DAY & ROSS USA INC
Joins 278 roadside inspections (24 mo), 1 authority docket, BIPD on file (Ace American Insurance Company) from FMCSA public filings. Data as of Oct 30, 2026. Booking triage is above; confirm on SAFER before tendering.
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
- Prior insurance gap · 2203 days Mar 30, 2008 → Apr 11, 2014
- Property Broker gap · 45 days Inactive Jul 3, 2006 → reinstated Aug 17, 2006
- OOS mixed vs peers Driver 0.40% (better, peer 1.10%) · Vehicle 18.4% (worse, peer 16.0%) — one mixed line, not dual better/worse claims. Details →
- 2 fatalities on crash record 147 FMCSA-reportable crashes on file. Details →
- Broker bond/trust on file · BMC-84 surety bond FEDERAL INSURANCE CO. · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance Details →
- 3 active operating authorities
- Active insurance on file Ace American Insurance Company · BMC-91X Details →
- BOC-3 process agent on file TRUCK PROCESS AGENTS OF AMERICA, INC Details →
- Satisfactory FMCSA safety rating
Plain-text risk summary (print / paste)
TruckCodex risk summary — DAY & ROSS USA INC (USDOT 163299) 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: • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight. • Prior insurance gap · 2203 days — Mar 30, 2008 → Apr 11, 2014 • Property Broker gap · 45 days — Inactive Jul 3, 2006 → reinstated Aug 17, 2006 • OOS mixed vs peers — Driver 0.40% (better, peer 1.10%) · Vehicle 18.4% (worse, peer 16.0%) — one mixed line, not dual better/worse claims. • 2 fatalities on crash record — 147 FMCSA-reportable crashes on file. On file: • Broker bond/trust on file · BMC-84 surety bond — FEDERAL INSURANCE CO. · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance • 3 active operating authorities • Active insurance on file — Ace American Insurance Company · BMC-91X • BOC-3 process agent on file — TRUCK PROCESS AGENTS OF AMERICA, INC • Satisfactory FMCSA safety rating Source: https://truckcodex.com/usdot/163299/ As of: Oct 30, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
FMCSA census as of Oct 30, 2026 · Sources · Freshness · Methodology · Disclaimer
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · A
Composite of 5/5 scored components (mean 88/100). 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
TruckCodex filing & peer scorecard · A
Composite of 5/5 scored components (mean 88/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Driver OOS 0.4% vs peer median 1.1% (better). Vehicle OOS 18.4% vs peer median 16% (worse). n=2452 same-size ACTIVE peers.
Official FMCSA Satisfactory safety rating.
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.
Recent changes
- Physical street 6060 STONEY VIEW DR STE 100 → 69096 POWELL RD · Oct 25, 2026 · FMCSA Company Census
- Physical city SHELBY TWP → ROMEO · Oct 25, 2026 · FMCSA Company Census
- Physical street 6060 STONEY VIEW DR STE 100 → 6060 STONEY VIEW DR · Aug 18, 2026 · FMCSA Company Census
- Physical street 6060 STONEY VIEW DRIVE SUITE 100 → 6060 STONEY VIEW DR · Aug 11, 2026 · FMCSA Company Census
Company profile
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.
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.
Based on FMCSA authority grant of 2014-09-12 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsuranceAce American Insurance CompanyPolicy effective Jun 1, 2026
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Process AgentTRUCK PROCESS AGENTS OF AMERICA, INCBOC-3 on file
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Operating AuthorityMC144305ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 311 | 30 | 0 |
| Trailers | 1,280 | 0 | 0 |
| Trucks | 0 | 9 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Accident reports (24 months)
All 147 crashes →| Last 6 months | 6–12 months | 12–24 months | Total | |
|---|---|---|---|---|
| Fatalities | 0 | 0 | 0 | 0 |
| Injuries | 0 | 3 | 6 | 9 |
| Tow-away | 0 | 5 | 16 | 21 |
| Crash reports | 0 | 6 | 17 | 23 |
Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.
Inspections (24 months)
All 446 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 278 | 278 | 0 |
| OOS inspections | 6 | 37 | 0 |
| OOS percentage | 2.16% | 13.31% | — |
| 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%).
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 2,452 ACTIVE carriers operating 175–525 power units (±50% of this carrier's 350 unit fleet).
Authority gap detected (1)
- Property Broker authority was inactive from Jul 3, 2006 to Aug 17, 2006 (45 days)
Historical coverage gap detected (1)
- No active BIPD/Primary insurance from Mar 30, 2008 to Apr 11, 2014 (2203 days)
Fleet History
Field change history →Sourced from FMCSA daily imports; field-level change log. 4 tracked changes on record. · 4 address changes
Record Changes
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Physical street 6060 STONEY VIEW DR STE 100 69096 POWELL RDSeen 15 times · first Aug 19, 2026 · last Oct 25, 2026 FMCSA Company Census
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Physical city SHELBY TWP ROMEOSeen 9 times · first Aug 19, 2026 · last Oct 25, 2026 FMCSA Company Census
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Physical street 6060 STONEY VIEW DR STE 100 6060 STONEY VIEW DRSeen 2 times · first Aug 16, 2026 · last Aug 18, 2026 Not reflected on current profile FMCSA Company Census
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Physical street 6060 STONEY VIEW DRIVE SUITE 100 6060 STONEY VIEW DRSeen 33 times · first Jul 10, 2026 · last Aug 11, 2026 Not reflected on current profile FMCSA Company Census
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Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (36 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| New Mexico (NM) | 59 | 4 | 6.8% | Oct 19, 2026 |
| New York (NY) | 35 | 4 | 11.4% | Jul 15, 2026 |
| Michigan (MI) | 26 | 12 | 46.2% | Aug 21, 2026 |
| Pennsylvania (PA) | 25 | 4 | 16.0% | Oct 5, 2026 |
| New Jersey (NJ) | 17 | 2 | 11.8% | Aug 4, 2026 |
| South Carolina (SC) | 13 | 1 | 7.7% | Oct 14, 2026 |
| Ohio (OH) | 12 | 1 | 8.3% | May 21, 2026 |
| Tennessee (TN) | 9 | 2 | 22.2% | Sep 14, 2026 |
| Texas (TX) | 8 | 2 | 25.0% | Oct 26, 2026 |
| Georgia (GA) | 8 | 0 | 0.0% | Aug 6, 2026 |
| Maryland (MD) | 7 | 2 | 28.6% | Jun 8, 2026 |
| Colorado (CO) | 6 | 1 | 16.7% | Oct 22, 2026 |
| Oregon (OR) | 5 | 1 | 20.0% | Dec 18, 2025 |
| North Carolina (NC) | 4 | 0 | 0.0% | Sep 26, 2026 |
| Wisconsin (WI) | 4 | 0 | 0.0% | Oct 3, 2025 |
| California (CA) | 4 | 1 | 25.0% | Jun 30, 2026 |
| Alabama (AL) | 3 | 0 | 0.0% | Oct 20, 2026 |
| Illinois (IL) | 3 | 0 | 0.0% | Jan 23, 2026 |
| Indiana (IN) | 3 | 1 | 33.3% | Jan 2, 2026 |
| Maine (ME) | 3 | 1 | 33.3% | Sep 21, 2026 |
| Washington (WA) | 3 | 1 | 33.3% | Oct 6, 2026 |
| Arizona (AZ) | 2 | 0 | 0.0% | Aug 21, 2026 |
| Florida (FL) | 2 | 0 | 0.0% | Jul 14, 2026 |
| Kentucky (KY) | 2 | 0 | 0.0% | Jul 4, 2025 |
| Vermont (VT) | 2 | 0 | 0.0% | Oct 15, 2025 |
| Massachusetts (MA) | 2 | 0 | 0.0% | Sep 8, 2025 |
| Montana (MT) | 2 | 1 | 50.0% | Sep 29, 2026 |
| Utah (UT) | 1 | 1 | 100.0% | Aug 26, 2026 |
| Virginia (VA) | 1 | 0 | 0.0% | Apr 9, 2025 |
| Arkansas (AR) | 1 | 0 | 0.0% | Apr 29, 2025 |
| New Hampshire (NH) | 1 | 0 | 0.0% | Oct 2, 2025 |
| Mississippi (MS) | 1 | 0 | 0.0% | May 15, 2025 |
| Missouri (MO) | 1 | 1 | 100.0% | Nov 11, 2024 |
| Kansas (KS) | 1 | 0 | 0.0% | May 15, 2026 |
| South Dakota (SD) | 1 | 0 | 0.0% | Jun 17, 2026 |
| Connecticut (CT) | 1 | 0 | 0.0% | Feb 11, 2025 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Wabash National | 244 | |
| Mack | 165 | |
| International | 132 | |
| Hyundai Translead | 47 | |
| Great Dane | 16 | |
| Ihc | 15 | |
| Mack Truck | 13 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 4 | — | 0.16 | 0 | — | Oct 26, 2026 |
| Controlled Substances / Alcohol | 1 | — | 0.02 | 0 | — | Oct 26, 2026 |
| Hours of Service | 13 | — | 0.12 | 0 | — | Oct 26, 2026 |
| Unsafe Driving | 28 | — | 0.73 | 1 | — | Oct 26, 2026 |
| Vehicle Maintenance | 75 | — | 3.74 | 4 | — | Oct 26, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (446 rows) View all 446 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 89373615 | Oct 26, 2026 | TX | 2 | TX |
INTERNATIONAL TRUCK TRACTOR
|
4 | 393.45B2-BHTD, 393.9A-LBL, 393.30-B | Yes |
| 89347770 | Oct 22, 2026 | CO | 2 | LIMON CO |
MACK TRUCK TRACTOR
|
1 | 393.75A1-TAOBETA | Yes |
| 89316379 | Oct 20, 2026 | AL | 3 | ALBERTVILLE AL |
MACK TRUCK TRACTOR
|
0 | — | No |
| 89301867 | Oct 19, 2026 | NM | 2 | NM |
VOLVO TRUCK TRUCK TRACTOR
|
2 | 390.21TB1-MC, 395.30B1-ELDDFR | No |
| 89258644 | Oct 14, 2026 | SC | 1 | BLYTHEWOOD SC |
FREIGHTLINER TRUCK TRACTOR
|
1 | 393.45B2-B-AIR | No |
| 89231086 | Oct 6, 2026 | WA | 2 | COLBERT WA | — | 1 | 393.9A-LSLIWR | Yes |
| 89206454 | Oct 6, 2026 | CO | 3 | FORT COLLINS CO | — | 0 | — | No |
| 89196455 | Oct 6, 2026 | NM | 2 | NM | — | 0 | — | No |
| 89180131 | Oct 5, 2026 | PA | 3 | NEWBERRY TWP PA |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 89179457 | Oct 5, 2026 | PA | 1 | MANHEIM TOWNSHIP PA |
MACK TRUCK TRACTOR
|
1 | 393.9A-LHLIWR | Yes |
| 89161930 | Oct 1, 2026 | NM | 1 | NM |
INTERNATIONAL TRUCK TRACTOR
|
2 | 393.47E, 393.53B-B | No |
| 89128935 | Sep 29, 2026 | MT | 1 | ROLLINS MT |
MACK STRAIGHT TRUCK
|
0 | — | No |
| 89138174 | Sep 28, 2026 | CO | 2 | MONUMENT CO |
MACK TRUCK TRACTOR
|
0 | — | No |
| 89106769 | Sep 26, 2026 | NC | 1 | MARION NC |
MACK TRUCK TRACTOR
|
0 | — | No |
| 89098539 | Sep 25, 2026 | SC | 3 | CROSS HILL SC |
MACK TRUCK TRACTOR
|
0 | — | No |
| 89069943 | Sep 21, 2026 | ME | 2 | HOULTON ME |
KENWORTH TRUCK TRACTOR
|
1 | 393.75A1-TFBMF | Yes |
| 89061172 | Sep 21, 2026 | NM | 2 | NM |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 89003905 | Sep 14, 2026 | TN | 1 | KNOXVILLE TN |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 88966955 | Sep 9, 2026 | PA | 3 | READING PA |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 88947781 | Sep 9, 2026 | PA | 3 | COVINGTON TWP PA |
MACK TRUCK TRACTOR
Ticket: Daechang
|
4 | 395.3A3-HOSPRNC, 395.30B1-ELDDFR, 395.8D3-HOSF | Yes |
| 88912874 | Sep 4, 2026 | NM | 2 | NM |
INTERNATIONAL TRUCK TRACTOR
Ticket: Ihc
|
0 | — | No |
| 88834730 | Aug 26, 2026 | UT | 1 | ECHO UT |
MACK TRUCK TRACTOR
|
3 | 393.43A-TPV, 393.45B2-B-AIR | Yes |
| 88818944 | Aug 25, 2026 | CO | 3 | MONUMENT CO |
MACK TRUCK TRACTOR
|
0 | — | No |
| 88782417 | Aug 24, 2026 | AL | 2 | — |
MACK TRUCK TRACTOR
|
0 | — | No |
| 88771147 | Aug 21, 2026 | AZ | 2 | — |
VOLVO TRUCK TRUCK TRACTOR
|
4 | 393.205C-WRAWFLMIB, 392.2-SLLMF, 393.55E-B | No |
Recent Crashes (147 rows) View all 147 →
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| NJ0007157388 | Feb 18, 2026 | NJ | 0 | 0 | Yes | No | Tow |
| OR2026430015 | Jan 12, 2026 | OR | 0 | 1 | Yes | No | Injury |
| PA511882200X | Dec 29, 2025 | PA | 0 | 1 | Yes | No | Injury |
| PA511057000X | Dec 8, 2025 | PA | 0 | 1 | No | No | Injury |
| KY0073263107 | Nov 22, 2025 | KY | 0 | 0 | Yes | No | Tow |
| OH0253219141 | Nov 14, 2025 | OH | 0 | 0 | Yes | No | Tow |
| OH0258187717 | Oct 8, 2025 | OH | 0 | 1 | Yes | No | Injury |
| NC0108258472 | Oct 7, 2025 | NC | 0 | 0 | Yes | No | Tow |
| AL0005703305 | Oct 1, 2025 | AL | 0 | 0 | Yes | No | Tow |
| NJ0007017794 | Sep 17, 2025 | NJ | 0 | 0 | Yes | No | Tow |
| MI0003598873 | Sep 10, 2025 | MI | 0 | 0 | Yes | No | Tow |
| OH0255162496 | Sep 3, 2025 | OH | 0 | 0 | Yes | No | Tow |
| VA0252250095 | Aug 13, 2025 | VA | 0 | 0 | Yes | No | Tow |
| NJ0006972180 | Aug 13, 2025 | NJ | 0 | 1 | No | No | Injury |
| WA000EG11928 | Jul 18, 2025 | WA | 0 | 0 | Yes | No | Tow |
| DE5125003521 | Mar 28, 2025 | DE | 0 | 0 | Yes | No | Tow |
| NJ0006784314 | Mar 19, 2025 | NJ | 0 | 0 | Yes | No | Tow |
| KY0073158072 | Mar 6, 2025 | KY | 0 | 0 | Yes | No | Tow |
| PA501071700X | Jan 20, 2025 | PA | 0 | 0 | Yes | No | Tow |
| OH0256004989 | Jan 9, 2025 | OH | 0 | 0 | Yes | No | Tow |
| IN0904641482 | Dec 24, 2024 | IN | 0 | 2 | Yes | No | Injury |
| OH0245215843 | Nov 16, 2024 | OH | 0 | 1 | Yes | No | Injury |
| VA0243175176 | Nov 6, 2024 | VA | 0 | 1 | Yes | No | Injury |
| OH0243152559 | Aug 29, 2024 | OH | 2 | 1 | Yes | No | Fatal |
| KY0073083032 | Aug 29, 2024 | KY | 0 | 0 | Yes | No | Tow |
Authority Records (3 dockets)
MC Certificate Documents (16 letters, 6 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 | |
|---|---|---|---|---|
| Aug 19, 2020 | MC144305 | Name Change | Revocation | Metadata only |
| Jul 27, 2020 | MC144305 | Name Change | Revocation | Metadata only |
| Sep 12, 2014 | MC144305-B | Reinstatement Letter | Reinstatement | Reinstatement Letter → |
| Aug 11, 2014 | MC144305 | Daily Register | Revocation | Daily Register → |
| Aug 11, 2014 | MC144305 | Name Change | Revocation | Metadata only |
| May 22, 2014 | MC144305-C | Reinstatement Letter | Reinstatement | Metadata only |
| Mar 27, 2008 | MC144305-B | Voluntary Revocation | Revocation | Metadata only |
| Mar 3, 2008 | MC144305-C | Daily Register | Voluntary Revocation | Daily Register → |
| Feb 14, 2007 | MC144305 | Daily Register | Revocation | Daily Register → |
| Feb 14, 2007 | MC144305 | Name Change | Revocation | Metadata only |
| Aug 17, 2006 | MC144305-B | Reinstatement Letter | Reinstatement | Metadata only |
| Jul 12, 2006 | MC144305-C | Reinstatement Letter | Reinstatement | Metadata only |
| Jun 9, 2006 | MC144305 | Daily Register | Transfer | Daily Register → |
| Jun 9, 2006 | MC144305 | Name Change | Revocation | Metadata only |
| May 31, 2006 | MC144305 | Daily Register | Revocation | Daily Register → |
| May 31, 2006 | MC144305 | Name Change | Revocation | Metadata only |
Insurance Coverage Timeline (52 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| Ace American Insurance Company | ISAH11433364 | BMC-91X | — | Jun 1, 2026 | On file | ACTIVE |
| ACE AMERICAN INSURANCE COMPANY | ISA H11438362 | 91X | $5,000,000 | Jan 12, 2026 | On file | ACTIVE |
| Ace American Insurance Company | ISA H11438362 | BMC-91X | — | Jan 12, 2026 | On file | ACTIVE |
| GREENWICH INSURANCE COMPANY | RAD9439141 | BIPD/Primary | — | Jun 1, 2025 | Jun 1, 2025 | REPLACED |
| GREENWICH INSURANCE COMPANY | RAD9439141 | BIPD/Primary | — | Jun 1, 2025 | Jun 1, 2025 | REPLACED |
| GREENWICH INSURANCE COMPANY | RAD9439141 | BIPD/Primary | — | Jun 1, 2025 | Jan 12, 2026 | REPLACED |
| GREAT WEST CASUALTY CO. | MCP84571A | BIPD/Primary | — | Jun 1, 2022 | Jun 1, 2025 | REPLACED |
| GREAT WEST CASUALTY CO. | MCP84571A | BIPD/Primary | — | Jun 1, 2022 | Jul 10, 2025 | CANCELLED |
| FEDERAL INSURANCE CO. | 8304-29-30 | 84 | — | Aug 19, 2020 | On file | ACTIVE |
| CHUBB GROUP OF INSURANCE | 8304-29-30 | BMC-84 | — | Aug 19, 2020 | On file | ACTIVE |
| ACE AMERICAN INSURANCE COMPANY | ISA H25296540 | BIPD/Primary | — | Jun 1, 2020 | Jun 1, 2020 | REPLACED |
| ACE AMERICAN INSURANCE COMPANY | ISA H25296540 | BIPD/Primary | — | Jun 1, 2020 | Jun 1, 2022 | REPLACED |
| ACE AMERICAN INSURANCE COMPANY | ISA H25296540 | BIPD/Primary | — | Jun 1, 2020 | Jun 1, 2020 | REPLACED |
| ACE AMERICAN INSURANCE COMPANY | ISA H25296540 | BIPD/Primary | — | Jun 1, 2020 | Jun 1, 2020 | REPLACED |
| ACE AMERICAN INSURANCE COMPANY | ISA H25296540 | BIPD/Primary | — | Jun 1, 2020 | Jun 1, 2020 | REPLACED |
| ACE AMERICAN INSURANCE COMPANY | ISA H25296540 | BIPD/Primary | — | Jun 1, 2020 | Sep 21, 2020 | NAME CHANGED |
| ACE AMERICAN INSURANCE COMPANY | ISA H25296540 | BIPD/Primary | — | Jun 1, 2020 | Jun 1, 2020 | REPLACED |
| ACE AMERICAN INSURANCE COMPANY | ISA H25294117 | BIPD/Primary | — | Apr 1, 2019 | Jun 1, 2020 | REPLACED |
| ACE AMERICAN INSURANCE COMPANY | ISA H25294117 | BIPD/Primary | — | Apr 1, 2019 | Aug 31, 2020 | NAME CHANGED |
| FEDERAL INSURANCE CO. | 8304-29-30 | SURETY | — | Sep 11, 2014 | Aug 31, 2020 | NAME CHANGED |
| FEDERAL INSURANCE CO. | 8304-29-30 | SURETY | — | Sep 11, 2014 | Aug 19, 2020 | REPLACED |
| ACE AMERICAN INSURANCE COMPANY | MCCH08610447 | BIPD/Primary | — | Sep 9, 2014 | Apr 1, 2019 | REPLACED |
| ACE AMERICAN INSURANCE COMPANY | MCCH08610447 | BIPD/Primary | — | Apr 11, 2014 | Sep 9, 2014 | REPLACED |
| ACE AMERICAN INSURANCE COMPANY | MCCH08610447 | BIPD/Primary | — | Apr 11, 2014 | Sep 15, 2014 | NAME CHANGED |
| Coverage gap — 2203 days without BIPD/Primary coverage from Mar 30, 2008 to Apr 11, 2014 | ||||||
Compliance Timeline Merged authority / insurance / enforcement events
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Jan 12, 2026insuranceTERM/REPL — GREENWICH INSURANCE COMPANY
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Jul 10, 2025insuranceTERM/CANCL — GREAT WEST CASUALTY CO.
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Jun 1, 2025insuranceTERM/REPL — GREENWICH INSURANCE COMPANY
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Jun 1, 2025insuranceTERM/REPL — GREAT WEST CASUALTY CO.
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Jun 1, 2022insuranceTERM/REPL — ACE AMERICAN INSURANCE COMPANY
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Sep 21, 2020insuranceTERM/CANCL — ACE AMERICAN INSURANCE COMPANY
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Aug 31, 2020insuranceTERM/CANCL — FEDERAL INSURANCE CO.
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Aug 31, 2020insuranceTERM/CANCL — ACE AMERICAN INSURANCE COMPANY
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Aug 24, 2020
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Aug 20, 2020
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Aug 19, 2020insuranceTERM/REPL — FEDERAL INSURANCE CO.
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Jun 1, 2020insuranceTERM/REPL — ACE AMERICAN INSURANCE COMPANY
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Jun 1, 2020insuranceTERM/REPL — ACE AMERICAN INSURANCE COMPANY
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Apr 1, 2019insuranceTERM/REPL — ACE AMERICAN INSURANCE COMPANY
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Sep 15, 2014insuranceTERM/CANCL — ACE AMERICAN INSURANCE COMPANY
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Sep 15, 2014insuranceTERM/CANCL — FEDERAL INSURANCE CO.
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Sep 15, 2014insuranceNAMECHG — ACE AMERICAN INSURANCE COMPANY
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Sep 12, 2014
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Sep 11, 2014insuranceTERM/REPL — FEDERAL INSURANCE CO.
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Sep 10, 2014
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Sep 9, 2014insuranceTERM/REPL — ACE AMERICAN INSURANCE COMPANY
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May 22, 2014
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Mar 30, 2008insuranceCANCEL — ACE AMERICAN INSURANCE COMPANY
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Mar 30, 2008insurance gapCoverage gap: 2203 days without BIPD/Primary insurance (through Apr 11, 2014)
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Mar 27, 2008
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Mar 27, 2008
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Mar 19, 2007insuranceTERM/CANCL — FEDERAL INSURANCE CO.
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Mar 19, 2007insuranceTERM/CANCL — ACE AMERICAN INSURANCE COMPANY
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Mar 19, 2007insuranceTERM/CANCL — ACE AMERICAN INSURANCE COMPANY
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Feb 26, 2007
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Feb 13, 2007insuranceTERM/REPL — ACE AMERICAN INSURANCE COMPANY
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Feb 13, 2007insuranceTERM/REPL — FEDERAL INSURANCE CO.
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Feb 13, 2007insuranceTERM/REPL — ACE AMERICAN INSURANCE COMPANY
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Jan 12, 2007insuranceTERM/CANCL — RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.
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Jan 12, 2007insuranceTERM/CANCL — RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.
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Dec 15, 2006insuranceTERM/REPL — RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.
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Dec 15, 2006insuranceTERM/REPL — RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.
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Jul 3, 2006
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Jul 3, 2006
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Jul 3, 2006
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| ANTHONY PORT OF ENTRY | NM | 41 | 5 |
| BEMUS POINT NY | NY | 11 | 2 |
| ROADSIDE | OH | 7 | 0 |
| NM | NM | 6 | 1 |
| ON PETE V DOMENICI INTERNATION | NM | 6 | 0 |
| ALLEGANY NY | NY | 6 | 0 |
| GROVELAND NY | NY | 6 | 1 |
| NJ | NJ | 5 | 0 |
| OROGRANDE PORT OF ENTRY | NM | 5 | 0 |
| FINDLAY SCALES | OH | 5 | 2 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 392.2 | Violation of Local Laws | Unsafe Driving | 51 | 0 |
| 393.9(a) | Inoperable required lamps | Vehicle Maintenance | 8 | 3 |
| 393.11 | No or defective lighting devices or reflective material as required | Vehicle Maintenance | 6 | 0 |
| 393.45(d) | Brake connections with leaks or constrictions | Vehicle Maintenance | 5 | 2 |
| 393.75(a)(3) | Tire-flat and/or audible air leak | Vehicle Maintenance | 4 | 4 |
| 393.45(b)(2) | Brake hose or tubing chafing and/or kinking | Vehicle Maintenance | 3 | 1 |
| 393.9 | Inoperable Required Lamp | Vehicle Maintenance | 3 | 0 |
| 395.24 | HOS (ELD) - ELD form and manner | Hours of Service | 3 | 0 |
| 396.5(b) | Oil and/or grease leak | Vehicle Maintenance | 3 | 2 |
| 393.75(a) | Flat tire or fabric exposed | Vehicle Maintenance | 2 | 2 |
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Docket MC144305
Broker of Property (Except Household Goods) · ACTIVE · MC
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Ace American Insurance Company
BMC-91X policy on file
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GREENWICH INSURANCE COMPANY
BIPD/Primary policy on file
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GREAT WEST CASUALTY CO.
BIPD/Primary policy on file
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FEDERAL INSURANCE CO.
84 policy on file
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CHUBB GROUP OF INSURANCE
BMC-84 policy on file
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RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.
CARGO policy on file
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FIDELITY & DEPOSIT CO. OF MARYLAND
SURETY policy on file
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LIBERTY MUTUAL INSURANCE CO.
BIPD/Primary policy on file
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THE SUN INSURANCE CO. OF NEW YORK
CARGO policy on file
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HANOVER INSURANCE CO.
BIPD/Primary policy on file
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TRUCK PROCESS AGENTS OF AMERICA, INC
BOC-3 process agent · 128,288 carriers served
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446 inspections
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147 reportable crashes
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