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VALIDATED
TMB LOGISTICS LLC
524 WEST CALLE PRIMERA SUITE 1006-G, SAN YSIDRO, CA, 92173
CARRIER
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Due-diligence certificate
2
Power Units
2
Drivers
1
Crashes (24-Month)
$1,000,000
Insurance
Not Rated
Safety Rating
46
Inspections
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Deep records on this carrier, only on LoadWrap
Public record
7 events tracked · latest Apr 9, 2026 ↓ Show details ↓Safety & compliance 7
- Apr 9, 2026Roadside inspection, 5 violations (no OOS).
- Jan 24, 2026Roadside inspection, 1 out-of-service violation.
- Nov 5, 2025Roadside inspection, 1 out-of-service violation.
- Aug 1, 2025Roadside inspection, 1 violation (no OOS).
- Jun 9, 2025DISCONTINUED REVOCATION COMMON.
- May 6, 2025DISCONTINUED REVOCATION COMMON.
- Feb 7, 2025DISCONTINUED REVOCATION COMMON.
Public FMCSA record · blue clean · orange change · red risk.
Company Information
Legal NameTMB LOGISTICS LLC
DOT Number3769003
MC Number1344740
Entity TypeCarrier
Operating StatusA - Active
LocationSan Ysidro, California
Added11/20/2021
MCS-15006/09/2026
Contact Details
PhoneSign in to view
EmailSign in to view
Physical Address524 WEST CALLE PRIMERA SUITE 1006-G, SAN YSIDRO, CA, 92173
Mailing Address524 WEST CALLE PRIMERA SUITE 1006-G, SAN YSIDRO, CA, 92173
Other Companies at This Address
Address524 WEST CALLE PRIMERA SUITE 1006-G, SAN YSIDRO, CA 92173
6
Others here
7
Distinct phones
5
Active
| Company | DOT | Phone | Status |
|---|---|---|---|
| 7 14 LOGISTICS INC | 4115962 | Sign in | Active |
| DE TRAVELS LLC | 4126888 | Sign in | Active |
| JOSE CRUZ HARO GALVEZ | 1637998 | Sign in | Active |
| NEGRETE TRANSPORT LLC | 2472173 | Sign in | Active |
| TMB LOGISTICS LLC this company | 3769003 | Sign in | Active |
| CROSS TRANSPORT GN CORP | 3046681 | Sign in | Inactive |
| JAVIER SEGOVIA RAMIREZ | 3506136 | Sign in | 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
DocketMC1344740
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 3.74 · 2 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .9 · 2 insp with violations
Below cutoff
Driver Fitness
measure 1.09 · 3 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 10.52 · 11 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.
Mileage
Annual Mileage10,000 miles
Mileage Year2023
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)1
Fatal0
Driver OOS3.6% avg 5.5%
Vehicle OOS44.4% avg 20.7%
SmartWay PartnerNo
Insurance
Amount$1,000,000
Type91X
Effective03/12/2026
CompanyNEW HORIZON INSURANCE COMPANY
Policy #NHS1903109
Last checked08/12/2026
Quick Facts
StatusActive
TypeCarrier
Fleet2 units
Drivers2
Mileage10,000 mi
Operating4 years
MCS-15006/2026
Safety & Inspection Data
Crash Summary
Total Crashes (24-mo)1
Fatal0
Injury0
Tow-Away1
Driver Inspections
Total28
Out of Service1
OOS Rate3.6%
National Avg5.5%
Below National Average
Vehicle Inspections
Total18
Out of Service8
OOS Rate44.4%
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
4 · 0 OOS -
2024
29 · 8 OOS ▲
2025
7 · 3 OOS ▼
2026
2 · 1 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 Apr 2026, 19 inspections, 7 resulted in out-of-service (36.8% OOS rate).
Driver Out-of-Service
1 OOS
Vehicle Out-of-Service
8 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.
| Date | Location | State | Fatal | Injuries | Tow | Vehicles | Weather | Road | Light |
|---|---|---|---|---|---|---|---|---|---|
| 07/08/2024 | SAN DIEGO | CA | 0 | 0 | 1 | 2 | Clear | Dry | Dusk |
Roadside Violations by Safety Category Last 24 months
45 roadside violations across 19 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
31 violations · 7 OOS
Unsafe Driving
10 violations · 1 OOS
Driver Fitness
2 violations · 1 OOS
Hours-of-Service (HOS) Compliance
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 (42)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 04/09/2026 | CA | Full (Level I) | OTAY MESA IF | 5 | 0 | 1 | 0 | 4 | 0 | - | ▲Detail |
| 01/24/2026 | AZ | Walk-Around (Level II) | ELOY AZ | 8 | 1 | 1 | 1 | 7 | 0 | - | ▲Detail |
| 11/05/2025 | CA | Full (Level I) | MT. PASS IF | 4 | 1 | 1 | 0 | 3 | 1 | - | ▲Detail |
| 08/01/2025 | MS | Walk-Around (Level II) | BOVINA SCALE I-20 EAST | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 05/19/2025 | CA | Driver-Only (Level III) | RAINBOW IF | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 04/03/2025 | CA | Full (Level I) | SAN ONOFRE IF | 3 | 2 | 0 | 0 | 3 | 2 | - | ▲Detail |
| 04/03/2025 | IL | Walk-Around (Level II) | I-55 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/23/2025 | NM | Driver-Only (Level III) | LORDSBURG PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/02/2025 | CA | Full (Level I) | COTTONWOOD IF | 1 | 1 | 0 | 0 | 1 | 1 | - | ▲Detail |
| 12/27/2024 | NM | Driver-Only (Level III) | ANTHONY PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/21/2024 | CA | Driver-Only (Level III) | OTAY MESA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/03/2024 | NM | Walk-Around (Level II) | ANTHONY PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/01/2024 | CA | Driver-Only (Level III) | CASTAIC IF | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 12/01/2024 | CA | Walk-Around (Level II) | SAN ONOFRE IF | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 10/29/2024 | WA | Full (Level I) | RIDGEFIELD WA | 11 | 2 | 0 | 0 | 0 | 2 | - | ▲Detail |
| 10/24/2024 | NM | Full (Level I) | GALLUP PORT OF ENTRY | 1 | 1 | 0 | 0 | 1 | 1 | - | ▲Detail |
| 10/14/2024 | AZ | Walk-Around (Level II) | MAYER AZ | 4 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 10/01/2024 | CA | Driver-Only (Level III) | SAN ONOFRE IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/31/2024 | CA | Full (Level I) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/04/2024 | NM | Driver-Only (Level III) | LORDSBURG PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/31/2024 | OR | Driver-Only (Level III) | MYRTLE CREEK OR | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/20/2024 | CA | Full (Level I) | OTAY MESA IF | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 07/16/2024 | AR | Driver-Only (Level III) | WEST MEMPHIS AR | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/09/2024 | NV | Driver-Only (Level III) | IR15/SLOAN CHECKSITE | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 07/08/2024 | CA | Full (Level I) | GILROY IF | 4 | 1 | 0 | 0 | 4 | 1 | - | ▲Detail |
| 06/23/2024 | CA | Full (Level I) | CASTAIC IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/23/2024 | CA | Full (Level I) | CASTAIC IF | 2 | 2 | 0 | 0 | 2 | 2 | - | ▲Detail |
| 06/09/2024 | US | Full (Level I) | SAN DIEGO CA | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/19/2024 | CA | Driver-Only (Level III) | CASTAIC IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/13/2024 | CA | Full (Level I) | CALEXICO IF | 4 | 0 | 0 | 0 | 4 | 0 | - | ▲Detail |
| 05/07/2024 | CA | Full (Level I) | CACHE CREEK | 1 | 1 | 0 | 0 | 1 | 1 | - | ▲Detail |
| 05/02/2024 | CA | Full (Level I) | OTAY MESA IF | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 04/07/2024 | US | Full (Level I) | SAN DIEGO CA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/31/2024 | CA | Full (Level I) | OTAY MESA IF | 4 | 1 | 0 | 0 | 4 | 1 | - | ▲Detail |
| 03/25/2024 | NM | Walk-Around (Level II) | LORDSBURG PORT OF ENTRY | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 02/15/2024 | NM | Walk-Around (Level II) | ANTHONY PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/05/2024 | CA | Full (Level I) | OTAY MESA IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/17/2024 | CA | Full (Level I) | OTAY MESA IF | 7 | 1 | 2 | 0 | 5 | 1 | - | ▲Detail |
| 12/20/2023 | CA | Driver-Only (Level III) | SAN ONOFRE IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 12/08/2023 | CA | Full (Level I) | CALEXICO IF | 5 | 0 | 0 | 0 | 5 | 0 | - | ▲Detail |
| 11/09/2023 | KY | Full (Level I) | FRANKLIN | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 08/29/2023 | NM | Walk-Around (Level II) | LORDSBURG PORT OF ENTRY | 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 Inspections25
Unsafe Driving
2 viols
HOS Compliance
2 viols
Driver Fitness
3 viols
Vehicle Maintenance
11 viols
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QCA-63665-01 | $1,000,000 | 11/30/2022 | 02/08/2023 | Cancelled |
| 91X | BIPD/Primary | NEW HORIZON INSURANCE COMPANY | NHS1599614 | $1,000,000 | 05/05/2025 | 06/06/2025 | Replaced |
| 91X | BIPD/Primary | NEW HORIZON INSURANCE COMPANY | NHS1599614 | $1,000,000 | 05/05/2025 | 07/02/2025 | Cancelled |
| 91X | BIPD/Primary | NEW HORIZON INSURANCE COMPANY | NHS1599614 | $1,000,000 | 02/08/2025 | 05/05/2025 | Replaced |
| 91X | BIPD/Primary | NEW HORIZON INSURANCE COMPANY | NHS1599614 | $1,000,000 | 02/08/2025 | 05/29/2025 | Cancelled |
| 91X | BIPD/Primary | PALOMAR SPECIALTY INSURANCE COMPANY | NHP0004311 | $1,000,000 | 02/08/2024 | 02/08/2025 | Cancelled |
| 91X | BIPD/Primary | TRISURA SPECIALTY INSURANCE COMPANY | TTT-79-1-233449 | $1,000,000 | 02/08/2023 | 02/08/2024 | Cancelled |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QCA-63665-01 | $750,000 | 02/08/2022 | 11/30/2022 | Replaced |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC1344740 | COMMON | INVOLUNTARY REVOCATION | 06/05/2025 | DISCONTINUED REVOCATION | 06/09/2025 |
| MC1344740 | COMMON | INVOLUNTARY REVOCATION | 05/02/2025 | DISCONTINUED REVOCATION | 05/06/2025 |
| MC1344740 | ENTERPRISE | GRANTED | 02/14/2022 | - | - |
| MC1344740 | COMMON | INVOLUNTARY REVOCATION | 01/13/2025 | DISCONTINUED REVOCATION | 02/07/2025 |
| MC1344740 | COMMON | INVOLUNTARY REVOCATION | 01/12/2024 | DISCONTINUED REVOCATION | 02/07/2024 |
| MC1344740 | COMMON | INVOLUNTARY REVOCATION | 01/12/2023 | DISCONTINUED REVOCATION | 02/08/2023 |
No revocation records.
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