CSA
Authorized · PropertyUSDOT 3373359· MC876108· CARRIER· EIN 84-3249983
⬇ PDF report

TCM LOGISTICS LLC

6909 W RAY RD #15-122, CHANDLER, AZ, 85226(623) 444-2024ashman@dispatchtcm.comASHMAN DEOKAR
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MS Transverse Insurance Company
Vehicle OOS
27.5%
above 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash 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

MC876108

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 09/19/2026
MS Transverse Insurance Company· policy TINCA8006708
ENDED 09/19/2026Liability (BIPD) — BMC-91X$750K coverageeff 09/19/2025
MS Transverse Insurance Company· policy TINCA8006708
Authority history (6) ▾
11/03/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/20/2025)
01/06/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/31/2025)
12/28/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/21/2021)
01/24/2020MOTOR PROPERTY COMMON CARRIERGRANTED
07/27/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/20/2015)
09/05/2014MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (08/28/2017)
Insurance history7 insurers on record
Filing timeline (12)
  1. MS TRANSVERSE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/19/202511/30/2025
  2. MS TRANSVERSE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/19/202511/27/2025
  3. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1MReplaced
    BIPD/Primary · eff 02/01/202509/19/2025
  4. MS TRANSVERSE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/19/202509/19/2025
  5. MS TRANSVERSE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/19/202509/19/2025
  6. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$1MCancelled
    BIPD/Primary · eff 02/01/202402/01/2025
  7. SPINNAKER INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/01/202302/01/2024
  8. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MReplaced
    BIPD/Primary · eff 04/01/202102/01/2023
  9. INDEMNITY INSURANCE CO. OF NORTH AMERICA$1MReplaced
    BIPD/Primary · eff 01/21/202104/01/2021
  10. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 01/21/202001/21/2021
  11. OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.$750KCancelled
    BIPD/Primary · eff 08/21/201508/21/2017
  12. TOWER INSURANCE COMPANY OF NEW YORK$750KCancelled
    BIPD/Primary · eff 08/21/201408/21/2015

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.

Vehicle40 inspections · 27.5% OOS · National 22%
Driver63 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

63 inspections · 44 violations (8 OOS) · 20% of inspections had an OOS finding.

63
Inspections
44
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 8 states

  • CA8
  • NM4
  • CO2
  • LA2
  • WA2
  • UT2
  • TX2
  • ID2

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.

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 83% 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 contributing55 violations · 15 OOS (24 mo)
Lighting / lamps3 OOS19 viol29%
  • 393.9TSInoperative turn signal2× · 9%
  • 393.9TInoperable tail lamp1× · 4%
  • 393.11A1-LSLMWRLighting - Stop lamps - Both missing when required to be on.1× · 3%
Tires5 OOS7 viol25%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS4× · 16%
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area1× · 5%
  • 393.75G-TAOWTires - All others, weight carried exceeds tire load limit1× · 2%
Brakes2 OOS14 viol24%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured3× · 4%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19982× · 3%
  • 393.47A-BCLMBDDrum Brake - Cracked/loose/missing lining/pad1× · 3%
Suspension / axle4 OOS5 viol14%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 31 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 29.3% vs the 22% 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 Riverside County, CA

Medium impact

8 of 49 violations in the last 12 months (16%) came from inspections in Riverside County, CA. 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 Riverside County, CA 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 25% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing10 violations (24 mo)
Following / lane / reckless4 viol50%
  • 392.2-SLLMLState/Local Laws - Failure to maintain lane2× · 29%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 13%
  • 392.2-SLLFCState/Local Laws - Following too closely1× · 7%
Speeding4 viol32%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit3× · 18%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 15%
Seat belt1 viol10%
  • 392.16-DDriver - Failed to use seat belt while operating a CMV1× · 10%
Other1 viol7%
  • 392.2CFailure to obey traffic control device1× · 7%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 18 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Low impact

Estimated Hours-of-Service Compliance percentile of 55% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing20 violations (24 mo)
False log / RODS3 viol60%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain2× · 52%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 9%
Log / ELD device15 viol32%
  • 395.24HOS (ELD) - ELD Form and Manner6× · 9%
  • 395.32B-ELDDFRHOS (ELD) - Driver failed to review any unassigned driving time when prompted by the ELD1× · 6%
  • 395.20BELDNVHOS (ELD) - The ELD display screen is not viewable by an authorized official without entering the CMV1× · 6%
Other2 viol7%
  • 395.24C2IIDriver failed to manually add the trailer number1× · 4%
  • 395.24C2IIIDriver failed to manually add shipping document number1× · 4%
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
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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.

Improving
8
Inspections
7
Violations
1
Out-of-service
4
Clean
Where the violations are
Vehicle Maintenance 57%Other 43%
Focus here first
1Vehicle Maintenance
4 violations · 1 OOS · 57% of recent
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.75A1-TEPBMTires - All others - Exposed ply or belt material in tread or sidewall area
  • 393.47A-BCLMBDDrum Brake - Cracked/loose/missing lining/pad
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Other
3 violations · 43% of recent
  • 392.2-SLLEDState/Local Laws - Excessive dimension (width/height/length)
  • 392.2-SLLEQPState/Local Laws - Violation of state and local law - Equipment violation.
  • 392.2-SLLEWA1State/Local Laws - Excessive weight - 1-2500 lbs over on an axle/axle groups
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
🎓
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).

94
Inspections
130
Violations
20
Out-of-service
628
CSA points
8
Crashes
20
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

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

45 trailer 23 truck
2023 INTERNATIONAL LT62Fseen 9×
3HSDZAPR2PN382137· AL23119 AZ
2021 FREIGHTLINER Cascadiaseen 7×
3AKJHHDRXMSMH4104· AL28114 AZ
2021 FREIGHTLINER Cascadiaseen 6×
3AKJHHDR3MSMY0010· AN01607 AZ
2021 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR3MSMH3473· AM58788 AZ
2021 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR1MSMH3889· AN01606 AZ
2019 FREIGHTLINER Cascadiaseen 4×
1FUJHHDR3KLKN3666· TP00795 AZ
2023 INTERNATIONAL LT62Fseen 4×
3HSDZAPR0PN274308· AN03886 AZ
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532K3RJ071473· Z8289M ON
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR3KSKG9155· AM58642 AZ
2023 STOUGHTON TRAILERS Stoughton Trailersseen 3×
1DW1A5324PBB11707· GRA37K AZ
2023 STOUGHTON TRAILERS Stoughton Trailersseen 3×
1DW1A532XPBB11713· R0A5B7 AZ
2015 FREIGHTLINER Cascadiaseen 2×
3AKJGLD56FSGM4827· AL11734 AZ
2019 PETERBILT 579seen 2×
1XPBDP9X8KD489571· AM58589 AZ
2017 KENWORTH T680seen 2×
1XKYD49X0HJ132166· AL25646 AZ
2013 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2539DG702105· 359626T TN
2023 INTERNATIONAL LT62Fseen 2×
3HSDZAPR1PN848530· AL22296 AZ
2022 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D8NL392036· 5052160 ME
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2539HU826527· 4PF1299 CA
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532KXRS199008· Z9014Z ON
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K1RJ071357· L4W4J4 ON
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K9RJ071445· Z8292M ON
2023 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5328PBB11712· RSA0B7 AZ
2022 INTERNATIONAL LT625
3HSDZAPR6NN566204· AL19662 AZ
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4MR246655· P989389 IN
2022 KENWORTH T680
1XKYDP9X2NJ489300· AM23376 AZ
2012 WABASH VANS Dry Van Duraplate
1JJV532D3CL660178· PD59808 AZ
2022 INTERNATIONAL LT625
3HSDZAPR3NN243955· AL18091 AZ
2015 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5322FB549637· P394240 IN
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C0MT247028· P635504 IN
2022 INTERNATIONAL LT625
3HSDZAPR1NN816805· AL28055 AZ

+ 38 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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
16
on file (MCS-150)
Drivers
20
20 hold a CDL
Annual mileage
1.2M mi
reported 2026
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi20 drivers
Company officer
ASHMAN DEOKAR
Operation
Interstate
D-U-N-S
739722
Registered since
2019-12-23
Last MCS-150 update
2026-09-02
Census status
Active

Fleet: 15 trucks · 5 owned tractors · 10 owned trailers · 10 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.

Connections

carrier graph

This carrier shares VINs or officers with 100 other carriers — review the connections below as part of your vetting.

100
Connected carriers
99
Fleet-transfer links
7
Most shared VINs
8
Strong links
Strong· 8
1
TCM LOGISTICS INC
USDOT 4046918Active· MISSISSAUGA, ON
Strong
Shared VIN · 7
1DW1A5320PBB116721DW1A5328PBB117121DW1A5321PBB117141DW1A5327PBB117173H3V532K3RJ0714733H3V532K9RJ071445
2
US XPRESS INC
USDOT 303024Active· CHATTANOOGA, TN
Strong
Shared VIN · 6
3AKJHHDR3MSMH34733AKJHHDR1MSMH38893H3V532K8PS0724333H3V532K2PS0727183H3V532C0LR2052273H3V532C6MR140336
3
BIG DADDY TRUCKING LLC
USDOT 3712221Active· SURPRISE, AZ
Strong
Shared VIN · 5
1DW1A5324PBB117071DW1A5324PBB117101DW1A5321PBB117141DW1A5325PBB117161DW1A5328PBB11712
4
KNIGHT TRANSPORTATION INC
USDOT 428823Active· PHOENIX, AZ
Strong
Shared VIN · 5
1JJV532D3GL9251541GRAP0627ET5880011JJV532D9KL1232161GRAP0629GT6097561JJV532D9GL925207
5
SWIFT TRANSPORTATION COMPANY OF ARIZONA LLC
USDOT 54283Active· PHOENIX, AZ
Strong
Shared VIN · 5
1JJV532D2CL6660051JJV532D3CL6601783H3V532K4NS3466753H3V532KXPS0602663H3V532K0PS060034
6
VALUE TRUCK OF AZ LLC
USDOT 822809Active· DALLAS, TX
Strong
Shared VIN · 4
1JJV532D6NL3127821JJV532D1ML1596293H3V532C4LT3120085V8VA5323MT102004
7
ARIZON TRANSPORTATION LLC
USDOT 3110412Active· LAS VEGAS, NV
Strong
Shared VIN · 3
1DW1A5324PBB117071DW1A5328PBB117121DW1A5325PBB11716
8
TCM FREIGHT LLC
USDOT 3803804Active· CHANDLER, AZ
Strong
Officer
Medium· 1
RHDZUP LLC
USDOT 4424119Active· TEMPE, AZ
Medium
Shared VIN · 2
1DW1A532XPBB117131DW1A5324PBB11707

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

22 events
  1. 09/19/2026Insurance filed — MS Transverse Insurance Company

    Liability (BIPD) — BMC-91X · policy TINCA8006708

  2. 09/19/2026Insurance ended — MS Transverse Insurance Company

    policy TINCA8006708

  3. 09/02/2026MCS-150 update filed

    1.2M mi reported (2026)

  4. 11/30/2025Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TINCA8006708

  5. 11/27/2025Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TINCA8006708

  6. 11/03/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/20/2025)

  7. 09/19/2025Insurance filed — MS Transverse Insurance Company

    Liability (BIPD) — BMC-91X · policy TINCA8006708

  8. 09/19/2025Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 023-06-6292

  9. 09/19/2025Insurance replaced — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TINCA8006708

  10. 02/01/2025Insurance cancelled — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    BIPD/Primary · policy 023-06-6292

  11. 01/06/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/31/2025)

  12. 02/01/2024Insurance replaced — SPINNAKER INSURANCE COMPANY

    BIPD/Primary · policy SHD-84229106

  13. 02/01/2023Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy MMT H25549090

  14. 04/01/2021Insurance replaced — INDEMNITY INSURANCE CO. OF NORTH AMERICA

    BIPD/Primary · policy SCAH25294543

  15. 01/21/2021Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA 1678607

  16. 12/28/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/21/2021)

  17. 01/24/2020MOTOR PROPERTY COMMON CARRIER — GRANTED
  18. 12/23/2019Registered with FMCSA

    AUTHORIZED FOR HIRE

  19. 08/21/2017Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.

    BIPD/Primary · policy BA0711755

  20. 08/21/2015Insurance cancelled — TOWER INSURANCE COMPANY OF NEW YORK

    BIPD/Primary · policy BAPBZ1030414

  21. 07/27/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/20/2015)

  22. 09/05/2014MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/28/2017)

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
2023-05-11
📄

MCS-150 registration

Form date
2026-09-02
Reported mileage
1,200,000 mi (2026)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 12:24 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.