CSA
Authorized · PropertyUSDOT 2858409· FF5683· CARRIER· EIN 81-1404515
⬇ PDF report

CFS LOGISTICS GROUP LLC

1065 TEXAN TRL STE 100, GRAPEVINE, TX, 76051(800) 225-2836linda@donnormanassociates.comRANDY CANTRELL
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
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

Authority & insurance

FF005683

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

Common
None
Contract
Active
Broker
None
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 03/09/2016
AMERICAN ALTERNATIVE INSURANCE CORPORATION· policy 2016120145
ON FILEProperty broker surety — BMC-84eff 03/09/2016
AMERICAN ALTERNATIVE INSURANCE CORPORATION· policy 2016120145
Authority history (6) ▾
04/06/2016PROPERTY FREIGHT FORWARDERGRANTED
03/17/2016PROPERTY BROKERGRANTED
03/17/2016CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/04/2016)
08/11/2010PROPERTY FREIGHT FORWARDERREINSTATEDTRANSFER CONSUMMATED (04/01/2016)
02/03/2010PROPERTY FREIGHT FORWARDERREINSTATEDREVOKED (06/21/2010)
08/17/2005PROPERTY FREIGHT FORWARDERGRANTEDREVOKED (11/30/2009)
Insurance history3 insurers on record
Filing timeline (6)
  1. AMERICAN ALTERNATIVE INSURANCE CORPORATIONCancelled
    SURETY · eff 10/17/201304/13/2016
  2. AMERICAN ALTERNATIVE INSURANCE CORPORATIONTransferred
    SURETY · eff 10/17/201303/30/2016
  3. UNDERWRITERS AT LLOYDS LONDONCancelled
    CARGO · eff 06/13/201006/12/2011
  4. UNDERWRITERS AT LLOYDS LONDONCancelled
    CARGO · eff 06/13/200906/13/2010
  5. GREAT AMERICAN INSURANCE COMPANY OF NEW YORKName Changed
    CARGO · eff 08/27/200511/30/2009
  6. GREAT AMERICAN INSURANCE COMPANY OF NEW YORKReplaced
    CARGO · eff 08/27/200408/27/2005

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
RANDY CANTRELL
Operation
Intrastate (Non-Hazmat)
Registered since
2016-02-24
Last MCS-150 update
2016-02-25
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 phone numbers, officers or emails with 36 other carriers — review the connections below as part of your vetting.

36
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
35
Strong links
Possible reincarnation pattern: MO FRIGHT LP (USDOT 1765155, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 35
1
2515616 ONTARIO INC
USDOT 2861408Active· BRAMPTON, ON
Strong
Email
2
ARTHBEL LLC
USDOT 2844517Active· HASLET, TX
Strong
Email
3
AUSTIN HILL RACING LLC
USDOT 2857265Inactive· MOORESVILLE, NC
Strong
Email
4
BROWARD BUILDERS INC
USDOT 2611486Active· WOODLAND, CA
Strong
Officer
5
BRS LANDSCAPING & GRADING INC
USDOT 2862340Active· RUTHERFORDTON, NC
Strong
Email
6
CANTRELL'S LAWN CARE LLC
USDOT 2566811Active· CORNELIA, GA
Strong
Officer
7
CAROLINA PRIME LOGISTICS INC
USDOT 2838542Inactive· CHERRYVILLE, NC
Strong
Email
8
CARROLL DEAN MITCHEM
USDOT 2857820Inactive· VALE, NC
Strong
Email
9
CATHERINE KING
USDOT 2862868Inactive· MEMPHIS, TN
Strong
Email
10
CNC ENTERPRIZES INC
USDOT 2839336Inactive· HAMILTON, OH
Strong
Email
11
FIQI LOGISTICS LLC
USDOT 2837730Inactive· STONE MTN, GA
Strong
Email
12
FOS LOGISTICS LLC
USDOT 2843039Active· IRVING, TX
Strong
Email
13
GREAT 48 TRANSPORT LLC
USDOT 2835982Inactive· INDIANAPOLIS, IN
Strong
Email
14
GREER TRUCKING LLC
USDOT 2860366Inactive· PLEASANT GARDEN, NC
Strong
Email
15
JMR INVESTMENTS LLC
USDOT 2833382Active· TAR HEEL, NC
Strong
Email
16
LIVING ROCK LOGISTICS CORP
USDOT 2940531Inactive· WINSTON SALEM, NC
Strong
Email
17
MARX LOGISTICS
USDOT 2563317Inactive· TAMPA, FL
Strong
Email
18
MJK XPRESS LLC
USDOT 2984845Inactive· NEW MARKET, TN
Strong
Email
19
MO FRIGHT LP
USDOT 1765155Inactive· GRAPEVINE, TX
Strong
Officer
20
MONARK TRUCKING LLC
USDOT 2440858Inactive· WIBAUX, MT
Strong
Email
21
MONUMENTAL EXPRESS LLC
USDOT 2873345Active· DADE CITY, FL
Strong
Email
22
NORTHSTAR LOGISTICS LLC
USDOT 2873343Active· DULLES, VA
Strong
Email
23
ORR CONSTRUCTION INC
USDOT 2861306Inactive· MAPLE HILL, NC
Strong
Email
24
PINNACLE LOGISTIC TECHNOLOGIES LLC
USDOT 2835989Active· ELKHART, IN
Strong
Email
25
RAMSEY & SON TRUCKING LLC
USDOT 2861309Inactive· ZIONVILLE, NC
Strong
Email
26
ROSCOE MILLSAPS TRUCKING INC
USDOT 2833676Active· SUGAR GROVE, NC
Strong
Email
27
RST BROKERAGE LIMITED
USDOT 2889959Active· SAINT JOHN, NB
Strong
Email
28
STAR TRANSPORT SERVICES LLC
USDOT 2873536Inactive· OLATHE, KS
Strong
Email
29
STEP TRUCKING LLC
USDOT 2843353Active· LA GRANGE, NC
Strong
Email
30
TMS LOGISTICS INC
USDOT 2872136Active· TAMPA, FL
Strong
Email
31
TMT JAX LLC
USDOT 2861603Active· JACKSONVILLE, FL
Strong
Email
32
TMT SJC LLC
USDOT 2861624Inactive· ST AUGUSTINE, FL
Strong
Email
33
TUTTLE QUALITY LOGISTICS LLC
USDOT 2854868Inactive· ADVANCE, NC
Strong
Email
34
UNIFOUR CONCRETE CONSTRUCTION LLC
USDOT 2854921Active· GRANITE FALLS, NC
Strong
Email
35
WALTER DELEON
USDOT 2859532Inactive· CHARLOTTE, NC
Strong
Email

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

15 events
  1. 04/13/2016Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    SURETY · policy 20131016695

  2. 04/06/2016PROPERTY FREIGHT FORWARDER — GRANTED
  3. 03/30/2016Insurance transferred — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    SURETY · policy 20131016695

  4. 03/17/2016PROPERTY BROKER — GRANTED
  5. 03/17/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2016)

  6. 03/09/2016Insurance filed — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    Property broker surety — BMC-84 · policy 2016120145

  7. 02/25/2016MCS-150 update filed
  8. 02/24/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

  9. 06/12/2011Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0457NMP09RTS6169

  10. 08/11/2010PROPERTY FREIGHT FORWARDER — REINSTATED

    TRANSFER CONSUMMATED (04/01/2016)

  11. 06/13/2010Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 0457NMP08ARTS6169

  12. 02/03/2010PROPERTY FREIGHT FORWARDER — REINSTATED

    REVOKED (06/21/2010)

  13. 11/30/2009Insurance name changed — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK

    CARGO · policy 6696819

  14. 08/27/2005Insurance replaced — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK

    CARGO · policy 6696819

  15. 08/17/2005PROPERTY FREIGHT FORWARDER — GRANTED

    REVOKED (11/30/2009)

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
2016-02-25
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 24, 2026, 7:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.