MELCO TRANSFER INC
PEOTONE, IL
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
- 13 fatalities on crash record 28 FMCSA-reportable crashes on file. Details →
Plain-text risk summary (print / paste)
TruckCodex risk summary — MELCO TRANSFER INC (USDOT 244829) 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 Officer(s): TONNIA BAUER (Company officer); ROBERTO ROMAN (Company officer 2) Organization: CORPORATION Blockers: (none) Cautions: • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median. • 13 fatalities on crash record — 28 FMCSA-reportable crashes on file. On file: • 1 active operating authority • Insurance on file · $750,000 — SENTRY SELECT INSURANCE COMPANY · 91X • BOC-3 process agent on file — ALLAMERICAN AGENTS OF PROCESS • Satisfactory FMCSA safety rating Source: https://truckcodex.com/usdot/244829/ As of: Jul 22, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade
Compliance grade A
Composite of 5/5 scored components (mean 88/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 100% · 5/5 signals
Compliance grade A
Composite of 5/5 scored components (mean 88/100). 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 BIPD/Primary-like policy on file in our insurance history.
Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 33.3% vs peer median 5.3% (worse). n=107391 same-size ACTIVE peers.
Official FMCSA Satisfactory safety rating.
No BMC-91 insurance-lapse watch classification on file for this USDOT.
TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.
1 active liability policy
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.
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InsuranceSENTRY SELECT INSURANCE COMPANYPolicy effective Oct 1, 2018
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Process AgentALLAMERICAN AGENTS OF PROCESSBOC-3 on file
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Operating AuthorityMC174198ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 0 | 8 | 0 |
| Trailers | 0 | 18 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 11 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 5 | 5 | 0 |
| OOS inspections | 0 | 0 | 0 |
| OOS percentage | 0% | 0% | — |
| National average | 6.67% | 22.26% | 4.44% |
Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles
MELCO TRANSFER INC is a corporation based in PEOTONE, IL, registered with the FMCSA under USDOT 244829. The carrier is currently active in FMCSA's records, with a safety rating of Satisfactory. MCS-150 self-reporting puts the fleet at 8 power units and 5 drivers, with 11 roadside inspections on file and a peak out-of-service rate of 33.3%. 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.
MELCO TRANSFER INC is a small fleet, operating 8 power units and 5 drivers, organized as a corporation, based in Peotone, IL. Across 5 roadside inspections in the last 24 months, the fleet recorded a 0.0% out-of-service rate, with no reportable crashes on file. BIPD/Primary insurance is on file with SENTRY SELECT INSURANCE COMPANY, and operating authority is active for contract and common.
5 roadside inspections over the last 24 months, down 17% versus the prior 24 months, concentrated in IL (3) and WI (2), with Level 3 inspections the most common.
0.0% out-of-service rate; led by Unsafe Driving (66.7% of violations); top code 392.2 (Operating a CMV while ill or fatigued) cited 2 times.
The fleet comprises 8 power units (small fleet) and 5 drivers; Trao, Freightliner, and Peterbilt are the most-inspected makes.
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 107,391 ACTIVE carriers operating 4–12 power units (±50% of this carrier's 8 unit fleet).
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (24 months)
Violations by BASIC Category
Vehicle Fleet Top makes and models observed in roadside inspections
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 0 | — | 0.00 | 0 | — | Jul 20, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Jul 20, 2026 |
| Hours of Service | 0 | — | 0.00 | 0 | — | Jul 20, 2026 |
| Unsafe Driving | 0 | — | 0.00 | 0 | — | Jul 20, 2026 |
| Vehicle Maintenance | 1 | — | 0.33 | 0 | — | Jul 20, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (11 rows) View all 11 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 85688874 | Sep 2, 2025 | WI | 2 | MEQUON WI |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 85397680 | Aug 1, 2025 | IL | 3 | I-72 |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 84730084 | May 19, 2025 | IL | 3 | I-72 |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 84573017 | May 2, 2025 | IL | 3 | I55 |
KENWORTH STRAIGHT TRUCK
|
0 | — | No |
| 82711938 | Sep 18, 2024 | WI | 2 | SOMERS WI |
PETERBILT TRUCK TRACTOR
|
3 | 392.2, 393.104(b) | No |
| 81023353 | Mar 1, 2024 | MO | 2 | SAINT CLAIR MO |
PETERBILT TRUCK TRACTOR
|
2 | 396.5-HL, 392.2-SLLED | Yes |
| 80526736 | Jan 2, 2024 | IL | 2 | I-72 EAST |
PETERBILT TRUCK TRACTOR
|
3 | 393.9(a), 395.8(k)(2), 395.8(f)(1) | Yes |
| 79436181 | Aug 17, 2023 | SD | 3 | SIOUX FALLS POE |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 79421588 | Aug 15, 2023 | WI | 1 | SUPERIOR SWEF |
PETERBILT TRUCK TRACTOR
|
3 | 393.51, 393.209(d), 393.9(a) | Yes |
| 78632659 | May 11, 2023 | ND | 1 | JAMESTOWN REST AREA |
FREIGHTLINER TRUCK TRACTOR
|
8 | 393.45(b)(2), 393.53(b), 393.55(e) | No |
| 78364527 | Apr 14, 2023 | IN | 3 | WB US 20 NEAR CR N 400 W | — | 2 | 396.17(c), 392.2 | No |
Recent Crashes (28 rows) View all 28 →
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| ILX002380542 | Sep 20, 2021 | IL | 0 | 1 | No | No | Injury |
| ILX001887535 | Mar 19, 2020 | IL | 0 | 1 | Yes | No | Injury |
| IN0903236966 | Oct 11, 2018 | IN | 0 | 0 | Yes | No | Tow |
| ILX001005368 | Dec 13, 2017 | IL | 0 | 0 | Yes | No | Tow |
| ILX000691928 | Dec 20, 2016 | IL | 1 | 1 | Yes | No | Fatal |
| ILX000680677 | Dec 20, 2016 | IL | 0 | 0 | Yes | No | Tow |
| ILX000211425 | Mar 16, 2015 | IL | 0 | 0 | Yes | No | Tow |
| IL00M2464759 | Sep 19, 2014 | IL | 0 | 1 | Yes | No | Injury |
| IN0902233590 | May 14, 2014 | IN | 0 | 0 | Yes | No | Tow |
| IN0902166788 | Jan 22, 2014 | IN | 0 | 0 | Yes | No | Tow |
| IL00M2342971 | Feb 22, 2013 | IL | 0 | 0 | Yes | No | Tow |
| IL00M2256918 | May 21, 2012 | IL | 0 | 0 | Yes | No | Tow |
| AR0011070916 | Jan 20, 2011 | AR | 0 | 0 | Yes | No | Tow |
| IL0005914782 | Feb 5, 2010 | IL | 1 | 1 | Yes | No | Fatal |
| MI0006649455 | Apr 2, 2007 | MI | 0 | 0 | Yes | No | Tow |
| MN0042230031 | May 9, 2004 | MN | 0 | 0 | Yes | No | Tow |
| IL0000065870 | Sep 6, 2003 | IL | 0 | 0 | Yes | No | Tow |
| WV000008161A | Aug 1, 2003 | WV | 0 | 0 | Yes | No | Tow |
| OH0009115429 | Sep 23, 2000 | OH | 0 | 1 | Yes | No | Injury |
| TX245217300L | Jun 21, 2000 | TX | 0 | 2 | Yes | No | Injury |
| IL0003749872 | Mar 15, 1999 | IL | 11 | 121 | Yes | No | Fatal |
| OH-981640780 | Oct 14, 1998 | OH | 0 | 1 | Yes | No | Injury |
| IL007181791A | Oct 14, 1997 | IL | 0 | 1 | Yes | No | Injury |
| IL003153650A | Oct 1, 1997 | IL | 0 | 0 | Yes | No | Tow |
| IN970000491_ | Feb 12, 1997 | IN | 0 | 1 | Yes | No | Injury |
Authority Records (1 docket)
Insurance Coverage Timeline (26 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| SENTRY SELECT INSURANCE COMPANY | A0111340001 | 91X | $750,000 | Oct 1, 2018 | On file | ACTIVE |
| SENTRY SELECT INSURANCE COMPANY | A0043393001 | BIPD/Primary | — | Oct 1, 2015 | Oct 1, 2018 | REPLACED |
| NATIONAL CASUALTY COMPANY | OPO0047856 | BIPD/Primary | — | Oct 1, 2014 | Oct 2, 2015 | CANCELLED |
| NATIONAL CASUALTY COMPANY | OPO0047856 | BIPD/Primary | — | Oct 1, 2014 | Oct 1, 2015 | REPLACED |
| GREAT WEST CASUALTY CO. | GWP99293A | BIPD/Primary | — | Oct 1, 2012 | Nov 4, 2014 | CANCELLED |
| GREAT WEST CASUALTY CO. | GWP99293A | BIPD/Primary | — | Oct 1, 2012 | Oct 1, 2014 | REPLACED |
| MAXUM CASUALTY INSURANCE COMPANY | TRK-6013637-1 | BIPD/Primary | — | Oct 1, 2010 | Oct 1, 2012 | CANCELLED |
| MAXUM CASUALTY INSURANCE COMPANY | TRK-6013637-1 | CARGO | — | Oct 1, 2010 | Oct 1, 2012 | CANCELLED |
| SENTRY SELECT INSURANCE COMPANY | CT751072-3605-051 | CARGO | — | Oct 1, 2005 | Oct 1, 2010 | REPLACED |
| SENTRY SELECT INSURANCE COMPANY | CT751072-3605-051 | BIPD/Primary | — | Oct 1, 2005 | Oct 1, 2010 | REPLACED |
| NORTHLAND INSURANCE COMPANY | TF375070 | BIPD/Primary | — | Dec 30, 2003 | Oct 28, 2005 | CANCELLED |
| NORTHLAND INSURANCE COMPANY | TF375070 | CARGO | — | Dec 30, 2003 | Oct 28, 2005 | CANCELLED |
| NORTHLAND INSURANCE COMPANY | TF375070 | BIPD/Primary | — | Dec 30, 2003 | Oct 1, 2005 | REPLACED |
| NORTHLAND INSURANCE COMPANY | TF375070 | CARGO | — | Dec 30, 2003 | Oct 1, 2005 | REPLACED |
| NORTHLAND INSURANCE COMPANY | TF375070 | BIPD/Primary | — | Apr 1, 2003 | Dec 30, 2003 | CANCELLED |
| NORTHLAND INSURANCE COMPANY | TF375070 | CARGO | — | Apr 1, 2003 | Dec 30, 2003 | CANCELLED |
| LANCER INSURANCE COMPANY | CM0036560 | CARGO | — | Apr 19, 2002 | May 7, 2003 | CANCELLED |
| LANCER INSURANCE COMPANY | CM0036560 | CARGO | — | Apr 19, 2002 | Apr 1, 2003 | REPLACED |
| LANCER INSURANCE COMPANY | CM0036445 | BIPD/Primary | — | Apr 1, 2002 | Apr 1, 2003 | REPLACED |
| LANCER INSURANCE COMPANY | CM0036445 | BIPD/Primary | — | Apr 1, 2002 | May 7, 2003 | CANCELLED |
| CANAL INSURANCE CO. | MTC044979 | CARGO | — | Apr 19, 2001 | Apr 19, 2002 | CANCELLED |
| PLATTE RIVER INSURANCE COMPANY | TGC175155UIC | CARGO | — | Apr 1, 2001 | Apr 19, 2001 | REPLACED |
| PLATTE RIVER INSURANCE COMPANY | TGC175155UIC | BIPD/Primary | — | Apr 1, 2001 | Apr 1, 2002 | CANCELLED |
| NORTHLAND INSURANCE COMPANY | T031319 | BIPD/Primary | — | Apr 2, 1998 | Apr 1, 2001 | REPLACED |
| NORTHLAND INSURANCE COMPANY | T031319 | BIPD/Primary | — | Apr 2, 1986 | Apr 2, 1998 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
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Oct 1, 2018insuranceTERM/REPL — SENTRY SELECT INSURANCE COMPANY
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Oct 2, 2015insuranceTERM/CANCL — NATIONAL CASUALTY COMPANY
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Oct 1, 2015
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Oct 1, 2015insuranceTERM/REPL — NATIONAL CASUALTY COMPANY
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Nov 4, 2014insuranceTERM/CANCL — GREAT WEST CASUALTY CO.
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Oct 1, 2014insuranceTERM/REPL — GREAT WEST CASUALTY CO.
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Oct 1, 2012insuranceCANCEL — MAXUM CASUALTY INSURANCE COMPANY
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Sep 27, 2012
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Oct 1, 2010insuranceTERM/REPL — SENTRY SELECT INSURANCE COMPANY
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Nov 28, 2005
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Oct 28, 2005insuranceTERM/CANCL — NORTHLAND INSURANCE COMPANY
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Oct 13, 2005
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Oct 1, 2005insuranceTERM/REPL — NORTHLAND INSURANCE COMPANY
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Dec 30, 2003insuranceCANCEL — NORTHLAND INSURANCE COMPANY
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May 7, 2003insuranceTERM/CANCL — LANCER INSURANCE COMPANY
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May 7, 2003insuranceTERM/CANCL — LANCER INSURANCE COMPANY
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Apr 1, 2003insuranceTERM/REPL — LANCER INSURANCE COMPANY
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Apr 1, 2003insuranceTERM/REPL — LANCER INSURANCE COMPANY
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Jun 4, 2002
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Apr 19, 2002insuranceCANCEL — CANAL INSURANCE CO.
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Apr 1, 2002insuranceCANCEL — PLATTE RIVER INSURANCE COMPANY
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Apr 19, 2001insuranceTERM/REPL — PLATTE RIVER INSURANCE COMPANY
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Apr 1, 2001insuranceTERM/REPL — NORTHLAND INSURANCE COMPANY
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Apr 1, 2001insuranceTERM/REPL — NORTHLAND INSURANCE COMPANY
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Apr 2, 1998insuranceTERM/REPL — NORTHLAND INSURANCE COMPANY
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Sep 8, 1989
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Mar 18, 1986
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| I-72 | IL | 2 | 0 |
| I55 | IL | 1 | 0 |
| I-72 EAST | IL | 1 | 1 |
| WB US 20 NEAR CR N 400 W | IN | 1 | 0 |
| SAINT CLAIR MO | MO | 1 | 1 |
| JAMESTOWN REST AREA | ND | 1 | 0 |
| SIOUX FALLS POE | SD | 1 | 0 |
| MEQUON WI | WI | 1 | 0 |
| SOMERS WI | WI | 1 | 0 |
| SUPERIOR SWEF | WI | 1 | 1 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 393.45(b)(2) | Brake hose or tubing chafing and/or kinking | Vehicle Maintenance | 4 | 0 |
| 392.2 | Violation of Local Laws - Explain: | Unsafe Driving | 3 | 0 |
| 393.9(a) | Inoperable required lamps | Vehicle Maintenance | 2 | 1 |
| 395.8(f)(1) | Driver’s record of duty status not current | Hours of Service | 2 | 0 |
| 393.104(b) | Damaged securement system/tiedowns | Vehicle Maintenance | 1 | 0 |
| 393.209(d) | Steering system components worn, welded, or missing | Vehicle Maintenance | 1 | 1 |
| 393.47(e) | Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt | Vehicle Maintenance | 1 | 0 |
| 393.51 | No or defective brake warning device or pressure gauge | Vehicle Maintenance | 1 | 1 |
| 393.53(b) | CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear | Vehicle Maintenance | 1 | 0 |
| 393.55(e) | No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 | Vehicle Maintenance | 1 | 0 |
Related Records Cross-references to every adjacent page
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Illinois carriers
All carriers based in Illinois
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Peotone carriers
Carriers based in Peotone, IL
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Stations in Illinois
Where this carrier might be inspected
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Docket MC174198
common · ACTIVE · MC
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SENTRY SELECT INSURANCE COMPANY
91X policy on file
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NATIONAL CASUALTY COMPANY
BIPD/Primary policy on file
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GREAT WEST CASUALTY CO.
BIPD/Primary policy on file
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MAXUM CASUALTY INSURANCE COMPANY
BIPD/Primary policy on file
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NORTHLAND INSURANCE COMPANY
BIPD/Primary policy on file
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LANCER INSURANCE COMPANY
CARGO policy on file
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CANAL INSURANCE CO.
CARGO policy on file
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PLATTE RIVER INSURANCE COMPANY
CARGO policy on file
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ALLAMERICAN AGENTS OF PROCESS
BOC-3 process agent · 107,529 carriers served
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11 inspections
Full roadside inspection history
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28 reportable crashes
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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Insurance-lapse watch
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How FMCSA safety ratings work
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
How to verify MELCO TRANSFER INC
- Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
- Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
- Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
- Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
- Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.
Frequently asked questions about MELCO TRANSFER INC
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Where is MELCO TRANSFER INC based? ▾
Does MELCO TRANSFER INC have valid operating authority? ▾
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About FMCSA carrier records
Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.
Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.
TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.
Data sources & freshness
TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.
Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.
Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).
Cross-border carrier registry and Canadian recall campaigns where applicable.
TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.