Skip to main content
TruckCodex
Hubs

TFI LOGISTICS LLC

Joins 126 roadside inspections (24 mo), 1 authority docket, BIPD on file (Qualitas Insurance Company) from FMCSA public filings. Data as of Oct 25, 2026. Booking triage is above; confirm on SAFER before tendering.

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 14, 2026
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • 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.
  • OOS rate worse than size peers Driver 22.2% vs peer 0.00% · Vehicle 41.0% vs peer 14.3% Details →
On file
  • 2 active operating authorities
  • Active insurance on file Qualitas Insurance Company · BMC-91X Details →
  • BOC-3 process agent on file EVILSIZOR PROCESS SERVERS 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. Open full book-check tool
Plain-text risk summary (print / paste)
TruckCodex risk summary — TFI LOGISTICS LLC (USDOT 3716433)
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: $1,000,000

Blockers:
  (none)

Cautions:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • 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.
  • OOS rate worse than size peers — Driver 22.2% vs peer 0.00% · Vehicle 41.0% vs peer 14.3%

On file:
  • 2 active operating authorities
  • Active insurance on file — Qualitas Insurance Company · BMC-91X
  • BOC-3 process agent on file — EVILSIZOR PROCESS SERVERS INC

Source: https://truckcodex.com/usdot/3716433/
As of: Oct 25, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3716433 Active AUTHORIZED FOR HIRE Company officer: REYNOL SANTOS MARTINEZ DIAZ General Freight Household Goods Based in MCALLEN, TX Insurance watch: HIGH

FMCSA census as of Oct 25, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · C

Composite of 4/5 scored components (mean 63/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C 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 22.2% vs peer median 0% (worse). Vehicle OOS 41% vs peer median 14.3% (worse). n=21697 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
HIGH · 35/100

Insurance-lapse watch: HIGH.

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.

  • Power Units −1 (47 → 46) · Oct 19, 2026 · FMCSA Company Census
  • Power Units +31 (16 → 47) · May 25, 2026 · FMCSA Company Census
  • Drivers −5 (80 → 75) · Oct 19, 2026 · FMCSA Company Census
  • Drivers +52 (28 → 80) · May 25, 2026 · FMCSA Company Census
  • Physical street 1284 PAREDES LINE RD STE A3 → 3313 N WARE RD SUITE #4 · Aug 28, 2026 · FMCSA Company Census
  • Physical city BROWNSVILLE → MCALLEN · May 25, 2026 · FMCSA Company Census
Operating authority
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

Qualitas Insurance Company · BMC-91X

3 active liability filings

Company profile

Company details
USDOT 3716433
In FMCSA records since Sep 5, 2021 (~5y)
MC / docket MC1306380
Company officer REYNOL SANTOS MARTINEZ DIAZ
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Household Goods
Fleet size 46 units
Drivers 75
Annual mileage 1,293,367 mi
Contact & address
Physical
3313 N WARE RD SUITE #4
MCALLEN, TX 78521
Mailing
PO BOX 5537
BROWNSVILLE, TX 78523
Registration & safety rating
USDOT 3716433
In FMCSA records since Sep 5, 2021 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 1,293,367 mi
vs. National Average
Vehicle OOS Rate 41.0% vs 23.4% +17.6 pts
Driver OOS Rate 22.2% vs 6.7% +15.5 pts
Violations per Inspection 2.08 vs 1.80 +0.28
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.7%
Active liability insurance
BMC-91X · QTX-64023-04
Effective Jan 14, 2026
BMC-91X · $1,000,000 · QTX-64023-04
Effective Jan 14, 2026
BIPD/Primary · $1,000,000 · QTX-64023-04
Effective Jan 14, 2026
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
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2026-06-09 (139 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 45 2 0
Trailers 85 5 0

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

Accident reports (24 months)

All 1 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 0 1
Crash reports 0 1 0 1

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

Inspections (24 months)

All 136 inspections →
Driver Vehicle Hazmat
Inspections 126 126 0
OOS inspections 30 36 0
OOS percentage 23.81% 28.57% —
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
46
Drivers
75
Inspections
136
FMCSA roadside history on file
OOS Rate (peak)
41.0%
driver or vehicle, whichever higher
Crashes (24m)
1
Authorities
2
2 active

Risk Signals

High OOS rate
Peak OOS rate of 41.0% 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 21,697 ACTIVE carriers operating 23–69 power units (±50% of this carrier's 46 unit fleet).

This carrier — Driver OOS
22.2%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 21,697 same-size peers
Verdict
Riskier than peers
Delta +22.2 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
41%
Vehicles placed out-of-service at roadside inspections
Peer median
14.3%
Median across 21,697 same-size peers
Verdict
Riskier than peers
Delta +26.7 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Dec 17, 2022 to Dec 20, 2022 (3 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 6 tracked changes on record. · 2 driver-count changes · 2 address changes

Record Changes

  1. As-of snapshot →
    • Drivers 80 75
      FMCSA Company Census
    • Power Units 47 46
      FMCSA Company Census
  2. As-of snapshot →
    • Physical street 1284 PAREDES LINE RD STE A3 3313 N WARE RD SUITE #4
      Seen 81 times · first May 25, 2026 · last Aug 28, 2026 FMCSA Company Census
  3. As-of snapshot →
    • Physical city BROWNSVILLE MCALLEN
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census
    • Drivers 28 80
      Seen 2 times · first May 25, 2026 · last May 25, 2026 Not reflected on current profile FMCSA Company Census
    • Power Units 16 47
      Seen 2 times · first May 25, 2026 · last May 25, 2026 Not reflected on current profile FMCSA Company Census

Power Units Over Time

May 25, 2026 Oct 19, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (31 months)

2023-11 2026-10

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
Texas (TX) 46 17 37.0% Oct 13, 2026
New Mexico (NM) 13 1 7.7% Oct 19, 2026
California (CA) 10 6 60.0% Oct 20, 2026
Missouri (MO) 6 5 83.3% Jul 22, 2026
US (US) 5 4 80.0% Aug 27, 2026
Alabama (AL) 5 2 40.0% May 4, 2026
Colorado (CO) 4 2 50.0% Oct 15, 2026
Ohio (OH) 4 2 50.0% Jul 22, 2026
Arkansas (AR) 3 3 100.0% Feb 17, 2026
Maine (ME) 3 0 0.0% Jul 7, 2026
Kansas (KS) 3 1 33.3% Apr 17, 2026
Louisiana (LA) 3 1 33.3% Apr 23, 2026
Oregon (OR) 3 1 33.3% Oct 7, 2026
Kentucky (KY) 2 1 50.0% Sep 16, 2025
Pennsylvania (PA) 2 1 50.0% Oct 6, 2026
South Carolina (SC) 2 2 100.0% Jun 18, 2026
Wyoming (WY) 1 1 100.0% Feb 2, 2026
Florida (FL) 1 1 100.0% Feb 16, 2026
Illinois (IL) 1 1 100.0% Aug 15, 2025
Indiana (IN) 1 0 0.0% Feb 26, 2025
Maryland (MD) 1 1 100.0% May 15, 2026
Michigan (MI) 1 1 100.0% Aug 26, 2026
North Carolina (NC) 1 1 100.0% Aug 12, 2026
New Jersey (NJ) 1 0 0.0% Mar 4, 2025
Oklahoma (OK) 1 0 0.0% Aug 23, 2026
Tennessee (TN) 1 1 100.0% Jul 6, 2025
Utah (UT) 1 1 100.0% May 30, 2025
Washington (WA) 1 0 0.0% Feb 24, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Kenworth 77
Utility 75
Freightliner 50
Trail-Eze 18
Great Dane 7
Transcraft 6
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 37 — 1.86 2 — Oct 19, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 19, 2026
Hours of Service 36 — 1.11 1 — Oct 19, 2026
Unsafe Driving 9 — 2.56 3 — Oct 19, 2026
Vehicle Maintenance 80 — 10.49 10 — Oct 19, 2026

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

Recent Inspections (136 rows) View all 136 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89323362 Oct 20, 2026 CA 1 DESERT HILLS IF
KENWORTH TRUCK TRACTOR
8 393.48A-BIBD, 392.9A2-C, 393.110B2II-C Yes
89305472 Oct 19, 2026 NM 2 NM
KENWORTH TRUCK TRACTOR
1 392.2-SLLCP No
89287959 Oct 15, 2026 CO 1 CORTEZ CO
FREIGHTLINER TRUCK TRACTOR
4 393.95A4-EEUS, 393.55E-B, 392.2SLSNC No
89252364 Oct 13, 2026 TX 2 TX
KENWORTH TRUCK TRACTOR
1 392.2-SLLSR No
89218302 Oct 7, 2026 TX 2 TX — 1 393.11A1-CSURR No
89202237 Oct 7, 2026 OR 3 CASCADE LOCKS OR — 2 395.3A2-HOSPD, 395.3A1-HOSPD No
89188571 Oct 6, 2026 PA 3 PA
KENWORTH TRUCK TRACTOR
4 391.11B2-Q, 392.2-SLLTL, 395.8E-HOSPD Yes
89014094 Sep 14, 2026 TX 2 TX
FREIGHTLINER TRUCK TRACTOR
2 393.11A1-LCL, 393.9A-LSML No
89005111 Sep 14, 2026 TX 2 TX
KENWORTH TRUCK TRACTOR
3 393.55E-B, 393.60C, 393.45D-B No
88991221 Sep 14, 2026 NM 3 NM — 1 392.2-SLLS2 No
88990712 Sep 13, 2026 TX 2 TX — 0 — No
88981708 Sep 12, 2026 NM 2 NM — 2 391.11B2-Q, 396.9D2-FTF Yes
88961658 Sep 10, 2026 CA 3 COTTONWOOD IF
KENWORTH TRUCK TRACTOR
1 392.2-SLLED No
88836205 Aug 27, 2026 US 3 CHARLESTON MO
KENWORTH TRUCK TRACTOR
1 395.24 No
88811338 Aug 26, 2026 MI 1 MI
KENWORTH TRUCK TRACTOR
8 393.75A3-TAOL, 396.3A1-BOS, 393.47E Yes
88775254 Aug 23, 2026 OK 3 LOVE PORT OF ENTRY
KENWORTH TRUCK TRACTOR
0 — No
88771917 Aug 21, 2026 CA 3 DESERT HILLS IF
KENWORTH TRUCK TRACTOR
3 391.11B2-Q, 395.8E1PC, 395.24D-ELDPT Yes
88757522 Aug 20, 2026 NM 3 —
FREIGHTLINER TRUCK TRACTOR
0 — No
88679265 Aug 12, 2026 NC 3 —
KENWORTH TRUCK TRACTOR
2 391.11B2-Q, 395.30B1-ELDDFR Yes
88557657 Jul 29, 2026 NM 3 —
KENWORTH TRUCK TRACTOR
0 — No
88510394 Jul 22, 2026 MO 1 —
FREIGHTLINER TRUCK TRACTOR
11 396.3A1-BOS, 396.3A1-F, 395.32B-ELDDFR Yes
88503294 Jul 22, 2026 OH 2 —
KENWORTH TRUCK TRACTOR
3 393.9A-LSLIWR, 393.95A4-EEUS, 393.60C Yes
88438740 Jul 15, 2026 CO 2 —
FREIGHTLINER TRUCK TRACTOR
1 393.110B2II-C Yes
88400930 Jul 13, 2026 US 2 —
KENWORTH TRUCK TRACTOR
5 391.11B2-Q, 393.9A-LHLI, 393.78A-WS Yes
88336476 Jul 7, 2026 ME 3 PITTSFIELD - SCALES NB
FREIGHTLINER TRUCK TRACTOR
0 — No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
PA511772500X Dec 8, 2025 PA 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
Dec 22, 2021 MC1306380-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (15 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
Qualitas Insurance Company QTX-64023-04 BMC-91X — Jan 14, 2026 On file ACTIVE
QUALITAS INSURANCE COMPANY QTX-64023-04 91X $1,000,000 Jan 14, 2026 On file ACTIVE
QUALITAS INSURANCE COMPANY QTX-64023-04 BIPD/Primary $1,000,000 Jan 14, 2026 On file ACTIVE
QUALITAS INSURANCE COMPANY QTX-64023-04 BIPD/Primary — Dec 20, 2025 Jan 14, 2026 REPLACED
QUALITAS INSURANCE COMPANY QTX-64023-04 BIPD/Primary — Dec 20, 2025 Feb 13, 2026 CANCELLED
QUALITAS INSURANCE COMPANY QTX-64023-03 BIPD/Primary — Oct 21, 2025 Dec 20, 2025 CANCELLED
QUALITAS INSURANCE COMPANY QTX-64023-03 BIPD/Primary — Sep 23, 2025 Oct 21, 2025 REPLACED
QUALITAS INSURANCE COMPANY QTX-64023-03 BIPD/Primary — Sep 23, 2025 Nov 21, 2025 CANCELLED
QUALITAS INSURANCE COMPANY QTX-64023-03 BIPD/Primary — Dec 20, 2024 Oct 24, 2025 CANCELLED
QUALITAS INSURANCE COMPANY QTX-64023-03 BIPD/Primary — Dec 20, 2024 Sep 23, 2025 REPLACED
QUALITAS INSURANCE COMPANY QTX-64023-02 BIPD/Primary — Dec 20, 2023 Dec 20, 2024 CANCELLED
QUALITAS INSURANCE COMPANY QTX-64023-01 BIPD/Primary — Dec 20, 2022 Dec 20, 2023 CANCELLED
Coverage gap — 3 days without BIPD/Primary coverage from Dec 17, 2022 to Dec 20, 2022
QUALITAS INSURANCE COMPANY QTX-63619-01 BIPD/Primary — Jul 27, 2022 Dec 17, 2022 CANCELLED
QUALITAS INSURANCE COMPANY QTX-63619-01 BIPD/Primary — Dec 17, 2021 Jul 27, 2022 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jun 9, 2026
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  2. Feb 13, 2026
    insurance
    TERM/CANCL — QUALITAS INSURANCE COMPANY
  3. Jan 14, 2026
    insurance
    TERM/REPL — QUALITAS INSURANCE COMPANY
  4. Dec 20, 2025
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  5. Dec 17, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Nov 21, 2025
    insurance
    TERM/CANCL — QUALITAS INSURANCE COMPANY
  7. Oct 24, 2025
    insurance
    TERM/CANCL — QUALITAS INSURANCE COMPANY
  8. Oct 21, 2025
    insurance
    TERM/REPL — QUALITAS INSURANCE COMPANY
  9. Sep 23, 2025
    insurance
    TERM/REPL — QUALITAS INSURANCE COMPANY
  10. Dec 20, 2024
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  11. Dec 12, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  12. Dec 20, 2023
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  13. Dec 14, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  14. Dec 22, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  15. Dec 17, 2022
    insurance
    CANCEL — QUALITAS INSURANCE COMPANY
  16. Dec 17, 2022
    insurance gap
    Coverage gap: 3 days without BIPD/Primary insurance (through Dec 20, 2022)
  17. Jul 27, 2022
    insurance
    TERM/REPL — QUALITAS INSURANCE COMPANY
  18. Dec 22, 2021
    authority
    GRANTED — ENTERPRISE
    Details →
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
393.9 Inoperable Required Lamp Vehicle Maintenance 13 0
392.2 Violation of Local Laws Unsafe Driving 6 0
393.78 Wipers - Inoperative / missing / damaged wipers. Vehicle Maintenance 6 0
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 4 0
393.45 Brake tubing and hose adequacy Vehicle Maintenance 3 0
393.48(a) Inoperative/defective brakes Vehicle Maintenance 3 0
393.9(a) Inoperable required lamps Vehicle Maintenance 3 1
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 3 1
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 2 0
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 2 0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Related Records

All cross-references Authority, BOC-3, risk tools, explainers, and more
Field change history
Directory
Authority Records
  • Docket MC1306380
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers
Booking & risk tools