TRANSCORP LOGISTICS INC

MADERA, CA

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
Property Broker reinstated · May 11, 2023
Policy effective · Apr 19, 2026
Review these
  • 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 Details →
  • Active insurance on file GREAT AMERICAN INSURANCE CO. · 84 Details →
  • BOC-3 process agent on file dotprocessagents.com 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.
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.
USDOT 2331155 Active AUTHORIZED FOR HIRE Based in MADERA, CA

FMCSA census as of Sep 1, 2026 · Sources · Freshness

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
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
Insurance on file · 70/100

Active insurance rows exist, but BIPD/Primary match is unclear — verify on L&I.

OOS vs peers
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: getCarrierPeerSafety returned null.

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.

Field change history →
Operating authority
Insurance

Broker bond / trust on file

2 financial-security filings

Company profile

Company details
USDOT 2331155
In FMCSA records since Aug 6, 2012 (~14y)
Operation AUTHORIZED FOR HIRE
Fleet size 0 units
Contact & address
Physical
18782 ROAD 24
MADERA, CA 93638
Mailing address matches physical.
Registration & safety rating
USDOT 2331155
In FMCSA records since Aug 6, 2012 (~14y)
Operation AUTHORIZED FOR HIRE
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)

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.

Related filings
Power Units
0
Drivers
Inspections
0
None in our FMCSA import window (~3 years)
OOS Rate (peak)
Crashes (24m)
0
Authorities
1
0 active
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 revoked
1 revocation on record.

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 PDF
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
  1. Apr 21, 2026
    authority
    DISCONTINUED REVOCATION — BROKER
    Details →
  2. Apr 19, 2026
    insurance
    CANCEL — ALLEGHENY CASUALTY COMPANY
  3. Mar 14, 2025
    insurance
    CANCEL — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK
  4. Mar 6, 2025
    authority
    DISCONTINUED REVOCATION — BROKER
    Details →
  5. Apr 4, 2024
    insurance
    TERM/CANCL — GREAT AMERICAN ALLIANCE COMPANY
  6. Feb 29, 2024
    insurance
    TERM/REPL — GREAT AMERICAN ALLIANCE COMPANY
  7. May 11, 2023
    authority
    REINSTATED — PROPERTY BROKER
    Details →
  8. Apr 10, 2023
    authority
    REVOKED — PROPERTY BROKER
    Details →
  9. Apr 10, 2023
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  10. Apr 10, 2023
    authority gap
    Property Broker authority inactive: 31 days (through May 11, 2023)
  11. Mar 31, 2023
    insurance
    TERM/CANCL — GREAT AMERICAN ALLIANCE COMPANY
  12. Mar 31, 2023
    insurance
    CANCEL — GREAT AMERICAN ALLIANCE COMPANY
  13. Mar 1, 2023
    insurance
    TERM/REPL — GREAT AMERICAN INSURANCE CO.
  14. Mar 1, 2023
    insurance
    TERM/REPL — GREAT AMERICAN ALLIANCE COMPANY
  15. May 8, 2016
    insurance
    TERM/CANCL — GREAT AMERICAN INSURANCE CO.
  16. Apr 21, 2016
    authority
    DISCONTINUED REVOCATION — BROKER
    Details →
  17. Mar 27, 2015
    insurance
    TERM/REPL — GREAT AMERICAN INSURANCE CO.
  18. Mar 27, 2015
    insurance
    TERM/REPL — PACIFIC FINANCIAL ASSOCIATION, INC.
  19. Oct 31, 2013
    insurance
    TERM/REPL — PACIFIC FINANCIAL ASSOCIATION, INC.
Related Records Cross-references to every adjacent page
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