A
TMS TRANSPORTES LOGISTICOS SA DE CV (DBA TMS)
USDOT 3914491 • TLALNEPANTLA DE BAZ, MX
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 nameTMS TRANSPORTES LOGISTICOS SA DE CV
Doing business asTMS
Address16 DE SEPTIEMBRE # 7, TLALNEPANTLA DE BAZ, MX 54080
Phone(555) 397-0109
Email on fileasesorialegal11@live,com,mx
Company officerCARLOS AYHLLON VELASCO
In business sinceJul 2022
Last FMCSA updateNov 2024
Fleet & authority
Power units (trucks)2
Drivers2
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.
✓USDOT registration is active.
✓2 trucks registered with FMCSA.
✓No hostage-goods complaints on record.
Roadside safety & insurance
Roadside safety record
No roadside inspections or crashes on federal record for this company. For a working carrier that usually means very low mileage; for a broker it is expected, brokers have no trucks to inspect.
Insurance on file
Liability insuranceNot on file
Cancellations, 3 yrs0
Source: FMCSA Licensing & Insurance filings, refreshed nightly.
Recent roadside inspections
Aug 12, 2025 Full inspection, US
11 violations, 1 out-of-service
49 CFR 393.45B2-BHTD, OOS
49 CFR 396.5B-L
49 CFR 396.5B-L
49 CFR 391.11B2-Z (driver)
49 CFR 393.78A-WS
49 CFR 393.9A-LSLI
+5 more
Mar 19, 2025 Full inspection, US
10 violations, 1 out-of-service
49 CFR 393.207A-SUBL, OOS
49 CFR 393.9A-LHLI
49 CFR 393.11A1-LCHL
49 CFR 390.21TB2-DOT
49 CFR 393.9A-LFTSI
49 CFR 393.11A1-LLPL
+4 more
Jan 28, 2025 Walk-around, TX
5 violations, 1 out-of-service
49 CFR 393.9TS: Inoperative turn signal, OOS
49 CFR 393.19: Inoperative/Defective Hazard Warning Lamp
49 CFR 393.55D1: CMV not equipped with ABS malfunction circuit or signal (Truck-Tracto…
49 CFR 393.82: Speedometer inoperative / inadequate
49 CFR 393.9: Inoperable Required Lamp
Aug 7, 2024 Full inspection, TX
4 violations
49 CFR 393.203C: Hood not securely fastened
49 CFR 393.78: Wipers - Inoperative / missing / damaged wipers
49 CFR 393.9TS: Inoperative turn signal
49 CFR 396.5B: Oil and/or grease leak
Mar 25, 2024 Full inspection, TX
17 violations, 1 out-of-service
49 CFR 396.3A1BOS: BRAKES OUT OF SERVICE: The number of defective brakes is equal to or …, OOS
49 CFR 393.43A: No/improper tractor protection valve
49 CFR 393.45B2UV: Brake Hose or Tubing Chafing and/or Kinking Under Vehicle
49 CFR 393.45DCUV: Brake Connections with Constrictions Under Vehicle
49 CFR 393.47E: Brake Out of Adjustment - Roto Clamp (Short & Long) DD-3 or Bolt
49 CFR 393.47E: Brake Out of Adjustment - Roto Clamp (Short & Long) DD-3 or Bolt
+11 more
Mar 22, 2024 Full inspection, TX
7 violations
49 CFR 393.11: No or defective lighting devices or reflective material as required
49 CFR 393.45B2UV: Brake Hose or Tubing Chafing and/or Kinking Under Vehicle
49 CFR 393.45DLUV: Brake Connections with Leaks Under Vehicle
49 CFR 393.50C: No means to ensure operable check valve
49 CFR 393.50C: No means to ensure operable check valve
49 CFR 393.60C: Windshield - Damaged or Discolored
+1 more
Nov 29, 2023 Full inspection, US
12 violations, 2 out-of-service
49 CFR 393.9A-LTSI, OOS
49 CFR 383.23A2-LCDLNP (driver), OOS
49 CFR 393.9A-LBL
49 CFR 393.9A-LFTSI
49 CFR 393.60(c)
49 CFR 393.11A1-CSLRR
+6 more
Last 7 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
No interstate authority actions on record. This company has never had operating authority granted, revoked or reinstated in the federal Licensing & Insurance system. Common for local, intrastate-only movers; if they quote you an interstate move, ask who actually holds the authority for it.
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 Tms Transportes Logisticos Sa De Cv reliable? Our read of the record
On the evidence, Tms Transportes Logisticos Sa De Cv looks like a reliable operator: operating since 2022 with zero federal complaints in the last four years, 2 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 3914491 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.
About Tms Transportes Logisticos Sa De Cv
Tms Transportes Logisticos Sa De Cv, doing business as Tms, is a federally registered mover based in Tlalnepantla De Baz, MX, registered with FMCSA since July 2022. Federal filings show 2 power units (trucks/tractors) and 2 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 3914491, 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 TMS TRANSPORTES LOGISTICOS SA DE CV
Is Tms Transportes Logisticos Sa De Cv legit?
Tms Transportes Logisticos Sa De Cv has an active USDOT registration (3914491). It has no federal complaints on record in the last 4 years.
Is Tms Transportes Logisticos Sa De Cv 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 Tms Transportes Logisticos Sa De Cv based?
16 De Septiembre # 7, Tlalnepantla De Baz, MX 54080. Phone on file: (555) 397-0109. Registered with FMCSA since July 2022.
Sources: FMCSA Motor Carrier Census (registration, fleet), FMCSA Household Goods Complaint History via NCCDB (complaints, checked Jul 18, 2026). MoverAudit summarizes public federal records; it does not accuse any company of wrongdoing. Verify details at protectyourmove.gov.