IPI LLC

WEATHERFORD, TX

IPI LLC is a mid-sized fleet, operating 20 power units and 24 drivers, based in Weatherford, TX. Across 129 roadside inspections in the last 24 months, the fleet's 24.0% out-of-service rate sits above the 19.4% national average, with 3 reportable crashes. Recent BMC-91 insurance filing instability is flagged as HIGH on the insurance-lapse watch, and operating authority is active for motor carrier of property (except household goods).

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

Coverage resumed · Jan 13, 2018

Coverage resumed · Sep 28, 2020

Contract (Property) reinstated · Jan 18, 2018

Policy effective · Jan 14, 2026

Review these

Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
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.
Prior insurance gap · 1143 days Nov 27, 2014 → Jan 13, 2018
Prior insurance gap · 418 days Aug 7, 2019 → Sep 28, 2020
Contract (Property) gap · 1142 days Inactive Dec 3, 2014 → reinstated Jan 18, 2018
OOS rate worse than size peers Driver 5.50% vs peer 0.00% · Vehicle 39.2% vs peer 14.3% Details →

On file

1 active operating authority
Active insurance on file MS Transverse Insurance Company · BMC-91X Details →
BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, INC. 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 — IPI LLC (USDOT 2454433)
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:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • 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.
  • Prior insurance gap · 1143 days — Nov 27, 2014 → Jan 13, 2018
  • Prior insurance gap · 418 days — Aug 7, 2019 → Sep 28, 2020
  • Contract (Property) gap · 1142 days — Inactive Dec 3, 2014 → reinstated Jan 18, 2018
  • OOS rate worse than size peers — Driver 5.50% vs peer 0.00% · Vehicle 39.2% vs peer 14.3%

On file:
  • 1 active operating authority
  • Active insurance on file — MS Transverse Insurance Company · BMC-91X
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.

Source: https://truckcodex.com/usdot/2454433/
As of: Sep 16, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

USDOT 2454433 Active AUTHORIZED FOR HIRE Company officer: IRINA PARFENOV General Freight Produce Cold Food Beverages Based in WEATHERFORD, TX Insurance watch: HIGH

FMCSA census as of Sep 16, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · C

Composite of 4/5 scored components (mean 63/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C 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 5.5% vs peer median 0% (worse). Vehicle OOS 39.2% vs peer median 14.3% (worse). n=48426 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

HIGH · 35/100

Insurance-lapse watch: HIGH.

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 ↓

Physical street 105 HYDE AWAY LANE → 105 HYDE AWAY LN · Aug 11, 2026 · FMCSA Company Census
Legal Name IPILLC → IPI LLC · Jun 12, 2026 · FMCSA Company Census

Operating authority

Insurance

2 active liability filings

BOC-3 agent

#1 A+ AGENTS OF PROCESS, INC.

Company profile

Company details

USDOT 2454433

In FMCSA records since Nov 15, 2013 (~12y)

MC / docket MC847519

Company officer IRINA PARFENOV

Operation AUTHORIZED FOR HIRE

Cargo carried

General Freight, Produce, Cold Food, Beverages

Fleet size 20 units

Drivers 24

Annual mileage 1,080,000 mi

Contact & address

Phone: (682) 789-8899

Email: [email protected]

Physical

105 HYDE AWAY LN

WEATHERFORD, TX 76085-8154

Mailing address matches physical.

Registration & safety rating

USDOT 2454433

In FMCSA records since Nov 15, 2013 (~12y)

Operation AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 1,080,000 mi

vs. National Average

Vehicle OOS Rate 39.2% vs 23.4% +15.8 pts

Driver OOS Rate 5.5% vs 6.7% -1.2 pts

Violations per Inspection 1.92 vs 1.80 +0.12

Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.5%

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.

Broker setup by MC age

Check brokers for this MC age

Based on FMCSA authority grant of 2020-10-05 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Insurance
MS Transverse Insurance Company
Policy effective Jan 14, 2026
Process Agent
#1 A+ AGENTS OF PROCESS, INC.
BOC-3 on file
Operating Authority
MC847519
ACTIVE

Fleet details (MCS-150)

Vehicle type	Owned	Term leased	Trip leased
Truck tractors	20	0	0
Trailers	20	0	0

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

Accident reports (24 months)

All 3 crashes →

	Last 6 months	12–24 months	Total
Fatalities	0	0	0
Injuries	0	1	1
Tow-away	1	2	3
Crash reports	1	2	3

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

Inspections (24 months)

All 144 inspections →

	Driver	Vehicle	Hazmat
Inspections	129	129	0
OOS inspections	10	22	0
OOS percentage	7.75%	17.05%	—
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

Drivers

Inspections

144

FMCSA roadside history on file

OOS Rate (peak)

39.2%

driver or vehicle, whichever higher

Crashes (24m)

Authorities

1 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 intelligence

IPI LLC had 129 roadside inspections over the past 24 months with an out-of-service rate of 24.0%, which is above the national average of 19.4%. Their highest FMCSA BASIC percentile is Unsafe Driving at 11.0. 3 reportable crashes occurred in the same 24-month window.

Inspection profile

129 roadside inspections over the last 24 months, concentrated in CA (40) and AZ (11).

Violation profile

24.0% out-of-service rate, above the 19.4% national average; led by Unsafe Driving (0.0% of violations); top code 392.2 (Violation of Local Laws) cited 6 times.

Fleet profile

The fleet comprises 20 power units (mid-sized fleet) and 24 drivers; Volvo, Utility, and Great Dane are the most-inspected makes.

Risk Signals

High OOS rate

Peak OOS rate of 39.2% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

Authority revoked

2 revocations on record.

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

Compared against 48,426 ACTIVE carriers operating 10–30 power units (±50% of this carrier's 20 unit fleet).

This carrier — Driver OOS

5.5%

Drivers placed out-of-service at roadside inspections

Peer median

Median across 48,426 same-size peers

Verdict

Riskier than peers

Delta +5.5 pts vs peer median (lower is safer)

This carrier — Vehicle OOS

39.2%

Vehicles placed out-of-service at roadside inspections

Peer median

14.3%

Median across 48,426 same-size peers

Verdict

Riskier than peers

Delta +24.9 pts vs peer median (lower is safer)

Authority gap detected (1)

Contract (Property) authority was inactive from Dec 3, 2014 to Jan 18, 2018 (1142 days)

Historical coverage gaps detected (2)

No active BIPD/Primary insurance from Nov 27, 2014 to Jan 13, 2018 (1143 days)
No active BIPD/Primary insurance from Aug 7, 2019 to Sep 28, 2020 (418 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 1 address change

Record Changes

Aug 11, 2026 As-of snapshot →
- Physical street 105 HYDE AWAY LANE 105 HYDE AWAY LN
  Seen 53 times · first Jun 19, 2026 · last Aug 11, 2026 FMCSA Company Census
Jun 12, 2026 As-of snapshot →
- Legal Name IPILLC IPI LLC
  FMCSA Company Census

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (29 months)

2023-10 2026-08

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.

State	Inspections	OOS	OOS %	Last Inspection
California (CA)	40	8	20.0%	Jul 29, 2026
Arizona (AZ)	11	6	54.5%	Aug 21, 2026
North Carolina (NC)	9	1	11.1%	Jul 28, 2026
New Mexico (NM)	8	5	62.5%	Jul 16, 2026
Utah (UT)	7	1	14.3%	Aug 24, 2026
Nevada (NV)	6	1	16.7%	Dec 28, 2025
Montana (MT)	5	1	20.0%	Aug 15, 2026
Wyoming (WY)	4	1	25.0%	Jul 15, 2026
Arkansas (AR)	4	1	25.0%	Mar 29, 2026
Nebraska (NE)	3	0	0.0%	Jun 19, 2026
Iowa (IA)	3	1	33.3%	Jan 7, 2026
Ohio (OH)	3	1	33.3%	Aug 16, 2025
Oklahoma (OK)	3	0	0.0%	Jun 29, 2026
Oregon (OR)	3	1	33.3%	Aug 28, 2025
South Dakota (SD)	2	1	50.0%	Jan 1, 2026
Tennessee (TN)	2	0	0.0%	Jul 9, 2026
New York (NY)	2	1	50.0%	Aug 20, 2026
Georgia (GA)	2	0	0.0%	Jan 12, 2026
Missouri (MO)	2	0	0.0%	Jul 30, 2025
Pennsylvania (PA)	2	0	0.0%	Mar 5, 2026
Mississippi (MS)	1	0	0.0%	Feb 4, 2026
Alabama (AL)	1	0	0.0%	May 26, 2026
Louisiana (LA)	1	0	0.0%	Sep 27, 2024
Kentucky (KY)	1	1	100.0%	Oct 20, 2025
Illinois (IL)	1	0	0.0%	Sep 3, 2025
Virginia (VA)	1	0	0.0%	Jul 21, 2026
Florida (FL)	1	0	0.0%	Feb 23, 2026
Texas (TX)	1	0	0.0%	Sep 26, 2025

Vehicle Fleet Top makes and models observed in roadside inspections

Make	Model	Inspections
Volvo		139
Utility		86
Great Dane		20
CIMC		5
Vanguard		5
Wabash National		5

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Inspections	Serious	Measure	Percentile	Alert	As Of
Driver Fitness	7	—	0.30	0	—	Sep 14, 2026
Controlled Substances / Alcohol	0	—	0.00	0	—	Sep 14, 2026
Hours of Service	23	—	1.02	1	—	Sep 14, 2026
Unsafe Driving	30	—	10.68	11	—	Sep 14, 2026
Vehicle Maintenance	41	—	7.24	7	—	Sep 14, 2026

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

Recent Inspections (144 rows) View all 144 →

Inspection #	Date	State	Level ▼	Station	Vehicle	Violations	Top Codes	OOS
88718420	Aug 15, 2026	MT	3	—	VOLVO TRUCK TRUCK TRACTOR CA ZP07072 · 4V4NC9EH0RN637202	0	—	No
88534457	Jul 28, 2026	NC	3	—	VOLVO TRUCK TRUCK TRACTOR CA ZP07072 · 4V4NC9EH0RN637202	1	392.2-SLLLR	No
88480301	Jul 21, 2026	VA	3	—	VOLVO TRUCK TRUCK TRACTOR CA ZP36973 · 4V4NC9EH1RN657488	0	—	No
88384208	Jul 9, 2026	TN	3	—	VOLVO TRUCK TRUCK TRACTOR CA ZP07072 · 4V4NC9EH0RN637202	1	392.2-SLLS4	No
88337806	Jul 7, 2026	NC	3	—	VOLVO TRUCK TRUCK TRACTOR CA ZP84213 · 4V4NC9EHXRN657490	1	390.17	No
88279344	Jun 29, 2026	OK	3	EL RENO SCALES	FREIGHTLINER TRUCK TRACTOR CA ZP36917 · 3AKJHHDR2PSNG8370	0	—	No
88195774	Jun 19, 2026	NE	3	—	VOLVO TRUCK TRUCK TRACTOR CA ZP36970 · 4V4NC9EH3RN662546	1	392.2-SLLUP	No
88019736	Jun 2, 2026	NE	3	—	VOLVO TRUCK TRUCK TRACTOR CA ZP36970 · 4V4NC9EH3RN662546	1	392.82DUMT	No
87958536	May 25, 2026	NC	3	—	VOLVO TRUCK TRUCK TRACTOR CA ZP79689 · 4V4NC9EH4LN257187	0	—	No
87642278	Apr 21, 2026	CA	3	SR-99 AT SANKEY RD	VOLVO TRUCK TRUCK TRACTOR CA ZP79687 · 4V4NC9EH3LN257195	5	2-SLLED, 2-SLLFY, 8D3-HOSF	No
87628609	Apr 18, 2026	CA	3	DONNER PASS IF	VOLVO TRUCK TRUCK TRACTOR CA ZP02460 · 4V4NC9EH1RN637208	1	2-SLLEWA1	No
87343167	Mar 19, 2026	NC	3	I-40	VOLVO TRUCK TRUCK TRACTOR CA ZP84213 · 4V4NC9EHXRN657490	0	—	No
87287060	Mar 12, 2026	CA	3	DONNER PASS IF	VOLVO TRUCK TRUCK TRACTOR CA ZP36972 · 4V4NC9EH5RN662547	1	392.2-SLL	No
87247043	Mar 7, 2026	UT	3	WENDOVER UT	VOLVO TRUCK TRUCK TRACTOR CA ZP79685 · 4V4NC9EH8LN257189	1	383.71H	No
87226697	Mar 5, 2026	PA	3	—	UTILITY TRAILER MANUFACTURER SEMI-TRAILER CA ZP7072 · 3UTVS2533P8913504	3	392.2-SLLSR, 392.2-SLL, 392.2-SLLIFTA	No
87138939	Feb 23, 2026	NM	3	I-10 EB	VOLVO TRUCK TRUCK TRACTOR CA ZP79686 · 4V4NC9EH8LN257192	1	392.2C	No
87114845	Feb 23, 2026	OK	3	EL RENO SCALES	VOLVO TRUCK TRUCK TRACTOR CA ZP07072 · 4V4NC9EH0RN637202	4	396.17C-PI, 392.2-SLLSR, 387.301A	No
87037389	Feb 8, 2026	AR	3	PLUMERVILLE AR	VOLVO TRUCK TRUCK TRACTOR CA ZP36971 · 4V4NC9EH7RN662534	1	392.2-SLLSR	No
87029191	Feb 4, 2026	MS	3	HINDS COUNTY	VOLVO TRUCK TRUCK TRACTOR CA ZP79688 · 4V4NC9EH5LN257196	0	—	No
86893742	Jan 23, 2026	CA	3	GRAPEVINE IF	VOLVO TRUCK TRUCK TRACTOR CA ZP79683 · 4V4NC9EH6LN257191	1	393.60C	No
86797488	Jan 12, 2026	GA	3	VALDOSTA GA	VOLVO TRUCK TRUCK TRACTOR CA ZP36972 · 4V4NC9EH5RN662547	4	396.17C-PI, 395.22G-ELDMFV, 392.2-SLLSR	No
86771081	Jan 10, 2026	CA	3	DONNER PASS IF	VOLVO TRUCK TRUCK TRACTOR CA ZP36974 · 4V4NC9EH3RN657489	0	—	No
86738170	Jan 7, 2026	IA	3	ia-02---i80-eb-mm-115-van-meter	VOLVO TRUCK TRUCK TRACTOR CA ZP79689 · 4V4NC9EH4LN257187	3	395.30B1, 392.2-SLLEWA2	No
86665099	Dec 25, 2025	NE	3	—	VOLVO TRUCK TRUCK TRACTOR CA ZP79684 · 4V4NC9EH6LN257188	1	392.2-SLLUP	No
86541203	Dec 10, 2025	NC	3	nc-asheville-weigh-station,-i-40,	VOLVO TRUCK TRUCK TRACTOR CA ZP36975 · 4V4NC9EHXRN657490	0	—	No

Recent Crashes (3 rows)

Report #	Date ▼	State	Injuries	Tow	Hazmat	Severity
NC0108437609	Mar 19, 2026	NC	0	Yes	No	Tow
CA2652500897	Mar 13, 2025	CA	1	Yes	No	Injury
AZ0I25003937	Jan 20, 2025	AZ	0	Yes	No	Tow

Authority Records (2 dockets)

Motor Carrier of Property (Except Household Goods)

MC847519

Active

Granted Oct 5, 2020

View full authority record →

common

MC847519

—

View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date	Docket	Authority	Status	Applied
Unknown	MC847519	common	N	—

MC Certificate Documents (3 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
Oct 5, 2020	MC847519-P	Reinstatement Letter	Reinstatement	Metadata only
Jan 18, 2018	MC847519-P	Reinstatement Letter	Reinstatement	Metadata only
Dec 6, 2013	MC847519-P	Original MC Certificate	Permit	Original MC Certificate →

Insurance Coverage Timeline (33 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	TINCA2135076	BMC-91X	—	Jan 14, 2026	On file	ACTIVE
MS TRANSVERSE INSURANCE COMPANY	TINCA2135076	91X	$750,000	Jan 14, 2026	On file	ACTIVE
MS TRANSVERSE INSURANCE COMPANY	TINCA2135076	BIPD/Primary	—	May 26, 2025	Jan 14, 2025	REPLACED
MS TRANSVERSE INSURANCE COMPANY	TINCA2135076	BIPD/Primary	—	May 26, 2025	Aug 14, 2025	CANCELLED
MS TRANSVERSE INSURANCE COMPANY	TINCA2135076	BIPD/Primary	—	Jan 14, 2025	Oct 12, 2025	CANCELLED
MS TRANSVERSE INSURANCE COMPANY	TINCA2135076	BIPD/Primary	—	Jan 14, 2025	Nov 13, 2025	CANCELLED
MS TRANSVERSE INSURANCE COMPANY	TINCA2135076	BIPD/Primary	—	Jan 14, 2025	Jan 14, 2026	REPLACED
MS TRANSVERSE INSURANCE COMPANY	TINCA2135076	BIPD/Primary	—	Jan 14, 2025	May 26, 2025	CANCELLED
MS TRANSVERSE INSURANCE COMPANY	TINCA2135076	BIPD/Primary	—	Jan 14, 2025	Jan 14, 2025	REPLACED
MS TRANSVERSE INSURANCE COMPANY	TINCA2135076	BIPD/Primary	—	Jan 14, 2025	Sep 12, 2025	CANCELLED
MS TRANSVERSE INSURANCE COMPANY	TINCA2135076	BIPD/Primary	—	Jan 14, 2025	Jan 14, 2025	REPLACED
CANAL INSURANCE CO.	CT1075711910	BIPD/Primary	—	Sep 9, 2024	Jan 14, 2025	CANCELLED
CANAL INSURANCE CO.	CT1075711910	BIPD/Primary	—	May 26, 2024	Sep 14, 2024	CANCELLED
CANAL INSURANCE CO.	CT1075711910	BIPD/Primary	—	May 26, 2024	Sep 9, 2024	REPLACED
AEGIS SECURITY INSURANCE COMPANY	ASC101951-01	BIPD/Primary	—	Aug 28, 2023	Apr 26, 2024	CANCELLED
AEGIS SECURITY INSURANCE COMPANY	ASC101951-01	BIPD/Primary	—	Aug 28, 2023	May 26, 2024	CANCELLED
AEGIS SECURITY INSURANCE COMPANY	ASC101951-01	BIPD/Primary	—	Aug 28, 2023	Feb 2, 2024	CANCELLED
AEGIS SECURITY INSURANCE COMPANY	ASC101951-01	BIPD/Primary	—	Aug 28, 2023	Aug 28, 2023	REPLACED
AEGIS SECURITY INSURANCE COMPANY	ASC101951-01	BIPD/Primary	—	Aug 28, 2023	Aug 28, 2023	REPLACED
AEGIS SECURITY INSURANCE COMPANY	ASD002040-02	BIPD/Primary	—	Sep 28, 2022	Feb 3, 2023	CANCELLED
AEGIS SECURITY INSURANCE COMPANY	ASD002040-02	BIPD/Primary	—	Sep 28, 2022	Aug 28, 2023	REPLACED
AEGIS SECURITY INSURANCE COMPANY	ASD002040-02	BIPD/Primary	—	Sep 28, 2022	Dec 29, 2022	CANCELLED
AEGIS SECURITY INSURANCE COMPANY	ASD002040-02	BIPD/Primary	—	Sep 28, 2022	Sep 28, 2022	REPLACED
AEGIS SECURITY INSURANCE COMPANY	ASD002040-02	BIPD/Primary	—	Sep 28, 2022	Sep 28, 2022	REPLACED
AEGIS SECURITY INSURANCE COMPANY	ASD002040-02	BIPD/Primary	—	Sep 28, 2022	Sep 28, 2023	CANCELLED

Compliance Timeline Merged authority / insurance / enforcement events

Sep 9, 2026

insurance

TERM/REPL — MS Transverse Insurance Company
Jan 14, 2026

insurance

TERM/REPL — MS TRANSVERSE INSURANCE COMPANY
Nov 14, 2025

authority

DISCONTINUED REVOCATION — CONTRACT
Details →
Nov 13, 2025

insurance

CANCEL — MS TRANSVERSE INSURANCE COMPANY
Oct 12, 2025

insurance

TERM/CANCL — MS TRANSVERSE INSURANCE COMPANY
Oct 1, 2025

authority

DISCONTINUED REVOCATION — CONTRACT
Details →
Sep 12, 2025

insurance

TERM/CANCL — MS TRANSVERSE INSURANCE COMPANY
Aug 14, 2025

insurance

TERM/CANCL — MS TRANSVERSE INSURANCE COMPANY
Jul 31, 2025

authority

DISCONTINUED REVOCATION — CONTRACT
Details →
May 28, 2025

authority

DISCONTINUED REVOCATION — CONTRACT
Details →
May 26, 2025

insurance

CANCEL — MS TRANSVERSE INSURANCE COMPANY
Jan 14, 2025

authority

DISCONTINUED REVOCATION — CONTRACT
Details →
Jan 14, 2025

insurance

TERM/REPL — MS TRANSVERSE INSURANCE COMPANY
Jan 14, 2025

insurance

CANCEL — CANAL INSURANCE CO.
Sep 14, 2024

insurance

TERM/CANCL — CANAL INSURANCE CO.
Sep 10, 2024

authority

DISCONTINUED REVOCATION — CONTRACT
Details →
Sep 9, 2024

insurance

TERM/REPL — CANAL INSURANCE CO.
May 28, 2024

authority

DISCONTINUED REVOCATION — CONTRACT
Details →
May 26, 2024

insurance

CANCEL — AEGIS SECURITY INSURANCE COMPANY
Apr 26, 2024

insurance

TERM/CANCL — AEGIS SECURITY INSURANCE COMPANY
Apr 25, 2024

authority

DISCONTINUED REVOCATION — CONTRACT
Details →
Feb 2, 2024

insurance

TERM/CANCL — AEGIS SECURITY INSURANCE COMPANY
Jan 10, 2024

authority

DISCONTINUED REVOCATION — CONTRACT
Details →
Sep 28, 2023

insurance

TERM/CANCL — AEGIS SECURITY INSURANCE COMPANY
Aug 28, 2023

insurance

TERM/REPL — AEGIS SECURITY INSURANCE COMPANY
Aug 28, 2023

insurance

TERM/REPL — AEGIS SECURITY INSURANCE COMPANY
Feb 3, 2023

insurance

TERM/CANCL — AEGIS SECURITY INSURANCE COMPANY
Dec 29, 2022

insurance

TERM/CANCL — AEGIS SECURITY INSURANCE COMPANY
Dec 22, 2022

authority

DISCONTINUED REVOCATION — CONTRACT
Details →
Sep 28, 2022

insurance

TERM/REPL — AEGIS SECURITY INSURANCE COMPANY
Sep 28, 2022

insurance

CANCEL — AEGIS SECURITY INSURANCE COMPANY
Sep 27, 2022

authority

DISCONTINUED REVOCATION — CONTRACT
Details →
Dec 2, 2021

authority

DISCONTINUED REVOCATION — CONTRACT
Details →
Dec 1, 2021

insurance

CANCEL — AEGIS SECURITY INSURANCE COMPANY
Sep 28, 2021

authority

DISCONTINUED REVOCATION — CONTRACT
Details →
Sep 28, 2021

insurance

CANCEL — AMERICAN SENTINEL INSURANCE COMPANY
Oct 5, 2020

authority

Active — Motor Carrier of Property (Except Household Goods)
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Aug 13, 2019

authority

REVOKED — MOTOR PROPERTY CONTRACT CARRIER
Details →
Aug 13, 2019

authority

Authority revoked — INVOLUNTARY REVOCATION
Aug 7, 2019

insurance

CANCEL — LANCER INSURANCE COMPANY

Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station	State	Inspections	OOS
DONNER PASS IF	CA	9	2
VAN BUREN AR	AR	4	1
CORDELIA IF	CA	4	0
CHOWCHILLA RIVER IF	CA	3	1
DESERT HILLS IF	CA	3	1
SAN SIMON AZ	AZ	2	1
GRAPEVINE IF	CA	2	0
BILLINGS MT	MT	2	1
GALLUP PORT OF ENTRY	NM	2	1
I40	NM	2	1

Top Violation Codes Cited

Code	Description	Category	Cited	OOS
392.2	Violation of Local Laws	Unsafe Driving	6	0
395.24	HOS (ELD) - ELD form and manner	Hours of Service	6	0
396.17(c)	Operating a CMV without proof of a periodic inspection	Vehicle Maintenance	4	0
392.16	Failing to use seat belt while operating a CMV	Unsafe Driving	2	0
395.8(e)(1)	Making, or permitting a driver to make, a false report regarding duty status	Hours of Service	2	0
396.3(a)(1)	Inspection, repair and maintenance of parts and accessories	Vehicle Maintenance	2	0
393.11	No or defective lighting devices or reflective material as required	Vehicle Maintenance	1	0
393.207(f)	Air suspension pressure loss	Vehicle Maintenance	1	1
393.47(a)	Inadequate brakes for safe stopping - Brake Lining condition	Vehicle Maintenance	1	1
393.47(e)	Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt	Vehicle Maintenance	1	0

Related Records

Texas carriers Weatherford carriers MS Transverse Insurance Company CANAL INSURANCE CO. 144 inspections 3 reportable crashes

All cross-references Authority, BOC-3, explainers, and more

Field change history

Field change history
History-watch change dates and as-of snapshots