Advertisement
← Back to Search
VALIDATED

TFI LOGISTICS LLC

Trust Score

87 Excellent
Excellent Why this score?
Company CheckTFI LOGISTICS LLC · DOT 3716433
3313 N WARE RD SUITE #4, MCALLEN, TX, 78501
DOT# 3716433 MC# 1306380 Mcallen, Texas 4 years
CARRIER
Sign in required
You need a free LoadWrap account to run this check. Log in or register, it takes a minute.
Log in or register
Due-diligence certificate
Ratings & reviews

Create free account →
Free • 30 seconds • Already a member? Log in
47
Power Units
80
Drivers
1
Crashes (24-Month)
$1,000,000
Insurance
Not Rated
Safety Rating
175
Inspections
Is this your company? Claim your profile →
Just researching? Create a free account →

Public record

9 events tracked · latest Sep 14, 2026 Show details
Safety & compliance 6
  • Sep 1, 2026
    Roadside inspection, 6 out-of-service violations.
  • Aug 28, 2026
    Roadside inspection, 5 violations (no OOS).
  • Aug 27, 2026
    Roadside inspection, 1 violation (no OOS).
  • Aug 26, 2026
    Roadside inspection, 2 out-of-service violations.
  • Dec 8, 2025
    Crash reported (no fatalities).
  • Dec 12, 2024
    DISCONTINUED REVOCATION COMMON.
Insurance 3
  • Current
    Active insurance on file ($1,000,000).
  • Oct 24, 2025
    Insurance policy cancelled (QUALITAS INSURANCE COMPANY).
  • Sep 23, 2025
    Insurance policy cancelled (QUALITAS INSURANCE COMPANY).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameTFI LOGISTICS LLC
DOT Number3716433
MC Number1306380
Entity TypeCarrier
Operating StatusA - Active
LocationMcallen, Texas
Added09/05/2021
MCS-15004/14/2025

Contact Details

Physical Address3313 N WARE RD SUITE #4, MCALLEN, TX, 78501
Mailing AddressPO BOX 5537, BROWNSVILLE, TX, 78523

Other Companies at This Address

Address3313 N WARE RD SUITE #4, MCALLEN, TX 78501
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
KLS LOGISTICS LLC3289553Sign inActive
TFI LOGISTICS LLC this company3716433Sign 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
DocketMC1306380
CommonActive
ContractNot Active
BrokerNot Active
Operating4 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 2.41 · 8 insp with violations
Below cutoff
Hours-of-Service Compliance
measure 1.23 · 31 insp with violations
Below cutoff
Driver Fitness
measure 2.01 · 32 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 11.81 · 78 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage1,293,367 miles
Mileage Year2024
VMT SourceMCS-150 Form

Drivers

80
Interstate
0
Intrastate
0
CDL
80
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)1
Fatal0
Driver OOS25.0% avg 5.5%
Vehicle OOS41.3% avg 20.7%
SmartWay PartnerNo

Insurance

Amount$1,000,000
Type91X
VerifiedFMCSA · 07/14/2026
CompanyQUALITAS INSURANCE COMPANY
Policy #QTX-64023-04
Last checked09/13/2026

Quick Facts

StatusActive
TypeCarrier
Fleet47 units
Drivers80
Mileage1,293,367 mi
Operating4 years
MCS-15004/2025

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)1
Fatal0
Injury0
Tow-Away1
Driver Inspections
Total100
Out of Service25
OOS Rate25.0%
National Avg5.5%
Above National Average
Vehicle Inspections
Total75
Out of Service31
OOS Rate41.3%
National Avg20.7%
Above 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
1 · 0 OOS -
2024
12 · 4 OOS
2025
60 · 27 OOS
2026
73 · 40 OOS
Crashes
2023
0 crashes -
2024
0 crashes =
2025
1 crash
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 Sep 2026, 137 inspections, 67 resulted in out-of-service (48.9% OOS rate).

Driver Out-of-Service 38 OOS
Vehicle Out-of-Service 75 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
12/08/2025 GREENE TOWNSHIP PA 0 0 1 2 Clear Dry Daylight

Roadside Violations by Safety Category Last 24 months

514 roadside violations across 137 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 349 violations · 69 OOS
Hours-of-Service (HOS) Compliance 79 violations · 3 OOS
Driver Fitness 43 violations · 34 OOS
Unsafe Driving 42 violations · 7 OOS
Other (General) 1 violation · 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 (100)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
09/01/2026 UT Full (Level I) MONTICELLO UT 14 6 3 2 11 4 - Detail
08/28/2026 TX Walk-Around (Level II) TX 5 0 0 0 5 0 - Detail
08/27/2026 US Driver-Only (Level III) CHARLESTON MO 1 0 1 0 0 0 - Detail
08/26/2026 MI Full (Level I) MI 8 2 0 0 8 2 - Detail
08/24/2026 TX Walk-Around (Level II) TX 5 1 0 0 5 1 - Detail
08/23/2026 OK Driver-Only (Level III) OK 0 0 0 0 0 0 - Detail
08/22/2026 TX Walk-Around (Level II) TX 4 0 0 0 4 0 - Detail
08/21/2026 CA Driver-Only (Level III) CA 3 1 3 1 0 0 - Detail
08/20/2026 NM Driver-Only (Level III) NM 0 0 0 0 0 0 - Detail
08/20/2026 NM Walk-Around (Level II) NM 0 0 0 0 0 0 - Detail
08/16/2026 TX Walk-Around (Level II) TX 0 0 0 0 0 0 - Detail
08/13/2026 TX Walk-Around (Level II) TX 13 1 2 1 11 0 - Detail
08/12/2026 NC Driver-Only (Level III) HICKORY NC 2 1 2 1 0 0 - Detail
08/11/2026 TX Walk-Around (Level II) TX 3 2 0 0 3 2 - Detail
08/09/2026 TX Walk-Around (Level II) TX 2 0 0 0 2 0 - Detail
08/04/2026 TX Full (Level I) TX 15 2 1 1 14 1 - Detail
07/29/2026 MO Walk-Around (Level II) ST CLAIR MO 9 1 3 1 6 0 - Detail
07/29/2026 NM Driver-Only (Level III) NM 0 0 0 0 0 0 - Detail
07/22/2026 MO Full (Level I) SAINT CLAIR MO 11 2 2 0 9 2 - Detail
07/22/2026 OH Walk-Around (Level II) WILMINGTON OH 3 1 0 0 3 1 - Detail
07/15/2026 CO Walk-Around (Level II) LIMON CO 1 1 0 0 1 1 - Detail
07/15/2026 CA Full (Level I) CA 7 2 2 0 5 2 - Detail
07/13/2026 TX Walk-Around (Level II) 4600 IH35 NB SVC RD 6 0 0 0 6 0 - Detail
07/13/2026 US Walk-Around (Level II) LAREDO TX 5 1 1 1 4 0 - Detail
07/13/2026 TX Walk-Around (Level II) ENTRY RAMP AT EXIT 2 3 0 0 0 3 0 - Detail
07/07/2026 ME Driver-Only (Level III) ME 0 0 0 0 0 0 - Detail
07/05/2026 MO Driver-Only (Level III) SAINT CLAIR MO 3 1 3 1 0 0 - Detail
06/28/2026 TX Walk-Around (Level II) IH 35 SB MM 119 10 0 0 0 10 0 - Detail
06/25/2026 MO Full (Level I) ST CLAIR MO 23 4 11 1 12 3 - Detail
06/23/2026 TX Walk-Around (Level II) IH10 WB WINNIE SCALE 1 1 0 0 1 1 - Detail
06/18/2026 SC Driver-Only (Level III) HARLEYVILLE SC 0 0 0 0 0 0 - Detail
06/18/2026 SC Walk-Around (Level II) TOWNVILLE SC 3 1 0 0 3 1 - Detail
06/17/2026 OR Driver-Only (Level III) WOODBURN OR 0 0 0 0 0 0 - Detail
06/16/2026 TX Walk-Around (Level II) IH 35 NB MM 59 7 2 1 1 6 1 - Detail
06/12/2026 TX Full (Level I) IH35 SB DEVINE SCALE 14 4 0 0 14 4 - Detail
06/09/2026 MO Driver-Only (Level III) ST. LOUIS MO 2 0 1 0 1 0 - Detail
06/08/2026 CA Walk-Around (Level II) CA 2 0 0 0 2 0 - Detail
06/08/2026 MO Full (Level I) ST CLAIR MO 14 3 8 0 6 3 - Detail
06/01/2026 TX Walk-Around (Level II) IH 35 MM 59 2 0 0 0 2 0 - Detail
05/28/2026 WA Driver-Only (Level III) RIDGEFIELD WA 0 0 0 0 0 0 - Detail
05/28/2026 TX Walk-Around (Level II) IH 35 SB MM 117 7 2 1 1 6 1 - Detail
05/15/2026 MD Walk-Around (Level II) FROSTBURG MD 5 3 4 2 1 1 - Detail
05/13/2026 US Full (Level I) LAREDO TX 5 2 1 1 4 1 - Detail
05/12/2026 NY Driver-Only (Level III) MIDDLETOWN NY 2 0 2 0 0 0 - Detail
05/04/2026 AL Walk-Around (Level II) BREWTON AL 2 0 0 0 2 0 - Detail
04/25/2026 TX Walk-Around (Level II) 8232 IH35 SB SVC RD 3 0 0 0 3 0 - Detail
04/23/2026 LA Full (Level I) HAMMOND LA 0 0 0 0 0 0 - Detail
04/22/2026 TX Full (Level I) IH 35 REST AREA 7 3 0 0 7 3 - Detail
04/21/2026 TX Walk-Around (Level II) IH35 NB MP 59 1 0 0 0 1 0 - Detail
04/17/2026 KS Driver-Only (Level III) CHANUTE KS 1 1 1 1 0 0 - Detail
04/16/2026 IN Walk-Around (Level II) WARREN IN 5 1 3 1 2 0 - Detail
04/16/2026 WY Walk-Around (Level II) CHEYENNE I-25 POE 6 2 2 1 4 1 - Detail
04/12/2026 TX Walk-Around (Level II) IH 35 NB MM 59 3 0 0 0 3 0 - Detail
03/31/2026 TX Walk-Around (Level II) IH 35 MM 82 NB 1 0 0 0 1 0 - Detail
03/26/2026 NM Driver-Only (Level III) CLAYTON PORT OF ENTRY 0 0 0 0 0 0 - Detail
03/15/2026 TX Walk-Around (Level II) IH-35 MILE MARKER 59 2 1 0 0 2 1 - Detail
03/05/2026 CA Walk-Around (Level II) DESERT HILLS IF 7 4 2 1 5 3 - Detail
03/04/2026 TX Walk-Around (Level II) IH-0035 IN BEXAR CO. (133-173) 7 1 1 1 6 0 - Detail
02/25/2026 TX Walk-Around (Level II) 4600 IH35 NB SVC RD 1 0 0 0 1 0 - Detail
02/24/2026 WA Driver-Only (Level III) KELSO WA 1 0 1 0 0 0 - Detail
02/22/2026 TX Walk-Around (Level II) LAT:28¿¿17'54.30"N 2 1 0 0 2 1 - Detail
02/22/2026 TX Walk-Around (Level II) 59M IH35 NB 3 1 0 0 3 1 - Detail
02/21/2026 AL Full (Level I) HEFLIN AL 10 2 1 1 9 1 - Detail
02/17/2026 AR Driver-Only (Level III) BENTON AR 2 1 2 1 0 0 - Detail
02/16/2026 FL Full (Level I) JASPER FL 2 1 1 1 1 0 - Detail
02/15/2026 KS Walk-Around (Level II) NEMAHA COUNTY - 131 0 0 0 0 0 0 - Detail
02/11/2026 TX Walk-Around (Level II) IH10 WB KINGSBURY SCALE 0 0 0 0 0 0 - Detail
02/05/2026 TX Full (Level I) IH-0035 IN HILL CO. (357-370) 6 1 0 0 6 1 - Detail
02/02/2026 WY Driver-Only (Level III) CHEYENNE I-80 POE 2 2 2 2 0 0 - Detail
01/23/2026 TX Walk-Around (Level II) IH35 SB DEVINE SCALE 9 1 1 1 8 0 - Detail
01/22/2026 OR Full (Level I) HUNTINGTON OR 6 1 1 0 5 1 - Detail
01/15/2026 PA Driver-Only (Level III) ON I-76 W 1029 FEET WEST OF WO 1 0 1 0 0 0 - Detail
01/04/2026 LA Driver-Only (Level III) HAMMOND LA 3 0 3 0 0 0 - Detail
12/17/2025 TX Walk-Around (Level II) IH 35 MM 59 6 0 0 0 6 0 - Detail
12/06/2025 US Full (Level I) LAREDO TX 4 1 2 1 2 0 - Detail
12/03/2025 CA Walk-Around (Level II) COTTONWOOD IF 1 1 0 0 1 1 - Detail
11/25/2025 OH Driver-Only (Level III) CANTON OH 1 0 1 0 0 0 - Detail
11/19/2025 NM Walk-Around (Level II) LORDSBURG PORT OF ENTRY 1 0 0 0 1 0 - Detail
11/03/2025 SC Walk-Around (Level II) ANDERSON SC 2 2 0 0 0 2 - Detail
10/29/2025 TX Walk-Around (Level II) LAT:33 09' 29.69N 0 0 0 0 0 0 - Detail
10/21/2025 CO Driver-Only (Level III) DUMONT CO 1 1 0 1 0 0 - Detail
10/19/2025 TX Walk-Around (Level II) IH30 WB MT PLEASANT SCALE 0 0 0 0 0 0 - Detail
10/06/2025 MO Driver-Only (Level III) JOPLIN MO 1 1 0 1 0 0 - Detail
10/02/2025 OH Full (Level I) WADSWORTH OH 8 2 0 1 0 1 - Detail
09/29/2025 AL Full (Level I) HEFLIN AL 10 2 0 0 0 2 - Detail
09/25/2025 NM Walk-Around (Level II) TEXICO PORT OF ENTRY 2 0 0 0 2 0 - Detail
09/23/2025 TX Walk-Around (Level II) IH10 EB KINGSBURY SCALE 10 1 3 0 7 1 - Detail
09/18/2025 NM Driver-Only (Level III) ON I-10 5184 FT E OF I10 EB MM 2 0 2 0 0 0 - Detail
09/17/2025 NM Driver-Only (Level III) I-10 MM 82 1 0 1 0 0 0 - Detail
09/16/2025 KY Full (Level I) KUTTAWA 1 1 0 0 1 1 - Detail
09/11/2025 TX Full (Level I) IH 35 MM 59 NORTH 5 2 1 1 4 1 - Detail
08/30/2025 TX Walk-Around (Level II) IH-30 MM 187 WB 1 1 1 1 0 0 - Detail
08/27/2025 TX Driver-Only (Level III) US59 2 0 2 0 0 0 - Detail
08/16/2025 US Full (Level I) LAREDO TX 10 1 0 1 0 0 - Detail
08/16/2025 TX Walk-Around (Level II) INTERSTATE 35 MILE M 1 0 0 0 1 0 - Detail
08/15/2025 IL Driver-Only (Level III) 032 - LITCHFIELD - I-55 N/B 1 1 0 1 0 0 - Detail
08/08/2025 LA Walk-Around (Level II) HAMMOND LA 4 2 0 1 0 1 - Detail
08/07/2025 TX Walk-Around (Level II) NB REST AREA 1 0 0 0 1 0 - Detail
08/04/2025 MO Driver-Only (Level III) ST GENEVIEVE MO 1 1 0 1 0 0 - Detail
07/29/2025 TX Full (Level I) IH35 SB DEVINE SCALE 11 4 0 0 11 4 - Detail
Detailed Inspection Report

Safety Performance Percentiles

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

Total Inspections123
Unsafe Driving 8 viols
HOS Compliance 31 viols
Driver Fitness 32 viols
Vehicle Maintenance 78 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQTX-64023-03$1,000,00012/20/202409/23/2025Replaced
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQTX-64023-03$1,000,00012/20/202410/24/2025Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQTX-64023-02$1,000,00012/20/202312/20/2024Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQTX-64023-01$1,000,00012/20/202212/20/2023Cancelled
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQTX-63619-01$750,00012/17/202107/27/2022Replaced
91XBIPD/PrimaryQUALITAS INSURANCE COMPANYQTX-63619-01$1,000,00007/27/202212/17/2022Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1306380ENTERPRISEGRANTED12/22/2021--
MC1306380COMMONINVOLUNTARY REVOCATION11/25/2024DISCONTINUED REVOCATION12/12/2024
MC1306380COMMONINVOLUNTARY REVOCATION11/24/2023DISCONTINUED REVOCATION12/14/2023
MC1306380COMMONINVOLUNTARY REVOCATION11/21/2022DISCONTINUED REVOCATION12/22/2022

No revocation records.

Stay ahead of changes

You are checking TFI LOGISTICS LLC today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

Trust Score over time and the complete authority and insurance timeline, not just today.