CSA
Not AuthorizedUSDOT 3079912· MC80591· CARRIER· EIN 82-3517079
⬇ PDF report

TRM LOGISTICS INC

10028 PARK PLACE, SAINT JOHN, IN, 46373(219) 256-6363mikeyt7387@gmail.comMICHAEL TEMORES
Vetting snapshot
Authority
Inactive
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
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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.

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
broker authority
Registered
8 yrs
since 12/21/2017
  • 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

MC080591

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (2) ▾
10/25/2021PROPERTY BROKERREINSTATEDREVOKED (11/14/2022)
04/03/2018PROPERTY BROKERGRANTEDREVOKED (07/22/2019)
Insurance history1 insurer on record
Filing timeline (2)
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 10/19/202111/06/2022
  2. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 03/28/201807/13/2019

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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2019
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
MICHAEL TEMORES
Operation
Interstate
Registered since
2017-12-21
Last MCS-150 update
2022-02-10
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: H I D KING INC (USDOT 2068373, registered 2010) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
H I D KING INC
USDOT 2068373Inactive· MUNSTER, IN
Strong
OfficerEmailPhone
2
MRT DISTRIBUTION INC
USDOT 2934078Active· SAINT JOHN, IN
Strong
OfficerEmailPhone

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

6 events
  1. 11/06/2022Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  2. 02/10/2022MCS-150 update filed

    0.0M mi reported (2019)

  3. 10/25/2021PROPERTY BROKER — REINSTATED

    REVOKED (11/14/2022)

  4. 07/13/2019Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  5. 04/03/2018PROPERTY BROKER — GRANTED

    REVOKED (07/22/2019)

  6. 12/21/2017Registered 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
Rated
Last review
📄

MCS-150 registration

Form date
2022-02-10
Reported mileage
100 mi (2019)

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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, 7:43 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.