TruckCodex

TCM TRUCKING LLC

USDOT 2987289 • 4335 ORSINI LN, KATY, TX, 77449

ACTIVEMotor Carrier
Authority:1 active
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
2,987,289
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Texas
Phone
7133408574
Email
[email protected]
Power Units (MCS-150)
4
Drivers (MCS-150)
4
MCS-150 Mileage
71,694
BOC-3 Agent
#1 ACE LICENSING & PERMIT SERVICES LLC
Physical Address
4335 ORSINI LN, KATY, TX, 77449
Contact
Phone: 7133408574

Risk Signals1 flagged

MEDIUM
Elevated driver OOS rate: 21.1%
National average is 6.7%. This carrier's driver OOS rate is 14.4 percentage points above average.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Apr 19, 2024
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-017275ACTIVEUnknownApr 18, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
TRISURA SPECIALTY INSURANCE COMPANYBIPD/PrimaryTRI21L9883ON FILEApr 19, 2024Apr 19, 2025

Insurance History (10 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (10 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
TRISURA SPECIALTY INSURANCE COMPANYBIPD/PrimaryTRI21L7341CANCELLEDApr 19, 2023Apr 19, 2024
TRISURA SPECIALTY INSURANCE COMPANYBIPD/PrimaryTRI21L5273CANCELLEDApr 19, 2022Apr 19, 2023
PROGRESSIVE COUNTY MUTUALBIPD/PrimaryCA03523622REPLACEDApr 19, 2021Apr 19, 2022
NATIONAL TRANSPORTATION INSURANCE CO RRG, LLCBIPD/PrimaryMDX-20-162347-00REPLACEDApr 19, 2020Apr 19, 2021
NATIONAL TRANSPORTATION INSURANCE CO RRG, LLCBIPD/PrimaryMDX-20-162347-00CANCELLEDApr 19, 2020May 3, 2021
UNDERWRITERS AT LLOYDS LONDONBIPD/Primary2623TDUBMDJ19L6400CANCELLEDJul 18, 2019Apr 19, 2020
UNDERWRITERS AT LLOYDS LONDONBIPD/Primary2623TDUBMDJ19L6400REPLACEDApr 19, 2019Jul 18, 2019
UNDERWRITERS AT LLOYDS LONDONBIPD/Primary2623TDUBMDJ19L6400CANCELLEDApr 19, 2019Aug 15, 2019
UNDERWRITERS AT LLOYDS LONDONBIPD/Primary2623TDUBMDJ18L4460CANCELLEDApr 19, 2018Apr 19, 2019
UNDERWRITERS AT LLOYDS LONDONBIPD/Primary2623TDUBMDJ17L2436CANCELLEDApr 19, 2017Apr 19, 2018

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELTRISURA SPECIALTY INSURANCE COMPANYTRI21L9883BIPD/PrimaryApr 19, 2025Apr 19, 2025
CANCELTRISURA SPECIALTY INSURANCE COMPANYTRI21L7341BIPD/PrimaryApr 19, 2024Apr 19, 2024
CANCELTRISURA SPECIALTY INSURANCE COMPANYTRI21L5273BIPD/PrimaryApr 19, 2023Apr 19, 2023
TERM/REPLPROGRESSIVE COUNTY MUTUALCA03523622BIPD/PrimaryApr 19, 2022Apr 19, 2022
TERM/CANCLNATIONAL TRANSPORTATION INSURANCE CO RRG, LLCMDX-20-162347-00BIPD/PrimaryMay 3, 2021May 3, 2021
TERM/REPLNATIONAL TRANSPORTATION INSURANCE CO RRG, LLCMDX-20-162347-00BIPD/PrimaryApr 19, 2021Apr 19, 2021
CANCELUNDERWRITERS AT LLOYDS LONDON2623TDUBMDJ19L6400BIPD/PrimaryApr 19, 2020Apr 19, 2020
TERM/CANCLUNDERWRITERS AT LLOYDS LONDON2623TDUBMDJ19L6400BIPD/PrimaryAug 15, 2019Aug 15, 2019
TERM/REPLUNDERWRITERS AT LLOYDS LONDON2623TDUBMDJ19L6400BIPD/PrimaryJul 18, 2019Jul 18, 2019
CANCELUNDERWRITERS AT LLOYDS LONDON2623TDUBMDJ18L4460BIPD/PrimaryApr 19, 2019Apr 19, 2019
CANCELUNDERWRITERS AT LLOYDS LONDON2623TDUBMDJ17L2436BIPD/PrimaryApr 19, 2018Apr 19, 2018

Authority Action History (8 events)

fmcsa-authhist-blob
Authority Action History (8 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC017275COMMONINVOLUNTARY REVOCATIONMar 24, 2025DISCONTINUED REVOCATIONApr 18, 2025
MC017275COMMONINVOLUNTARY REVOCATIONMar 25, 2024DISCONTINUED REVOCATIONApr 4, 2024
MC017275COMMONINVOLUNTARY REVOCATIONMar 23, 2023DISCONTINUED REVOCATIONApr 19, 2023
MC017275COMMONINVOLUNTARY REVOCATIONApr 6, 2021DISCONTINUED REVOCATIONApr 19, 2021
MC017275COMMONINVOLUNTARY REVOCATIONMar 23, 2020DISCONTINUED REVOCATIONApr 21, 2020
MC017275COMMONINVOLUNTARY REVOCATIONMar 25, 2019DISCONTINUED REVOCATIONApr 19, 2019
MC017275COMMONINVOLUNTARY REVOCATIONMar 23, 2018DISCONTINUED REVOCATIONApr 17, 2018
MC017275MOTOR PROPERTY COMMON CARRIERGRANTEDApr 25, 2017—Unknown

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Hours of Service
28%
Unsafe Driving
N/A

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
19
Violations
38
8 OOS
Vehicle OOS %
15.8%
Driver OOS %
21.1%
Above nat'l avg (6.7%)
Power Units (MCS-150)
4
Drivers (MCS-150)
4
Crash Records
4

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

1
May
1
Jun
1
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
2
Mar
1
Apr
May
Jun
Jul
1
Aug
1
Sep
Oct
1
Nov
Dec
Jan
1
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 19 of 19 inspection records

Inspection Activity Map

5 states • 19 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (38 violations from 19 inspections)

fmcsa-inspection-file
Violation Summary (38 violations from 19 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.30—Hours Of Service
FMCSR:392.2Operating a CMV while ill or fatigued308Unsafe Driving
FMCSR:393.47(e)Slack adjuster defective307Vehicle Maintenance
FMCSR:393.53(b)Steering system components worn307Vehicle Maintenance
FMCSR:395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time20—Hours Of Service
FMCSR:383.23(a)(2)CDL - wrong class228Driver Fitness
FMCSR:395.8(a)(1)Not using the appropriate method to record hours of service22—Hours Of Service
FMCSR:393.11Lighting devices/reflectors203Vehicle Maintenance
FMCSR:393.11URLighting devices/reflectors103Vehicle Maintenance
FMCSR:395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.10—Hours Of Service
FMCSR:395.24DELD cannot transfer ELD records electronically10—Hours Of Service
FMCSR:393.95AEmergency equipment - fire extinguisher missing/defective105Vehicle Maintenance
FMCSR:390.35Making/causing false entries1010General/Admin
FMCSR:390.21T(b)(1)390.21T(b)(1)10—General/Admin
FMCSR:376.11(d)(1)376.11(d)(1)10—Unknown
FMCSR:393.75(a)(3)Tire-flat and/or audible air leak11—Vehicle Maintenance
FMCSR:393.48(a)Inoperative/defective brakes108Vehicle Maintenance
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general115Vehicle Maintenance
FMCSR:393.83(g)Exhaust - Discharging at a point forward or directly below the driver or sleeper compartment10—Vehicle Maintenance
FMCSR:391.11(b)(4)No valid medical certificate117Driver Fitness
FMCSR:393.55(e)Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.95(a)Emergency equipment - fire extinguisher missing/defective105Vehicle Maintenance
FMCSR:393.9TSInoperative turn signal11—Vehicle Maintenance
FMCSR:395.8Record of Duty Status violation (general/form and manner)10—Hours Of Service
FMCSR:395.24(d)ELD cannot transfer ELD records electronically10—Hours Of Service
FMCSR:391.11(b)(2)CDL suspended/revoked1010Driver Fitness

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
15.8%vs nat'l 23.4%
-7.6 pts below avg
Driver OOS Rate
21.1%vs nat'l 6.7%
+14.4 pts above avg
Violations / Inspection
2.00vs nat'l 1.80
+0.20 above avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (19 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (19 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Feb 17, 202687152197390M TX36TXLevel 2UTIL SEMI-TRAILER1393.11URNo
Nov 17, 202586406255IH45 NB NEW WAVERLY SCALETXLevel 2PTRB TRUCK TRACTOR0—No
Sep 3, 202585672860MM80 RT83NELevel 3WSTR TRUCK TRACTOR6395.30B1-ELDDFR, 395.3A1-HOSPD, 395.22G-ELDMFVNo
Aug 13, 20258552261413220 TX36TXLevel 2REIT SEMI-TRAILER1395.24DNo
Apr 21, 202584497922RoadsideTXLevel 2UTIL SEMI-TRAILER0—No
Mar 12, 202584126589STANTON TNTNLevel 3PETERBILT TRUCK TRACTOR0—No
Mar 4, 202584121051300 MERCURYTXLevel 2UTIL SEMI-TRAILER1393.95ANo
Jul 12, 20248212151413343 TX36 NBTXLevel 2FRHT TRUCK TRACTOR0—No
Jun 26, 202482003834TUCSON AZAZLevel 1DODGE STRAIGHT TRUCK8392.2, 390.35, 390.21T(b)(1)Yes
May 14, 202481659297IH 10 MP 403TXLevel 1FRHT TRUCK TRACTOR2393.47(e), 393.53(b)No
Apr 24, 202481456455RoadsideMILevel 3GDAN SEMI-TRAILER0—No
Apr 18, 20248141135712100 S IH 35 HWYTXLevel 2FRHT TRUCK TRACTOR1393.75(a)(3)Yes
Feb 27, 202481030397IH 10 MP 404TXLevel 1GRDN SEMI-TRAILER7393.47(e), 393.53(b), 393.11Yes
Feb 11, 202480840620IH 10 WESTBOUND KINGSBURYTXLevel 2UTIL SEMI-TRAILER1393.83(g)No
Jan 22, 202480680120US 62 MM 246TXLevel 2PTRB TRUCK TRACTOR2391.11(b)(4), 393.11Yes
Jan 1, 202480528334RoadsideTXLevel 2FONA SEMI-TRAILER3383.23(a)(2), 393.55(e), 393.95(a)Yes
Dec 21, 202380480246IH20 WB SVC RD AT EXTXLevel 2PTRB OTHER2393.9TS, 395.8Yes
Nov 23, 202380270995RoadsideTXLevel 2PTRB TRUCK TRACTOR0—No
Jun 16, 202378923029I-17AZLevel 3DODG TRUCK TRACTOR3395.8(a)(1), 395.24(d), 391.11(b)(2)Yes

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

12 total · 16.7% OOS
2024-042026-02
InspectionsOOS

Most frequent inspection stations

I-171 · 1 OOS
TUCSON AZ1 · 1 OOS
MM80 RT831
STANTON TN1
12100 S IH 35 HWY1 · 1 OOS
13220 TX361
13343 TX36 NB1
300 MERCURY1

Violations by BASIC category

Hours of Service11 · 2 OOS
Driver Fitness4 · 3 OOS
Unknown1

Recent Crashes

4 crash records from FMCSA Crash File

Total Crashes
4
Fatalities
1
Fatal crashes on record
Injuries
3
Across 3 crashes
Tow-Aways
3

Crash History (4 records)

fmcsa-crash-fileApr 5, 2026
Crash History (4 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Nov 12, 2019TXFATAL11————
Mar 28, 2019TXTOW00————
Feb 14, 2019NJINJURY01————
Jun 19, 2017TXINJURY01————

Compliance Timeline

16 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Apr 19, 2025
Insurance
Insurance cancel
TRISURA SPECIALTY INSURANCE COMPANY • BIPD/Primary
Apr 18, 2025
Authority
Common Carrier authority active
Docket MC-017275
Apr 19, 2024
Insurance
Insurance cancel
TRISURA SPECIALTY INSURANCE COMPANY • BIPD/Primary
Apr 19, 2023
Insurance
Insurance cancel
TRISURA SPECIALTY INSURANCE COMPANY • BIPD/Primary
Apr 19, 2022
Insurance
Insurance term/repl
PROGRESSIVE COUNTY MUTUAL • BIPD/Primary
May 3, 2021
Insurance
Insurance term/cancl
NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC • BIPD/Primary
Apr 19, 2021
Insurance
Insurance term/repl
NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC • BIPD/Primary
Apr 19, 2020
Insurance
Insurance cancel
UNDERWRITERS AT LLOYDS LONDON • BIPD/Primary
Nov 12, 2019
Crash
Fatal crash
1 fatality, 1 injury
Aug 15, 2019
Insurance
Insurance term/cancl
UNDERWRITERS AT LLOYDS LONDON • BIPD/Primary
Jul 18, 2019
Insurance
Insurance term/repl
UNDERWRITERS AT LLOYDS LONDON • BIPD/Primary
Apr 19, 2019
Insurance
Insurance cancel
UNDERWRITERS AT LLOYDS LONDON • BIPD/Primary
Mar 28, 2019
Crash
Tow-away crash
0 fatalities, 0 injuries
Feb 14, 2019
Crash
Injury crash
0 fatalities, 1 injury
Apr 19, 2018
Insurance
Insurance cancel
UNDERWRITERS AT LLOYDS LONDON • BIPD/Primary
Jun 19, 2017
Crash
Injury crash
0 fatalities, 1 injury

Related Records

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StateAll entities in Texas
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CityEntities in KATY, TX
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AuthorityMC-017275 Certificate
Common Carrier — Download free PDF
Crashes4 crash records
FMCSA Crash File
Inspections19 inspection records
Full inspection history
Station390M TX36
1 inspection at this station
StationIH45 NB NEW WAVERLY SCALE
1 inspection at this station
StationMM80 RT83
1 inspection at this station
BOC-3 Agent#1 ACE LICENSING & PERMIT SERVICES LLC
Process agent on file
InsurerTRISURA SPECIALTY INSURANCE COMPANY
View all policies from this insurer
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026