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USDOT 2542539MC884770

Tlc Logistic Services — compliance record

The full vetting file: federal registrations, authority history, insurance, inspections, record changes, and recent coverage — the checks a broker or shipper runs, in one place.

Vetting summary

✓

Authority age

11 years (granted 2014)

✓

Liability filing

$750K BIPD — meets the $750K federal minimum

✓

Inspections

83 on file

✓

Out-of-service

Within normal range vs national averages

⚠

Email identity

Free hotmail.com inbox on the federal record

Federal identity

Registration snapshot

Legal name

Benjamin Suastegui Villela

DBA

Tlc Logistic Services

Entity type

Carrier

Physical address

413 Rood Rd Suite 4 Building C, Calexico, CA 92232

Phone

(442) 271-8076

Power units

1

Drivers

1

First on record

—

Last MCS-150 filing

—

Hazmat flag

No

Operating authority

Dockets & filings

MC884770

Common: Active · Contract: None · Broker: None · ⚠ Revocation pending

Property: ✓ · Passenger: — · HHG: — · BIPD filed: ✓ · Cargo: — · Bond: —

Authority history

  • Involuntary Revocation — Common
  • Involuntary Revocation — Common
  • Involuntary Revocation — Common
  • Involuntary Revocation — Common
  • Involuntary Revocation — Common
  • Granted — Enterprise
  • Reinstated — Enterprise
  • Involuntary Revocation — Common
  • Involuntary Revocation — Common
  • Involuntary Revocation — Common
  • Involuntary Revocation — Common
  • Involuntary Revocation — Common
  • Involuntary Revocation — Common
  • Reinstated — Enterprise

Revocation records

  • type license: COMMON · order1 serve date: 02/01/2019 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 03/06/2019
  • type license: COMMON · order1 serve date: 03/06/2017 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 04/10/2017

Insurance filings

91X — New Horizon Insurance Company · coverage $750K (as filed)

Out-of-service rates

Driver OOS

0.0%

National average ≈ 5.9% · 83 inspections on record

Vehicle OOS

13.3%

National average ≈ 20.9% · 83 inspections on record

Email & web forensics

⚠ flag

On-file email

selmexmx@hotmail.com — free consumer inbox, the #1 vetting flag

From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.

Crash record — last 24 months

0

Reportable crashes

0

Tow-aways

0

With injuries

0

With fatalities

Safety record

Inspection history

2026: 22025: 172024: 392023: 25
Level I — Full: 47Level III — Driver-only: 29Level II — Walk-around: 5Level V — Vehicle-only: 2
DateStateLevel
May 20, 2026USLevel I — Full
Feb 4, 2026USLevel I — Full
Dec 11, 2025CALevel III — Driver-only
Nov 15, 2025USLevel I — Full
Nov 14, 2025CALevel I — Full
Nov 7, 2025CALevel II — Walk-around
Sep 9, 2025CALevel III — Driver-only
Aug 12, 2025USLevel I — Full
Jul 3, 2025CALevel III — Driver-only
Jun 26, 2025CALevel III — Driver-only
May 1, 2025USLevel I — Full
Apr 15, 2025CALevel III — Driver-only
Apr 3, 2025USLevel II — Walk-around
Apr 3, 2025CALevel III — Driver-only
Mar 27, 2025USLevel I — Full
Mar 13, 2025CALevel I — Full
Feb 4, 2025CALevel III — Driver-only
Jan 29, 2025CALevel I — Full
Jan 29, 2025CALevel I — Full
Nov 19, 2024CALevel III — Driver-only
Nov 15, 2024CALevel III — Driver-only
Nov 13, 2024USLevel I — Full
Nov 5, 2024CALevel I — Full
Nov 1, 2024USLevel I — Full
Oct 16, 2024USLevel I — Full
Oct 2, 2024USLevel I — Full
Sep 27, 2024CALevel III — Driver-only
Aug 29, 2024CALevel III — Driver-only
Aug 23, 2024USLevel I — Full
Aug 14, 2024CALevel I — Full
Aug 9, 2024CALevel III — Driver-only
Aug 5, 2024USLevel I — Full
Jul 30, 2024USLevel I — Full
Jul 30, 2024CALevel I — Full
Jul 16, 2024USLevel I — Full
Jul 9, 2024CALevel III — Driver-only
Jun 28, 2024USLevel I — Full
Jun 20, 2024CALevel I — Full
Jun 3, 2024CALevel III — Driver-only
May 28, 2024USLevel I — Full
Apr 24, 2024USLevel I — Full
Apr 5, 2024CALevel III — Driver-only
Mar 27, 2024CALevel I — Full
Mar 26, 2024CALevel I — Full
Mar 25, 2024CALevel I — Full
Mar 21, 2024USLevel I — Full
Mar 19, 2024USLevel I — Full
Mar 14, 2024CALevel I — Full
Mar 4, 2024CALevel III — Driver-only
Feb 26, 2024CALevel I — Full
Feb 21, 2024CALevel III — Driver-only
Feb 13, 2024CALevel I — Full
Jan 22, 2024CALevel II — Walk-around
Jan 19, 2024CALevel III — Driver-only
Jan 16, 2024CALevel III — Driver-only
Jan 8, 2024CALevel I — Full
Jan 8, 2024CALevel I — Full
Jan 4, 2024CALevel I — Full
Dec 26, 2023CALevel II — Walk-around
Nov 22, 2023CALevel III — Driver-only
Nov 16, 2023CALevel I — Full
Nov 15, 2023CALevel I — Full
Nov 14, 2023CALevel III — Driver-only
Nov 13, 2023CALevel I — Full
Nov 6, 2023CALevel I — Full
Nov 2, 2023CALevel III — Driver-only
Nov 1, 2023CALevel I — Full
Oct 26, 2023CALevel I — Full
Oct 23, 2023CALevel I — Full
Oct 19, 2023USLevel III — Driver-only
Oct 2, 2023CALevel V — Vehicle-only
Sep 29, 2023USLevel III — Driver-only
Sep 27, 2023CALevel I — Full
Sep 20, 2023CALevel V — Vehicle-only
Sep 14, 2023CALevel I — Full
Sep 12, 2023CALevel III — Driver-only
Sep 8, 2023AZLevel II — Walk-around
Aug 30, 2023CALevel I — Full
Aug 23, 2023CALevel III — Driver-only
Aug 16, 2023USLevel III — Driver-only
Aug 16, 2023CALevel III — Driver-only
Aug 9, 2023CALevel III — Driver-only
Aug 1, 2023CALevel I — Full

Most recent 83 of 83 inspections on file.

Activity log

Record changes

TenFourHQ re-syncs the federal record daily and logs every field that changes — address moves, fleet-size jumps, authority flips. Sudden changes are a classic fraud tell.

No changes recorded since TenFourHQ began tracking this company.

In the news

Recent coverage

No recent news coverage found for "Tlc Logistic Services" — for most small carriers, no news is good news.

Via Google News — headlines may include similarly-named companies; verify before acting.

Vetting toolkit

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FMCSA SAFER snapshot ↗

The official company snapshot, straight from FMCSA.

FMCSA SMS safety profile ↗

Safety Measurement System — BASIC scores and crash history.

L&I authority record ↗

Licensing & Insurance: authority, insurance, and BOC-3 on file.

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Sources: FMCSA Motor Carrier Census, Licensing & Insurance, inspection and revocation files at data.transportation.gov (synced daily by TenFourHQ), plus Google News. This page is a research aid, not a safety rating; records shown as published. TenFourHQ is not affiliated with FMCSA.