TRANS 99 LOGISTICS USA INC
USDOT 3104879 • 13106 SPIVEY DR, LAREDO, TX, 78045
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-079606 | ACTIVE | Unknown | Nov 7, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TTT-46-2-255338 | ON FILE | Nov 6, 2025 | Dec 15, 2025 |
Insurance History (18 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TTT-46-2-255338 | REPLACED | Nov 6, 2025 | Nov 14, 2025 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TTT-46-2-255338 | REPLACED | Oct 9, 2025 | Nov 6, 2025 |
| TRISURA SPECIALTY INSURANCE COMPANY | BIPD/Primary | TTT-46-2-255338 | CANCELLED | Oct 9, 2025 | Dec 2, 2025 |
| PRIME INSURANCE COMPANY | BIPD/Primary | SC24100785 | CANCELLED | Jul 28, 2025 | Oct 9, 2025 |
| PRIME INSURANCE COMPANY | BIPD/Primary | SC24100785 | REPLACED | Jul 1, 2025 | Jul 1, 2025 |
| PRIME INSURANCE COMPANY | BIPD/Primary | SC24100785 | REPLACED | Jul 1, 2025 | Jul 28, 2025 |
| PRIME INSURANCE COMPANY | BIPD/Primary | SC24100785 | CANCELLED | May 19, 2025 | Jul 29, 2025 |
| PRIME INSURANCE COMPANY | BIPD/Primary | SC24100785 | REPLACED | May 19, 2025 | Jul 1, 2025 |
| PRIME INSURANCE COMPANY | BIPD/Primary | SC24100785 | REPLACED | Oct 9, 2024 | May 19, 2025 |
| PRIME INSURANCE COMPANY | BIPD/Primary | SC24100785 | CANCELLED | Oct 9, 2024 | Jun 10, 2025 |
| PROGRESSIVE PREFERRED INSURANCE CO. | BIPD/Primary | CA956955839 | CANCELLED | Dec 25, 2023 | Oct 9, 2024 |
| PROGRESSIVE PREFERRED INSURANCE CO. | BIPD/Primary | CA956955839 | CANCELLED | Mar 26, 2022 | Dec 25, 2023 |
| PROGRESSIVE PREFERRED INSURANCE CO. | BIPD/Primary | CA01836591 | REPLACED | Dec 27, 2021 | Dec 22, 2021 |
| PROGRESSIVE PREFERRED INSURANCE CO. | BIPD/Primary | CA01836591 | REPLACED | Dec 22, 2021 | Mar 26, 2022 |
| PROGRESSIVE PREFERRED INSURANCE CO. | BIPD/Primary | CA01836591 | CANCELLED | Dec 22, 2021 | Mar 30, 2022 |
| PROGRESSIVE PREFERRED INSURANCE CO. | BIPD/Primary | CA01836591 | CANCELLED | May 14, 2021 | Dec 27, 2021 |
| PROGRESSIVE PREFERRED INSURANCE CO. | BIPD/Primary | CA01836591 | REPLACED | May 14, 2021 | Dec 22, 2021 |
| PROGRESSIVE PREFERRED INSURANCE CO. | BIPD/Primary | CA1836591 | CANCELLED | Nov 20, 2020 | May 14, 2021 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | TRISURA SPECIALTY INSURANCE COMPANY | TTT-46-2-255338 | BIPD/Primary | Dec 15, 2025 | Dec 15, 2025 |
| TERM/CANCL | TRISURA SPECIALTY INSURANCE COMPANY | TTT-46-2-255338 | BIPD/Primary | Dec 2, 2025 | Dec 2, 2025 |
| TERM/REPL | TRISURA SPECIALTY INSURANCE COMPANY | TTT-46-2-255338 | BIPD/Primary | Nov 14, 2025 | Nov 14, 2025 |
| TERM/REPL | TRISURA SPECIALTY INSURANCE COMPANY | TTT-46-2-255338 | BIPD/Primary | Nov 6, 2025 | Nov 6, 2025 |
| CANCEL | PRIME INSURANCE COMPANY | SC24100785 | BIPD/Primary | Oct 9, 2025 | Oct 9, 2025 |
| TERM/CANCL | PRIME INSURANCE COMPANY | SC24100785 | BIPD/Primary | Jul 29, 2025 | Jul 29, 2025 |
| TERM/REPL | PRIME INSURANCE COMPANY | SC24100785 | BIPD/Primary | Jul 28, 2025 | Jul 28, 2025 |
| TERM/REPL | PRIME INSURANCE COMPANY | SC24100785 | BIPD/Primary | Jul 1, 2025 | Jul 1, 2025 |
| TERM/REPL | PRIME INSURANCE COMPANY | SC24100785 | BIPD/Primary | Jul 1, 2025 | Jul 1, 2025 |
| TERM/CANCL | PRIME INSURANCE COMPANY | SC24100785 | BIPD/Primary | Jun 10, 2025 | Jun 10, 2025 |
| TERM/REPL | PRIME INSURANCE COMPANY | SC24100785 | BIPD/Primary | May 19, 2025 | May 19, 2025 |
| CANCEL | PROGRESSIVE PREFERRED INSURANCE CO. | CA956955839 | BIPD/Primary | Oct 9, 2024 | Oct 9, 2024 |
| CANCEL | PROGRESSIVE PREFERRED INSURANCE CO. | CA956955839 | BIPD/Primary | Dec 25, 2023 | Dec 25, 2023 |
| TERM/CANCL | PROGRESSIVE PREFERRED INSURANCE CO. | CA01836591 | BIPD/Primary | Mar 30, 2022 | Mar 30, 2022 |
| TERM/REPL | PROGRESSIVE PREFERRED INSURANCE CO. | CA01836591 | BIPD/Primary | Mar 26, 2022 | Mar 26, 2022 |
| TERM/CANCL | PROGRESSIVE PREFERRED INSURANCE CO. | CA01836591 | BIPD/Primary | Dec 27, 2021 | Dec 27, 2021 |
| TERM/REPL | PROGRESSIVE PREFERRED INSURANCE CO. | CA01836591 | BIPD/Primary | Dec 22, 2021 | Dec 22, 2021 |
| TERM/REPL | PROGRESSIVE PREFERRED INSURANCE CO. | CA01836591 | BIPD/Primary | Dec 22, 2021 | Dec 22, 2021 |
| CANCEL | PROGRESSIVE PREFERRED INSURANCE CO. | CA1836591 | BIPD/Primary | May 14, 2021 | May 14, 2021 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-079606 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (18 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC079606 | COMMON | INVOLUNTARY REVOCATION | Nov 5, 2025 | DISCONTINUED REVOCATION | Nov 7, 2025 |
| MC079606 | COMMON | INVOLUNTARY REVOCATION | Nov 5, 2025 | DISCONTINUED REVOCATION | Nov 7, 2025 |
| MC079606 | COMMON | INVOLUNTARY REVOCATION | Sep 12, 2025 | DISCONTINUED REVOCATION | Oct 7, 2025 |
| MC079606 | COMMON | INVOLUNTARY REVOCATION | Sep 12, 2025 | DISCONTINUED REVOCATION | Oct 7, 2025 |
| MC079606 | COMMON | INVOLUNTARY REVOCATION | May 14, 2025 | DISCONTINUED REVOCATION | May 20, 2025 |
| MC079606 | COMMON | INVOLUNTARY REVOCATION | May 14, 2025 | DISCONTINUED REVOCATION | May 20, 2025 |
| MC079606 | COMMON | INVOLUNTARY REVOCATION | Sep 12, 2024 | DISCONTINUED REVOCATION | Oct 9, 2024 |
| MC079606 | COMMON | INVOLUNTARY REVOCATION | Sep 12, 2024 | DISCONTINUED REVOCATION | Oct 9, 2024 |
| MC079606 | COMMON | INVOLUNTARY REVOCATION | Nov 28, 2023 | DISCONTINUED REVOCATION | Nov 29, 2023 |
| MC079606 | COMMON | INVOLUNTARY REVOCATION | Nov 28, 2023 | DISCONTINUED REVOCATION | Nov 29, 2023 |
| MC079606 | COMMON | INVOLUNTARY REVOCATION | Mar 3, 2022 | DISCONTINUED REVOCATION | Mar 28, 2022 |
| MC079606 | COMMON | INVOLUNTARY REVOCATION | Mar 3, 2022 | DISCONTINUED REVOCATION | Mar 28, 2022 |
| MC079606 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Dec 29, 2021 | — | Unknown |
| MC079606 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Dec 29, 2021 | — | Unknown |
| MC079606 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Dec 4, 2020 | REVOKED | Dec 6, 2021 |
| MC079606 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Dec 4, 2020 | REVOKED | Dec 6, 2021 |
| MC079606 | MOTOR PROPERTY COMMON CARRIER | DISMISSED | Apr 12, 2018 | — | Unknown |
| MC079606 | MOTOR PROPERTY COMMON CARRIER | DISMISSED | Apr 12, 2018 | — | 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
15 states • 82 inspections
Violation Summary (103 violations from 82 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 12 | 0 | — | Hours Of Service |
| FMCSR:395.30B1-ELDDFR | HOS (ELD) - Driver failing to review records and certify the accuracy of the information. | 7 | 0 | — | Hours Of Service |
| FMCSR:395.30(b)(1) | Driver failed to certify the accuracy of the information gathered by the ELD | 6 | 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 | 3 | 3 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLEWA2 | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:393.78 | Windshield condition defective | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:392.2-SLLSWZ | Operating a CMV while ill or fatigued | 2 | 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 | 2 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLS2 | Speeding 6-10 mph over limit | 2 | 0 | 5 | Unsafe Driving |
| FMCSR:393.45B2-B-AIR | Brake tubing/hoses inadequate | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9A-LSLIWR | Inoperable required lamps | 2 | 2 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLS3 | Speeding 11-14 mph over limit | 2 | 0 | 7 | Unsafe Driving |
| FMCSR:393.75C | Tire tread depth insufficient (other axles) | 2 | 0 | 5 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9(a) | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LIL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LCL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75B-TFV | Tire tread depth insufficient (steer) | 1 | 0 | 7 | Vehicle Maintenance |
| 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:393.11LR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.24D | ELD cannot transfer ELD records electronically | 1 | 0 | — | Hours Of Service |
| FMCSR:393.79 | Defroster/Defogger - Inoperative or defective | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9 | Inoperable Required Lamp | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.95A | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.55E-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:392.2-SLLEWA1 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.30B2-ELDDFC24 | HOS (ELD) - Driver failing to certify the record immediately after the final required entry has been made or corrected for the 24 hour period. | 1 | 0 | — | Hours Of Service |
| FMCSR:393.67C7V-F | Tires - other defects | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:393.9A-LSLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.3A2-HOSPD | HOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim | 1 | 0 | — | Hours Of Service |
| 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 | 1 | 0 | — | Hours Of Service |
| FMCSR:393.47A-BCLMBD | Brake chamber - cracked/broken | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.45DLPC | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLCP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.11 | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2C | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.45B2UV | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLL | 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:390.21TB2-DOT | 390.21TB2-DOT | 1 | 0 | — | General/Admin |
| FMCSR:393.9H | Inoperable head lamps | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9TS | Inoperative turn signal | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:390.21TB1-MC | 390.21TB1-MC | 1 | 0 | — | General/Admin |
| FMCSR:393.55E | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:392.2-SLLS1 | Speeding 1-5 mph over limit | 1 | 0 | 3 | 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:392.2-SLLSIV | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLSR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2RG | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLIFTA | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.22A-D | Emergency warning devices not displayed | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:392.22B-DFPWD | Driver - Failed to place warning devices on the road surface | 1 | 0 | — | Unsafe Driving |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.95(a)(1) | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:395.3(a)(3)(i) | 395.3(a)(3)(i) | 1 | 0 | — | Hours Of Service |
| FMCSR:396.5(b) | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.75(a) | Tires/tubes - general defects | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:390.21(a) | Vehicle marking requirements | 1 | 0 | 3 | General/Admin |
| FMCSR:393.88 | Television/video display device - Improperly located | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.75(a)(1) | Tire-ply or belt material exposed | 1 | 1 | — | 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 (82 inspections)
Showing 50 of 82
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
3 crash records from FMCSA Crash File
Crash History (3 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Dec 7, 2025 | TX | TOW | 0 | 0 | TEMPLE | N 3100 IH 35 | ...690345 | TRANS 99 LOGISTICS USA INC |
| Aug 4, 2025 | TX | TOW | 0 | 0 | DALLAS | 32400 LYNDON B JOHNSON FWY | ...690321 | TRANS 99 LOGISTICS USA INC |
| Jan 9, 2025 | TX | INJURY | 0 | 1 | NOT LISTED | NOT REPORTED | ...637760 | TRANS 99 LOGISTICS USA INC |
Compliance Timeline
23 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records