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VALIDATED
BENJAMIN SUASTEGUI VILLELA
DBA: TLC LOGISTIC SERVICES
413 ROOD RD SUITE 4 BUILDING C, CALEXICO, CA, 92232
CARRIER
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Due-diligence certificate
1
Power Units
1
Drivers
0
Crashes (24-Month)
$750,000
Insurance
Not Rated
Safety Rating
61
Inspections
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Deep records on this carrier, only on LoadWrap
Public record
4 events tracked · latest May 20, 2026 ↓ Show details ↓Safety & compliance 4
- May 20, 2026Roadside inspection, 1 violation (no OOS).
- Feb 4, 2026Roadside inspection, 2 violations (no OOS).
- Dec 11, 2025Clean roadside inspection, no violations.
- Nov 15, 2025Clean roadside inspection, no violations.
Public FMCSA record · blue clean · orange change · red risk.
Company Information
Legal NameBENJAMIN SUASTEGUI VILLELA
DBA NameTLC LOGISTIC SERVICES
DOT Number2542539
MC Number884770
Entity TypeCarrier
Operating StatusA - Active
LocationCalexico, California
Added09/17/2014
MCS-15011/11/2025
Contact Details
PhoneSign in to view
EmailSign in to view
Physical Address413 ROOD RD SUITE 4 BUILDING C, CALEXICO, CA, 92232
Mailing Address413 ROOD RD SUITE 4 BUILDING C, CALEXICO, CA, 92232
Other Companies at This Address
Address413 ROOD RD SUITE 4 BUILDING C, CALEXICO, CA 92232
1
Others here
2
Distinct phones
2
Active
| Company | DOT | Phone | Status |
|---|---|---|---|
| BENJAMIN SUASTEGUI VILLELA this company | 2542539 | Sign in | Active |
| EDMOND REINOSA | 783209 | Sign in | Active |
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
DocketMC884770
CommonActive
ContractNot Active
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 · 0 insp with violations
Clean
Hours-of-Service Compliance
measure 0 · 0 insp with violations
Clean
Driver Fitness
measure .48 · 2 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 2.46 · 7 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.
Mileage
Annual Mileage103,010 miles
Mileage Year2022
VMT SourceMCS-150 Form
Drivers
1
Interstate
0
Intrastate
0
CDL
1
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Safety Summary
Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS0.0% avg 5.5%
Vehicle OOS16.7% avg 20.7%
SmartWay PartnerNo
Last Review10/11/2023
Insurance
Amount$750,000
Type91X
Effective02/12/2026
CompanyNEW HORIZON INSURANCE COMPANY
Policy #NHS1911826
Last checked08/19/2026
Quick Facts
StatusActive
TypeCarrier
Fleet1 units
Drivers1
Mileage103,010 mi
Operating11 years
MCS-15011/2025
Safety & Inspection Data
Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total37
Out of Service0
OOS Rate0.0%
National Avg5.5%
Below National Average
Vehicle Inspections
Total24
Out of Service4
OOS Rate16.7%
National Avg20.7%
Below National Average
Last FMCSA Review: 10/11/2023
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
23 · 3 OOS -
2024
39 · 6 OOS ▲
2025
17 · 2 OOS ▼
2026
2 · 0 OOS ▼
Crashes
No crashes on record.
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 May 2026, 29 inspections, 3 resulted in out-of-service (10.3% OOS rate).
Vehicle Out-of-Service
3 OOS
Live FMCSA roadside inspection records, refreshed monthly.
Roadside Violations by Safety Category Last 24 months
12 roadside violations across 29 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
8 violations · 3 OOS
Unsafe Driving
2 violations · 0 OOS
Driver Fitness
2 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 (81)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 05/20/2026 | US | Full (Level I) | CALEXICO CA | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 02/04/2026 | US | Full (Level I) | CALEXICO CA | 2 | 0 | 1 | 0 | 1 | 0 | - | ▲Detail |
| 12/11/2025 | CA | Driver-Only (Level III) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/15/2025 | US | Full (Level I) | CALEXICO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/14/2025 | CA | Full (Level I) | CALEXICO IF | 1 | 1 | 0 | 0 | 1 | 1 | - | ▲Detail |
| 11/07/2025 | CA | Walk-Around (Level II) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/09/2025 | CA | Driver-Only (Level III) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/12/2025 | US | Full (Level I) | CALEXICO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/03/2025 | CA | Driver-Only (Level III) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/26/2025 | CA | Driver-Only (Level III) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/01/2025 | US | Full (Level I) | CALEXICO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/15/2025 | CA | Driver-Only (Level III) | CALEXICO EF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/03/2025 | US | Walk-Around (Level II) | CALEXICO CA | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/03/2025 | CA | Driver-Only (Level III) | CALEXICO EF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/27/2025 | US | Full (Level I) | CALEXICO CA | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/13/2025 | CA | Full (Level I) | CALEXICO EF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/04/2025 | CA | Driver-Only (Level III) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/29/2025 | CA | Full (Level I) | CALEXICO IF | 1 | 1 | 0 | 0 | 1 | 1 | - | ▲Detail |
| 01/29/2025 | CA | Full (Level I) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/19/2024 | CA | Driver-Only (Level III) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/15/2024 | CA | Driver-Only (Level III) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/13/2024 | US | Full (Level I) | CALEXICO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/05/2024 | CA | Full (Level I) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/01/2024 | US | Full (Level I) | CALEXICO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/16/2024 | US | Full (Level I) | CALEXICO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/02/2024 | US | Full (Level I) | YUMA AZ | 5 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 09/27/2024 | CA | Driver-Only (Level III) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/29/2024 | CA | Driver-Only (Level III) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/23/2024 | US | Full (Level I) | CALEXICO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/14/2024 | CA | Full (Level I) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/09/2024 | CA | Driver-Only (Level III) | CALEXICO EF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/05/2024 | US | Full (Level I) | CALEXICO CA | 2 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 07/30/2024 | US | Full (Level I) | CALEXICO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/30/2024 | CA | Full (Level I) | CALEXICO EF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/16/2024 | US | Full (Level I) | CALEXICO CA | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/09/2024 | CA | Driver-Only (Level III) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/28/2024 | US | Full (Level I) | CALEXICO CA | 5 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/20/2024 | CA | Full (Level I) | SR-7 | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 06/03/2024 | CA | Driver-Only (Level III) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/28/2024 | US | Full (Level I) | CALEXICO CA | 2 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 04/24/2024 | US | Full (Level I) | CALEXICO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/05/2024 | CA | Driver-Only (Level III) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/27/2024 | CA | Full (Level I) | CALEXICO IF | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 03/26/2024 | CA | Full (Level I) | CALEXICO IF | 4 | 1 | 0 | 0 | 4 | 1 | - | ▲Detail |
| 03/25/2024 | CA | Full (Level I) | CALEXICO | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 03/21/2024 | US | Full (Level I) | CALEXICO CA | 3 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/19/2024 | US | Full (Level I) | CALEXICO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/14/2024 | CA | Full (Level I) | CALEXICO IF | 8 | 1 | 0 | 0 | 8 | 1 | - | ▲Detail |
| 03/04/2024 | CA | Driver-Only (Level III) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/26/2024 | CA | Full (Level I) | CALEXICO IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 02/21/2024 | CA | Driver-Only (Level III) | CALEXICO IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 02/13/2024 | CA | Full (Level I) | CALEXICO IF | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 01/22/2024 | CA | Walk-Around (Level II) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/19/2024 | CA | Driver-Only (Level III) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/16/2024 | CA | Driver-Only (Level III) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/08/2024 | CA | Full (Level I) | CALEXICO IF | 4 | 1 | 0 | 0 | 4 | 1 | - | ▲Detail |
| 01/08/2024 | CA | Full (Level I) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/04/2024 | CA | Full (Level I) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/26/2023 | CA | Walk-Around (Level II) | CALEXICO EAST PORT OF ENTRY | 1 | 1 | 0 | 0 | 1 | 1 | - | ▲Detail |
| 11/22/2023 | CA | Driver-Only (Level III) | CALEXICO EF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/16/2023 | CA | Full (Level I) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/15/2023 | CA | Full (Level I) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/14/2023 | CA | Driver-Only (Level III) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/13/2023 | CA | Full (Level I) | CALEXICO | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/06/2023 | CA | Full (Level I) | CALEXICO EF | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 11/02/2023 | CA | Driver-Only (Level III) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/01/2023 | CA | Full (Level I) | CALEXICO IF | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 10/26/2023 | CA | Full (Level I) | CALEXICO EF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/23/2023 | CA | Full (Level I) | CALEXICO IF | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 10/19/2023 | US | Driver-Only (Level III) | CALEXICO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/02/2023 | CA | Terminal (Level V) | CALEXICO | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 09/29/2023 | US | Driver-Only (Level III) | CALEXICO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/27/2023 | CA | Full (Level I) | CALEXICO IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 09/20/2023 | CA | Terminal (Level V) | CALEXICO | 4 | 1 | 0 | 0 | 4 | 1 | - | ▲Detail |
| 09/14/2023 | CA | Full (Level I) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/12/2023 | CA | Driver-Only (Level III) | CALEXICO EF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/08/2023 | AZ | Walk-Around (Level II) | INTERSTATE 8 | 12 | 1 | 0 | 0 | 12 | 1 | - | ▲Detail |
| 08/30/2023 | CA | Full (Level I) | CALEXICO IF | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 08/23/2023 | CA | Driver-Only (Level III) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/16/2023 | US | Driver-Only (Level III) | CALEXICOCA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/16/2023 | CA | Driver-Only (Level III) | CALEXICO IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
Detailed Inspection Report
Safety Performance Percentiles
FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.
Total Inspections37
Driver Fitness
2 viols
Vehicle Maintenance
7 viols
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3253380 | $1,000,000 | 11/12/2024 | 02/12/2025 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3241061 | $1,000,000 | 11/09/2019 | 02/12/2020 | Replaced |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3241061 | $1,000,000 | 11/09/2019 | 02/23/2020 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3238275 | $1,000,000 | 11/09/2018 | 11/09/2019 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3238275 | $1,000,000 | 11/09/2018 | 02/28/2019 | Cancelled |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QCA-61388-04 | $1,000,000 | 11/06/2018 | 11/09/2018 | Replaced |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QCA-61388-03 | $1,000,000 | 11/06/2017 | 11/06/2018 | Cancelled |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QCA-61388-02 | $1,000,000 | 11/06/2016 | 04/10/2017 | Name Changed |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QCA-61388-01 | $1,000,000 | 11/06/2015 | 11/06/2016 | Cancelled |
| 91X | BIPD/Primary | ACCIDENT INSURANCE COMPANY, INC. | MAC-0001100-14-1088 | $750,000 | 11/06/2014 | 11/06/2015 | Replaced |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QCA-61388-02 | $1,000,000 | 04/17/2017 | 11/06/2017 | Cancelled |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3253380 | $1,000,000 | 02/12/2024 | 11/12/2024 | Replaced |
| 91X | BIPD/Primary | NATIONAL UNITY INSURANCE COMPANY | CMC-3253380 | $1,000,000 | 02/12/2024 | 12/11/2024 | Cancelled |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QCA-62955-04 | $1,000,000 | 02/12/2023 | 02/12/2024 | Cancelled |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QCA-62955-03 | $1,000,000 | 02/12/2022 | 02/12/2023 | Cancelled |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QCA-62955-02 | $1,000,000 | 02/12/2021 | 02/12/2022 | Cancelled |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QCA-62955-01 | $1,000,000 | 02/12/2020 | 02/12/2021 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC884770 | ENTERPRISE | GRANTED | 11/17/2014 | REVOKED | 04/10/2017 |
| MC884770 | COMMON | INVOLUNTARY REVOCATION | 10/15/2019 | DISCONTINUED REVOCATION | 11/12/2019 |
| MC884770 | COMMON | INVOLUNTARY REVOCATION | 10/11/2016 | DISCONTINUED REVOCATION | 11/07/2016 |
| MC884770 | COMMON | INVOLUNTARY REVOCATION | 10/10/2018 | DISCONTINUED REVOCATION | 11/08/2018 |
| MC884770 | COMMON | INVOLUNTARY REVOCATION | 10/10/2017 | DISCONTINUED REVOCATION | 11/06/2017 |
| MC884770 | ENTERPRISE | REINSTATED | 04/21/2017 | REVOKED | 03/06/2019 |
| MC884770 | ENTERPRISE | REINSTATED | 03/14/2019 | - | - |
| MC884770 | COMMON | INVOLUNTARY REVOCATION | 01/27/2020 | DISCONTINUED REVOCATION | 02/13/2020 |
| MC884770 | COMMON | INVOLUNTARY REVOCATION | 01/19/2021 | DISCONTINUED REVOCATION | 02/12/2021 |
| MC884770 | COMMON | INVOLUNTARY REVOCATION | 01/18/2023 | DISCONTINUED REVOCATION | 02/13/2023 |
| MC884770 | COMMON | INVOLUNTARY REVOCATION | 01/18/2022 | DISCONTINUED REVOCATION | 02/11/2022 |
| MC884770 | COMMON | INVOLUNTARY REVOCATION | 01/16/2025 | DISCONTINUED REVOCATION | 02/11/2025 |
| MC884770 | COMMON | INVOLUNTARY REVOCATION | 01/16/2024 | DISCONTINUED REVOCATION | 02/09/2024 |
No revocation records.
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