CSA
Authorized · PropertyUSDOT 1146013· MC539313· CARRIER· EIN 50516224
⬇ PDF report

T C I TRUCKING

Legal: TOMASITA E RIVERA

267 INDIANA AVENUE, PROVIDENCE, RI, 02905(401) 527-8090vargas2be@aol.comTOMASITA E RIVERA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
UNITED FINANCIAL CASUALTY COMPANY
Vehicle OOS
28.6%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Vehicle OOS 28.6% — above the 22% national average

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC539313

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 04/28/2021
UNITED FINANCIAL CASUALTY COMPANY· policy CA03606821
Authority history (16) ▾
04/29/2021MOTOR PROPERTY COMMON CARRIERREINSTATED
08/29/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/23/2019)
01/23/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/22/2019)
09/27/2018MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/25/2020)
01/03/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/26/2011)
09/27/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/26/2010)
06/01/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/09/2010)
02/03/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/02/2010)
09/28/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/26/2009)
09/29/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/24/2008)
04/02/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/14/2008)
01/22/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/29/2008)
09/27/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/24/2007)
04/02/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/24/2007)
09/27/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/26/2006)
11/09/2005MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/18/2011)
Insurance history4 insurers on record
Filing timeline (31) ▾
  1. LANCER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/25/2019 → 03/19/2020
  2. NATIONAL FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/02/2019 → 09/25/2019
  3. NATIONAL FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/20/2019 → 06/01/2019
  4. NATIONAL FIRE & MARINE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 02/20/2019 → 05/02/2019
  5. NATIONAL FIRE & MARINE INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 09/26/2018 → 02/19/2019
  6. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 01/28/2011 → 07/08/2011
  7. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 01/28/2011 → 04/29/2011
  8. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/24/2010 → 01/28/2011
  9. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 10/24/2010 → 01/28/2011
  10. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 06/25/2010 → 10/24/2010
  11. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 06/25/2010 → 10/24/2010
  12. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/02/2010 → 06/25/2010
  13. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 03/02/2010 → 06/25/2010
  14. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 10/24/2009 → 03/02/2010
  15. CANAL INSURANCE CO.$750KCancelled
    CARGO · eff 10/24/2009 → 03/02/2010

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle7 inspections · 28.6% OOS · National 22%
Driver7 inspections · 0% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 100% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing21 violations · 1 OOS (24 mo)
Lighting / lamps7 viol42%
  • 393.11A1-LFTSMLighting - Front - Turn signal - missing.1× · 9%
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative1× · 9%
  • 393.9A-HLLHLighting - Headlamp(s) fail to operate on low and high beam1× · 9%
Inspection / repair / DVIR5 viol18%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection5× · 18%
Other5 viol17%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report4× · 16%
  • 393.78A-WSWashers - Inoperative washing system.1× · 1%
Suspension / axle1 viol11%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 15 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

11
Inspections
46
Violations
2
Out-of-service
188
CSA points
1
Crashes
4
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

1 distinct vehicle seen in this carrier’s roadside inspections.

1 incomplete vehicle
1995 FORD LTLS9000seen 11×
1FDZA99X8SVA83526· 1FW289 RI

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
TOMASITA E RIVERA
Operation
Interstate
Registered since
2003-06-30
Last MCS-150 update
2025-04-03
Census status
Active

Fleet: 1 trucks · 1 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares addresses or emails with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
PR TRANSPORTATION LLC
USDOT 2278390Inactive· PROVIDENCE, RI
Strong
MailingEmailAddress

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

38 events
  1. 04/03/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 04/29/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED
  3. 04/28/2021Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA03606821

  4. 03/19/2020Insurance cancelled — LANCER INSURANCE COMPANY

    BIPD/Primary · policy CM0068859

  5. 09/25/2019Insurance cancelled — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRS093841

  6. 08/29/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/23/2019)

  7. 06/01/2019Insurance cancelled — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRS093841

  8. 05/02/2019Insurance replaced — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRS093841

  9. 02/19/2019Insurance cancelled — NATIONAL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy 72TRS093841

  10. 01/23/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/22/2019)

  11. 09/27/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/25/2020)

  12. 07/08/2011Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA04266803

  13. 04/29/2011Insurance cancelled — CANAL INSURANCE CO.

    CARGO · policy PIA04266803

  14. 01/28/2011Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA04266803

  15. 01/03/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/26/2011)

  16. 10/24/2010Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA04266802

  17. 09/27/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/26/2010)

  18. 06/25/2010Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA04266802

  19. 06/01/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/09/2010)

  20. 03/02/2010Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA04266802

  21. 02/03/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/02/2010)

  22. 10/24/2009Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA04266801

  23. 09/28/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/26/2009)

  24. 10/24/2008Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA02605901

  25. 09/29/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/24/2008)

  26. 04/29/2008Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA02605901

  27. 04/02/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/14/2008)

  28. 02/16/2008Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy PIA02605901

  29. 01/22/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/29/2008)

  30. 10/24/2007Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 501679

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-04-03
Reported mileage
50,000 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — TOMASITA E RIVERA, PROVIDENCE, RI

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 4:25 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.