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TFI LOGISTICS LLC

CarrierIntel Score: 33/100. 364 inspection violations in the past 12 months. Updated Oct 2026.

DOT 3716433MC 1306380ActiveMotor CarrierInterstateQualitas Insurance CompanyMCALLEN, TX

COMPANY

Authority since
—
MCS-150
2025-04-14 · 1,293,367 mi (2025)
Fleet
46 units · 71 trailers · 75 drivers
Annual mileage (VMT)
1,293,367 mi (2025)

ADDRESS

Physical
3313 N WARE RD SUITE #4
MCALLEN, TX 78501
Mailing
Same as physical

CONTACT

Phone
9565177178
Email
REYNOL_AEU@HOTMAIL.COM

OFFICERS

Primary Officer
REYNOL SANTOS MARTINEZ DIAZ
Title
SENIOR MANAGING MEMBER

OPERATION & CARGO

Operation classification
Authorized For Hire
Specialty
General Freight
Cargo types
1
General Freight
Self-reported by the company on its latest MCS-150 filing (FMCSA census). Reflects what the carrier is authorized and equipped to haul, not actual recent loads. Specialty is our summary of the declared cargo mix.
AUTHORITY
61 mo
Since USDOT registration
INSURANCE
1 active
Qualitas Insurance Company
RISK GRADE
Elevated Risk
2 risk factors · 3 strengths
OOS RATE
47.5%
77 / 162 inspections

CarrierIntel Safety Score

Rolling 12-month heuristic based on inspections, OOS, violations, crashes & fatalities. Not the official FMCSA SMS score.

33
out of 100
Needs Attention
Markers: OOS inspection Crash Fatality

Fleet vs Reality

last 12 months · power-unit VINs from roadside inspections
Checking local VIN index…

Elevated Risk

2 risk factors · 3 strengths · 5 data points

SAFETY PERFORMANCE

Crash Record
1 crashes · 0 fatal · 0 with injuries · 1 tow-away
Clean Inspection Rate
52% — 85 clean of 162 inspections
Out-of-Service Rate
47.5% — driver OOS 39 insp., vehicle OOS 52 insp.

COMPLIANCE & AUTHORITY

USDOT Registration
Status: Active
Operating Authority
Active: Motor Carrier
Out-of-service orders
None on record
Authority Events
10 historical event(s) on file
MCS-150 Filing
Last filed 2025-04-14

INSURANCE

Active Coverage
1 policy(ies) on file · total max coverage $1,000,000

SUMMARY

Severe OOS rate 48% (last 24 mo)
3.6 violations per inspection
Low crash rate (1.1 per 100 trucks/yr)
Active insurance on file
Coverage $1.0M

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