CSA
Not AuthorizedUSDOT 2360940· MC807723· CARRIER
⬇ PDF report

TRAVELOKO LOGISTICS

1887 MOUNT CONNESS WAY, ANTIOCH, CA, 94531(925) 219-0047EDDIE MURGIC
Vetting snapshot
Authority
Inactive
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
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
1 past revocation
Registered
13 yrs
since 12/03/2012
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • 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.

Authority & insurance

MC807723

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (3) ▾
09/04/2019PROPERTY BROKERREINSTATEDREVOKED (06/03/2020)
11/08/2013BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/15/2013)
12/06/2012PROPERTY BROKERGRANTEDREVOKED (11/27/2018)
Insurance history1 insurer on record
Filing timeline (3)
  1. TDF COMMERICAL FINANCIAL SERVICES, INCCancelled
    TRUST FUND · eff 08/24/201905/28/2020
  2. TDF COMMERICAL FINANCIAL SERVICES, INCName Changed
    TRUST FUND · eff 11/14/201311/27/2018
  3. TDF COMMERICAL FINANCIAL SERVICES, INCReplaced
    TRUST FUND · eff 11/27/201211/14/2013

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%

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
Company officer
EDDIE MURGIC
Operation
Intrastate (Non-Hazmat)
Registered since
2012-12-03
Last MCS-150 update
2018-03-01
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.

Connections

carrier graph

This carrier shares addresses or officers with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
EDO'S EXPRESS INC
USDOT 2380509Inactive· CONCORD, CA
Strong
Officer
2
TRAVELOKO INC
USDOT 2103832Active· CALHOUN, GA
Strong
Officer
Medium· 2
TRAVELOKO LLC
USDOT 2885641Active· ANTIOCH, CA
Medium
Address
YAKOV CHAKHALIDZE
USDOT 2126348Inactive· DAYTON, OH
Medium
Mailing

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

8 events
  1. 05/28/2020Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 807723-T

  2. 09/04/2019PROPERTY BROKER — REINSTATED

    REVOKED (06/03/2020)

  3. 11/27/2018Insurance name changed — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 807723

  4. 03/01/2018MCS-150 update filed
  5. 11/14/2013Insurance replaced — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 807723-T

  6. 11/08/2013BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/15/2013)

  7. 12/06/2012PROPERTY BROKER — GRANTED

    REVOKED (11/27/2018)

  8. 12/03/2012Registered with FMCSA

    AUTHORIZED FOR HIRE

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
📄

MCS-150 registration

Form date
2018-03-01
Reported mileage

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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, 2:00 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.