TRANSCORP LOGISTICS INC
MADERA, CA
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Property Broker gap · 31 days Inactive Apr 10, 2023 → reinstated May 11, 2023
Plain-text risk summary (print / paste)
TruckCodex risk summary — TRANSCORP LOGISTICS INC (USDOT 2331155) 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: • Property Broker gap · 31 days — Inactive Apr 10, 2023 → reinstated May 11, 2023 On file: • Broker bond/trust on file · BMC-84 surety bond — GREAT AMERICAN INSURANCE CO. · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance • Active insurance on file — GREAT AMERICAN INSURANCE CO. · 84 • BOC-3 process agent on file — dotprocessagents.com llc Source: https://truckcodex.com/usdot/2331155/ As of: Sep 1, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · A
Composite of 3/5 scored components (mean 90/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 60% · 3/5 signals · expand
TruckCodex filing & peer scorecard · A
Composite of 3/5 scored components (mean 90/100). 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 insurance rows exist, but BIPD/Primary match is unclear — verify on L&I.
Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).
NR reason: getCarrierPeerSafety returned null.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA 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.
Broker bond / trust on file
2 financial-security filings
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.
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InsuranceGREAT AMERICAN INSURANCE CO.Policy effective Apr 19, 2026
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Process Agentdotprocessagents.com llcBOC-3 on file
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles
Carrier is unrated
FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.
Risk Signals
Authority gap detected (1)
- Property Broker authority was inactive from Apr 10, 2023 to May 11, 2023 (31 days)
Recent Inspections
No roadside inspections on file for this carrier in our FMCSA import window.
Public FMCSA inspection feeds cover roughly the last three years of roadside activity (not the full MCMIS archive). Older inspections — including those from before a carrier went inactive — are usually absent for every carrier, not just closed ones.
Authority Records (1 docket)
Revocations & Inactive Status
Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.
| Date | Docket | Authority | Status | Applied |
|---|---|---|---|---|
| Unknown | MC794152 | common | N | — |
MC Certificate Documents (2 letters, 1 PDF 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 | |
|---|---|---|---|---|
| May 11, 2023 | MC794152-B | Reinstatement Letter | Reinstatement | Metadata only |
| Aug 9, 2012 | MC794152-B | Original MC Certificate | Revocation | Original MC Certificate → |
Insurance Coverage Timeline (15 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| GREAT AMERICAN INSURANCE CO. | F504187 | 84 | — | Apr 19, 2026 | On file | ACTIVE |
| GREAT AMERICAN INSURANCE CO. | F504187 | Surety | — | Apr 19, 2026 | On file | ACTIVE |
| GREAT AMERICAN INSURANCE COMPANY OF NEW YORK | E379831 | SURETY | — | Feb 29, 2024 | Mar 14, 2025 | CANCELLED |
| GREAT AMERICAN ALLIANCE COMPANY | E379831 | SURETY | — | Mar 1, 2023 | Mar 31, 2023 | CANCELLED |
| GREAT AMERICAN ALLIANCE COMPANY | E379831 | SURETY | — | Mar 1, 2023 | Mar 1, 2023 | REPLACED |
| GREAT AMERICAN ALLIANCE COMPANY | E379831 | SURETY | — | Mar 1, 2023 | Feb 29, 2024 | REPLACED |
| GREAT AMERICAN ALLIANCE COMPANY | E379831 | SURETY | — | Mar 1, 2023 | Apr 4, 2024 | CANCELLED |
| GREAT AMERICAN ALLIANCE COMPANY | E379831 | SURETY | — | Mar 1, 2023 | Mar 1, 2023 | REPLACED |
| GREAT AMERICAN ALLIANCE COMPANY | E379831 | SURETY | — | Mar 1, 2023 | Mar 1, 2023 | REPLACED |
| GREAT AMERICAN ALLIANCE COMPANY | E379831 | SURETY | — | Mar 1, 2023 | Mar 31, 2023 | CANCELLED |
| GREAT AMERICAN INSURANCE CO. | 3107232 | SURETY | — | Mar 27, 2015 | Mar 1, 2023 | REPLACED |
| GREAT AMERICAN INSURANCE CO. | 3107232 | SURETY | — | Mar 27, 2015 | Mar 27, 2015 | REPLACED |
| GREAT AMERICAN INSURANCE CO. | 3107232 | SURETY | — | Mar 27, 2015 | May 8, 2016 | CANCELLED |
| PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | TRUST FUND | — | Oct 31, 2013 | Mar 27, 2015 | REPLACED |
| PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | TRUST FUND | — | Jul 27, 2012 | Oct 31, 2013 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
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Apr 21, 2026
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Apr 19, 2026insuranceCANCEL — ALLEGHENY CASUALTY COMPANY
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Mar 14, 2025insuranceCANCEL — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK
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Mar 6, 2025
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Apr 4, 2024insuranceTERM/CANCL — GREAT AMERICAN ALLIANCE COMPANY
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Feb 29, 2024insuranceTERM/REPL — GREAT AMERICAN ALLIANCE COMPANY
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May 11, 2023
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Apr 10, 2023
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Apr 10, 2023authorityAuthority revoked — INVOLUNTARY REVOCATION
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Apr 10, 2023authority gapProperty Broker authority inactive: 31 days (through May 11, 2023)
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Mar 31, 2023insuranceTERM/CANCL — GREAT AMERICAN ALLIANCE COMPANY
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Mar 31, 2023insuranceCANCEL — GREAT AMERICAN ALLIANCE COMPANY
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Mar 1, 2023insuranceTERM/REPL — GREAT AMERICAN INSURANCE CO.
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Mar 1, 2023insuranceTERM/REPL — GREAT AMERICAN ALLIANCE COMPANY
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May 8, 2016insuranceTERM/CANCL — GREAT AMERICAN INSURANCE CO.
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Apr 21, 2016
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Mar 27, 2015insuranceTERM/REPL — GREAT AMERICAN INSURANCE CO.
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Mar 27, 2015insuranceTERM/REPL — PACIFIC FINANCIAL ASSOCIATION, INC.
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Oct 31, 2013insuranceTERM/REPL — PACIFIC FINANCIAL ASSOCIATION, INC.
Related Records Cross-references to every adjacent page
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Field change history
History-watch change dates and as-of snapshots
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California carriers
All carriers based in California
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Madera carriers
Carriers based in Madera, CA
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Stations in California
Where this carrier might be inspected
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Docket MC794152
common · N · MC
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GREAT AMERICAN INSURANCE CO.
84 policy on file
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GREAT AMERICAN INSURANCE COMPANY OF NEW YORK
SURETY policy on file
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GREAT AMERICAN ALLIANCE COMPANY
SURETY policy on file
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PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND policy on file
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dotprocessagents.com llc
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Fleet recall search
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Certificate lookup
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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FMCSA compliance filings guide
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