CSA
Authorized · PropertyUSDOT 3800734· MC1367916· CARRIER· EIN 87-4014085
⬇ PDF report

TROY LOGISTICS

Legal: TROY LOGISTICAL TRANSPORT INC

10119 MARINER OAKS DRIVE, MISSOURI CITY, TX, 77459(619) 206-5446jcayabyab@troylogistics.orgJOHNDELL CAYABYAB
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
MSIG SPECIALTY INSURANCE USA INC
Vehicle OOS
34.9%
above 22% national avg
Driver OOS
4.5%
below 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
None
nothing flagged
69
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 34.9% — well above the 22% national average3 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

MC1367916

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

Common
Active
Contract
None
Broker
None
Authorized for: Property, Private
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 04/17/2026
MSIG SPECIALTY INSURANCE USA INC· policy TRP1000064-00
Authority history (6) ▾
03/23/2026COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/02/2026)
11/24/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/22/2025)
04/08/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/24/2025)
03/11/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/09/2024)
02/27/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/27/2023)
03/31/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history5 insurers on record
Filing timeline (8) ▾
  1. MSIG SPECIALTY INSURANCE USA INC$750KCancelled
    BIPD/Primary · eff 12/21/2025 → 04/17/2026
  2. MITSUI SUMITOMO INSURANCE USA INC.$750KReplaced
    BIPD/Primary · eff 04/17/2026 → 04/17/2026
  3. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 04/23/2025 → 12/21/2025
  4. DB INSURANCE CO., LTD (U.S.BRANCH)$750KCancelled
    BIPD/Primary · eff 12/21/2024 → 05/05/2025
  5. DB INSURANCE CO., LTD (U.S.BRANCH)$750KReplaced
    BIPD/Primary · eff 12/21/2024 → 04/23/2025
  6. TRISURA SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/06/2024 → 12/21/2024
  7. CLEAR SPRING PROPERTY AND CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 03/25/2023 → 04/06/2024
  8. TRISURA SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/25/2022 → 03/25/2023

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.

Vehicle43 inspections · 34.9% OOS · National 22%
Driver44 inspections · 4.5% OOS · National 6.7%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 35.7% 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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Medium impact

Estimated Vehicle Maintenance percentile of 77% is close to the 80% intervention line — worth getting ahead of before it crosses.

What’s contributing44 violations · 11 OOS (24 mo)
Lighting / lamps6 OOS26 viol60%
  • 393.9TSInoperative turn signal6× · 24%
  • 393.9Inoperable Required Lamp11× · 13%
  • 393.19Inoperative/Defective Hazard Warning Lamp2× · 8%
Brakes1 OOS9 viol19%
  • 396.3A1BBrakes (general) Explain:2× · 6%
  • 393.45DLUVBrake Connections with Leaks Under Vehicle2× · 4%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle2× · 3%
Tires4 OOS4 viol19%
  • 393.75A3-TFLTires - Front, leaking or inflation 50% or less than of the maximum inflation pressure1× · 8%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 8%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 3%
Windshield / glass / mirrors5 viol2%
  • 393.78Wipers - Inoperative / missing / damaged wipers5× · 2%
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 47 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

A high share of violations are occurring in Harris County, TX

Medium impact

21 of 58 violations in the last 12 months (36%) came from inspections in Harris County, TX. 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 Harris County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% 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

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

Low impact

Estimated Hours-of-Service Compliance percentile of 40% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing7 violations (24 mo)
False log / RODS3 viol71%
  • 395.8F01Drivers record of duty status not current2× · 63%
  • 395.22H4Driver failed to maintain supply of blank drivers records of duty status graph-grids1× · 8%
Other2 viol17%
  • 395.24C2IIDriver failed to manually add the trailer number1× · 8%
  • 395.24C2IIIDriver failed to manually add shipping document number1× · 8%
Log / ELD device2 viol13%
  • 395.22G-ELDMFVHOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position.1× · 8%
  • 395.22GPortable ELD not mounted in a fixed position and visible to driver1× · 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 19 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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.

▬ Holding steady
4
Inspections
9
Violations
3
Out-of-service
1
Clean
Where the violations are
Vehicle Maintenance 100%
Focus here first
1Vehicle Maintenance
9 violations · 3 OOS · 100% of recent
  • 393.9×2Inoperable Required Lamp · OOS
  • 393.9TSInoperative turn signal · OOS
  • 396.3A1BBrakes (general) Explain: · OOS
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
Repeat offenders (same code, multiple times)
🎓
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).

57
Inspections
128
Violations
23
Out-of-service
411
CSA points
3
Crashes
6
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

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

41 trailer 19 truck 1 other
2018 FREIGHTLINER Cascadiaseen 9×
3AKJHHDR2JSJW9261· R678227 TX
2020 FREIGHTLINER Cascadiaseen 7×
1FUJHHDR7LLLN2363· R638645 TX
2017 FREIGHTLINER Cascadiaseen 5×
3AKJGEDV7HSJD8219· R678229 TX
2016 FREIGHTLINER Cascadiaseen 5×
3AKJGEDV4GDHL2065· R678230 TX
2018 FREIGHTLINER Cascadiaseen 4×
3AKJGLDR7JSJY0682· R678367 TX
2015 FREIGHTLINER Cascadiaseen 4×
3AKJGED55FSGG7894· R637547 TX
2022 PANUS PANUSseen 3×
MP7GC4028NT001754· 5159452 ME
2013 VOLVO TRUCK VNLseen 3×
4V4NC9EH4DN139240· R724928 TX
2016 FREIGHTLINER Cascadiaseen 3×
3AKJGEDV6GDHL2066· R678231 TX
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR3LSLX8690· R678368 TX
2022 PANUS PANUSseen 2×
MP7GC4024NT001802· 5159500 ME
2023 PRATT INDUSTRIES Pratt Industriesseen 2×
1P9CC4029PN343275· 5062459 ME
2020 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR6LLLN1561· R639646 TX
2022 PANUS PANUSseen 2×
MP7GC4029NT001732· 5159430 ME
2016 FREIGHTLINER Cascadiaseen 2×
3AKJGEBG4GDHU0297· R780377 TX
2023 GG TRAILERS GG Trailersseen 2×
3EYN240M9PF000377· 292917T TN
2023 RANDON Randonseen 2×
9ADCK4023PM517484· 375221T TN
2020 FREIGHTLINER Cascadiaseen 2×
3AKJGEDV4LDLM0243· R830402 TX
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR3MSMK7887· R829660 TX
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6MSMK7883· R829659 TX
2023 GG TRAILERS GG Trailersseen 2×
3EYN240M1PF002138· 381717T TN
2022 PANUS PANUS
MP7GC402XNT001786· 5159484 ME
2023 PRATT INDUSTRIES Pratt Industries
1P9CC4024PN343300· 5062496 ME
2022 PANUS PANUS
MP7GC4023NT001905· 5159603 ME
2022 PANUS PANUS
MP7GC4025NT001825· 5159523 ME
HYUN
10Y2C4522FT003304· 276441A ME
2024 HYUNDAI TRANSLEAD TRAILERS
3H3X402K0RJ252069· 464903T TN
2022 PANUS PANUS
MP7GC4021NT001823· 5159521 ME
2017 FREIGHTLINER Cascadia
3AKJGEDV0HSJD7879· R678228 TX
2000 ARMOR CHASSIS Armor Chassis
5AXCG4022YR164204· HS15304 TX

+ 31 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

3

Tow-away

2

Injury

1

Fatal

0

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
19
on file (MCS-150)
Drivers
19
19 hold a CDL
Annual mileage
1.1M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi19 drivers
Company officer
JOHNDELL CAYABYAB
Operation
Interstate
Registered since
2022-01-17
Last MCS-150 update
2026-01-17
Census status
Active

Fleet: 19 trucks · 19 owned 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.

Connections

carrier graph

This carrier shares VINs with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
19
Fleet-transfer links
3
Most shared VINs
2
Strong links
Strong· 2
1
QFS TRANSPORTATION LLC
USDOT 2244717Active· GREENDALE, IN
Strong
Shared VIN · 3
MP7GC402XNT001786MP7GC4021NT001823MP7GC4025NT001825
2
WAL-MART TRANSPORTATION LLC
USDOT 63585Active· BENTONVILLE, AR
Strong
Shared VIN · 3
3AKJHHDR6MSMK78833AKJHHDR1MSMK77743AKJHHDR3MSMK7887
Medium· 2
JD EXPRESS INC
USDOT 2399905Active· FRESNO, TX
Medium
Shared VIN · 2
3EYN240M6PF0003673EYN240M0PF000414
STAR LEASING COMPANY LLC
USDOT 588632Active· COLUMBUS, OH
Medium
Shared VIN · 2
MP7GC4028NT001754MP7GC4029NT001732

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

17 events
  1. 04/17/2026Insurance filed — MSIG SPECIALTY INSURANCE USA INC

    Liability (BIPD) — BMC-91X · policy TRP1000064-00

  2. 04/17/2026Insurance cancelled — MSIG SPECIALTY INSURANCE USA INC

    BIPD/Primary · policy TRP1000064-00

  3. 04/17/2026Insurance replaced — MITSUI SUMITOMO INSURANCE USA INC.

    BIPD/Primary · policy TRP1000064-00

  4. 03/23/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/02/2026)

  5. 01/17/2026MCS-150 update filed

    1.1M mi reported (2025)

  6. 12/21/2025Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy TCA-P001293-00

  7. 11/24/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/22/2025)

  8. 05/05/2025Insurance cancelled — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy TCA-P001293-00

  9. 04/23/2025Insurance replaced — DB INSURANCE CO., LTD (U.S.BRANCH)

    BIPD/Primary · policy TCA-P001293-00

  10. 04/08/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/24/2025)

  11. 12/21/2024Insurance replaced — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L9919

  12. 04/06/2024Insurance cancelled — CLEAR SPRING PROPERTY AND CASUALTY COMPANY

    BIPD/Primary · policy CAM000643

  13. 03/11/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/09/2024)

  14. 03/25/2023Insurance cancelled — TRISURA SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TRI21L5140

  15. 02/27/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/27/2023)

  16. 03/31/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  17. 01/17/2022Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-01-17
Reported mileage
1,110,988 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 22, 2026, 5:03 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.