TWKL LOGISTICS LLC

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

Coverage resumed · Jul 2, 2024

Policy effective · Mar 25, 2026

Review these

Prior insurance gap · 1722 days Oct 15, 2019 → Jul 2, 2024
OOS rate worse than size peers Vehicle 100.0% vs peer 0.00% Details →

On file

1 active operating authority
Insurance on file · $750,000 SOUTHLAKE SPECIALTY INSURANCE COMPANY · 91X Details →
BOC-3 process agent on file 1 HOUR PROCESS AGENTS 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 — TWKL LOGISTICS LLC (USDOT 3254591)
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:
  • Prior insurance gap · 1722 days — Oct 15, 2019 → Jul 2, 2024
  • OOS rate worse than size peers — Vehicle 100.0% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — SOUTHLAKE SPECIALTY INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — 1 HOUR PROCESS AGENTS LLC

Source: https://truckcodex.com/usdot/3254591/
As of: Sep 2, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

USDOT 3254591 Active AUTHORIZED FOR HIRE;U. S. MAIL Company officer: SAMATER MAHAMED General Freight U.S. Mail Based in GRAND PRAIRIE, TX

FMCSA census as of Sep 2, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 85/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A 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

Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 100% vs peer median 0% (worse). n=275923 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

1 HOUR PROCESS AGENTS LLC

Company profile

Company details

USDOT 3254591

In FMCSA records since Mar 6, 2019 (~7y)

MC / docket MC1024928

Company officer SAMATER MAHAMED

Operation AUTHORIZED FOR HIRE;U. S. MAIL

Cargo carried

General Freight, U.S. Mail

Fleet size 2 units

Drivers 2

Annual mileage 1 mi

Contact & address

Phone: (682) 888-5381

Email: [email protected]

Physical

2901 EAST MAYFIELD RD APT 520

GRAND PRAIRIE, TX 75052

Mailing address matches physical.

Registration & safety rating

USDOT 3254591

In FMCSA records since Mar 6, 2019 (~7y)

Operation AUTHORIZED FOR HIRE;U. S. MAIL

Annual mileage (MCS-150) 1 mi

vs. National Average

Vehicle OOS Rate 100.0% vs 23.4% +76.6 pts

Driver OOS Rate 0.0% vs 6.7% -6.7 pts

Violations per Inspection 3.00 vs 1.80 +1.20

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.

Related filings

Insurance
SOUTHLAKE SPECIALTY INSURANCE COMPANY
Policy effective Mar 25, 2026
Process Agent
1 HOUR PROCESS AGENTS LLC
BOC-3 on file
Operating Authority
MC1024928
ACTIVE

Fleet details (MCS-150)

Vehicle type	Owned	Term leased	Trip leased
Truck tractors	0	2	0
Trailers	0	2	0

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

Accident reports (24 months)

All 3 crashes →

	Last 6 months	12–24 months	Total
Fatalities	0	0	0
Injuries	0	2	2
Tow-away	1	1	2
Crash reports	1	2	3

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

Inspections (24 months)

All 1 inspections →

	Driver	Vehicle	Hazmat
Inspections	1	1	0
OOS inspections	0	1	0
OOS percentage	0%	100%	—
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

Drivers

Inspections

FMCSA roadside history on file

OOS Rate (peak)

100.0%

driver or vehicle, whichever higher

Crashes (24m)

Authorities

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

TWKL LOGISTICS LLC had 1 roadside inspections over the past 24 months with an out-of-service rate of 100.0%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is vehicle_maint at 17.0. 3 reportable crashes occurred in the same 24-month window.

Inspection profile

1 roadside inspection over the last 24 months, most heavily in AL (1 stops).

Violation profile

100.0% out-of-service rate, well above the 19.3% national average; led by Vehicle Maintenance (33.3% of violations).

Fleet profile

The fleet comprises 2 power units (small fleet) and 2 drivers; Freightliner and Mond indus are the most-inspected makes.

Risk Signals

High OOS rate

Peak OOS rate of 100.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

OOS order history

1 out-of-service order issued against this carrier.

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

Compared against 275,923 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS

Drivers placed out-of-service at roadside inspections

Peer median

Median across 275,923 same-size peers

Verdict

On par with peers

Delta 0 pts vs peer median (lower is safer)

This carrier — Vehicle OOS

100%

Vehicles placed out-of-service at roadside inspections

Peer median

Median across 275,923 same-size peers

Verdict

Riskier than peers

Delta +100 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

No active BIPD/Primary insurance from Oct 15, 2019 to Jul 2, 2024 (1722 days)

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (1 months)

2025-04 2025-04

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Vehicle Maintenance

3 violations

1 OOS · 33.3%

Activity by State

States this carrier has been inspected in over the past 24 months.

State	Inspections	OOS	OOS %	Last Inspection
Alabama (AL)	1	1	100.0%	Apr 27, 2025

Vehicle Fleet Top makes and models observed in roadside inspections

Make	Model	Inspections
Freightliner		1
Mond Indus		1

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Inspections	Serious	Measure	Percentile	Alert	As Of
Driver Fitness	0	—	0.00	0	—	Aug 31, 2026
Controlled Substances / Alcohol	0	—	0.00	0	—	Aug 31, 2026
Hours of Service	0	—	0.00	0	—	Aug 31, 2026
Unsafe Driving	0	—	0.00	0	—	Aug 31, 2026
Vehicle Maintenance	1	—	17.00	17	—	Aug 31, 2026

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

Recent Inspections (1 row) View all 1 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
84508901	Apr 27, 2025	AL	2	AUBURN AL	FREIGHTLINER TRUCK TRACTOR TX R779092 · 1FUJGLD51FLGM3404	3	393.75A3-TAOL, 396.5B-L, 393.55E-B	Yes

Recent Crashes (3 rows)

Report #	Date ▼	State	Injuries	Tow	Hazmat	Severity
MO0000117834	Mar 7, 2026	MO	0	Yes	No	Tow
WI0000126199	Aug 22, 2025	WI	1	No	No	Injury
NC0108166096	Jul 8, 2025	NC	1	Yes	No	Injury

Authority Records (2 dockets)

View full authority record →

common

MC1691684

—

View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date	Docket	Authority	Status	Applied
Unknown	MC1691684	common	N	—

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
Jul 26, 2024	MC1024928-C	Original MC Certificate	Revocation	Original MC Certificate →

Insurance Coverage Timeline (6 rows)

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

Insurer	Policy #	Type	Limit	Effective	Cancel	Status
SOUTHLAKE SPECIALTY INSURANCE COMPANY	TMA81006405	91X	$750,000	Mar 25, 2026	On file	ACTIVE
SOUTHLAKE SPECIALTY INSURANCE COMPANY	TMA81006405	BIPD/Primary	—	Jul 2, 2025	Mar 29, 2026	CANCELLED
SOUTHLAKE SPECIALTY INSURANCE COMPANY	TMA81006405	BIPD/Primary	—	Jul 2, 2025	Mar 25, 2026	REPLACED
WESCO INSURANCE COMPANY	WMC2039533	BIPD/Primary	—	Jul 2, 2024	Jul 2, 2025	CANCELLED
Coverage gap — 1722 days without BIPD/Primary coverage from Oct 15, 2019 to Jul 2, 2024
NATIONAL LIABILITY & FIRE INS CO.	73TRS103188	BIPD/Primary	—	Aug 15, 2019	Oct 15, 2019	CANCELLED

Compliance Timeline Merged authority / insurance / enforcement events

Mar 29, 2026

insurance

TERM/CANCL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
Mar 26, 2026

authority

DISCONTINUED REVOCATION — COMMON
Details →
Mar 25, 2026

insurance

TERM/REPL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
Jul 2, 2025

insurance

CANCEL — WESCO INSURANCE COMPANY
Jul 1, 2025

authority

DISCONTINUED REVOCATION — COMMON
Details →
Jan 16, 2025

authority

DISMISSED — MOTOR PROPERTY COMMON CARRIER
Details →
Nov 5, 2024

oos

Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
Jul 26, 2024

authority

GRANTED — MOTOR PROPERTY COMMON CARRIER
Details →
Oct 15, 2019

insurance

CANCEL — NATIONAL LIABILITY & FIRE INS CO.
Oct 15, 2019

insurance gap

Coverage gap: 1722 days without BIPD/Primary insurance (through Jul 2, 2024)
Apr 15, 2019

authority

DISMISSED — 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
AUBURN AL	AL	1	1

Related Records Cross-references to every adjacent page