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TMD AFFILIATES LLC

FRESNO, CA

Joins 8 roadside inspections (24 mo), 1 authority docket, BIPD on file (MS TRANSVERSE SPECIALTY INSURANCE COMPANY) from FMCSA public filings. Data as of Oct 19, 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
Coverage resumed · Jun 23, 2025
Common (Property) reinstated · Jun 25, 2025
Policy effective · Sep 27, 2025
Review these
  • Prior insurance gap · 39 days May 15, 2025 → Jun 23, 2025
  • Common (Property) gap · 70 days Inactive Apr 16, 2025 → reinstated Jun 25, 2025
  • OOS rate worse than size peers Driver 33.3% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 MS TRANSVERSE SPECIALTY INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file #1 A BOC-3 FILING 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 — TMD AFFILIATES LLC (USDOT 4336715)
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

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 39 days — May 15, 2025 → Jun 23, 2025
  • Common (Property) gap · 70 days — Inactive Apr 16, 2025 → reinstated Jun 25, 2025
  • OOS rate worse than size peers — Driver 33.3% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — MS TRANSVERSE SPECIALTY INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/4336715/
As of: Oct 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 4336715 Active AUTHORIZED FOR HIRE Company officer: DAMEON DEPREE JEFFERSON General Freight Based in FRESNO, CA

FMCSA census as of Oct 19, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 85/100). 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
Mixed vs peers · 40/100

Driver OOS 33.3% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=230482 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: Caution.

Recent changes

Field change history → Daily change log ↓
  • Status INACTIVE → ACTIVE · Oct 19, 2026 · FMCSA Company Census
  • Status ACTIVE → INACTIVE · Aug 28, 2026 · FMCSA Company Census
Operating authority
common 1 active
Insurance

MS TRANSVERSE SPECIALTY INSURANCE COMPANY · BMC-91X · $750,000

2 active liability filings

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details
USDOT 4336715
In FMCSA records since Dec 18, 2024 (~1y)
MC / docket MC1693900
Company officer DAMEON DEPREE JEFFERSON
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 1
Annual mileage 80,000 mi
Contact & address
Phone: (209) 693-0071
Email: [email protected]
Physical
1309 E ELLERY AVE
FRESNO, CA 93710
Mailing address matches physical.
Registration & safety rating
USDOT 4336715
In FMCSA records since Dec 18, 2024 (~1y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 80,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 33.3% vs 6.7% +26.6 pts
Violations per Inspection 2.25 vs 1.80 +0.45
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BMC-91X · $750,000 · TSATCA-0002237-00
Effective Sep 27, 2025
MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary · $750,000 · TSATCA-0002237-00
Effective Sep 27, 2025
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 2025-06-25 (481 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
Trucks 1 0 0

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

Inspections (24 months)

All 8 inspections →
Driver Vehicle Hazmat
Inspections 8 8 0
OOS inspections 2 1 0
OOS percentage 25% 12.5% —
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
1
Drivers
1
Inspections
8
FMCSA roadside history on file
OOS Rate (peak)
33.3%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 33.3% 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 230,482 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
33.3%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 230,482 same-size peers
Verdict
Riskier than peers
Delta +33.3 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 230,482 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Authority gap detected (1)

  • Common (Property) authority was inactive from Apr 16, 2025 to Jun 25, 2025 (70 days)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from May 15, 2025 to Jun 23, 2025 (39 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 2 status changes

Record Changes

  1. As-of snapshot →
    • Status INACTIVE ACTIVE
      FMCSA Company Census
  2. As-of snapshot →
    • Status ACTIVE INACTIVE
      Not reflected on current profile FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (6 months)

2025-09 2026-07

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
California (CA) 7 2 28.6% Jul 23, 2026
Nevada (NV) 1 1 100.0% Oct 17, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
International 7
Custom Scott 1
Recent Inspections (8 rows) View all 8 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88510433 Jul 23, 2026 CA 1 —
INTERNATIONAL STRAIGHT TRUCK
CA 12760B4 · 1HTEUMML9LH826313
1 393.45B2-BHTD Yes
87728996 Apr 30, 2026 CA 2 I-5 NB TO GAS POINT RD
INTERNATIONAL STRAIGHT TRUCK
CA 12760B4 · 1HTEUMML9LH826313
3 2-SLLSR, 8E1-HOSPVID, 2-SLLSOA No
86796503 Jan 9, 2026 CA 2 SAN ONOFRE IF
INTERNATIONAL STRAIGHT TRUCK
CA 12760B4 · 1HTEUMML9LH826313
4 392.2-SLLSR, 393.203A-CBP, 393.9A-LLPL No
86742781 Jan 8, 2026 CA 3 ca-sr-99-s/b-at-elk-grove
INTERNATIONAL STRAIGHT TRUCK
CA 12760B4 · 1HTEUMML9LH826313
5 395.8E-HOSPD, 392.2-SLLSR, 392.2-SLLUCR Yes
86698513 Dec 31, 2025 CA 3 ca-sr-99-n/b-chowchilla-scales
INTERNATIONAL STRAIGHT TRUCK
CA 12760B4 · 1HTEUMML9LH826313
0 — No
86672527 Dec 24, 2025 CA 2 CHOWCHILLA RIVER IF
INTERNATIONAL STRAIGHT TRUCK
CA 12760B4 · 1HTEUMML9LH826313
0 — No
86096599 Oct 17, 2025 NV 1 NV
INTERNATIONAL STRAIGHT TRUCK
Ticket: Custom Scott
CA 12760B4 · 1HTEUMML9LH826313
8 395.8A1-HOSP, 392.4A-DOSP, 391.41A-MCPVI Yes
85686432 Sep 3, 2025 CA 1 CHOWCHILLA RIVER IF
INTERNATIONAL STRAIGHT TRUCK
CA 12760B4 · 1HTEUMML9LH826313
1 392.2SLLHOS No
Authority Records (1 docket)
common
MC1693900
Active
—
View full authority record →
MC Certificate Documents (3 letters, 3 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.

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
Jun 25, 2025 MC1693900-C Reinstatement Letter Reinstatement Reinstatement Letter →
Jun 25, 2025 MC1693900-C Daily Register Reinstatement Daily Register →
Feb 6, 2025 MC1693900-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (9 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
MS TRANSVERSE SPECIALTY INSURANCE COMPANY TSATCA-0002237-00 91X $750,000 Sep 27, 2025 On file ACTIVE
MS TRANSVERSE SPECIALTY INSURANCE COMPANY TSATCA-0002237-00 BIPD/Primary $750,000 Sep 27, 2025 On file ACTIVE
MS TRANSVERSE SPECIALTY INSURANCE COMPANY TSATCA-0002237-00 BIPD/Primary — Jun 23, 2025 Sep 27, 2025 CANCELLED
Coverage gap — 39 days without BIPD/Primary coverage from May 15, 2025 to Jun 23, 2025
BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY 0056972-01-CA BIPD/Primary — Mar 11, 2025 Apr 10, 2025 CANCELLED
BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY 0056972-01-CA BIPD/Primary — Mar 5, 2025 May 15, 2025 CANCELLED
BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY 0056972-01-CA BIPD/Primary — Mar 5, 2025 Mar 11, 2025 REPLACED
BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY 0056972-01-CA BIPD/Primary — Feb 1, 2025 Mar 5, 2025 REPLACED
BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY 0056972-01-CA BIPD/Primary — Feb 1, 2025 Apr 7, 2025 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Sep 27, 2025
    insurance
    CANCEL — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
  2. Sep 8, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Jun 25, 2025
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  4. May 15, 2025
    insurance
    TERM/CANCL — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
  5. May 15, 2025
    insurance gap
    Coverage gap: 39 days without BIPD/Primary insurance (through Jun 23, 2025)
  6. Apr 16, 2025
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  7. Apr 16, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  8. Apr 16, 2025
    authority gap
    Common (Property) authority inactive: 70 days (through Jun 25, 2025)
  9. Apr 10, 2025
    insurance
    CANCEL — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
  10. Apr 7, 2025
    insurance
    TERM/CANCL — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
  11. Mar 11, 2025
    insurance
    TERM/REPL — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
  12. Mar 5, 2025
    insurance
    TERM/REPL — BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
CHOWCHILLA RIVER IF CA 2 0
I-5 NB TO GAS POINT RD CA 1 0
SAN ONOFRE IF CA 1 0
NV NV 1 1

Booking & risk tools

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

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

California carriers Fresno carriers MS TRANSVERSE SPECIALTY INSURANCE COMPANY BERKSHIRE HATHAWAY DIRECT INSURANCE COMPANY 8 inspections Book / don't book Insurance check Cancel desk
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