EXHIBIT TRANSFER SYSTEMS LLC
USDOT 1160612 • 3761 LOUISA ST, NEW ORLEANS, LA, 70126
Overview
Company profile from FMCSA Census File
Risk Signals1 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| BULLDOG NATIONAL RRG GROUP INC | BIPD/Primary | ATG-LA-0006719-23 | ON FILE | Dec 31, 2023 | Dec 31, 2024 |
| TRAVELERS PROPERTY CASUALTY CO. OF AMERICA | CARGO | QT-660-1847N075-TIL-09 | ON FILE | Jan 28, 2009 | Dec 16, 2018 |
Insurance History (27 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| THE GRAY INSURANCE COMPANY | BIPD/Primary | XSAL-075329 | REPLACED | Dec 31, 2017 | Dec 31, 2017 |
| THE GRAY INSURANCE COMPANY | BIPD/Primary | XSAL-075329 | REPLACED | Dec 31, 2017 | Dec 31, 2023 |
| UNITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | UXQ0014001 | CANCELLED | Jun 2, 2017 | Feb 8, 2018 |
| UNITED SPECIALTY INSURANCE COMPANY | BIPD/Primary | UXQ0014001 | REPLACED | Jun 2, 2017 | Dec 31, 2017 |
| STATE NATIONAL INSURANCE CO., INC. | BIPD/Primary | XNDA-00802-00 | REPLACED | Jun 2, 2014 | Jun 2, 2017 |
| STATE NATIONAL INSURANCE CO., INC. | BIPD/Primary | XNDA-00802-00 | CANCELLED | Jun 2, 2014 | Jun 7, 2017 |
| PRAETORIAN INSURANCE COMPANY | BIPD/Primary | PICLA0002535 | CANCELLED | Jul 17, 2013 | Jun 2, 2014 |
| PRAETORIAN INSURANCE COMPANY | BIPD/Primary | PICLA0002535 | CANCELLED | Jun 2, 2013 | Jul 17, 2013 |
| PRAETORIAN INSURANCE COMPANY | BIPD/Primary | PICLA0001648 | CANCELLED | Apr 13, 2013 | Jun 2, 2013 |
| PRAETORIAN INSURANCE COMPANY | BIPD/Primary | PICLA0001648 | CANCELLED | Apr 13, 2012 | Apr 13, 2013 |
| PRAETORIAN INSURANCE COMPANY | BIPD/Primary | PICLA0001244 | CANCELLED | Mar 13, 2012 | Apr 13, 2012 |
| PRAETORIAN INSURANCE COMPANY | BIPD/Primary | PICLA0001244 | CANCELLED | Mar 13, 2011 | Mar 13, 2012 |
| QBE SPECIALTY INSURANCE CORPORATION | BIPD/Primary | QSILA0007857 | CANCELLED | Jan 25, 2011 | Mar 13, 2011 |
| QBE SPECIALTY INSURANCE CORPORATION | BIPD/Primary | QSILA0007857 | REPLACED | Apr 21, 2010 | Jan 25, 2011 |
| QBE SPECIALTY INSURANCE CORPORATION | BIPD/Primary | QSILA0007857 | CANCELLED | Apr 21, 2010 | Feb 23, 2011 |
| QBE SPECIALTY INSURANCE CORPORATION | BIPD/Primary | QSILA0007857 | CANCELLED | Mar 13, 2010 | May 25, 2010 |
| QBE SPECIALTY INSURANCE CORPORATION | BIPD/Primary | QSILA0007857 | REPLACED | Mar 13, 2010 | Apr 21, 2010 |
| QBE SPECIALTY INSURANCE CORPORATION | BIPD/Primary | QSILA0003797 | CANCELLED | Mar 13, 2009 | Mar 13, 2010 |
| TORUS SPECIALTY INSURANCE COMPANY | BIPD/Primary | PSILA0004976 | CANCELLED | Mar 13, 2008 | Mar 13, 2009 |
| UNDERWRITERS AT LLOYDS LONDON | CARGO | 2987IETAAU8684M07 | REPLACED | Jan 28, 2008 | Jan 28, 2009 |
| TORUS SPECIALTY INSURANCE COMPANY | BIPD/Primary | PSILA0001346 | REPLACED | Jan 8, 2008 | Mar 13, 2008 |
| TORUS SPECIALTY INSURANCE COMPANY | CARGO | PSILA0001351 | CANCELLED | Mar 30, 2007 | Mar 13, 2008 |
| TORUS SPECIALTY INSURANCE COMPANY | CARGO | PSILA0001351 | REPLACED | Mar 30, 2007 | Jan 28, 2008 |
| TORUS SPECIALTY INSURANCE COMPANY | CARGO | PSILA0001351 | NAME CHANGED | Mar 30, 2007 | May 9, 2007 |
| TORUS SPECIALTY INSURANCE COMPANY | BIPD/Primary | PSILA0001346 | NAME CHANGED | Mar 13, 2007 | May 9, 2007 |
| TORUS SPECIALTY INSURANCE COMPANY | BIPD/Primary | PSILA0001346 | CANCELLED | Mar 13, 2007 | Jan 8, 2008 |
| CLARENDON AMERICA INSURANCE COMPANY | BIPD/Primary | DSA017563 | CANCELLED | Dec 13, 2006 | Mar 14, 2007 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | BULLDOG NATIONAL RRG GROUP INC | ATG-LA-0006719-23 | BIPD/Primary | Dec 31, 2024 | Dec 31, 2024 |
| TERM/REPL | THE GRAY INSURANCE COMPANY | XSAL-075329 | BIPD/Primary | Dec 31, 2023 | Dec 31, 2023 |
| CANCEL | TRAVELERS PROPERTY CASUALTY CO. OF AMERICA | QT-660-1847N075-TIL-09 | CARGO | Dec 16, 2018 | Dec 16, 2018 |
| TERM/CANCL | UNITED SPECIALTY INSURANCE COMPANY | UXQ0014001 | BIPD/Primary | Feb 8, 2018 | Feb 8, 2018 |
| TERM/REPL | UNITED SPECIALTY INSURANCE COMPANY | UXQ0014001 | BIPD/Primary | Dec 31, 2017 | Dec 31, 2017 |
| TERM/REPL | THE GRAY INSURANCE COMPANY | XSAL-075329 | BIPD/Primary | Dec 31, 2017 | Dec 31, 2017 |
| TERM/CANCL | STATE NATIONAL INSURANCE CO., INC. | XNDA-00802-00 | BIPD/Primary | Jun 7, 2017 | Jun 7, 2017 |
| TERM/REPL | STATE NATIONAL INSURANCE CO., INC. | XNDA-00802-00 | BIPD/Primary | Jun 2, 2017 | Jun 2, 2017 |
| CANCEL | PRAETORIAN INSURANCE COMPANY | PICLA0002535 | BIPD/Primary | Jun 2, 2014 | Jun 2, 2014 |
| CANCEL | PRAETORIAN INSURANCE COMPANY | PICLA0002535 | BIPD/Primary | Jul 17, 2013 | Jul 17, 2013 |
| CANCEL | PRAETORIAN INSURANCE COMPANY | PICLA0001648 | BIPD/Primary | Jun 2, 2013 | Jun 2, 2013 |
| CANCEL | PRAETORIAN INSURANCE COMPANY | PICLA0001648 | BIPD/Primary | Apr 13, 2013 | Apr 13, 2013 |
| CANCEL | PRAETORIAN INSURANCE COMPANY | PICLA0001244 | BIPD/Primary | Apr 13, 2012 | Apr 13, 2012 |
| CANCEL | PRAETORIAN INSURANCE COMPANY | PICLA0001244 | BIPD/Primary | Mar 13, 2012 | Mar 13, 2012 |
| CANCEL | QBE SPECIALTY INSURANCE CORPORATION | QSILA0007857 | BIPD/Primary | Mar 13, 2011 | Mar 13, 2011 |
| TERM/CANCL | QBE SPECIALTY INSURANCE CORPORATION | QSILA0007857 | BIPD/Primary | Feb 23, 2011 | Feb 23, 2011 |
| TERM/REPL | QBE SPECIALTY INSURANCE CORPORATION | QSILA0007857 | BIPD/Primary | Jan 25, 2011 | Jan 25, 2011 |
| TERM/CANCL | QBE SPECIALTY INSURANCE CORPORATION | QSILA0007857 | BIPD/Primary | May 25, 2010 | May 25, 2010 |
| TERM/REPL | QBE SPECIALTY INSURANCE CORPORATION | QSILA0007857 | BIPD/Primary | Apr 21, 2010 | Apr 21, 2010 |
| CANCEL | QBE SPECIALTY INSURANCE CORPORATION | QSILA0003797 | BIPD/Primary | Mar 13, 2010 | Mar 13, 2010 |
| CANCEL | TORUS SPECIALTY INSURANCE COMPANY | PSILA0004976 | BIPD/Primary | Mar 13, 2009 | Mar 13, 2009 |
| TERM/REPL | UNDERWRITERS AT LLOYDS LONDON | 2987IETAAU8684M07 | CARGO | Jan 28, 2009 | Jan 28, 2009 |
| TERM/REPL | TORUS SPECIALTY INSURANCE COMPANY | PSILA0001346 | BIPD/Primary | Mar 13, 2008 | Mar 13, 2008 |
| TERM/CANCL | TORUS SPECIALTY INSURANCE COMPANY | PSILA0001351 | CARGO | Mar 13, 2008 | Mar 13, 2008 |
| TERM/REPL | TORUS SPECIALTY INSURANCE COMPANY | PSILA0001351 | CARGO | Jan 28, 2008 | Jan 28, 2008 |
| CANCEL | TORUS SPECIALTY INSURANCE COMPANY | PSILA0001346 | BIPD/Primary | Jan 8, 2008 | Jan 8, 2008 |
| NAMECHG | TORUS SPECIALTY INSURANCE COMPANY | PSILA0001351 | CARGO | May 9, 2007 | May 9, 2007 |
| NAMECHG | TORUS SPECIALTY INSURANCE COMPANY | PSILA0001346 | BIPD/Primary | May 9, 2007 | May 9, 2007 |
| CANCEL | CLARENDON AMERICA INSURANCE COMPANY | DSA017563 | BIPD/Primary | Mar 14, 2007 | Mar 14, 2007 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-467317 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-467317 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-467317 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (26 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC467317 | CONTRACT | INVOLUNTARY REVOCATION | Dec 4, 2024 | DISCONTINUED REVOCATION | Jan 6, 2025 |
| MC467317 | COMMON | INVOLUNTARY REVOCATION | Dec 4, 2024 | DISCONTINUED REVOCATION | Jan 6, 2025 |
| MC467317 | COMMON | INVOLUNTARY REVOCATION | May 11, 2017 | DISCONTINUED REVOCATION | Jun 5, 2017 |
| MC467317 | CONTRACT | INVOLUNTARY REVOCATION | May 11, 2017 | DISCONTINUED REVOCATION | Jun 5, 2017 |
| MC467317 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Jun 17, 2014 | — | Unknown |
| MC467317 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Jun 17, 2014 | — | Unknown |
| MC467317 | CONTRACT | INVOLUNTARY REVOCATION | May 6, 2013 | DISCONTINUED REVOCATION | May 31, 2013 |
| MC467317 | COMMON | INVOLUNTARY REVOCATION | May 6, 2013 | DISCONTINUED REVOCATION | May 31, 2013 |
| MC467317 | COMMON | INVOLUNTARY REVOCATION | Mar 18, 2013 | DISCONTINUED REVOCATION | Apr 2, 2013 |
| MC467317 | CONTRACT | INVOLUNTARY REVOCATION | Mar 18, 2013 | DISCONTINUED REVOCATION | Apr 2, 2013 |
| MC467317 | COMMON | INVOLUNTARY REVOCATION | Mar 19, 2012 | DISCONTINUED REVOCATION | Apr 12, 2012 |
| MC467317 | CONTRACT | INVOLUNTARY REVOCATION | Mar 19, 2012 | DISCONTINUED REVOCATION | Apr 12, 2012 |
| MC467317 | COMMON | INVOLUNTARY REVOCATION | Feb 15, 2012 | DISCONTINUED REVOCATION | Mar 9, 2012 |
| MC467317 | CONTRACT | INVOLUNTARY REVOCATION | Feb 15, 2012 | DISCONTINUED REVOCATION | Mar 9, 2012 |
| MC467317 | COMMON | INVOLUNTARY REVOCATION | Feb 14, 2011 | DISCONTINUED REVOCATION | Mar 14, 2011 |
| MC467317 | CONTRACT | INVOLUNTARY REVOCATION | Feb 14, 2011 | DISCONTINUED REVOCATION | Mar 14, 2011 |
| MC467317 | COMMON | INVOLUNTARY REVOCATION | Feb 16, 2010 | DISCONTINUED REVOCATION | Mar 15, 2010 |
| MC467317 | CONTRACT | INVOLUNTARY REVOCATION | Feb 16, 2010 | DISCONTINUED REVOCATION | Mar 15, 2010 |
| MC467317 | CONTRACT | INVOLUNTARY REVOCATION | Feb 17, 2009 | DISCONTINUED REVOCATION | Mar 13, 2009 |
| MC467317 | COMMON | INVOLUNTARY REVOCATION | Feb 17, 2009 | DISCONTINUED REVOCATION | Mar 13, 2009 |
| MC467317 | COMMON | INVOLUNTARY REVOCATION | Feb 15, 2008 | DISCONTINUED REVOCATION | Feb 22, 2008 |
| MC467317 | MOTOR PROPERTY COMMON CARRIER | GRANTED | May 25, 2007 | REVOKED | Jun 9, 2014 |
| MC467317 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | May 22, 2007 | REVOKED | Jun 9, 2014 |
| MC467317 | CONTRACT | INVOLUNTARY REVOCATION | Feb 15, 2007 | DISCONTINUED REVOCATION | Mar 15, 2007 |
| MC467317 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Dec 20, 2006 | REVOKED | May 9, 2007 |
| MC467317 | MOTOR PROPERTY CONTRACT CARRIER | DISMISSED | Sep 29, 2003 | — | Unknown |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
2 states • 16 inspections
Violation Summary (25 violations from 16 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.15 | Driver Prohibited from Performing Safety Sensitive Functions per 382.501(a) in the Drug and Alcohol Clearinghouse | 3 | 3 | — | Unsafe Driving |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 2 | 2 | 5 | Vehicle Maintenance |
| FMCSR:392.16-D | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:383.51A-SIN | CDL disqualification - major offense | 1 | 1 | 10 | Driver Fitness |
| FMCSR:392.2-SLLMF | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:390.21TB2-DOT | 390.21TB2-DOT | 1 | 0 | — | General/Admin |
| FMCSR:393.9A-LTSIR | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:390.21TB1-MC | 390.21TB1-MC | 1 | 0 | — | General/Admin |
| FMCSR:393.47E | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53B-B | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:396.3A1-BOS | BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.9A-LTSI | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLEQP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.82DUMT | Texting while driving | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:383.23A2-LCDLN | License (CDL) - Operate a CMV and does not possess a valid CDL | 1 | 1 | — | Driver Fitness |
| FMCSR:391.11A-QMC | Unqualified driver | 1 | 0 | 8 | Driver Fitness |
| FMCSR:392.2WC | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.47(e) | Slack adjuster defective | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.16(a) | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:393.205(c) | Wheel fasteners loose and/or missing | 1 | 0 | — | Vehicle Maintenance |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (16 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
10 crash records from FMCSA Crash File
Crash History (10 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Jan 23, 2026 | LA | INJURY | 0 | 1 | NEW ORLEANS | US-90 | ...FU7755 | EXHIBIT TRANSFER SYSTEMS LLC |
| Jun 2, 2021 | LA | INJURY | 0 | 1 | 2600 | MOUNES | ...253571 | EXHIBIT TRANSFER SYSTEMS LLC |
| Oct 21, 2020 | LA | INJURY | 0 | 2 | — | — | — | — |
| Sep 7, 2019 | LA | TOW | 0 | 0 | — | — | — | — |
| May 29, 2018 | LA | TOW | 0 | 0 | — | — | — | — |
| Jan 11, 2017 | LA | INJURY | 0 | 3 | — | — | — | — |
| Mar 31, 2015 | LA | TOW | 0 | 0 | — | — | — | — |
| Feb 20, 2015 | LA | INJURY | 0 | 1 | — | — | — | — |
| Apr 18, 2013 | LA | TOW | 0 | 0 | — | — | — | — |
| Jun 14, 2007 | LA | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
41 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 41 events