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VALIDATED

TFS TRUCKING LLC

Trust Score

Excellent Why this score?

Company CheckTFS TRUCKING LLC · DOT 1301422

105 LAZIO CIRCLE, DEBARY, FL, 32713

DOT# 1301422 MC# 321468 Debary, Florida 29 years

CARRIER

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1

Power Units

1

Drivers

0

Crashes (24-Month)

$750,000

Insurance

Satisfactory

Safety Rating

0

Inspections

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Company Information

Legal NameTFS TRUCKING LLC

DOT Number1301422

MC Number321468

Entity TypeCarrier

Operating StatusA - Active

LocationDebary, Florida

Added11/04/2004

MCS-15006/13/2025

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address105 LAZIO CIRCLE, DEBARY, FL, 32713

Mailing Address105 LAZIO CIRCLE, DEBARY, FL, 32713

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC321468

CommonNot Active

ContractActive

BrokerNot Active

Operating29 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 0 · 0 insp with violations

Clean

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 0 · 0 insp with violations

Clean

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage36,000 miles

Mileage Year2024

VMT SourceMCS-150 Form

Drivers

1

Interstate

0

Intrastate

0

CDL

1

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingSatisfactory

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review03/09/2009

Insurance

Amount$750,000

Type91X

Effective09/18/2024

CompanyPROGRESSIVE EXPRESS INSURANCE COMPANY

Policy #CA985724616

Last checked09/19/2026

Quick Facts

StatusActive

TypeCarrier

Fleet1 units

Drivers1

Mileage36,000 mi

Operating29 years

MCS-15006/2025

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Safety RatingSatisfactory

Driver Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg5.5%

Vehicle Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg20.7%

Last FMCSA Review: 03/09/2009 | Rated: 03/30/2009

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	GRAMERCY INSURANCE COMPANY	GIC 09-1900-01813	$750,000	12/19/2011	12/19/2012	Cancelled
91X	BIPD/Primary	GRAMERCY INSURANCE COMPANY	GIC 09-1900-00855	$750,000	12/18/2010	12/18/2011	Cancelled
91X	BIPD/Primary	GRAMERCY INSURANCE COMPANY	GIC 09-1900-00361	$750,000	12/18/2009	12/18/2010	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	352884	$750,000	11/15/2000	02/24/2001	Cancelled
91X	BIPD/Primary	GENERAL SECURITY INSURANCE COMPANY	TP1002893-02	$750,000	11/15/1999	11/15/1999	Replaced
91X	BIPD/Primary	GENERAL SECURITY INSURANCE COMPANY	TP1002893-02	$750,000	11/15/1999	09/22/2000	Cancelled
91X	BIPD/Primary	GENERAL SECURITY INSURANCE COMPANY	TP1002893-02	$750,000	11/15/1999	11/15/2000	Replaced
91X	BIPD/Primary	GENERAL SECURITY INSURANCE COMPANY	TP1002893-02	$750,000	11/15/1999	11/15/1999	Replaced
91X	BIPD/Primary	GENERAL SECURITY INSURANCE COMPANY	TP1002893-01	$750,000	11/15/1998	11/15/1999	Cancelled
91X	BIPD/Primary	GENERAL SECURITY INSURANCE COMPANY	TP1002893	$750,000	11/15/1997	11/15/1998	Replaced
34	CARGO	ALBANY INSURANCE COMPANY	GF9004880	$0	11/15/1996	11/15/1996	Replaced
91X	BIPD/Primary	EVEREST NATIONAL INSURANCE COMPANY	21 0000 14 40	$750,000	11/15/1996	11/15/1997	Cancelled
34	CARGO	ALBANY INSURANCE COMPANY	GF9004880	$0	11/15/1996	01/21/1998	Cancelled
91X	BIPD/Primary	OAK RIVER INSURANCE COMPANY	04TRM031407-01	$750,000	10/18/2018	02/01/2019	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	CM0055615	$1,000,000	10/15/2014	01/02/2015	Cancelled
34	CARGO	PLATTE RIVER INSURANCE COMPANY	MAP278720UIC	$0	09/28/2001	11/25/2001	Cancelled
91X	BIPD/Primary	PLATTE RIVER INSURANCE COMPANY	MAP278720UIC	$1,000,000	09/28/2001	11/25/2001	Cancelled
34	CARGO	PLATTE RIVER INSURANCE COMPANY	MAP278720UIC	$0	06/06/2001	09/28/2001	Cancelled
91X	BIPD/Primary	PLATTE RIVER INSURANCE COMPANY	MAP278720UIC	$1,000,000	06/06/2001	09/28/2001	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	62033001	$750,000	05/16/2020	02/15/2023	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	352884	$750,000	05/04/2001	05/31/2001	Cancelled
91X	BIPD/Primary	GRAMERCY INSURANCE COMPANY	GIC 09-1900-00054	$750,000	03/17/2009	03/16/2009	Replaced
91X	BIPD/Primary	GRAMERCY INSURANCE COMPANY	GIC 09-1900-00054	$750,000	03/16/2009	12/18/2009	Cancelled
91X	BIPD/Primary	PROGRESSIVE EXPRESS INSURANCE COMPANY	CA 2900840	$750,000	03/04/2016	07/11/2016	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	352884	$750,000	02/24/2001	05/04/2001	Cancelled
91X	BIPD/Primary	KNIGHT SPECIALTY INSURANCE COMPANY	KSCW4803294-00	$750,000	02/21/2024	08/22/2024	Cancelled
91X	BIPD/Primary	PROGRESSIVE EXPRESS INSURANCE COMPANY	CA966325752	$750,000	02/16/2023	02/21/2024	Replaced
91X	BIPD/Primary	PROGRESSIVE EXPRESS INSURANCE COMPANY	CA966325752	$750,000	02/16/2023	03/25/2024	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	62033001	$750,000	02/15/2020	05/16/2020	Cancelled
91X	BIPD/Primary	CONTINENTAL DIVIDE INSURANCE COMPANY	05TRM033136-01	$750,000	02/15/2019	02/15/2020	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	CM0055615	$1,000,000	02/08/2014	10/15/2014	Cancelled
91X	BIPD/Primary	NATIONAL INDEMNITY COMPANY OF THE SOUTH	74TRS043183	$750,000	01/27/2015	06/11/2015	Cancelled
91X	BIPD/Primary	LANCER INSURANCE COMPANY	CM0055615	$1,000,000	01/02/2013	02/08/2014	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC321468	CONTRACT	INVOLUNTARY REVOCATION	12/10/1999	DISCONTINUED REVOCATION	01/11/2000
MC321468	CONTRACT	INVOLUNTARY REVOCATION	11/23/2009	DISCONTINUED REVOCATION	12/18/2009
MC321468	CONTRACT	INVOLUNTARY REVOCATION	11/22/2010	DISCONTINUED REVOCATION	12/21/2010
MC321468	CONTRACT	INVOLUNTARY REVOCATION	11/21/2011	DISCONTINUED REVOCATION	12/21/2011
MC321468	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	10/24/2018	REVOKED	02/11/2019
MC321468	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	09/19/2024	-	-
MC321468	CONTRACT	INVOLUNTARY REVOCATION	09/18/2014	DISCONTINUED REVOCATION	10/15/2014
MC321468	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	07/01/1997	REVOKED	02/12/2002
MC321468	CONTRACT	INVOLUNTARY REVOCATION	04/20/2020	DISCONTINUED REVOCATION	05/13/2020
MC321468	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	03/18/2009	REVOKED	12/26/2012
MC321468	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	03/11/2016	REVOKED	07/18/2016
MC321468	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	03/01/2019	REVOKED	08/28/2024
MC321468	CONTRACT	INVOLUNTARY REVOCATION	01/21/2020	DISCONTINUED REVOCATION	02/18/2020
MC321468	CONTRACT	INVOLUNTARY REVOCATION	01/19/2023	DISCONTINUED REVOCATION	02/17/2023
MC321468	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	01/16/2013	REVOKED	01/12/2015

No revocation records.

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100/100

Excellent

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown

100, no deductions

Clean record, the bar stays full at 100.

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

Satisfactory FMCSA safety rating.

What's lowering this score

Clean record, no deductions. This carrier starts and stays at 100.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

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