TF LOGISTICS INC
Risk factors
High riskVioCodes scoreA 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.
Broker payment signals
Bond, cancellation & authority risk for this broker — from free FMCSA records.
- Broker authority is inactive, not active.
- Bond has changed hands 3 times across 1 sureties — churn can signal payment or coverage trouble.
These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
CSA performance breakdown
FMCSA · August 28, 20260 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.
Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.
90-day safety improvement plan
What this carrier has struggled with most in the last 90 days — where to focus now.
Inspection & crash map
live · FMCSA MCMISEvery inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).
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.
Company profile
FMCSA censusAUTHORIZED FOR HIRE
- Interstate · 100+ mi3 drivers
- Company officer
- JASWINDER SINGH
- Operation
- Interstate
- Registered since
- 2004-02-17
- Last MCS-150 update
- 2013-03-04
- Census status
- I
Fleet: 3 trucks · 3 leased/term tractors.
Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.
Data change history
Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.
Connections
carrier graphThis carrier shares addresses or officers with 60 other carriers — review the connections below as part of your vetting.
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
29 events- 06/03/2013Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA 2178064
- 05/06/2013Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
- 05/06/2013Insurance name changed — STATE NATIONAL INSURANCE CO., INC.
BIPD/Primary · policy CTW0033545
- 05/01/2013Insurance replaced — STATE NATIONAL INSURANCE CO., INC.
BIPD/Primary · policy CTW0033545
- 04/02/2013CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/29/2013)
- 04/02/2013BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/02/2013)
- 03/04/2013MCS-150 update filed
0.6M mi reported (2010)
- 09/20/2012PROPERTY BROKER — GRANTED
REVOKED (12/09/2013)
- 08/30/2012Insurance filed — PACIFIC FINANCIAL ASSOCIATION, INC.
Property broker trust — BMC-85 · policy NONE
- 08/30/2012Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
- 06/23/2012Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy PRA9190199-02
- 05/29/2012CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/25/2012)
- 06/23/2011Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy PRA9190199-01
- 05/27/2011CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/21/2011)
- 06/23/2010Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy PRA9190199
- 05/27/2010CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/24/2010)
- 07/23/2009Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.
BIPD/Primary · policy JPLCW106338
- 06/23/2009Insurance replaced — STATE NATIONAL INSURANCE CO., INC.
BIPD/Primary · policy JPLCW106338
- 02/12/2009Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary · policy LCW104454
- 09/25/2008Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary · policy LCW104454
- 08/29/2008CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/02/2008)
- 04/12/2007Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary · policy LCW104454
- 05/12/2006Insurance cancelled — ADRIATIC INSURANCE COMPANY
CARGO · policy MC8864
- 04/12/2006Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy SFT 4071239-02
- 10/20/2005Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary · policy SFT 4071239-01
- 10/20/2005Insurance cancelled — ADRIATIC INSURANCE COMPANY
CARGO · policy MC7024
- 09/23/2005CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/19/2005)
- 10/25/2004MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (06/10/2013)
- 02/17/2004Registered with FMCSA
AUTHORIZED FOR HIRE
Merged from FMCSA authority, insurance, out-of-service, and census records.
Operations
Classification
- AUTHORIZED FOR HIRE
Area served
- Interstate
FMCSA safety rating
- Rating
- Conditional
- Type
- Compliance review
- Rated
- 2012-11-19
- Last review
- 2012-09-05
MCS-150 registration
- Form date
- 2013-03-04
- Reported mileage
- 582,058 mi (2010)
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