TRANS FA LLC
USDOT 1590377 • 64 BIRD ST, GAHANNA, OH, 43230-6702
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
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-588608 | ACTIVE | Unknown | Oct 3, 2024 |
Active Insurance (3)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| BERKLEY CASUALTY COMPANY | BIPD/Primary | 7825267 | ON FILE | Oct 7, 2024 | Oct 7, 2025 |
| OOIDA RISK RETENTION GROUP, INC. | BIPD | PL199521478 | ON FILE | Sep 19, 2016 | Nov 2, 2017 |
| FIREMAN'S FUND INSURANCE CO. | CARGO | MXI98122199 | ON FILE | Feb 1, 2007 | Oct 25, 2016 |
Insurance History (16 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN335572 | CANCELLED | Oct 7, 2022 | Oct 7, 2024 |
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BIPD/Primary | BA0730763 | CANCELLED | Oct 7, 2021 | Nov 1, 2022 |
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BIPD/Primary | BA0730763 | REPLACED | Oct 7, 2021 | Oct 7, 2022 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | LTO0038805 | CANCELLED | Oct 7, 2020 | Nov 9, 2021 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | LTO0038805 | REPLACED | Oct 7, 2020 | Oct 7, 2020 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | LTO0038805 | REPLACED | Oct 7, 2020 | Oct 7, 2021 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN224388 | REPLACED | Feb 16, 2018 | Oct 7, 2020 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN224388 | CANCELLED | Feb 16, 2018 | Nov 9, 2020 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN224388 | CANCELLED | Oct 7, 2017 | Feb 16, 2018 |
| OOIDA RISK RETENTION GROUP, INC. | BIPD | PL199521478 | REPLACED | Sep 19, 2016 | Oct 7, 2017 |
| OOIDA RISK RETENTION GROUP, INC. | BIPD/Primary | PL199521478 | NAME CHANGED | Jun 1, 2016 | Oct 25, 2016 |
| OOIDA RISK RETENTION GROUP, INC. | BIPD/Primary | PL199521478 | REPLACED | Jun 1, 2016 | Sep 19, 2016 |
| OOIDA RISK RETENTION GROUP, INC. | BIPD/Primary | PL199521478 | REPLACED | Oct 7, 2014 | Jun 1, 2016 |
| NATIONAL CONTINENTAL INSURANCE CO. | BIPD/Primary | CP 7068876-6 | CANCELLED | May 10, 2007 | Jul 31, 2007 |
| NATIONAL CONTINENTAL INSURANCE CO. | BIPD/Primary | CP 7068876-6 | CANCELLED | Apr 2, 2007 | May 10, 2007 |
| NATIONAL CONTINENTAL INSURANCE CO. | BIPD/Primary | CP 7068876-6 | CANCELLED | Dec 23, 2006 | Apr 2, 2007 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/REPL | BERKLEY CASUALTY COMPANY | 7825267 | BIPD/Primary | Oct 7, 2025 | Oct 7, 2025 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN335572 | BIPD/Primary | Oct 7, 2024 | Oct 7, 2024 |
| TERM/CANCL | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BA0730763 | BIPD/Primary | Nov 1, 2022 | Nov 1, 2022 |
| TERM/REPL | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BA0730763 | BIPD/Primary | Oct 7, 2022 | Oct 7, 2022 |
| TERM/CANCL | NATIONAL CASUALTY COMPANY | LTO0038805 | BIPD/Primary | Nov 9, 2021 | Nov 9, 2021 |
| TERM/REPL | NATIONAL CASUALTY COMPANY | LTO0038805 | BIPD/Primary | Oct 7, 2021 | Oct 7, 2021 |
| TERM/CANCL | NORTHLAND INSURANCE COMPANY | WN224388 | BIPD/Primary | Nov 9, 2020 | Nov 9, 2020 |
| TERM/REPL | NATIONAL CASUALTY COMPANY | LTO0038805 | BIPD/Primary | Oct 7, 2020 | Oct 7, 2020 |
| TERM/REPL | NORTHLAND INSURANCE COMPANY | WN224388 | BIPD/Primary | Oct 7, 2020 | Oct 7, 2020 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN224388 | BIPD/Primary | Feb 16, 2018 | Feb 16, 2018 |
| TERM/CANCL | OOIDA RISK RETENTION GROUP, INC. | PL199521478 | BIPD | Nov 2, 2017 | Nov 2, 2017 |
| TERM/REPL | OOIDA RISK RETENTION GROUP, INC. | PL199521478 | BIPD | Oct 7, 2017 | Oct 7, 2017 |
| NAMECHG | FIREMAN'S FUND INSURANCE CO. | MXI98122199 | CARGO | Oct 25, 2016 | Oct 25, 2016 |
| TERM/CANCL | OOIDA RISK RETENTION GROUP, INC. | PL199521478 | BIPD/Primary | Oct 25, 2016 | Oct 25, 2016 |
| TERM/REPL | OOIDA RISK RETENTION GROUP, INC. | PL199521478 | BIPD/Primary | Sep 19, 2016 | Sep 19, 2016 |
| TERM/REPL | OOIDA RISK RETENTION GROUP, INC. | PL199521478 | BIPD/Primary | Jun 1, 2016 | Jun 1, 2016 |
| CANCEL | NATIONAL CONTINENTAL INSURANCE CO. | CP 7068876-6 | BIPD/Primary | Jul 31, 2007 | Jul 31, 2007 |
| CANCEL | NATIONAL CONTINENTAL INSURANCE CO. | CP 7068876-6 | BIPD/Primary | May 10, 2007 | May 10, 2007 |
| CANCEL | NATIONAL CONTINENTAL INSURANCE CO. | CP 7068876-6 | BIPD/Primary | Apr 2, 2007 | Apr 2, 2007 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-588608 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (7 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC588608 | COMMON | INVOLUNTARY REVOCATION | Sep 10, 2024 | DISCONTINUED REVOCATION | Oct 3, 2024 |
| MC588608 | COMMON | INVOLUNTARY REVOCATION | Jan 22, 2018 | DISCONTINUED REVOCATION | Jan 23, 2018 |
| MC588608 | COMMON | INVOLUNTARY REVOCATION | Sep 22, 2016 | DISCONTINUED REVOCATION | Sep 20, 2016 |
| MC588608 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Oct 10, 2014 | — | Unknown |
| MC588608 | COMMON | INVOLUNTARY REVOCATION | Apr 13, 2007 | DISCONTINUED REVOCATION | May 15, 2007 |
| MC588608 | COMMON | INVOLUNTARY REVOCATION | Mar 6, 2007 | DISCONTINUED REVOCATION | Apr 3, 2007 |
| MC588608 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Feb 7, 2007 | REVOKED | Aug 7, 2007 |
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
10 states • 11 inspections
Violation Summary (31 violations from 11 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:395.8A | Failing to keep RODS | 3 | 0 | 7 | Hours Of Service |
| FMCSR:393.45B2-B-AIR | Brake tubing/hoses inadequate | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.60D | Glazing/window obstructions | 2 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.75A3 | Tire-flat and/or audible air leak | 2 | 1 | — | Vehicle Maintenance |
| FMCSR:393.75(c) | Tire tread depth insufficient (other axles) | 2 | 0 | 5 | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.3A1-HC | Hubs - Hub cap missing or broken | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.75C | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:392.2-SLLIFTA | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LBL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LTSIR | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LSLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLEQP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.95A1 | Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated. | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.55C1 | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:395.22G | Portable ELD not mounted in a fixed position and visible to driver | 1 | 0 | — | Hours Of Service |
| FMCSR:393.9A-LSLIWR | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.5(b) | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 1 | 0 | — | Hours Of Service |
| FMCSR:395.30(b)(1) | Driver failed to certify the accuracy of the information gathered by the ELD | 1 | 0 | — | Hours Of Service |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.24(c)(2)(iii) | Driver failed to manually add shipping document number | 1 | 0 | — | Hours Of Service |
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 (11 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Compliance Timeline
20 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records