VCVioCodes
Carrier Vetting Report
Generated Sep 22, 2026
viocodes.yuriance.net
TDN LOGISTICS LLC
USDOT 3227596 · MC1011299 · EIN 83-2408260 · AUTHORIZED FOR Property
3002 SAN ANDRES, MISSION, TX, 78572
(956) 331-0048 · CARLOS P. PENA
98
Low risk
Risk factors
1 crash in the last 24 months
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
40 / 35
Inspections / CSA pts (24mo)
148 / 1117
Crashes (24 mo)
1
Authority & insurance
Common
Active
Contract
None
Broker
None
MS TRANSVERSE SPECIALTY INSURANCE COMPANY — $750K BIPD · policy TSMDXCA-0010859-00 · eff 03/26/2026
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate21.4% · nat 22%
Driver OOS rate4.8% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance815 pts
Hours-of-Service Compliance239 pts
Other82 pts
Unsafe Driving78 pts
Not in SMS8 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 393.75A3-TAOL | Vehicle Maintenance | 3 | 3 | 80 |
| 393.45B2UV | Vehicle Maintenance | 5 | 1 | 58 |
| 393.9TS | Vehicle Maintenance | 4 | 1 | 42 |
| 393.45D-B | Vehicle Maintenance | 4 | 40 | |
| 393.45B2PC | Vehicle Maintenance | 5 | 3 | 38 |
| 393.9A-LHLI | Vehicle Maintenance | 2 | 36 | |
| 393.45 | Vehicle Maintenance | 3 | 2 | 36 |
| 393.11A1-LCHL | Vehicle Maintenance | 2 | 36 | |
| 395.3A1-HOSPD | Hours-of-Service Compliance | 4 | 35 | |
| 393.9 | Vehicle Maintenance | 11 | 1 | 34 |
Most inspected states
TX76
AR12
MO10
MS7
TN6
LA5
SC5
IA4
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 2.00 | 2.04 | ≈27–34% | ▲ worse |
| Hours-of-Service Compliance | 0.97 | 0.99 | ≈90–97% (over 60) | ▲ worse |
| Driver Fitness | 0.14 | 0.00 | — | ▼ better |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 5.77 | 5.77 | ≈81–85% (over 75) | steady |
Latest inspection 2026-09-06. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
False log / RODS violations are the leading contributor to Hours-of-Service Compliance · high impact
False log / RODS 49% (3 OOS) · Following / lane / reckless 34% (2 OOS) · Log / ELD device 16%
• 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
Projected: could improve up to 26 pts in ~12 months if worked down.
Brakes violations are the leading contributor to Vehicle Maintenance · high impact
Brakes 43% (15 OOS) · Lighting / lamps 39% (4 OOS) · Tires 14% (3 OOS)
• 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”
Projected: could improve up to 51 pts in ~12 months if worked down.
Vehicle out-of-service rate exceeds the national average · high impact
• 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
A high share of violations are occurring in Brooks County, TX · medium impact
• Review the inspections from Brooks County, TX 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
Following / lane / reckless 51% · Speeding 49%
• Defensive-driving refresher on following distance and lane discipline
Projected: could improve up to 21 pts in ~12 months if worked down.
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
90-day safety improvement plan
Last 90 days: 21 inspections, 37 violations, 8 OOS, 5 clean · holding steady.
1. Vehicle Maintenance21 viol · 6 OOS · 57%
393.45B2UV ×3, 393.45D-B ×2, 393.45 ×2
✓ Check brake adjustment and listen for air leaks every pre-trip
✓ Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
≈ 22 clean inspections would cut this BASIC ~25% (to 4.328).
2. Other10 viol · 2 OOS · 27%
393.55E ×2, 392.2-SLLSR, 393.55D2
✓ Walk the lights every pre-trip and carry spare bulbs/fuses
✓ Clean lenses and check the trailer plug for corrosion
3. Hours-of-Service Compliance5 viol · 14%
395.8E-HOSPD, 395.32B-ELDDFR, 395.22G
✓ Log in and annotate the ELD correctly every day; fix edits promptly
✓ Plan trips around available hours — never falsify a log
≈ 30 clean inspections would cut this BASIC ~25% (to 0.728).
Repeat offenders: 393.45B2UV ×3, 393.45D-B ×2, 393.45 ×2, 393.11 ×2, 393.78 ×2, 393.55E ×2
🎓 Coach the driver & document it
FleetTrained — my companion project — turns these exact violations into branded, multilingual training videos your driver watches, with a completion certificate for the DQ file. fleettrained.com
Crash record — 1 in 24 months
| Date | Location | Fatal | Inj | Tow |
|---|---|---|---|---|
| 07/24/2026 | ST CLAIR, MO | ✓ |
Equipment — 80 vehicles seen in inspections
46 trailer32 truck2 other
Company profile
Officer
CARLOS P. PENA
Recordable crash rate
0 / MM mi
Annual mileage
2.3M mi (2024)
CDL drivers
35
Registered since
2019-01-02
Operation
Interstate
Connections — 49 carriers
Shares identifiers with 49 carriers (49 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| TRANCASA USA INC | 2020332 | 68 VINs | strong |
| TRANSPORTES CANALES S A DE C V | 558899 | 61 VINs | strong |
| TRANSPORTES INTERNACIONALES TAMAULIPECOS SA DE CV | 1261376 | 10 VINs | strong |
| SOLSEG EQUIPMENT LLC | 3516510 | 7 VINs | strong |
| VAL-LEE TRANSPORTATION LLC | 2907012 | 4 VINs | strong |
| K & B TRANSPORTATION INC | 320526 | 3 VINs | strong |
| KOZA LOGISTICS LLC | 4061404 | 3 VINs | strong |
| TITAN TROY LLC | 4465854 | 3 VINs | strong |
Activity history (recent)
03/26/2026 — Insurance filed — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy TSMDXCA-0010859-00
03/26/2026 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-66-2-255081
02/27/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/26/2026)
01/20/2026 — Federal out-of-service order
90 day failure to pay fine
01/20/2026 — Out-of-service order rescinded
05/16/2025 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-66-2-255081
04/29/2025 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-66-2-255081
04/21/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/30/2025)
03/26/2025 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-66-2-244438
02/27/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/25/2025)
01/10/2025 — MCS-150 update filed
2.3M mi reported (2024)
05/07/2024 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-66-2-244438
04/22/2024 — Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-66-2-244438
04/10/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/23/2024)
03/26/2024 — Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TTT-66-2-233537
02/28/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/19/2024)
03/26/2023 — Insurance cancelled — INCLINE CASUALTY COMPANY
BIPD/Primary · policy IPGAL-0000549-01
03/06/2023 — Insurance cancelled — INCLINE CASUALTY COMPANY
BIPD/Primary · policy IPGAL-0000549-01
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3227596.