CSA
Authorized · PropertyUSDOT 4046918· MC1532641· CARRIER· EIN 98-1734348
⬇ PDF report

TCM LOGISTICS INC

5800 AMBLER DR UNIT 200, MISSISSAUGA, ON, L4W 4J4(416) 915-5034gary@tcm.llcGAURAV
Vetting snapshot
Authority
Active
revocation pending
Insurance
$1M BIPD
Atlantic Specialty Insurance Company
Vehicle OOS
25%
above 22% national avg
Driver OOS
5.3%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Authority revocation pending

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

MC1532641

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

Authority revocation pending
Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 08/05/2026
Atlantic Specialty Insurance Company· policy CFA06562272
Authority history (1) ▾
05/23/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history1 insurer on record
Filing timeline (2)
  1. ATLANTIC SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/15/202409/25/2025
  2. ATLANTIC SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/15/202305/15/2024

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.

Vehicle20 inspections · 25% OOS · National 22%
Driver38 inspections · 5.3% 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 25% 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

Tires 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 contributing29 violations · 6 OOS (24 mo)
Tires4 OOS5 viol36%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS4× · 32%
  • 393.75C-TAOTD-LT1/32Tires - Less than 1/32 inch tread depth at 3 locations/2 adjacent tread grooves1× · 3%
Lighting / lamps1 OOS10 viol34%
  • 393.9TSInoperative turn signal2× · 11%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.1× · 7%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative3× · 7%
Brakes1 OOS12 viol28%
  • 393.45D-BAir Brake - Audible air leak at a proper connection2× · 6%
  • 393.55D2-BAir Brake - ABS malfunction lamp defective on truck-tractor manufactured on or after March 1, 2001 for towed vehicle.1× · 5%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured3× · 5%
Other1 viol1%
  • 396.5B-LLubrication - Oil or grease leak1× · 1%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 41 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

A high share of violations are occurring in Jasper County, IA

Medium impact

7 of 22 violations in the last 12 months (32%) came from inspections in Jasper County, IA. 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 Jasper County, IA 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 19% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations (24 mo)
False log / RODS1 viol78%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 78%
Log / ELD device2 viol22%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 11%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.1× · 11%
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 10 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.

Improving
3
Inspections
2
Violations
1
Out-of-service
1
Clean
Where the violations are
Other 100%
Focus here first
1Other
2 violations · 1 OOS · 100% of recent
  • 392.2-SLLEWA2State/Local Laws - Excessive weight - 2501-5000 lbs over on an axle/axle groups
  • 392.9BA-INACTIVEWhen required to have a USDOT number, operating a commercial motor vehicle with a de-activated or inactive USDOT number. · OOS
Do this
  • Look under the truck for shifted axles and broken/leaking suspension parts
  • Include suspension in scheduled maintenance
🎓
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).

49
Inspections
57
Violations
10
Out-of-service
256
CSA points
2
Crashes
21
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

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

26 trailer 22 truck
2018 FREIGHTLINER Cascadiaseen 8×
3AKJHHDR9JSJW8124· PA94546 ON
2018 FREIGHTLINER Cascadiaseen 5×
1FUJGLDR5JLJK3022· PA94526 ON
2023 MACK Anthemseen 4×
1M1AN4GY1PM038025· PA91023 ON
2023 STOUGHTON TRAILERS Stoughton Trailersseen 4×
1DW1A5329PBB11718· TS8618 ID
2019 VOLVO TRUCK VNLseen 3×
4V4NC9EH9KN906142· PA91589 ON
2019 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR4KSKJ0359· PB17035 ON
2018 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR4JSJW8175· PB14598 ON
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532K0RJ071494· Z8295M ON
2019 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR3KLKN4526· PA82751 ON
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532K7RJ071458· Z8291M ON
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532KXRJ071356· Z8293M ON
2022 VOLVO TRUCK VNLseen 2×
4V4NC9EH4NN318850· PA83068 ON
2022 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A532XNSA71825· TR5275 ID
2023 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5320PBB11719· TS8619 ID
2022 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5325NSA71828· TR5278 ID
2023 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5320PBB11672· TS8622 ID
2022 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5328NSA71810· TR5260 ID
2020 FREIGHTLINER Cascadiaseen 2×
1FUJHHDRXLLKY6228· PA97105 OT
2023 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5328PBB11712· GVA57K AZ
2023 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5326PBB11711· GVA37K AZ
2019 WESTERN STAR 5700seen 2×
5KJJBHDR9KLKR7361· PA93068 ON
2023 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5327PBB11717· TS8617 ID
2023 STOUGHTON TRAILERS Stoughton Trailersseen 2×
1DW1A5327PBB11720· TS8620 ID
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K3RJ071473· Z8289M ON
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K9RJ071445· Z8292M ON
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K2RS199116· Z9008Z ON
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR0KSKB1634· PA94452 ON
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K5RJ071474· Z8294M ON
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C3MR195035· 4TL1772 CA
2023 PETERBILT 579seen 2×
1XPBDP9X2PD852924· PB15469 ON

+ 18 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
15
on file (MCS-150)
Drivers
20
20 hold a CDL
Annual mileage
1.1M mi
reported 2025
Recordable crash rate
5.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi20 drivers
Company officer
GAURAV
Operation
Interstate
Registered since
2023-03-19
Last MCS-150 update
2026-05-06
Census status
Active

Fleet: 15 trucks · 15 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 with 29 other carriers — review the connections below as part of your vetting.

29
Connected carriers
29
Fleet-transfer links
7
Most shared VINs
2
Strong links
Strong· 2
1
TCM LOGISTICS LLC
USDOT 3373359Active· CHANDLER, AZ
Strong
Shared VIN · 7
1DW1A5327PBB117171DW1A5320PBB116721DW1A5321PBB117143H3V532K3RJ0714733H3V532K1RJ0713573H3V532K9RJ071445
2
BIG DADDY TRUCKING LLC
USDOT 3712221Active· SURPRISE, AZ
Strong
Shared VIN · 3
1DW1A5321PBB117141DW1A5326PBB117111DW1A5328PBB11712
Medium· 2
R & O FREIGHT LLC
USDOT 3449699Active· TUCSON, AZ
Medium
Shared VIN · 2
1DW1A5326PBB117111DW1A5321PBB11714
XAN SYSTEMS INC
USDOT 1152514Active· NEWMARKET, ON
Medium
Shared VIN · 2
1FUJHHDR8NLMW89171XPBDP9X2PD852924

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

6 events
  1. 08/05/2026Insurance filed — Atlantic Specialty Insurance Company

    Liability (BIPD) — BMC-91X · policy CFA06562272

  2. 05/06/2026MCS-150 update filed

    1.1M mi reported (2025)

  3. 09/25/2025Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 7J9000502

  4. 05/15/2024Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 7L8504788

  5. 05/23/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  6. 03/19/2023Registered 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
Non-ratable review
Rated
Last review
2026-01-30
📄

MCS-150 registration

Form date
2026-05-06
Reported mileage
1,120,730 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 21, 2026, 9:34 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.