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Authorized · PropertyUSDOT 2214048· MC205733· CARRIER
⬇ PDF report

TSD LOGISTICS INC

7970 HAMPTON ROAD, TEXARKANA, TX, 75503(903) 794-1423
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN
Cancellation filed
None
bond since 10/01/2013
Authority
Active
4 past revocations
Registered
14 yrs
since 11/19/2011
  • Authority revoked 4 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 9 times across 4 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.

Authority & insurance

MC205733

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 10/01/2013
SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN· policy 13833
Authority history (9) ▾
06/15/2021PROPERTY BROKERREINSTATED
10/01/2013BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/03/2013)
05/29/2012PROPERTY BROKERREINSTATED→ REVOKED (06/08/2021)
12/14/2005PROPERTY BROKERREINSTATED→ REVOKED (05/21/2012)
03/26/2002BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/08/2002)
03/25/1999BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/04/1999)
01/09/1994BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/07/1994)
03/19/1992PROPERTY BROKERREINSTATED→ REVOKED (12/13/2005)
04/01/1988PROPERTY BROKERGRANTED→ REVOKED (12/13/2005)
Insurance history4 insurers on record
Filing timeline (8) ▾
  1. SOUTHWEST MARINE AND GENERAL INSURANCE COMPANReplaced
    SURETY · eff 09/26/2013 → 10/01/2013
  2. COMMERCIAL NATIONAL BANKReplaced
    TRUST FUND · eff 05/10/2012 → 09/26/2013
  3. US BANK, NAName Changed
    TRUST FUND · eff 07/09/2010 → 05/21/2012
  4. US BANK, NAReplaced
    TRUST FUND · eff 05/23/2012 → 05/10/2012
  5. COMMERCIAL NATIONAL BANK OF TEXARKANAReplaced
    TRUST FUND · eff 01/15/2010 → 07/09/2010
  6. COMMERCIAL NATIONAL BANK OF TEXARKANAReplaced
    TRUST FUND · eff 04/12/2002 → 01/15/2010
  7. COMMERCIAL NATIONAL BANK OF TEXARKANAName Changed
    TRUST FUND · eff 04/28/1999 → 02/28/2002
  8. COMMERCIAL NATIONAL BANK OF TEXARKANACancelled
    TRUST FUND · eff 07/01/1993 → 03/01/1999

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Operation
Intrastate (Non-Hazmat)
Registered since
2011-11-19
Census status
Active

Fleet: 0 trucks.

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 phone numbers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 1
TSD LOGISTICS INC
USDOT 247898Active· TEXARKANA, TX
Medium
MailingPhoneAddress

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

19 events
  1. 06/15/2021PROPERTY BROKER — REINSTATED
  2. 10/01/2013BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2013)

  3. 10/01/2013Insurance filed — SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN

    Property broker surety — BMC-84 · policy 13833

  4. 10/01/2013Insurance replaced — SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN

    SURETY · policy 13833

  5. 09/26/2013Insurance replaced — COMMERCIAL NATIONAL BANK

    TRUST FUND · policy N-A

  6. 05/29/2012PROPERTY BROKER — REINSTATED

    REVOKED (06/08/2021)

  7. 05/21/2012Insurance name changed — US BANK, NA

    TRUST FUND · policy 25535

  8. 05/10/2012Insurance replaced — US BANK, NA

    TRUST FUND · policy 25535

  9. 11/19/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  10. 07/09/2010Insurance replaced — COMMERCIAL NATIONAL BANK OF TEXARKANA

    TRUST FUND

  11. 01/15/2010Insurance replaced — COMMERCIAL NATIONAL BANK OF TEXARKANA

    TRUST FUND · policy NONE

  12. 12/14/2005PROPERTY BROKER — REINSTATED

    REVOKED (05/21/2012)

  13. 03/26/2002BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/08/2002)

  14. 02/28/2002Insurance name changed — COMMERCIAL NATIONAL BANK OF TEXARKANA

    TRUST FUND · policy NONE

  15. 03/25/1999BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/04/1999)

  16. 03/01/1999Insurance cancelled — COMMERCIAL NATIONAL BANK OF TEXARKANA

    TRUST FUND

  17. 01/09/1994BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/07/1994)

  18. 03/19/1992PROPERTY BROKER — REINSTATED

    REVOKED (12/13/2005)

  19. 04/01/1988PROPERTY BROKER — GRANTED

    REVOKED (12/13/2005)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
0
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 1:18 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.