CSA
Authorized · PropertyUSDOT 4126263· MC1579125· CARRIER· EIN 86-1799338
⬇ PDF report

TBH LOGISTIC LIMITED

5320 W 159TH ST SUITE 300, OAK FOREST, IL, 60452(773) 696-6849TBHLOGISTICLTD@GMAIL.COMTOMAS ZURAUSKAS
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Universal Casualty Risk Retention Group, Inc
Vehicle OOS
24.5%
above 22% national avg
Driver OOS
12.4%
above 6.7% national avg
Crashes 24mo
5
2 fatal
Red flags
1 flag
see details below
15
/ 100

Risk factors

High riskVioCodes score
2 fatal crashes in the last 24 monthsPossible reincarnation pattern — tied to an older inactive carrierDriver OOS 12.4% — above the 6.7% national average

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

MC1579125

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 04/16/2026
Universal Casualty Risk Retention Group, Inc· policy URG-04164
Authority history (3) ▾
03/25/2026COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/20/2026)
10/18/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/18/2024)
12/14/2023MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (6)
  1. GEICO MARINE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/17/202504/21/2026
  2. GEICO MARINE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/17/202504/20/2026
  3. GEICO MARINE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/17/202504/16/2026
  4. GEICO MARINE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/17/202512/17/2025
  5. GEICO MARINE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/14/202412/17/2025
  6. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/09/202311/14/2024

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.

Vehicle53 inspections · 24.5% OOS · National 22%
Driver97 inspections · 12.4% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

97 inspections · 47 violations (10 OOS) · 20% of inspections had an OOS finding.

97
Inspections
47
Violations
10
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 8 states

  • MT3
  • NM3
  • WA2
  • SD2
  • NY2
  • IN2
  • MS2
  • LA2

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.

Following / lane / reckless violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 92% is at/over the 65% 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 contributing17 violations (24 mo)
Following / lane / reckless8 viol42%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other3× · 22%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation5× · 20%
Speeding3 viol26%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone1× · 15%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 12%
Phone / texting1 viol15%
  • 392.82DUMTDriver - Using a hand-held mobile telephone1× · 15%
Other3 viol9%
  • 392.2CFailure to obey traffic control device2× · 7%
  • 392.2-SLLUPState/Local Laws - Unlawfully parking /leaving vehicle on roadway1× · 1%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 16 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

High impact

Estimated Hours-of-Service Compliance percentile of 84% is at/over the 65% 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 contributing25 violations · 10 OOS (24 mo)
False log / RODS6 OOS14 viol51%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain7× · 28%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:2× · 16%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed3× · 6%
Following / lane / reckless3 OOS7 viol37%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim3× · 13%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time2× · 8%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 8%
Log / ELD device1 OOS4 viol12%
  • 395.8E-HOSPDELDTHOS (Property) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain:1× · 8%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 3%
  • 395.24C2III-ELDSDNHOS (ELD) - Driver failing to manually input or verify shipping document number.1× · 1%
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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 26 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Tires violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 84% 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 contributing80 violations · 23 OOS (24 mo)
Tires10 OOS13 viol31%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS7× · 16%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS2× · 6%
  • 393.75A1-TFSMFTires - Front, sidewall is cut/worn/damaged exposing ply cord1× · 3%
Brakes6 OOS22 viol21%
  • 393.55E-BAir Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1, 19984× · 4%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.2× · 3%
  • 396.3A1-BALRAir Brake - Fails air loss rate test2× · 3%
Lighting / lamps14 viol20%
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative3× · 6%
  • 393.9TSInoperative turn signal3× · 6%
  • 393.11A1-LHLMLighting - Headlamp(s) - Any missing1× · 2%
Other2 OOS11 viol10%
  • 396.7A-UOCUnsafe Operations - Severe Post Crash Condition2× · 3%
  • 392.7A-DDriver - Failed to conduct pre-trip inspection or make use of required parts and accessories1× · 1%
  • 393.28-WSWiring Systems - Copper wire exposed1× · 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 29 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle and driver out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 24.5% vs the 22% national average. Driver OOS rate is 13.4% vs the 6.7% 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

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 16% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing2 violations · 2 OOS (24 mo)
Drugs / alcohol2 OOS2 viol100%
  • 392.5A3-IDUIIntoxicating - No driver shall be on duty or operate a commercial motor vehicle while the driver possesses an intoxicating beverage, regardless of its alcohol con1× · 56%
  • 392.4A-DOSPDrugs/Other Substances - Operate a CMV while in possession.1× · 44%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 8 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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
21
Inspections
36
Violations
6
Out-of-service
11
Clean
Where the violations are
Vehicle Maintenance 67%Unsafe Driving 17%Other 14%Hours-of-Service Compliance 3%
Focus here first
1Vehicle Maintenance
24 violations · 7 OOS · 67% of recent
  • 396.7A-UOC×2Unsafe Operations - Severe Post Crash Condition · OOS
  • 393.75A1-TFSMFTires - Front, sidewall is cut/worn/damaged exposing ply cord · OOS
  • 393.75A3-ATISTires - All others, leaking in tread area with inflation more than 50% of the maximum inflation pressure on tire equipped with ATIS
Do this
  • Tighten pre-trip/post-trip DVIR discipline and the PM schedule
  • Fix defects before dispatch — don’t “drive it in”
2Unsafe Driving
6 violations · 17% of recent
  • 392.2-SLLLR×2State/Local Laws - Lane restriction violation
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
3Other
5 violations · 2 OOS · 14% of recent
  • 395.8E-HOSPVELDT×2HOS (Passenger) - Tampering with an ELD so that the device does not accurately record and retain required data. Explain: · OOS
  • 392.2-SLLIFTAState/Local Laws - State tax/International Fuel Tax (IFTA) violation
  • 393.60CWindshield - Damaged or Discolored
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
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).

113
Inspections
188
Violations
40
Out-of-service
1288
CSA points
5
Crashes
40
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

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

33 trailer 32 truck
2023 FREIGHTLINER Cascadiaseen 5×
3AKJHPDV2PSUJ8688· P1323780 IL
2025 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR5SSVX6265· P1223604 IL
2022 FREIGHTLINER Cascadiaseen 4×
3AKJHLDRXNDNC9305· P1300093 IL
2026 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D6TL678397· 1002522ST IL
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532K1NS584029· 975527ST IL
2026 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D2TL659684· 972935ST IL
2023 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1P0627PT507498· 1003005ST IL
2026 FREIGHTLINER Cascadiaseen 3×
1FUJHHDR7TLWL3014· P1259068 IL
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 3×
3H3V532K2PS445840· 1048999ST IL
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR0NSNB1226· P1287318 IL
2022 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GR1P0629NT411093· 822212ST IL
2021 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2536M3370549· 1037082ST IL
2026 FREIGHTLINER Cascadiaseen 3×
3AKJHHDRXTSWS3338· P1321481 IL
2023 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR5PSNU8666· P1223602 IL
2025 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR0SSVY5861· P1286600 IL
2027 WABASH VANS Dry Van Duraplateseen 3×
1JJV532D0VL703569· 1057451 IL
2022 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2534N7626312· 1030538ST IL
2022 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1P0620NT411094· 822213ST IL
2026 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5TSWS3344· P1332558 IL
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C2JT118106· 774023ST IL
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K1NS693056· 1008338ST IL
2026 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D4TL659685· 972933ST IL
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6PSNZ8394· P1259069 IL
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXMSMS3688· P1313213 IL
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532C6JT118190· 641898ST IL
2022 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailersseen 2×
3H3V532K8NS584061· 975528ST IL
2026 WABASH VANS Dry Van Duraplateseen 2×
1JJV532D6TL659686· 972934ST IL
2027 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR2VLWZ3415· P1352439 IL
2027 FREIGHTLINER Cascadiaseen 2×
3AKJJHDR8VSXE6574· TEMP IL
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9MSLX5603· SPG327864 IL

+ 35 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

5

Tow-away

5

Injury

2

Fatal

2

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
33
on file (MCS-150)
Drivers
33
33 hold a CDL
Annual mileage
1.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi33 drivers
Company officer
TOMAS ZURAUSKAS
Operation
Interstate
Registered since
2023-09-01
Last MCS-150 update
2026-05-06
Census status
Active

Fleet: 33 trucks · 33 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 23 other carriers — review the connections below as part of your vetting.

23
Connected carriers
22
Fleet-transfer links
53
Most shared VINs
3
Strong links
Possible reincarnation pattern: ZT LOGISTICS INC (USDOT 3686326, registered 2021) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
BITCOIN LOGISTICS INC
USDOT 3311601Active· TINLEY PARK, IL
Strong
Shared VIN · 53
1GRAP0621MT2369213AKJHHDR0MSMR97893AKJHHDR4KSKF54741UYVS2538GP4512093AKJHHDR6JSJS23631UYVS2539J3328405
2
SEVEN LINES INC
USDOT 3458877Active· BURR RIDGE, IL
Strong
Shared VIN · 3
3H3V532C5JT1182143H3V532C2JT1181063H3V532C6JT118190
3
ZT LOGISTICS INC
USDOT 3686326Inactive· LISLE, IL
Strong
Officer

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

11 events
  1. 05/06/2026MCS-150 update filed

    1.2M mi reported (2025)

  2. 04/21/2026Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300086429

  3. 04/20/2026Insurance cancelled — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300086429

  4. 04/16/2026Insurance filed — Universal Casualty Risk Retention Group, Inc

    Liability (BIPD) — BMC-91X · policy URG-04164

  5. 04/16/2026Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300086429

  6. 03/25/2026COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/20/2026)

  7. 12/17/2025Insurance replaced — GEICO MARINE INSURANCE COMPANY

    BIPD/Primary · policy 9300086429

  8. 11/14/2024Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA975537065

  9. 10/18/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/18/2024)

  10. 12/14/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  11. 09/01/2023Registered 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
2026-01-29
📄

MCS-150 registration

Form date
2026-05-06
Reported mileage
1,186,583 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 23, 2026, 4:18 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.