TD LOGISTICS LLC
USDOT 3070601 • 808 RED ROCK RD SECOND FL, CRESCO, PA, 18326
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-1041602 | ACTIVE | Unknown | Jan 15, 2026 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| EVERSPAN INSURANCE COMPANY | BIPD/Primary | CW3EVR-009938-01 | ON FILE | May 6, 2025 | Jan 14, 2026 |
Insurance History (11 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| EVERSPAN INSURANCE COMPANY | BIPD/Primary | CW3EVR-009938-01 | CANCELLED | May 6, 2025 | Feb 3, 2026 |
| AMERICAN MILLENNIUM INSURANCE COMPANY | BIPD/Primary | CAL07935-06 | REPLACED | May 28, 2024 | May 6, 2025 |
| AMERICAN MILLENNIUM INSURANCE COMPANY | BIPD/Primary | CAL07935-06 | CANCELLED | May 28, 2024 | May 28, 2025 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL07935-05 | CANCELLED | May 28, 2023 | May 28, 2024 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL07935-04 | CANCELLED | May 28, 2022 | May 28, 2023 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL07935-03 | CANCELLED | May 28, 2021 | May 28, 2022 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL07935-02 | CANCELLED | Feb 25, 2021 | May 28, 2021 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL07935-02 | CANCELLED | Aug 19, 2020 | Feb 25, 2021 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL07935-02 | CANCELLED | Jun 18, 2020 | Aug 19, 2020 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | CAL07935-01 | CANCELLED | Jan 30, 2020 | Jun 18, 2020 |
| AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | BIPD/Primary | 07935-1 | CANCELLED | May 28, 2019 | Jan 30, 2020 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | EVERSPAN INSURANCE COMPANY | CW3EVR-009938-01 | BIPD/Primary | Feb 3, 2026 | Feb 3, 2026 |
| TERM/REPL | EVERSPAN INSURANCE COMPANY | CW3EVR-009938-01 | BIPD/Primary | Jan 14, 2026 | Jan 14, 2026 |
| TERM/CANCL | AMERICAN MILLENNIUM INSURANCE COMPANY | CAL07935-06 | BIPD/Primary | May 28, 2025 | May 28, 2025 |
| TERM/REPL | AMERICAN MILLENNIUM INSURANCE COMPANY | CAL07935-06 | BIPD/Primary | May 6, 2025 | May 6, 2025 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL07935-05 | BIPD/Primary | May 28, 2024 | May 28, 2024 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL07935-04 | BIPD/Primary | May 28, 2023 | May 28, 2023 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL07935-03 | BIPD/Primary | May 28, 2022 | May 28, 2022 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL07935-02 | BIPD/Primary | May 28, 2021 | May 28, 2021 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL07935-02 | BIPD/Primary | Feb 25, 2021 | Feb 25, 2021 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL07935-02 | BIPD/Primary | Aug 19, 2020 | Aug 19, 2020 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | CAL07935-01 | BIPD/Primary | Jun 18, 2020 | Jun 18, 2020 |
| CANCEL | AMERICAN MILLENNIUM INS/CITADEL REINSURANCE | 07935-1 | BIPD/Primary | Jan 30, 2020 | Jan 30, 2020 |
Authority Action History (10 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC1041602 | COMMON | INVOLUNTARY REVOCATION | Jan 7, 2026 | DISCONTINUED REVOCATION | Jan 15, 2026 |
| MC1041602 | COMMON | INVOLUNTARY REVOCATION | May 1, 2025 | DISCONTINUED REVOCATION | May 9, 2025 |
| MC1041602 | COMMON | INVOLUNTARY REVOCATION | May 1, 2024 | DISCONTINUED REVOCATION | May 10, 2024 |
| MC1041602 | COMMON | INVOLUNTARY REVOCATION | May 1, 2023 | DISCONTINUED REVOCATION | May 9, 2023 |
| MC1041602 | COMMON | INVOLUNTARY REVOCATION | May 2, 2022 | DISCONTINUED REVOCATION | May 9, 2022 |
| MC1041602 | COMMON | INVOLUNTARY REVOCATION | May 3, 2021 | DISCONTINUED REVOCATION | May 26, 2021 |
| MC1041602 | COMMON | INVOLUNTARY REVOCATION | Jan 29, 2021 | DISCONTINUED REVOCATION | Feb 17, 2021 |
| MC1041602 | COMMON | INVOLUNTARY REVOCATION | Jul 23, 2020 | DISCONTINUED REVOCATION | Aug 19, 2020 |
| MC1041602 | COMMON | INVOLUNTARY REVOCATION | Jan 3, 2020 | DISCONTINUED REVOCATION | Jan 15, 2020 |
| MC1041602 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jun 7, 2019 | — | 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
6 states • 40 inspections
Violation Summary (113 violations from 40 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 10 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9(a) | Inoperable required lamps | 7 | 2 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLIFTA | Operating a CMV while ill or fatigued | 5 | 0 | 8 | Unsafe Driving |
| FMCSR:393.11 | Lighting devices/reflectors | 5 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.203(b) | Cab/body improperly secured to frame | 5 | 0 | — | Vehicle Maintenance |
| FMCSR:393.78 | Windshield condition defective | 4 | 0 | 4 | Vehicle Maintenance |
| FMCSR:396.9(d)(2) | Failure to correct defects noted on previous inspection report | 4 | 1 | — | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 4 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.17C-PI | No proof of periodic inspection | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11A1-LLPL | Lighting devices/reflectors | 3 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.45B2-B | Brake tubing/hoses inadequate | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.78A-WS | Windshield condition defective | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.9A-HLLH | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LFTSI | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LIL | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.47(a) | Brake chamber - cracked/broken | 2 | 2 | 8 | Vehicle Maintenance |
| FMCSR:393.55(d)(1) | Coupling device/towing methods defective | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 2 | 1 | 5 | Vehicle Maintenance |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 2 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.75(a) | Tires/tubes - general defects | 2 | 2 | 6 | Vehicle Maintenance |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 2 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.95(f) | Emergency Equipment - Stopped vehicle warning devices missing or improper | 2 | 0 | — | Vehicle Maintenance |
| FMCSR:392.82DUMT | Texting while driving | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:393.11A1-LCL | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.205C-WRAWFLMIB | Wheel/Rim - Any wheel fasteners loose/missing/ineffective/broken. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLS4 | Speeding 15+ mph over limit | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:393.9A-LLPL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.95A4-EEUS | Emergency Equipment - Fire Extinguishers - unsecured | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.45D-B | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:396.9D2-FTF | Failing to correct the violation(s)/defect(s) noted on the roadside inspection report | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.11A1-LFTSM | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11A1-LCHL | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.207A-SUBL | Suspension defective | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.55D1-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.9A-LHLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.16AD | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:390.21(b) | USDOT number not displayed | 1 | 0 | 3 | General/Admin |
| FMCSR:393.24(a) | Lighting/marking on projecting loads | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.8(f)(1) | Drivers record of duty status not current | 1 | 0 | — | Hours Of Service |
| FMCSR:393.48(a) | Inoperative/defective brakes | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.203(c) | Hood not securely fastened | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.78(a) | Windshield condition defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.100(b) | Cargo securement - aggregate working load | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:396.5(b) | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.86(b)(1) | Rear end protection (ICC bumper) missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.55(a) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.30 | Battery improperly secured | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.81 | Horn inoperable | 1 | 0 | 2 | Vehicle Maintenance |
| FMCSR:391.41(a)(1) | 391.41(a)(1) | 1 | 0 | — | Driver Fitness |
| FMCSR:392.7(a) | Driver failing to conduct pre-trip inspection | 1 | 0 | — | Unsafe Driving |
| FMCSR:390.21T(c) | 390.21T(c) | 1 | 0 | — | General/Admin |
| FMCSR:393.75(c) | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.209(d) | Wheel fasteners loose/missing | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.207(c) | Leaf spring assembly defective/missing | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:391.15(a) | Driving while disqualified | 1 | 1 | 10 | Driver Fitness |
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 (40 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
1 crash record from FMCSA Crash File
Crash History (1 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Aug 14, 2024 | NJ | INJURY | 0 | 1 | WEST WINDSOR TWP | US 1 SECONDARY | ...JH4631 | TD LOGISTICS LLC |
Compliance Timeline
14 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records