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TK ACCELIS SUPPLY CHAIN SOLUTIONS 3PL USA, INC.

DBA: THYSSENKRUPP SUPPLY CHAIN SERVICES NA

Joins 292 roadside inspections (24 mo), 1 authority docket, BIPD on file (ZURICH AMERICAN INSURANCE COMPANY) from FMCSA public filings. Data as of Oct 9, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Coverage resumed · Jan 3, 2002
Coverage resumed · Apr 9, 2008
Contract (Property) reinstated · Apr 18, 2008
Contract (Property) reinstated · Jan 25, 2002
Review these
  • Prior insurance gap · 159 days Jul 28, 2001 → Jan 3, 2002
  • Prior insurance gap · 23 days Mar 17, 2008 → Apr 9, 2008
  • Contract (Property) gap · 32 days Inactive Mar 17, 2008 → reinstated Apr 18, 2008
  • Contract (Property) gap · 101 days Inactive Oct 16, 2001 → reinstated Jan 25, 2002
On file
  • Broker bond/trust on file · BMC-84 surety bond United States Fire Insurance Company · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance Details →
  • 2 active operating authorities
  • Active insurance on file ZURICH AMERICAN INSURANCE COMPANY · BMC-91X Details →
  • BOC-3 process agent on file Interstate Commerce Authority Inc Details →
  • Satisfactory FMCSA safety rating
  • OOS rate better than size peers
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day. Open full book-check tool
Plain-text risk summary (print / paste)
TruckCodex risk summary — TK ACCELIS SUPPLY CHAIN SOLUTIONS 3PL USA, INC. (USDOT 1260520)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 159 days — Jul 28, 2001 → Jan 3, 2002
  • Prior insurance gap · 23 days — Mar 17, 2008 → Apr 9, 2008
  • Contract (Property) gap · 32 days — Inactive Mar 17, 2008 → reinstated Apr 18, 2008
  • Contract (Property) gap · 101 days — Inactive Oct 16, 2001 → reinstated Jan 25, 2002

On file:
  • Broker bond/trust on file · BMC-84 surety bond — United States Fire Insurance Company · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance
  • 2 active operating authorities
  • Active insurance on file — ZURICH AMERICAN INSURANCE COMPANY · BMC-91X
  • BOC-3 process agent on file — Interstate Commerce Authority Inc
  • Satisfactory FMCSA safety rating
  • OOS rate better than size peers

Source: https://truckcodex.com/usdot/1260520/
As of: Oct 9, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 1260520 Active AUTHORIZED FOR HIRE Hazmat Satisfactory rated Company officer: CHRISTOPHER MERZ General Freight Based in WENTZVILLE, MO

FMCSA census as of Oct 9, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 5/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 100% · 5/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Safer than peers · 100/100

Driver OOS 0.6% vs peer median 1.3% (better). Vehicle OOS 14.2% vs peer median 14.6% (better). n=509 same-size ACTIVE peers.

FMCSA safety rating
Satisfactory · 100/100

Official FMCSA Satisfactory safety rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

  • Power Units +957 (358 → 1,315) · Oct 8, 2026 · FMCSA Company Census
  • Drivers −195 (645 → 450) · Oct 8, 2026 · FMCSA Company Census
  • DBA THYSSENKRUPP → — · Sep 21, 2026 · FMCSA Company Census
  • DBA THYSSENKRUPP SUPPLY CHAIN SERVICES NA INC → THYSSENKRUPP · Sep 20, 2026 · FMCSA Company Census
Operating authority
Broker of Property (Except Household Goods) 1 active
common
Motor Carrier of Property (Except Household Goods) 1 active
Insurance

ZURICH AMERICAN INSURANCE COMPANY · BMC-91X

2 active liability filings · 2 bond/trust

Company profile

Company details
USDOT 1260520
In FMCSA records since Jun 22, 2004 (~22y)
MC / docket MC362469
Company officer CHRISTOPHER MERZ
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
General Freight
Fleet size 1,315 units
Drivers 450
Annual mileage 13,820,000 mi
Contact & address
Physical
140 ENTERPRISE DRIVE
WENTZVILLE, MO 63385
Mailing address matches physical.
Registration & safety rating
USDOT 1260520
In FMCSA records since Jun 22, 2004 (~22y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 13,820,000 mi
Safety Rating Satisfactory
Hazmat Yes (MCS-150)
vs. National Average
Vehicle OOS Rate 14.2% vs 23.4% -9.2 pts
Driver OOS Rate 0.6% vs 6.7% -6.1 pts
Violations per Inspection 0.45 vs 1.80 -1.35
Peer tier (mega-fleets (>1,000 power units)) median OOS rate: 14.4%
Active liability insurance
BMC-91X · BAP 8786028
Effective Oct 1, 2025
BMC-91X · $1,000,000 · BAP 8786028
Effective Oct 1, 2025
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)
BMC-84 surety bond · 612413016
Effective Jan 11, 2021
BMC-84 surety bond · 612413016
Effective Jan 11, 2021

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2011-12-23 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 0 358 0
Trailers 62 540 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Accident reports (24 months)

All 102 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 5 5
Tow-away 0 0 8 8
Crash reports 0 0 9 9

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 615 inspections →
Driver Vehicle Hazmat
Inspections 292 292 0
OOS inspections 2 37 0
OOS percentage 0.68% 12.67% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
1,315
Drivers
450
Inspections
615
FMCSA roadside history on file
OOS Rate (peak)
14.2%
driver or vehicle, whichever higher
Crashes (24m)
9
102 all-time
Authorities
3
2 active

Risk Signals

Elevated OOS rate
Peak OOS rate of 14.2% is above the driver national average (~6.7%); vehicle national average is ~23.4%.
Authority revoked
4 revocations on record.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 509 ACTIVE carriers operating 657–1,973 power units (±50% of this carrier's 1,315 unit fleet).

This carrier — Driver OOS
0.6%
Drivers placed out-of-service at roadside inspections
Peer median
1.3%
Median across 509 same-size peers
Verdict
Safer than peers
Delta -0.7 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
14.2%
Vehicles placed out-of-service at roadside inspections
Peer median
14.6%
Median across 509 same-size peers
Verdict
Safer than peers
Delta -0.4 pts vs peer median (lower is safer)

Authority gaps detected (2)

  • Contract (Property) authority was inactive from Mar 17, 2008 to Apr 18, 2008 (32 days)
  • Contract (Property) authority was inactive from Oct 16, 2001 to Jan 25, 2002 (101 days)

Historical coverage gaps detected (2)

  • No active BIPD/Primary insurance from Jul 28, 2001 to Jan 3, 2002 (159 days)
  • No active BIPD/Primary insurance from Mar 17, 2008 to Apr 9, 2008 (23 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 4 tracked changes on record. · 1 driver-count change

Record Changes

  1. As-of snapshot →
    • Drivers 645 450
      FMCSA Company Census
    • Power Units 358 1,315
      FMCSA Company Census
  2. As-of snapshot →
    • DBA THYSSENKRUPP —
      Not reflected on current profile FMCSA Company Census
  3. As-of snapshot →
    • DBA THYSSENKRUPP SUPPLY CHAIN SERVICES NA INC THYSSENKRUPP
      Not reflected on current profile FMCSA Company Census

Power Units Over Time

Oct 8, 2026 Oct 8, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (37 months)

2023-10 2026-10

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
California (CA) 224 33 14.7% Sep 23, 2026
Texas (TX) 14 1 7.1% Jul 23, 2026
Washington (WA) 8 1 12.5% Mar 27, 2026
New Mexico (NM) 6 0 0.0% Feb 26, 2026
Missouri (MO) 4 0 0.0% Aug 10, 2026
Kansas (KS) 4 0 0.0% Aug 8, 2025
Florida (FL) 3 0 0.0% Aug 12, 2026
Illinois (IL) 3 0 0.0% May 13, 2026
Maryland (MD) 3 1 33.3% Jan 13, 2026
Tennessee (TN) 3 0 0.0% May 28, 2026
Wyoming (WY) 2 0 0.0% Jun 25, 2026
Indiana (IN) 2 0 0.0% Apr 30, 2026
North Carolina (NC) 2 0 0.0% Apr 20, 2026
Louisiana (LA) 1 0 0.0% Oct 2, 2026
Mississippi (MS) 1 0 0.0% Mar 10, 2025
Arkansas (AR) 1 0 0.0% Jul 3, 2025
Iowa (IA) 1 0 0.0% Feb 6, 2025
Nevada (NV) 1 0 0.0% Mar 9, 2026
New York (NY) 1 1 100.0% Sep 9, 2025
Ohio (OH) 1 0 0.0% Feb 2, 2026
South Dakota (SD) 1 0 0.0% Nov 14, 2024
Georgia (GA) 1 0 0.0% Nov 4, 2025
Connecticut (CT) 1 0 0.0% Mar 11, 2026
US (US) 1 0 0.0% Oct 20, 2025
Utah (UT) 1 1 100.0% Sep 10, 2025
Arizona (AZ) 1 0 0.0% Aug 26, 2026
Michigan (MI) 1 0 0.0% May 6, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
International 403
Hyundai Translead 278
Mack 38
Wabash National 34
Peterbilt 33
Utility 25
CIMC 24
Fontaine 13
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 4 — 0.10 0 — Oct 5, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 5, 2026
Hours of Service 3 — 0.01 0 — Oct 5, 2026
Unsafe Driving 11 — 0.38 0 — Oct 5, 2026
Vehicle Maintenance 106 — 3.28 3 — Oct 5, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (615 rows) View all 615 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89174688 Oct 2, 2026 LA 3 COLUMBIA LA
PETERBILT TRUCK TRACTOR
0 — No
89084179 Sep 23, 2026 CA 3 MISSION GRADE IF
INTERNATIONAL TRUCK TRACTOR
0 — No
89084178 Sep 23, 2026 CA 2 MISSION GRADE IF
INTERNATIONAL TRUCK TRACTOR
1 392.2-SLLDL No
89032411 Sep 17, 2026 CA 1 MISSION GRADE IF
INTERNATIONAL TRUCK TRACTOR
2 393.45B2-B-AIR, 393.55D2-B No
89030347 Sep 16, 2026 CA 3 MISSION GRADE IF
INTERNATIONAL TRUCK TRACTOR
0 — No
88954925 Sep 9, 2026 CA 2 MISSION GRADE IF
INTERNATIONAL TRUCK TRACTOR
1 393.9A-LSLIWR Yes
88954904 Sep 8, 2026 CA 2 MISSION GRADE IF
INTERNATIONAL TRUCK TRACTOR
0 — No
88954892 Sep 8, 2026 CA 3 MISSION GRADE IF
INTERNATIONAL TRUCK TRACTOR
0 — No
88891984 Sep 1, 2026 CA 3 MISSION GRADE IF
INTERNATIONAL TRUCK TRACTOR
0 — No
88832981 Aug 26, 2026 AZ 3 EHRENBERG AZ
INTERNATIONAL TRUCK TRACTOR
0 — No
88745953 Aug 19, 2026 CA 1 MISSION GRADE IF
INTERNATIONAL TRUCK TRACTOR
0 — No
88735229 Aug 18, 2026 CA 1 MISSION GRADE IF
INTERNATIONAL TRUCK TRACTOR
1 393.55D2-B No
88707506 Aug 14, 2026 CA 1 MISSION GRADE IF
INTERNATIONAL TRUCK TRACTOR
4 391.11B4-CLHA, 393.45B2-BHTD, 393.207F-SLAS Yes
88700094 Aug 13, 2026 CA 1 MISSION GRADE IF
INTERNATIONAL TRUCK TRACTOR
0 — No
88700065 Aug 13, 2026 CA 1 MISSION GRADE IF
INTERNATIONAL TRUCK TRACTOR
3 393.9A-LSLIWR, 392.2-SLLSR, 393.55E-B Yes
88700052 Aug 13, 2026 CA 1 MISSION GRADE IF
INTERNATIONAL TRUCK TRACTOR
0 — No
88699617 Aug 12, 2026 CA 1 MISSION GRADE IF
INTERNATIONAL TRUCK TRACTOR
3 396.9D2-FTF, 393.45B2-B-AIR, 393.55D2-B No
88698247 Aug 12, 2026 CA 1 NIMITZ IF
MACK TRUCK TRACTOR
0 — No
88698087 Aug 12, 2026 FL 3 —
INTERNATIONAL TRUCK TRACTOR
0 — No
88678872 Aug 10, 2026 MO 3 —
PETERBILT TRUCK TRACTOR
0 — No
88665184 Aug 10, 2026 CA 3 MISSION GRADE IF
INTERNATIONAL TRUCK TRACTOR
0 — No
88645819 Aug 7, 2026 CA 1 MISSION GRADE IF — 1 393.45B2-B-AIR No
88626379 Aug 4, 2026 CA 2 MISSION GRADE IF
INTERNATIONAL TRUCK TRACTOR
0 — No
88568000 Jul 30, 2026 CA 2 MISSION GRADE IF
INTERNATIONAL TRUCK TRACTOR
0 — No
88512296 Jul 23, 2026 TX 2 —
INTERNATIONAL TRUCK TRACTOR
2 393.75A3-TAOL, 392.2RG Yes
Recent Crashes (102 rows) View all 102 →
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
ILX003944345 Aug 29, 2025 IL 0 1 No No Injury
AL0005655881 May 29, 2025 AL 0 0 Yes No Tow
AL0005650196 May 14, 2025 AL 0 1 Yes No Injury
FL2694534305 Apr 10, 2025 FL 0 0 Yes No Tow
TX74DBHQE1JD Mar 24, 2025 TX 0 1 Yes No Injury
TX74KDHQE1RZ Mar 24, 2025 TX 0 1 Yes No Injury
KS2025E29572 Jan 8, 2025 KS 0 0 Yes No Tow
CA3902403007 Dec 12, 2024 CA 0 1 Yes No Injury
CA3902402656 Oct 30, 2024 CA 0 0 Yes No Tow
TX6YXAHQE13H Sep 17, 2024 TX 0 0 Yes No Tow
TX6VF9HQE1UB May 13, 2024 TX 0 0 Yes No Tow
IA2301385788 Oct 10, 2023 IA 0 0 Yes No Tow
MO0000103511 Jul 17, 2023 MO 0 1 Yes No Injury
MO0000103066 Jun 12, 2023 MO 0 0 Yes No Tow
TX6M3FHQE1Q1 May 12, 2023 TX 0 0 Yes No Tow
CA3902202890 Dec 21, 2022 CA 0 0 Yes No Tow
CA3902201877 Aug 24, 2022 CA 0 2 Yes No Injury
CA3902201496 Jul 11, 2022 CA 0 0 Yes No Tow
TN0103337911 Jun 20, 2022 TN 0 0 Yes No Tow
TN0103311928 May 25, 2022 TN 0 1 Yes No Injury
CA3902201066 May 21, 2022 CA 0 1 Yes No Injury
AZ0000027855 May 18, 2022 AZ 0 0 Yes No Tow
CA3902200831 Apr 22, 2022 CA 0 0 Yes No Tow
MO0000096360 Apr 4, 2022 MO 0 0 Yes No Tow
CA3902200426 Mar 7, 2022 CA 0 1 Yes No Injury
Authority Records (3 dockets)

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC362469 common N —
MC Certificate Documents (10 letters, 2 PDFs available)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.

Date Docket Action Authority PDF
Apr 9, 2018 MC362469 Name Change Revocation Metadata only
Dec 23, 2011 MC362469-B Reinstatement Letter Reinstatement Metadata only
Nov 10, 2011 MC362469 Name Change Revocation Metadata only
Jun 20, 2011 MC362469-B Original MC Certificate Revocation Original MC Certificate →
Apr 18, 2011 MC84-B Grant Decision Notice Permit Grant Decision Notice →
Apr 18, 2008 MC362469-P Reinstatement Letter Reinstatement Metadata only
Apr 8, 2008 MC362469 Name Change Reinstatement Metadata only
Feb 12, 2008 MC362469 Name Change Revocation Metadata only
May 20, 2005 MC362469-P Authority Transfer Permit Metadata only
Aug 12, 2004 MC362469-P Authority Transfer Permit Metadata only
Insurance Coverage Timeline (34 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
ZURICH AMERICAN INSURANCE COMPANY BAP 8786028 BMC-91X — Oct 1, 2025 On file ACTIVE
ZURICH AMERICAN INSURANCE COMPANY BAP 8786028 91X $1,000,000 Oct 1, 2025 On file ACTIVE
SENTRY INSURANCE COMPANY 9017698004 BIPD/Primary — Feb 22, 2023 Oct 1, 2025 REPLACED
ASPEN AMERICAN INSURANCE COMPANY SU32213 SURETY — Jan 11, 2021 Jan 11, 2021 REPLACED
United States Fire Insurance Company 612413016 BMC-84 — Jan 11, 2021 On file ACTIVE
UNITED STATES FIRE INSURANCE CO. 612413016 84 — Jan 11, 2021 On file ACTIVE
FEDERAL INSURANCE CO. 82465814 SURETY — Jan 11, 2019 Jan 11, 2021 REPLACED
TRAVELERS CASUALTY & SURETY CO. OF AMERICA 106903187 SURETY — May 14, 2018 Jan 11, 2019 REPLACED
SENTRY INSURANCE COMPANY 90176980300171 BIPD/Primary — Feb 28, 2018 Feb 22, 2023 REPLACED
TRAVELERS CASUALTY & SURETY CO. OF AMERICA 106001710 SURETY — Oct 1, 2013 May 14, 2018 NAME CHANGED
SENTRY INSURANCE COMPANY 90-17698 BIPD/Primary — Oct 1, 2012 May 14, 2018 NAME CHANGED
SENTRY INSURANCE COMPANY 90-17698 BIPD/Primary — Oct 1, 2012 Feb 28, 2018 REPLACED
TRAVELERS CASUALTY & SURETY CO. OF AMERICA 105682246 SURETY — Dec 13, 2011 Oct 26, 2013 CANCELLED
TRAVELERS CASUALTY & SURETY CO. OF AMERICA 105682246 SURETY — Dec 13, 2011 Oct 1, 2013 REPLACED
WAUSAU UNDERWRITERS INSURANCE COMPANY ASJ-Z91-455261-01 BIPD/Primary — Oct 1, 2011 Oct 1, 2012 REPLACED
WAUSAU UNDERWRITERS INSURANCE COMPANY ASJ-Z91-455261-01 BIPD/Primary — Oct 1, 2011 Oct 19, 2012 CANCELLED
FEDERAL INSURANCE CO. NONE SURETY — Apr 1, 2011 Dec 13, 2011 NAME CHANGED
WAUSAU BUSINESS INSURANCE COMPANY ASKY91428004027 BIPD/Primary — Apr 9, 2008 Dec 13, 2011 NAME CHANGED
WAUSAU BUSINESS INSURANCE COMPANY ASKY91428004027 BIPD/Primary — Apr 9, 2008 Oct 1, 2011 REPLACED
Coverage gap — 23 days without BIPD/Primary coverage from Mar 17, 2008 to Apr 9, 2008
THE CINCINNATI INSURANCE CO. CPA 087 37 78 CARGO — Nov 30, 2005 Mar 17, 2008 NAME CHANGED
THE CINCINNATI INSURANCE CO. CAA 585 93 37 BIPD/Primary — Nov 30, 2005 Mar 17, 2008 NAME CHANGED
THE CINCINNATI INSURANCE CO. CAA 585 93 37 BIPD/Primary — Nov 20, 2005 Nov 30, 2005 REPLACED
OLD REPUBLIC INSURANCE COMPANY Z35726 BIPD/Primary — Mar 1, 2005 Nov 20, 2005 REPLACED
THE CINCINNATI INSURANCE CO. CAA 582 78 01 BIPD/Primary — Nov 30, 2004 Mar 24, 2005 TRANSFERRED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Oct 24, 2026
    authority
    Authority revoked — Operating Authority Involuntary Suspension Notice
  2. Sep 24, 2026
    authority
    Operating Authority Involuntary Suspension Notice — Broker of Property (Except Household Goods)
    Details →
  3. Oct 1, 2025
    insurance
    TERM/REPL — SENTRY INSURANCE COMPANY
  4. Feb 22, 2023
    insurance
    TERM/REPL — SENTRY INSURANCE COMPANY
  5. Jan 11, 2021
    insurance
    TERM/REPL — FEDERAL INSURANCE CO.
  6. Jan 11, 2021
    insurance
    TERM/REPL — ASPEN AMERICAN INSURANCE COMPANY
  7. Jan 11, 2019
    insurance
    TERM/REPL — TRAVELERS CASUALTY & SURETY CO. OF AMERICA
  8. May 14, 2018
    insurance
    NAMECHG — TRAVELERS CASUALTY & SURETY CO. OF AMERICA
  9. May 14, 2018
    insurance
    TERM/CANCL — SENTRY INSURANCE COMPANY
  10. Apr 17, 2018
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  11. Feb 28, 2018
    insurance
    TERM/REPL — SENTRY INSURANCE COMPANY
  12. Oct 26, 2013
    insurance
    TERM/CANCL — TRAVELERS CASUALTY & SURETY CO. OF AMERICA
  13. Oct 2, 2013
    authority
    DISCONTINUED REVOCATION — BROKER
    Details →
  14. Oct 1, 2013
    insurance
    TERM/REPL — TRAVELERS CASUALTY & SURETY CO. OF AMERICA
  15. Oct 19, 2012
    insurance
    TERM/CANCL — WAUSAU UNDERWRITERS INSURANCE COMPANY
  16. Oct 5, 2012
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  17. Oct 1, 2012
    insurance
    TERM/REPL — WAUSAU UNDERWRITERS INSURANCE COMPANY
  18. Dec 23, 2011
    authority
    Active — Broker of Property (Except Household Goods)
    Details →
  19. Dec 13, 2011
    authority
    REVOKED — PROPERTY BROKER
    Details →
  20. Dec 13, 2011
    insurance
    TERM/CANCL — WAUSAU BUSINESS INSURANCE COMPANY
  21. Dec 13, 2011
    insurance
    NAMECHG — FEDERAL INSURANCE CO.
  22. Dec 13, 2011
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  23. Nov 21, 2011
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  24. Oct 1, 2011
    insurance
    TERM/REPL — WAUSAU BUSINESS INSURANCE COMPANY
  25. Apr 18, 2008
    authority
    REINSTATED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  26. Mar 20, 2008
    authority
    DISMISSED — MOTOR PROPERTY COMMON CARRIER
    Details →
  27. Mar 17, 2008
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  28. Mar 17, 2008
    insurance
    NAMECHG — THE CINCINNATI INSURANCE CO.
  29. Mar 17, 2008
    insurance
    NAMECHG — THE CINCINNATI INSURANCE CO.
  30. Mar 17, 2008
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  31. Mar 17, 2008
    insurance gap
    Coverage gap: 23 days without BIPD/Primary insurance (through Apr 9, 2008)
  32. Mar 17, 2008
    authority gap
    Contract (Property) authority inactive: 32 days (through Apr 18, 2008)
  33. Nov 30, 2005
    insurance
    TERM/REPL — THE CINCINNATI INSURANCE CO.
  34. Nov 20, 2005
    insurance
    TERM/REPL — OLD REPUBLIC INSURANCE COMPANY
  35. Mar 28, 2005
    authority
    TRANSFER CONSUMMATED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  36. Mar 24, 2005
    insurance
    TRANSFER — THE CINCINNATI INSURANCE CO.
  37. Mar 24, 2005
    insurance
    TRANSFER — THE CINCINNATI INSURANCE CO.
  38. Nov 30, 2004
    insurance
    TERM/REPL — THE CINCINNATI INSURANCE CO.
  39. Nov 30, 2004
    insurance
    TERM/REPL — THE CINCINNATI INSURANCE CO.
  40. Sep 16, 2004
    insurance
    TERM/CANCL — THE CINCINNATI INSURANCE CO.
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 35 4
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 27 5
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 16 16
393.9(a) Inoperable required lamps Vehicle Maintenance 15 9
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 10 2
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 7 0
393.53(b) CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear Vehicle Maintenance 7 0
393.45(d) Brake connections with leaks or constrictions Vehicle Maintenance 4 0
391.45(b) Expired medical examiner's certificate Driver Fitness 2 1
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 2 0

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  • Docket MC362469
    Broker of Property (Except Household Goods) · ACTIVE · MC
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