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Authorized · PropertyUSDOT 2430736· MC837905· CARRIER· EIN 46-3447987
⬇ PDF report

TFI TRANS INC

3250 WILSHIRE BLVD, LOS ANGELES, CA, 90010-150912133774665didi@tfitrans.comENKHSAIKHAN BATTULGA
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
35
/ 100

Risk factors

High riskVioCodes score
No 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.

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 · SURETEC INSURANCE COMPANY
Cancellation filed
None
bond since 10/25/2024
Authority
Active
6 past revocations
Registered
13 yrs
since 08/19/2013
  • Authority revoked 6 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 6 times across 3 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

MC837905

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
Active
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84$75K coverageeff 10/25/2024
SURETEC INSURANCE COMPANY· policy 3527462
ENDED 10/25/2024Property broker surety — BMC-84$75K coverageeff 10/25/2024
SURETEC INSURANCE COMPANY· policy 3527462
Authority history (9) ▾
08/04/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/08/2023)
03/04/2021PROPERTY BROKERGRANTED
03/25/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/19/2019)
03/26/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/19/2018)
06/12/2017MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (04/21/2021)
03/28/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/24/2017)
03/28/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/19/2016)
03/30/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/22/2015)
09/23/2013MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (06/05/2017)
Insurance history8 insurers on record
Filing timeline (17) ▾
  1. MERCHANTS BONDING COMPANY ( MUTUAL)$1MCancelled
    SURETY · eff 08/21/2024 → 10/24/2024
  2. GREAT AMERICAN INSURANCE CO.$1MReplaced
    SURETY · eff 08/08/2023 → 08/21/2024
  3. MERCHANTS BONDING COMPANY ( MUTUAL)$1MCancelled
    SURETY · eff 02/26/2021 → 08/31/2023
  4. MERCHANTS BONDING COMPANY ( MUTUAL)$1MReplaced
    SURETY · eff 02/26/2021 → 08/08/2023
  5. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$1MCancelled
    BIPD/Primary · eff 12/03/2020 → 04/15/2021
  6. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$1MReplaced
    BIPD/Primary · eff 04/01/2020 → 12/03/2020
  7. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$1MReplaced
    BIPD/Primary · eff 10/05/2019 → 04/01/2020
  8. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$1MCancelled
    BIPD/Primary · eff 07/18/2019 → 10/05/2019
  9. NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC$1MReplaced
    BIPD/Primary · eff 04/21/2019 → 07/18/2019
  10. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 04/21/2018 → 04/21/2019
  11. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KCancelled
    BIPD/Primary · eff 06/05/2017 → 04/21/2018
  12. GLOBAL HAWK INSURANCE COMPANY, A RRG$750KName Changed
    BIPD/Primary · eff 04/21/2017 → 06/05/2017
  13. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/24/2016 → 04/24/2017
  14. QUALITAS INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/24/2016 → 04/21/2017
  15. WESCO INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/24/2015 → 04/24/2016

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
7
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
0.00
per million miles
Company officer
ENKHSAIKHAN BATTULGA
Operation
Intrastate (Non-Hazmat)
Registered since
2013-08-19
Last MCS-150 update
2026-02-20
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 officers or emails with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Possible reincarnation pattern: ENKHSAIKHAN BATTULGA (USDOT 1901449, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
ENKHSAIKHAN BATTULGA
USDOT 1901449Inactive· LOS ANGELES, CA
Strong
Officer
2
GREAT WEST AUTO
USDOT 3067808Active· HENDERSON, NV
Strong
Officer
3
GREAT WEST AUTO TRANSPORT INC
USDOT 2879742Active· LOS ANGELES, CA
Strong
OfficerEmail
4
GREAT WEST HEAVY TRUCK TOWING
USDOT 4523922Active· IRWINDALE, CA
Strong
Officer

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

30 events
  1. 02/20/2026MCS-150 update filed
  2. 10/25/2024Insurance filed — SURETEC INSURANCE COMPANY

    Property broker surety — BMC-84 · policy 3527462

  3. 10/25/2024Insurance ended — SURETEC INSURANCE COMPANY

    policy 3527462

  4. 10/24/2024Insurance cancelled — MERCHANTS BONDING COMPANY ( MUTUAL)

    SURETY · policy 101234741

  5. 08/21/2024Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 5184795

  6. 08/31/2023Insurance cancelled — MERCHANTS BONDING COMPANY ( MUTUAL)

    SURETY · policy CA 808339

  7. 08/08/2023Insurance replaced — MERCHANTS BONDING COMPANY ( MUTUAL)

    SURETY · policy CA 808339

  8. 08/04/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/08/2023)

  9. 04/15/2021Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-20-160668-00

  10. 03/04/2021PROPERTY BROKER — GRANTED
  11. 12/03/2020Insurance replaced — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-20-160668-00

  12. 04/01/2020Insurance replaced — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-19-141023-00

  13. 10/05/2019Insurance cancelled — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-19-141023-00

  14. 07/18/2019Insurance replaced — NATIONAL TRANSPORTATION INSURANCE CO RRG, LLC

    BIPD/Primary · policy MDX-19-141023-00

  15. 04/21/2019Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM399273

  16. 03/25/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/19/2019)

  17. 04/21/2018Insurance cancelled — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM397734

  18. 03/26/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/19/2018)

  19. 06/12/2017MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (04/21/2021)

  20. 06/05/2017Insurance name changed — GLOBAL HAWK INSURANCE COMPANY, A RRG

    BIPD/Primary · policy CTM397734

  21. 04/24/2017Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-94184-01

  22. 04/21/2017Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCAD-94184-01

  23. 03/28/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/24/2017)

  24. 04/24/2016Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1139046-01

  25. 03/28/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/19/2016)

  26. 04/24/2015Insurance cancelled — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WPP1139046-00

  27. 03/30/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/22/2015)

  28. 04/24/2014Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 2378684

  29. 09/23/2013MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (06/05/2017)

  30. 08/19/2013Registered 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
2026-02-20
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, 2:41 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.