TruckCodex

TRADEX LOGISTICS INC

USDOT 2360323 Active AUTHORIZED FOR HIRE Hazmat Satisfactory rated General Freight Household Goods Other (AUTO PARTS, CANNED GOODS, EMPTY RACKS) Based in LAREDO, TX
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 · May 23, 2025
Review these
  • 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.
  • OOS mixed vs peers Driver 9.80% (worse, peer 1.40%) · Vehicle 14.7% (better, peer 17.6%) — one mixed line, not dual better/worse claims. Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 SUTTON SPECIALTY INSURANCE CO · 91X Details →
  • BOC-3 process agent on file ALLAMERICAN AGENTS OF PROCESS Details →
  • Satisfactory FMCSA safety rating
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 — TRADEX LOGISTICS INC (USDOT 2360323)
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:
  • 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.
  • OOS mixed vs peers — Driver 9.80% (worse, peer 1.40%) · Vehicle 14.7% (better, peer 17.6%) — one mixed line, not dual better/worse claims.

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — SUTTON SPECIALTY INSURANCE CO · 91X
  • BOC-3 process agent on file — ALLAMERICAN AGENTS OF PROCESS
  • Satisfactory FMCSA safety rating

Source: https://truckcodex.com/usdot/2360323/
As of: Jul 29, 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 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
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 9.8% vs peer median 1.4% (worse). Vehicle OOS 14.7% vs peer median 17.6% (better). n=4326 same-size ACTIVE peers.

FMCSA safety rating
Satisfactory · 100/100

Official FMCSA Satisfactory 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

Daily change log ↓
  • Power Units −34 (235 → 201) · May 25, 2026 · FMCSA Company Census
  • Drivers −99 (470 → 371) · May 25, 2026 · FMCSA Company Census
  • Physical street 607 GRAND CENTRAL → 607 GRAND CENTRAL BLVD · Jul 29, 2026 · FMCSA Company Census
Operating authority
Insurance

1 active liability filing

BOC-3 agent

ALLAMERICAN AGENTS OF PROCESS

Company profile

Company details
USDOT 2360323
In FMCSA records since Nov 29, 2012 (~13y)
MC / docket MC808832
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
General Freight, Household Goods, Other (AUTO PARTS, CANNED GOODS, EMPTY RACKS)
Fleet size 201 units
Drivers 371
Annual mileage 42,470,298 mi
Contact & address
Phone: (956) 568-6575
Email: [email protected]
Physical
607 GRAND CENTRAL
LAREDO, TX 78045
Mailing
2145 LIMA LOOP
LAREDO, TX 78405
Registration & safety rating
USDOT 2360323
In FMCSA records since Nov 29, 2012 (~13y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 42,470,298 mi
Safety Rating Satisfactory
Hazmat Yes (MCS-150)
vs. National Average
Vehicle OOS Rate 14.7% vs 23.4% -8.7 pts
Driver OOS Rate 9.8% vs 6.7% +3.1 pts
Violations per Inspection 1.15 vs 1.80 -0.65
Peer tier (large fleets (101-1,000 power units)) median OOS rate: 19%
Active liability insurance
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.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 141 60 0
Trailers 105 720 0

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

Accident reports (24 months)

All 119 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 5 8 13
Tow-away 3 7 16 26
Crash reports 3 8 18 29

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

Inspections (24 months)

All 1,260 inspections →
Driver Vehicle Hazmat
Inspections 766 766 0
OOS inspections 102 87 0
OOS percentage 13.32% 11.36% —
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
201
Drivers
371
Inspections
1,260
FMCSA roadside history on file
OOS Rate (peak)
14.7%
driver or vehicle, whichever higher
Crashes (24m)
29
119 all-time
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

TRADEX LOGISTICS INC is a motor carrier based in LAREDO, TX, registered with the FMCSA under USDOT 2360323. The carrier is currently active in FMCSA's records, with a safety rating of Satisfactory. MCS-150 self-reporting puts the fleet at 201 power units and 371 drivers, with 1,260 roadside inspections on file and a peak out-of-service rate of 14.7%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier overview

TRADEX LOGISTICS INC is a large fleet, operating 201 power units and 371 drivers, based in Laredo, TX. Across 766 roadside inspections in the last 24 months, the fleet's 22.8% out-of-service rate sits near the 19.2% national average, with 29 reportable crashes. BMC-91 liability filing is on file with SUTTON SPECIALTY INSURANCE CO, and operating authority is active for common.

Inspection profile

766 roadside inspections over the last 24 months, concentrated in TX (302) and TN (67).

Violation profile

22.8% out-of-service rate, near the 19.2% national average; led by Vehicle Maintenance (22.7% of violations); top code 392.2 (Violation of Local Laws) cited 105 times.

Fleet profile

The fleet comprises 235 power units (large fleet) and 470 drivers; International, Peterbilt, and Hyundai Translead are the most-inspected makes.

Risk Signals

Elevated OOS rate
Peak OOS rate of 14.7% 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 4,326 ACTIVE carriers operating 100–302 power units (±50% of this carrier's 201 unit fleet).

This carrier — Driver OOS
9.8%
Drivers placed out-of-service at roadside inspections
Peer median
1.4%
Median across 4,326 same-size peers
Verdict
Riskier than peers
Delta +8.4 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
14.7%
Vehicles placed out-of-service at roadside inspections
Peer median
17.6%
Median across 4,326 same-size peers
Verdict
Safer than peers
Delta -2.9 pts vs peer median (lower is safer)

Fleet History

Sourced from FMCSA daily imports; field-level change log. 3 tracked changes on record. · 1 driver-count change · 1 address change

Record Changes

    • Physical street 607 GRAND CENTRAL 607 GRAND CENTRAL BLVD
      Seen 6 times · first Jul 24, 2026 · last Jul 29, 2026 Not reflected on current profile FMCSA Company Census
    • Drivers 470 371
      FMCSA Company Census
    • Power Units 235 201
      FMCSA Company Census

Power Units Over Time

May 25, 2026 May 25, 2026

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

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-07 2026-07

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Texas (TX) 302 72 23.8% Jul 23, 2026
Tennessee (TN) 67 19 28.4% Jul 18, 2026
New Mexico (NM) 49 4 8.2% May 10, 2026
Louisiana (LA) 43 4 9.3% Jul 18, 2026
Arkansas (AR) 42 9 21.4% Jul 13, 2026
California (CA) 36 11 30.6% Jul 7, 2026
Alabama (AL) 32 10 31.3% Jul 19, 2026
Colorado (CO) 29 9 31.0% Jul 23, 2026
US (US) 23 9 39.1% Jul 15, 2026
Mississippi (MS) 21 2 9.5% May 12, 2026
Missouri (MO) 12 3 25.0% Jun 23, 2026
Arizona (AZ) 12 4 33.3% Jul 15, 2026
Georgia (GA) 9 2 22.2% Feb 14, 2026
South Carolina (SC) 8 3 37.5% Jul 13, 2026
Indiana (IN) 8 2 25.0% Aug 6, 2025
Maryland (MD) 8 0 0.0% Dec 29, 2025
Ohio (OH) 8 3 37.5% Jan 27, 2026
Illinois (IL) 7 0 0.0% Feb 19, 2026
North Carolina (NC) 6 0 0.0% May 5, 2026
Kentucky (KY) 6 2 33.3% Jun 30, 2026
Utah (UT) 5 0 0.0% Jul 17, 2026
Pennsylvania (PA) 5 1 20.0% Feb 11, 2026
Michigan (MI) 5 1 20.0% Jul 20, 2026
Florida (FL) 4 0 0.0% May 28, 2026
Kansas (KS) 3 0 0.0% Feb 19, 2026
New York (NY) 3 1 33.3% Dec 9, 2025
Wyoming (WY) 2 1 50.0% Jul 2, 2026
Oklahoma (OK) 2 1 50.0% Jun 24, 2026
Virginia (VA) 2 0 0.0% May 9, 2025
Washington (WA) 2 0 0.0% Jun 2, 2026
Montana (MT) 1 0 0.0% Nov 17, 2024
West Virginia (WV) 1 0 0.0% Jun 3, 2025
Connecticut (CT) 1 1 100.0% Oct 3, 2025
Oregon (OR) 1 0 0.0% Apr 28, 2026
Nevada (NV) 1 1 100.0% May 14, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Peterbilt 375
International 362
Freightliner 187
Hyundai Translead 155
Kenworth 115
Volvo 115
Wabash National 98
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 114 — 1.08 1 — Jul 27, 2026
Controlled Substances / Alcohol 1 — 0.00 0 — Jul 27, 2026
Hours of Service 87 — 0.47 0 — Jul 27, 2026
Unsafe Driving 69 — 1.48 1 — Jul 27, 2026
Vehicle Maintenance 270 — 4.66 5 — Jul 27, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (1,260 rows) View all 1,260 →
Inspection # Date State ▼ Level Station Vehicle Violations Top Codes OOS
86028908 Oct 11, 2025 US 1 LAREDO TX
KENWORTH TRUCK TRACTOR
MX 80LA2J · 1XKYD49X8GJ101343
17 393.75A3-TAOL, 393.9A-LHLI, 393.60C Yes
85579868 Aug 24, 2025 US 1 LAREDO TX
INTERNATIONAL TRUCK TRACTOR
TX R695039 · 3HSDZAPR6LN292631
4 383.23A2-LCDLN, 393.45B2-B-AIR, 396.5B-L Yes
83942623 Feb 19, 2025 US 1 LAREDO TX
INTERNATIONAL TRUCK TRACTOR
TX R694930 · 3HSDZAPR1RN624774
3 395.8E-HOSPD, 393.47A-BCLMBD, 393.83E Yes
81873232 Jun 14, 2024 US 1 LAREDO TX
PETERBILT TRUCK TRACTOR
TX R402239 · 1XPBD49X2KD614529
4 395.8(e)(1), 393.75(a)(3), 393.55(e) Yes
79867220 Oct 5, 2023 US 3 LAREDO TX
PETERBILT TRUCK TRACTOR
TX R688241 · 1XPBD49X9PD880637
4 383.23A2-LCDLNP, 395.8E-HOSPDOOS, 395.8A1-HOSP Yes
78696040 May 23, 2023 US 2 LAREDOTX
KENWORTH TRUCK TRACTOR
TX R465509 · 1XKYD49X1GJ463515
3 395.8E-HOSPDOOS, 393.95(f), 393.95(b) Yes
88513156 Jul 23, 2026 TX 3 —
PETERBILT TRUCK TRACTOR
TX R782810 · 1XPBD49X2PD880639
2 391.11B2-Q, 392.9AA1 Yes
88478365 Jul 20, 2026 TX 2 —
INTERNATIONAL TRUCK TRACTOR
TX R753285 · 3HSDZAPRXJN322629
1 393.60C No
88310249 Jul 1, 2026 TX 2 —
KENWORTH TRUCK TRACTOR
TX R822947 · 1XKYD49X5MJ461147
3 393.9, 393.60D, 393.45UV No
88277552 Jun 26, 2026 TX 2 —
INTERNATIONAL TRUCK TRACTOR
TX R803849 · 3HSDZAPR2TN663008
0 — No
88250880 Jun 25, 2026 TX 2 —
KENWORTH TRUCK TRACTOR
TX R823031 · 1XKYD49X4RJ267121
0 — No
88243572 Jun 23, 2026 TX 2 —
INTERNATIONAL TRUCK TRACTOR
TX R803801 · 3HSDZAPR8RN592423
0 — No
88242940 Jun 23, 2026 TX 2 —
INTERNATIONAL TRUCK TRACTOR
TX R753277 · 3HSDZAPR2JN322642
3 393.45B2UV, 393.53B, 393.47E Yes
88220170 Jun 22, 2026 TX 2 —
PETERBILT TRUCK TRACTOR
TX R753314 · 1XPBD49X5SD706993
1 393.9 No
88185661 Jun 17, 2026 TX 2 —
INTERNATIONAL TRUCK TRACTOR
Ticket: Navi
TX R822905 · 3HSDZAPR6TN662721
1 393.45B2PC No
88033098 May 31, 2026 TX 2 —
VOLVO TRUCK TRUCK TRACTOR
TX R782836 · 4V4NC9EH2PN630975
0 — No
88032907 Jun 1, 2026 TX 2 —
PETERBILT TRUCK TRACTOR
TX R545270 · 1XPBD49X0ND786627
2 396.3A1B, 392.2RG No
88032062 Jun 1, 2026 TX 2 —
INTERNATIONAL TRUCK TRACTOR
TX R822903 · 3HSDZAPR4TN662720
0 — No
88031688 May 31, 2026 TX 2 —
Peterbilt TRUCK TRACTOR
TX R579589 · 1XPBD49X70801155
1 396.3A1 No
87869314 May 13, 2026 TX 2 —
PETERBILT TRUCK TRACTOR
TX R579586 · 1XPBD49X1ND801152
0 — No
87778902 May 5, 2026 TX 2 —
PETERBILT TRUCK TRACTOR
TX R722540 · 1XPBD49X7PD880636
0 — No
87675478 Apr 23, 2026 TX 2 IH 35 SB MM 117
INTERNATIONAL TRUCK TRACTOR
TX R676076 · 3HSDZAPR1KN367864
3 75A3, 45B2UV, 5B Yes
87661910 Apr 22, 2026 TX 2 —
INTERNATIONAL TRUCK TRACTOR
TX R822901 · 3HSDZAPR3TN651370
0 — No
87650823 Apr 19, 2026 TX 2 —
PETERBILT TRUCK TRACTOR
TX R753312 · 1XPBD49X4SD706998
1 24C2III No
87609569 Apr 12, 2026 TX 2 4600 IH35 NB SVC RD
VOLVO TRUCK TRUCK TRACTOR
TX R753337 · 4V4NC9EH9PN630973
0 — No
Recent Crashes (119 rows) View all 119 →
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
AR2026532037 Jun 4, 2026 AR Yes Yes Tow
TX7E5BHQE1JW Mar 14, 2026 TX 0 0 Yes No Tow
TX7DRCHQE1QH Feb 25, 2026 TX 0 0 Yes No Tow
LA2026010146 Jan 10, 2026 LA 0 2 Yes No Injury
TN0301059494 Jan 6, 2026 TN 0 1 No No Injury
TX7D6BHQE1MJ Dec 19, 2025 TX 0 0 Yes No Tow
TX79UFHQE16T Oct 14, 2025 TX 0 0 Yes No Tow
TX79LEHQE1MV Oct 7, 2025 TX 0 0 Yes No Tow
TX78QAHQE13Q Aug 23, 2025 TX 0 1 Yes No Injury
TX78ICHQE1OM Aug 23, 2025 TX 0 0 Yes No Tow
TX77UAHQE1JL Aug 2, 2025 TX 0 1 Yes No Injury
LA2025088405 Jun 28, 2025 LA 0 1 Yes No Injury
AL0005662957 Jun 16, 2025 AL 0 2 No No Injury
OH0252105517 May 29, 2025 OH 0 0 Yes No Tow
TX75R9HQE1TI May 13, 2025 TX 0 0 Yes No Tow
GA0009859794 Apr 17, 2025 GA 0 1 Yes No Injury
TX74XDHQE1CT Apr 15, 2025 TX 0 0 Yes No Tow
TX74CEHQE1H0 Mar 25, 2025 TX 0 1 No No Injury
TX74M9HQE1V0 Mar 1, 2025 TX 0 0 Yes No Tow
MS3003250216 Feb 24, 2025 MS 0 0 Yes No Tow
IA2501468487 Feb 12, 2025 IA 0 0 Yes No Tow
TX72UDHQE1WQ Jan 30, 2025 TX 0 0 Yes No Tow
ILX003684456 Jan 6, 2025 IL 0 0 Yes No Tow
AR2024572074 Nov 13, 2024 AR 0 0 Yes No Tow
MD24S0004647 Nov 8, 2024 MD 0 0 Yes No Tow
Authority Records (1 docket)
common
MC808832
Active
—
View full authority record →
MC Certificate Documents (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.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Jan 22, 2013 MC808832-C CPL REVOCATION CPL →
Insurance Coverage Timeline (34 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
SUTTON SPECIALTY INSURANCE CO SOA01 000100156 00 91X $750,000 May 23, 2025 On file ACTIVE
SUTTON SPECIALTY INSURANCE CO SOA01 000100156 00 BIPD/Primary — May 23, 2025 Nov 13, 2025 CANCELLED
SUTTON SPECIALTY INSURANCE CO SOA01 000100156 00 BIPD/Primary — May 23, 2025 May 23, 2025 REPLACED
SUTTON SPECIALTY INSURANCE CO SOA01 000100156 00 BIPD/Primary $750,000 May 23, 2025 May 23, 2026 CANCELLED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-SSM-TX-19-S0100156-03 BIPD/Primary — May 23, 2024 May 23, 2025 CANCELLED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-SSM-TX-19-S0100156-02 BIPD/Primary — May 23, 2023 May 23, 2024 CANCELLED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-SSM-TX-19-S0100156-01 BIPD/Primary — May 23, 2022 May 23, 2023 CANCELLED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-SSM-TX-19-S0100156-00 BIPD/Primary — May 23, 2021 May 23, 2022 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TTT-44-2-201751 BIPD/Primary — Jan 12, 2021 May 23, 2021 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TTT-44-2-201751 BIPD/Primary — Nov 23, 2020 Jan 17, 2021 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TTT-44-2-201751 BIPD/Primary — Nov 23, 2020 Jan 12, 2021 REPLACED
TRISURA SPECIALTY INSURANCE COMPANY TTT-44-2-201751 BIPD/Primary — Nov 13, 2020 Nov 23, 2020 REPLACED
TRISURA SPECIALTY INSURANCE COMPANY TTT-44-2-201751 BIPD/Primary — Nov 13, 2020 Dec 20, 2020 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TTT-44-2-190830 BIPD/Primary — Nov 13, 2019 Nov 13, 2020 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TTT-44-2-180286 BIPD/Primary — Jul 11, 2019 Nov 13, 2019 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY TTT-44-2-180286 BIPD/Primary — Nov 13, 2018 Jul 11, 2019 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY MAT-0003500-30918 BIPD/Primary — Aug 21, 2018 Dec 1, 2018 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY MAT-0003500-30918 BIPD/Primary — Aug 21, 2018 Nov 13, 2018 REPLACED
UNITED SPECIALTY INSURANCE COMPANY MAT-0003500-30918 BIPD/Primary — Jul 4, 2018 Aug 21, 2018 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY MAT-0003500-30918 BIPD/Primary — May 16, 2018 Jul 4, 2018 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY MAT-0003500-30918 BIPD/Primary — Mar 28, 2018 May 16, 2018 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY MAT-0003500-30918 BIPD/Primary — Jan 15, 2018 Mar 28, 2018 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY MAT-0003500-30918 BIPD/Primary — Nov 13, 2017 Jan 15, 2018 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY MAT-0003500-30704 BIPD/Primary — Aug 28, 2017 Nov 13, 2017 CANCELLED
UNITED SPECIALTY INSURANCE COMPANY MAT-0003500-30704 BIPD/Primary — Jul 31, 2017 Aug 28, 2017 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Nov 13, 2025
    insurance
    TERM/CANCL — SUTTON SPECIALTY INSURANCE CO
  2. May 23, 2025
    insurance
    CANCEL — ACCREDITED SPECIALTY INSURANCE COMPANY
  3. May 23, 2025
    insurance
    TERM/REPL — SUTTON SPECIALTY INSURANCE CO
  4. May 19, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. May 23, 2024
    insurance
    CANCEL — ACCREDITED SPECIALTY INSURANCE COMPANY
  6. May 21, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. May 23, 2023
    insurance
    CANCEL — ACCREDITED SPECIALTY INSURANCE COMPANY
  8. May 19, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. May 23, 2022
    insurance
    CANCEL — ACCREDITED SPECIALTY INSURANCE COMPANY
  10. May 17, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. May 23, 2021
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  12. May 20, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  13. Jan 17, 2021
    insurance
    TERM/CANCL — TRISURA SPECIALTY INSURANCE COMPANY
  14. Jan 13, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  15. Jan 12, 2021
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
  16. Dec 20, 2020
    insurance
    TERM/CANCL — TRISURA SPECIALTY INSURANCE COMPANY
  17. Nov 24, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  18. Nov 23, 2020
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
  19. Nov 13, 2020
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  20. Nov 10, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  21. Nov 13, 2019
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  22. Nov 8, 2019
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  23. Jul 11, 2019
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  24. Jun 17, 2019
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  25. Dec 1, 2018
    insurance
    TERM/CANCL — UNITED SPECIALTY INSURANCE COMPANY
  26. Nov 13, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  27. Nov 13, 2018
    insurance
    TERM/REPL — UNITED SPECIALTY INSURANCE COMPANY
  28. Aug 21, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  29. Aug 21, 2018
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  30. Jul 4, 2018
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  31. Jun 8, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  32. May 16, 2018
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  33. May 1, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  34. Mar 28, 2018
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  35. Jan 15, 2018
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  36. Nov 13, 2017
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  37. Nov 13, 2017
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  38. Aug 28, 2017
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  39. Jul 31, 2017
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
  40. Nov 13, 2016
    insurance
    CANCEL — UNITED SPECIALTY INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 105 0
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 44 2
395.24 HOS (ELD) - ELD form and manner Hours of Service 38 0
393.9(a) Inoperable required lamps Vehicle Maintenance 37 7
393.9 Inoperable Required Lamp Vehicle Maintenance 25 4
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 25 7
391.11(b)(2) Driver cannot read or speak the English language sufficiently to respond to official inquiries. Driver Fitness 23 0
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 23 0
393.53(b) CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear Vehicle Maintenance 20 0
393.60(d) Windshield / Windows - Tinting permits less than 70% of light transmittance. Vehicle Maintenance 19 0
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers