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VALIDATED

DIVERSE LOGISTICS SERVICES LLC

Trust Score

95 Excellent
Excellent Why this score?
Company CheckDIVERSE LOGISTICS SERVICES LLC · DOT 2523050
DBA: TCA LOGISTICS
4763 OAK FAIR BLVD, TAMPA, FL, 33610
DOT# 2523050 MC# FF065076 Tampa, Florida 11 years
CARRIER & BROKER
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1
Power Units
2
Drivers
0
Crashes (24-Month)
$750,000
Insurance
Not Rated
Safety Rating
106
Inspections
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Public record

6 events tracked · latest Nov 7, 2026 ↓ Show details ↓
Safety & compliance 4
  • Jan 24, 2026
    Roadside inspection, 1 violation (no OOS).
  • Jan 9, 2026
    Roadside inspection, 1 violation (no OOS).
  • Jan 8, 2026
    Roadside inspection, 3 violations (no OOS).
  • Dec 30, 2025
    Clean roadside inspection, no violations.
Insurance 2
  • Current
    Active insurance on file through DRIVE NEW JERSEY INSURANCE COMPANY ($750).
  • Sep 7, 2026
    Insurance on file through DRIVE NEW JERSEY INSURANCE COMPANY ($750).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameDIVERSE LOGISTICS SERVICES LLC
DBA NameTCA LOGISTICS
DOT Number2523050
MC NumberFF065076
Entity TypeCarrier & Broker
Operating StatusA - Active
LocationTampa, Florida
Added07/10/2014
MCS-15012/02/2025

Contact Details

Physical Address4763 OAK FAIR BLVD, TAMPA, FL, 33610
Mailing Address5909 HAMPTON OAKS PARKWAY, STE D, TAMPA, FL, 33610

Broker Surety Bond FMCSA BMC-84/85

Brokers must keep a $75,000 surety bond or trust fund on file with FMCSA. If it lapses, FMCSA revokes the broker’s authority, so an active bond is the key thing a carrier should verify before hauling for a broker.

Bond StatusActive
On File (FMCSA)$75,000
VerifiedFMCSA · 06/04/2026
Required$75,000 (FMCSA min)
Last checked11/06/2026
TypeSurety Bond (BMC-84)
Effective08/07/2026
Surety / TrusteeMERCHANTS BONDING COMPANY ( MUTUAL)
Filings on record3
Bond history
MERCHANTS BONDING COMPANY (MUTUAL)since Feb 18, 2026 · active
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Other Companies at This Address

Address4763 OAK FAIR BLVD, TAMPA, FL 33610
This looks like a commercial registered-agent / virtual office address. Sharing such an address is legal and common, many legitimate carriers use a registered agent for mail, insurance and compliance. It is not by itself a sign of any problem.
1
Others here
2
Distinct phones
2
Active
CompanyDOTPhoneStatus
ALLEGIANT FINAL MILE LLC3361847Sign inActive
DIVERSE LOGISTICS SERVICES LLC this company2523050Sign inActive
Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC876100
CommonActive
ContractNot Active
BrokerActive
DocketFF065076
CommonNot Active
ContractActive
BrokerNot Active
Operating11 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 · 3 insp with violations
Below cutoff
Hours-of-Service Compliance
measure 0 · 0 insp with violations
Clean
Driver Fitness
measure 1.37 · 7 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 1.57 · 9 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage1,584,000 miles
Mileage Year2022
VMT SourceMCS-150 Form

Drivers

2
Interstate
0
Intrastate
0
CDL
2
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS11.5% avg 5.5%
Vehicle OOS2.2% avg 20.7%
SmartWay PartnerNo

Insurance

Amount$750,000
Type84
VerifiedFMCSA · 06/04/2026
CompanyMERCHANTS BONDING COMPANY ( MUTUAL)
Policy #101219212
Last checked11/06/2026
Active Policies3

Quick Facts

StatusActive
TypeCarrier & Broker
Fleet1 units
Drivers2
Mileage1,584,000 mi
Operating11 years
MCS-15012/2025

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total61
Out of Service7
OOS Rate11.5%
National Avg5.5%
Above National Average
Vehicle Inspections
Total45
Out of Service1
OOS Rate2.2%
National Avg20.7%
Below National Average

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS
2023
11 · 1 OOS -
2024
44 · 7 OOS ▲
2025
34 · 4 OOS ▼
2026
3 · 0 OOS ▼
Crashes
2023
0 crashes -
2024
1 crash ▲
2025
0 crashes ▼
2026
0 crashes =
Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Jan 2026, 44 inspections, 6 resulted in out-of-service (13.6% OOS rate).

Driver Out-of-Service 6 OOS
Vehicle Out-of-Service 2 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (1)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.
DateLocationStateFatalInjuriesTowVehiclesWeatherRoadLight
02/21/2024 NORTH BERGEN TWP NJ 0 0 1 2 Clear Dry Daylight

Roadside Violations by Safety Category Last 24 months

45 roadside violations across 44 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service
Vehicle Maintenance 15 violations · 0 OOS
Unsafe Driving 10 violations · 0 OOS
Driver Fitness 9 violations · 6 OOS
Other (General) 11 violations · 0 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (92)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
01/24/2026 NJ Walk-Around (Level II) NJ 1 0 0 0 1 0 - ▲Detail
01/09/2026 NJ Walk-Around (Level II) NJ 1 0 0 0 1 0 - ▲Detail
01/08/2026 NJ Walk-Around (Level II) NJ 3 0 0 0 3 0 - ▲Detail
12/30/2025 NJ Driver-Only (Level III) NJ 0 0 0 0 0 0 - ▲Detail
12/10/2025 NY Driver-Only (Level III) PIERMONT NY 4 2 3 2 1 0 - ▲Detail
09/19/2025 NJ Full (Level I) HERBERTSVILLE 0 0 0 0 0 0 - ▲Detail
09/17/2025 NJ Walk-Around (Level II) RT 168 BY NJTP TOLL 3 0 0 0 0 0 0 - ▲Detail
09/03/2025 NJ Walk-Around (Level II) HERBERTSVILLE CVI 0 0 0 0 0 0 - ▲Detail
08/26/2025 NJ Driver-Only (Level III) GREENWICH WEIGHT STATION EB 1 0 1 0 0 0 - ▲Detail
07/25/2025 NY Full (Level I) FLANDERS NY 1 0 0 0 0 0 - ▲Detail
07/24/2025 NJ Full (Level I) HERBERTSVILLE MAINT AND CVI 5 2 0 0 0 2 - ▲Detail
07/01/2025 NY Driver-Only (Level III) JERICHO NY 1 0 0 0 0 0 - ▲Detail
07/01/2025 US Full (Level I) GREENWICH TOWNSHIP NJ 1 1 0 1 0 0 - ▲Detail
06/24/2025 MD Full (Level I) SYKESVILLE MD 1 0 0 0 0 0 - ▲Detail
06/18/2025 MD Walk-Around (Level II) PERRYVILLE MD 0 0 0 0 0 0 - ▲Detail
06/11/2025 PA Driver-Only (Level III) ETTERS PA 0 0 0 0 0 0 - ▲Detail
06/05/2025 NY Driver-Only (Level III) JERICHO NY 1 0 0 0 0 0 - ▲Detail
05/16/2025 NJ Driver-Only (Level III) KNOWLTON 2 1 2 1 0 0 - ▲Detail
05/16/2025 NJ Walk-Around (Level II) HERBERTSVILLE MAINT AND CVI 1 0 0 0 1 0 - ▲Detail
04/26/2025 NJ Driver-Only (Level III) PISCATAWAY SCALE 0 0 0 0 0 0 - ▲Detail
04/24/2025 NY Walk-Around (Level II) SLOATSBURG NY 0 0 0 0 0 0 - ▲Detail
04/17/2025 US Full (Level I) ADELPHI MD 2 0 0 0 0 0 - ▲Detail
04/12/2025 NJ Walk-Around (Level II) SPRINGFIELD REST AREA 0 0 0 0 0 0 - ▲Detail
04/09/2025 NY Driver-Only (Level III) YAPHANK NY 1 0 0 0 0 0 - ▲Detail
03/27/2025 US Full (Level I) PHILLIPSBURG NJ 0 0 0 0 0 0 - ▲Detail
03/18/2025 NY Full (Level I) MANHASSET NY 6 0 0 0 0 0 - ▲Detail
03/15/2025 NY Full (Level I) RYE NY 1 0 0 0 0 0 - ▲Detail
03/14/2025 NJ Driver-Only (Level III) HERBERTSVILLE CVI 0 0 0 0 0 0 - ▲Detail
03/04/2025 NY Driver-Only (Level III) SOUTH FARMINGDALE NY 1 0 0 0 0 0 - ▲Detail
02/27/2025 NJ Walk-Around (Level II) GREENWICH WB SCALE 0 0 0 0 0 0 - ▲Detail
02/22/2025 NJ Walk-Around (Level II) HERBERTSVILLE CVI 1 0 0 0 1 0 - ▲Detail
02/18/2025 SC Driver-Only (Level III) CHESTER SC 1 0 0 0 0 0 - ▲Detail
02/14/2025 MD Walk-Around (Level II) QUEEN ANNES COUNTY 1 0 0 0 1 0 - ▲Detail
01/29/2025 MD Walk-Around (Level II) SOUTHBOUND ON 895}TOLL FACILIT 0 0 0 0 0 0 - ▲Detail
01/27/2025 MD Walk-Around (Level II) I-95 SOUTHBOUND SCALE FACILITY 0 0 0 0 0 0 - ▲Detail
01/21/2025 NY Full (Level I) MANHASSET NY 1 0 0 0 0 0 - ▲Detail
01/09/2025 NY Walk-Around (Level II) DIX HILLS NY 1 0 0 0 0 0 - ▲Detail
12/31/2024 MD Walk-Around (Level II) PARK & RIDE SCALE I-95 @ I-495 0 0 0 0 0 0 - ▲Detail
12/24/2024 MD Full (Level I) CAROLINE COUNTY 0 0 0 0 0 0 - ▲Detail
12/15/2024 NY Driver-Only (Level III) HICKSVILLE NY 0 0 0 0 0 0 - ▲Detail
12/03/2024 NY Driver-Only (Level III) YAPHANK NY 1 0 0 0 0 0 - ▲Detail
11/16/2024 NJ Walk-Around (Level II) HERBERTSVILLE 2 0 1 0 1 0 - ▲Detail
11/08/2024 CT Full (Level I) BRANFORD 5 1 2 1 3 0 - ▲Detail
11/07/2024 NY Full (Level I) BREWSTER NY 3 1 0 1 0 0 - ▲Detail
10/22/2024 MD Walk-Around (Level II) I-95 SOUTHBOUND SCALE FACILITY 0 0 0 0 0 0 - ▲Detail
10/17/2024 MD Full (Level I) I-95 NORTHBOUND SCALE FACILITY 1 0 0 0 1 0 - ▲Detail
09/20/2024 NJ Walk-Around (Level II) HERBERTSVILLE CVI 5 0 1 0 4 0 - ▲Detail
08/31/2024 NJ Walk-Around (Level II) GSP SB 100 1 0 0 0 1 0 - ▲Detail
08/29/2024 NY Full (Level I) YAPHANK (EB) 2 0 0 0 2 0 - ▲Detail
08/16/2024 MD Walk-Around (Level II) NORTHBOUND ON 895}TOLL FACILIT 1 0 0 0 1 0 - ▲Detail
08/14/2024 FL Walk-Around (Level II) MICANOPY FL 0 0 0 0 0 0 - ▲Detail
07/24/2024 NY Walk-Around (Level II) YAPHANK (EB) 0 0 0 0 0 0 - ▲Detail
07/15/2024 MD Driver-Only (Level III) PARK & RIDE SCALE I-95 @ I-495 0 0 0 0 0 0 - ▲Detail
07/15/2024 MD Walk-Around (Level II) SOUTHBOUND ON 895}TOLL FACILIT 0 0 0 0 0 0 - ▲Detail
07/09/2024 NY Driver-Only (Level III) BROOKHAVEN 0 0 0 0 0 0 - ▲Detail
06/22/2024 NJ Walk-Around (Level II) SOUTH 0 0 0 0 0 0 - ▲Detail
06/21/2024 MD Full (Level I) I-70 W FRIENDSHIP SCALE HOUSE 1 0 0 0 1 0 - ▲Detail
06/20/2024 NY Walk-Around (Level II) SHELTER ISLAND 1 0 0 0 1 0 - ▲Detail
06/12/2024 NY Walk-Around (Level II) SOUTHEAST (NB) 2 1 2 1 0 0 - ▲Detail
05/31/2024 NY Full (Level I) FLANDERS NY 3 0 0 0 0 0 - ▲Detail
05/30/2024 NY Walk-Around (Level II) MID-HUDSON BRIDGE EB 1 1 1 1 0 0 - ▲Detail
05/07/2024 NY Driver-Only (Level III) SPRING VALLEY TANDEM NORTH LOT 0 0 0 0 0 0 - ▲Detail
05/07/2024 MD Full (Level I) RT 50 W/B BAY BRIDGE TOLL FAC 0 0 0 0 0 0 - ▲Detail
04/04/2024 CT Full (Level I) DANBURY SCALE 4 2 0 0 4 2 - ▲Detail
03/07/2024 NJ Walk-Around (Level II) WASHINGTON ST - MORRISTOWN 2 1 0 0 2 1 - ▲Detail
03/06/2024 NY Driver-Only (Level III) YAPHANK (EB) 0 0 0 0 0 0 - ▲Detail
02/28/2024 NC Driver-Only (Level III) I-77 NORTH SURRY COUNTY 2 1 1 1 1 0 - ▲Detail
02/24/2024 NJ Driver-Only (Level III) PISCATAWAY SCALE 0 0 0 0 0 0 - ▲Detail
02/22/2024 MD Full (Level I) PARKTON SCALE HOUSE (I-83) 1 0 0 0 1 0 - ▲Detail
02/21/2024 MA Driver-Only (Level III) H-DEDHAM 1 0 1 0 0 0 - ▲Detail
02/14/2024 NJ Walk-Around (Level II) HERBERTSVILLE INSPECTION AREA 1 0 1 0 0 0 - ▲Detail
02/10/2024 NY Full (Level I) FLANDERS NY 1 0 0 0 0 0 - ▲Detail
02/08/2024 MD Walk-Around (Level II) PARK & RIDE SCALE I-95 @ I-495 0 0 0 0 0 0 - ▲Detail
02/07/2024 NY Walk-Around (Level II) YAPHANK (EB) 2 0 1 0 1 0 - ▲Detail
02/07/2024 MA Driver-Only (Level III) H-MANSFIELD 1 0 0 0 1 0 - ▲Detail
02/03/2024 MD Walk-Around (Level II) RT 50 E/B BAY BRIDGE TOLL FAC 1 0 0 0 1 0 - ▲Detail
01/27/2024 NY Driver-Only (Level III) POUGHKEEPSIE NY 3 0 0 0 0 0 - ▲Detail
01/27/2024 NJ Walk-Around (Level II) PISCATAWAY SCALES 0 0 0 0 0 0 - ▲Detail
01/20/2024 NY Driver-Only (Level III) YAPHANK NY 0 0 0 0 0 0 - ▲Detail
01/14/2024 NY Walk-Around (Level II) BREWSTER NY 0 0 0 0 0 0 - ▲Detail
01/06/2024 NJ Full (Level I) GREENWICH SCALES WESTBOUND 0 0 0 0 0 0 - ▲Detail
12/23/2023 NJ Walk-Around (Level II) 94 SB 4 0 1 0 3 0 - ▲Detail
12/22/2023 MA Walk-Around (Level II) H-BRIDGEWATER 3 0 0 0 3 0 - ▲Detail
12/16/2023 NJ Full (Level I) GREENWICH EB SCALES 1 1 1 1 0 0 - ▲Detail
12/15/2023 MD Full (Level I) TALBOT COUNTY 0 0 0 0 0 0 - ▲Detail
12/14/2023 MD Driver-Only (Level III) I-95 @ I-495 (PARK AND RIDE) 0 0 0 0 0 0 - ▲Detail
12/08/2023 MD Walk-Around (Level II) I-95 NORTHBOUND SCALE FACILITY 0 0 0 0 0 0 - ▲Detail
12/05/2023 NY Walk-Around (Level II) PLAINVIEW - SOUTH SERVICE RD 0 0 0 0 0 0 - ▲Detail
11/29/2023 CT Full (Level I) DANBURY SCALE 1 0 0 0 1 0 - ▲Detail
11/08/2023 MD Walk-Around (Level II) CHARLES COUNTY 0 0 0 0 0 0 - ▲Detail
11/03/2023 NJ Walk-Around (Level II) HERBERTSVILLE INSPECTION AREA 3 0 1 0 2 0 - ▲Detail
10/27/2023 CT Full (Level I) WATERFORD SCALE N/B 2 0 1 0 1 0 - ▲Detail
Detailed Inspection Report

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections46
Unsafe Driving 3 viols
Driver Fitness 7 viols
Vehicle Maintenance 9 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryPRIME PROPERTY & CASUALTY INSURANCE INCPC20072234$750,00011/27/202002/23/2021Cancelled
91XBIPD/PrimaryPROGRESSIVE CASUALTY INSURANCE COMPANYCA 2582708$1,000,00010/06/201603/07/2017Replaced
91XBIPD/PrimaryPROGRESSIVE CASUALTY INSURANCE COMPANYCA 2582708$1,000,00010/06/201603/27/2017Cancelled
91XBIPD/PrimaryACE AMERICAN INSURANCE COMPANYISAH25290112$1,000,00010/01/201905/01/2020Cancelled
91XBIPD/PrimaryDRIVE NEW JERSEY INSURANCE COMPANYCA861010369$750,00009/07/2026--
84SURETYMERCHANTS BONDING COMPANY (MUTUAL)101219212$75,00008/07/2026--
91XBIPD/PrimaryAMERICAN ALTERNATIVE INSURANCE CORPORATION3RA2CA0000066-00$1,000,00008/01/202106/10/2024Name Changed
91XBIPD/PrimaryPRIME PROPERTY & CASUALTY INSURANCE INCPC20072234$750,00008/01/202011/27/2020Cancelled
91XBIPD/PrimaryPROGRESSIVE CASUALTY INSURANCE COMPANYCA 2582708$750,00007/21/201510/06/2016Replaced
91XBIPD/PrimaryPRIME PROPERTY & CASUALTY INSURANCE INCPC20072234$750,00006/30/202108/01/2021Cancelled
91XBIPD/PrimaryAMERICAN ALTERNATIVE INSURANCE CORPORATION3RA2CA0000066-02$1,000,00006/10/202408/01/2025Replaced
91XBIPD/PrimaryAMERICAN ALTERNATIVE INSURANCE CORPORATION3RA2CA0000067-02$1,000,00006/10/202406/10/2024Replaced
91XBIPD/PrimaryAMERICAN ALTERNATIVE INSURANCE CORPORATION3RA2CA0000067-02$1,000,00006/10/202407/11/2024Cancelled
91XBIPD/PrimaryPRIME PROPERTY & CASUALTY INSURANCE INCPC20072234$750,00005/26/202106/30/2021Cancelled
91XBIPD/PrimaryACE AMERICAN INSURANCE COMPANYISAH25290112$1,000,00005/01/202008/01/2020Cancelled
91XBIPD/PrimaryOLD REPUBLIC INSURANCE COMPANYZ-35726$1,000,00003/07/201710/01/2019Replaced
91XBIPD/PrimaryOLD REPUBLIC INSURANCE COMPANYZ-35726$1,000,00003/07/201710/10/2019Cancelled
91XBIPD/PrimaryPRIME PROPERTY & CASUALTY INSURANCE INCPC20072234$750,00002/23/202105/26/2021Cancelled
84SURETYMERCHANTS BONDING COMPANY (MUTUAL)101219212$75,00002/18/2026--
84SURETYMERCHANTS BONDING COMPANY (MUTUAL)101219212$75,00002/11/202608/27/2026-
91XBIPD/PrimaryDRIVE NEW JERSEY INSURANCE COMPANYCA861010369$750,00001/07/202609/07/2026-
FormTypeInsurance CompanyPolicyCoverageEffective
91XBIPD/PrimaryDRIVE NEW JERSEY INSURANCE COMPANYCA861010369$750,00009/07/2026
84SURETYMERCHANTS BONDING COMPANY (MUTUAL)101219212$75,00008/07/2026
84SURETYMERCHANTS BONDING COMPANY (MUTUAL)101219212$75,00002/18/2026
DocketTypeActionServedDispositionDisp Date
MC876100COMMONINVOLUNTARY REVOCATION11/02/2020DISCONTINUED REVOCATION11/04/2020
MC876100PROPERTY BROKERGRANTED09/09/2024--
FF065076PROPERTY FREIGHT FORWARDERGRANTED08/09/2024--
MC876100MOTOR PROPERTY COMMON CARRIERGRANTED07/29/2015--
MC876100COMMONINVOLUNTARY REVOCATION07/06/2021DISCONTINUED REVOCATION08/04/2021
MC876100COMMONINVOLUNTARY REVOCATION07/06/2020DISCONTINUED REVOCATION07/29/2020
MC876100COMMONINVOLUNTARY REVOCATION06/03/2021DISCONTINUED REVOCATION06/07/2021
MC876100COMMONINVOLUNTARY REVOCATION05/07/2024DISCONTINUED REVOCATION06/10/2024
MC876100COMMONINVOLUNTARY REVOCATION04/06/2020DISCONTINUED REVOCATION04/29/2020
MC876100PROPERTY BROKERREINSTATED02/19/2026--
MC876100COMMONINVOLUNTARY REVOCATION01/27/2021DISCONTINUED REVOCATION02/24/2021

No revocation records.

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