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Authorized · PropertyUSDOT 3716433· MC1306380· CARRIER· EIN 36-4994859
⬇ PDF report

TFI LOGISTICS LLC

3313 N WARE RD SUITE #4, MCALLEN, TX, 78501(956) 517-7178reynol_aeu@hotmail.comREYNOL SANTOS MARTINEZ DIAZ
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Qualitas Insurance Company
Vehicle OOS
44.3%
above 22% national avg
Driver OOS
24.8%
above 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
58
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 44.3% — well above the 22% national averageDriver OOS 24.8% — above the 6.7% national average1 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

MC1306380

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 01/14/2026
Qualitas Insurance Company· policy QTX-64023-04
Authority history (5) ▾
11/24/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/17/2025)
11/25/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/12/2024)
11/24/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/14/2023)
11/21/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/22/2022)
12/22/2021ENTERPRISEGRANTED
Insurance history1 insurer on record
Filing timeline (11) ▾
  1. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/20/2025 → 02/13/2026
  2. QUALITAS INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/20/2025 → 01/14/2026
  3. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/21/2025 → 12/20/2025
  4. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/23/2025 → 11/21/2025
  5. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/20/2024 → 10/24/2025
  6. QUALITAS INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/23/2025 → 10/21/2025
  7. QUALITAS INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/20/2024 → 09/23/2025
  8. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/20/2023 → 12/20/2024
  9. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/20/2022 → 12/20/2023
  10. QUALITAS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/27/2022 → 12/17/2022
  11. QUALITAS INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/17/2021 → 07/27/2022

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.

Vehicle97 inspections · 44.3% OOS · National 22%
Driver133 inspections · 24.8% OOS · National 6.7%

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
47
on file (MCS-150)
Drivers
80
80 hold a CDL
Annual mileage
1.3M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi80 drivers
Company officer
REYNOL SANTOS MARTINEZ DIAZ
Operation
Interstate
Registered since
2021-09-05
Last MCS-150 update
2025-04-14
Census status
Active

Fleet: 47 trucks · 45 owned tractors · 85 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

19 events
  1. 02/13/2026Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-64023-04

  2. 01/14/2026Insurance filed — Qualitas Insurance Company

    Liability (BIPD) — BMC-91X · policy QTX-64023-04

  3. 01/14/2026Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-64023-04

  4. 12/20/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-64023-03

  5. 11/24/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/17/2025)

  6. 11/21/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-64023-03

  7. 10/24/2025Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-64023-03

  8. 10/21/2025Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-64023-03

  9. 09/23/2025Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-64023-03

  10. 04/14/2025MCS-150 update filed

    1.3M mi reported (2025)

  11. 12/20/2024Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-64023-02

  12. 11/25/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/12/2024)

  13. 12/20/2023Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-64023-01

  14. 11/24/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/14/2023)

  15. 12/17/2022Insurance cancelled — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-63619-01

  16. 11/21/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/22/2022)

  17. 07/27/2022Insurance replaced — QUALITAS INSURANCE COMPANY

    BIPD/Primary · policy QTX-63619-01

  18. 12/22/2021ENTERPRISE — GRANTED
  19. 09/05/2021Registered 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
2025-04-14
Reported mileage
1,293,367 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 28, 2026, 11:47 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.