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TRANSPORTATION MARKETING SERVICES INTERNATIONAL INC

Trust Score

Excellent Why this score?

Company CheckTRANSPORTATION MARKETING SERVICES INTERNATIONAL INC · DOT 451906

DBA: TMSI LOGISTICS

75 HAYES PL, BUFFALO, NY, 14210-1613

DOT# 451906 MC# 186517 Buffalo, New York 34 years

CARRIER

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Power Units

Drivers

Crashes (24-Month)

$1,000,000

Insurance

Satisfactory

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

7 events tracked · latest Sep 11, 2026 ↓ Show details ↓

Identity & ownership 2

Jul 19, 2026
Phone number changed.
Jun 25, 2026
DBA name changed.

Safety & compliance 4

May 21, 2026
Clean roadside inspection, no violations.
Sep 22, 2025
Clean roadside inspection, no violations.
Jul 29, 2025
Clean roadside inspection, no violations.
Jan 21, 2025
Clean roadside inspection, no violations.

Insurance 1

Current
Active insurance on file ($1,000,000).

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address75 HAYES PL, BUFFALO, NY, 14210-1613

Mailing AddressPO BOX 615, BUFFALO, NY, 14240

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 · 06/03/2026

Required$75,000 (FMCSA min)

Last checked09/11/2026

TypeSurety Bond (BMC-84)

Surety / TrusteeSOUTHWEST MARINE AND GENERAL INSURANCE COMPAN

Contact☎ (212) 551-0600
🌐 swgins.com

Filings on record11

Bond history

SOUTHWEST MARINE AND GENERAL INSURANCE COMPANsince Jun 23, 2020 · active

SOUTHWEST MARINE AND GENERAL INSURANCE COMPANJun 2020 to Jun 2020 · replaced

INTERNATIONAL FIDELITY INSURANCE COMPANYOct 2013 to Apr 2016 · CANCELLED

WESTERN SURETY CO.Jul 2008 to Jul 2013 · CANCELLED

WESTERN SURETY CO.Sep 2003 to Aug 2008 · CANCELLED

CONTINENTAL CASUALTY CO.Jul 2001 to Jul 2003 · replaced

Never get caught by a dead bond. Daily checks, same-day email alerts.

Watch this broker

Other Companies at This Address

Address75 HAYES PL, BUFFALO, NY 14210-1613

Others here

Distinct phones

Active

Company	DOT	Phone	Status
TRANSPORTATION MARKETING SERVICES INTERNATIONAL INC this company	451906	Sign in	Active
GORECYCLE LLC	3673103	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

DocketMC186517

CommonNot Active

ContractNot Active

BrokerActive

DocketMC247088

CommonInactive

ContractActive

BrokerNot Active

Operating34 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 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 2.28 · 1 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage375,000 miles

Mileage Year2024

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingSatisfactory

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS25.0% avg 20.7%

SmartWay PartnerNo

Last Review03/11/2011

Insurance

Amount$1,000,000

Type91X

VerifiedFMCSA · 06/03/2026

CompanyPROGRESSIVE CASUALTY INSURANCE COMPANY

Policy #CA02331115

Last checked09/11/2026

Quick Facts

StatusActive

TypeCarrier

Fleet5 units

Drivers6

Mileage375,000 mi

Operating34 years

MCS-15006/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Safety RatingSatisfactory

Driver Inspections

Total6

Out of Service0

OOS Rate0.0%

National Avg5.5%

Below National Average

Vehicle Inspections

Total4

Out of Service1

OOS Rate25.0%

National Avg20.7%

Above National Average

Last FMCSA Review: 03/11/2011 | Rated: 08/10/1995

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 · 1 OOS -

2024

4 · 1 OOS =

2025

3 · 0 OOS ▼

2026

1 · 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, 5 inspections, 1 resulted in out-of-service (20% OOS rate).

Vehicle Out-of-Service 1 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

2 roadside violations across 5 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 2 violations · 1 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 (11)

Date	State	Level	Location	Violations	OOS	Vehicle OOS	HazMat
05/21/2026	NY	Walk-Around (Level II)	BATAVIA NY	0	0	0	-	▲Detail
09/22/2025	NY	Walk-Around (Level II)	EDEN NY	0	0	0	-	▲Detail
07/29/2025	TN	Driver-Only (Level III)	SWEETWATER TN	0	0	0	-	▲Detail
01/21/2025	KY	Driver-Only (Level III)	LONDON	0	0	0	-	▲Detail
12/04/2024	NY	Walk-Around (Level II)	HAMBURG NY	2	1	1	-	▲Detail
08/06/2024	IN	Walk-Around (Level II)	SEYMOUR IN	0	0	0	-	▲Detail
06/27/2024	NY	Walk-Around (Level II)	BATAVIA (EXIT 48)	0	0	0	-	▲Detail
02/27/2024	US	Full (Level I)	DUNKIRK NY	0	0	0	-	▲Detail
12/18/2023	VA	Full (Level I)	MIDDLETOWN VA	3	1	1	-	▲Detail
11/13/2023	AL	Driver-Only (Level III)	ROADSIDE	0	0	0	-	▲Detail
09/17/2023	IL	Driver-Only (Level III)	012 - FRANKFORT - I-80 W/B	0	0	0	-	▲Detail

Safety Performance Percentiles

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

Total Inspections6

Vehicle Maintenance 1 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL480776	$1,000,000	11/22/2003	05/11/2004	Replaced
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL480776	$1,000,000	11/07/2001	05/11/2002	Cancelled
84	SURETY	INTERNATIONAL FIDELITY INSURANCE COMPANY	BUIFSU0526139	$0	10/01/2013	04/04/2016	Name Changed
84	SURETY	INTERNATIONAL FIDELITY INSURANCE COMPANY	BUIFSU0526139	$0	10/01/2013	03/01/2016	Replaced
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL480776	$1,000,000	09/27/2003	11/22/2003	Cancelled
84	SURETY	WESTERN SURETY CO.	929298606	$0	09/16/2003	08/06/2008	Cancelled
84	SURETY	WESTERN SURETY CO.	929298606	$0	09/16/2003	07/17/2008	Replaced
84	SURETY	INTERNATIONAL FIDELITY INSURANCE COMPANY	BUIFSU0526139	$0	07/17/2013	10/01/2013	Replaced
84	SURETY	WESTERN SURETY CO.	929449577	$0	07/17/2008	07/17/2013	Cancelled
84	SURETY	CONTINENTAL CASUALTY CO.	929198130	$0	07/06/2001	07/02/2003	Transferred
84	SURETY	SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN	14652	$0	06/23/2020	06/23/2020	Replaced
91X	BIPD/Primary	AMERICAN CASUALTY COMPANY OF READING	1080838453	$1,000,000	06/05/2005	06/05/2005	Replaced
91X	BIPD/Primary	AMERICAN CASUALTY COMPANY OF READING	1080838453	$1,000,000	06/05/2005	05/11/2007	Replaced
91X	BIPD/Primary	AMERICAN CASUALTY COMPANY OF READING	1080838453	$1,000,000	06/05/2005	06/10/2007	Cancelled
34	CARGO	TRAVELERS PROPERTY CASUALTY CO. OF AMERICA	QT660530K0443TIL97	$0	05/29/1997	06/12/1998	Cancelled
34	CARGO	LUMBERMENS MUTUAL CASUALTY CO.	3AT 54060401	$0	05/29/1991	07/16/1997	Cancelled
91X	BIPD/Primary	UNITED STATES FIRE INSURANCE CO.	133-7498082	$1,000,000	05/11/2021	05/11/2023	Replaced
91X	BIPD/Primary	CRUM & FORSTER INDEMNITY COMPANY	133-7477301	$1,000,000	05/11/2020	05/11/2021	Replaced
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	WN234520	$1,000,000	05/11/2018	05/11/2020	Cancelled
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	A0035004001	$1,000,000	05/11/2016	05/11/2018	Cancelled
91X	BIPD/Primary	THE INSURANCE CO OF THE STATE OF PENNSYLVANIA	TP9882109 01	$1,000,000	05/11/2015	05/11/2016	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TF562115	$1,000,000	05/11/2007	05/11/2015	Replaced
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	01 MS TI6231	$0	05/11/2006	04/25/2020	Cancelled
91X	BIPD/Primary	CONTINENTAL CASUALTY CO.	1080838453	$1,000,000	05/11/2004	06/05/2005	Cancelled
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	04MSUY1823	$0	05/11/2003	05/11/2006	Replaced
34	CARGO	THE CONNECTICUT INDEMNITY CO.	MT 61 38 61	$0	05/11/2002	05/11/2003	Cancelled
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL480776	$1,000,000	05/11/2002	09/27/2003	Cancelled
34	CARGO	THE CONNECTICUT INDEMNITY CO.	MT611647	$0	05/11/2001	05/11/2002	Replaced
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL480776	$1,000,000	05/11/2001	11/07/2001	Cancelled
91X	BIPD/Primary	GRANITE STATE INSURANCE CO.	SFT 5992787 01	$1,000,000	05/01/2001	05/11/2001	Replaced
91	BIPD	HOMELAND INSURANCE COMPANY OF NEW YORK	ZJR730420	$0	05/01/2000	05/01/2001	Replaced
91	BIPD	HOMELAND INSURANCE COMPANY OF NEW YORK	ZJR730420	$0	05/01/2000	06/01/2001	Name Changed
91X	BIPD/Primary	GRAPHIC ARTS MUTUAL INSURANCE COMPANY	BAC2271174	$1,000,000	05/01/1998	05/01/2000	Replaced
91X	BIPD/Primary	GRAPHIC ARTS MUTUAL INSURANCE COMPANY	BAC2271174	$1,000,000	05/01/1998	05/01/2001	Cancelled
91X	BIPD/Primary	TRAVELERS INDEMNITY COMPANY	P-810-236K7890-TIA-94	$1,000,000	05/01/1994	05/01/1998	Replaced
84	SURETY	INTERNATIONAL FIDELITY INSURANCE COMPANY	BUIFSU0526139	$0	03/01/2016	06/23/2020	Replaced
84	SURETY	TRAVELERS CASUALTY AND SURETY COMPANY		$0	02/07/1986	03/12/1998	Name Changed
84	SURETY	CONTINENTAL CASUALTY CO.	158679873	$0	01/30/1998	08/10/2001	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC186517	BROKER	INVOLUNTARY REVOCATION	11/09/2005	DISCONTINUED REVOCATION	11/25/2005
MC186517	PROPERTY BROKER	REINSTATED	10/09/2003	-	-
MC247088	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	08/31/1995	-	-
MC247088	COMMON	INVOLUNTARY REVOCATION	08/21/1994	DISCONTINUED REVOCATION	10/12/1994
MC186517	BROKER	INVOLUNTARY REVOCATION	07/10/2008	DISCONTINUED REVOCATION	07/18/2008
MC186517	BROKER	INVOLUNTARY REVOCATION	06/28/2001	DISCONTINUED REVOCATION	07/24/2001
MC186517	PROPERTY BROKER	GRANTED	06/06/2003	REVOKED	09/19/2003
MC247088	CONTRACT	INVOLUNTARY REVOCATION	05/09/2005	DISCONTINUED REVOCATION	05/13/2005
MC247088	CONTRACT	INVOLUNTARY REVOCATION	04/16/2018	DISCONTINUED REVOCATION	05/11/2018
MC247088	CONTRACT	INVOLUNTARY REVOCATION	04/14/2020	DISCONTINUED REVOCATION	05/11/2020
MC247088	CONTRACT	INVOLUNTARY REVOCATION	04/14/2016	DISCONTINUED REVOCATION	05/11/2016
MC186517	BROKER	INVOLUNTARY REVOCATION	04/07/1998	DISCONTINUED REVOCATION	05/11/1998
MC247088	COMMON	INVOLUNTARY REVOCATION	03/12/1992	DISCONTINUED REVOCATION	04/07/1992
MC247088	COMMON	INVOLUNTARY REVOCATION	03/05/1994	DISCONTINUED REVOCATION	03/22/1994
MC186517	BROKER	INVOLUNTARY REVOCATION	03/01/2016	DISCONTINUED REVOCATION	03/02/2016
MC186517	PROPERTY BROKER	GRANTED	02/28/1986	TRANSFERRED	06/06/2003
MC247088	MOTOR PROPERTY COMMON CARRIER	GRANTED	02/10/1992	REVOKED	09/01/1998

No revocation records.

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

95/100

Excellent

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown, from 100 to 95

Starts at 100−5 totalFinal 95

Vehicle out-of-service rate above national average−5

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

Satisfactory FMCSA safety rating.

What's lowering this score

-5

Vehicle out-of-service rate above national average

Vehicle OOS 25% vs national avg 20.72%.

Where this company lands, risk scales

Vehicle out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Vehicle OOS 25% vs national avg 20.72%.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

TRANSPORTATION MARKETING SERVICES INTERNATIONAL INC

Trust Score

Public record

Company Information

Contact Details

Broker Surety Bond FMCSA BMC-84/85

Other Companies at This Address

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Roadside Violations by Safety Category Last 24 months

Inspection Records (11)

Safety Performance Percentiles

Licensing & Insurance

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