CSA
Authorized · PropertyUSDOT 623520· MC431513· CARRIER· EIN 85-0428244
⬇ PDF report

TFH LTD COMPANY

Legal: BILL HICKS AND BARBARA HICKS

1115 NW COUNTY RD, HOBBS, NM, 88240(575) 397-3270peggy@drivehappyclovis.comDAVID HICKS
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
The Charter Oak Fire Insurance Company
Vehicle OOS
66.7%
above 22% national avg
Driver OOS
33.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
40
/ 100

Risk factors

High riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 66.7% — well above the 22% national averageDriver OOS 33.3% — 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

MC431513

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

Common
None
Contract
Active
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 09/18/2025
The Charter Oak Fire Insurance Company· policy 0R742271
Authority history (2) ▾
02/24/2005MOTOR PROPERTY CONTRACT CARRIERREINSTATED
06/24/2002MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/06/2004)
Insurance history7 insurers on record
Filing timeline (7) ▾
  1. TRAVELERS INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 09/18/2024 → 09/18/2025
  2. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$750KReplaced
    BIPD/Primary · eff 09/18/2020 → 09/18/2024
  3. ST. PAUL FIRE & MARINE INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 09/18/2010 → 09/18/2020
  4. AMERICAN HOME ASSURANCE CO.$1MReplaced
    BIPD/Primary · eff 09/18/2005 → 09/18/2010
  5. AMERICAN HOME ASSURANCE CO.$1MReplaced
    BIPD/Primary · eff 09/18/2004 → 09/18/2005
  6. ST. PAUL FIRE AND CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/18/2002 → 11/26/2004
  7. BITCO GENERAL INSURANCE CORPORATION$1MReplaced
    BIPD/Primary · eff 05/24/2002 → 09/18/2002

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.

Vehicle3 inspections · 66.7% OOS · National 22%
Driver3 inspections · 33.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

3 inspections · 37 violations (8 OOS) · 71% of inspections had an OOS finding.

3
Inspections
37
Violations
8
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

23
total

Most inspected in · top 2 states

  • TX4
  • NM3

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.

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

High impact

Vehicle OOS rate is 66.7% vs the 22% national average. Driver OOS rate is 33.3% 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

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

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance 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

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.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

7
Inspections
37
Violations
8
Out-of-service
50
CSA points
11
Crashes
3
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

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

3 truck 3 trailer 2 other 1 incomplete vehicle
2019 PETERBILT 389seen 3×
1XPXD49X2KD266057· IRK8446 NM
TROXseen 3×
4T9TS402XKH283102· 0280FTH NM
2019 INTERNATIONAL HX520seen 2×
3HSDPAPR4KN363152· IRL9409 NM
2013 MAJONA STEEL CORPORATION Majona Steel Corporation
1M9M1AA22DA906183· 4533FTK NM
TROX
1T9TA432XB1867900· 6129FTK NM
2025 INTERNATIONAL HX620
3HTPCAPT8SN570952· IRL2006 NM
2025 C-ALL MFG., INC. C-ALL MFG., INC.
4C9LN4926SA061451· 2952FTL NM
2015 MACK CHU (Pinnacle)
1M1AN07Y1FM018848· IRM8476 NM
2013 MAJONA STEEL CORPORATION Majona Steel Corporation
1M9M1AA24DA906184· 6910FTJ NM

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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
25
on file (MCS-150)
Drivers
26
20 hold a CDL
Annual mileage
0.6M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi15 drivers
  • Interstate · <100 mi11 drivers
Company officer
DAVID HICKS
Operation
Interstate
Registered since
1995-12-06
Last MCS-150 update
2025-10-06
Census status
Active

Fleet: 25 trucks · 25 owned tractors · 25 owned trailers.

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 addresses, officers or emails with 78 other carriers — review the connections below as part of your vetting.

78
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: WEST TEXAS AGRIPLEX INC (USDOT 562535, registered 1994) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
ADALBERTO MENDOZA
USDOT 1394361Active· HOBBS, NM
Strong
Email
2
ALAN GORDON
USDOT 1996045Inactive· TULAROSA, NM
Strong
Email
3
ARCINIEGA TRUCKING LLC
USDOT 2295351Active· HOBBS, NM
Strong
Email
4
ARROW HEAD TRUCKING LLC
USDOT 1704343Active· CLOVIS, NM
Strong
Email
5
ASHLIND LLC
USDOT 1975626Active· CLOVIS, NM
Strong
Email
6
BARRY HAYS
USDOT 1142229Active· DORA, NM
Strong
Email
7
BEEMAN'S ENERGY SERVICES LLC
USDOT 3092124Active· HOBBS, NM
Strong
Email
8
BETHESDA MISSION
USDOT 1680007Active· MECHANICSBURG, PA
Strong
Officer
9
CHANCE REYNOLDS TRUCKING LLC
USDOT 3404209Inactive· PORTALES, NM
Strong
Email
10
COLONIAL HILLS BAPTIST CHURCH INC
USDOT 632428Inactive· LITHIA SPRINGS, GA
Strong
Officer
11
CONCHO CATTLE CO LLC
USDOT 1685909Active· LOVINGTON, NM
Strong
Email
12
CORMAN LOGISTICS LLC
USDOT 3380184Active· CANYON, TX
Strong
Email
13
CROSSROADS WEST PHOENIX LLC
USDOT 1928232Active· PORTALES, NM
Strong
Email
14
D&J FRONTIER FURNITURE LLC
USDOT 2016364Inactive· RIVERDALE, MI
Strong
Officer
15
DANNY GARCIA TRUCKING INC
USDOT 546530Active· TEXICO, NM
Strong
Email
16
DAVID E HICKS
USDOT 1656209Inactive· BIRMINGHAM, AL
Strong
Officer
17
DAVID HICKS
USDOT 1384000Inactive· KIRBYVILLE, MO
Strong
Officer
18
DAVID HICKS
USDOT 1034393Inactive· AVON PARK, FL
Strong
Officer
19
DAVID HICKS
USDOT 3018189Active· MONTICELLO, KY
Strong
Officer
20
DELTA OPERATING LLC
USDOT 3932816Active· ARTESIA, NM
Strong
Email
21
DO RENE DAIRY
USDOT 1974963Active· CLOVIS, NM
Strong
Email
22
DONALD CARTER
USDOT 542695Active· SAN JON, NM
Strong
Email
23
ET HOTSHOT LLC
USDOT 3702940Inactive· HOBBS, NM
Strong
Email
24
FAIRWAY AUTO CLINIC LLC
USDOT 2865329Active· CARLSBAD, NM
Strong
Email
25
FRAZIER BACKHOE LLC
USDOT 1087376Active· CLOVIS, NM
Strong
Email
26
FWTAYCO LLC
USDOT 3373555Inactive· LAS CRUCES, NM
Strong
Email
27
G & J TRUCKING LLC
USDOT 2273629Inactive· PERRYTON, TX
Strong
Email
28
GAINES COUNTY TRUCKING COMPANY
USDOT 2024756Active· SEMINOLE, TX
Strong
Officer
29
GARY STARBUCK
USDOT 3425077Inactive· CLOVIS, NM
Strong
Email
30
GRESHAM FARMS LLC
USDOT 816379Active· PORTALES, NM
Strong
Email
31
HALO CATTLE III LLC
USDOT 2021069Active· ELIDA, NM
Strong
Email
32
HARLAIN SHROCK
USDOT 560190Active· PORTALES, NM
Strong
Email
33
HD TRANSPORT LLC
USDOT 3687494Active· FORSYTH, GA
Strong
Officer
34
HICKS ELECTRIC AND UTILITY SUPPLY COMPANY LLC
USDOT 2265658Active· DORAVILLE, GA
Strong
Officer
35
HICKS INC
USDOT 945210Active· N CHARLESTON, SC
Strong
Officer
36
INTEGRATED CEMENT AND ACID LLC
USDOT 3072967Inactive· HOBBS, NM
Strong
Email
37
J & L OILFIELD SERVICES LLC
USDOT 2268845Active· LOVINGTON, NM
Strong
Email
38
JHK AG LLC
USDOT 3394804Inactive· PORTALES, NM
Strong
Email
39
JIGGER Y LLC
USDOT 3355726Active· CARRIZOZO, NM
Strong
Email
40
JMG SERVICES LLC
USDOT 3108273Active· HOBBS, NM
Strong
Email
41
JOE BENNETT FARMS LLC
USDOT 1089323Active· TEXICO, NM
Strong
Email
42
JOSE JAIME GONZALEZ
USDOT 1936791Inactive· CLOVIS, NM
Strong
Email
43
KAT ENERGY SERVICES LLC
USDOT 3133581Active· CARLSBAD, NM
Strong
Email
44
KEYS DRILLING & PUMP SVC LLC
USDOT 1349409Active· ROSWELL, NM
Strong
Email
45
LILES AND LILES INC
USDOT 1417247Inactive· LOGAN, NM
Strong
Email
46
MAGNUM KUTRITE SERVICES LLC
USDOT 3108268Active· HOBBS, NM
Strong
Email
47
MAGNUM WELDING AND CONSTRUCTION LLC
USDOT 3145310Active· SAPELLO, NM
Strong
Email
48
MARC HARVESTING
USDOT 1358589Active· PORTALES, NM
Strong
Email
49
MARIA P SORIA
USDOT 2026053Inactive· CLOVIS, NM
Strong
Email
50
MARIO LOYA ARAGON
USDOT 1951696Inactive· MULESHOE, TX
Strong
Email
51
MARK CARPENTER PLUMBING INC
USDOT 1349227Inactive· CLOVIS, NM
Strong
Email
52
MARK SCHWERTNER
USDOT 1691818Active· FARWELL, TX
Strong
Email
53
MOMENTUM FUEL TRANSPORT INC
USDOT 2433917Inactive· DALLAS, TX
Strong
Officer
54
RD WILSON CONSTRUCTION INC
USDOT 2523771Active· CARLSBAD, NM
Strong
Email
55
RENEGADE TRUCKING LLC
USDOT 2822127Inactive· LITTLE ROCK, AR
Strong
Officer
56
ROADREADY TRANSPORTS & RECOVERY LLC
USDOT 8227376Active· GRAND PRAIRIE, TX
Strong
Officer
57
ROBERT ADAIR GLEN
USDOT 2499036Inactive· CLOVIS, NM
Strong
Email
58
RONNIE HARRAL
USDOT 1344594Active· ROSWELL, NM
Strong
Email
59
S & B TRUCKING INC
USDOT 1136944Inactive· FLOYD, NM
Strong
Email
60
SEVEN E LLC
USDOT 3714722Active· MOUNTAINAIR, NM
Strong
Email

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

12 events
  1. 10/06/2025MCS-150 update filed

    0.6M mi reported (2024)

  2. 09/18/2025Insurance filed — The Charter Oak Fire Insurance Company

    Liability (BIPD) — BMC-91X · policy 0R742271

  3. 09/18/2025Insurance replaced — TRAVELERS INDEMNITY COMPANY

    BIPD/Primary · policy 0R742271

  4. 09/18/2024Insurance replaced — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    BIPD/Primary · policy 0R742271

  5. 09/18/2020Insurance replaced — ST. PAUL FIRE & MARINE INSURANCE CO.

    BIPD/Primary · policy VK04208677

  6. 09/18/2010Insurance replaced — AMERICAN HOME ASSURANCE CO.

    BIPD/Primary · policy 6665737

  7. 09/18/2005Insurance replaced — AMERICAN HOME ASSURANCE CO.

    BIPD/Primary · policy 5537936

  8. 02/24/2005MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  9. 11/26/2004Insurance cancelled — ST. PAUL FIRE AND CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy VK08301302

  10. 09/18/2002Insurance replaced — BITCO GENERAL INSURANCE CORPORATION

    BIPD/Primary · policy CAP 3 123 195

  11. 06/24/2002MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (12/06/2004)

  12. 12/06/1995Registered 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
Satisfactory
Type
Compliance review
Rated
2005-05-26
Last review
2005-05-18
📄

MCS-150 registration

Form date
2025-10-06
Reported mileage
571,000 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 6:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.