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Truck Graph
85/100
✗ Do Not Tender
Critical risk signals. Do not dispatch until independently verified.
Transforth Logistix LLC
DOT 4030379 · MC MC1522540 · Houston, TX
Report generated: June 4, 2026 at 7:30 AM
✓Authorized for hire?
✓Active insurance?
✓Safety record clean?
✗No fraud flags?
✓No prior revocations?
Carrier Summary

Transforth Logistix LLC (DOT 4030379, MC MC1522540) is a Texas-based interstate carrier headquartered in Houston, TX. As of June 4, 2026 at 7:30 AM, operating authority is currently active. TruckGraph has detected 4 risk signals on this carrier, including: address associated with a revoked carrier; prior authority revocation on record. TruckGraph rates this carrier "Do Not Tender" based on FMCSA compliance data, inspection history, insurance status, and network connection analysis. Last synced: June 4, 2026 at 7:30 AM.

Common Authority
FMCSA Public Record
Transforth Logistix LLC
DOT Number4030379
MC NumberMC1522540
Street17350 STATE HWY 249 STE 220
City / StateHouston, TX 77064
Phone4699511605
Operation typeInterstate
HazmatNot authorized
Authority age3 yr 3 mo
MCS-150 filed04/29/2026
Company officerDenis Banegas
Power units2
Total drivers3
Authority Status
Common (for-hire)✓ Active
Contract (for-hire)Not authorized
BrokerNot authorized
TruckGraph Intelligence
Risk Signals
●Address associated with a revoked carrier
●Prior authority revocation on record
●Unsafe driving violation on record
●Driver qualification violation on record
✓ OFAC Sanctions: Clear
Connection Chain
SCHMIDT LOGISTICS LLCShared address
Active
Active
Active
OOS rate 0.0% vs. national avg 22.26% — below average
Network Intelligence Map
Carriers sharing an officer, address, or phone with Transforth Logistix LLC
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Power Units
2
Fleet
Drivers
3
Total
Inspections
1
On record
Crashes
0
On record
OOS Rate
0.0%
↓ Avg 22.26%
Authority Age
3 yr 3 mo
Since 2023
Violation Categories — Last 24 Months
Hours of Service
1 insp (100%)
Unsafe Driving
1 insp (100%)· 1 viol
Driver Fitness
1 insp (100%)· 1 viol
Controlled Substances
1 insp (100%)
Inspection History
1 total · OOS rate 0.0%
DateStateLevelDriver OOSVehicle OOSResult
11/7/2024ARIII00Pass
Crash History
0 total on record

No crash records on file.

Insurance Status
Status
✓ Active filing on record
Insurer
GEICO COUNTY MUTUAL INSURANCE CO.
Coverage type
91X
Coverage amount
$750,000
Effective
3/7/2025
Location
17350 STATE HWY 249 STE 220, Houston, TX, 77064 · Open in Maps →
17350 STATE HWY 249 STE 220, HOUSTON, TX, 77064Open in Maps →
Authority Timeline
Authority GrantedFeb 2023
FMCSA issued operating authority
ActiveCurrent
Authority currently active

Source: FMCSA compliance records, inspection data, crash records, insurance filings, and TruckGraph analysis. View methodology

Important Legal Notice

Data sourced from FMCSA public records and TruckGraph independent analysis. This is not legal advice, not a guarantee of carrier safety, and not a compliance certification. Verify through official FMCSA sources before tendering. Last synced: .

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Frequently Asked Questions

Is Transforth Logistix LLC authorized to operate?

Yes. Transforth Logistix LLC holds Common operating authority and is currently active.

What is Transforth Logistix LLC's safety record?

Transforth Logistix LLC has 1 roadside inspections on record with an out-of-service rate of 0.0%. Crash history shows 0 incidents. Review the full safety profile above before making a freight decision.

How many trucks does Transforth Logistix LLC operate?

Transforth Logistix LLC operates 2 power units with approximately 3 drivers.

Is Transforth Logistix LLC insured?

Transforth Logistix LLC has active insurance coverage on file. Coverage amount and carrier details are shown in the insurance section above.

Has Transforth Logistix LLC had any risk indicators?

Transforth Logistix LLC has a risk score of 85/100 (Critical) with 4 active risk signals. Review the risk section above and verify independently before tendering.

What is the DOT number for Transforth Logistix LLC?

Transforth Logistix LLC's DOT number is 4030379 and MC number is MC1522540. These identifiers are assigned by the FMCSA and can be used to look up this carrier in official compliance databases.

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Truck Graph data is open and citable. For press inquiries, contact our editorial team.

APA
Truck Graph. (2026). Transforth Logistix LLC Safety Record, DOT 4030379. Retrieved from https://truckgraph.com/carriers/4030379
MLA
"Transforth Logistix LLC Safety Record, DOT 4030379." Truck Graph, Jun 4, 2026, https://truckgraph.com/carriers/4030379
Chicago
"Transforth Logistix LLC Safety Record, DOT 4030379." Truck Graph. Last modified June 4, 2026. https://truckgraph.com/carriers/4030379