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TML LOGISTICS LLC

LITCHFIELD PARK, AZ

Brokers & shippers · booking check

No hard blockers on file

Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Clear to review
Policy effective · Mar 8, 2024
On file
  • 1 active operating authority
  • Insurance on file · $750,000 UNITED FINANCIAL CASUALTY COMPANY · 91X Details →
  • BOC-3 process agent on file Process Agent Service Company, 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 — TML LOGISTICS LLC (USDOT 3347742)
Verdict: CLEAR TO REVIEW
No hard blockers on file
Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  (none)

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — UNITED FINANCIAL CASUALTY COMPANY · 91X
  • BOC-3 process agent on file — Process Agent Service Company, Inc.

Source: https://truckcodex.com/usdot/3347742/
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 3347742 Active AUTHORIZED FOR HIRE Company officer: RAFAEL MUNGUIA RUIZ General Freight Based in LITCHFIELD PARK, AZ

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 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=275924 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: Clear to review.

Field change history →
Operating authority
Insurance

1 active liability filing

BOC-3 agent

Process Agent Service Company, Inc.

Company profile

Company details
USDOT 3347742
In FMCSA records since Oct 17, 2019 (~6y)
MC / docket MC1071877
Company officer RAFAEL MUNGUIA RUIZ
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 2 units
Drivers 2
Annual mileage 101,442 mi
Contact & address
Phone: (562) 390-8299
Email: [email protected]
Physical
13126 W JACOBSON DR
LITCHFIELD PARK, AZ 85340
Mailing address matches physical.
Registration & safety rating
USDOT 3347742
In FMCSA records since Oct 17, 2019 (~6y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 101,442 mi
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 2 0 0

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

Power Units
2
Drivers
2
Inspections
0
None in our FMCSA import window (~3 years)
OOS Rate (peak)
—
Crashes (24m)
0
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

Their highest FMCSA BASIC percentile is Unsafe Driving at 0.0.

Fleet profile

The fleet comprises 2 power units (small fleet); 2 drivers.

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

Compared against 275,924 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 275,924 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 275,924 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
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 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

No roadside inspections on file for this carrier in our FMCSA import window.

Public FMCSA inspection feeds cover roughly the last three years of roadside activity (not the full MCMIS archive). Older inspections — including those from before a carrier went inactive — are usually absent for every carrier, not just closed ones.

Authority Records (1 docket)
common
MC1071877
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
Nov 26, 2019 MC1071877-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (11 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
UNITED FINANCIAL CASUALTY COMPANY CA965708709 91X $750,000 Mar 8, 2024 On file ACTIVE
TRISURA SPECIALTY INSURANCE COMPANY TTT-15-3-244293 BIPD/Primary — Feb 1, 2024 Apr 9, 2024 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TTT-15-3-244293 BIPD/Primary — Feb 1, 2024 Mar 8, 2024 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA965708709 BIPD/Primary — Feb 1, 2023 Feb 1, 2024 REPLACED
AEGIS SECURITY INSURANCE COMPANY ASD002742-01 BIPD/Primary — Feb 1, 2022 Feb 1, 2023 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA02817026 BIPD/Primary — Dec 23, 2021 Feb 1, 2022 REPLACED
AEGIS SECURITY INSURANCE COMPANY ASD002229-01 BIPD/Primary — Oct 26, 2021 Jan 9, 2022 CANCELLED
AEGIS SECURITY INSURANCE COMPANY ASD002229-01 BIPD/Primary — Oct 26, 2021 Dec 23, 2021 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA2817026 BIPD/Primary — Oct 26, 2020 Oct 26, 2021 REPLACED
WATFORD INSURANCE COMPANY WIC1003687-00 BIPD — Nov 16, 2019 Oct 26, 2020 REPLACED
WATFORD INSURANCE COMPANY WIC1003687-00 BIPD — Nov 16, 2019 Nov 16, 2020 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Apr 9, 2024
    insurance
    TERM/CANCL — TRISURA SPECIALTY INSURANCE COMPANY
  2. Mar 8, 2024
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
  3. Feb 1, 2024
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  4. Feb 1, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Feb 1, 2023
    insurance
    CANCEL — AEGIS SECURITY INSURANCE COMPANY
  6. Feb 1, 2022
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  7. Jan 9, 2022
    insurance
    TERM/CANCL — AEGIS SECURITY INSURANCE COMPANY
  8. Jan 3, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Dec 23, 2021
    insurance
    TERM/REPL — AEGIS SECURITY INSURANCE COMPANY
  10. Oct 26, 2021
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  11. Nov 16, 2020
    insurance
    TERM/CANCL — WATFORD INSURANCE COMPANY
  12. Oct 26, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  13. Oct 26, 2020
    insurance
    TERM/REPL — WATFORD INSURANCE COMPANY
  14. Nov 26, 2019
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
Related Records Cross-references to every adjacent page
Field change history
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