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TRANSPORT LOGISTICS USA, LLC

TRANSPORT LOGISTICS USA, LLC - Florida Company Profile

Company Details

Entity Name:	TRANSPORT LOGISTICS USA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. TRANSPORT LOGISTICS USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status:	Active The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.
Date Filed:	26 Feb 2018 (7 years ago)
Last Event:	AMENDMENT AND NAME CHANGE
Event Date Filed:	16 Dec 2020 (4 years ago)
Document Number:	L18000050385
FEI/EIN Number	883939329 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	1921 NW 46 ST, OCALA, FL, 34475, US
Mail Address:	1921 NW 46 ST, OCALA, FL, 34475, US
ZIP code:	34475
County:	Marion
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
HAFER ROY A	Owne	1921 NW 46 ST, Ocala, FL, 34475
Hafer Jacqueline	Manager	1921 NW 46 ST, Ocala, FL, 34475
HAFER ROY A	Agent	1921 NW 46 ST, Ocala, FL, 34475

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2022-03-31	1921 NW 46 ST, Ocala, FL 34475	-
CHANGE OF PRINCIPAL ADDRESS	2021-03-11	1921 NW 46 ST, OCALA, FL 34475	-
CHANGE OF MAILING ADDRESS	2021-03-11	1921 NW 46 ST, OCALA, FL 34475	-
AMENDMENT AND NAME CHANGE	2020-12-16	TRANSPORT LOGISTICS USA, LLC	-

Documents

Name	Date
ANNUAL REPORT	2024-04-24
ANNUAL REPORT	2023-03-28
ANNUAL REPORT	2022-03-31
ANNUAL REPORT	2021-02-10
Amendment and Name Change	2020-12-16
ANNUAL REPORT	2020-06-30
ANNUAL REPORT	2019-04-29
Florida Limited Liability	2018-02-26

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

3542190

Interstate

2024-01-19

96300

2023

Auth. For Hire

Legal Name	TRANSPORT LOGISTICS USA LLC
DBA Name	-
Physical Address	1921 NW 46TH ST, OCALA, FL, 34475, US
Mailing Address	1921 NW 46TH ST, OCALA, FL, 34475, US
Phone	(321) 987-7075
Fax	(321) 234-0222
E-mail	ROYHAFER@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months)	7
Driver Fitness BASIC Serious Violation Indicator	No
Vehicle Maintenance BASIC Acute/Critical Indicator	No
Unsafe Driving BASIC Acute/Critical Indicator	No
Driver Fitness BASIC Roadside Performance measure value	0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value	3.57
Total Number of Driver Inspections for the measurment period	7
Vehicle Maintenance BASIC Roadside Performance measure value	1.25
Total Number of Vehicle Inspections for the measurement period	4
Controlled Substances and Alcohol BASIC Roadside Performance measure value	0
Unsafe Driving BASIC Roadside Performance Measure Value	0
Number of inspections with at least one Driver Fitness BASIC violation	0
Number of inspections with at least one Hours-of-Service BASIC violation	1
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation	2
Number of inspections with at least one Vehicle Maintenance BASIC violation	2
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation	0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation	0
Number of inspections with at least one Unsafe Driving BASIC violation	0

Inspections

Unique report number of the inspection	2412000099
State abbreviation that indicates the state the inspector is from	MD
The date of the inspection	2024-02-16
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	MD
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	1
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	1
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FORD
License plate of the main unit	DB43GU
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FT8W3DT3MEC03397
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	BRWRD
License plate of the secondary unit	Y388KL
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1B9GU5338FH809060
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	0006621875
State abbreviation that indicates the state the inspector is from	NC
The date of the inspection	2024-02-14
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	NC
Time weight of the inspection	2
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FORD
License plate of the main unit	DB43GU
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FT8W3DT3MEC03397
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	OTHR
License plate of the secondary unit	Y388KL
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1B9GU5338FH809060
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	AAA2005675
State abbreviation that indicates the state the inspector is from	OR
The date of the inspection	2023-10-17
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	OR
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	STRAIGHT TRUCK
Description of the make of the main unit	FORD
License plate of the main unit	ME66ET
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FT8W3DT3MEC03397
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	OTHR
License plate of the secondary unit	Y388KL
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1B9GU5338FH809060
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	LAER007167
State abbreviation that indicates the state the inspector is from	LA
The date of the inspection	2023-08-07
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	LA
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FORD
License plate of the main unit	ME66ET
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FT8W3DT3MEC03397
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	OTHR
License plate of the secondary unit	4B2788H
License state of the secondary unit	TX
Vehicle Identification Number of the secondary unit	4DJAB3635MA021118
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	3491001256
State abbreviation that indicates the state the inspector is from	FL
The date of the inspection	2023-08-13
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	FL
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FORD
License plate of the main unit	ME66ET
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FT8W3DT3MEC03397
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	TRLR
License plate of the secondary unit	T531405
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1M5BA2929L1E83073
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	8301001589
State abbreviation that indicates the state the inspector is from	VA
The date of the inspection	2023-06-29
ID that indicates the level of inspection	Driver-Only
State abbreviation that indicates where the inspection occurred	VA
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	2
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	2
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FORD
License plate of the main unit	ME66ET
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FT8W3DT3MEC03397
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	TRLR
License plate of the secondary unit	Y388KL
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1B9GU5338FH809060
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Total number of BASIC violations	3
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	3
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	W428005170
State abbreviation that indicates the state the inspector is from	WA
The date of the inspection	2023-03-29
ID that indicates the level of inspection	Walk-around
State abbreviation that indicates where the inspection occurred	WA
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FORD
License plate of the main unit	ME66ET
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FT8W3DT3MEC03397
Description of the type of the secondary unit	SEMI-TRAILER
Description of the make of the secondary unit	TRLR
License plate of the secondary unit	Y388KL
License state of the secondary unit	FL
Vehicle Identification Number of the secondary unit	1B9GU5338FH809060
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	1
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	1
Number of Hazardous Materials Compliance BASIC violations	0

Unique report number of the inspection	LARB000028
State abbreviation that indicates the state the inspector is from	LA
The date of the inspection	2023-01-20
ID that indicates the level of inspection	Full
State abbreviation that indicates where the inspection occurred	LA
Time weight of the inspection	1
Number of Out-Of-Service violations related to Driver	0
Number of Out-Of-Service violations related to vehicle	0
Number of violations related to Hazardous Materials	0
Total number of Out-Of-Service violations	0
Total number of Out-Of-Service violations related to Hazardous Materials	0
Description of the type of the main unit	TRUCK TRACTOR
Description of the make of the main unit	FORD
License plate of the main unit	ME66ET
License state of the main unit	FL
Vehicle Identification Number of the main unit	1FT8W3DT3MEC03397
Decal number of the main unit	32330435
Description of the type of the secondary unit	OTHER
Description of the make of the secondary unit	HM
License plate of the secondary unit	033677
License state of the secondary unit	TX
Vehicle Identification Number of the secondary unit	1N9BB34386P223363
Unsafe Driving BASIC inspection	Y
Hours-of-Service Compliance BASIC inspection	Y
Driver Fitness BASIC inspection	Y
Controlled Substances/Alcohol BASIC inspection	Y
Vehicle Maintenance BASIC inspection	Y
Total number of BASIC violations	0
Number of Unsafe Driving BASIC violations	0
Number of Hours-of-Service Compliance BASIC violations	0
Number of Driver Fitness BASIC violations	0
Number of Controlled Substances/Alcohol BASIC violations	0
Number of Vehicle Maintenance BASIC violations	0
Number of Hazardous Materials Compliance BASIC violations	0

Violations

The date of the inspection	2023-08-07
Code of the violation	39360D
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	1
The time weight that is assigned to a violation	1
The description of a violation	Windshield / Windows - Tinting permits less than 70% of light transmittance
The description of the violation group	Windshield/ Glass/ Markings
The unit a violation is cited against	Vehicle main unit

The date of the inspection	2023-06-29
Code of the violation	3958E
Name of the BASIC	Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	7
The time weight that is assigned to a violation	1
The description of a violation	False report of drivers record of duty status
The description of the violation group	False Log
The unit a violation is cited against	Driver

The date of the inspection	2023-06-29
Code of the violation	3953A3PROP
Name of the BASIC	Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	7
The time weight that is assigned to a violation	1
The description of a violation	Driving beyond 11 hour driving limit. (Property Carrying Vehicle)
The description of the violation group	Hours
The unit a violation is cited against	Driver

The date of the inspection	2023-06-29
Code of the violation	3953A2PROP
Name of the BASIC	Hours-of-Service Compliance
The violation is identified as Out-Of-Service violation	Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	2
The severity weight that is assigned to a violation	7
The time weight that is assigned to a violation	1
The description of a violation	Driving beyond 14 hour duty period (Property carrying vehicle)
The description of the violation group	Hours
The unit a violation is cited against	Driver

The date of the inspection	2023-03-29
Code of the violation	39617C
Name of the BASIC	Vehicle Maintenance
The violation is identified as Out-Of-Service violation	N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation	0
The severity weight that is assigned to a violation	4
The time weight that is assigned to a violation	1
The description of a violation	Operating a CMV without proof of a periodic inspection
The description of the violation group	Inspection Reports
The unit a violation is cited against	Vehicle main unit

Date of last update: 02 Apr 2025

Sources: Florida Department of State