TCNZ LOGISTICS LLC

DOT# 3273827 MC# 1033954CARRIER

INACTIVE

Trust Score

15 / 100

F Critical

Components

Compliance · 40% 30

Safety · 35% 65

Insurance · 25% 25

Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file

Confidence: low · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

2001 TIMBERLOCH PLACE SUITE 500

THE WOODLANDS, TX 77380

View on Google Maps ↗

Mailing

2001 TIMBERLOCH PL STE 500

THE WOODLANDS, TX 77380

Contact

Phone: (281) 203-8261

Email: fjfalcon@tcnzinvestments.com

Company Officers

FRANCISCO FALCON

Business Info

D&B #: 0

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Trucks4

Authority

Status: —

FMCSA add date: Apr 15, 2019

Common authority: May 17, 2019

Authority History (1)

Authority Type	Action	Date
MOTOR PROPERTY COMMON CARRIER	GRANTED → REVOKED	May 17, 2019 → Aug 18, 2020

Cargo Types

General Freight

Active Certifications

Property

MCS-150

Last updated: Aug 4, 2020

Mileage: 115,099 (2019)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
B MOYE TRUCKING INC	3449607	1122656	THE WOODLANDS, TX	INACTIVE	Mailing
EASLEY EXPRESS LLC DBA: EASLEY EXPRESS	3096285	74842	THE WOODLANDS, TX	INACTIVE	Mailing
F&F LOGISTICS SERVICES LLC	3970730	1483683	HARTFORD, CT	ACTIVE	Officer
NEXT STOP LOGISTICS & DELIVERY LLC	4335267	1693145	CONROE, TX	ACTIVE	Mailing
SDB TRANSPORT LLC	3455392	1126182	THE WOODLANDS, TX	INACTIVE	Address
SHEPHARD TRANSPORT & LOGISTICS INC	3089856	71357	THE WOODLANDS, TX	ACTIVE	Address
UNITED FOR INDEPENDENCE LLC	3849687	495221	THE WOODLANDS, TX	INACTIVE	Address

Recent Changes

Contactemail: FJFALCON@TCNZINVESTMENTS.COM → fjfalcon@tcnzinvestments.comAug 20, 2026

Identitycompany officer 1: FRANCISCO FALCON → FRANCISCO FALCONAug 20, 2026

Contactemail: → FJFALCON@TCNZINVESTMENTS.COMAug 15, 2026

Identitycompany officer 1: → FRANCISCO FALCONAug 15, 2026

Contactemail: → FJFALCON@TCNZINVESTMENTS.COMJul 7, 2026

Safety

No safety data on file

FMCSA has no safety inspection or crash data recorded for this carrier.

Insurance

No insurance data on file

No insurance filings have been recorded for this carrier.

Insurance History (3)

Type	Insurer	Status	Coverage	Effective	Cancelled
BIPD · F91X	PROGRESSIVE COUNTY MUTUAL	CancelledCANCEL	$750,000	Jun 9, 2020	Sep 1, 2020
BIPD · F91X	TRISURA SPECIALTY INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	May 13, 2020	Jun 9, 2020
BIPD · F91X	PROGRESSIVE COUNTY MUTUAL	ReplacedTERM/REPL	$750,000	May 13, 2019	May 13, 2020

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