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LIGHTNING LOGISTICS INC

FORT MILL, SC

Joins 263 roadside inspections (24 mo), 1 authority docket, BIPD on file (MS Transverse Insurance Company) from FMCSA public filings. Data as of Oct 28, 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
Policy effective · Jun 2, 2026
Review these
  • OOS rate worse than size peers Driver 3.10% vs peer 1.00% · Vehicle 22.5% vs peer 16.0% Details →
On file
  • 2 active operating authorities
  • Active insurance on file MS Transverse Insurance Company · BMC-91X Details →
  • BOC-3 process agent on file INTERSTATE AUTHORITY LLC Details →
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 — LIGHTNING LOGISTICS INC (USDOT 2210521)
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:
  • OOS rate worse than size peers — Driver 3.10% vs peer 1.00% · Vehicle 22.5% vs peer 16.0%

On file:
  • 2 active operating authorities
  • Active insurance on file — MS Transverse Insurance Company · BMC-91X
  • BOC-3 process agent on file — INTERSTATE AUTHORITY LLC

Source: https://truckcodex.com/usdot/2210521/
As of: Oct 28, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2210521 Active AUTHORIZED FOR HIRE Company officer: Lidia TIMCO General Freight Metal Sheets / Coils / Rolls Logs / Poles / Beams / Lumber Machinery / Large Objects Based in FORT MILL, SC

FMCSA census as of Oct 28, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 79/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 80% · 4/5 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
Riskier than peers · 15/100

Driver OOS 3.1% vs peer median 1% (worse). Vehicle OOS 22.5% vs peer median 16% (worse). n=3546 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
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.

Recent changes

Field change history → Daily change log ↓
  • Power Units +150 (100 → 250) · Aug 2, 2026 · FMCSA Company Census
  • Power Units −100 (200 → 100) · May 25, 2026 · FMCSA Company Census
  • Drivers +150 (100 → 250) · Aug 2, 2026 · FMCSA Company Census
  • Drivers −100 (200 → 100) · May 25, 2026 · FMCSA Company Census
  • Physical street 534 RIVER CROSSING DR → 534 RIVER CROSSING DR # M12 · Aug 31, 2026 · FMCSA Company Census
  • Physical street 534 RIVER CROSSING DR # M12 → 534 RIVER CROSSING DR · Aug 30, 2026 · FMCSA Company Census
  • Physical street 534 RIVER CROSSING DRIVE #M12 → 534 RIVER CROSSING DR · Aug 11, 2026 · FMCSA Company Census
Operating authority
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

MS Transverse Insurance Company · BMC-91X

3 active liability filings

BOC-3 agent

INTERSTATE AUTHORITY LLC

Company profile

Company details
USDOT 2210521
In FMCSA records since Nov 15, 2011 (~14y)
MC / docket MC767058
Company officer Lidia TIMCO
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Metal Sheets / Coils / Rolls, Logs / Poles / Beams / Lumber, Machinery / Large Objects
Fleet size 250 units
Drivers 250
Annual mileage 30,484,160 mi
Contact & address
Phone: (224) 239-5189
Email: [email protected]
Physical
534 RIVER CROSSING DR # M12
FORT MILL, SC 29715-7900
Mailing
534 RIVER CROSSING DRIVE #M12 # M12
FORT MILL, SC 29715
Registration & safety rating
USDOT 2210521
In FMCSA records since Nov 15, 2011 (~14y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 30,484,160 mi
vs. National Average
Vehicle OOS Rate 22.5% vs 23.4% -0.9 pts
Driver OOS Rate 3.1% vs 6.7% -3.6 pts
Violations per Inspection 0.87 vs 1.80 -0.93
Peer tier (large fleets (101-1,000 power units)) median OOS rate: 19.2%
Active liability insurance
MS Transverse Insurance Company
BMC-91X · TITSCA000152702
Effective Jun 2, 2026
MS TRANSVERSE INSURANCE COMPANY
BMC-91X · $750,000 · TI TS CA0001527 01
Effective Jun 2, 2025
MS Transverse Insurance Company
BMC-91X · TI TS CA0001527 01
Effective Jun 2, 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)

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 · Check brokers for this MC age

Based on FMCSA authority grant of 2011-12-09 (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 0 250 0
Trailers 0 250 0

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

Accident reports (24 months)

All 21 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 3 3
Tow-away 0 1 10 11
Crash reports 0 1 10 11

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

Inspections (24 months)

All 425 inspections →
Driver Vehicle Hazmat
Inspections 263 263 0
OOS inspections 15 29 0
OOS percentage 5.7% 11.03% —
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
250
Drivers
250
Inspections
425
FMCSA roadside history on file
OOS Rate (peak)
22.5%
driver or vehicle, whichever higher
Crashes (24m)
11
21 all-time
Authorities
2
2 active

Risk Signals

High OOS rate
Peak OOS rate of 22.5% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

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

Compared against 3,546 ACTIVE carriers operating 125–375 power units (±50% of this carrier's 250 unit fleet).

This carrier — Driver OOS
3.1%
Drivers placed out-of-service at roadside inspections
Peer median
1%
Median across 3,546 same-size peers
Verdict
Riskier than peers
Delta +2.1 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
22.5%
Vehicles placed out-of-service at roadside inspections
Peer median
16%
Median across 3,546 same-size peers
Verdict
Riskier than peers
Delta +6.5 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 7 tracked changes on record. · 2 driver-count changes · 3 address changes

Record Changes

  1. As-of snapshot →
    • Physical street 534 RIVER CROSSING DR 534 RIVER CROSSING DR # M12
      FMCSA Company Census
  2. As-of snapshot →
    • Physical street 534 RIVER CROSSING DR # M12 534 RIVER CROSSING DR
      Seen 10 times · first Aug 16, 2026 · last Aug 30, 2026 Not reflected on current profile FMCSA Company Census
  3. As-of snapshot →
    • Physical street 534 RIVER CROSSING DRIVE #M12 534 RIVER CROSSING DR
      Seen 52 times · first Jun 20, 2026 · last Aug 11, 2026 Not reflected on current profile FMCSA Company Census
  4. As-of snapshot →
    • Drivers 100 250
      FMCSA Company Census
    • Power Units 100 250
      FMCSA Company Census
  5. As-of snapshot →
    • Drivers 200 100
      Seen 2 times · first May 25, 2026 · last May 25, 2026 Not reflected on current profile FMCSA Company Census
    • Power Units 200 100
      Seen 2 times · first May 25, 2026 · last May 25, 2026 Not reflected on current profile FMCSA Company Census

Power Units Over Time

May 25, 2026 Aug 2, 2026

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

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (36 months)

2023-11 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) 36 7 19.4% Oct 14, 2026
Montana (MT) 19 3 15.8% Sep 13, 2026
Washington (WA) 16 7 43.8% Sep 16, 2026
New Mexico (NM) 16 2 12.5% Aug 6, 2026
Tennessee (TN) 13 2 15.4% Sep 17, 2026
South Dakota (SD) 13 0 0.0% May 31, 2026
North Carolina (NC) 11 1 9.1% Jul 28, 2026
Missouri (MO) 10 3 30.0% Oct 25, 2026
Arkansas (AR) 10 1 10.0% Oct 5, 2026
Utah (UT) 10 1 10.0% Jul 28, 2026
Ohio (OH) 9 0 0.0% Jul 24, 2026
Arizona (AZ) 9 3 33.3% Mar 10, 2026
Wyoming (WY) 8 3 37.5% Sep 24, 2026
Iowa (IA) 6 1 16.7% Jun 13, 2026
Nebraska (NE) 6 1 16.7% Jul 8, 2026
Pennsylvania (PA) 5 0 0.0% Dec 4, 2025
Mississippi (MS) 5 0 0.0% Aug 2, 2026
Texas (TX) 5 2 40.0% May 7, 2025
Louisiana (LA) 5 0 0.0% Aug 22, 2025
Illinois (IL) 4 0 0.0% Sep 1, 2026
Oregon (OR) 4 1 25.0% Sep 3, 2025
Alabama (AL) 3 0 0.0% Jul 19, 2026
Kentucky (KY) 3 0 0.0% Nov 20, 2025
Indiana (IN) 3 0 0.0% Sep 10, 2026
New York (NY) 3 0 0.0% May 20, 2025
South Carolina (SC) 3 1 33.3% Jun 8, 2026
Georgia (GA) 3 0 0.0% Nov 24, 2025
Colorado (CO) 3 1 33.3% Jan 28, 2026
Idaho (ID) 2 1 50.0% Jun 17, 2026
Oklahoma (OK) 2 0 0.0% May 15, 2025
Maine (ME) 2 0 0.0% Jul 15, 2025
Florida (FL) 2 0 0.0% Oct 29, 2025
North Dakota (ND) 2 0 0.0% Jun 17, 2026
New Jersey (NJ) 2 0 0.0% May 9, 2026
Kansas (KS) 2 0 0.0% Dec 5, 2025
Massachusetts (MA) 2 0 0.0% Apr 1, 2025
Minnesota (MN) 1 0 0.0% Oct 29, 2024
Michigan (MI) 1 1 100.0% Jun 15, 2026
Wisconsin (WI) 1 0 0.0% Jun 23, 2025
Virginia (VA) 1 0 0.0% Dec 16, 2025
West Virginia (WV) 1 0 0.0% Aug 21, 2026
Maryland (MD) 1 0 0.0% Jul 28, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 151
Kenworth 127
Wabash National 119
Freightliner 85
Trail-Eze 36
Transcraft 35
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 13 — 0.41 0 — Oct 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 28 — 0.57 1 — Oct 26, 2026
Unsafe Driving 48 — 1.35 1 — Oct 26, 2026
Vehicle Maintenance 60 — 4.35 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 (425 rows) View all 425 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89353338 Oct 25, 2026 MO 2 MAYVIEW MO
FREIGHTLINER TRUCK TRACTOR
IL P1210767 · 1FUJHHDR7VLXE5584
2 393.205C-WRAWFLMIB, 395.30B2-ELDDFC24 No
89285495 Oct 14, 2026 CA 1 MT. PASS IF
VOLVO TRUCK TRUCK TRACTOR
IL P1256053 · 4V4NC9EJ7SN682131
1 393.9A-LSLIWR Yes
89283808 Oct 14, 2026 CA 1 MT. PASS IF
VOLVO TRUCK TRUCK TRACTOR
IL P1256053 · 4V4NC9EJ7SN682131
0 — No
89255359 Oct 12, 2026 CA 1 CACHE CREEK
KENWORTH TRUCK TRACTOR
IL P1250559 · 1XKYDP9XXRJ360646
1 393.48A-BIBD No
89197273 Oct 6, 2026 CA 2 GILROY IF — 0 — No
89201505 Oct 5, 2026 AR 1 NORTH LITTLE ROCK AR — 1 392.2-SLL No
89085647 Sep 24, 2026 WY 3 CHEYENNE I-25 POE
KENWORTH TRUCK TRACTOR
IL P1290545 · 1XKYD49X0TJ206629
0 — No
89044477 Sep 18, 2026 MO 2 EUREKA MO
VOLVO TRUCK TRUCK TRACTOR
IL P1204564 · 4V4NC9EH0RN637295
6 383.51A-LCDLRSWD, 393.9A-LCL, 395.30B2-ELDDFC24 Yes
89036805 Sep 17, 2026 TN 3 HOLLADAY TN
FREIGHTLINER TRUCK TRACTOR
IL P1370836 · 1FUJHHDR0VLXE5586
1 392.2-SLLUP No
89018599 Sep 17, 2026 WY 1 CHEYENNE I-80 POE
FREIGHTLINER TRUCK TRACTOR
IL P1368278 · 3AKJHHDR7PSUJ0868
1 393.207F-SDAS Yes
89018873 Sep 16, 2026 WA 2 GRANDVIEW WA
FREIGHTLINER TRUCK TRACTOR
IL P1368278 · 3AKJHHDR7PSUJ0868
5 393.75G-TAOW, 393.45B2-BHTD, 393.207F-SDAS Yes
88983457 Sep 13, 2026 MT 2 BUTTE MT — 0 — No
89032139 Sep 10, 2026 IN 3 LAFAYETTE IN
VOLVO TRUCK TRUCK TRACTOR
IL P1237644 · 4V4NC9EH9MN273628
1 392.8-D No
88901354 Sep 3, 2026 CA 1 DONNER PASS IF
KENWORTH TRUCK TRACTOR
IL 1290523 · 1XKYDP9X8SJ139262
0 — No
88898905 Sep 1, 2026 IL 3 T03
VOLVO TRUCK TRUCK TRACTOR
IL P1205479 · 4V4NC9EH8RN637299
0 — No
88760503 Aug 21, 2026 WV 3 —
FREIGHTLINER TRUCK TRACTOR
IL P1368278 · 3AKJHHDR7PSUJ0868
3 392.2-SLL, 392.2-SLLTCD No
88696195 Aug 13, 2026 MT 3 —
KENWORTH TRUCK TRACTOR
IL P1290547 · 1XKYD49XXTJ206606
1 396.17C-PI No
88628429 Aug 6, 2026 NM 2 —
INTERNATIONAL TRUCK TRACTOR
IL P1269553 · 3HSDZAPRXSN163032
3 393.95A4-EEUS, 393.88, 393.9A-LFTSI No
88633912 Aug 5, 2026 CA 2 CAJON SCALES — 1 392.2-SLLED No
88586935 Aug 2, 2026 MS 2 —
FREIGHTLINER TRUCK TRACTOR
IL P1147887 · 3AKJHHDR4SSWC0381
0 — No
88547370 Jul 28, 2026 UT 3 —
VOLVO TRUCK TRUCK TRACTOR
IL P1230505 · 4V4NC9EJ6SN660590
0 — No
88535471 Jul 28, 2026 NC 3 —
KENWORTH TRUCK TRACTOR
IL P1208574 · 1XKYD49XXRJ340511
1 392.82DUMT No
88519723 Jul 24, 2026 OH 2 —
FREIGHTLINER TRUCK TRACTOR
IL P1147887 · 3AKJHHDR4SSWC0381
0 — No
88463882 Jul 19, 2026 AL 3 —
KENWORTH TRUCK TRACTOR
IL P1058628 · 1XKYD49X5RJ363856
1 392.2-SLLTL No
88351611 Jul 8, 2026 NE 3 —
FREIGHTLINER TRUCK TRACTOR
IL P1216076 · 1FUJHHDR7VLXE5584
1 392.2-SLLSR No
Recent Crashes (21 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
AL0006624714 Mar 9, 2026 AL 0 0 Yes No Tow
ND0001168925 Jun 18, 2025 ND 0 0 Yes No Tow
AL0005661158 Jun 12, 2025 AL 0 2 Yes No Injury
NY4079011100 May 5, 2025 NY 0 0 Yes No Tow
CA5252501571 Apr 2, 2025 CA 0 0 Yes No Tow
MN0250780149 Mar 19, 2025 MN 0 1 Yes No Injury
OR2025430114 Mar 17, 2025 OR 0 0 Yes No Tow
ILX003741092 Feb 18, 2025 IL 0 0 Yes No Tow
NC0108027580 Feb 12, 2025 NC 0 0 Yes No Tow
NV0250200741 Feb 12, 2025 NV 0 0 Yes No Tow
MN0243030056 Oct 29, 2024 MN 0 0 Yes No Tow
NC0107860083 Sep 21, 2024 NC 0 0 Yes No Tow
LA2024090014 Aug 1, 2024 LA 0 1 Yes No Injury
TX6XTEHQE15L Jul 24, 2024 TX 0 0 Yes No Tow
LA2024048867 Apr 22, 2024 LA 0 0 Yes No Tow
PA403806100X Apr 19, 2024 PA 0 0 Yes No Tow
PA302498300X Mar 17, 2023 PA 0 0 Yes No Tow
AL0002642871 Apr 22, 2022 AL 0 1 Yes No Injury
SD0202105996 May 3, 2021 SD 0 1 Yes No Injury
CA8341900033 Feb 3, 2019 CA 0 0 Yes No Tow
MN0181080057 Apr 18, 2018 MN 0 0 Yes No Tow
Authority Records (2 dockets)
Motor Carrier of Property (Except Household Goods)
MC767058
Active
Granted Dec 9, 2011
View full authority record →
common
MC767058
Active
—
View full authority record →
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 PDF
Dec 9, 2011 MC767058-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (25 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
MS Transverse Insurance Company TITSCA000152702 BMC-91X — Jun 2, 2026 On file ACTIVE
MS TRANSVERSE INSURANCE COMPANY TI TS CA0001527 01 91X $750,000 Jun 2, 2025 On file ACTIVE
MS Transverse Insurance Company TI TS CA0001527 01 BMC-91X — Jun 2, 2025 On file ACTIVE
MS TRANSVERSE INSURANCE COMPANY TI TS CA0001527 00 BIPD/Primary — Jan 26, 2025 Jun 2, 2025 CANCELLED
MS TRANSVERSE INSURANCE COMPANY TI TS CA0001527 00 BIPD/Primary — Jan 7, 2025 Feb 21, 2025 CANCELLED
MS TRANSVERSE INSURANCE COMPANY TI TS CA0001527 00 BIPD/Primary — Jan 7, 2025 Jan 26, 2025 REPLACED
TRANSVERSE INSURANCE COMPANY TI TS CA0001527 00 BIPD/Primary — Jul 30, 2024 Jan 7, 2025 REPLACED
TRANSVERSE INSURANCE COMPANY TI TS CA0001527 00 BIPD/Primary — Jun 2, 2024 Jul 30, 2024 REPLACED
TRANSVERSE INSURANCE COMPANY TI TS CA0001527 00 BIPD/Primary — Jun 2, 2024 Aug 22, 2024 CANCELLED
SENTRY SELECT INSURANCE COMPANY A0195811001 BIPD/Primary — Jun 2, 2022 Jun 2, 2024 REPLACED
SENTRY SELECT INSURANCE COMPANY A0153197001 BIPD/Primary — Jun 2, 2020 Jun 2, 2022 REPLACED
STATE NATIONAL INSURANCE CO., INC. GWP55028 00 BIPD/Primary — Jun 2, 2019 Jun 2, 2020 REPLACED
WESCO INSURANCE COMPANY WMC1268015 BIPD/Primary — Sep 4, 2018 Jun 2, 2019 CANCELLED
WESCO INSURANCE COMPANY WMC1268015 BIPD/Primary — Jun 2, 2018 Sep 4, 2018 REPLACED
WESCO INSURANCE COMPANY WMC1268015 BIPD/Primary — Jun 2, 2017 Jun 2, 2018 CANCELLED
WESCO INSURANCE COMPANY WMC1268015 BIPD/Primary — Jun 2, 2016 Jun 2, 2017 CANCELLED
WESCO INSURANCE COMPANY WMC1268015 BIPD/Primary — Jun 2, 2016 Jun 2, 2016 REPLACED
WESCO INSURANCE COMPANY WMC1268015 BIPD/Primary — Jun 2, 2016 Jun 2, 2016 REPLACED
WESCO INSURANCE COMPANY WMC1268015 BIPD/Primary — Jun 2, 2016 Sep 5, 2016 CANCELLED
WESCO INSURANCE COMPANY WMC1268015 BIPD/Primary — Jun 2, 2016 May 7, 2017 CANCELLED
WESCO INSURANCE COMPANY WPP1268015 BIPD/Primary — Jun 2, 2015 Jun 2, 2016 CANCELLED
CASTLEPOINT NATIONAL INSURANCE CO BAPBZ0695214 BIPD/Primary — Jun 2, 2014 Jun 2, 2015 CANCELLED
CASTLEPOINT NATIONAL INSURANCE CO BAPBZ0695213 BIPD/Primary — Jun 2, 2013 Jun 2, 2014 CANCELLED
ARTISAN & TRUCKERS CASUALTY COMPANY CA 1963877 BIPD/Primary — Dec 2, 2012 Jun 2, 2013 REPLACED
NORTHLAND INSURANCE COMPANY WN085709 BIPD/Primary — Dec 2, 2011 Dec 2, 2012 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jul 10, 2026
    authority
    Authority revoked — Operating Authority Involuntary Suspension Notice
  2. Jun 10, 2026
    authority
    Operating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)
    Details →
  3. Jun 2, 2025
    insurance
    CANCEL — MS TRANSVERSE INSURANCE COMPANY
  4. May 30, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Feb 21, 2025
    insurance
    TERM/CANCL — MS TRANSVERSE INSURANCE COMPANY
  6. Jan 29, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Jan 26, 2025
    insurance
    TERM/REPL — MS TRANSVERSE INSURANCE COMPANY
  8. Jan 7, 2025
    insurance
    TERM/REPL — TRANSVERSE INSURANCE COMPANY
  9. Aug 22, 2024
    insurance
    TERM/CANCL — TRANSVERSE INSURANCE COMPANY
  10. Jul 31, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Jul 30, 2024
    insurance
    TERM/REPL — TRANSVERSE INSURANCE COMPANY
  12. Jun 2, 2024
    insurance
    TERM/REPL — SENTRY SELECT INSURANCE COMPANY
  13. Jun 2, 2022
    insurance
    TERM/REPL — SENTRY SELECT INSURANCE COMPANY
  14. Jun 2, 2020
    insurance
    TERM/REPL — STATE NATIONAL INSURANCE CO., INC.
  15. Jun 3, 2019
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  16. Jun 2, 2019
    insurance
    CANCEL — WESCO INSURANCE COMPANY
  17. Sep 4, 2018
    insurance
    TERM/REPL — WESCO INSURANCE COMPANY
  18. Jun 5, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  19. Jun 2, 2018
    insurance
    CANCEL — WESCO INSURANCE COMPANY
  20. Jun 7, 2017
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  21. Jun 2, 2017
    insurance
    CANCEL — WESCO INSURANCE COMPANY
  22. May 7, 2017
    insurance
    TERM/CANCL — WESCO INSURANCE COMPANY
  23. Sep 5, 2016
    insurance
    TERM/CANCL — WESCO INSURANCE COMPANY
  24. Jun 2, 2016
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  25. Jun 2, 2016
    insurance
    CANCEL — WESCO INSURANCE COMPANY
  26. Jun 2, 2016
    insurance
    TERM/REPL — WESCO INSURANCE COMPANY
  27. Jun 3, 2015
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  28. Jun 2, 2015
    insurance
    CANCEL — CASTLEPOINT NATIONAL INSURANCE CO
  29. Jun 3, 2014
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  30. Jun 2, 2014
    insurance
    CANCEL — CASTLEPOINT NATIONAL INSURANCE CO
  31. Jun 2, 2013
    insurance
    TERM/REPL — ARTISAN & TRUCKERS CASUALTY COMPANY
  32. Dec 2, 2012
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  33. Dec 9, 2011
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
LIBERTY LAKE WA WA 8 5
COTTONWOOD IF CA 7 0
BILLINGS MT MT 7 1
VALLEY SPRINGS SD SD 7 0
BROADUS MT MT 6 1
RATON PORT OF ENTRY NM 6 0
TILFORD SD SD 6 0
CAJON SCALES CA 5 0
GALLUP PORT OF ENTRY NM 5 1
JEFFERSON SD SD 5 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 71 3
393.9(a) Inoperable required lamps Vehicle Maintenance 10 1
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 6 0
395.24 HOS (ELD) - ELD form and manner Hours of Service 6 0
391.11(b)(2) Driver cannot read or speak the English language sufficiently to respond to official inquiries. Driver Fitness 4 0
393.45(d) Brake connections with leaks or constrictions Vehicle Maintenance 4 1
392.22(a) Failing to use hazard warning flashers Unsafe Driving 3 0
392.22(b) Failure to place or improper placement of warning devices on the road surface Vehicle Maintenance 3 0
393.45 Brake tubing and hose adequacy Vehicle Maintenance 3 2
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 3 0

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South Carolina carriers Fort Mill carriers MS Transverse Insurance Company TRANSVERSE INSURANCE COMPANY 425 inspections 21 reportable crashes Book / don't book Insurance check Cancel desk
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  • Docket MC767058
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
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