TRUST GROUP LOGISTICS LLC

DBA: TGL

USDOT 3777731 Active AUTHORIZED FOR HIRE Company officer: MAHER ALKHAFAJI General Freight Based in HILLIARD, OH Grade A · 85
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 · Dec 29, 2025
Review these
  • OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
On file
  • 1 active operating authority
  • Insurance on file · $750,000 BERKLEY CASUALTY COMPANY · 91X Details →
  • BOC-3 process agent on file INTERSTATE AUTHORITY LLC Details →
Company officer: MAHER ALKHAFAJI
Cargo: General Freight
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 — TRUST GROUP LOGISTICS LLC (USDOT 3777731)
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
Officer(s): MAHER ALKHAFAJI (Company officer)

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median.

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — BERKLEY CASUALTY COMPANY · 91X
  • BOC-3 process agent on file — INTERSTATE AUTHORITY LLC

Source: https://truckcodex.com/usdot/3777731/
As of: Jul 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade A

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

A confidence 80% · 4/5 signals
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 16.7% vs peer median 14.3% (worse). n=48444 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 compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.

Operating authority
Insurance

1 active liability policy

Company profile

Company details
USDOT 3777731
In FMCSA records since Dec 7, 2021 (~4y)
MC / docket MC1351181
Company officer MAHER ALKHAFAJI
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 20 units
Drivers 20
Annual mileage 2,200,000 mi
Contact & address
Physical
5603 CONGRESSIONAL PLACE APT F
HILLIARD, OH 43026
Mailing address matches physical.
Registration & safety rating
USDOT 3777731
In FMCSA records since Dec 7, 2021 (~4y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 2,200,000 mi
vs. National Average
Vehicle OOS Rate 16.7% vs 23.4% -6.7 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 1.16 vs 1.80 -0.64
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.3%
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 20 0 0
Trailers 3 0 0

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

Inspections (24 months)

All 30 inspections →
Driver Vehicle Hazmat
Inspections 19 19 0
OOS inspections 1 1 0
OOS percentage 5.26% 5.26%
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%).

Power Units
20
Drivers
20
Inspections
30
FMCSA roadside history on file
OOS Rate (peak)
16.7%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

TRUST GROUP LOGISTICS LLC is a motor carrier based in HILLIARD, OH, registered with the FMCSA under USDOT 3777731. 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 20 power units and 20 drivers, with 30 roadside inspections on file and a peak out-of-service rate of 16.7%. 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.

Carrier overview

TRUST GROUP LOGISTICS LLC is a mid-sized fleet, operating 20 power units and 20 drivers, based in Hilliard, OH. Across 19 roadside inspections in the last 24 months, the fleet recorded a 10.5% out-of-service rate, with no reportable crashes on file. Operating authority is active for common.

Inspection profile

19 roadside inspections over the last 24 months, up 138% versus the prior 24 months, concentrated in OH (5) and IN (3), with Level 3 inspections the most common.

Violation profile

10.5% out-of-service rate; led by Vehicle Maintenance (46.4% of violations); top code 392.2-SLL (Operating a CMV while ill or fatigued) cited 2 times.

Fleet profile

The fleet comprises 20 power units (mid-sized fleet) and 20 drivers; Peterbilt, Kenworth, and Great Dane are the most-inspected makes.

Risk Signals

Elevated OOS rate
Peak OOS rate of 16.7% is above the driver national average (~6.7%); vehicle national average is ~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 48,444 ACTIVE carriers operating 10–30 power units (±50% of this carrier's 20 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 48,444 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
16.7%
Vehicles placed out-of-service at roadside inspections
Peer median
14.3%
Median across 48,444 same-size peers
Verdict
Riskier than peers
Delta +2.4 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-08 2026-06

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
Pennsylvania (PA) 3 0 0.0% May 13, 2026
Michigan (MI) 3 1 33.3% Mar 21, 2025
Ohio (OH) 3 0 0.0% Sep 9, 2025
Kentucky (KY) 2 0 0.0% Apr 1, 2026
Indiana (IN) 2 0 0.0% Apr 13, 2026
Kansas (KS) 2 0 0.0% Jun 23, 2026
North Carolina (NC) 1 1 100.0% Mar 2, 2026
Missouri (MO) 1 0 0.0% May 3, 2026
Maryland (MD) 1 0 0.0% Mar 23, 2026
Illinois (IL) 1 0 0.0% Mar 29, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Peterbilt 11
Kenworth 11
Freightliner 5
Hyundai Translead 5
Great Dane 4
Utility 3
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 0.43 0 Jul 13, 2026
Controlled Substances / Alcohol 0 0.00 0 Jul 13, 2026
Hours of Service 3 0.19 0 Jul 13, 2026
Unsafe Driving 8 2.53 3 Jul 13, 2026
Vehicle Maintenance 2 5.61 6 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 (30 rows) View all 30 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88236830 Jun 23, 2026 KS 3
PETERBILT TRUCK TRACTOR
3 396.17C-PI, 392.2-SLLIFTA No
87844253 May 13, 2026 PA 3
KENWORTH TRUCK TRACTOR
2 392.2-SLL, 392.2-SLLUP No
87748218 May 3, 2026 MO 3 STEELE MO
FREIGHTLINER TRUCK TRACTOR
0 No
87589069 Apr 13, 2026 IN 3 INDIANAPOLIS IN
PETERBILT TRUCK TRACTOR
2 2-SLLS3, 24 No
87459740 Apr 1, 2026 KY 1 FRANKLIN
PETERBILT TRUCK TRACTOR
2 392.2-SLL No
87440305 Mar 29, 2026 IL 3 I-57
PETERBILT TRUCK TRACTOR
1 392.2MI No
87390615 Mar 23, 2026 MD 3 FROSTBURG MD
KENWORTH TRUCK TRACTOR
0 No
87256461 Mar 9, 2026 KS 2 OLATHE KS
FREIGHTLINER TRUCK TRACTOR
6 393.60E, 393.9A-LTSIR, 393.9A-LHWS No
87189265 Mar 2, 2026 NC 3 I26 EAST NEAR 63MM
PETERBILT TRUCK TRACTOR
2 391.11B2-S, 392.2LV Yes
85742437 Sep 9, 2025 OH 2 EATON OH
KENWORTH TRUCK TRACTOR
0 No
84544878 Apr 29, 2025 PA 3
FREIGHTLINER SCHOOL BUS
3 395.24C2II-ELDTN, 395.24C2III-ELDSDN, 392.2-SLLUP No
84192530 Mar 21, 2025 MI 1 I-75 NB AT 5 MM
KENWORTH TRUCK TRACTOR
3 393.45B2-BHTD, 393.9A-LCL, 393.9A-LIL Yes
84131999 Mar 13, 2025 MI 3 COCHRAN RD
KENWORTH TRUCK TRACTOR
1 392.2-SLLS2 No
84073303 Mar 1, 2025 IN 3 LAFAYETTE IN
PETERBILT TRUCK TRACTOR
2 392.2-SLLS2, 396.17C-PI No
83644779 Jan 15, 2025 OH 3 WEST SALEM OH
KENWORTH TRUCK TRACTOR
0 No
83577116 Jan 9, 2025 MI 3 SHOULDER
PETERBILT STRAIGHT TRUCK
1 392.82DUMT No
83432028 Dec 16, 2024 OH 3 CANTON OH
KENWORTH TRUCK TRACTOR
0 No
82911384 Oct 15, 2024 PA 3 FIREMENS CLUB
KENWORTH TRUCK TRACTOR
Ticket: Knnw
1 392.2 No
82421811 Aug 16, 2024 KY 1 FRANKLIN
PETERBILT TRUCK TRACTOR
0 No
81925007 Jun 20, 2024 OH 2 ROADSIDE
FREIGHTLINER TRUCK TRACTOR
3 392.16(a), 393.9(a), 393.55(c)(1) No
81481529 Apr 27, 2024 IN 3 NEW CASTLE IN
KENWORTH TRUCK TRACTOR
1 392.2 No
81474270 Apr 26, 2024 OH 2 CAMBRIDGE SCALES
PETERBILT TRUCK TRACTOR
2 393.60(c), 393.55(c)(1) No
81362957 Apr 14, 2024 IA 1 ia-39---i35-sb-mm-212-northwood
KENWORTH TRUCK TRACTOR
2 392.2, 390.21T(b) No
80706634 Jan 27, 2024 IL 3 I-94
KENWORTH TRUCK TRACTOR
0 No
80678732 Jan 24, 2024 OH 3 ROADSIDE
PETERBILT TRUCK TRACTOR
0 No
Authority Records (1 docket)
MC Certificate Documents (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.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Jan 25, 2022 MC1351181-C CPL REVOCATION CPL →
Insurance Coverage Timeline (3 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
BERKLEY CASUALTY COMPANY 7902945 91X $750,000 Dec 29, 2025 On file ACTIVE
NAVIGATORS INSURANCE COMPANY GA24MOT02321100 BIPD/Primary Dec 29, 2024 Dec 29, 2025 REPLACED
PROGRESSIVE PREFERRED INSURANCE CO. CA955002837 BIPD/Primary Dec 29, 2021 Dec 29, 2024 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Dec 29, 2025
    insurance
    TERM/REPL — NAVIGATORS INSURANCE COMPANY
  2. Dec 29, 2024
    insurance
    TERM/REPL — PROGRESSIVE PREFERRED INSURANCE CO.
  3. Apr 21, 2023
    oos
    Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
  4. Jan 25, 2022
    authority
    GRANTED — 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
FRANKLIN KY 2 0
ROADSIDE OH 2 0
I-57 IL 1 0
I-94 IL 1 0
GEORGETOWN IN IN 1 0
INDIANAPOLIS IN IN 1 0
LAFAYETTE IN IN 1 0
NEW CASTLE IN IN 1 0
RICHMOND IN IN 1 0
OLATHE KS KS 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws - Explain: Unsafe Driving 6 0
393.55(c)(1) Truck Tractor manufactured on or after March 1, 1997 not equipped with an antilock brake system. Vehicle Maintenance 2 0
393.9(a) Inoperable required lamps Vehicle Maintenance 2 0
392.16(a) Failing to use seat belt (49 CFR) Unsafe Driving 1 0
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 1 0
393.55(e) No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 Vehicle Maintenance 1 0
393.60(c) Windshield - Damaged or Discolored Vehicle Maintenance 1 0
395.22(b)(2)(ii) Motor carrier failed to include required user identification data in ELD account Hours of Service 1 0
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify TRUST GROUP LOGISTICS LLC

  1. 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.
  2. 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.
  3. 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.
  4. 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.
  5. 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 TRUST GROUP LOGISTICS LLC

Is TRUST GROUP LOGISTICS LLC an active motor carrier?
Yes. TRUST GROUP LOGISTICS LLC is registered with the FMCSA under USDOT 3777731 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is TRUST GROUP LOGISTICS LLC's safety rating?
TRUST GROUP LOGISTICS LLC is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has TRUST GROUP LOGISTICS LLC had?
30 roadside inspections are on file for TRUST GROUP LOGISTICS LLC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is TRUST GROUP LOGISTICS LLC's out-of-service rate?
TRUST GROUP LOGISTICS LLC's peak out-of-service rate is 16.7% (whichever is higher of driver-OOS or vehicle-OOS, computed from FMCSA roadside inspection data). The national averages are roughly 6.7% for drivers and 23.4% for vehicles — see the peer-context card on this page for a side-by-side comparison.
Where is TRUST GROUP LOGISTICS LLC based?
TRUST GROUP LOGISTICS LLC reports its physical address to the FMCSA as 5603 CONGRESSIONAL PLACE APT F, HILLIARD, Ohio 43026. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does TRUST GROUP LOGISTICS LLC have valid operating authority?
Yes. TRUST GROUP LOGISTICS LLC holds 1 active FMCSA operating authority (MC1351181). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does TRUST GROUP LOGISTICS LLC operate?
TRUST GROUP LOGISTICS LLC self-reports 20 power units and 20 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has TRUST GROUP LOGISTICS LLC had any crashes?
No FMCSA-reportable crashes are on file for TRUST GROUP LOGISTICS LLC. Reportable crashes (those involving a fatality, injury requiring medical transport, or a tow-away) are tracked in MCMIS and updated continuously.

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.

Refreshed daily.

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

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.