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Authorized · PropertyUSDOT 255631· MC161985· CARRIER· EIN 54-1199739
⬇ PDF report

TFA LOGISTICS LLC

10448 DOW GIL ROAD, ASHLAND, VA, 23005(804) 798-1477adan.martinez@teamtfa.comJAMES SMITH
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Travelers Indemnity Co of Connecticut
Vehicle OOS
20.3%
below 22% national avg
Driver OOS
1.3%
below 6.7% national avg
Crashes 24mo
52
none fatal
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
52 crashes in the last 24 months

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
10 past revocations
Registered
41 yrs
since 02/12/1985
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC161985

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

Common
Active
Contract
Active
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 03/01/2026
Travelers Indemnity Co of Connecticut· policy HC2E-840-9C587067-TCT-26
ENDED 03/01/2026Liability (BIPD) — BMC-91X$1M coverageeff 03/01/2026
Travelers Indemnity Co of Connecticut· policy HC2E-840-9C587067-TCT-26
Authority history (14) ▾
01/29/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/31/2024)
01/29/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/31/2024)
04/05/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/13/2022)
04/05/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/13/2022)
09/02/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/01/2020)
09/02/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/01/2020)
05/11/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/15/2015)
05/11/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/15/2015)
06/14/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/29/2007)
06/17/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/25/2004)
12/23/1985MOTOR PROPERTY CONTRACT CARRIERGRANTED
10/30/1984MOTOR PROPERTY COMMON CARRIERGRANTED
01/23/1984MOTOR PROPERTY COMMON CARRIERGRANTED
11/16/1982PROPERTY BROKERGRANTED→ REVOKED (03/01/1988)
Insurance history10 insurers on record
Filing timeline (42) ▾
  1. THE TRAVELERS INDEMNITY CO. OF CONNECTICUT$1MReplaced
    BIPD/Primary · eff 01/01/2024 → 03/01/2026
  2. THE TRAVELERS INDEMNITY CO. OF CONNECTICUT$1MName Changed
    BIPD/Primary · eff 08/31/2020 → 03/04/2024
  3. THE TRAVELERS INDEMNITY CO. OF CONNECTICUT$1MReplaced
    BIPD/Primary · eff 08/31/2020 → 01/01/2024
  4. THE TRAVELERS INDEMNITY CO. OF CONNECTICUT$1MName Changed
    BIPD/Primary · eff 09/22/2014 → 10/05/2020
  5. LEXINGTON INSURANCE COMPANY$30MName Changed
    BIPD/Excess · eff 01/01/2000 → 10/05/2020
  6. THE TRAVELERS INDEMNITY CO. OF CONNECTICUT$1MReplaced
    BIPD/Primary · eff 09/22/2014 → 08/31/2020
  7. HARTFORD FIRE INSURANCE COMPANY$750KCancelled
    CARGO · eff 06/13/2010 → 03/04/2020
  8. THE TRAVELERS INDEMNITY CO. OF CONNECTICUT$1MCancelled
    BIPD/Primary · eff 03/01/2014 → 06/07/2015
  9. THE TRAVELERS INDEMNITY CO. OF CONNECTICUT$1MReplaced
    BIPD/Primary · eff 03/01/2014 → 09/22/2014
  10. DISCOVER PROPERTY & CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/01/2013 → 03/01/2014
  11. THE TRAVELERS INDEMNITY CO. OF CONNECTICUT$750KReplaced
    BIPD/Primary · eff 03/01/2014 → 03/01/2014
  12. DISCOVER PROPERTY & CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/01/2012 → 03/01/2013
  13. DISCOVER PROPERTY & CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/01/2011 → 03/01/2012
  14. DISCOVER PROPERTY & CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/01/2010 → 03/01/2011
  15. FIREMAN'S FUND INSURANCE CO.$750KReplaced
    CARGO · eff 06/13/2009 → 06/13/2010

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.

Vehicle1,006 inspections · 20.3% OOS · National 22%
Driver1,583 inspections · 1.3% OOS · National 6.7%

Crash record (US, last 24 months)

Total

52

Tow-away

49

Injury

29

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
707
on file (MCS-150)
Drivers
692
692 hold a CDL
Annual mileage
62.1M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi612 drivers
  • Interstate · <100 mi79 drivers
  • Intrastate · 100+ mi1 drivers
Company officer
JAMES SMITH
Operation
Interstate
D-U-N-S
108251331
Registered since
1985-02-12
Last MCS-150 update
2026-05-04
Census status
Active

Fleet: 707 trucks · 621 owned tractors · 1,824 owned trailers · 85 leased/term tractors.

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

60 events
  1. 05/04/2026MCS-150 update filed

    62.1M mi reported (2025)

  2. 03/01/2026Insurance filed — Travelers Indemnity Co of Connecticut

    Liability (BIPD) — BMC-91X · policy HC2E-840-9C587067-TCT-26

  3. 03/01/2026Insurance ended — Travelers Indemnity Co of Connecticut

    policy HC2E-840-9C587067-TCT-26

  4. 03/01/2026Insurance replaced — THE TRAVELERS INDEMNITY CO. OF CONNECTICUT

    BIPD/Primary · policy HE8409C587067TCT23

  5. 03/04/2024Insurance name changed — THE TRAVELERS INDEMNITY CO. OF CONNECTICUT

    BIPD/Primary · policy HE8409C587067TCT20

  6. 01/29/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/31/2024)

  7. 01/29/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/31/2024)

  8. 01/01/2024Insurance replaced — THE TRAVELERS INDEMNITY CO. OF CONNECTICUT

    BIPD/Primary · policy HE8409C587067TCT20

  9. 04/05/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/13/2022)

  10. 04/05/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/13/2022)

  11. 10/05/2020Insurance name changed — THE TRAVELERS INDEMNITY CO. OF CONNECTICUT

    BIPD/Primary · policy HE8409C587067TCT14

  12. 10/05/2020Insurance name changed — LEXINGTON INSURANCE COMPANY

    BIPD/Excess · policy 4013113

  13. 09/02/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/01/2020)

  14. 09/02/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/01/2020)

  15. 08/31/2020Insurance replaced — THE TRAVELERS INDEMNITY CO. OF CONNECTICUT

    BIPD/Primary · policy HE8409C587067TCT14

  16. 03/04/2020Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 14MSNN2964

  17. 06/07/2015Insurance cancelled — THE TRAVELERS INDEMNITY CO. OF CONNECTICUT

    BIPD/Primary · policy HE8409C585418TCT14

  18. 05/11/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/15/2015)

  19. 05/11/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/15/2015)

  20. 09/22/2014Insurance replaced — THE TRAVELERS INDEMNITY CO. OF CONNECTICUT

    BIPD/Primary · policy HE8409C585418TCT14

  21. 03/01/2014Insurance replaced — DISCOVER PROPERTY & CASUALTY INSURANCE CO.

    BIPD/Primary · policy D200A01013

  22. 03/01/2014Insurance replaced — THE TRAVELERS INDEMNITY CO. OF CONNECTICUT

    BIPD/Primary · policy HE8409C585418TCT14

  23. 03/01/2013Insurance replaced — DISCOVER PROPERTY & CASUALTY INSURANCE CO.

    BIPD/Primary · policy D200A00915

  24. 03/01/2012Insurance replaced — DISCOVER PROPERTY & CASUALTY INSURANCE CO.

    BIPD/Primary · policy D200A00820

  25. 03/01/2011Insurance replaced — DISCOVER PROPERTY & CASUALTY INSURANCE CO.

    BIPD/Primary · policy D200A00729

  26. 06/13/2010Insurance replaced — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy MXI93007843

  27. 03/01/2010Insurance replaced — DISCOVER PROPERTY & CASUALTY INSURANCE CO.

    BIPD/Primary · policy D200A00635

  28. 07/10/2009Insurance cancelled — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy MXI 97303474

  29. 06/13/2009Insurance replaced — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy MXI 97303474

  30. 03/01/2009Insurance replaced — DISCOVER PROPERTY & CASUALTY INSURANCE CO.

    BIPD/Primary · policy D200A00532

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
1993-07-06
Last review
2020-08-13
📄

MCS-150 registration

Form date
2026-05-04
Reported mileage
62,122,258 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 25, 2026, 11:17 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.