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Authorized · PropertyUSDOT 2542539· MC884770· CARRIER· EIN 36-4834817
⬇ PDF report

TLC LOGISTIC SERVICES

Legal: BENJAMIN SUASTEGUI VILLELA

413 ROOD RD SUITE 4 BUILDING C, CALEXICO, CA, 92232(442) 271-8076selmexmx@hotmail.comORLANDO SUASTEGUI
Vetting snapshot
Authority
Active
revocation pending
Insurance
No active filing
$750K required — verify
Vehicle OOS
15.8%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
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 fileAuthority revocation pending

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.

Authority & insurance

MC884770

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

Authority revocation pending Most recent liability (BIPD) filing ended 05/23/2026 (NEW HORIZON INSURANCE COMPANY) — no active federal filing shown; verify current coverage
Common
Active
Contract
None
Broker
None
Authorized for: Property, Enterprise
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ENDED 05/23/2026Liability (BIPD) — BMC-91X$750K coverageeff 02/12/2026
NEW HORIZON INSURANCE COMPANY· policy NHS1911826
Authority history (14) ▾
01/16/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/12/2026)
01/16/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/11/2025)
01/16/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/09/2024)
01/18/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/13/2023)
01/18/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/11/2022)
01/19/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/12/2021)
01/27/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/13/2020)
10/15/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/12/2019)
03/14/2019ENTERPRISEREINSTATED
10/10/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/08/2018)
10/10/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/06/2017)
04/21/2017ENTERPRISEREINSTATED→ REVOKED (03/06/2019)
10/11/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/07/2016)
11/17/2014ENTERPRISEGRANTED→ REVOKED (04/10/2017)
Insurance history4 insurers on record
Filing timeline (18) ▾
  1. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/12/2025 → 02/12/2026
  2. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/12/2024 → 02/12/2025
  3. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/12/2024 → 12/11/2024
  4. NATIONAL UNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/12/2024 → 11/12/2024
  5. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/12/2023 → 02/12/2024
  6. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/12/2022 → 02/12/2023
  7. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/12/2021 → 02/12/2022
  8. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/12/2020 → 02/12/2021
  9. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/09/2019 → 02/23/2020
  10. NATIONAL UNITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/09/2019 → 02/12/2020
  11. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/09/2018 → 11/09/2019
  12. NATIONAL UNITY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/09/2018 → 02/28/2019
  13. QUALITAS INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/06/2018 → 11/09/2018
  14. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/06/2017 → 11/06/2018
  15. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/17/2017 → 11/06/2017

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.

Vehicle19 inspections · 15.8% OOS · National 22%
Driver30 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
ORLANDO SUASTEGUI
Operation
Interstate
Registered since
2014-09-17
Last MCS-150 update
2025-11-11
Census status
Active

Fleet: 1 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.

Activity history

36 events
  1. 05/23/2026Insurance ended — NEW HORIZON INSURANCE COMPANY

    policy NHS1911826

  2. 02/12/2026Insurance filed — NEW HORIZON INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy NHS1911826

  3. 02/12/2026Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC 3256001

  4. 01/16/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/12/2026)

  5. 11/11/2025MCS-150 update filed

    0.0M mi reported (2025)

  6. 02/12/2025Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3253380

  7. 01/16/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/11/2025)

  8. 12/11/2024Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3253380

  9. 11/12/2024Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3253380

  10. 02/12/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62955-04

  11. 01/16/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/09/2024)

  12. 02/12/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62955-03

  13. 01/18/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/13/2023)

  14. 02/12/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62955-02

  15. 01/18/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/11/2022)

  16. 02/12/2021Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-62955-01

  17. 01/19/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/12/2021)

  18. 02/23/2020Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3241061

  19. 02/12/2020Insurance replaced — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3241061

  20. 01/27/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/13/2020)

  21. 11/09/2019Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3238275

  22. 10/15/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2019)

  23. 03/14/2019ENTERPRISE — REINSTATED
  24. 02/28/2019Insurance cancelled — NATIONAL UNITY INSURANCE COMPANY

    BIPD/Primary · policy CMC-3238275

  25. 11/09/2018Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61388-04

  26. 11/06/2018Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61388-03

  27. 10/10/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/08/2018)

  28. 11/06/2017Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QCA-61388-02

  29. 10/10/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2017)

  30. 04/21/2017ENTERPRISE — REINSTATED

    REVOKED (03/06/2019)

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
Non-ratable review
Rated
—
Last review
2023-10-11
📄

MCS-150 registration

Form date
2025-11-11
Reported mileage
2,891 mi (2025)
⚡

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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, 10:28 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.