Carrier profile · USDOT 2874418 · MC-964329 · Updated Jun 13, 2026

Transportes Internacionales Margal Logistics LLC

16 power unitsavg 7.9 yrNational · 16 statesLAREDO, TX100/100

CARRIER ACTIVEMC-964329 ACTIVE

Observed fleet · trailing 24 mo daily

16Power units

16 observed · MCS-150

34Trailers seen

Decoded · vPIC

7.9Avg age (yr)

2002–2025 · vPIC

Call dispatch(956) 796-0467 Email dispatchSEBASTIANMARTINEZ@TIMLOGISTIC.COM

Click to see how we scored it

Load decision · FMCSA snapshot · Jun 13, 2026

Clear to load

Active authority and a clean federal record. No blocking issues found.

Watch · 0

Nothing flagged.

In good standing · 4

Active operating authorityActive for-hire authority is on file with FMCSA.Insurance on fileBIPD (liability) insurance is on file with FMCSA.Established 10 yearsOperating authority has been on file since 2016.Out-of-service rates below national averageBoth vehicle and driver OOS rates beat the national benchmark across 68 inspections.

USDOT registration

yr registered

Active for-hire

Insurance (BIPD)$1M in force

FMCSA L&I

Vehicle OOS · 24-mo21.6%

▼ 22.26% nat'l

Crashes · fatal

Clean · 24 mo

USDOT registration

yr registered

Active for-hire

Insurance (BIPD)$1M in force

FMCSA L&I

Vehicle OOS · 24-mo21.6%

▼ 22.26% nat'l

Crashes · fatal

Clean · 24 mo

Vektor intelligence · beyond the federal recordProprietary signals computed from VIN-decoded inspections & daily FMCSA snapshots

Fleet typeIdentity

Small fleet

16 power units. Brokers price each fleet type apart.

Fleet age vs peersTypical

7.9 yr

Model years 2002–2025 · peer benchmark unavailable.

Identity stabilityStable

10 yr unchanged

Same registration since 2016 — no chameleon / reincarnation signal.

Safety

50 inspections · 24 mo · vs national benchmarks

Out-of-service rate· 24-mo cumulative · vs national

Vehicle OOS 21.6%24-mo cumulative

050%nat'l 22.26%

Driver OOS 6.0%24-mo cumulative

030%nat'l 6.67%

Every inspection in the window pooled — 37 vehicle and 50 driver inspections over 24 months.

Vehicle OOS rate· vehicle OOS · vehicle-level inspections · 6-month trailing

16.7% · latest 6-mo window▼ Falling

Share of vehicle-level roadside inspections in each trailing six-month window that resulted in a vehicle out-of-service order. Trending down 9.6 pts across the window. The national vehicle benchmark uses the same metric and is shown on the chart.

Roadside inspection history· 24 charted calendar months · vehicle / driver level · any-OOS overlay

50 inspections in the charted months · busiest month Mar '25 · 7

Vehicle-levelDriver-levelAny OOS

Monthly FMCSA roadside inspections across the 24 charted calendar months. Bars show level-qualified vehicle and driver populations; one inspection can qualify for both. The line shows inspections with any out-of-service result.

Inspection coverage· expected vs observed · the fraud signal

Inspection coverage

How heavily FMCSA inspects this fleet for its size — it tells you how much to trust the safety signals above. Thin coverage on a young authority is a fraud signal nobody else surfaces.

Well-monitored

Under-inspected

Expected

Well-monitored

Heavily inspected

≈1.6 / unit·yr

thin signalabundant signal

Within the expected band for a 16-unit fleet — FMCSA has inspected this carrier often enough that the out-of-service and violation signals above are statistically trustworthy.

Registered power units: 16
Inspections · 24 mo: 50
Annualized: ≈25 / yr
Coverage: ≈1.6 inspections / unit · yr

Violation themes· decoded · grouped by BASIC

What this carrier actually gets cited for — FMCSA violation codes decoded into plain English, ranked by frequency.

393.9 Inoperative required lampsVehicle Maintenance10 · 3 OOS
392.2 State/local traffic law violation (speeding, etc.)Unsafe Driving9 · 0 OOS
393.45 Brake tubing / hose defectsVehicle Maintenance8 · 1 OOS
393.60 Windshield / glazingVehicle Maintenance6 · 0 OOS
393.55 Antilock brake system (ABS)Vehicle Maintenance5 · 0 OOS
395.24 ELD — record edits / dataHOS Compliance4 · 0 OOS
393.47 Brake actuators / linings / componentsVehicle Maintenance4 · 0 OOS
391.11 Driver not qualifiedDriver Fitness4 · 0 OOS
390.21 USDOT number marking on vehicleUnsafe Driving4 · 0 OOS
393.75 Tires (defective / underinflated / worn)Vehicle Maintenance4 · 3 OOS

Explore full safety record — inspections, BASICs, crashes

Authority & Insurance

Can they legally + adequately haul your load?

Operating authority· 49 CFR · per type

Operating authority

Common: Active
Contract: None
Broker: None

Insurance & bonds

BIPD / liability$1,000,000 in force

Cargo filing (census)Not recorded per census

Surety bond (census)Not recorded per census

Insurance adequacy· filed BIPD vs the $750K federal floor

$1M in forcegeneral-freight federal minimum

$750K floor

Filed BIPD coverage of $1M meets or exceeds the $750K federal minimum for general freight (49 CFR 387.9). Some commodities (hazmat, larger vehicles) require $1M–$5M — confirm against your load.

Insurance continuity· insurer · policy · lapses

$750K BIPD last filed ’25 · 6 insurers · 0 lapsesInsurer churn

American Millennium’17–’18

Trisura Specialty’18–’19

Knight Specialty’19–’20

United Wisconsin’20–’21

Incline’21–’22

United Wisconsin’22–’23

Trisura Specialty’23–’24

Agricultural Workers’24–’25

201720202023now

Shorter eras are too brief to label at this scale — all 9 insurers are named in the list below.

BIPD in force — $1,000,000 · TRISURA SPECIALTY INSURANCE COMPANY · since Dec 2025

All 9 insurer eras · dates, limits, renewals

Insurer	Period	Limit	Renewals
TRISURA SPECIALTY INSURANCE COMPANY	Nov 2025 → Dec 2025	$750K	2
AGRICULTURAL WORKERS MUTUAL AUTO INSURANCE CO	Nov 2024 → Nov 2025	$750K	1
TRISURA SPECIALTY INSURANCE COMPANY	Nov 2023 → Nov 2024	$750K	1
UNITED WISCONSIN INSURANCE COMPANY	Nov 2022 → Nov 2023	$750K	1
INCLINE CASUALTY COMPANY	Nov 2021 → Nov 2022	$750K	3
UNITED WISCONSIN INSURANCE COMPANY	Nov 2020 → Nov 2021	$750K	3
KNIGHT SPECIALTY INSURANCE COMPANY	Nov 2019 → Nov 2020	$750K	1
TRISURA SPECIALTY INSURANCE COMPANY	Nov 2018 → Nov 2019	$750K	2
AMERICAN MILLENNIUM INS/CITADEL REINSURANCE	Nov 2017 → Nov 2018	$750K	1

Explore full authority & insurance record

Equipment

VIN-decoded · NHTSA vPIC

Capacity· power units = haulable capacity; trailers are towed

Registered power units (MCS-150): 16
Observed power (24 mo): 16
Trailers (towed): 34

Capacity is power units only — trailers are towed equipment and are never summed into a fleet-size figure.

Fleet age· model years · decoded VINs

7.9 yr

Average age

2025

Newest model yr

2002

Oldest model yr

50.0%

VINs decoded

Explore full fleet — VIN roster, equipment mix, age distribution

Operations & Lanes

Revealed by inspection density across 16 states · 24 mo

Operating footprint· revealed by roadside-inspection geography

Operating radiusMulti-region

revealed

States observed

US states

Inspections · 24 mo

TX busiest

Inspection density by state· each tile = a state · shade = inspections, last 24 mo

Home base

LAREDO, TX

1358 FM LOT 56 LAS TIENDAS RD

Top corridor

TX 29 · AR 5 · AL 2

Density

fewermore

Shade = roadside inspections, last 24 mo.

See the full operating map — state density, top lanes

Network & Fraud

Affiliated entities & reincarnation signals · for review, not a verdict

Last 12 months: 7 trucks also ran under 3 other carriers

VINs inspected under this carrier were recently inspected under other USDOTs too — the active double-broker / shared-equipment signal: USDOT 1976162 USDOT 2421219 USDOT 3797364Some overlap is legitimate (leased or sold equipment); review alongside the other signals.

Show all-time history (31 trucks · 6 carriers)

Across all inspections on record: USDOT 2421219 USDOT 3572204 USDOT 3797523 USDOT 3797364 USDOT 3124425 USDOT 4153898

Shares a registration email domain with other carriers

@timlogistic.com — 3 carriers: USDOT 3291007 USDOT 3624685

Shares a company officer with other carriers

javier martinez — 59 carriers: USDOT 795353 USDOT 1040990 USDOT 1324054 USDOT 1339395 USDOT 1370836 USDOT 1555499 USDOT 1580464 USDOT 1702632

Capacity consistency· registered vs roadside-observed power units

Registered (MCS-150)

Observed (24 mo)

Shared w/ other carriers

Registered and roadside-observed capacity are broadly consistent.

Explore the carrier network & VIN cross-links

Identity & Federal

FMCSA census + L&I dossier

Location

Physical address: 1358 FM LOT 56 LAS TIENDAS RD, LAREDO, TX, 78045
Mailing address: 111 JACALES CT, LAREDO, TX, 78045-7371
Operation: Interstate

Contact

Phone: (956) 796-0467
Cell: (956) 652-4288
Fax: (956) 796-2467
Email: sebastianmartinez@timlogistic.com
Web domain: timlogistic.com

Registration

Officers: Javier Martinez · Javier Martinez
USDOT / docket: 2874418 · MC-964329
First registered: Apr 5, 2016
Last MCS-150: Feb 10, 2025 · 1,102,289 mi (2024)
FMCSA safety rating: Not rated
Recordable crash rate: 0.00
D-U-N-S: —

Fleet (self-reported · MCS-150)

Power units

Drivers

—CDL drivers

1,102,289

Annual mileage

Open the full identity & federal record

Federal activity

Daily-captured FMCSA licensing & insurance changes — monitored by Vektor

Federal record activity· monitored daily by Vektor

No licensing or insurance changes captured since Vektor began monitoring this carrier (June 2026). Quiet is usually good.

Open the full federal-record activity feed

Reviews

Verified broker, shipper & driver reviews — moderated

Performance ratings only — never the Vektor risk score

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Verification summaryAuthority, insurance, safety and identity facts for TRANSPORTES INTERNACIONALES MARGAL LOGISTICS LLC.

TRANSPORTES INTERNACIONALES MARGAL LOGISTICS LLC (USDOT 2874418) has a Vektor safety score of 100/100 and a Clear to load verdict, from the carrier's FMCSA record refreshed Jun 13, 2026.

The carrier holds active common for-hire operating authority per FMCSA L&I as of Jun 13, 2026.

It has an active BIPD insurance filing with a $1,000,000 limit in force from TRISURA SPECIALTY INSURANCE COMPANY effective Dec 11, 2025 in FMCSA L&I's current snapshot as of Jun 13, 2026.

Its vehicle out-of-service rate was 21.6% over the last 24 months, versus the 22.26% CVSA national average, from FMCSA roadside-inspection data refreshed Jun 13, 2026.

The carrier received 50 roadside inspections in the last 24 months — 37 vehicle-level and 50 driver-level — across 16 states, according to FMCSA roadside-inspection data refreshed Jun 13, 2026.

The carrier has 0 reportable crashes in the last 24 months and 0 fatal crashes across the full FMCSA crash record available as of Jun 13, 2026.

It reports 16 power units and 15 drivers in its most recent MCS-150 filing dated Feb 10, 2025.

It has no FMCSA-assigned safety rating in the federal record refreshed Jun 13, 2026.

Frequently asked

What is TRANSPORTES INTERNACIONALES MARGAL LOGISTICS LLC's USDOT number?

TRANSPORTES INTERNACIONALES MARGAL LOGISTICS LLC's USDOT number is 2874418, and its motor carrier number is MC-964329.

Is TRANSPORTES INTERNACIONALES MARGAL LOGISTICS LLC authorized to operate?

As of Jun 13, 2026, TRANSPORTES INTERNACIONALES MARGAL LOGISTICS LLC is active in the FMCSA register with common, contract, broker operating authority on file.

What is TRANSPORTES INTERNACIONALES MARGAL LOGISTICS LLC's safety record?

TRANSPORTES INTERNACIONALES MARGAL LOGISTICS LLC has a 21.6% vehicle out-of-service rate (national average 22.26%) across 68 roadside inspections, with 0 reportable crashes in the last 24 months, and is not currently rated by FMCSA. Vektor's computed risk score is 100/100 (tier: clear).