CSA
Authorized · PropertyUSDOT 2947985· MC998017· CARRIER· EIN 81-4317698
⬇ PDF report

TF LOGISTICS LLC

1350 N INDUSTRIAL PARK DR, NOGALES, AZ, 85621(520) 761-3816OMAR CABRERA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS TRANSVERSE INSURANCE COMPANY
Vehicle OOS
39.1%
above 22% national avg
Driver OOS
7.1%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 39.1% — well above the 22% 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.

Authority & insurance

MC998017

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 12/29/2025
MS TRANSVERSE INSURANCE COMPANY· policy TINCA3002316
Authority history (7) ▾
02/17/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/25/2026)
12/02/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/29/2025)
12/02/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/24/2020)
08/13/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/31/2020)
12/03/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/02/2019)
12/04/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/29/2017)
01/06/2017MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history8 insurers on record
Filing timeline (16)
  1. MS TRANSVERSE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/29/202503/15/2026
  2. MS TRANSVERSE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/29/202512/29/2025
  3. STARSTONE NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/29/202412/29/2025
  4. SAGAMORE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/29/202312/29/2024
  5. PROTECTIVE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/29/202112/29/2023
  6. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/29/202012/29/2021
  7. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/28/202012/29/2020
  8. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/29/201909/09/2020
  9. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 12/29/201908/28/2020
  10. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/29/201812/29/2019
  11. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/30/201712/30/2018
  12. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/28/201712/30/2017
  13. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/30/201604/28/2017
  14. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/30/201612/30/2016
  15. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/30/201612/30/2016

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.

Vehicle23 inspections · 39.1% OOS · National 22%
Driver42 inspections · 7.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

42 inspections · 94 violations (19 OOS) · 40% of inspections had an OOS finding.

42
Inspections
94
Violations
19
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

16
total

Most inspected in · top 8 states

  • CA9
  • AZ5
  • WA4
  • NM4
  • OR3
  • TX2
  • ID2
  • UT1

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.

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 90% is at/over the 65% 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 contributing20 violations · 2 OOS (24 mo)
False log / RODS1 OOS12 viol71%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain4× · 29%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS3× · 18%
  • 395.8E1PC-OOSHOS - False record of duty status that concealed an HOS limitation violation after the last rest period. Driver improperly used Personal Conveyance2× · 12%
Following / lane / reckless1 OOS2 viol17%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 11%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 6%
Log / ELD device6 viol12%
  • 395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours2× · 8%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.2× · 2%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 1%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 23 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Brakes violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 94% 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 contributing46 violations · 13 OOS (24 mo)
Brakes7 OOS16 viol41%
  • 393.45D-BAir Brake - Audible air leak at a proper connection2× · 7%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 6%
  • 393.48A-BMBCAll Brakes - Missing or Broken Components including Pad Retaining Components and loose or missing caliper mounting bolt(s)1× · 5%
Lighting / lamps2 OOS11 viol24%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 7%
  • 393.9A-LSLIWRLighting - Stop lamps - Both inoperative when required to be on1× · 5%
  • 393.9A-LILLighting - Identification lamp(s) inoperative1× · 2%
Tires2 OOS3 viol10%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 5%
  • 393.75A1-TBSPTires - All others - Has damaged plies evident in the sidewall up to 2 square inches1× · 3%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 3%
Other6 viol8%
  • 393.28-WSWiring Systems - Copper wire exposed1× · 3%
  • 393.78A-WSWashers - Inoperative washing system.4× · 3%
  • 396.5B-LLubrication - Oil or grease leak1× · 3%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 37 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 41.7% vs the 22% national average. Driver OOS rate is 9.1% 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

A high share of violations are occurring in Pima County, AZ

Medium impact

18 of 76 violations in the last 12 months (24%) came from inspections in Pima County, AZ. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Pima County, AZ to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Low impact

Estimated Unsafe Driving percentile of 54% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing9 violations (24 mo)
Following / lane / reckless4 viol37%
  • 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× · 13%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane1× · 8%
  • 392.2-MLFailure to Maintain Lane1× · 8%
Speeding3 viol35%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 18%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 17%
Phone / texting1 viol25%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 25%
Other1 viol3%
  • 392.60A-DDriver - Unauthorized passenger(s) on-board a CMV1× · 3%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 27 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

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.

Trending worse
5
Inspections
23
Violations
4
Out-of-service
0
Clean
Where the violations are
Vehicle Maintenance 48%Unsafe Driving 17%Other 17%Hours-of-Service Compliance 13%Driver Fitness 4%
Focus here first
1Vehicle Maintenance
11 violations · 2 OOS · 48% of recent
  • 393.78A-WS×2Washers - Inoperative washing system.
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle. · OOS
  • 393.43B-BATVBrake - Air, towing vehicle unable to actuate trailer parking/emergency brakes manually
Do this
  • Tighten pre-trip/post-trip DVIR discipline and the PM schedule
  • Fix defects before dispatch — don’t “drive it in”
2Unsafe Driving
4 violations · 17% of recent
  • 392.82DUMTDriver - Using a hand-held mobile telephone
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
  • 392.2-SLLLRState/Local Laws - Lane restriction violation
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Other
4 violations · 17% of recent
  • 395.8D11-HOSF×2HOS (Form) - Record of duty status form failed to include shipping document number(s) or name of shipper and commodity for each 24 hour period. Date:
  • 392.2-SLLEQPState/Local Laws - Violation of state and local law - Equipment violation.
  • 392.2-SLLEWA2State/Local Laws - Excessive weight - 2501-5000 lbs over on an axle/axle groups
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
Repeat offenders (same code, multiple times)
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

50
Inspections
118
Violations
23
Out-of-service
770
CSA points
2
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

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

16 truck 15 trailer
2019 VOLVO TRUCK VNLseen 8×
4V4NC9EH7KN204952· AJ44618 AZ
1989 GREAT DANE TRAILERS Great Dane Trailersseen 6×
1GRAA0624KW149706· 9JA6ND AZ
2021 GREAT DANE TRAILERS Great Dane Trailersseen 6×
1GR1A0621MW229158· 9WA5ND AZ
2021 VOLVO TRUCK VNLseen 6×
4V4NC9EH1MN286812· AM5556 AZ
2017 GREAT DANE TRAILERS Great Dane Trailersseen 6×
1GRAA0628HW704536· A8317234 WA
2017 GREAT DANE TRAILERS Great Dane Trailersseen 5×
1GRAA0629HW704531· 9LA3ND AZ
2021 VOLVO TRUCK VNLseen 5×
4V4NC9EH3MN286813· AL16403 AZ
2019 FREIGHTLINER Cascadiaseen 5×
3AKJHHDR4KSKD0462· AL22785 AZ
2021 GREAT DANE TRAILERS Great Dane Trailersseen 4×
1GR1A0623MW229159· 9WA3ND AZ
2024 KENWORTH T680seen 4×
1XKYDP9X1RJ320150· AM58007 AZ
2024 KENWORTH T680seen 4×
1XKYDP9X4RJ336990· AM56254 AZ
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2533S2230705· 7MA97Y AZ
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS253XP2864908· JYA6RK AZ
2021 KENWORTH T680seen 3×
1XKYDP9X9MJ444952· AL26162 AZ
2024 KENWORTH T680seen 3×
1XKYDP9X8RJ354411· AM56256 AZ
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2531R2128510· ERA9WW AZ
2017 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA062XHW704537· 9VA4ND AZ
2016 VOLVO TRUCK VNLseen 2×
4V4NC9EH7GN961003· AG94093 AZ
2024 KENWORTH T680seen 2×
1XKYDP9X8RJ336989· AM56253 AZ
2024 KENWORTH T680seen 2×
1XKYDP9X3RJ314351· AM58006 AZ
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538P2864907· JTA3RK AZ
2024 KENWORTH T680seen 2×
1XKYDP9X6RJ354410· AM56256 AZ
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2535R2128509· EEA2WW AZ
2018 WABASH VANS Refrigerated Vanseen 2×
1JJV532B5JL048933· FVA4GH AZ
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2531P2864909· JDA9VK AZ
2021 KENWORTH T680
1XKYDP9X8MJ444957· AM20299 AZ
2019 KENWORTH T680
1XKYD49X9KJ259053· AL26161 AZ
2017 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0627HW704530· 9EA7ND AZ
2019 VOLVO TRUCK VNL
4V4NC9EH5KN204951· AJ44617 AZ
2026 KENWORTH T680
1XKYDP9X0TJ228910· AN04405 AZ

+ 1 more.

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
16
on file (MCS-150)
Drivers
16
16 hold a CDL
Annual mileage
1.7M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi16 drivers
Company officer
OMAR CABRERA
Operation
Interstate
Registered since
2016-11-17
Last MCS-150 update
2025-01-20
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.

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: OMAR CABRERA (USDOT 1733755, 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· 3
1
CABRERA & SON TRANSPORTATION LLC
USDOT 824012Active· HAINES CITY, FL
Strong
Officer
2
CABRERA RIVERON CORP
USDOT 2508118Active· CAPE CORAL, FL
Strong
Officer
3
OMAR CABRERA
USDOT 1733755Inactive· HANFORD, CA
Strong
Officer
Medium· 1
DIXA LOGISTICS LLC
USDOT 3238960Active· NOGALES, AZ
Medium
Address

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

24 events
  1. 03/15/2026Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TINCA3002316

  2. 02/17/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/25/2026)

  3. 12/29/2025Insurance filed — MS TRANSVERSE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy TINCA3002316

  4. 12/29/2025Insurance replaced — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TINCA3002316

  5. 12/29/2025Insurance cancelled — STARSTONE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy AM37000342-00

  6. 12/02/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/29/2025)

  7. 01/20/2025MCS-150 update filed

    1.7M mi reported (2024)

  8. 12/29/2024Insurance replaced — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy AI-100268-00

  9. 12/29/2023Insurance replaced — PROTECTIVE INSURANCE COMPANY

    BIPD/Primary · policy AF-100316-00

  10. 12/29/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA944990336

  11. 12/29/2020Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM036100-01

  12. 12/02/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/24/2020)

  13. 09/09/2020Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM036100-01

  14. 08/28/2020Insurance replaced — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM036100-01

  15. 08/13/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/31/2020)

  16. 12/29/2019Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 0206639

  17. 12/30/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MTX-LAAF01-1700692

  18. 12/03/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/02/2019)

  19. 12/30/2017Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-96304-01

  20. 12/04/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/29/2017)

  21. 04/28/2017Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-96304-01

  22. 01/06/2017MOTOR PROPERTY COMMON CARRIER — GRANTED
  23. 12/30/2016Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-998017-01

  24. 11/17/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2020-03-12
📄

MCS-150 registration

Form date
2025-01-20
Reported mileage
1,700,000 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 9:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.