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Authorized · PropertyUSDOT 2874418· MC964329· CARRIER· EIN 47-5594114
⬇ PDF report

TRANSPORTES INTERNACIONALES MARGAL LOGISTICS LLC

1358 FM LOT 56 LAS TIENDAS RD, LAREDO, TX, 78045(956) 796-0467sebastianmartinez@timlogistic.comJAVIER MARTINEZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
TRISURA SPECIALTY INSURANCE COMPANY
Vehicle OOS
20.9%
below 22% national avg
Driver OOS
5.5%
below 6.7% national avg
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.

Authority & insurance

MC964329

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 12/11/2025
TRISURA SPECIALTY INSURANCE COMPANY· policy TTT-66-2-255398
Authority history (14) ▾
12/11/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/12/2025)
10/20/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/18/2025)
10/21/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/18/2024)
10/20/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/16/2023)
10/20/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/14/2022)
02/28/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/08/2022)
10/20/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/12/2021)
10/19/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/17/2020)
10/18/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/14/2019)
01/07/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/08/2019)
10/18/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/15/2018)
12/01/2017MOTOR PROPERTY COMMON CARRIERGRANTED
05/12/2016HOUSEHOLD GOODS COMMON CARRIERDISMISSED
05/12/2016PROPERTY BROKERDISMISSED
Insurance history6 insurers on record
Filing timeline (15) ▾
  1. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/16/2025 → 01/07/2026
  2. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/16/2025 → 12/11/2025
  3. AGRICULTURAL WORKERS MUTUAL AUTO INSURANCE CO$750KCancelled
    BIPD/Primary · eff 11/16/2024 → 11/16/2025
  4. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/16/2023 → 11/16/2024
  5. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/16/2022 → 11/16/2023
  6. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/07/2022 → 11/16/2022
  7. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/16/2021 → 03/27/2022
  8. INCLINE CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 11/16/2021 → 03/07/2022
  9. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/30/2021 → 11/16/2021
  10. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/16/2020 → 08/27/2021
  11. UNITED WISCONSIN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/16/2020 → 07/30/2021
  12. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/14/2019 → 11/14/2020
  13. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/02/2019 → 11/14/2019
  14. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/14/2018 → 02/02/2019
  15. AMERICAN MILLENNIUM INS/CITADEL REINSURANCE$750KCancelled
    BIPD/Primary · eff 11/14/2017 → 11/14/2018

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.

Vehicle43 inspections · 20.9% OOS · National 22%
Driver55 inspections · 5.5% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
16
on file (MCS-150)
Drivers
15
0 hold a CDL
Annual mileage
1.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi15 drivers
Company officer
JAVIER MARTINEZ
Operation
Interstate
Registered since
2016-04-05
Last MCS-150 update
2025-02-10
Census status
Active

Fleet: 16 trucks · 16 owned 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

32 events
  1. 01/07/2026Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-66-2-255398

  2. 12/11/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/12/2025)

  3. 12/11/2025Insurance filed — TRISURA SPECIALTY INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy TTT-66-2-255398

  4. 12/11/2025Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-66-2-255398

  5. 11/16/2025Insurance cancelled — AGRICULTURAL WORKERS MUTUAL AUTO INSURANCE CO

    BIPD/Primary · policy AGPGA2-00921-01

  6. 10/20/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/18/2025)

  7. 02/10/2025MCS-150 update filed

    1.1M mi reported (2024)

  8. 11/16/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-26-2-234111

  9. 10/21/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/18/2024)

  10. 11/16/2023Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA5637-01

  11. 10/20/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/16/2023)

  12. 11/16/2022Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000337-01

  13. 10/20/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/14/2022)

  14. 03/27/2022Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000337-01

  15. 03/07/2022Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000337-01

  16. 02/28/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/08/2022)

  17. 11/16/2021Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA4783-01

  18. 10/20/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2021)

  19. 08/27/2021Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA4783-01

  20. 07/30/2021Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA4783-01

  21. 11/14/2020Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy WGTTX000685-00

  22. 10/19/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/17/2020)

  23. 11/14/2019Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-33-2-180290

  24. 10/18/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/14/2019)

  25. 02/02/2019Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-33-2-180290

  26. 01/07/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/08/2019)

  27. 11/14/2018Insurance cancelled — AMERICAN MILLENNIUM INS/CITADEL REINSURANCE

    BIPD/Primary · policy PMT3001464-01

  28. 10/18/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/15/2018)

  29. 12/01/2017MOTOR PROPERTY COMMON CARRIER — GRANTED
  30. 05/12/2016HOUSEHOLD GOODS COMMON CARRIER — DISMISSED

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
2024-06-25
📄

MCS-150 registration

Form date
2025-02-10
Reported mileage
1,102,289 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Nov 11, 2026, 3:07 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.