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KAVKAZ EXPRESS LLC

WHEELING, IL

Joins 314 roadside inspections (24 mo), 1 authority docket, BIPD on file (MS Transverse Insurance Company) from FMCSA public filings. Data as of Oct 21, 2026. Booking triage is above; confirm on SAFER before tendering.

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 · Dec 8, 2015
Policy effective · May 26, 2026
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • Prior insurance gap · 17 days Nov 21, 2015 → Dec 8, 2015
  • OOS rate worse than size peers Driver 4.80% vs peer 0.80% · Vehicle 38.9% vs peer 15.4% Details →
On file
  • FMCSA cargo filing on file · BMC-35 Spinnaker Specialty Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • 1 active operating authority
  • Active insurance on file MS Transverse Insurance Company · BMC-91X Details →
  • BOC-3 process agent on file INTERSTATE AUTHORITY LLC 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. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — KAVKAZ EXPRESS LLC (USDOT 2523965)
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.
  • Prior insurance gap · 17 days — Nov 21, 2015 → Dec 8, 2015
  • OOS rate worse than size peers — Driver 4.80% vs peer 0.80% · Vehicle 38.9% vs peer 15.4%

On file:
  • FMCSA cargo filing on file · BMC-35 — Spinnaker Specialty Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI
  • 1 active operating authority
  • Active insurance on file — MS Transverse Insurance Company · BMC-91X
  • BOC-3 process agent on file — INTERSTATE AUTHORITY LLC
  • Satisfactory FMCSA safety rating

Source: https://truckcodex.com/usdot/2523965/
As of: Oct 21, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 2523965 Active AUTHORIZED FOR HIRE Satisfactory rated Company officer: RUSLAN SHAMANOV General Freight Produce U.S. Mail Cold Food Beverages Paper Products Based in WHEELING, IL Insurance watch: HIGH

FMCSA census as of Oct 21, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 5/5 scored components (mean 70/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B 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
Riskier than peers · 15/100

Driver OOS 4.8% vs peer median 0.8% (worse). Vehicle OOS 38.9% vs peer median 15.4% (worse). n=8482 same-size ACTIVE peers.

FMCSA safety rating
Satisfactory · 100/100

Official FMCSA Satisfactory 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 8051 E BAYAUD AVE → 1400 S WOLF RD BLDG 100 STE 300 · Aug 28, 2026 · FMCSA Company Census
  • Physical city DENVER → WHEELING · May 25, 2026 · FMCSA Company Census
  • Physical state CO → IL · May 25, 2026 · FMCSA Company Census
Operating authority
Motor Carrier of Property (Except Household Goods) 1 active
common
Insurance

MS Transverse Insurance Company · BMC-91X

2 active liability filings · 1 cargo

BOC-3 agent

INTERSTATE AUTHORITY LLC

Company profile

Company details
USDOT 2523965
In FMCSA records since Jul 14, 2014 (~12y)
MC / docket MC876637
Company officer RUSLAN SHAMANOV
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Produce, U.S. Mail, Cold Food, Beverages, Paper Products
Fleet size 116 units
Drivers 126
Annual mileage 9,389,447 mi
Contact & address
Phone: (303) 532-5955
Email: [email protected]
Physical
1400 S WOLF RD BLDG 100 STE 300
WHEELING, IL 80230
Mailing
1400 S WOLF RD BLDG 100 SUITE 102
WHEELING, IL 60090
Registration & safety rating
USDOT 2523965
In FMCSA records since Jul 14, 2014 (~12y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 9,389,447 mi
Safety Rating Satisfactory
vs. National Average
Vehicle OOS Rate 38.9% vs 23.4% +15.5 pts
Driver OOS Rate 4.8% vs 6.7% -1.9 pts
Violations per Inspection 1.24 vs 1.80 -0.56
Peer tier (large fleets (101-1,000 power units)) median OOS rate: 19.2%
Active liability insurance
MS Transverse Insurance Company
BMC-91X · TINCA8383728
Effective May 26, 2026
SPINNAKER SPECIALTY INSURANCE COMPANY
BMC-91X · $1,000,000 · GSD61525003
Effective Nov 15, 2025
FMCSA cargo filing (BMC-34/83)
Spinnaker Specialty Insurance Company
BMC-35 · GSD61525003
Effective May 26, 2026

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
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2026-06-09 (134 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 0 116 0
Trailers 0 112 0

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

Accident reports (24 months)

All 11 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 4 4
Tow-away 0 0 5 5
Crash reports 0 0 5 5

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

Inspections (24 months)

All 372 inspections →
Driver Vehicle Hazmat
Inspections 314 314 1
OOS inspections 14 64 0
OOS percentage 4.46% 20.38% 0%
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
116
Drivers
126
Inspections
372
FMCSA roadside history on file
OOS Rate (peak)
38.9%
driver or vehicle, whichever higher
Crashes (24m)
5
11 all-time
Authorities
2
1 active

Risk Signals

High OOS rate
Peak OOS rate of 38.9% 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 8,482 ACTIVE carriers operating 58–174 power units (±50% of this carrier's 116 unit fleet).

This carrier — Driver OOS
4.8%
Drivers placed out-of-service at roadside inspections
Peer median
0.8%
Median across 8,482 same-size peers
Verdict
Riskier than peers
Delta +4 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
38.9%
Vehicles placed out-of-service at roadside inspections
Peer median
15.4%
Median across 8,482 same-size peers
Verdict
Riskier than peers
Delta +23.5 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Nov 21, 2015 to Dec 8, 2015 (17 days)

Fleet History

Field change history →

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

Record Changes

  1. As-of snapshot →
    • Physical street 8051 E BAYAUD AVE 1400 S WOLF RD BLDG 100 STE 300
      Seen 82 times · first May 25, 2026 · last Aug 28, 2026 FMCSA Company Census
  2. As-of snapshot →
    • Physical city DENVER WHEELING
      FMCSA Company Census
    • Physical state CO IL
      FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (33 months)

2024-02 2026-10

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Indiana (IN) 26 6 23.1% Oct 7, 2026
Ohio (OH) 21 8 38.1% Oct 13, 2026
Illinois (IL) 21 2 9.5% Sep 14, 2026
Tennessee (TN) 19 3 15.8% Oct 10, 2026
Pennsylvania (PA) 18 4 22.2% Aug 19, 2026
Texas (TX) 17 3 17.6% May 25, 2026
Kentucky (KY) 14 3 21.4% Aug 27, 2026
Iowa (IA) 12 2 16.7% Jul 16, 2026
Florida (FL) 11 3 27.3% Sep 15, 2026
Georgia (GA) 9 0 0.0% May 22, 2026
Wisconsin (WI) 9 3 33.3% Oct 5, 2026
South Carolina (SC) 9 2 22.2% Oct 6, 2026
Maryland (MD) 8 4 50.0% Jun 7, 2026
Minnesota (MN) 8 3 37.5% Oct 5, 2026
New Mexico (NM) 8 0 0.0% Sep 30, 2026
Colorado (CO) 8 3 37.5% Oct 8, 2026
Missouri (MO) 7 2 28.6% May 21, 2026
Utah (UT) 6 3 50.0% Aug 22, 2026
California (CA) 6 2 33.3% Aug 27, 2026
Connecticut (CT) 6 3 50.0% Jul 27, 2026
Louisiana (LA) 6 1 16.7% Aug 18, 2026
Maine (ME) 6 3 50.0% Sep 1, 2026
South Dakota (SD) 5 0 0.0% Oct 13, 2026
Washington (WA) 5 1 20.0% Mar 2, 2026
New Jersey (NJ) 4 0 0.0% Sep 9, 2026
Montana (MT) 4 1 25.0% Feb 23, 2026
North Carolina (NC) 4 3 75.0% Jul 22, 2026
Massachusetts (MA) 4 1 25.0% Aug 12, 2025
Arizona (AZ) 4 1 25.0% Sep 22, 2026
Arkansas (AR) 4 1 25.0% Jun 28, 2026
New York (NY) 3 0 0.0% Aug 7, 2025
Delaware (DE) 3 0 0.0% Nov 6, 2025
Oregon (OR) 3 0 0.0% Sep 3, 2026
North Dakota (ND) 2 1 50.0% Aug 26, 2026
Alabama (AL) 2 0 0.0% Oct 19, 2025
Nevada (NV) 2 0 0.0% Sep 28, 2026
Virginia (VA) 2 0 0.0% Jul 23, 2026
Vermont (VT) 2 0 0.0% Jul 7, 2025
West Virginia (WV) 1 0 0.0% Jan 20, 2026
Oklahoma (OK) 1 0 0.0% Mar 11, 2026
Kansas (KS) 1 0 0.0% Sep 30, 2025
Nebraska (NE) 1 0 0.0% Jan 26, 2025
Michigan (MI) 1 0 0.0% May 22, 2025
Mississippi (MS) 1 0 0.0% Dec 23, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Utility 197
Freightliner 188
Volvo 127
CIMC 17
Great Dane 17
Unknown 12
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 4 — 0.13 0 — Oct 19, 2026
Controlled Substances / Alcohol 1 — 0.01 0 — Oct 19, 2026
Hours of Service 41 — 0.39 0 — Oct 19, 2026
Unsafe Driving 70 — 6.29 6 — Oct 19, 2026
Vehicle Maintenance 115 — 7.39 7 — Oct 19, 2026

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

Recent Inspections (372 rows) View all 372 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89260404 Oct 13, 2026 OH 2 WADSWORTH OH
FREIGHTLINER TRUCK TRACTOR
IL P1304577 · 3AKJHHDR3KSHU7372
0 — No
89259537 Oct 13, 2026 SD 3 STURGIS SD
VOLVO TRUCK TRUCK TRACTOR
IL P1371040 · 4V4NC9EH8DN565559
0 — No
89233629 Oct 10, 2026 TN 1 MANCHESTER TN — 0 — No
89226041 Oct 8, 2026 CO 3 MONUMENT CO
FREIGHTLINER TRUCK TRACTOR
TX 44Z496W · 3AKJGLD56FSFY0756
6 383.23A2-LCDLN, 395.8A1-HOSP, 391.41APC Yes
89254546 Oct 7, 2026 IN 3 INDIANAPOLIS IN
FREIGHTLINER TRUCK TRACTOR
IL ZP64718 · 3AKJHHDR1LSLZ3091
2 395.24, 392.2-SLLS2 No
89227402 Oct 6, 2026 SC 3 LAMAR SC — 0 — No
89234415 Oct 5, 2026 MN 1 WEST LAKELAND MN — 1 393.75A3-TAOL Yes
89206013 Oct 5, 2026 WI 2 NEWTON WI — 1 392.2-SLLTCD No
89150778 Sep 30, 2026 NM 2 NM
INTERNATIONAL TRUCK TRACTOR
MS A561528 · 3HSDZAPR6MN368415
0 — No
89149452 Sep 30, 2026 IN 2 BLOOMFIELD IN
VOLVO TRUCK TRUCK TRACTOR
IL P1189883 · 4V4NC9EH9FN188193
1 392.2-SLLSR No
89120866 Sep 28, 2026 NV 3 NV
INTERNATIONAL STRAIGHT TRUCK
MS A561528 · 3HSDZAPR6MN368415
0 — No
89081687 Sep 22, 2026 AZ 2 HOLBROOK AZ
VOLVO TRUCK TRUCK TRACTOR
IL P1341222 · 4V4NC9EH7PN608423
3 393.55C2-B, 395.24, 392.16-D No
89071243 Sep 22, 2026 NM 3 NM
VOLVO TRUCK TRUCK TRACTOR
IL P1346638 · 4V4NC9EH0PN608411
0 — No
89047502 Sep 19, 2026 TN 3 MOHAWK TN
VOLVO TRUCK TRUCK TRACTOR
IL 1346638 · 4V4NC9EH0PN608411
0 — No
89006676 Sep 15, 2026 FL 2 HIGH SPRINGS FL
FREIGHTLINER TRUCK TRACTOR
IL P1218358 · 3AKJHHDR0LSLM9583
1 393.9A-LFTSI No
89002645 Sep 14, 2026 IL 3 INTERSTATE 57
FREIGHTLINER TRUCK TRACTOR
IL P1191474 · 1FUJGLDR3ALAR2730
0 — No
88995103 Sep 14, 2026 TN 1 MANCHESTER TN
FREIGHTLINER TRUCK TRACTOR
IL P1245932 · 3AKJHHDRXPSNU9862
1 393.48A-BIAD No
88944546 Sep 9, 2026 NJ 2 GARDEN STATE PLAZA
FREIGHTLINER TRUCK TRACTOR
NJ AZ668S · 3AKJGLDR7JSJM5902
0 — No
88939630 Sep 7, 2026 AZ 2 PHOENIX AZ
FREIGHTLINER TRUCK TRACTOR
IL P1246533 · 3AKJHHDR1MSMX1614
3 393.11A1-CSLRR, 393.60D, 393.78A-WS No
88904333 Sep 3, 2026 OR 2 WOODBURN OR
VOLVO TRUCK TRUCK TRACTOR
IL P1242722 · 4V4NC9EH6LN230928
2 393.95A4-EEUS, 393.55E-B No
88869825 Sep 1, 2026 ME 3 YORK - SCALES
FREIGHTLINER TRUCK TRACTOR
IL P1304577 · 3AKJHHDR3KSHU7372
0 — No
88845621 Aug 28, 2026 OR 1 CASCADE LOCKS OR
FREIGHTLINER TRUCK TRACTOR
IL P1245929 · 3AKJHHDR6PSNU9860
2 396.17C-PI, 393.45D-B No
88830610 Aug 27, 2026 CA 2 BUELLTON
FREIGHTLINER TRUCK TRACTOR
IL P1312376 · 3AKJHHDR1RSUM9037
1 392.2-SLLED No
88826810 Aug 27, 2026 KY 1 KUTTAWA KY
FREIGHTLINER TRUCK TRACTOR
IL P1246533 · 3AKJHHDR1MSMX1614
2 393.75A3-TAOL, 392.2-SLLEWA1 Yes
88826223 Aug 27, 2026 OR 2 HUNTINGTON OR
KENWORTH TRUCK TRACTOR
TX R545886 · 1XKYDP9X0FJ434488
0 — No
Recent Crashes (11 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
NC0108190031 Aug 1, 2025 NC 0 0 Yes No Tow
PA506585300X Jul 25, 2025 PA 0 2 Yes No Injury
NY4084291900 Jun 3, 2025 NY 0 0 Yes No Tow
SC0025224636 Mar 7, 2025 SC 0 0 Yes No Tow
FL2641412105 Jan 2, 2025 FL 0 2 Yes No Injury
MI0003264957 Aug 21, 2024 MI 0 1 Yes No Injury
PA011385700X Dec 8, 2020 PA 0 0 Yes No Tow
WY0201814551 Dec 1, 2018 WY 0 1 Yes No Injury
CO2018002630 Nov 20, 2018 CO 0 0 Yes No Tow
IN0902832887 Dec 6, 2016 IN 0 1 Yes No Injury
MI0009885878 Dec 5, 2016 MI 0 0 Yes No Tow
Authority Records (2 dockets)
Motor Carrier of Property (Except Household Goods)
MC876637
Active
Granted Jun 9, 2026
View full authority record →
common
MC876637
N
—
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 MC876637 common N —
MC Certificate Documents (5 letters, 2 PDFs 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
Dec 17, 2015 MC876637-P Reinstatement Letter Reinstatement Metadata only
Dec 17, 2015 MC876637-P Daily Register Reinstatement Daily Register →
Nov 28, 2014 MC876637-P Reinstatement Letter Reinstatement Metadata only
Oct 15, 2014 MC876637 Name Change Revocation Metadata only
Oct 2, 2014 MC876637-P Original MC Certificate Permit Original MC Certificate →
Insurance Coverage Timeline (35 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 TINCA8383728 BMC-91X — May 26, 2026 On file ACTIVE
Spinnaker Specialty Insurance Company GSD61525003 BMC-35 — May 26, 2026 On file ACTIVE
SPINNAKER SPECIALTY INSURANCE COMPANY GSD61525003 91X $1,000,000 Nov 15, 2025 On file ACTIVE
SPINNAKER SPECIALTY INSURANCE COMPANY GSD61525003 BIPD/Primary $1,000,000 Nov 15, 2025 May 26, 2026 CANCELLED
HOXBRIDGE INSURANCE COMPANY INC HIC80821-185 BIPD/Primary — Mar 10, 2025 Nov 15, 2025 REPLACED
TRISURA SPECIALTY INSURANCE COMPANY BE20173189-00 BIPD/Primary — Mar 15, 2024 Mar 15, 2025 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY BE20173189-00 BIPD/Primary — Mar 15, 2024 Mar 10, 2025 REPLACED
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EII-949892-01 BIPD/Primary — Mar 20, 2023 Mar 20, 2023 REPLACED
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EII-949892-01 BIPD/Primary — Mar 20, 2023 Mar 18, 2024 CANCELLED
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EII-949892-01 BIPD/Primary — Mar 20, 2023 Mar 15, 2024 REPLACED
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EII-949892-01 BIPD/Primary — Mar 15, 2023 Mar 20, 2023 REPLACED
EVERSPAN INDEMNITY INSURANCE COMPANY CW1EII-949892-01 BIPD/Primary — Mar 15, 2023 May 5, 2023 CANCELLED
INDEMNITY INSURANCE CO. OF NORTH AMERICA MMTH25549090 BIPD/Primary — Jun 15, 2022 Mar 15, 2023 REPLACED
INDEMNITY INSURANCE CO. OF NORTH AMERICA MMTH25549090 BIPD/Primary — Jun 15, 2022 Apr 15, 2023 CANCELLED
ARTISAN & TRUCKERS CASUALTY COMPANY CA957287945 BIPD/Primary — Apr 8, 2022 Jun 15, 2022 REPLACED
ACE PROPERTY AND CASUALTY INSURANCE COMPANY H08477152 BIPD/Primary — Sep 23, 2021 Apr 8, 2022 REPLACED
TRISURA SPECIALTY INSURANCE COMPANY BE20170331-01 BIPD/Primary — Sep 23, 2020 Sep 23, 2021 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY BE20170331-00 BIPD/Primary — Sep 23, 2019 Sep 23, 2020 CANCELLED
NAVIGATORS INSURANCE COMPANY FA18MOT02072500 BIPD/Primary — Sep 23, 2018 Sep 23, 2019 REPLACED
NAVIGATORS INSURANCE COMPANY FA18MOT02072500 BIPD/Primary — Sep 23, 2018 Oct 11, 2019 CANCELLED
COUNTY HALL INSURANCE COMPANY, INC A RR GROUP CHL 01-01881-18 BIPD/Primary — Jun 27, 2018 Sep 23, 2018 CANCELLED
PRIME INSURANCE COMPANY CC1706683 BIPD/Primary — May 1, 2018 Jun 27, 2018 CANCELLED
PRIME INSURANCE COMPANY CC1706683 BIPD/Primary — Sep 29, 2017 May 1, 2018 CANCELLED
PRIME INSURANCE COMPANY CC1706683 BIPD/Primary — Jun 27, 2017 Sep 29, 2017 CANCELLED
ARTISAN & TRUCKERS CASUALTY COMPANY CA2805258 BIPD/Primary — Feb 27, 2017 Jun 27, 2017 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Aug 5, 2026
    insurance
    CANCEL — Spinnaker Specialty Insurance Company
  2. Jun 9, 2026
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  3. May 26, 2026
    insurance
    CANCEL — Spinnaker Specialty Insurance Company
  4. Nov 15, 2025
    insurance
    TERM/REPL — HOXBRIDGE INSURANCE COMPANY INC
  5. Mar 15, 2025
    insurance
    TERM/CANCL — TRISURA SPECIALTY INSURANCE COMPANY
  6. Mar 10, 2025
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
  7. Mar 6, 2025
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  8. Mar 18, 2024
    insurance
    TERM/CANCL — EVERSPAN INDEMNITY INSURANCE COMPANY
  9. Mar 15, 2024
    insurance
    TERM/REPL — EVERSPAN INDEMNITY INSURANCE COMPANY
  10. Mar 7, 2024
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  11. May 5, 2023
    insurance
    TERM/CANCL — EVERSPAN INDEMNITY INSURANCE COMPANY
  12. Apr 17, 2023
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  13. Apr 15, 2023
    insurance
    TERM/CANCL — INDEMNITY INSURANCE CO. OF NORTH AMERICA
  14. Mar 21, 2023
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  15. Mar 20, 2023
    insurance
    TERM/REPL — EVERSPAN INDEMNITY INSURANCE COMPANY
  16. Mar 15, 2023
    insurance
    TERM/REPL — INDEMNITY INSURANCE CO. OF NORTH AMERICA
  17. Jun 15, 2022
    insurance
    TERM/REPL — ARTISAN & TRUCKERS CASUALTY COMPANY
  18. Apr 8, 2022
    insurance
    TERM/REPL — ACE PROPERTY AND CASUALTY INSURANCE COMPANY
  19. Sep 23, 2021
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  20. Sep 20, 2021
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  21. Sep 23, 2020
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  22. Sep 14, 2020
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  23. Oct 11, 2019
    insurance
    TERM/CANCL — NAVIGATORS INSURANCE COMPANY
  24. Sep 23, 2019
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  25. Sep 23, 2019
    insurance
    TERM/REPL — NAVIGATORS INSURANCE COMPANY
  26. Sep 23, 2018
    insurance
    CANCEL — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
  27. Sep 21, 2018
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  28. Jun 27, 2018
    insurance
    CANCEL — PRIME INSURANCE COMPANY
  29. Jun 25, 2018
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  30. May 1, 2018
    insurance
    CANCEL — PRIME INSURANCE COMPANY
  31. Apr 24, 2018
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  32. Sep 29, 2017
    insurance
    CANCEL — PRIME INSURANCE COMPANY
  33. Jun 29, 2017
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  34. Jun 27, 2017
    insurance
    CANCEL — ARTISAN & TRUCKERS CASUALTY COMPANY
  35. Feb 27, 2017
    insurance
    CANCEL — ARTISAN & TRUCKERS CASUALTY COMPANY
  36. Feb 6, 2017
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  37. Dec 11, 2016
    insurance
    TERM/REPL — ARTISAN & TRUCKERS CASUALTY COMPANY
  38. Dec 11, 2016
    insurance
    TERM/REPL — PRIME INSURANCE COMPANY
  39. Nov 9, 2016
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  40. Nov 9, 2016
    insurance
    CANCEL — PRIME INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
CHESTERTON IN IN 5 0
WEST LAKELAND MN MN 5 3
MANCHESTER TN TN 5 1
NEWTON WI WI 5 0
PLEASANT PRAIRIE WI WI 5 3
I-57 IL 4 0
LONDON KY 4 2
PA PA 4 1
MOHAWK TN TN 4 2
VAN BUREN AR AR 3 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 22 0
393.9(a) Inoperable required lamps Vehicle Maintenance 13 5
395.24 HOS (ELD) - ELD form and manner Hours of Service 6 0
393.9 Inoperable Required Lamp Vehicle Maintenance 5 1
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 5 0
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 4 2
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 3 3
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 2 0
393.45 Brake tubing and hose adequacy Vehicle Maintenance 2 0
393.55(e) No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 Vehicle Maintenance 2 0

Booking & risk tools

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Related Records

Illinois carriers Wheeling carriers MS Transverse Insurance Company Spinnaker Specialty Insurance Company 372 inspections 11 reportable crashes Book / don't book Insurance check Cancel desk
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  • Docket MC876637
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
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