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Authorized · PropertyUSDOT 960968· MC409983· CARRIER· EIN 74-2990023
⬇ PDF report

TLO LOGISTICS

Legal: PAUL R SHANE

16651 RL OSTOS RD, BROWNSVILLE, TX, 78521(956) 561-6363stf16@aol.comPAUL R SHANE
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
GEICO COUNTY MUTUAL INSURANCE CO.
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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

MC409983

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

Common
None
Contract
Active
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 10/31/2025
GEICO COUNTY MUTUAL INSURANCE CO.· policy 9300234135
Authority history (20) ▾
10/07/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/04/2025)
04/21/2025MOTOR PROPERTY CONTRACT CARRIERREINSTATED
10/07/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/30/2024)
12/14/2023MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (02/04/2025)
10/07/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/01/2022)
12/13/2021MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (11/13/2023)
11/19/2020MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (11/09/2021)
11/22/2019MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (11/09/2020)
10/09/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/31/2018)
09/15/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/20/2017)
07/03/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/28/2017)
09/30/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/12/2016)
07/05/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/28/2016)
07/02/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/29/2015)
07/02/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/29/2014)
10/03/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/11/2013)
07/02/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/30/2013)
07/02/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/27/2012)
10/28/2011MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (11/12/2019)
07/05/2001MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (03/04/2004)
Insurance history6 insurers on record
Filing timeline (41) ▾
  1. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 02/04/2025 → 11/03/2025
  2. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/03/2024 → 01/29/2025
  3. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/03/2023 → 11/03/2024
  4. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/03/2022 → 11/03/2023
  5. HUDSON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/03/2023 → 11/03/2023
  6. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/10/2021 → 11/03/2022
  7. HUDSON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/03/2021 → 11/10/2021
  8. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/03/2020 → 11/03/2021
  9. HUDSON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/03/2020 → 11/03/2020
  10. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/18/2019 → 11/02/2020
  11. HUDSON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/02/2019 → 11/18/2019
  12. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/02/2018 → 11/02/2019
  13. HUDSON INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/02/2017 → 11/02/2018
  14. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/29/2017 → 11/02/2017
  15. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/29/2017 → 10/12/2017

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2022
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · <100 mi1 drivers
Company officer
PAUL R SHANE
Operation
Intrastate (Non-Hazmat)
Registered since
2001-06-11
Last MCS-150 update
2024-08-21
Census status
Active

Fleet: 1 trucks · 1 owned tractors · 1 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 or emails with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
VERONICA MARCELLE LOPEZ OCHOA
USDOT 1193031Active· MATAMOROS, TA
Strong
Email
Medium· 1
TLO LOGISTICS USA
USDOT 2412857Active· BROWNSVILLE, TX
Medium
Address

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

63 events
  1. 11/03/2025Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC-10024208

  2. 10/31/2025Insurance filed — GEICO COUNTY MUTUAL INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy 9300234135

  3. 10/07/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/2025)

  4. 04/21/2025MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  5. 01/29/2025Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10024208

  6. 11/03/2024Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10024207

  7. 10/07/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/30/2024)

  8. 08/21/2024MCS-150 update filed

    0.0M mi reported (2022)

  9. 12/14/2023MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (02/04/2025)

  10. 11/03/2023Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10024206

  11. 11/03/2023Insurance replaced — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10024207

  12. 11/03/2022Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10024205

  13. 10/07/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2022)

  14. 12/13/2021MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (11/13/2023)

  15. 11/10/2021Insurance replaced — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10024205

  16. 11/03/2021Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10024204

  17. 11/19/2020MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (11/09/2021)

  18. 11/03/2020Insurance replaced — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10024204

  19. 11/02/2020Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10024203

  20. 11/22/2019MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (11/09/2020)

  21. 11/18/2019Insurance replaced — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10024203

  22. 11/02/2019Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10024202

  23. 11/02/2018Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy MBC10024201

  24. 10/09/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/31/2018)

  25. 11/02/2017Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42504775-08

  26. 10/12/2017Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42504775-08

  27. 09/15/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/20/2017)

  28. 07/29/2017Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42504775-08

  29. 07/29/2017Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy A42504775-07

  30. 07/03/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/28/2017)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-08-21
Reported mileage
30,000 mi (2022)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 29, 2026, 2:37 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.