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VALIDATED

TRANSPORTES INTERNACIONALES MARGAL LOGISTICS LLC

Trust Score

90 Excellent
Excellent Why this score?
Company CheckTRANSPORTES INTERNACIONALES MARGAL LOGISTICS LLC · DOT 2874418
1358 FM LOT 56 LAS TIENDAS RD, LAREDO, TX, 78045
DOT# 2874418 MC# 964329 Laredo, Texas 8 years
CARRIER
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16
Power Units
15
Drivers
0
Crashes (24-Month)
$1,000,000
Insurance
Not Rated
Safety Rating
80
Inspections
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Public record

6 events tracked · latest Sep 15, 2026 Show details
Safety & compliance 5
  • Sep 2, 2026
    Roadside inspection, 3 out-of-service violations.
  • Aug 26, 2026
    Roadside inspection, 1 violation (no OOS).
  • Aug 7, 2026
    Roadside inspection, 1 violation (no OOS).
  • Aug 7, 2026
    Clean roadside inspection, no violations.
  • Nov 18, 2024
    DISCONTINUED REVOCATION COMMON.
Insurance 1
  • Current
    Active insurance on file ($1,000,000).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameTRANSPORTES INTERNACIONALES MARGAL LOGISTICS LLC
DOT Number2874418
MC Number964329
Entity TypeCarrier
Operating StatusA - Active
LocationLaredo, Texas
Added04/05/2016
MCS-15002/10/2025

Contact Details

Physical Address1358 FM LOT 56 LAS TIENDAS RD, LAREDO, TX, 78045
Mailing Address111 JACALES CT, LAREDO, TX, 78045-7371

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC964329
CommonActive
ContractNot Active
BrokerNot Active
Operating8 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 1.26 · 4 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .77 · 8 insp with violations
Below cutoff
Driver Fitness
measure .45 · 6 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 5.83 · 19 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage1,102,289 miles
Mileage Year2024
VMT SourceMCS-150 Form

Drivers

15
Interstate
0
Intrastate
0
CDL
15
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS6.5% avg 5.5%
Vehicle OOS23.5% avg 20.7%
SmartWay PartnerNo
Last Review06/25/2024

Insurance

Amount$1,000,000
Type91X
VerifiedFMCSA · 08/31/2026
CompanyTRISURA SPECIALTY INSURANCE COMPANY
Policy #TTT-66-2-255398
Last checked09/15/2026

Quick Facts

StatusActive
TypeCarrier
Fleet16 units
Drivers15
Mileage1,102,289 mi
Operating8 years
MCS-15002/2025

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total46
Out of Service3
OOS Rate6.5%
National Avg5.5%
Above National Average
Vehicle Inspections
Total34
Out of Service8
OOS Rate23.5%
National Avg20.7%
Above National Average
Last FMCSA Review: 06/25/2024

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
3 · 0 OOS -
2024
12 · 4 OOS
2025
30 · 6 OOS
2026
25 · 6 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 Sep 2026, 56 inspections, 12 resulted in out-of-service (21.4% OOS rate).

Driver Out-of-Service 3 OOS
Vehicle Out-of-Service 12 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

87 roadside violations across 56 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 57 violations · 11 OOS
Unsafe Driving 11 violations · 1 OOS
Hours-of-Service (HOS) Compliance 8 violations · 1 OOS
Driver Fitness 6 violations · 2 OOS
Other (General) 5 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 (70)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
09/02/2026 NM Walk-Around (Level II) NM 3 3 0 0 3 3 - Detail
08/26/2026 US Walk-Around (Level II) LAREDO TX 1 0 0 0 1 0 - Detail
08/07/2026 TX Full (Level I) TX 1 0 0 0 1 0 - Detail
08/07/2026 TX Full (Level I) COLUMBIA POE 0 0 0 0 0 0 - Detail
08/07/2026 TX Full (Level I) COLUMBIA POE 1 0 0 0 1 0 - Detail
08/07/2026 TX Full (Level I) TX 0 0 0 0 0 0 - Detail
08/07/2026 TX Full (Level I) TX 0 0 0 0 0 0 - Detail
08/07/2026 TX Full (Level I) TX 1 0 0 0 1 0 - Detail
08/05/2026 MI Driver-Only (Level III) MI 1 0 1 0 0 0 - Detail
07/14/2026 TX Walk-Around (Level II) IH30 EB MT PLEASANT SCALE 0 0 0 0 0 0 - Detail
07/01/2026 TX Walk-Around (Level II) COTULLA REST AREA IH 4 1 0 0 4 1 - Detail
06/25/2026 VA Driver-Only (Level III) TOMS BROOK VA 4 0 4 0 0 0 - Detail
06/19/2026 OK Driver-Only (Level III) OK 0 0 0 0 0 0 - Detail
06/17/2026 TX Walk-Around (Level II) IH 35 MM 59 2 0 0 0 2 0 - Detail
06/15/2026 TX Walk-Around (Level II) COLUMBIA POE 6 2 0 0 6 2 - Detail
06/10/2026 IL Walk-Around (Level II) I57SBAT107 0 0 0 0 0 0 - Detail
05/05/2026 TX Walk-Around (Level II) IH 35 NB MM 114 0 0 0 0 0 0 - Detail
04/07/2026 TX Walk-Around (Level II) 21M IH35 NB SVC RD 5 0 0 0 5 0 - Detail
03/25/2026 TX Walk-Around (Level II) 57M IH35 NB 3 0 0 0 3 0 - Detail
03/09/2026 TX Walk-Around (Level II) US-90 MILE MARKER 29 3 0 1 0 2 0 - Detail
03/04/2026 TX Walk-Around (Level II) 564M US277 2 0 1 0 1 0 - Detail
02/19/2026 TX Full (Level I) COLUMBIA POE 4 1 0 0 4 1 - Detail
02/11/2026 TN Full (Level I) MOHAWK TN 1 1 0 0 1 1 - Detail
02/05/2026 TX Full (Level I) COLUMBIA POE 1 0 1 0 0 0 - Detail
02/03/2026 US Driver-Only (Level III) LAREDO TX 1 1 1 1 0 0 - Detail
12/29/2025 OH Driver-Only (Level III) PETERSBURG OH 1 0 1 0 0 0 - Detail
12/24/2025 TX Driver-Only (Level III) 18658 FM1472 SB 0 0 0 0 0 0 - Detail
12/10/2025 AR Driver-Only (Level III) BENTON AR 1 0 1 0 0 0 - Detail
12/01/2025 AZ Walk-Around (Level II) CASA GRANDE AZ 6 0 0 0 6 0 - Detail
11/03/2025 LA Driver-Only (Level III) BOSSIER CITY LA 1 0 0 0 0 0 - Detail
08/13/2025 TX Full (Level I) COLUMBIA POE 3 0 1 0 2 0 - Detail
08/13/2025 TX Walk-Around (Level II) IH35 NB DEVINE SCALE 0 0 0 0 0 0 - Detail
08/12/2025 MO Walk-Around (Level II) STEELE MO 1 1 0 0 0 1 - Detail
08/11/2025 NM Full (Level I) ANTHONY PORT OF ENTRY 1 1 0 0 1 1 - Detail
08/02/2025 AR Walk-Around (Level II) HOPE AR 2 1 0 0 0 1 - Detail
07/31/2025 TX Walk-Around (Level II) IH35 NORTHBOUND MILE 0 0 0 0 0 0 - Detail
07/03/2025 UT Driver-Only (Level III) HELPER UT 0 0 0 0 0 0 - Detail
06/10/2025 TX Walk-Around (Level II) IH-30 MM 193 WB 0 0 0 0 0 0 - Detail
05/25/2025 TX Walk-Around (Level II) LAT:33 15'09.82"N 0 0 0 0 0 0 - Detail
05/09/2025 SD Walk-Around (Level II) KADOKA SD 2 1 0 1 0 0 - Detail
05/02/2025 AR Driver-Only (Level III) WEST MEMPHIS AR 3 0 0 0 0 0 - Detail
04/30/2025 TX Full (Level I) IH10 EB KINGSBURY SCALE 0 0 0 0 0 0 - Detail
04/02/2025 TX Walk-Around (Level II) IH35 SB DEVINE SCALE 0 0 0 0 0 0 - Detail
03/24/2025 TX Full (Level I) COLUMBIA POE 0 0 0 0 0 0 - Detail
03/24/2025 TX Full (Level I) COLUMBIA POE 0 0 0 0 0 0 - Detail
03/19/2025 TX Walk-Around (Level II) IH 35 MM 59 NORTH 1 0 1 0 0 0 - Detail
03/12/2025 TX Walk-Around (Level II) IH35 SB DEVINE SCALE 5 1 0 0 5 1 - Detail
03/12/2025 AR Driver-Only (Level III) CORNING AR 1 0 0 0 0 0 - Detail
03/07/2025 TX Driver-Only (Level III) IH35 SB SAN MARCOS SCALE 0 0 0 0 0 0 - Detail
03/01/2025 AL Walk-Around (Level II) NOTASULGA AL 6 0 0 0 0 0 - Detail
02/18/2025 TX Full (Level I) COLUMBIA POE 0 0 0 0 0 0 - Detail
02/14/2025 TX Walk-Around (Level II) IH35 SB SAN MARCOS SCALE 3 0 0 0 3 0 - Detail
02/13/2025 AR Walk-Around (Level II) HOPE AR 2 0 0 0 0 0 - Detail
02/13/2025 TX Full (Level I) COLUMBIA POE 0 0 0 0 0 0 - Detail
02/10/2025 AL Walk-Around (Level II) ROADSIDE 2 1 1 1 1 0 - Detail
09/22/2024 MI Driver-Only (Level III) EB-I-94 @ I-275 2 0 2 0 0 0 - Detail
07/23/2024 AR Driver-Only (Level III) HOPE AR 0 0 0 0 0 0 - Detail
07/10/2024 TX Walk-Around (Level II) IH30 WB MT PLEASANT SCALE 2 1 0 0 2 1 - Detail
05/31/2024 IN Driver-Only (Level III) WARREN IN 0 0 0 0 0 0 - Detail
05/24/2024 TX Walk-Around (Level II) IH30 WB MT PLEASANT SCALE 0 0 0 0 0 0 - Detail
05/06/2024 IL Walk-Around (Level II) I155 0 0 0 0 0 0 - Detail
04/26/2024 US Full (Level I) LAREDO TX 0 0 0 0 0 0 - Detail
04/23/2024 TX Walk-Around (Level II) IH 35 SOUTHBOUND DEVINE 2 1 0 0 2 1 - Detail
04/14/2024 NJ Walk-Around (Level II) GREENWICH SCALES EASTBOUND 2 1 0 0 2 1 - Detail
03/24/2024 MO Driver-Only (Level III) STEELE MO 0 0 0 0 0 0 - Detail
03/22/2024 TX Full (Level I) LAREDO COLOMBIA POE 0 0 0 0 0 0 - Detail
03/22/2024 TX Full (Level I) LAREDO COLOMBIA POE 4 1 0 0 4 1 - Detail
12/19/2023 TX Walk-Around (Level II) IH35 NB DEVINE SCALE 1 0 0 0 1 0 - Detail
12/13/2023 AR Driver-Only (Level III) CLAY COUNTY 1 0 1 0 0 0 - Detail
09/21/2023 TX Walk-Around (Level II) IH 35 SOUTHBOUND DEVINE 2 0 0 0 2 0 - Detail
Detailed Inspection Report

Safety Performance Percentiles

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

Total Inspections47
Unsafe Driving 4 viols
HOS Compliance 8 viols
Driver Fitness 6 viols
Vehicle Maintenance 19 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryTRISURA SPECIALTY INSURANCE COMPANYTTT-26-2-234111$1,000,00011/16/202311/16/2024Cancelled
91XBIPD/PrimaryUNITED WISCONSIN INSURANCE COMPANYUWPGA5637-01$750,00011/16/202211/16/2023Cancelled
91XBIPD/PrimaryINCLINE CASUALTY COMPANYIPGAL-0000337-01$750,00011/16/202103/07/2022Replaced
91XBIPD/PrimaryINCLINE CASUALTY COMPANYIPGAL-0000337-01$750,00011/16/202103/27/2022Cancelled
91XBIPD/PrimaryUNITED WISCONSIN INSURANCE COMPANYUWPGA4783-01$750,00011/16/202007/30/2021Replaced
91XBIPD/PrimaryUNITED WISCONSIN INSURANCE COMPANYUWPGA4783-01$750,00011/16/202008/27/2021Cancelled
91XBIPD/PrimaryKNIGHT SPECIALTY INSURANCE COMPANYWGTTX000685-00$750,00011/14/201911/14/2020Cancelled
91XBIPD/PrimaryTRISURA SPECIALTY INSURANCE COMPANYTTT-33-2-180290$1,000,00011/14/201802/02/2019Cancelled
91XBIPD/PrimaryAMERICAN MILLENNIUM INS/CITADEL REINSURANCEPMT3001464-01$750,00011/14/201711/14/2018Cancelled
91XBIPD/PrimaryUNITED WISCONSIN INSURANCE COMPANYUWPGA4783-01$750,00007/30/202111/16/2021Cancelled
91XBIPD/PrimaryINCLINE CASUALTY COMPANYIPGAL-0000337-01$750,00003/07/202211/16/2022Cancelled
91XBIPD/PrimaryTRISURA SPECIALTY INSURANCE COMPANYTTT-33-2-180290$1,000,00002/02/201911/14/2019Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC964329MOTOR PROPERTY COMMON CARRIERGRANTED12/01/2017--
MC964329COMMONINVOLUNTARY REVOCATION10/21/2024DISCONTINUED REVOCATION11/18/2024
MC964329COMMONINVOLUNTARY REVOCATION10/20/2023DISCONTINUED REVOCATION11/16/2023
MC964329COMMONINVOLUNTARY REVOCATION10/20/2022DISCONTINUED REVOCATION11/14/2022
MC964329COMMONINVOLUNTARY REVOCATION10/20/2021DISCONTINUED REVOCATION11/12/2021
MC964329COMMONINVOLUNTARY REVOCATION10/19/2020DISCONTINUED REVOCATION11/17/2020
MC964329COMMONINVOLUNTARY REVOCATION10/18/2019DISCONTINUED REVOCATION11/14/2019
MC964329COMMONINVOLUNTARY REVOCATION10/18/2018DISCONTINUED REVOCATION11/15/2018
MC964329HOUSEHOLD GOODS COMMON CARRIERDISMISSED05/12/2016--
MC964329PROPERTY BROKERDISMISSED05/12/2016--
MC964329COMMONINVOLUNTARY REVOCATION02/28/2022DISCONTINUED REVOCATION03/08/2022
MC964329COMMONINVOLUNTARY REVOCATION01/07/2019DISCONTINUED REVOCATION01/08/2019

No revocation records.

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