A
TFI LOGISTICS LLC
USDOT 3716433 • MCALLEN, TX
MoverAudit grade: A, based on federal records below
✓ No major red flags found
Complaint history
No federal complaints on record in the last 4 years. Records checked against the FMCSA household goods complaint database.
Company details
Legal nameTFI LOGISTICS LLC
Address3313 N WARE RD SUITE #4, MCALLEN, TX 78501
Phone(956) 517-7178
Company officerREYNOL SANTOS MARTINEZ DIAZ
In business sinceSep 2021
Last FMCSA updateApr 2025
Fleet & authority
Power units (trucks)47
Drivers80 (80 CDL)
Operation classAuthorized For Hire
Carrier operationInterstate
Broker authorityn/a
Carrier authorityn/a
Safety ratingNot rated
Prior revocationNo
MoverAudit risk score: 0/100
Computed from objective federal flags only: broker-only registration, fleet size, complaint volume and severity, hostage-goods reports and past revocations. Lower is safer. This is a summary of public records, not a review.
Complaints vs. other checked movers
Red flags & green flags
!No federal complaints on record in the last 4 years.
!4 insurance policy cancellations in the last 3 years.
!Vehicle out-of-service rate 41.33% is well above the 20.72% national average.
✓USDOT registration is active.
✓47 trucks registered with FMCSA.
✓No hostage-goods complaints on record.
Roadside safety & insurance
Roadside safety record
Vehicle out-of-service rate, this company vs. national average:
Vehicle inspections75 (31 OOS)
Driver inspections100 (25 OOS)
Crashes, last 3 years1
FMCSA safety ratingNot rated
FMCSA safety categories (SMS BASICs), last 24 months:
Unsafe DrivingClean, no violations on record
Hours-of-Service ComplianceClean, no violations on record
Driver FitnessClean, no violations on record
Controlled Substances / AlcoholClean, no violations on record
Vehicle MaintenanceClean, no violations on record
Insurance on file
Liability insuranceOn file
InsurerQualitas Insurance Company
Coverage1000
Policy effective sinceJan 2026
Cancellations, 3 yrs4
4 insurance cancellations in the last 3 years, most recently Oct 2025. Repeated cancellations often mean unpaid premiums or dropped coverage, ask this company to show you a current certificate of insurance before booking.
Source: FMCSA Licensing & Insurance filings, refreshed nightly.
Insurance policy history
Dec 2024 → Sep 2025
Qualitas Insurance Company (Bipd/primary)
$750k
Cancelled
Dec 2024 → Oct 2025
Qualitas Insurance Company (Bipd/primary)
$750k
Cancelled
Dec 2023 → Dec 2024
Qualitas Insurance Company (Bipd/primary)
$750k
Cancelled
Dec 2022 → Dec 2023
Qualitas Insurance Company (Bipd/primary)
$750k
Cancelled
Jul 2022 → Dec 2022
Qualitas Insurance Company (Bipd/primary)
$750k
Cancelled
Dec 2021 → Jul 2022
Qualitas Insurance Company (Bipd/primary)
$750k
Cancelled
Every liability policy this company filed with FMCSA, newest first. Frequent insurer changes or repeated cancellations are worth a direct question; one long-running policy is what stability looks like.
Recent roadside inspections
Jul 29, 2026 Driver-only, NM
Clean, no violations
Jul 29, 2026 Walk-around, MO
9 violations, 1 out-of-service
49 CFR 391.11B2-Q (driver), OOS
49 CFR 393.55E-B
49 CFR 393.75C-TAOTD-LT2/32
49 CFR 393.75C-TAOTD-LT2/32
49 CFR 393.75C-TAOTD-LT2/32
49 CFR 393.75C-TAOTD-LT2/32
+3 more
Jul 22, 2026 Walk-around, OH
3 violations, 1 out-of-service
49 CFR 393.9A-LSLIWR, OOS
49 CFR 393.60C: Windshield - Damaged or Discolored
49 CFR 393.95A4-EEUS
Jul 22, 2026 Full inspection, MO
11 violations, 2 out-of-service
49 CFR 396.3A1-BOS, OOS
49 CFR 396.3A1-F, OOS
49 CFR 393.47E: Brake Out of Adjustment - Roto Clamp (Short & Long) DD-3 or Bolt
49 CFR 393.53B-B
49 CFR 393.48A-BMBCBD
49 CFR 396.17C-PI
+5 more
Jul 15, 2026 Walk-around, CO
1 violation, 1 out-of-service
49 CFR 393.110B2II-C, OOS
Jul 15, 2026 Full inspection, CA
7 violations, 2 out-of-service
49 CFR 396.3A1-BOS, OOS
49 CFR 393.110B2II-C, OOS
49 CFR 395.24D-ELDPT (driver)
49 CFR 392.2-SLLEQP (driver)
49 CFR 393.47D2-BLTBD
49 CFR 393.48A-BMBCBD
+1 more
Jul 13, 2026 Walk-around, TX
6 violations
49 CFR 393.11TU: Truck-Tractor upper body corner requirements for retroreflective shee…
49 CFR 393.45B2PC: Brake Hose or Tubing Chafing and/or Kinking - Connection to Power Unit
49 CFR 393.45DLUV: Brake Connections with Leaks Under Vehicle
49 CFR 393.55E: No or Defective ABS Malfunction Indicator Lamp for trailer manufactur…
49 CFR 393.78: Wipers - Inoperative / missing / damaged wipers
49 CFR 393.9: Inoperable Required Lamp
Jul 13, 2026 Walk-around, US
5 violations, 1 out-of-service
49 CFR 391.11B2-Q (driver), OOS
49 CFR 393.78A-WS
49 CFR 393.9A-LHLI
49 CFR 393.45D-B
49 CFR 393.55E-B
Last 8 roadside inspections from FMCSA records (up to 3 years). "OOS" means the driver or vehicle was ordered out of service on the spot.
Authority history
Dec 12, 2024 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Dec 14, 2023 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Dec 22, 2022 Discontinued revocation
Common: involuntary revocation -> discontinued revocation
Shared identity check
Clean identity check. This company's address, phone number and officer do not match any other registered mover in our database. No sign of the "chameleon" pattern where a burned company re-registers under a fresh name.
Is Tfi Logistics LLC reliable? Our read of the record
On the evidence, Tfi Logistics LLC looks like a reliable operator: operating since 2021 with zero federal complaints in the last four years, 47 registered trucks. A record like this is exactly what an honest mover's file tends to look like.
No public record can guarantee your specific move, so keep the basics: written binding estimate, USDOT 3716433 on the paperwork, and reasonable deposit. But nothing in the federal file says walk away.
This assessment is generated from the public federal records shown on this page: registration, fleet, complaints, inspections, insurance and authority filings. It is a summary of records, not a review or an accusation.
Carriers to compare in Texas
About Tfi Logistics LLC
Tfi Logistics LLC is a federally registered mover based in Mcallen, Texas, registered with FMCSA since September 2021. Federal filings show 47 power units (trucks/tractors) and 80 drivers.
Over the last four years, the federal complaint database shows no complaints against this company. For a mover doing real volume, a clean federal record is a genuinely good sign; for a very small operation it may simply reflect a small number of moves. Combine it with the fleet data above and recent references.
How to read this report
The grade and risk score at the top are calculated by MoverAudit from objective federal flags: whether the company is a broker or a carrier, how many trucks it operates, the volume and severity of complaints, hostage-goods reports, and past authority revocations. They are not official government ratings, and they are not reviews: every input is a public federal record shown on this page.
The complaint categories come from the FMCSA household goods complaint system. A single bad move can generate complaints in several categories at once, so the category sum can exceed the total. Pay the most attention to "Hostage Goods" and "Deceptive Business Practices": those describe intent, not accidents. "Loss and Damage" at low volume is normal friction for a carrier doing thousands of moves; the same number at a tiny company is not.
The fleet numbers matter more than they look. A company advertising nationwide service with zero or one registered truck is not doing that work itself: your move will be handled by someone you have not vetted. Compare the fleet size to the promises in your quote.
If you are considering this company, use this report as a starting point, not a verdict. Get the estimate in writing and check whether it is binding, confirm the USDOT number on their paperwork matches 3716433, and if a different company shows up on moving day, stop and check that company here before a single box goes on the truck.
Questions about TFI LOGISTICS LLC
Is Tfi Logistics LLC legit?
Tfi Logistics LLC has an active USDOT registration (3716433). It has no federal complaints on record in the last 4 years.
Is Tfi Logistics LLC a broker or a carrier?
Federal records do not show interstate household goods authority for this company. Ask them directly who holds the authority for your move.
Where is Tfi Logistics LLC based?
3313 N Ware Rd Suite #4, Mcallen, TX 78501. Phone on file: (956) 517-7178. Registered with FMCSA since September 2021.
Sources: FMCSA Motor Carrier Census (registration, fleet), FMCSA Household Goods Complaint History via NCCDB (complaints, checked Sep 3, 2026). MoverAudit summarizes public federal records; it does not accuse any company of wrongdoing. Verify details at protectyourmove.gov.