TRM ENTERPRISE LLC

DBA: TRM ENTERPRISE

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 · Jan 1, 2025
Review these
  • No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
On file
  • 2 active operating authorities
  • Active insurance on file Canal Insurance Company · BMC-91X Details →
  • BOC-3 process agent on file Trucker's Nationwide, Inc. 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 — TRM ENTERPRISE LLC (USDOT 3347498)
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

Blockers:
  (none)

Cautions:
  • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.

On file:
  • 2 active operating authorities
  • Active insurance on file — Canal Insurance Company · BMC-91X
  • BOC-3 process agent on file — Trucker's Nationwide, Inc.

Source: https://truckcodex.com/usdot/3347498/
As of: Sep 1, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3347498 Active AUTHORIZED FOR HIRE Hazmat Company officer: TERRY RICHARD MABE Driveaway / Towaway Based in ORANGE PARK, FL

FMCSA census as of Sep 1, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 94/100). 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
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=235328 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.

Field change history →
Operating authority
Insurance

2 active liability filings

Company profile

Company details
USDOT 3347498
In FMCSA records since Oct 17, 2019 (~6y)
MC / docket MC1069590
Company officer TERRY RICHARD MABE
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
Driveaway / Towaway
Fleet size 1 units
Drivers 12
Annual mileage 300,000 mi
Contact & address
Physical
1003 MARBLERIDGE DR
ORANGE PARK, FL 32065
Mailing
1003 MARBLERIDGE DR
ORANGE PARK, FL 32065-8931
Registration & safety rating
USDOT 3347498
In FMCSA records since Oct 17, 2019 (~6y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 300,000 mi
Hazmat Yes (MCS-150)
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.13 vs 1.80 -1.67
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

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 0 0 1

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

Inspections (24 months)

All 25 inspections →
Driver Vehicle Hazmat
Inspections 15 15 0
OOS inspections 0 0 0
OOS percentage 0% 0%
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
1
Drivers
12
Inspections
25
FMCSA roadside history on file
OOS Rate (peak)
Crashes
2
None in last 24 months · all-time on file
Authorities
2
2 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

TRM ENTERPRISE had 15 roadside inspections over the past 24 months with an out-of-service rate of 0.0%, which is below the national average of 19.3%. Their highest FMCSA BASIC percentile is Unsafe Driving at 30.0.

Inspection profile

15 roadside inspections over the last 24 months, concentrated in FL (6) and GA (3).

Violation profile

0.0% out-of-service rate, well below the 19.3% national average; led by General/Admin (0.0% of violations); top code 392.2 (Violation of Local Laws) cited 3 times.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 12 drivers; Freightliner, International, and Kenworth are the most-inspected makes.

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

Compared against 235,328 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 235,328 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 235,328 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (17 months)

2023-09 2026-08

Violations by BASIC Category

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

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Florida (FL) 6 0 0.0% Aug 27, 2026
Georgia (GA) 3 0 0.0% Aug 11, 2026
Illinois (IL) 1 0 0.0% May 15, 2025
Mississippi (MS) 1 0 0.0% Dec 26, 2025
New Mexico (NM) 1 0 0.0% Feb 8, 2025
California (CA) 1 0 0.0% Jan 6, 2025
Tennessee (TN) 1 0 0.0% Dec 21, 2024
Colorado (CO) 1 0 0.0% May 20, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 18
Peterbilt 2
International 1
Kenworth 1
Western Star 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 1 30.00 30 Aug 31, 2026
Vehicle Maintenance 0 0.00 0 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 (25 rows) View all 25 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88842393 Aug 27, 2026 FL 3 MACCLENNY FL
FREIGHTLINER STRAIGHT TRUCK
0 No
88696403 Aug 11, 2026 GA 3
FREIGHTLINER STRAIGHT TRUCK
0 No
88320247 Jul 2, 2026 FL 3
FREIGHTLINER STRAIGHT TRUCK
0 No
88134752 Jun 10, 2026 GA 3
PETERBILT STRAIGHT TRUCK
1 392.2-SLLCP No
87931411 May 20, 2026 CO 3
PETERBILT STRAIGHT TRUCK
1 392.2SLSNC No
87258805 Mar 9, 2026 FL 3 YULEE FL
FREIGHTLINER STRAIGHT TRUCK
0 No
86662872 Dec 26, 2025 MS 2
INTERNATIONAL STRAIGHT TRUCK
1 390.21TB1-MC No
86083352 Oct 16, 2025 FL 3 WHITE SPRINGS FL
FREIGHTLINER STRAIGHT TRUCK
0 No
85326239 Jul 22, 2025 FL 3 MILTON FL
FREIGHTLINER TRUCK TRACTOR
0 No
85324997 Jul 22, 2025 FL 3 MILTON FL
FREIGHTLINER STRAIGHT TRUCK
0 No
84795913 May 21, 2025 GA 3 RINGGOLD GA
FREIGHTLINER STRAIGHT TRUCK
0 No
84699118 May 15, 2025 IL 3 I57
FREIGHTLINER STRAIGHT TRUCK
0 No
87464222 Feb 8, 2025 NM 2 SAN JON PORT OF ENTRY
KENWORTH TRUCK TRACTOR
1 392.2 No
83550523 Jan 6, 2025 CA 1 101 W F ST
FREIGHTLINER STRAIGHT TRUCK
0 No
83458043 Dec 21, 2024 TN 1 KNOXVILLE TN
FREIGHTLINER STRAIGHT TRUCK
0 No
82216912 Jul 24, 2024 MI 2 mi-e/b-scale
FREIGHTLINER STRAIGHT TRUCK
1 390.21T(b) No
82030835 Jun 27, 2024 FL 3 PENSACOLA FL
FREIGHTLINER STRAIGHT TRUCK
0 No
81799925 Jun 3, 2024 MO 1 PILOT GROVE MO
FREIGHTLINER STRAIGHT TRUCK
12 393.45D-BAAL, 393.75G-TAOW, 396.3A1-BARS No
80374553 Dec 13, 2023 AZ 3 ASH FORK AZ
FREIGHTLINER STRAIGHT TRUCK
1 395.8(a) No
80359556 Dec 8, 2023 PA 3
FREIGHTLINER STRAIGHT TRUCK
2 392.2, 390.21T(b) No
80367455 Nov 30, 2023 GA 3 INTERSTATE HWY
FREIGHTLINER STRAIGHT TRUCK
2 395.8(e)(1), 392.82(a)(1) No
80134704 Nov 9, 2023 LA 3 ROADSIDE
FREIGHTLINER STRAIGHT TRUCK
0 No
79640780 Sep 5, 2023 GA 3 CONSTRUCTION ZONE
WESTERN STAR STRAIGHT TRUCK
2 392.16(a), 392.82(a)(1) No
79469891 Aug 18, 2023 LA 3 ROADSIDE
INTERNATIONAL STRAIGHT TRUCK
0 No
78916316 Jun 15, 2023 PA 3
WESTERN STAR STRAIGHT TRUCK
4 395.8, 395.8(f)(7), 392.2 No
Recent Crashes (2 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
MO0000109701 May 17, 2024 MO 0 2 Yes No Injury
TN0103461560 Oct 17, 2022 TN 0 0 Yes No Tow
Authority Records (2 dockets)
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
Jan 6, 2020 MC1069590-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (5 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
Canal Insurance Company CT379392001 BMC-91X Jan 1, 2025 On file ACTIVE
CANAL INSURANCE CO. CT379392001 91X $1,000,000 Jan 1, 2025 On file ACTIVE
CANAL INSURANCE CO. CT379392001 BIPD/Primary Jan 1, 2024 Jan 1, 2025 REPLACED
CANAL INSURANCE CO. 379392001 BIPD/Primary Jan 1, 2020 Jan 1, 2024 REPLACED
CANAL INSURANCE CO. 379392001 BIPD/Primary Jan 1, 2020 Jan 1, 2020 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jan 1, 2025
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  2. Jan 1, 2024
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  3. Jan 6, 2020
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  4. Jan 1, 2020
    insurance
    TERM/REPL — CANAL INSURANCE CO.
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 3 0
392.82(a)(1) Using a hand-held mobile telephone while operating a CMV Unsafe Driving 2 0
392.16(a) Failing to use seat belt (49 CFR) Unsafe Driving 1 0
395.8 Record of Duty Status violation (general/form and manner) Hours of Service 1 0
395.8(a) No drivers record of duty status when one is required Hours of Service 1 0
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 1 0
395.8(f)(7) 395.8(f)(7) Hours of Service 1 0
Related Records Cross-references to every adjacent page
Field change history
Directory
Authority Records
  • Docket MC1069590
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
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Explainers