CSA
Authorized · PropertyUSDOT 2442734· MC839498· CARRIER
⬇ PDF report

TMX LOGITRAN LLC

1300 PRODUCTION DR, VAN WERT, OH, 45891(513) 777-7100ED RUHE
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 · ALLEGHENY CASUALTY COMPANY
Cancellation filed
None
bond since 09/30/2025
Authority
Active
5 past revocations
Registered
12 yrs
since 10/02/2013
  • Authority revoked 5 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 14 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

MC839498

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 09/30/2025
ALLEGHENY CASUALTY COMPANY· policy ACC006006492
Authority history (6) ▾
09/03/2025BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/01/2025)
09/13/2021BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/23/2021)
09/10/2018BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/03/2018)
09/12/2016BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/29/2016)
10/08/2014BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/14/2014)
10/07/2013PROPERTY BROKERGRANTED
Insurance history4 insurers on record
Filing timeline (13)
  1. GREAT AMERICAN INSURANCE CO.Cancelled
    SURETY · eff 10/01/202309/30/2025
  2. GREAT AMERICAN ALLIANCE COMPANYCancelled
    SURETY · eff 10/01/202307/14/2024
  3. GREAT AMERICAN ALLIANCE COMPANYReplaced
    SURETY · eff 10/01/202310/01/2023
  4. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 10/01/202109/30/2023
  5. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 10/01/201810/10/2021
  6. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 10/01/201810/01/2021
  7. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 10/01/201610/05/2018
  8. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 10/01/201610/01/2018
  9. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 10/01/201410/08/2016
  10. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 10/01/201410/01/2016
  11. GREAT AMERICAN INSURANCE CO.Cancelled
    SURETY · eff 10/01/201311/04/2014
  12. GREAT AMERICAN INSURANCE CO.Replaced
    SURETY · eff 10/01/201310/01/2014
  13. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 10/01/201410/01/2014

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%

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
ED RUHE
Operation
Intrastate (Non-Hazmat)
Registered since
2013-10-02
Last MCS-150 update
2025-09-25
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 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
TMX INC
USDOT 902993Active· VAN WERT, OH
Strong
OfficerMailingAddress

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

22 events
  1. 09/30/2025Insurance filed — ALLEGHENY CASUALTY COMPANY

    Property broker surety — BMC-84 · policy ACC006006492

  2. 09/30/2025Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy E380088

  3. 09/25/2025MCS-150 update filed
  4. 09/03/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/01/2025)

  5. 07/14/2024Insurance cancelled — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy E380088

  6. 10/01/2023Insurance replaced — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy E380088

  7. 09/30/2023Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615986355

  8. 10/10/2021Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615986355

  9. 10/01/2021Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615986355

  10. 09/13/2021BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/23/2021)

  11. 10/05/2018Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615986355

  12. 10/01/2018Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615986355

  13. 09/10/2018BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/03/2018)

  14. 10/08/2016Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615986355

  15. 10/01/2016Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615986355

  16. 09/12/2016BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2016)

  17. 11/04/2014Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 2208716

  18. 10/08/2014BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/14/2014)

  19. 10/01/2014Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 2208716

  20. 10/01/2014Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615986311

  21. 10/07/2013PROPERTY BROKER — GRANTED
  22. 10/02/2013Registered 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
2025-09-25
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 22, 2026, 12:08 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.