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SFI LOGISTICS LLC

Brokers & shippers · booking check

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.

Do not book
Coverage resumed · Mar 21, 2025
Policy effective · May 27, 2025
Blockers
  • Census status: Inactive FMCSA census marks this USDOT as not actively authorized. Confirm on SAFER before tendering.
Review these
  • Prior insurance gap · 21 days Feb 28, 2025 → Mar 21, 2025
  • OOS rate worse than size peers Driver 4.40% vs peer 0.00% · Vehicle 20.3% vs peer 0.00% Details →
On file
  • Insurance on file · $750,000 PROGRESSIVE COUNTY MUTUAL · 91X Details →
  • BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, INC. Details →
  • Satisfactory FMCSA safety rating
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 — SFI LOGISTICS LLC (USDOT 4022024)
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: Inactive
Active BIPD limit: $750,000

Blockers:
  • Census status: Inactive — FMCSA census marks this USDOT as not actively authorized. Confirm on SAFER before tendering.

Cautions:
  • Prior insurance gap · 21 days — Feb 28, 2025 → Mar 21, 2025
  • OOS rate worse than size peers — Driver 4.40% vs peer 0.00% · Vehicle 20.3% vs peer 0.00%

On file:
  • Insurance on file · $750,000 — PROGRESSIVE COUNTY MUTUAL · 91X
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.
  • Satisfactory FMCSA safety rating

Source: https://truckcodex.com/usdot/4022024/
As of: Aug 28, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 4022024 Inactive AUTHORIZED FOR HIRE Satisfactory rated Company officer: DANIEL SENTENO General Freight Based in PASADENA, TX

FMCSA census as of Aug 28, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · C

Composite of 5/5 scored components (mean 69/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C confidence 100% · 5/5 signals · expand
Authority / census
Inactive · 30/100

Census status is Inactive — confirm on SAFER before tendering.

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 4.4% vs peer median 0% (worse). Vehicle OOS 20.3% vs peer median 0% (worse). n=325819 same-size ACTIVE peers.

FMCSA safety rating
Satisfactory · 100/100

Official FMCSA Satisfactory 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: Do not book.

Recent changes

Field change history → Daily change log ↓
  • Power Units +2 (1 → 3) · May 25, 2026 · FMCSA Company Census
  • Drivers +2 (1 → 3) · May 25, 2026 · FMCSA Company Census
  • Status ACTIVE → INACTIVE · Aug 16, 2026 · FMCSA Company Census
Operating authority
Insurance

1 active liability filing

BOC-3 agent

#1 A+ AGENTS OF PROCESS, INC.

Company profile

Company details
USDOT 4022024
In FMCSA records since Feb 2, 2023 (~3y)
MC / docket MC1517293
Company officer DANIEL SENTENO
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 3 units
Drivers 3
Annual mileage 238,386 mi
Contact & address
Phone: (281) 974-3872
Email: [email protected]
Physical
2635 E SAM HOUSTON PKWY S
PASADENA, TX 77503
Mailing address matches physical.
Registration & safety rating
USDOT 4022024
In FMCSA records since Feb 2, 2023 (~3y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 238,386 mi
Safety Rating Satisfactory
vs. National Average
Vehicle OOS Rate 20.3% vs 23.4% -3.1 pts
Driver OOS Rate 4.4% vs 6.7% -2.3 pts
Violations per Inspection 1.51 vs 1.80 -0.29
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 3 0 0

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

Accident reports (24 months)

All 2 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 0 0
Tow-away 0 0 1 1
Crash reports 0 0 1 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 99 inspections →
Driver Vehicle Hazmat
Inspections 35 35 0
OOS inspections 2 8 0
OOS percentage 5.71% 22.86% —
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
3
Drivers
3
Inspections
99
FMCSA roadside history on file
OOS Rate (peak)
20.3%
driver or vehicle, whichever higher
Crashes (24m)
1
2 all-time
Authorities
1
1 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles
Risk intelligence

SFI LOGISTICS LLC had 35 roadside inspections over the past 24 months with an out-of-service rate of 22.9%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is Unsafe Driving at 9.0. 1 reportable crash occurred in the same 24-month window.

Inspection profile

35 roadside inspections over the last 24 months, concentrated in NM (6) and TN (4).

Violation profile

22.9% out-of-service rate, near the 19.3% national average; led by Vehicle Maintenance (33.3% of violations); top code 392.2 (Violation of Local Laws) cited 15 times, 1 of them OOS.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 1 driver; Ford, Unknown, and Dodge are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 20.3% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

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

Compared against 325,819 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).

This carrier — Driver OOS
4.4%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 325,819 same-size peers
Verdict
Riskier than peers
Delta +4.4 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
20.3%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 325,819 same-size peers
Verdict
Riskier than peers
Delta +20.3 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Feb 28, 2025 to Mar 21, 2025 (21 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 3 tracked changes on record. · 1 status change · 1 driver-count change

Record Changes

  1. As-of snapshot →
    • Status ACTIVE INACTIVE
      FMCSA Company Census
  2. As-of snapshot →
    • Drivers 1 3
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census
    • Power Units 1 3
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census

Power Units Over Time

May 25, 2026 May 25, 2026

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

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (25 months)

2023-08 2026-01

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
New Mexico (NM) 6 3 50.0% Sep 30, 2025
Tennessee (TN) 4 2 50.0% Sep 28, 2025
Indiana (IN) 4 0 0.0% Dec 18, 2024
Texas (TX) 3 0 0.0% Oct 11, 2025
Massachusetts (MA) 2 0 0.0% Jan 27, 2025
Florida (FL) 2 0 0.0% Aug 15, 2025
Arkansas (AR) 2 1 50.0% Jan 2, 2026
Missouri (MO) 2 0 0.0% Oct 15, 2025
South Dakota (SD) 1 0 0.0% Nov 15, 2024
Alabama (AL) 1 0 0.0% Oct 23, 2024
US (US) 1 0 0.0% Nov 6, 2024
Arizona (AZ) 1 0 0.0% Sep 26, 2024
Iowa (IA) 1 0 0.0% Nov 11, 2024
Kansas (KS) 1 1 100.0% Nov 13, 2024
Louisiana (LA) 1 0 0.0% Jun 25, 2025
Michigan (MI) 1 1 100.0% Dec 9, 2024
North Carolina (NC) 1 0 0.0% Jun 18, 2025
Pennsylvania (PA) 1 0 0.0% Oct 9, 2024
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Ford 55
Dodge 19
Unknown 18
Trailer 9
Big Tex 8
Ram 6
Pj 5
Calt 4
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 3 — 0.58 1 — Aug 24, 2026
Controlled Substances / Alcohol 1 — 0.20 0 — Aug 24, 2026
Hours of Service 6 — 0.64 1 — Aug 24, 2026
Unsafe Driving 7 — 9.38 9 — Aug 24, 2026
Vehicle Maintenance 21 — 3.65 4 — Aug 24, 2026

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

Recent Inspections (99 rows) View all 99 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
80392242 Dec 14, 2023 CO 3 MONUMENT POE NB
FORD STRAIGHT TRUCK
TX RPM2497 · 1FT8W4DT3HEB97869
2 393.95(f), 392.2 No
80390655 Dec 13, 2023 TN 1 tn-thp-4-haywood-scales---east
FORD TRUCK TRACTOR
TX TJS0900 · 1FT7W2BT4KEC06900
0 — No
80390126 Dec 12, 2023 NM 1 ANTHONY PORT OF ENTRY
RAM STRAIGHT TRUCK
Ticket: Dodge
TX SKX7989 · 3C6UR5CL1NG366599
0 — No
80322598 Dec 5, 2023 TN 1 I-81 SOUTH
CHEVROLET STRAIGHT TRUCK
TX K185478 · 1GC4YTEY5PF104923
0 — No
80243563 Nov 17, 2023 TX 1 US 59 QUEEN CITY
RAM STRAIGHT TRUCK
Ticket: Dodge
TX K183583 · 3C63RRGLXKG687825
0 — No
80127605 Nov 9, 2023 OH 3 ROADSIDE INSPECTION
VOLVO TRUCK TRUCK TRACTOR
CA YP56666 · 4V4NC9EH0PN612622
1 392.2 No
80472733 Nov 8, 2023 TN 1 STANTON TN
CHEVROLET STRAIGHT TRUCK
TX K185478 · 1GC4YTEY5PF104923
0 — No
80126502 Nov 8, 2023 TN 1 THP 1 I40 SCALES
FORD STRAIGHT TRUCK
TX 4258S74 · 1FT7W2BT2LED52388
0 — No
80080462 Nov 2, 2023 NC 1 nc-gaston-county-weigh-station-i-
FORD STRAIGHT TRUCK
TA K179118 · 1FT8W3DT8LEE98219
0 — No
80141145 Nov 1, 2023 GA 1 ga-troup-co-i/s-nb
FORD STRAIGHT TRUCK
TX K179118 · 1FT8W3DT8LEE98219
3 395.24(c)(2)(ii), 395.24(c)(2)(iii), 395.22(g) No
80061225 Oct 31, 2023 SC 2 I-20 EB AIKEN COUNTY
RAM TRUCK TRACTOR
Ticket: Dodge
TX SKX7989 · 3C6UR5CL1NG366599
3 396.17(c), 392.2, 393.60(d) No
80045269 Oct 25, 2023 CA 2 CORDELIA CVEF
FORD STRAIGHT TRUCK
TX K183580 · 1FT8W3DT7KEC22175
2 392.2 Yes
80018442 Oct 25, 2023 MO 1 —
RAM TRUCK TRACTOR
TX SKX7989 · 3C6UR5CL1NG366599
0 — No
79891366 Oct 11, 2023 MO 1 STEELE MO
FORD STRAIGHT TRUCK
TX K183580 · 1FT8W3DT7KEC22175
0 — No
79856433 Sep 27, 2023 PA 1 KIRBY WEIGH STATION
RAM TRUCK TRACTOR
TX SKX7989 · 3C6UR5CL1NG366599
0 — No
79681924 Sep 10, 2023 GA 3 INTERSTATE 16 WB
FORD STRAIGHT TRUCK
TX SMH9435 · 1FT7W2BT2HEF11059
0 — No
79542024 Aug 30, 2023 VA 1 BLAND SCALES SOUTH
RAM TRUCK TRACTOR
TX HXX2485 · 3C63RRGL8EG180975
6 395.24(c)(2)(ii), 395.24(c)(2)(iii), 393.9(a) No
79534958 Aug 28, 2023 IA 2 19MM I 80 EB
RAM TRUCK TRACTOR
TX HXX2485 · 3C63RRGL8EG180975
1 393.60(d) No
79519419 Aug 23, 2023 IA 1 ia-10---i35-nb-mm-30-osceola
FORD STRAIGHT TRUCK
TX K179119 · 1FT8W3DT6NEF24951
2 393.9(a), 393.60(d) No
79382166 Aug 11, 2023 AR 1 ar-hempstead-co-(hope-east-stn)
FORD STRAIGHT TRUCK
TX K179119 · 1FT8W3DT6NEF24951
1 390.21T(b) No
79384980 Aug 10, 2023 OH 1 WILMINGTON SCALES NB
RAM STRAIGHT TRUCK
Ticket: Dodge
TX PSV8008 · 3C6UR5CL2MG632369
1 395.8(e)(1) No
79173244 Jul 17, 2023 KS 3 ks-ellis-county---051
RAM STRAIGHT TRUCK
Ticket: Dodge
TX TBY9277 · 3C63RRGLXKG687825
0 — No
79125749 Jul 7, 2023 TX 1 tx-ih-0035-in-cooke-co.-(484-505)
FORD STRAIGHT TRUCK
TX K162156 · 1FT8W3DT6NEF24951
2 393.110(b), 393.60(d) Yes
78823865 May 11, 2023 TX 2 SH6 WB
RAM STRAIGHT TRUCK
TX SVH6975 · 3C63RRKL8LG198297
3 395.8(a)(1), 393.95(f), 393.95(a) Yes
Recent Crashes (2 rows)
Report # Date State Fatalities Injuries ▼ Tow Hazmat Severity
PA409578800X Oct 24, 2024 PA 0 0 Yes No Tow
CO2023001818 Dec 9, 2023 CO 0 0 Yes No Tow
Authority Records (1 docket)
common
MC1517293
Active
—
View full authority record →
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 PDF
Mar 25, 2025 MC1517293-C REI REINSTATEMENT REI →
Mar 6, 2023 MC1517293-C CPL REVOCATION CPL →
Insurance Coverage Timeline (7 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
PROGRESSIVE COUNTY MUTUAL CA994917440 91X $750,000 May 27, 2025 On file ACTIVE
PROGRESSIVE COUNTY MUTUAL CA994917440 BIPD/Primary — Mar 21, 2025 May 27, 2025 CANCELLED
Coverage gap — 21 days without BIPD/Primary coverage from Feb 28, 2025 to Mar 21, 2025
TRISURA SPECIALTY INSURANCE COMPANY TRI21L9404 BIPD/Primary — May 6, 2024 Feb 28, 2025 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TRI21L9404 BIPD/Primary — Feb 28, 2024 May 25, 2024 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TRI21L9404 BIPD/Primary — Feb 28, 2024 May 6, 2024 REPLACED
PROGRESSIVE COUNTY MUTUAL CA966870703 BIPD/Primary — Feb 28, 2023 Feb 28, 2024 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. May 27, 2025
    insurance
    CANCEL — PROGRESSIVE COUNTY MUTUAL
  2. May 8, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Mar 25, 2025
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  4. Mar 10, 2025
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  5. Mar 10, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  6. Feb 28, 2025
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  7. Feb 28, 2025
    insurance gap
    Coverage gap: 21 days without BIPD/Primary insurance (through Mar 21, 2025)
  8. May 25, 2024
    insurance
    TERM/CANCL — TRISURA SPECIALTY INSURANCE COMPANY
  9. May 7, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. May 6, 2024
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
  11. Feb 28, 2024
    insurance
    TERM/REPL — PROGRESSIVE COUNTY MUTUAL
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
STANTON TN TN 4 1
ANTHONY PORT OF ENTRY NM 3 1
WEST MEMPHIS AR AR 2 1
ROADSIDE LA 2 0
H-DEDHAM MA 2 0
STEELE MO MO 2 0
GALLUP PORT OF ENTRY NM 2 1
RATON PORT OF ENTRY NM 2 0
ROADSIDE OH 2 0
HAYWOOD COUNTY TN 2 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 15 1
393.60(d) Windshield / Windows - Tinting permits less than 70% of light transmittance. Vehicle Maintenance 10 0
393.9(a) Inoperable required lamps Vehicle Maintenance 8 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 5 0
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 4 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 3 3
392.22(a) Failing to use hazard warning flashers Unsafe Driving 2 0
392.22(b) Failure to place or improper placement of warning devices on the road surface Vehicle Maintenance 2 0
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 2 0
393.60(c) Windshield - Damaged or Discolored Vehicle Maintenance 2 0
Related Records Cross-references to every adjacent page
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