TRI INVESTMENTS, INC.
DOT# 873024
MC# 382463CARRIER
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?
Potential Chameleon Carrier
This carrier shares strong identity signals with a carrier that may have safety concerns. This is a heuristic flag, not a confirmed finding.
low
DOT# 2176093—May have reopened as DOT 2176093 (TRI TRANSFER SA DE CV). Linked by: officer, phone
Overview
Contact
Company Officers
CESAR FAZ
JUAN RUIZ
Business Info
Organization: CORPORATION
HazMat: HazMat Carrier
Fleet
3
Power Units
1
Drivers
Equipment Breakdown
Owned Tractors3
Trip Trailers39
Authority
Status: —
FMCSA add date: Apr 14, 2000
Contract authority: Sep 14, 2001
Authority History (18)
| Authority Type | Action | Date |
|---|---|---|
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 30, 2020 → May 22, 2020 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 30, 2018 → May 23, 2018 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 2, 2016 → May 27, 2016 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 30, 2015 → May 28, 2015 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 30, 2014 → May 27, 2014 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 6, 2013 → May 30, 2013 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 30, 2012 → May 29, 2012 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 2, 2011 → May 26, 2011 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Apr 30, 2010 → May 21, 2010 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Oct 3, 2008 → Oct 31, 2008 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 27, 2008 → Jun 20, 2008 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 25, 2007 → Jun 20, 2007 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 25, 2006 → Jun 21, 2006 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 25, 2005 → Jun 23, 2005 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 25, 2004 → Jun 24, 2004 |
| MOTOR PROPERTY CONTRACT CARRIER | REINSTATED → REVOKED | Nov 13, 2002 → Aug 3, 2020 |
| MOTOR PROPERTY CONTRACT CARRIER | GRANTED → REVOKED | Sep 14, 2001 → Aug 26, 2002 |
| MOTOR PROPERTY COMMON CARRIER | DISMISSED | May 25, 2000 |
Active Certifications
Property
MCS-150
Last updated: Mar 10, 2020
Mileage: 72,637 (2019)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| TRI TRANSFER SA DE CV | 2176093 | — | NUEVO LAREDO, TA | ACTIVE | OfficerPhone |
| 1 XPRESS TRANSPORT LLC | 4334601 | 1700848 | HIALEAH, FL | ACTIVE | Officer |
| AUTOTRANSPORTES JEZA SA DE CV | 3023983 | — | MONTERREY, NL | ACTIVE | Mailing |
| B & Y TRUCKING CORP | 2362928 | 30557 | HIALEAH, FL | INACTIVE | Officer |
| DYLAN TRANSPORTATION LLC | 2608284 | 912981 | PHOENIX, AZ | INACTIVE | Officer |
| JAK TRUCKING INC | 4070515 | 1546346 | WHITTIER, CA | ACTIVE | Officer |
| JCR EXPRESS LLC | 4494994 | 1777434 | LOCUST GROVE, GA | ACTIVE | Officer |
| JR ONE TRUCKING LLC | 3291074 | 1042182 | EVANS, CO | INACTIVE | Officer |
| JR TRANSPORT LLC | 3509790 | 1161347 | TOLLESON, AZ | INACTIVE | Officer |
| JUAN RUIZ DBA: RAILERS TRANSPORT | 1485369 | 559588 | AMARILLO, TX | INACTIVE | Officer |
| JUAN RUIZ DBA: RUIZ TRUCKING | 2170555 | 753971 | BRIGHTON, CO | INACTIVE | Officer |
| MARIO GUERRA MOLINA DBA: FLETES INTERNACIONALES ROMA | 2285641 | — | NUEVO LAREDO, TA | ACTIVE | Mailing |
| NDURANCE LOGISTICS LLC | 4051605 | 1535426 | CHICAGO, IL | ACTIVE | Officer |
| PETROLYNK LOGISTICS LLC | 3578555 | 1207970 | DEL RIO, TX | ACTIVE | Officer |
| PETROLYNK LOGISTICS SA DE CV | 3014600 | — | NUEVO LAREDO, TA | ACTIVE | Officer |
| SOUTH TEXAS OIL RIG SERVICES LLC | 2154333 | 795861 | LAREDO, TX | INACTIVE | Officer |
| SOUTHWEST INTERNATIONAL CUSTOMS SERVICES, LLC | 1601292 | 593403 | DEL RIO, TX | INACTIVE | Domain |
| SOUTHWEST INTERNATIONAL LOGISTICS INC | 2530189 | 879190 | DEL RIO, TX | INACTIVE | Officer |
| ST & R TRUCKING INC | 3099205 | 78384 | SALT LAKE CTY, UT | ACTIVE | Officer |
| THE HYDROTESTERS LLC | 3215574 | 1005210 | BOWMAN, ND | ACTIVE | Officer |
Recent Changes
New Carrierphy state: → TXJun 16, 2026
Removedphy state: TX → (removed)Jun 15, 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 (25)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | PRIME INSURANCE COMPANY | CancelledCANCEL | $5,000,000 | May 27, 2020 | Jul 26, 2020 |
| BIPD · F91X | PRIME INSURANCE COMPANY | CancelledCANCEL | $5,000,000 | May 27, 2019 | May 27, 2020 |
| BIPD · F91X | PRIME INSURANCE COMPANY | ReplacedTERM/REPL | $5,000,000 | May 27, 2018 | May 27, 2019 |
| BIPD · F91X | PRIME INSURANCE COMPANY | CancelledCANCEL | $5,000,000 | May 27, 2017 | May 27, 2018 |
| BIPD · F91X | PRIME INSURANCE COMPANY | ReplacedTERM/REPL | $5,000,000 | May 27, 2016 | May 27, 2017 |
| BIPD · F91X | PRIME INSURANCE COMPANY | CancelledCANCEL | $5,000,000 | May 27, 2015 | May 27, 2016 |
| BIPD · F91X | PRIME INSURANCE COMPANY | CancelledCANCEL | $5,000,000 | May 27, 2014 | May 27, 2015 |
| BIPD · F91X | PRIME INSURANCE COMPANY | CancelledCANCEL | $5,000,000 | May 27, 2013 | May 27, 2014 |
| BIPD · F91X | PRIME INSURANCE COMPANY | CancelledTERM/CANCL | $5,000,000 | May 27, 2012 | Jun 2, 2013 |
| BIPD · F91X | PRIME INSURANCE COMPANY | ReplacedTERM/REPL | $5,000,000 | May 27, 2012 | May 27, 2013 |
| BIPD · F91X | HALLMARK INSURANCE COMPANY | CancelledCANCEL | $5,000,000 | May 27, 2011 | Jun 28, 2012 |
| BIPD · F91X | NATIONAL LIABILITY & FIRE INS CO. | CancelledCANCEL | $5,000,000 | May 27, 2011 | May 27, 2012 |
| BIPD · F91X | AMERICAN EMPIRE SURPLUS LINES INSURANCE CO. | CancelledCANCEL | $5,000,000 | May 27, 2010 | May 27, 2011 |
| BIPD · F91X | NATIONAL LIABILITY & FIRE INS CO. | CancelledCANCEL | $5,000,000 | May 27, 2010 | May 27, 2011 |
| BIPD · F91X | NATIONAL LIABILITY & FIRE INS CO. | CancelledTERM/CANCL | $5,000,000 | Jun 27, 2009 | Jul 8, 2009 |
| BIPD · F91X | NATIONAL LIABILITY & FIRE INS CO. | ReplacedTERM/REPL | $5,000,000 | Jun 27, 2009 | May 27, 2009 |
| BIPD · F91X | NATIONAL LIABILITY & FIRE INS CO. | CancelledTERM/CANCL | $5,000,000 | May 27, 2009 | Jul 8, 2009 |
| BIPD · F91X | AMERICAN EMPIRE SURPLUS LINES INSURANCE CO. | CancelledCANCEL | $5,000,000 | May 27, 2009 | May 27, 2010 |
| BIPD · F91X | NATIONAL LIABILITY & FIRE INS CO. | ReplacedTERM/REPL | $5,000,000 | May 27, 2009 | May 27, 2009 |
| BIPD · F91X | NATIONAL LIABILITY & FIRE INS CO. | CancelledCANCEL | $5,000,000 | May 27, 2009 | May 27, 2010 |
| BIPD · F91X | THE INSURANCE CO OF THE STATE OF PENNSYLVANIA | ReplacedTERM/REPL | $5,000,000 | Oct 30, 2008 | May 27, 2009 |
| BIPD · F91X | SOUTHERN INSURANCE COMPANY | CancelledCANCEL | $5,000,000 | Jun 21, 2008 | Oct 30, 2008 |
| BIPD · F91X | CANAL INSURANCE CO. | CancelledCANCEL | $5,000,000 | Jun 21, 2007 | Jun 21, 2008 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | CancelledCANCEL | $5,000,000 | Jun 21, 2006 | Jun 21, 2007 |
| BIPD · F91X | CANAL INDEMNITY COMPANY | CancelledCANCEL | $5,000,000 | Jun 21, 2005 | Jun 21, 2006 |
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