TFI LOGISTICS LLC

DOT# 3716433 MC# 1306380 Mcallen, TX Authorized For-Hire
(956) 517-7178 REYNOL_AEU@HOTMAIL.COM 3313 N Ware Rd Suite #4, Mcallen TX 78501
46 tractors 75 drivers 1.3M mi/yr · ~28k per unit
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Strong
FRED Score 79.4 / 100
Moderate confidence
5 yrs history · 143 roadside inspections

FMCSA Live Status

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Fleet & equipment

Power units
46
Drivers · CDL
75 · 75
Annual miles
1.3M
Type Own Term Trip Total
Trucks 0 0 0 0
Tractors 44 2 0 46
Trailers 71 5 0 76

Registration

Registered
09-05-2021 (5 yrs)
MCS-150 Update
04-14-2025
FRED Score Date
Nov 08, 2026
Officer
REYNOL SANTOS MARTINEZ DIAZ

Cargo

Cargo risk score FRED’s estimate from the commodities it hauls Log in
General Freight
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  • Expected crashes over the next 12 months, against similar fleets
  • What drives the grade: crash history and roadside record
  • Worth a closer look: the flags to ask about, with the questions
  • How it compares with similar fleets, per truck and per mile
  • Cargo risk, and news reports linked to its crashes
  • How the grade is calculated, and its history week by week

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Track record

FMCSA record, Sep 2024 – Sep 2026
Crashes
1
0 fatalities · 0 injuries · 0 tow-aways
Inspections
143
26% clean (no violations)
Vehicle out-of-service
43.7%
45 of 103
Driver out-of-service
25.4%
36 of 142
Violations
383
103 out-of-service
Inspections per quarter With an out-of-service order
Q4 '24: 3 inspections, 0 out of service 3 Q4 '24 Q1 '25: 11 inspections, 4 out of service 11 Q1 '25 Q2 '25: 18 inspections, 5 out of service 18 Q2 '25 Q3 '25: 20 inspections, 12 out of service 20 Q3 '25 Q4 '25: 11 inspections, 6 out of service 11 Q4 '25 Q1 '26: 20 inspections, 12 out of service 20 Q1 '26 Q2 '26: 26 inspections, 13 out of service 26 Q2 '26 Q3 '26: 33 inspections, 16 out of service 33 Q3 '26
Sep 25–30, 2024 isn't charted (too little of that quarter is on file); the 24-month totals include its 1 inspection.
How it compares with similar fleets Crashes, inspections and violations per truck and per mile, against fleets like this one Log in

What they get cited for

383 violations · 24 months
  • Vehicle maintenance No alert
    281 · 66 OOS
    Brakes 87 · Lights 60 · Cargo securement 38 · Tires 19 · Wheels & hubs 9 · 68 more
  • Hours of service No alert
    52 · 3 OOS
    Logbook / ELD paperwork 41 · False log 5 · Over hours limit 4 · No log 2
  • Driver fitness No alert
    41 · 34 OOS
    English proficiency 32 · No valid CDL 8 · Medical certificate 1
  • Unsafe driving No alert
    9 · 0 OOS
    Speeding 5 · Reckless / lane 3 · Other 1
  • Drugs & alcohol No alert
    0
Out-of-service violations “No alert” = under FMCSA's BASIC intervention threshold

Violations by quarter

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No violation trend data

Crashes

24 months
  • Dec
    8
    2025
    Pennsylvania
    Property damage only
    Daylight, two-way trafficway divided unprotected median.

No other reportable crashes on the FMCSA record.

Insurance filed with FMCSA

FMCSA record through Nov 7, 2026
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Liability (BIPD)
$1,000,000 · Qualitas Insurance Company
on record since Jan 14, 2026 · FMCSA minimum $300,000 · no gap on FMCSA's record since Dec 2021
Cargo filing
not required by FMCSA (household-goods motor carriers only); the cargo policy is not on FMCSA's record
36 months to Nov 7, 2026
  • One liability insurer throughout
  • 6 cancellation notices filed by insurers; 3 took effect (the last Dec 20, 2025, replaced the same day); 3 replaced before they took effect
  • No gap in filed liability coverage while liability was required
Authority events and every filing FMCSA’s full filing record back to the 1990s, and who else this insurer covers Log in

FMCSA filings only, not a policy audit. Not part of the FRED grade. Wrong or out of date?

Where it happens

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Inspections by state
  • Texas (HQ) 58
  • New Mexico 13
  • California 10
  • Missouri 8
  • Alabama 5
  • Federal inspectors 5
  • Ohio 4
  • Arkansas 3

41% of inspections were in its home state.

How this grade is calculated, and its history The model behind the grade: factors, credibility, peer group and the score week by week Log in