CSA
Authorized · PropertyUSDOT 2523050· FF65076· CARRIER· EIN 47-1081631
⬇ PDF report

TCA LOGISTICS

Legal: DIVERSE LOGISTICS SERVICES LLC

4763 OAK FAIR BLVD, TAMPA, FL, 33610(516) 597-5116vmraz@diverselogistics.comTHOMAS ELETTO
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
DRIVE NEW JERSEY INSURANCE COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
10.2%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 10.2% — above the 6.7% national average

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 · Merchants Bonding Company (Mutual)
Cancellation filed
None
bond since 08/07/2026
Authority
Active
9 past revocations
Registered
12 yrs
since 07/10/2014
  • Authority revoked 9 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 5 times across 2 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

MC876100

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

Common
Active
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/07/2026
DRIVE NEW JERSEY INSURANCE COMPANY· policy CA861010369
ON FILEProperty broker surety — BMC-84$75K coverageeff 08/07/2026
Merchants Bonding Company (Mutual)· policy 101219212
ENDED 08/07/2026Property broker surety — BMC-84$75K coverageeff 02/18/2026
Merchants Bonding Company (Mutual)· policy 101219212
ENDED 02/18/2026Property broker surety — BMC-84$75K coverageeff 02/11/2026
Merchants Bonding Company (Mutual)· policy 101219212
Authority history (13) ▾
02/19/2026PROPERTY BROKERREINSTATED
01/16/2026CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/13/2026)
01/09/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/08/2026)
09/09/2024PROPERTY BROKERGRANTEDREVOKED (02/11/2026)
08/09/2024PROPERTY FREIGHT FORWARDERGRANTED
05/07/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/10/2024)
07/06/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/04/2021)
06/03/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/07/2021)
01/27/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/24/2021)
11/02/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/04/2020)
07/06/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/29/2020)
04/06/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/29/2020)
07/29/2015MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history9 insurers on record
Filing timeline (20)
  1. MERCHANTS BONDING COMPANY ( MUTUAL)Name Changed
    SURETY · eff 07/23/202402/18/2026
  2. MERCHANTS BONDING COMPANY ( MUTUAL)$750KName Changed
    SURETY · eff 07/23/202402/11/2026
  3. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 08/01/202502/11/2026
  4. PROGRESSIVE EXPRESS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/01/202501/07/2026
  5. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MReplaced
    BIPD/Primary · eff 06/10/202408/01/2025
  6. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MCancelled
    BIPD/Primary · eff 06/10/202407/11/2024
  7. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MName Changed
    BIPD/Primary · eff 08/01/202106/10/2024
  8. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MReplaced
    BIPD/Primary · eff 06/10/202406/10/2024
  9. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 06/30/202108/01/2021
  10. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 05/26/202106/30/2021
  11. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 02/23/202105/26/2021
  12. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 11/27/202002/23/2021
  13. PRIME PROPERTY & CASUALTY INSURANCE INC$750KCancelled
    BIPD/Primary · eff 08/01/202011/27/2020
  14. ACE AMERICAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/01/202008/01/2020
  15. ACE AMERICAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/01/201905/01/2020

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.

Vehicle35 inspections · 0% OOS · National 22%
Driver49 inspections · 10.2% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

49 inspections · 34 violations (6 OOS) · 13% of inspections had an OOS finding.

49
Inspections
34
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

14
total

Most inspected in · top 5 states

  • NJ15
  • NY9
  • US3
  • MD2
  • PA1

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Driver qualification / CDL / medical violations are the leading contributor to Driver Fitness

High impact

Estimated Driver Fitness percentile of 96% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing9 violations · 6 OOS (24 mo)
Driver qualification / CDL / medical4 OOS5 viol63%
  • 391.11B5-LNCDLNVELicense - Endorsement - Operate a CMV without proper endorsement1× · 29%
  • 383.51A-SINDriving a CMV while CDL is suspended for a safety-related or unknown reason and in state of driver's license issuance1× · 14%
  • 391.11B5-LNCDLNVLLicense - Operate a CMV without a valid operators license, issued by one State or jurisdiction1× · 14%
English language2 OOS4 viol37%
  • 391.11B2-QDriver cannot satisfy the English language proficiency requirements of 391.11(b)(2) in accordance with the current corresponding FMCSA enforcement guidance (391.4× · 37%
What to do
  • Run a credential-expiration tracker; keep DQ files complete and the medical card on the driver
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 10.9% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

Following / lane / reckless violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations (24 mo)
Following / lane / reckless1 viol56%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 56%
Speeding2 viol44%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 44%
What to do
  • Defensive-driving refresher on following distance and lane discipline

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 14% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing14 violations (24 mo)
Lighting / lamps5 viol48%
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative1× · 13%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.1× · 13%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 13%
Other2 viol19%
  • 396.9D2-FTFFailing to correct the violation(s)/defect(s) noted on the roadside inspection report1× · 17%
  • 393.78A-WSWashers - Inoperative washing system.1× · 2%
Emergency equipment4 viol17%
  • 393.95A4-EEUSEmergency Equipment - Fire Extinguishers - unsecured3× · 13%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.1× · 4%
Wheels / rims2 viol8%
  • 393.205C-WRAWFLMIBWheel/Rim - Any wheel fasteners loose/missing/ineffective/broken.1× · 4%
  • 393.205C-WRWheel/Rim - Wheel fasteners loose/missing/ineffective/broken.1× · 4%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
Projected estimatecould improve up to 8 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

94
Inspections
107
Violations
15
Out-of-service
136
CSA points
10
Crashes
9
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.

Equipment

VINs via NHTSA

22 distinct vehicles seen in this carrier’s roadside inspections.

22 incomplete vehicle
2019 FREIGHTLINER M2seen 9×
3ALACWFC7KDLG5754· XHFS60 NJ
2019 FREIGHTLINER M2seen 6×
3ALACWFC8KDKN8054· XHDF66 NJ
2020 INTERNATIONAL MV607seen 6×
3HAEUMML4LL355889· XJHY75 NJ
2019 FREIGHTLINER M2seen 5×
3ALACWFC9KDLG5755· XHFS61 NJ
2020 CHEVROLET 5500HDseen 3×
JALEEW160L7900548· XJHZ29 NJ
2019 FREIGHTLINER M2seen 3×
3ALACWFC0KDLG5756· XHDF99 NJ
2020 CHEVROLET 5500HDseen 3×
JALEEW162L7900308· XJHZ28 NJ
2019 FREIGHTLINER M2seen 3×
3ALACWFC8KDKB6348· JCZB58 FL
2020 INTERNATIONAL MV607seen 3×
3HAEUMML0LL355890· XJHY76 NJ
2020 INTERNATIONAL MV607seen 3×
3HAEUMML0LL354688· XKAW54 NJ
2019 FREIGHTLINER M2seen 2×
3ALACWFC7KDKN8045· XGPZ23 NJ
2020 CHEVROLET 5500HDseen 2×
JALEEW165L7900450· XJLM60 NJ
2026 HINO L6seen 2×
5PVNJ7DV7T5T53389· XNMF38 NJ
2026 HINO L6seen 2×
5PVNJ7DV7T5T53392· XNMF36 NJ
2019 FREIGHTLINER M2
3ALACWFC9KDKF9161· 2737562 IN
2020 INTERNATIONAL MV607
3HAEUMML4LL230410· 3271908 IN
2019 FREIGHTLINER M2
3ALACWFC6KDKN8053· XHDF67 NJ
2018 FREIGHTLINER M2
3ALACWFC3JDJV6031· XFSN13 NJ
2021 FREIGHTLINER M2
3ALACWFC2MDMJ3376· 3053248 IN
2019 FREIGHTLINER M2
3ALACWFC6KDKB6347· JCZB86 FL
2022 FREIGHTLINER M2
3ALACWFC3NDNJ0779· 3273319 IN
2026 HINO L6
5PVNJ7DV9T5T53068· AU45208 CT

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
1 hold a CDL
Annual mileage
1.6M mi
reported 2022
Recordable crash rate
5.26
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi1 drivers
  • Intrastate · <100 mi1 drivers
Company officer
THOMAS ELETTO
Operation
Interstate
Registered since
2014-07-10
Last MCS-150 update
2025-12-02
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 VINs, addresses or officers with 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
18
Fleet-transfer links
1
Most shared VINs
2
Strong links
Strong· 2
1
TCA EXPRESS
USDOT 3002394Active· HICKSVILLE, NY
Strong
Officer
2
VIKING LOGISTICS LLC
USDOT 3487272Active· TETERBORO, NJ
Strong
Officer
Medium· 1
ALLEGIANT FINAL MILE LLC
USDOT 3361847Active· TAMPA, FL
Medium
MailingAddress

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

41 events
  1. 09/07/2026Insurance filed — DRIVE NEW JERSEY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA861010369

  2. 08/07/2026Insurance filed — Merchants Bonding Company (Mutual)

    Property broker surety — BMC-84 · policy 101219212

  3. 08/07/2026Insurance ended — Merchants Bonding Company (Mutual)

    policy 101219212

  4. 02/19/2026PROPERTY BROKER — REINSTATED
  5. 02/18/2026Insurance filed — Merchants Bonding Company (Mutual)

    Property broker surety — BMC-84 · policy 101219212

  6. 02/18/2026Insurance ended — Merchants Bonding Company (Mutual)

    policy 101219212

  7. 02/18/2026Insurance name changed — MERCHANTS BONDING COMPANY ( MUTUAL)

    SURETY · policy 101219212

  8. 02/11/2026Insurance filed — Merchants Bonding Company (Mutual)

    Property broker surety — BMC-84 · policy 101219212

  9. 02/11/2026Insurance name changed — MERCHANTS BONDING COMPANY ( MUTUAL)

    SURETY · policy 101219212

  10. 02/11/2026Insurance name changed — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA861010369

  11. 01/16/2026CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/13/2026)

  12. 01/09/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/08/2026)

  13. 01/07/2026Insurance replaced — PROGRESSIVE EXPRESS INSURANCE COMPANY

    BIPD/Primary · policy CA861010369

  14. 12/02/2025MCS-150 update filed

    1.6M mi reported (2022)

  15. 08/01/2025Insurance replaced — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy 3RA2CA0000066-02

  16. 09/09/2024PROPERTY BROKER — GRANTED

    REVOKED (02/11/2026)

  17. 08/09/2024PROPERTY FREIGHT FORWARDER — GRANTED
  18. 07/11/2024Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy 3RA2CA0000067-02

  19. 06/10/2024Insurance name changed — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy 3RA2CA0000066-00

  20. 06/10/2024Insurance replaced — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy 3RA2CA0000067-02

  21. 05/07/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/10/2024)

  22. 08/01/2021Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC20072234

  23. 07/06/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/04/2021)

  24. 06/30/2021Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC20072234

  25. 06/03/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/07/2021)

  26. 05/26/2021Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC20072234

  27. 02/23/2021Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC20072234

  28. 01/27/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2021)

  29. 11/27/2020Insurance cancelled — PRIME PROPERTY & CASUALTY INSURANCE INC

    BIPD/Primary · policy PC20072234

  30. 11/02/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/2020)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2025-12-02
Reported mileage
1,584,000 mi (2022)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 12:37 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.