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

TF LOGISTICS LLC

1350 N INDUSTRIAL PARK DR, NOGALES, AZ, 85621(520) 761-3816
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS TRANSVERSE INSURANCE COMPANY
Vehicle OOS
41.7%
above 22% national avg
Driver OOS
9.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
60
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 41.7% — well above the 22% national averageDriver OOS 9.3% — above the 6.7% 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 REVOCATION→ DISCONTINUED REVOCATION (02/25/2026)
12/02/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/29/2025)
12/02/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/24/2020)
08/13/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/31/2020)
12/03/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/02/2019)
12/04/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED 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 12/29/2025 → 03/15/2026
  2. MS TRANSVERSE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/29/2025 → 12/29/2025
  3. STARSTONE NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/29/2024 → 12/29/2025
  4. SAGAMORE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/29/2023 → 12/29/2024
  5. PROTECTIVE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/29/2021 → 12/29/2023
  6. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/29/2020 → 12/29/2021
  7. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/28/2020 → 12/29/2020
  8. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/29/2019 → 09/09/2020
  9. REDWOOD FIRE AND CASUALTY INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 12/29/2019 → 08/28/2020
  10. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/29/2018 → 12/29/2019
  11. UNITED SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/30/2017 → 12/30/2018
  12. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/28/2017 → 12/30/2017
  13. QUALITAS INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/30/2016 → 04/28/2017
  14. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/30/2016 → 12/30/2016
  15. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/30/2016 → 12/30/2016

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.

Vehicle24 inspections · 41.7% OOS · National 22%
Driver43 inspections · 9.3% OOS · National 6.7%

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

22 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. 12/29/2024Insurance replaced — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy AI-100268-00

  8. 12/29/2023Insurance replaced — PROTECTIVE INSURANCE COMPANY

    BIPD/Primary · policy AF-100316-00

  9. 12/29/2021Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA944990336

  10. 12/29/2020Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM036100-01

  11. 12/02/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/24/2020)

  12. 09/09/2020Insurance cancelled — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM036100-01

  13. 08/28/2020Insurance replaced — REDWOOD FIRE AND CASUALTY INSURANCE CO.

    BIPD/Primary · policy 01TRM036100-01

  14. 08/13/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/31/2020)

  15. 12/29/2019Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 0206639

  16. 12/30/2018Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy MTX-LAAF01-1700692

  17. 12/03/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/02/2019)

  18. 12/30/2017Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-96304-01

  19. 12/04/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/29/2017)

  20. 04/28/2017Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-96304-01

  21. 01/06/2017MOTOR PROPERTY COMMON CARRIER — GRANTED
  22. 12/30/2016Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QAZD-998017-01

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: Oct 2026 · Page refreshed: Nov 5, 2026, 4:41 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.