TF LOGISTICS LLC
USDOT 2947985 • 1350 N INDUSTRIAL PARK DR, NOGALES, AZ, 85621
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-998017 | ACTIVE | Unknown | Feb 25, 2026 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| MS TRANSVERSE INSURANCE COMPANY | BIPD/Primary | TINCA3002316 | ON FILE | Dec 29, 2025 | Dec 29, 2025 |
Insurance History (15 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| MS TRANSVERSE INSURANCE COMPANY | BIPD/Primary | TINCA3002316 | CANCELLED | Dec 29, 2025 | Mar 15, 2026 |
| STARSTONE NATIONAL INSURANCE COMPANY | BIPD/Primary | AM37000342-00 | CANCELLED | Dec 29, 2024 | Dec 29, 2025 |
| SAGAMORE INSURANCE COMPANY | BIPD/Primary | AI-100268-00 | REPLACED | Dec 29, 2023 | Dec 29, 2024 |
| PROTECTIVE INSURANCE COMPANY | BIPD/Primary | AF-100316-00 | REPLACED | Dec 29, 2021 | Dec 29, 2023 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA944990336 | REPLACED | Dec 29, 2020 | Dec 29, 2021 |
| REDWOOD FIRE AND CASUALTY INSURANCE CO. | BIPD/Primary | 01TRM036100-01 | CANCELLED | Aug 28, 2020 | Dec 29, 2020 |
| REDWOOD FIRE AND CASUALTY INSURANCE CO. | BIPD/Primary | 01TRM036100-01 | CANCELLED | Dec 29, 2019 | Sep 9, 2020 |
| REDWOOD FIRE AND CASUALTY INSURANCE CO. | BIPD/Primary | 01TRM036100-01 | REPLACED | Dec 29, 2019 | Aug 28, 2020 |
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA 0206639 | REPLACED | Dec 29, 2018 | Dec 29, 2019 |
| UNITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | MTX-LAAF01-1700692 | CANCELLED | Dec 30, 2017 | Dec 30, 2018 |
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QAZD-96304-01 | CANCELLED | Apr 28, 2017 | Dec 30, 2017 |
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QAZD-96304-01 | REPLACED | Dec 30, 2016 | Dec 30, 2016 |
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QAZD-998017-01 | REPLACED | Dec 30, 2016 | Dec 30, 2016 |
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QAZD-998017-01 | REPLACED | Dec 30, 2016 | Dec 30, 2016 |
| QUALITAS INSURANCE COMPANY | BIPD/Primary | QAZD-96304-01 | CANCELLED | Dec 30, 2016 | Apr 28, 2017 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | MS TRANSVERSE INSURANCE COMPANY | TINCA3002316 | BIPD/Primary | Mar 15, 2026 | Mar 15, 2026 |
| CANCEL | STARSTONE NATIONAL INSURANCE COMPANY | AM37000342-00 | BIPD/Primary | Dec 29, 2025 | Dec 29, 2025 |
| TERM/REPL | MS TRANSVERSE INSURANCE COMPANY | TINCA3002316 | BIPD/Primary | Dec 29, 2025 | Dec 29, 2025 |
| TERM/REPL | SAGAMORE INSURANCE COMPANY | AI-100268-00 | BIPD/Primary | Dec 29, 2024 | Dec 29, 2024 |
| TERM/REPL | PROTECTIVE INSURANCE COMPANY | AF-100316-00 | BIPD/Primary | Dec 29, 2023 | Dec 29, 2023 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA944990336 | BIPD/Primary | Dec 29, 2021 | Dec 29, 2021 |
| CANCEL | REDWOOD FIRE AND CASUALTY INSURANCE CO. | 01TRM036100-01 | BIPD/Primary | Dec 29, 2020 | Dec 29, 2020 |
| TERM/CANCL | REDWOOD FIRE AND CASUALTY INSURANCE CO. | 01TRM036100-01 | BIPD/Primary | Sep 9, 2020 | Sep 9, 2020 |
| TERM/REPL | REDWOOD FIRE AND CASUALTY INSURANCE CO. | 01TRM036100-01 | BIPD/Primary | Aug 28, 2020 | Aug 28, 2020 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA 0206639 | BIPD/Primary | Dec 29, 2019 | Dec 29, 2019 |
| CANCEL | UNITED SPECIALTY INSURANCE COMPANY | MTX-LAAF01-1700692 | BIPD/Primary | Dec 30, 2018 | Dec 30, 2018 |
| CANCEL | QUALITAS INSURANCE COMPANY | QAZD-96304-01 | BIPD/Primary | Dec 30, 2017 | Dec 30, 2017 |
| CANCEL | QUALITAS INSURANCE COMPANY | QAZD-96304-01 | BIPD/Primary | Apr 28, 2017 | Apr 28, 2017 |
| TERM/REPL | QUALITAS INSURANCE COMPANY | QAZD-96304-01 | BIPD/Primary | Dec 30, 2016 | Dec 30, 2016 |
| TERM/REPL | QUALITAS INSURANCE COMPANY | QAZD-998017-01 | BIPD/Primary | Dec 30, 2016 | Dec 30, 2016 |
| TERM/REPL | QUALITAS INSURANCE COMPANY | QAZD-998017-01 | BIPD/Primary | Dec 30, 2016 | Dec 30, 2016 |
Authority Action History (7 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC998017 | COMMON | INVOLUNTARY REVOCATION | Feb 17, 2026 | DISCONTINUED REVOCATION | Feb 25, 2026 |
| MC998017 | COMMON | INVOLUNTARY REVOCATION | Dec 2, 2025 | DISCONTINUED REVOCATION | Dec 29, 2025 |
| MC998017 | COMMON | INVOLUNTARY REVOCATION | Dec 2, 2020 | DISCONTINUED REVOCATION | Dec 24, 2020 |
| MC998017 | COMMON | INVOLUNTARY REVOCATION | Aug 13, 2020 | DISCONTINUED REVOCATION | Aug 31, 2020 |
| MC998017 | COMMON | INVOLUNTARY REVOCATION | Dec 3, 2018 | DISCONTINUED REVOCATION | Jan 2, 2019 |
| MC998017 | COMMON | INVOLUNTARY REVOCATION | Dec 4, 2017 | DISCONTINUED REVOCATION | Dec 29, 2017 |
| MC998017 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jan 6, 2017 | — | 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
10 states • 46 inspections
Violation Summary (98 violations from 46 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.8E-HOSPD | False record of duty status | 4 | 0 | 10 | Hours Of Service |
| FMCSR:393.78A-WS | Windshield condition defective | 3 | 0 | 4 | Vehicle Maintenance |
| FMCSR:396.17C-PI | No proof of periodic inspection | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:395.34A1-ELDDFN | HOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours | 2 | 0 | — | Hours Of Service |
| FMCSR:393.45D-B | Brake tubing/hoses inadequate | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLS3 | Speeding 11-14 mph over limit | 2 | 0 | 7 | Unsafe Driving |
| FMCSR:395.8E1PC | HOS - False record of duty status driver improper use of Personal Conveyance - Not OOS | 2 | 0 | — | Hours Of Service |
| FMCSR:393.45B2-BHTD | Brake tubing/hoses inadequate | 2 | 2 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8E1PC-OOS | HOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance | 2 | 0 | — | Hours Of Service |
| FMCSR:393.45B2PC | Brake tubing/hoses inadequate | 2 | 1 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLEWA1 | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLED | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:395.22(h)(4) | Driver failed to maintain supply of blank drivers records of duty status graph-grids | 2 | 0 | — | Hours Of Service |
| FMCSR:396.3A1-BALAC | Brake - Audible air leak from a brake chamber | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:396.5B-L | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.75C-TAOTD-LT2/32 | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.11A1-CSLRR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.95F | Emergency Equipment - Stopped vehicle warning devices missing or improper | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9A-LSLIWR | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:393.55E-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.9 | Inoperable Required Lamp | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:396.17C | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2RG | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLML | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.22G-ELDMFV | HOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position. | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22H4-ELDBRODS | HOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a | 1 | 0 | — | Hours Of Service |
| FMCSR:396.5B-HWSL | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.209E-SPSRLF | Steering - Power steering reservoir low fluid | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLEWA2 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLUCR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLMF | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLSIV | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| 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:391.41B10-MC | Medical (Certificate) - Operating a commercial vehicle without corrective lenses or hearing aid as indicated on the driver's medical certificate | 1 | 1 | — | Driver Fitness |
| FMCSR:395.8E-HOSPDOOS | False record of duty status | 1 | 0 | 10 | Hours Of Service |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:392.2-SLLSWZ | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.3A1-HOSPD | HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-ML | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:383.23A2 | Operating a CMV without a CDL | 1 | 1 | — | Driver Fitness |
| FMCSR:393.11TL | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.45B2UV | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2W | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75A3 | Tire-flat and/or audible air leak | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.48A | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.9A-LHWS | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.205A-WRBH | Wheel/rim defective | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.9A-LFTSI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LSML | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75A1-TBSP | Tires - All others - Has damaged plies evident in the sidewall up to 2 square inches | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.11A1-LCHL | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.22G | Portable ELD not mounted in a fixed position and visible to driver | 1 | 0 | — | Hours Of Service |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:396.3A1-BOS | BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.80(a) | Using a hand-held mobile telephone | 1 | 0 | 7 | Unsafe Driving |
| FMCSR:395.8(k)(2) | ELD malfunction / not functional | 1 | 1 | 5 | Hours Of Service |
| FMCSR:393.11A1-LCL | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.3A1-HCM | Hubs - Bearing cap plug or filler plug missing or broken | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.60(d) | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:390.17 | 390.17 | 1 | 0 | — | General/Admin |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 1 | 0 | 5 | Vehicle Maintenance |
| 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 |
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 (46 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
2 crash records from FMCSA Crash File
Crash History (2 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Jun 15, 2021 | AZ | TOW | 0 | 0 | TUCSON | ALVERNON WAY@22ND ST | ...961009 | TF LOGISTICS LLC |
| May 4, 2019 | AZ | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
19 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records