 393.9A-LTSI, 393.9A-LCL, 393.78A-WS Yes
88874110 Sep 1, 2026 CA 3 2105 WARDROBE AVE
KENWORTH TRUCK TRACTOR
AZ AM56255 · 1XKYDP9X6RJ354410
9 383.23A2-LCDLN, 395.3A3I-HOSPDIT, 395.8D11-HOSF Yes
88333453 Jul 5, 2026 AZ 1 —
KENWORTH TRUCK TRACTOR
AZ AM58007 · 1XKYDP9X1RJ320150
7 396.3A1-BOS, 392.82DUMT, 395.22G-ELDMFV Yes
88160104 Jun 16, 2026 OR 3 —
VOLVO TRUCK TRUCK TRACTOR
AZ AL16403 · 4V4NC9EH3MN286813
1 395.30B1-ELDDFR No
87536539 Apr 7, 2026 NM 1 ANTHONY PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
AZ AL22785 · 3AKJHHDR4KSKD0462
9 — Yes
87523666 Apr 7, 2026 NM 2 LORDSBURG PORT OF ENTRY
VOLVO TRUCK TRUCK TRACTOR
AZ AJ44618 · 4V4NC9EH7KN204952
0 — No
87391123 Mar 24, 2026 OR 1 CASCADE LOCKS OR
VOLVO TRUCK TRUCK TRACTOR
AZ AL16403 · 4V4NC9EH3MN286813
7 395.8E-HOSPD, 393.45D-B, 396.5B-L No
87348671 Mar 19, 2026 AZ 2 PHOENIX AZ
KENWORTH TRUCK TRACTOR
AZ AM58006 · 1XKYDP9X3RJ314351
3 393.11A1-CSLRR, 393.95F, 393.75C-TAOTD-LT2/32 No
87299622 Mar 12, 2026 WA 2 GRANDVIEW WA
KENWORTH TRUCK TRACTOR
AZ AM58007 · 1XKYDP9X1RJ320150
2 393.9A-LSLIWR, 393.55E-B Yes
87204686 Mar 3, 2026 TX 2 US287 NB CHILDRESS SCALE
VOLVO TRUCK TRUCK TRACTOR
AZ AJ44617 · 4V4NC9EH5KN204951
3 396.17C, 393.9, 392.2RG No
86904519 Jan 27, 2026 ID 3 BOISE ID
FREIGHTLINER TRUCK TRACTOR
AZ AL22785 · 3AKJHHDR4KSKD0462
5 395.8E-HOSPD, 392.2-SLLML, 395.22H4-ELDBRODS No
86855938 Jan 20, 2026 CA 3 —
KENWORTH TRUCK TRACTOR
AZ AM56254 · 1XKYDP9X4RJ336990
2 392.2-SLLS3, 395.8E1PC No
86846991 Jan 16, 2026 CA 1 CONEJO CVEF
KENWORTH TRUCK TRACTOR
AZ AM56256 · 1XKYDP9X8RJ354411
6 393.45B2-BHTD, 392.2-SLLSR, 392.2-SLLUCR Yes
86687955 Dec 30, 2025 AZ 1 AMADO AZ
VOLVO TRUCK TRUCK TRACTOR
AZ AN00892 · 4V4NC9EH1MN286812
6 391.41B10-MC, 391.11B5-LNCDLNVE, 392.2-SLLSIV Yes
86645747 Dec 22, 2025 CA 3 CHOWCHILLA RIVER IF
KENWORTH TRUCK TRACTOR
AZ AM58007 · 1XKYDP9X1RJ320150
0 — No
86613411 Dec 19, 2025 OR 3 MYRTLE CREEK OR
KENWORTH TRUCK TRACTOR
AZ AZ26162 · 1XKYDP9X9MJ444952
3 395.8E-HOSPDOOS, 392.2-SLL, 395.8E1PC-OOS No
86377900 Nov 20, 2025 CA 2 ca-n/b-sr-139-s/of-cr-114
VOLVO TRUCK TRUCK TRACTOR
AZ AN00892 · 4V4NC9EH1MN286812
1 395.8A1-HOSP Yes
86270764 Nov 5, 2025 CA 3 SR-99 SB SO LIBERTY AVE
KENWORTH TRUCK TRACTOR
AZ AM56256 · 1XKYDP9X6RJ354410
1 — No
86190255 Oct 29, 2025 ID 3 CALDWELL ID
KENWORTH TRUCK TRACTOR
AZ AM56253 · 1XKYDP9X8RJ336989
3 395.3A1-HOSPD, 395.8E1PC-OOS, 392.2-SLLSWZ No
85938405 Oct 1, 2025 NM 2 AT INTERSECTION OF I-10 AND I
KENWORTH TRUCK TRACTOR
AZ AL26162 · 1XKYDP9X9MJ444952
1 392.2-ML No
85609790 Aug 25, 2025 TX 1 US281 SB FALFURRIAS SCALE
KENWORTH TRUCK TRACTOR
AZ AM58006 · 1XKYDP9X3RJ314351
6 393.45B2PC, 383.23A2, 392.2W Yes
85520162 Aug 17, 2025 NM 2 LORDSBURG PORT OF ENTRY
VOLVO TRUCK TRUCK TRACTOR
AZ AJ44618 · 4V4NC9EH7KN204952
2 393.75A3, 393.48A Yes
85388083 Jul 28, 2025 WA 2 GRANDVIEW WA
FREIGHTLINER TRUCK TRACTOR
AZ AL22785 · 3AKJHHDR4KSKD0462
4 393.205A-WRBH, 393.9A-LHWS, 393.9A-LFTSI Yes
85345258 Jul 24, 2025 WA 2 RIDGEFIELD WA
VOLVO TRUCK TRUCK TRACTOR
AZ AJ44618 · 4V4NC9EH7KN204952
0 — No
Recent Crashes View all 2 →
No crashes on file for this carrier.
Authority Records (1 docket)
common
MC998017
Active
—
View full authority record →
MC Certificate Documents (1 letter, 1 PDF)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date Docket Action Authority PDF
Jan 6, 2017 MC998017-C Original MC Certificate Certificate Original MC Certificate →
Insurance Coverage Timeline (17 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
MS TRANSVERSE INSURANCE COMPANY TINCA3002316 91X $750,000 Dec 29, 2025 On file ACTIVE
MS TRANSVERSE INSURANCE COMPANY TINCA3002316 BIPD/Primary — Dec 29, 2025 Mar 15, 2026 CANCELLED
MS TRANSVERSE INSURANCE COMPANY TINCA3002316 BIPD/Primary — Dec 29, 2025 Dec 29, 2025 REPLACED
STARSTONE NATIONAL INSURANCE COMPANY AM37000342-00 BIPD/Primary — Dec 29, 2024 Dec 29, 2025 CANCELLED
SAGAMORE INSURANCE COMPANY AI-100268-00 BIPD/Primary — Dec 29, 2023 Dec 29, 2024 REPLACED
PROTECTIVE INSURANCE COMPANY AF-100316-00 BIPD/Primary — Dec 29, 2021 Dec 29, 2023 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA944990336 BIPD/Primary — Dec 29, 2020 Dec 29, 2021 REPLACED
REDWOOD FIRE AND CASUALTY INSURANCE CO. 01TRM036100-01 BIPD/Primary — Aug 28, 2020 Dec 29, 2020 CANCELLED
REDWOOD FIRE AND CASUALTY INSURANCE CO. 01TRM036100-01 BIPD/Primary — Dec 29, 2019 Sep 9, 2020 CANCELLED
REDWOOD FIRE AND CASUALTY INSURANCE CO. 01TRM036100-01 BIPD/Primary — Dec 29, 2019 Aug 28, 2020 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA 0206639 BIPD/Primary — Dec 29, 2018 Dec 29, 2019 REPLACED
UNITED SPECIALTY INSURANCE COMPANY MTX-LAAF01-1700692 BIPD/Primary — Dec 30, 2017 Dec 30, 2018 CANCELLED
QUALITAS INSURANCE COMPANY QAZD-96304-01 BIPD/Primary — Apr 28, 2017 Dec 30, 2017 CANCELLED
QUALITAS INSURANCE COMPANY QAZD-96304-01 BIPD/Primary — Dec 30, 2016 Apr 28, 2017 CANCELLED
QUALITAS INSURANCE COMPANY QAZD-998017-01 BIPD/Primary — Dec 30, 2016 Dec 30, 2016 REPLACED
QUALITAS INSURANCE COMPANY QAZD-998017-01 BIPD/Primary — Dec 30, 2016 Dec 30, 2016 REPLACED
QUALITAS INSURANCE COMPANY QAZD-96304-01 BIPD/Primary — Dec 30, 2016 Dec 30, 2016 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 15, 2026
    insurance
    TERM/CANCL — MS TRANSVERSE INSURANCE COMPANY
  2. Feb 25, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Dec 29, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. Dec 29, 2025
    insurance
    CANCEL — STARSTONE NATIONAL INSURANCE COMPANY
  5. Dec 29, 2025
    insurance
    TERM/REPL — MS TRANSVERSE INSURANCE COMPANY
  6. Dec 29, 2024
    insurance
    TERM/REPL — SAGAMORE INSURANCE COMPANY
  7. Dec 29, 2023
    insurance
    TERM/REPL — PROTECTIVE INSURANCE COMPANY
  8. Dec 29, 2021
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  9. Dec 29, 2020
    insurance
    CANCEL — REDWOOD FIRE AND CASUALTY INSURANCE CO.
  10. Dec 24, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Sep 9, 2020
    insurance
    TERM/CANCL — REDWOOD FIRE AND CASUALTY INSURANCE CO.
  12. Aug 31, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  13. Aug 28, 2020
    insurance
    TERM/REPL — REDWOOD FIRE AND CASUALTY INSURANCE CO.
  14. Dec 29, 2019
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  15. Jan 2, 2019
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  16. Dec 30, 2018
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  17. Dec 30, 2017
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  18. Dec 29, 2017
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  19. Apr 28, 2017
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  20. Jan 6, 2017
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
  21. Dec 30, 2016
    insurance
    TERM/REPL — QUALITAS INSURANCE COMPANY
  22. Dec 30, 2016
    insurance
    TERM/REPL — QUALITAS INSURANCE COMPANY

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

Arizona carriers Nogales carriers MS TRANSVERSE INSURANCE COMPANY STARSTONE NATIONAL INSURANCE COMPANY 51 inspections 2 reportable crashes Book / don't book Insurance check Cancel desk
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