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Not AuthorizedUSDOT 2098326· MC731932· CARRIER· EIN 27-3698017
⬇ PDF report

TRANSCONTINENTAL LOGISTICS LLC

340 S STILES ST, LINDEN, NJ, 07036(201) 321-7458RICHARD SANTILLO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC731932

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (5) ▾
09/19/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/22/2011)
06/20/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/23/2011)
02/22/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/10/2011)
01/24/2011CONTRACTINVOLUNTARY REVOCATION→ OUT OF SERVICE (10/29/2010)
12/27/2010MOTOR PROPERTY CONTRACT CARRIERGRANTED→ OUT OF SERVICE (02/21/2012)
Insurance history1 insurer on record
Filing timeline (6) ▾
  1. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 10/15/2011 → 12/20/2011
  2. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 07/15/2011 → 10/15/2011
  3. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 03/09/2011 → 07/15/2011
  4. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 02/18/2011 → 03/18/2011
  5. STATE NATIONAL INSURANCE CO., INC.$1MReplaced
    BIPD/Primary · eff 02/18/2011 → 03/09/2011
  6. STATE NATIONAL INSURANCE CO., INC.$1MCancelled
    BIPD/Primary · eff 12/20/2010 → 02/18/2011

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2011
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
RICHARD SANTILLO
Operation
Interstate
Registered since
2010-11-24
Last MCS-150 update
2010-11-24
Census status
I

Fleet: 1 trucks · 1 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 graph

This carrier shares addresses or officers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: BOCONCEPT USA INC (USDOT 968437, registered 2001) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
C TRANSPORT AND LOGISTICS INC
USDOT 4182856Active· CLIFTON, NJ
Strong
Officer
2
C-TRANS INC
USDOT 2975987Inactive· BELLEVILLE, NJ
Strong
Officer
Medium· 4
BOCONCEPT USA INC
USDOT 968437Inactive· LINDEN, NJ
Medium
MailingAddress
TIGER TRUCKING CORP
USDOT 908930Inactive· LINDEN, NJ
Medium
Address
TRISTATE LOGISTICS AND INTERMODAL LLC
USDOT 2489073Inactive· LINDEN, NJ
Medium
Address
TRUBER INC
USDOT 2783854Active· LINDEN, NJ
Medium
Address

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

15 events
  1. 02/21/2012Federal out-of-service order

    90 day failure to pay fine

  2. 12/20/2011Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy SAP005308

  3. 10/29/2011Federal out-of-service order

    Unsatisfactory = Unfit

  4. 10/15/2011Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy SAP005308

  5. 09/19/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/22/2011)

  6. 07/15/2011Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy SAP005308

  7. 06/20/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/23/2011)

  8. 03/18/2011Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy SAP005308

  9. 03/09/2011Insurance replaced — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy SAP005308

  10. 02/22/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/10/2011)

  11. 02/18/2011Insurance cancelled — STATE NATIONAL INSURANCE CO., INC.

    BIPD/Primary · policy SAP005308

  12. 01/24/2011CONTRACT — INVOLUNTARY REVOCATION

    OUT OF SERVICE (10/29/2010)

  13. 12/27/2010MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    OUT OF SERVICE (02/21/2012)

  14. 11/24/2010Registered with FMCSA

    AUTHORIZED FOR HIRE

  15. 11/24/2010MCS-150 update filed

    0.0M mi reported (2011)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Unsatisfactory
Type
Compliance review
Rated
2011-10-29
Last review
2011-09-08
📄

MCS-150 registration

Form date
2010-11-24
Reported mileage
40,000 mi (2011)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 2:17 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.