TRANCASA USA INC
Joins 644 roadside inspections (24 mo), 1 authority docket, BIPD on file (Incline Americas Insurance Company) from FMCSA public filings. Data as of Oct 24, 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
· Apr 2, 2026
Policy effective
· Sep 15, 2026
Review these
- Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
- Prior insurance gap · 278 days Jun 28, 2025 → Apr 2, 2026
- OOS mixed vs peers Driver 3.00% (worse, peer 1.10%) · Vehicle 11.6% (better, peer 16.0%) — one mixed line, not dual better/worse claims. Details →
- 1 fatality on crash record 81 FMCSA-reportable crashes on file. Details →
On file
- FMCSA cargo filing on file · BMC-35 Incline Americas Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI Details →
- 1 active operating authority
- Active insurance on file Incline Americas Insurance Company · BMC-91X Details →
- BOC-3 process agent on file Process Agent Service Company, Inc. Details →
Built for brokers and shippers deciding whether to tender. Always confirm on
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and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
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Plain-text risk summary (print / paste)
TruckCodex risk summary — TRANCASA USA INC (USDOT 2020332) 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 Active BIPD limit: $750,000 Blockers: (none) Cautions: • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement. • Prior insurance gap · 278 days — Jun 28, 2025 → Apr 2, 2026 • OOS mixed vs peers — Driver 3.00% (worse, peer 1.10%) · Vehicle 11.6% (better, peer 16.0%) — one mixed line, not dual better/worse claims. • 1 fatality on crash record — 81 FMCSA-reportable crashes on file. On file: • FMCSA cargo filing on file · BMC-35 — Incline Americas Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI • 1 active operating authority • Active insurance on file — Incline Americas Insurance Company · BMC-91X • BOC-3 process agent on file — Process Agent Service Company, Inc. Source: https://truckcodex.com/usdot/2020332/ As of: Oct 24, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2020332
Active
AUTHORIZED FOR HIRE
Hazmat
Company officer: EDWIN RAMIREZ
Company officer 2: JORGE A. CHAVEZ
General Freight
Based in PHARR, TX
Insurance watch: HIGH
FMCSA census as of Oct 24, 2026 · Sources · Freshness · Methodology · Disclaimer
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · C
Composite of 4/5 scored components (mean 69/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
C
confidence 80% · 4/5 signals · expand
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · C
Composite of 4/5 scored components (mean 69/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
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
Mixed vs peers · 40/100
Driver OOS 3% vs peer median 1.1% (worse). Vehicle OOS 11.6% vs peer median 16% (better). n=2502 same-size ACTIVE peers.
FMCSA safety rating
Unrated
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
Insurance-watch tier
HIGH · 35/100
Insurance-lapse watch: HIGH.
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.
Fleet size changes
- Power Units +171 (171 → 342) · Jul 19, 2026 · FMCSA Company Census
- Power Units −72 (243 → 171) · Jul 9, 2026 · FMCSA Company Census
- Drivers −13 (211 → 198) · Jul 19, 2026 · FMCSA Company Census
Operating authority
Motor Carrier of Property (Except Household Goods)
1 active
common
BOC-3 agent
Company profile
Company details
USDOT
2020332
In FMCSA records since
Apr 13, 2010 (~16y)
MC / docket
MC710843
Company officer
EDWIN RAMIREZ
Company officer 2
JORGE A. CHAVEZ
Operation
AUTHORIZED FOR HIRE
Hazmat
Yes (MCS-150)
Cargo carried
General Freight
Fleet size
342 units
Drivers
198
Annual mileage
18,791,960 mi
Contact & address
Phone: (956) 702-4167
Email: [email protected]
Physical
100 S AUSTIN DR
PHARR, TX 78577-9796
Mailing
PO BOX 2408
MCALLEN, TX 78502
Registration & safety rating
USDOT
2020332
In FMCSA records since
Apr 13, 2010 (~16y)
Operation
AUTHORIZED FOR HIRE
Annual mileage (MCS-150)
18,791,960 mi
Hazmat
Yes (MCS-150)
vs. National Average
Vehicle OOS Rate
11.6%
vs
23.4%
-11.8 pts
Driver OOS Rate
3.0%
vs
6.7%
-3.7 pts
Violations per Inspection
0.92
vs
1.80
-0.88
Peer tier (large fleets (101-1,000 power units)) median OOS rate: 19.2%
Active liability insurance
FMCSA cargo filing (BMC-34/83)
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)
No active broker surety bond or trust fund on file.
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
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Check brokers for this MC age
Based on FMCSA authority grant of 2026-07-06 (110 days). Published gates only — not a guarantee they will accept. Confirm with the broker.
Related filings
-
InsuranceIncline Americas Insurance CompanyPolicy effective Sep 15, 2026
-
Process AgentProcess Agent Service Company, Inc.BOC-3 on file
-
Operating AuthorityMC710843ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 171 | 0 | 0 |
| Trailers | 248 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Accident reports (24 months)
All 81 crashes →| Last 6 months | 6–12 months | 12–24 months | Total | |
|---|---|---|---|---|
| Fatalities | 0 | 0 | 0 | 0 |
| Injuries | 0 | 0 | 2 | 2 |
| Tow-away | 0 | 1 | 4 | 5 |
| Crash reports | 0 | 1 | 5 | 6 |
Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.
Inspections (24 months)
All 1,267 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 644 | 644 | 1 |
| OOS inspections | 21 | 53 | 1 |
| OOS percentage | 3.26% | 8.23% | 100% |
| 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
342
Drivers
198
Inspections
1,267
FMCSA roadside history on file
OOS Rate (peak)
11.6%
driver or vehicle, whichever higher
Crashes (24m)
6
81 all-time
Authorities
2
1 active
Risk Signals
Elevated OOS rate
Peak OOS rate of 11.6% is above the driver national average (~6.7%); vehicle national average is ~23.4%.
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 2,502 ACTIVE carriers operating 171–513 power units (±50% of this carrier's 342 unit fleet).
This carrier — Driver OOS
3%
Drivers placed out-of-service at roadside inspections
Peer median
1.1%
Median across 2,502 same-size peers
Verdict
Riskier than peers
Delta +1.9 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
11.6%
Vehicles placed out-of-service at roadside inspections
Peer median
16%
Median across 2,502 same-size peers
Verdict
Safer than peers
Delta -4.4 pts vs peer median (lower is safer)
Historical coverage gap detected (1)
- No active BIPD/Primary insurance from Jun 28, 2025 to Apr 2, 2026 (278 days)
Fleet History
Field change history →Sourced from FMCSA daily imports; field-level change log. 3 tracked changes on record. · 1 driver-count change
Record Changes
-
-
Drivers 211 198FMCSA Company Census
-
Power Units 171 342FMCSA Company Census
-
-
-
Power Units 243 171Not reflected on current profile FMCSA Company Census
-
Power Units Over Time
Jul 9, 2026
Jul 19, 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
Violations by BASIC Category
Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
349
violations
50 OOS · 14.3%
Hours of Service
120
violations
4 OOS · 3.3%
Unsafe Driving
94
violations
Driver Fitness
20
violations
16 OOS · 80.0%
General/Admin
5
violations
Hazardous Materials
1
violation
1 OOS · 100.0%
Controlled Substances/Alcohol
1
violation
1 OOS · 100.0%
Unknown
1
violation
Activity by State
States this carrier has been inspected in over the past 24 months.
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| Texas (TX) | 328 | 32 | 9.8% | Oct 20, 2026 |
| New Mexico (NM) | 87 | 10 | 11.5% | Aug 21, 2026 |
| California (CA) | 35 | 5 | 14.3% | Sep 30, 2026 |
| Tennessee (TN) | 27 | 4 | 14.8% | Oct 16, 2026 |
| US (US) | 27 | 6 | 22.2% | Oct 7, 2026 |
| Louisiana (LA) | 24 | 2 | 8.3% | Oct 7, 2026 |
| Arkansas (AR) | 20 | 2 | 10.0% | Aug 5, 2026 |
| Alabama (AL) | 15 | 1 | 6.7% | Oct 3, 2026 |
| Arizona (AZ) | 13 | 3 | 23.1% | Jun 26, 2026 |
| Mississippi (MS) | 10 | 0 | 0.0% | Aug 20, 2026 |
| Illinois (IL) | 7 | 1 | 14.3% | May 12, 2026 |
| Missouri (MO) | 7 | 1 | 14.3% | Jun 17, 2026 |
| Kentucky (KY) | 6 | 0 | 0.0% | Jun 3, 2026 |
| Florida (FL) | 6 | 2 | 33.3% | Jun 15, 2026 |
| Colorado (CO) | 6 | 1 | 16.7% | Oct 14, 2026 |
| North Carolina (NC) | 5 | 0 | 0.0% | Mar 11, 2026 |
| South Carolina (SC) | 5 | 0 | 0.0% | Sep 22, 2025 |
| New York (NY) | 3 | 1 | 33.3% | Jan 8, 2026 |
| New Jersey (NJ) | 3 | 0 | 0.0% | Feb 14, 2025 |
| Iowa (IA) | 2 | 0 | 0.0% | Dec 3, 2025 |
| Pennsylvania (PA) | 1 | 0 | 0.0% | Jun 11, 2025 |
| Nebraska (NE) | 1 | 0 | 0.0% | Nov 27, 2024 |
| Indiana (IN) | 1 | 0 | 0.0% | Aug 27, 2025 |
| Georgia (GA) | 1 | 0 | 0.0% | Jan 16, 2025 |
| Virginia (VA) | 1 | 0 | 0.0% | Dec 30, 2024 |
| Wisconsin (WI) | 1 | 0 | 0.0% | Feb 28, 2025 |
| Ohio (OH) | 1 | 0 | 0.0% | Jan 21, 2025 |
| Oklahoma (OK) | 1 | 0 | 0.0% | Jan 29, 2026 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Freightliner | 731 | |
| Utility | 715 | |
| International | 139 | |
| Volvo | 111 | |
| Other | 25 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 25 | — | 0.23 | 0 | — | Oct 19, 2026 |
| Controlled Substances / Alcohol | 1 | — | 0.01 | 0 | — | Oct 19, 2026 |
| Hours of Service | 62 | — | 0.34 | 0 | — | Oct 19, 2026 |
| Unsafe Driving | 33 | — | 1.01 | 1 | — | Oct 19, 2026 |
| Vehicle Maintenance | 243 | — | 2.97 | 3 | — | Oct 19, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (1,267 rows) View all 1,267 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 89320741 | Oct 20, 2026 | TX | 3 | TX |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 89292839 | Oct 16, 2026 | TN | 3 | CLEVELAND TN |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 89278067 | Oct 14, 2026 | CO | 3 | CASTLE ROCK CO |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 89276033 | Oct 14, 2026 | TX | 2 | TX |
FREIGHTLINER TRUCK TRACTOR
|
2 | 395.8F1-HOSM, 393.95A4-EEUS | No |
| 89276258 | Oct 12, 2026 | TX | 2 | TX |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 89251074 | Oct 11, 2026 | TX | 2 | TX |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 89224185 | Oct 7, 2026 | TX | 2 | TX | — | 0 | — | No |
| 89209018 | Oct 7, 2026 | US | 3 | EL PASO TX | — | 0 | — | No |
| 89203836 | Oct 7, 2026 | LA | 2 | PORT ALLEN LA | — | 2 | 392.2-SLLTL, 392.22B-DFPWD | No |
| 89245102 | Oct 6, 2026 | TX | 2 | TX |
FREIGHTLINER TRUCK TRACTOR
|
2 | 393.19, 393.9A-LFTSI | No |
| 89215143 | Oct 6, 2026 | TX | 2 | TX | — | 0 | — | No |
| 89202612 | Oct 6, 2026 | TX | 2 | TX | — | 0 | — | No |
| 89202819 | Oct 5, 2026 | TX | 2 | TX | — | 4 | 393.75C-TAOTD-LT2/32, 393.11A1-CSURR | No |
| 89171013 | Oct 3, 2026 | AL | 3 | PERDIDO AL |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 89166939 | Oct 1, 2026 | TX | 2 | TX |
FREIGHTLINER TRUCK TRACTOR
|
2 | 393.9A-LBL, 393.95A4-EEUS | No |
| 89158555 | Sep 30, 2026 | TN | 1 | KNOXVILLE TN |
FREIGHTLINER TRUCK TRACTOR
|
1 | 395.3A2-HOSPD | No |
| 89149263 | Sep 30, 2026 | US | 3 | EL PASO TX |
INTERNATIONAL TRUCK TRACTOR
|
3 | 395.3A2-HOSPD, 395.3A3II, 395.3A2-HOSPRNP | No |
| 89147534 | Sep 30, 2026 | CA | 2 | COTTONWOOD IF |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 89076165 | Sep 22, 2026 | US | 3 | EL PASO TX |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 89065662 | Sep 20, 2026 | TX | 2 | TX |
FREIGHTLINER TRUCK TRACTOR
|
1 | 393.45B2-BHTD | No |
| 89026968 | Sep 16, 2026 | TN | 1 | MOHAWK TN |
FREIGHTLINER TRUCK TRACTOR
|
3 | 393.75A3-TAOL, 393.47E, 393.53B-B | Yes |
| 89013057 | Sep 15, 2026 | TX | 2 | TX |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 89003116 | Sep 12, 2026 | TX | 2 | TX |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 88988028 | Sep 11, 2026 | TX | 2 | TX | — | 2 | 393.9A-LTSI, 393.9A-LHWS | Yes |
| 88984725 | Sep 11, 2026 | US | 3 | EL PASO TX | — | 0 | — | No |
Recent Crashes (81 rows) View all 81 →
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| TX7ADGHQE146 | Nov 3, 2025 | TX | 0 | 0 | Yes | No | Tow |
| TX78JDHQE1SL | Aug 18, 2025 | TX | 0 | 0 | Yes | No | Tow |
| TX764BHQE1FM | Jun 1, 2025 | TX | 0 | 0 | Yes | No | Tow |
| TN0301000421 | Feb 7, 2025 | TN | 0 | 0 | Yes | No | Tow |
| TX71U8HQE1ZC | Dec 17, 2024 | TX | 0 | 1 | Yes | No | Injury |
| TX70IBHQE164 | Nov 1, 2024 | TX | 0 | 1 | No | No | Injury |
| TX6XUFHQE18D | Aug 8, 2024 | TX | 0 | 0 | Yes | No | Tow |
| FL8975367004 | Aug 7, 2024 | FL | 0 | 1 | Yes | No | Injury |
| AR2024540374 | Jul 3, 2024 | AR | 0 | 1 | Yes | No | Injury |
| TN0400100898 | Jun 4, 2024 | TN | 1 | 1 | Yes | No | Fatal |
| IN0904498166 | May 3, 2024 | IN | 0 | 1 | Yes | No | Injury |
| TX6U99HQE1OH | Mar 26, 2024 | TX | 0 | 0 | Yes | No | Tow |
| NC0107640597 | Feb 18, 2024 | NC | 0 | 1 | Yes | No | Injury |
| TX6S7EHQE1WM | Jan 23, 2024 | TX | 0 | 1 | Yes | No | Injury |
| OH0243011405 | Jan 19, 2024 | OH | 0 | 0 | Yes | No | Tow |
| PA400129200X | Dec 26, 2023 | PA | 0 | 0 | Yes | No | Tow |
| TX6RRBHQE102 | Dec 24, 2023 | TX | 0 | 0 | Yes | No | Tow |
| AZ0000071791 | Dec 12, 2023 | AZ | 0 | 1 | Yes | No | Injury |
| TX6Q2DHQE1XS | Nov 6, 2023 | TX | 0 | 1 | No | No | Injury |
| AL0003709555 | Oct 6, 2023 | AL | 0 | 0 | Yes | No | Tow |
| TX6OGFHQE1MA | Aug 24, 2023 | TX | 0 | 0 | Yes | No | Tow |
| TX6NBDHQE1FP | Jul 21, 2023 | TX | 0 | 0 | Yes | No | Tow |
| CA0105019020 | Jun 19, 2023 | CA | 0 | 0 | Yes | No | Tow |
| LA2023057906 | May 15, 2023 | LA | 0 | 1 | Yes | No | Injury |
| FL2540071503 | Jan 13, 2023 | FL | 0 | 1 | Yes | No | Injury |
Authority Records (2 dockets)
Motor Carrier of Property (Except Household Goods)
MC710843
Granted Jul 6, 2026
View full authority record →
common
MC710843
—
View full authority record →
Revocations & Inactive Status
Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.
| Date | Docket | Authority | Status | Applied |
|---|---|---|---|---|
| Unknown | MC710843 | common | N | — |
MC Certificate Documents (1 letter, 1 PDF)
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.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| May 18, 2010 | MC710843-P | Original MC Certificate | Revocation | Original MC Certificate → |
Insurance Coverage Timeline (43 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| Incline Americas Insurance Company | IAL000272-01 | BMC-91X | — | Sep 15, 2026 | On file | ACTIVE |
| Incline Americas Insurance Company | IAL00027201 | BMC-91X | — | Jun 28, 2026 | On file | ACTIVE |
| Incline Americas Insurance Company | IAL000272-00 | BMC-35 | — | Jun 28, 2026 | On file | ACTIVE |
| INCLINE AMERICAS INSURANCE COMPANY | IAL000272-00 | 91X | $750,000 | Apr 2, 2026 | On file | ACTIVE |
| INCLINE AMERICAS INSURANCE COMPANY | IAL000272-00 | BIPD/Primary | $750,000 | Apr 2, 2026 | On file | ACTIVE |
| Coverage gap — 278 days without BIPD/Primary coverage from Jun 28, 2025 to Apr 2, 2026 | ||||||
| MS TRANSVERSE SPECIALTY INSURANCE COMPANY | TSAACA-AL-0001388-00 | BIPD/Primary | — | Jun 28, 2024 | Jun 28, 2025 | CANCELLED |
| TRANSVERSE SPECIALTY INSURANCE COMPANY | TSAACA-AL-0000895-00 | BIPD/Primary | — | Apr 11, 2024 | Jun 28, 2024 | CANCELLED |
| TRANSVERSE SPECIALTY INSURANCE COMPANY | TSAACA-AL-0000895-00 | BIPD/Primary | — | Mar 6, 2024 | Apr 11, 2024 | REPLACED |
| TRANSVERSE SPECIALTY INSURANCE COMPANY | TSAACA-AL-0000895-00 | BIPD/Primary | — | Mar 6, 2024 | May 4, 2024 | CANCELLED |
| TRANSVERSE SPECIALTY INSURANCE COMPANY | TSAACA-AL-0000895-00 | BIPD/Primary | — | Aug 31, 2023 | Mar 7, 2024 | CANCELLED |
| TRANSVERSE SPECIALTY INSURANCE COMPANY | TSAACA-AL-0000895-00 | BIPD/Primary | — | Jun 28, 2023 | Aug 31, 2023 | REPLACED |
| TRANSVERSE SPECIALTY INSURANCE COMPANY | TSAACA-AL-0000895-00 | BIPD/Primary | — | Jun 28, 2023 | Sep 21, 2023 | CANCELLED |
| CAROLINA CASUALTY INSURANCE CO. | KCA 2600206 | BIPD/Primary | — | Jun 28, 2021 | Jun 28, 2023 | REPLACED |
| CAROLINA CASUALTY INSURANCE CO. | KCA 2600206 | BIPD/Primary | — | Jun 28, 2021 | Jun 28, 2021 | REPLACED |
| CAROLINA CASUALTY INSURANCE CO. | KCA 2600206 | BIPD/Primary | — | Jun 28, 2021 | Aug 19, 2023 | CANCELLED |
| CAROLINA CASUALTY INSURANCE CO. | KCA 2600206 | BIPD/Primary | — | Jun 28, 2021 | Jun 28, 2021 | REPLACED |
| TRISURA SPECIALTY INSURANCE COMPANY | TTT-66-2-201291 | BIPD/Primary | — | Sep 3, 2020 | Jun 28, 2021 | CANCELLED |
| TRISURA SPECIALTY INSURANCE COMPANY | TTT-66-2-201291 | BIPD/Primary | — | Aug 13, 2020 | Sep 3, 2020 | REPLACED |
| TRISURA SPECIALTY INSURANCE COMPANY | TTT-66-2-201291 | BIPD/Primary | — | Aug 13, 2020 | Oct 1, 2020 | CANCELLED |
| TRISURA SPECIALTY INSURANCE COMPANY | TTT-66-2-201291 | BIPD/Primary | — | Jun 28, 2020 | Sep 11, 2020 | CANCELLED |
| TRISURA SPECIALTY INSURANCE COMPANY | TTT-66-2-201291 | BIPD/Primary | — | Jun 28, 2020 | Aug 13, 2020 | REPLACED |
| HUDSON INSURANCE COMPANY | MBC-10042503 | BIPD/Primary | — | Jun 28, 2019 | Jun 28, 2020 | CANCELLED |
| HUDSON INSURANCE COMPANY | MBC10042502 | BIPD/Primary | — | Jun 28, 2018 | Jun 28, 2019 | CANCELLED |
| HUDSON INSURANCE COMPANY | MBC10015601 | BIPD/Primary | — | Jun 28, 2017 | Jun 28, 2018 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
-
Sep 15, 2026insuranceTERM/REPL — Incline Americas Insurance Company
-
Aug 5, 2026insuranceCANCEL — Incline Americas Insurance Company
-
Jul 6, 2026
-
Jun 29, 2026
-
Jun 28, 2026insuranceTERM/REPL — Incline Americas Insurance Company
-
Jun 28, 2026insuranceCANCEL — Incline Americas Insurance Company
-
Apr 24, 2026insuranceTERM/CANCL — INCLINE AMERICAS INSURANCE COMPANY
-
Apr 3, 2026
-
Jun 28, 2025insuranceCANCEL — MS TRANSVERSE SPECIALTY INSURANCE COMPANY
-
Jun 28, 2025insurance gapCoverage gap: 278 days without BIPD/Primary insurance (through Apr 2, 2026)
-
Jun 26, 2025
-
Jun 28, 2024insuranceCANCEL — TRANSVERSE SPECIALTY INSURANCE COMPANY
-
Jun 27, 2024
-
May 4, 2024insuranceTERM/CANCL — TRANSVERSE SPECIALTY INSURANCE COMPANY
-
Apr 12, 2024
-
Apr 11, 2024insuranceTERM/REPL — TRANSVERSE SPECIALTY INSURANCE COMPANY
-
Mar 7, 2024
-
Mar 7, 2024insuranceCANCEL — TRANSVERSE SPECIALTY INSURANCE COMPANY
-
Sep 21, 2023insuranceTERM/CANCL — TRANSVERSE SPECIALTY INSURANCE COMPANY
-
Sep 1, 2023
-
Aug 31, 2023insuranceTERM/REPL — TRANSVERSE SPECIALTY INSURANCE COMPANY
-
Aug 19, 2023insuranceTERM/CANCL — CAROLINA CASUALTY INSURANCE CO.
-
Jun 28, 2023insuranceTERM/REPL — CAROLINA CASUALTY INSURANCE CO.
-
Jun 28, 2021
-
Jun 28, 2021insuranceCANCEL — TRISURA SPECIALTY INSURANCE COMPANY
-
Jun 28, 2021insuranceTERM/REPL — CAROLINA CASUALTY INSURANCE CO.
-
Oct 1, 2020insuranceTERM/CANCL — TRISURA SPECIALTY INSURANCE COMPANY
-
Sep 11, 2020insuranceTERM/CANCL — TRISURA SPECIALTY INSURANCE COMPANY
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Sep 3, 2020insuranceTERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
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Aug 13, 2020insuranceTERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
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Jun 29, 2020
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Jun 28, 2020insuranceCANCEL — HUDSON INSURANCE COMPANY
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Jun 28, 2019insuranceCANCEL — HUDSON INSURANCE COMPANY
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Jun 24, 2019
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Jun 28, 2018insuranceCANCEL — HUDSON INSURANCE COMPANY
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Jun 22, 2018
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Jun 28, 2017insuranceCANCEL — UNITED SPECIALTY INSURANCE COMPANY
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Jun 22, 2017
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Jun 28, 2016insuranceTERM/REPL — UNITED SPECIALTY INSURANCE COMPANY
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Jun 28, 2015insuranceCANCEL — COMMERCIAL ALLIANCE INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| US281 SB FALFURRIAS SCALE | TX | 148 | 16 |
| ANTHONY PORT OF ENTRY | NM | 108 | 6 |
| LORDSBURG PORT OF ENTRY | NM | 71 | 12 |
| DESERT HILLS IF | CA | 43 | 11 |
| US59 NB QUEEN CITY SCALE | TX | 21 | 1 |
| PHARR POE | TX | 18 | 2 |
| CALEXICO IF | CA | 17 | 1 |
| TX | TX | 17 | 1 |
| GRAPEVINE IF | CA | 16 | 2 |
| YSLETA POE | TX | 16 | 1 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 392.2 | Violation of Local Laws | Unsafe Driving | 115 | 0 |
| 393.9(a) | Inoperable required lamps | Vehicle Maintenance | 40 | 6 |
| 393.9 | Inoperable Required Lamp | Vehicle Maintenance | 38 | 5 |
| 395.24 | HOS (ELD) - ELD form and manner | Hours of Service | 27 | 0 |
| 393.45(b)(2) | Brake hose or tubing chafing and/or kinking | Vehicle Maintenance | 25 | 3 |
| 396.3(a)(1) | Inspection, repair and maintenance of parts and accessories | Vehicle Maintenance | 25 | 8 |
| 393.11 | No or defective lighting devices or reflective material as required | Vehicle Maintenance | 20 | 3 |
| 393.47(e) | Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt | Vehicle Maintenance | 20 | 0 |
| 393.75(a)(3) | Tire-flat and/or audible air leak | Vehicle Maintenance | 18 | 16 |
| 393.78 | Wipers - Inoperative / missing / damaged wipers. | Vehicle Maintenance | 16 | 0 |
Booking & risk tools
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Related Records
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1,267 inspections
81 reportable crashes
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Insurance check
Cancel desk
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Field change history
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Field change history
History-watch change dates and as-of snapshots
Directory
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Texas carriers
All carriers based in Texas
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Pharr carriers
Carriers based in Pharr, TX
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Stations in Texas
Where this carrier might be inspected
Authority Records
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Docket MC710843
Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
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Incline Americas Insurance Company
BMC-91X policy on file
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MS TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary policy on file
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TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary policy on file
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CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary policy on file
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TRISURA SPECIALTY INSURANCE COMPANY
BIPD/Primary policy on file
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HUDSON INSURANCE COMPANY
BIPD/Primary policy on file
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UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary policy on file
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COMMERCIAL ALLIANCE INSURANCE COMPANY
BIPD/Primary policy on file
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HALLMARK COUNTY MUTUAL INSURANCE COMPANY
BIPD/Primary policy on file
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FEDERAL MOTOR CARRIERS RISK RETENTION GROUP
BIPD/Primary policy on file
Process Agent (BOC-3)
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Process Agent Service Company, Inc.
BOC-3 process agent · 125,183 carriers served
Carrier Records
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1,267 inspections
Full roadside inspection history
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81 reportable crashes
FMCSA MCMIS crash log
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Explainers
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Insurance-lapse watch (HIGH)
BMC-91 filing instability timeline and classification rules
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
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Booking & risk tools
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Book / don't book
PASS / CAUTION / REJECT triage from public filings.
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Insurance check
BIPD gaps, cargo filings, and lapse-watch tier.
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Cancel desk
Pending L&I cancellations and coverage gaps.
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Chameleon check
Heuristic cluster peers from public census fields.
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Safety benchmark
Driver/vehicle OOS rates vs similar fleet-size peers.