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Authorized · PropertyUSDOT 3227596· MC1011299· CARRIER· EIN 83-2408260
⬇ PDF report

TDN LOGISTICS LLC

3002 SAN ANDRES, MISSION, TX, 78572(956) 331-0048tranousa@hotmail.comCARLOS P. PENA
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS Transverse Specialty Insurance Company
Vehicle OOS
21.7%
below 22% national avg
Driver OOS
4.7%
below 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
None
nothing flagged
94
/ 100

Risk factors

Low riskVioCodes score
3 crashes in the last 24 months

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

MC1011299

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 03/26/2026
MS Transverse Specialty Insurance Company· policy TSMDXCA-0010859-00
Authority history (11) ▾
02/27/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/26/2026)
04/21/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/30/2025)
02/27/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/25/2025)
04/10/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/23/2024)
02/28/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/19/2024)
02/27/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/22/2023)
02/28/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/25/2022)
03/01/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/25/2021)
12/22/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/18/2020)
02/28/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/25/2020)
04/01/2019MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (17) ▾
  1. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/29/2025 → 03/26/2026
  2. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/26/2025 → 05/16/2025
  3. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/26/2025 → 04/29/2025
  4. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/22/2024 → 03/26/2025
  5. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/26/2024 → 05/07/2024
  6. TRISURA SPECIALTY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/26/2024 → 04/22/2024
  7. TRISURA SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/26/2023 → 03/26/2024
  8. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/30/2023 → 03/26/2023
  9. INCLINE CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/26/2022 → 03/06/2023
  10. INCLINE CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 03/26/2022 → 01/30/2023
  11. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/26/2021 → 03/26/2022
  12. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/17/2020 → 03/26/2021
  13. UNITED WISCONSIN INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 03/26/2020 → 01/25/2021
  14. UNITED WISCONSIN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/26/2020 → 12/17/2020
  15. UNITED WISCONSIN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/13/2020 → 03/26/2020

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.

Vehicle106 inspections · 21.7% OOS · National 22%
Driver150 inspections · 4.7% OOS · National 6.7%

Crash record (US, last 24 months)

Total

3

Tow-away

3

Injury

2

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
40
on file (MCS-150)
Drivers
35
35 hold a CDL
Annual mileage
2.3M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi35 drivers
Company officer
CARLOS P. PENA
Operation
Interstate
Registered since
2019-01-02
Last MCS-150 update
2026-10-14
Census status
Active

Fleet: 40 trucks · 38 owned tractors · 12 owned trailers · 2 leased/term 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

35 events
  1. 10/14/2026MCS-150 update filed

    2.3M mi reported (2024)

  2. 03/26/2026Insurance filed — MS Transverse Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy TSMDXCA-0010859-00

  3. 03/26/2026Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-66-2-255081

  4. 02/27/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/26/2026)

  5. 01/20/2026Federal out-of-service order

    90 day failure to pay fine

  6. 01/20/2026Out-of-service order rescinded
  7. 05/16/2025Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-66-2-255081

  8. 04/29/2025Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-66-2-255081

  9. 04/21/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/30/2025)

  10. 03/26/2025Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-66-2-244438

  11. 02/27/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/25/2025)

  12. 05/07/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-66-2-244438

  13. 04/22/2024Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-66-2-244438

  14. 04/10/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/23/2024)

  15. 03/26/2024Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TTT-66-2-233537

  16. 02/28/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/19/2024)

  17. 03/26/2023Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000549-01

  18. 03/06/2023Insurance cancelled — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000549-01

  19. 02/27/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/22/2023)

  20. 01/30/2023Insurance replaced — INCLINE CASUALTY COMPANY

    BIPD/Primary · policy IPGAL-0000549-01

  21. 03/26/2022Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2174-03

  22. 02/28/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/25/2022)

  23. 03/26/2021Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2174-02

  24. 03/01/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/25/2021)

  25. 01/25/2021Insurance name changed — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2174-02

  26. 12/22/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/18/2020)

  27. 12/17/2020Insurance replaced — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2174-02

  28. 03/26/2020Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2174

  29. 02/28/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/25/2020)

  30. 02/10/2020Insurance cancelled — UNITED WISCONSIN INSURANCE COMPANY

    BIPD/Primary · policy UWPGA2174

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
2024-05-22
📄

MCS-150 registration

Form date
2026-10-14
Reported mileage
2,254,818 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, 10:47 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.