- No active BIPD/Primary insurance on file — uninsured for 1,330 days (since Nov 24, 2022). A carrier without active primary liability coverage cannot legally operate.
TGM TRUCKING LLC
PEORIA, AZ
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.
- No active BIPD/Primary insurance on file Uninsured 1330 days (since Nov 24, 2022).
- Violations per Inspection above national average 2.22 vs 1.80 national (+0.42).
- BOC-3 process agent on file #1 ACE LICENSING & PERMIT SERVICES LLC Details →
Plain-text risk summary (print / paste)
TruckCodex risk summary — TGM TRUCKING LLC (USDOT 3698350) Verdict: DO NOT BOOK Do not book — hard regulatory blocker One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA. Authority / census status: Active Officer(s): TERESA MENDEZ (Company officer) Blockers: • No active BIPD/Primary insurance on file — Uninsured 1330 days (since Nov 24, 2022). Cautions: • Violations per Inspection above national average — 2.22 vs 1.80 national (+0.42). On file: • BOC-3 process agent on file — #1 ACE LICENSING & PERMIT SERVICES LLC Source: https://truckcodex.com/usdot/3698350/ As of: Jul 16, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
Uninsured since Nov 24, 2022
Company profile
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Process Agent#1 ACE LICENSING & PERMIT SERVICES LLCBOC-3 on file
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).
Inspections (24 months)
All 9 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 9 | 9 | 0 |
| OOS inspections | 0 | 2 | 0 |
| OOS percentage | 0% | 22.22% | — |
| National average | 6.67% | 22.26% | 4.44% |
Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles
TGM TRUCKING LLC is a motor carrier based in PEORIA, AZ, registered with the FMCSA under USDOT 3698350. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 2 power units and 2 drivers, with 9 roadside inspections on file. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.
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.
TGM TRUCKING LLC is a small fleet, operating 2 power units and 2 drivers, with 3 years on FMCSA's records, based in Peoria, AZ. Across 6 roadside inspections in the last 24 months, the fleet recorded a 33.3% out-of-service rate, with no reportable crashes on file. The carrier currently has no active BIPD/Primary coverage on file, and all filed authority types (common) are currently revoked.
6 roadside inspections over the last 24 months, most heavily in AZ (6 stops), with Level 2 inspections the most common.
33.3% out-of-service rate; led by Vehicle Maintenance (90.0% of violations); top code 393.78A-WS (Windshield condition defective) cited 3 times.
The fleet comprises 2 power units (small fleet) and 2 drivers; International, Mac, and Mack are the most-inspected makes.
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 281,778 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (24 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| Arizona (AZ) | 9 | 2 | 22.2% | Jun 12, 2026 |
Vehicle Fleet Top makes and models observed in roadside inspections
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Hours of Service | 0 | — | 0.00 | 0 | — | Jul 13, 2026 |
| Unsafe Driving | 2 | — | 20.95 | 21 | — | Jul 13, 2026 |
| Vehicle Maintenance | 9 | — | 10.47 | 10 | — | Jul 13, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (9 rows) View all 9 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 88139563 | Jun 12, 2026 | AZ | 2 | — |
INTERNATIO TRUCK TRACTOR
|
1 | 393.78A-WS | No |
| 87939651 | May 21, 2026 | AZ | 2 | — |
INTERNATIO TRUCK TRACTOR
|
3 | 393.9A-LBL, 393.11A1-CSLRR, 393.55E-B | No |
| 87720414 | Apr 28, 2026 | AZ | 2 | PHOENIX AZ |
INTERNATIO TRUCK TRACTOR
|
3 | 11A1-CSLRR, 78A-WS, 55C1-B | No |
| 87403270 | Mar 24, 2026 | AZ | 1 | PHOENIX AZ |
FREIGHTLIN TRUCK TRACTOR
|
6 | 393.209D-STPAL, 393.9A-LHLIWR, 393.78A-WS | Yes |
| 86881355 | Jan 22, 2026 | AZ | 2 | PHOENIX AZ |
INTERNATIO TRUCK TRACTOR
|
2 | 396.3A1-OAL, 392.16-D | No |
| 86525686 | Dec 8, 2025 | AZ | 2 | PEORIA AZ |
PETERBILT TRUCK TRACTOR
|
3 | 393.9B-LSLO, 393.78A-WS, 393.9B-LRLO | No |
| 86328688 | Nov 13, 2025 | AZ | 2 | PEORIA AZ |
INTERNATIO TRUCK TRACTOR
|
3 | 393.95A4-EEUS, 396.9D2-FTF, 392.16-D | No |
| 86315894 | Nov 12, 2025 | AZ | 2 | PHOENIX AZ |
INTERNATIO TRUCK TRACTOR
|
2 | 393.11A1-CSLRR, 393.95A4-EEUS | No |
| 85447034 | Aug 7, 2025 | AZ | 2 | PEORIA AZ |
PETERBILT TRUCK TRACTOR
|
4 | 393.100B-C, 393.11A1-CSLRR, 393.78A-WS | Yes |
Authority Records (1 docket)
Revocations & Inactive Status
Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.
| Date | Docket | Authority | Status | Applied |
|---|---|---|---|---|
| Unknown | MC1293026 | common | INACTIVE | — |
MC Certificate Documents (2 PDFs)
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.
Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Oct 31, 2022 | MC1293026-C | VOL | REVOCATION | VOL → |
| Sep 7, 2021 | MC1293026-C | CPL | REVOCATION | CPL → |
Insurance Coverage Timeline (4 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 | CA951991013 | BIPD/Primary | — | Oct 7, 2021 | Nov 24, 2022 | CANCELLED |
| UNITED FINANCIAL CASUALTY COMPANY | CA951991013 | BIPD/Primary | — | Sep 8, 2021 | Oct 7, 2021 | REPLACED |
| UNITED FINANCIAL CASUALTY COMPANY | CA951991013 | BIPD/Primary | — | Aug 31, 2021 | Aug 31, 2021 | REPLACED |
| UNITED FINANCIAL CASUALTY COMPANY | CA951991013 | BIPD/Primary | — | Aug 31, 2021 | Sep 8, 2021 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
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Nov 24, 2022insuranceCANCEL — UNITED FINANCIAL CASUALTY COMPANY
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Oct 31, 2022
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Oct 7, 2021insuranceTERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
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Sep 8, 2021insuranceTERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
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Aug 31, 2021insuranceTERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| PHOENIX AZ | AZ | 4 | 1 |
| PEORIA AZ | AZ | 3 | 1 |
Related Records Cross-references to every adjacent page
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Arizona carriers
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Peoria carriers
Carriers based in Peoria, AZ
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Stations in Arizona
Where this carrier might be inspected
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Docket MC1293026
common · INACTIVE · MC
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UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary policy on file
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#1 ACE LICENSING & PERMIT SERVICES LLC
BOC-3 process agent · 36,545 carriers served
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9 inspections
Full roadside inspection history
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Carrier comparison tool
Side-by-side vs. other carriers
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Certificate lookup
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Insurance-lapse watch
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
How to verify TGM TRUCKING LLC
- Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
- Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
- Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
- Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
- Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.
Frequently asked questions about TGM TRUCKING LLC
Is TGM TRUCKING LLC an active motor carrier? ▾
What is TGM TRUCKING LLC's safety rating? ▾
How many inspections has TGM TRUCKING LLC had? ▾
What is TGM TRUCKING LLC's out-of-service rate? ▾
Where is TGM TRUCKING LLC based? ▾
Does TGM TRUCKING LLC have valid operating authority? ▾
How many trucks and drivers does TGM TRUCKING LLC operate? ▾
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About FMCSA carrier records
Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.
Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.
TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.
Data sources & freshness
TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.
Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.
Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).
Cross-border carrier registry and Canadian recall campaigns where applicable.
TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.