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TCF LOGISTIC LLC

TCF LOGISTIC LLC is a small fleet, operating 5 power units and 5 drivers, based in Hopkins, MN. Across 12 roadside inspections in the last 24 months, the fleet's 25.0% out-of-service rate sits above the 19.4% national average, with 2 reportable crashes. BMC-91 liability filing is on file with BERKLEY CASUALTY COMPANY, and operating authority is active for common.

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 · Mar 29, 2026
Review these
  • OOS rate worse than size peers Driver 10.0% vs peer 0.00% · Vehicle 50.0% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 BERKLEY CASUALTY COMPANY · 91X Details →
  • BOC-3 process agent on file TRANSPORTATION AUTHORITY, LLC 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.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — TCF LOGISTIC LLC (USDOT 3198850)
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:
  • OOS rate worse than size peers — Driver 10.0% vs peer 0.00% · Vehicle 50.0% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — BERKLEY CASUALTY COMPANY · 91X
  • BOC-3 process agent on file — TRANSPORTATION AUTHORITY, LLC

Source: https://truckcodex.com/usdot/3198850/
As of: Sep 21, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3198850 Active AUTHORIZED FOR HIRE Company officer: TARABI FARAH General Freight Based in HOPKINS, MN

FMCSA census as of Sep 21, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 79/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 80% · 4/5 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
Riskier than peers · 15/100

Driver OOS 10% vs peer median 0% (worse). Vehicle OOS 50% vs peer median 0% (worse). n=195438 same-size ACTIVE peers.

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
Insurance

1 active liability filing

BOC-3 agent

TRANSPORTATION AUTHORITY, LLC

Company profile

Company details
USDOT 3198850
In FMCSA records since Oct 10, 2018 (~7y)
MC / docket MC158522
Company officer TARABI FARAH
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 5 units
Drivers 5
Annual mileage 289,000 mi
Contact & address
Phone: (952) 201-3533
Email: [email protected]
Physical
501 CARLSON PARKWAY UNIT# 330
HOPKINS, MN 55305
Mailing address matches physical.
Registration & safety rating
USDOT 3198850
In FMCSA records since Oct 10, 2018 (~7y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 289,000 mi
vs. National Average
Vehicle OOS Rate 50.0% vs 23.4% +26.6 pts
Driver OOS Rate 10.0% vs 6.7% +3.3 pts
Violations per Inspection 1.75 vs 1.80 -0.05
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
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
Check brokers for this MC age

Based on FMCSA authority grant of 2019-04-08 (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 2 3 0

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

Accident reports (24 months)

All 4 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 0 0
Tow-away 0 1 1 2
Crash reports 0 1 1 2

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 18 inspections →
Driver Vehicle Hazmat
Inspections 12 12 0
OOS inspections 0 3 0
OOS percentage 0% 25% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
5
Drivers
5
Inspections
18
FMCSA roadside history on file
OOS Rate (peak)
50.0%
driver or vehicle, whichever higher
Crashes (24m)
2
4 all-time
Authorities
1
1 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk intelligence

TCF LOGISTIC LLC had 12 roadside inspections over the past 24 months with an out-of-service rate of 25.0%, which is above the national average of 19.4%. Their highest FMCSA BASIC percentile is vehicle_maint at 12.0. 2 reportable crashes occurred in the same 24-month window.

Inspection profile

12 roadside inspections over the last 24 months, concentrated in WI (3) and ND (2).

Violation profile

25.0% out-of-service rate, above the 19.4% national average; led by Vehicle Maintenance (27.8% of violations); top code 392.2 (Violation of Local Laws) cited 10 times.

Fleet profile

The fleet comprises 5 power units (small fleet) and 5 drivers; Freightliner, Great Dane, and Hyundai Translead are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 50.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 195,438 ACTIVE carriers operating 2–8 power units (±50% of this carrier's 5 unit fleet).

This carrier — Driver OOS
10%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 195,438 same-size peers
Verdict
Riskier than peers
Delta +10 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
50%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 195,438 same-size peers
Verdict
Riskier than peers
Delta +50 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (12 months)

2023-11 2026-09

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
18 violations
5 OOS · 27.8%
Unsafe Driving
3 violations

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Wisconsin (WI) 3 1 33.3% Sep 14, 2026
North Dakota (ND) 2 1 50.0% Mar 31, 2025
Tennessee (TN) 2 1 50.0% Dec 13, 2025
Michigan (MI) 1 0 0.0% Jan 8, 2025
Alabama (AL) 1 0 0.0% Mar 2, 2025
Ohio (OH) 1 0 0.0% Aug 19, 2026
Illinois (IL) 1 0 0.0% Feb 25, 2025
Kentucky (KY) 1 0 0.0% Oct 23, 2024
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 15
Hyundai Translead 5
Great Dane 4
Utility 2
CIMC 1
Other 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 — 0.52 1 — Sep 21, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 21, 2026
Hours of Service 0 — 0.00 0 — Sep 21, 2026
Unsafe Driving 1 — 3.00 3 — Sep 21, 2026
Vehicle Maintenance 4 — 11.71 12 — Sep 21, 2026

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

Recent Inspections (18 rows) View all 18 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89025132 Sep 14, 2026 WI 1 SOUTH RANGE WI
FREIGHTLINER TRUCK TRACTOR
MN PAX0649 · 3AKJGLDR6HSJA8846
7 392.9A2-C, 393.45B2-B-AIR, 390.21TB2-DOT Yes
88743770 Aug 19, 2026 OH 2 —
FREIGHTLINER TRUCK TRACTOR
MN PAX0191 · 1FUJGLDR0JLJK4868
1 393.207F-SLAS No
88065936 Jun 5, 2026 WI 3 —
FREIGHTLINER TRUCK TRACTOR
MN PAW6503 · 3AKJHHDR5LSLH2272
0 — No
87943374 May 21, 2026 WI 3 —
FREIGHTLINER TRUCK TRACTOR
MN PAX0191 · 1FUJGLDR0JLJK4868
1 392.2-SLLTCD No
86565374 Dec 13, 2025 TN 3 MANCHESTER TN
FREIGHTLINER TRUCK TRACTOR
MN PAW6503 · 3AKJHHDR5LSLH2272
0 — No
84289102 Mar 31, 2025 ND 2 MENOKEN ND
FREIGHTLINER TRUCK TRACTOR
MN PAW3311 · 3AKJHHDR7KSKA4874
0 — No
84224508 Mar 24, 2025 ND 2 FARGO ND
FREIGHTLINER TRUCK TRACTOR
MN PAW7242 · 1FUJGLDR5HLHF2160
4 393.23-LEU, 393.75A3-TAOL, 396.5B-L Yes
84061063 Mar 2, 2025 AL 3 ROADSIDE
FREIGHTLINER TRUCK TRACTOR
MN PAW3311 · 3AKJHHDR7KSKA4874
0 — No
83971952 Feb 25, 2025 IL 3 I-57
FREIGHTLINER TRUCK TRACTOR
MN PAW6503 · 3AKJHHDR5LSLH2272
0 — No
83566970 Jan 8, 2025 MI 2 US-23 NB AT 5 MM
Freightliner TRUCK TRACTOR
MN PAW4270 · 1FUJGLDR5HLH2160
4 393.9A-LCL, 392.2-SLLUCR, 393.9A-LIL No
83522281 Jan 1, 2025 TN 2 MCDONALD TN
FREIGHTLINER TRUCK TRACTOR
MN PAW3311 · 3AKJHHDR7KSKA4874
11 396.3A1-HCM, 396.5A-HNL, 393.75A2-TAOTLM Yes
82977337 Oct 23, 2024 KY 3 LONDON
FREIGHTLINER TRUCK TRACTOR
MN PAW4270 · 1FUJGLDR5HLHF2160
2 392.2, 392.2UCR No
82715178 Sep 20, 2024 KY 3 LONDON
FREIGHTLINER TRUCK TRACTOR
MN PAW4270 · 1FUJGLDR5HLHF2160
7 391.11(b)(4), 392.2 Yes
82481674 Jul 2, 2024 MN 3 WORTHINGTON MN
FREIGHTLINER TRUCK TRACTOR
MN PAW3311 · 3AKJHHDR7KSKA4874
3 392.2, 396.17(c) No
80227148 Nov 21, 2023 UT 3 PERRY PORT OF ENTRY SOUTHBOUND
FREIGHTLINER TRUCK TRACTOR
UT A053303 · 1FUJGLDR0GLGW7892
0 — No
79708556 Sep 16, 2023 CO 1 FORT COLLINS POE NB
FREIGHTLINER TRUCK TRACTOR
UT A053303 · 1FUJGLDR0GLGW7892
0 — No
79110786 Jul 10, 2023 MI 3 mi-i75-n-@-busch
FREIGHTLINER TRUCK TRACTOR
UT A053303 · 1FUJGLDR0GLGW7892
1 392.2 No
78881033 Jun 10, 2023 MO 2 mo-harrisonville,-north
FREIGHTLINER TRUCK TRACTOR
OH PWW9464 · 3AKJGLD59ESFP8580
6 393.45(b)(2), 395.8(e)(1), 395.24(d) Yes
Recent Crashes (4 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
WI0000200149 Nov 30, 2025 WI 0 0 Yes No Tow
IN0904738435 Jun 1, 2025 IN 0 0 Yes No Tow
ILX003107637 Aug 5, 2023 IL 0 0 Yes No Tow
WI0000120552 Jul 25, 2023 WI 0 0 Yes No Tow
Authority Records (1 docket)
common
MC158522
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
Apr 8, 2019 MC158522-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (25 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
BERKLEY CASUALTY COMPANY 7917143 91X $750,000 Mar 29, 2026 On file ACTIVE
BENCHMARK INSURANCE COMPANY FLCA-1926-04497 BIPD/Primary — Mar 29, 2025 Mar 29, 2026 REPLACED
WESCO INSURANCE COMPANY WMC2030796 BIPD/Primary — Mar 29, 2024 Mar 29, 2024 REPLACED
WESCO INSURANCE COMPANY WMC2030796 BIPD/Primary — Mar 29, 2024 Mar 29, 2025 REPLACED
WESCO INSURANCE COMPANY WMC2030796 BIPD/Primary — Mar 29, 2024 Apr 10, 2025 CANCELLED
WESCO INSURANCE COMPANY WMC2030796 BIPD/Primary — Mar 29, 2024 Mar 29, 2024 REPLACED
WESCO INSURANCE COMPANY WMC2030796 BIPD/Primary — Mar 29, 2024 Sep 15, 2024 CANCELLED
WESCO INSURANCE COMPANY WMC2030796 BIPD/Primary — Mar 29, 2024 Mar 11, 2025 CANCELLED
WESCO INSURANCE COMPANY WMC2030796 BIPD/Primary — Mar 29, 2024 Mar 29, 2025 CANCELLED
WESCO INSURANCE COMPANY WMC2030796 BIPD/Primary — Mar 29, 2024 Dec 7, 2024 CANCELLED
WESCO INSURANCE COMPANY WMC2030796 BIPD/Primary — Mar 29, 2024 Mar 29, 2024 REPLACED
WESCO INSURANCE COMPANY WMC2030796 BIPD/Primary — Mar 29, 2024 Mar 29, 2024 REPLACED
WESCO INSURANCE COMPANY WMC2030796 BIPD/Primary — Mar 29, 2024 Jun 1, 2024 CANCELLED
WESCO INSURANCE COMPANY WMC2030796 BIPD/Primary — Mar 29, 2024 Mar 29, 2024 REPLACED
WESCO INSURANCE COMPANY WMC2030796 BIPD/Primary — Mar 29, 2024 Aug 24, 2024 CANCELLED
NATIONAL CASUALTY COMPANY LTO8000825 BIPD/Primary — Nov 24, 2023 Mar 29, 2024 CANCELLED
NATIONAL CASUALTY COMPANY LTO8000825 BIPD/Primary — Mar 29, 2023 Nov 24, 2023 CANCELLED
GREAT WEST CASUALTY CO. MCP82183A BIPD/Primary — Mar 29, 2022 Mar 29, 2023 REPLACED
GREAT WEST CASUALTY CO. MCP82183A BIPD/Primary — Mar 29, 2022 May 2, 2023 CANCELLED
CANAL INSURANCE CO. 532615001 BIPD/Primary — Mar 29, 2021 Mar 29, 2022 REPLACED
UNITED SPECIALTY INSURANCE COMPANY GWP53056 00 BIPD/Primary — Nov 19, 2020 Mar 29, 2021 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY GWP53056 00 BIPD/Primary — Mar 29, 2020 Nov 19, 2020 CANCELLED
WESCO INSURANCE COMPANY WMC1803730 BIPD/Primary — Feb 1, 2020 Mar 29, 2020 CANCELLED
WESCO INSURANCE COMPANY WMC1803730 BIPD/Primary — Nov 13, 2019 Feb 1, 2020 CANCELLED
WESCO INSURANCE COMPANY WMC1803730 BIPD/Primary — Mar 29, 2019 Nov 13, 2019 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 29, 2026
    insurance
    TERM/REPL — BENCHMARK INSURANCE COMPANY
  2. Apr 10, 2025
    insurance
    TERM/CANCL — WESCO INSURANCE COMPANY
  3. Mar 29, 2025
    insurance
    TERM/REPL — WESCO INSURANCE COMPANY
  4. Mar 29, 2025
    insurance
    TERM/CANCL — WESCO INSURANCE COMPANY
  5. Mar 26, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Mar 12, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Mar 11, 2025
    insurance
    CANCEL — WESCO INSURANCE COMPANY
  8. Dec 7, 2024
    insurance
    TERM/CANCL — WESCO INSURANCE COMPANY
  9. Dec 6, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Sep 16, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Sep 15, 2024
    insurance
    TERM/CANCL — WESCO INSURANCE COMPANY
  12. Aug 24, 2024
    insurance
    TERM/CANCL — WESCO INSURANCE COMPANY
  13. Aug 8, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  14. Jun 1, 2024
    insurance
    TERM/CANCL — WESCO INSURANCE COMPANY
  15. May 31, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  16. Mar 29, 2024
    insurance
    CANCEL — NATIONAL CASUALTY COMPANY
  17. Mar 29, 2024
    insurance
    TERM/REPL — WESCO INSURANCE COMPANY
  18. Mar 25, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  19. Nov 24, 2023
    insurance
    CANCEL — NATIONAL CASUALTY COMPANY
  20. Nov 17, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  21. May 2, 2023
    insurance
    TERM/CANCL — GREAT WEST CASUALTY CO.
  22. Mar 29, 2023
    insurance
    TERM/REPL — GREAT WEST CASUALTY CO.
  23. Mar 29, 2022
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  24. Mar 29, 2021
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  25. Mar 23, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  26. Nov 19, 2020
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  27. Oct 26, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  28. Mar 30, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  29. Mar 29, 2020
    insurance
    CANCEL — WESCO INSURANCE COMPANY
  30. Feb 3, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  31. Feb 1, 2020
    insurance
    CANCEL — WESCO INSURANCE COMPANY
  32. Nov 13, 2019
    insurance
    CANCEL — WESCO INSURANCE COMPANY
  33. Nov 12, 2019
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  34. Apr 8, 2019
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
LONDON KY 2 1
ROADSIDE AL 1 0
FORT COLLINS POE NB CO 1 0
I-57 IL 1 0
US-23 NB AT 5 MM MI 1 0
WORTHINGTON MN MN 1 0
FARGO ND ND 1 1
MENOKEN ND ND 1 0
MANCHESTER TN TN 1 0
MCDONALD TN TN 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 10 0
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 2 0
391.11(b)(4) Medical (Certificate) - Operating a CDL (passenger or property carrying) vehicle that is non-excepted and the driver has self-certified as excepted interstate or excepted intrastate with the state driver's licensing agency. Driver Fitness 1 1
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 1 1
393.55(e) No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 Vehicle Maintenance 1 0
393.9(a) Inoperable required lamps Vehicle Maintenance 1 0
395.24(d) ELD cannot transfer ELD records electronically Hours of Service 1 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 1 0

Related Records

Minnesota carriers Hopkins carriers BERKLEY CASUALTY COMPANY BENCHMARK INSURANCE COMPANY 18 inspections 4 reportable crashes
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