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TRANSPORTES INTERNACIONALES MARGAL LOGISTICS LLC

DOT# 2874418 MC# 964329CARRIER
ACTIVE

Trust Score

96 / 100
A Excellent

Components

Compliance · 40% 100
Safety · 35% 100
Insurance · 25% 85
No active cargo insurance on file
Confidence: high · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

1358 FM LOT 56 LAS TIENDAS RD

LAREDO, TX 78045

View on Google Maps ↗

Mailing

111 JACALES CT

LAREDO, TX 78045-7371

Contact

Phone: (956) 796-0467

Fax: (956) 796-2467

Cell: (956) 652-4288

Email: SEBASTIANMARTINEZ@TIMLOGISTIC.COM

Company Officers

JAVIER MARTINEZ

JAVIER MARTINEZ

Business Info

Fleet

16

Power Units

15

Drivers

Equipment Breakdown

Owned Tractors16
Term Trailers49

Authority

Status: ACTIVE

FMCSA add date: Apr 5, 2016

Common authority: Dec 1, 2017

Authority History (14)

Authority TypeActionDate
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONDec 11, 2025 → Dec 12, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 20, 2025 → Nov 18, 2025
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 21, 2024 → Nov 18, 2024
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 20, 2023 → Nov 16, 2023
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 20, 2022 → Nov 14, 2022
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONFeb 28, 2022 → Mar 8, 2022
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 20, 2021 → Nov 12, 2021
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 19, 2020 → Nov 17, 2020
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 18, 2019 → Nov 14, 2019
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJan 7, 2019 → Jan 8, 2019
COMMONINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONOct 18, 2018 → Nov 15, 2018
MOTOR PROPERTY COMMON CARRIERGRANTEDDec 1, 2017
PROPERTY BROKERDISMISSEDMay 12, 2016
HOUSEHOLD GOODS COMMON CARRIERDISMISSEDMay 12, 2016

Cargo Types

General FreightPaper Products

Active Certifications

Property

MCS-150

Last updated: Feb 10, 2025

Mileage: 1,102,289 (2024)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

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Safety

Out-of-Service Rates

Driver46 inspections
6.5%
6.0%
Carrier National avg
Vehicle34 inspections
23.5%
22.5%
Carrier National avg
Hazmat

No hazmat inspections

Overall46 inspections
23.9%
Carrier

Crash Summary

0

Fatal

0

Injury

0

Towaway

0

Total

BASIC Violations

Unsafe Driving7
Driver Fitness6
Hours of Service7
Drug / Alcohol0
Vehicle Maintenance48

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 44 inspections below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published.

SMS Inspections (24 mo)

44

Total

3

Driver OOS

7

Vehicle OOS

BASIC Measures

Unsafe Driving0.863 insp w/ viol
Hours of Service0.637 insp w/ viol
Driver Fitness0.516 insp w/ viol
Controlled Substances0.000 insp w/ viol
Vehicle Maintenance5.0517 insp w/ viol

Insurance

$1,000,000

BIPD Coverage

—

Cargo Coverage

1 policy on file1 active
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
BIPD Active TRISURA SPECIALTY INSURANCE COMPANYTTT-66-2-255398$1,000,000Dec 11, 2025—91X

Insurance History (15)

TypeInsurerStatusCoverageEffectiveCancelled
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYCancelledTERM/CANCL$750,000Nov 16, 2025Jan 7, 2026
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYReplacedTERM/REPL$750,000Nov 16, 2025Dec 11, 2025
BIPD · F91XAGRICULTURAL WORKERS MUTUAL AUTO INSURANCE COCancelledCANCEL$750,000Nov 16, 2024Nov 16, 2025
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Nov 16, 2023Nov 16, 2024
BIPD · F91XUNITED WISCONSIN INSURANCE COMPANYCancelledCANCEL$750,000Nov 16, 2022Nov 16, 2023
BIPD · F91XINCLINE CASUALTY COMPANYCancelledCANCEL$750,000Mar 7, 2022Nov 16, 2022
BIPD · F91XINCLINE CASUALTY COMPANYCancelledTERM/CANCL$750,000Nov 16, 2021Mar 27, 2022
BIPD · F91XINCLINE CASUALTY COMPANYReplacedTERM/REPL$750,000Nov 16, 2021Mar 7, 2022
BIPD · F91XUNITED WISCONSIN INSURANCE COMPANYCancelledCANCEL$750,000Jul 30, 2021Nov 16, 2021
BIPD · F91XUNITED WISCONSIN INSURANCE COMPANYCancelledTERM/CANCL$750,000Nov 16, 2020Aug 27, 2021
BIPD · F91XUNITED WISCONSIN INSURANCE COMPANYReplacedTERM/REPL$750,000Nov 16, 2020Jul 30, 2021
BIPD · F91XKNIGHT SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Nov 14, 2019Nov 14, 2020
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Feb 2, 2019Nov 14, 2019
BIPD · F91XTRISURA SPECIALTY INSURANCE COMPANYCancelledCANCEL$750,000Nov 14, 2018Feb 2, 2019
BIPD · F91XAMERICAN MILLENNIUM INS/CITADEL REINSURANCECancelledCANCEL$750,000Nov 14, 2017Nov 14, 2018

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