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Critical regulatory warnings
  • No active BIPD/Primary insurance on file — uninsured for 530 days (since Apr 9, 2025). A carrier without active primary liability coverage cannot legally operate.

AMB EXPRESS INC

SIOUX FALLS, SD

AMB EXPRESS INC is a mid-sized fleet, operating 16 power units and 13 drivers, based in Sioux Falls, SD. Across 31 roadside inspections in the last 24 months, the fleet's 16.1% out-of-service rate sits near the 19.4% national average, with 2 reportable crashes. The carrier currently has no active BIPD/Primary coverage on file, and operating authority is on file.

Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book
Uninsured since · Apr 9, 2025
Blockers
  • No active BIPD/Primary insurance on file Uninsured 530 days (since Apr 9, 2025).
Review these
  • OOS rate worse than size peers Driver 1.30% vs peer 0.00% · Vehicle 33.3% vs peer 12.5% Details →
  • 1 fatality on crash record 19 FMCSA-reportable crashes on file. Details →
On file
  • BOC-3 process agent on file TRANSPORTATION AUTHORITY, LLC Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — AMB EXPRESS INC (USDOT 2539927)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Active

Blockers:
  • No active BIPD/Primary insurance on file — Uninsured 530 days (since Apr 9, 2025).

Cautions:
  • OOS rate worse than size peers — Driver 1.30% vs peer 0.00% · Vehicle 33.3% vs peer 12.5%
  • 1 fatality on crash record — 19 FMCSA-reportable crashes on file.

On file:
  • BOC-3 process agent on file — TRANSPORTATION AUTHORITY, LLC

Source: https://truckcodex.com/usdot/2539927/
As of: Sep 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 2539927 Active AUTHORIZED FOR HIRE Company officer: ALEKSANDER BATULA Company officer 2: ALEKSANDER BATULA General Freight Produce Cold Food Beverages Paper Products Based in SIOUX FALLS, SD

FMCSA census as of Sep 21, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · F

Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 54/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating, booking verdict, or legal advice.

F 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
Uninsured · 0/100

No active BIPD/Primary on file since Apr 9, 2025.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 1.3% vs peer median 0% (worse). Vehicle OOS 33.3% vs peer median 12.5% (worse). n=58304 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
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: Do not book.

Recent changes

Field change history → Daily change log ↓
  • Company officer 2 ALEKSANDER BATULA → — · Sep 21, 2026 · FMCSA Company Census
Operating authority
Insurance

Uninsured since Apr 9, 2025

BOC-3 agent

TRANSPORTATION AUTHORITY, LLC

Company profile

Company details
USDOT 2539927
In FMCSA records since Sep 9, 2014 (~12y)
Company officer ALEKSANDER BATULA
Company officer 2 ALEKSANDER BATULA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Produce, Cold Food, Beverages, Paper Products
Fleet size 16 units
Drivers 13
Annual mileage 3,600,000 mi
Contact & address
Phone: (605) 553-8680
Email: [email protected]
Physical
3501 W HOVLAND DR
SIOUX FALLS, SD 57107
Mailing address matches physical.
Registration & safety rating
USDOT 2539927
In FMCSA records since Sep 9, 2014 (~12y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 3,600,000 mi
vs. National Average
Vehicle OOS Rate 33.3% vs 23.4% +9.9 pts
Driver OOS Rate 1.3% vs 6.7% -5.4 pts
Violations per Inspection 1.65 vs 1.80 -0.15
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.6%
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 2014-10-06 (2,000+ 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 16 0 0
Trailers 37 0 0

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

Accident reports (24 months)

All 19 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 1 1
Tow-away 0 0 2 2
Crash reports 0 0 2 2

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

Inspections (24 months)

All 132 inspections →
Driver Vehicle Hazmat
Inspections 31 31 0
OOS inspections 1 5 0
OOS percentage 3.23% 16.13% —
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
16
Drivers
13
Inspections
132
FMCSA roadside history on file
OOS Rate (peak)
33.3%
driver or vehicle, whichever higher
Crashes (24m)
2
19 all-time
Authorities
1
0 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk intelligence

AMB EXPRESS INC had 31 roadside inspections over the past 24 months with an out-of-service rate of 16.1%, which is below the national average of 19.4%. Their highest FMCSA BASIC percentile is vehicle_maint at 8.0. 2 reportable crashes occurred in the same 24-month window.

Inspection profile

31 roadside inspections over the last 24 months, concentrated in SD (6) and CO (4).

Violation profile

16.1% out-of-service rate, near the 19.4% national average; led by Vehicle Maintenance (31.0% of violations); top code 392.2 (Violation of Local Laws) cited 27 times.

Fleet profile

The fleet comprises 16 power units (mid-sized fleet) and 13 drivers; Great Dane, Volvo, and Kenworth are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 33.3% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.
OOS order history
1 out-of-service order issued against this carrier.

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

Compared against 58,304 ACTIVE carriers operating 8–24 power units (±50% of this carrier's 16 unit fleet).

This carrier — Driver OOS
1.3%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 58,304 same-size peers
Verdict
Riskier than peers
Delta +1.3 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
33.3%
Vehicles placed out-of-service at roadside inspections
Peer median
12.5%
Median across 58,304 same-size peers
Verdict
Riskier than peers
Delta +20.8 pts vs peer median (lower is safer)

Fleet History

Field change history →

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

Record Changes

  1. As-of snapshot →
    • Company officer 2 ALEKSANDER BATULA —
      Seen 13 times · first Sep 1, 2026 · last Sep 21, 2026 Not reflected on current profile FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (18 months)

2023-10 2025-04

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
29 violations
9 OOS · 31.0%
Unsafe Driving
11 violations
Hours of Service
10 violations
1 OOS · 10.0%
Driver Fitness
1 violation

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
South Dakota (SD) 6 1 16.7% Apr 3, 2025
Colorado (CO) 4 1 25.0% Jan 16, 2025
Kentucky (KY) 4 1 25.0% Dec 30, 2024
California (CA) 3 1 33.3% Apr 3, 2025
Iowa (IA) 3 0 0.0% Jan 22, 2025
Ohio (OH) 2 1 50.0% Nov 20, 2024
Minnesota (MN) 2 0 0.0% Feb 5, 2025
Utah (UT) 1 0 0.0% Nov 23, 2024
Indiana (IN) 1 0 0.0% Jan 8, 2025
Missouri (MO) 1 0 0.0% Nov 19, 2024
North Dakota (ND) 1 0 0.0% Feb 6, 2025
Oklahoma (OK) 1 0 0.0% Jan 30, 2025
Tennessee (TN) 1 0 0.0% Dec 3, 2024
Arkansas (AR) 1 0 0.0% Oct 28, 2024
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Great Dane 65
Volvo 56
Kenworth 39
Utility 30
Freightliner 14
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 — 0.02 0 — Sep 21, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 21, 2026
Hours of Service 6 — 1.39 1 — Sep 21, 2026
Unsafe Driving 5 — 1.01 1 — Sep 21, 2026
Vehicle Maintenance 11 — 8.12 8 — Sep 21, 2026

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

Recent Inspections (132 rows) View all 132 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
84313486 Apr 3, 2025 SD 3 VALLEY SPRINGS SD
KENWORTH TRUCK TRACTOR
SD PR47654 · 1XKYDP9X3PJ254276
0 — No
84308329 Apr 3, 2025 CA 3 NEWMAN
VOLVO TRUCK TRUCK TRACTOR
SD PR49148 · 4V4NC9EH7RN646284
5 395.3A2-HOSPD, 392.2-SLLS3, 395.3A1-HOSPD No
83835976 Feb 11, 2025 SD 3 DELL RAPIDS SD
KENWORTH TRUCK TRACTOR
SD PR47656 · 1XKYDP9XXPJ254274
0 — No
83814855 Feb 6, 2025 ND 3 FARGO ND
KENWORTH TRUCK TRACTOR
SD PR47654 · 1XKYDP9X3PJ254276
2 395.8E-HOSPD, 392.2-SLLFY No
83845104 Feb 5, 2025 MN 3 WEST LAKELAND MN
KENWORTH TRUCK TRACTOR
SD PR47654 · 1XKYDP9X3PJ254276
1 392.2-SLLEWA1 No
83739923 Jan 30, 2025 OK 3 COLBERT SCALES ON US69
KENWORTH TRUCK TRACTOR
SD 51165 · 1XKYDP9X7LJ401869
0 — No
83691219 Jan 22, 2025 IA 2 ia-39---i35-sb-mm-212-northwood
KENWORTH TRUCK TRACTOR
SD PR45051 · 1XKYDP9X8KJ257683
2 393.60D, 393.60C No
83644992 Jan 16, 2025 CO 2 LOMA CO
KENWORTH TRUCK TRACTOR
SD PR51165 · 1XKYDP9X7LJ401869
2 395.30B1-ELDDFR, 396.17C-PI No
83584161 Jan 8, 2025 IN 3 ETNA GREEN IN
KENWORTH TRUCK TRACTOR
SD PR44750 · 1XKYD49X1NJ139607
2 391.41A, 392.2-SLLS2 No
83520915 Jan 1, 2025 CO 3 SPRINGFIELD CO
VOLVO TRUCK TRUCK TRACTOR
SD PR50654 · 4V4NC9EHXHN991713
0 — No
83543040 Dec 31, 2024 MN 3 MOORHEAD MN
KENWORTH TRUCK TRACTOR
SD PR47653 · 1XKYDP9X8PJ254273
1 392.2-SLLEWA1 No
83514513 Dec 30, 2024 KY 3 MOUNT VERNON
VOLVO TRUCK TRUCK TRACTOR
SD PR48146 · 4V4NC9EH2JN998497
0 — No
83465972 Dec 20, 2024 IA 3 ia-01---i80-wb-mm-151-mitchellvil
VOLVO TRUCK TRUCK TRACTOR
SD PR38081 · 4V4NC9EH6GN943186
0 — No
83465652 Dec 15, 2024 IA 3 —
KENWORTH TRUCK TRACTOR
SD PR49112 · 1XKYD49X6KJ279177
1 392.2-SLLS2 No
83315886 Dec 4, 2024 KY 1 LONDON
VOLVO TRUCK TRUCK TRACTOR
SD PR48146 · 4V4NC9EH2JN998497
6 393.47A-CR, 392.2FT, 393.95A Yes
83321081 Dec 3, 2024 TN 1 GILES COUNTY SCALES
FREIGHTLINER TRUCK TRACTOR
UK PR40423 · 3AKJHHDR8NSMZ8522
1 392.2-SLLEWA2 No
83280633 Nov 26, 2024 CA 2 CORDELIA IF
VOLVO TRUCK TRUCK TRACTOR
SD PR50654 · 4V4NC9EHXHN991713
6 395.8E-HOSPDOOS, 393.11A1-LTSM, 395.8E-HOSPD Yes
83249522 Nov 23, 2024 UT 3 ECHO UT
KENWORTH TRUCK TRACTOR
SD PR47654 · 1XKYDP9X3PJ254276
0 — No
83232145 Nov 20, 2024 OH 3 BRUNSWICK OH
KENWORTH TRUCK TRACTOR
SD PR44750 · 1XKYD49X1NJ139607
0 — No
83198965 Nov 19, 2024 MO 1 EAGLEVILLE MO
KENWORTH TRUCK TRACTOR
SD PR51164 · 1XKYDP9X5LJ401871
4 393.48A-BLMACBD, 393.48A-BIBD, 393.45B2-B-AIR No
83161664 Nov 13, 2024 CO 3 LAMAR CO
VOLVO TRUCK TRUCK TRACTOR
SD PR47068 · 4V4NC9EH5JN901308
0 — No
83108299 Nov 6, 2024 CA 3 SAN ONOFRE IF
KENWORTH TRUCK TRACTOR
SD PR47654 · 1XKYDP9X3PJ254276
0 — No
83060516 Nov 1, 2024 KY 2 MOREHEAD
KENWORTH TRUCK TRACTOR
LA P289622 · 1XKDD49X1BJ294619
0 — No
83034836 Oct 28, 2024 AR 3 BEEBE AR
FREIGHTLINER TRUCK TRACTOR
SD PR40329 · 3AKJHHDR0JSJZ7267
1 392.2-SLLS2 No
82997910 Oct 23, 2024 CO 1 TRINIDAD CO
VOLVO TRUCK TRUCK TRACTOR
SD PR40378 · 4V4NC9EH9KN226399
11 396.5B-HWSL, 393.75A3-TAOL, 396.3A1-BOS Yes
Recent Crashes (19 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
GA0009705420 Dec 4, 2024 GA 0 0 Yes No Tow
PA408613400X Sep 29, 2024 PA 0 1 Yes No Injury
IN0904523532 Jun 13, 2024 IN 0 0 Yes No Tow
IN0904442939 Jan 25, 2024 IN 0 0 Yes No Tow
IN0904405849 Nov 27, 2023 IN 0 1 Yes No Injury
IN0904263221 Apr 19, 2023 IN 0 0 Yes No Tow
PA303170100X Apr 5, 2023 PA 0 1 Yes No Injury
WI0000118633 Dec 13, 2022 WI 0 0 Yes No Tow
IN0903870024 Sep 4, 2021 IN 0 0 Yes No Tow
NE0221026429 Jan 28, 2021 NE 1 2 Yes No Fatal
IA2001202786 Nov 25, 2020 IA 0 0 Yes No Tow
ILX001930346 Jun 10, 2020 IL 0 1 Yes No Injury
OH0205018395 Jan 30, 2020 OH 0 0 Yes No Tow
CO2019000068 Jan 11, 2019 CO 0 0 Yes No Tow
WI0000106902 Dec 31, 2018 WI 0 0 Yes No Tow
ILX001367770 Nov 16, 2018 IL 0 0 Yes No Tow
AL0007691262 Aug 3, 2017 AL 0 0 Yes No Tow
IA1600960583 Dec 17, 2016 IA 0 0 Yes No Tow
MO0000065244 Nov 11, 2016 MO 0 1 Yes No Injury
Authority Records (1 docket)
common
MC883571
INACTIVE
—
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 MC883571 common INACTIVE —
MC Certificate Documents (2 letters, 2 PDFs)

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.

Date Docket Action Authority PDF
Sep 28, 2018 MC883571-C Daily Register Reinstatement Daily Register →
Oct 6, 2014 MC883571-C Original MC Certificate Certificate Original MC Certificate →
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
ACCREDITED SURETY AND CASUALTY COMPANY, INC. BMP1500780-00 BIPD/Primary — Feb 21, 2025 Apr 9, 2025 CANCELLED
ACCREDITED SURETY AND CASUALTY COMPANY, INC. BMP1500780-00 BIPD/Primary — Jan 24, 2025 Feb 23, 2025 CANCELLED
ACCREDITED SURETY AND CASUALTY COMPANY, INC. BMP1500780-00 BIPD/Primary — Jan 24, 2025 Feb 21, 2025 REPLACED
ACCREDITED SURETY AND CASUALTY COMPANY, INC. BMP1500780-00 BIPD/Primary — Dec 17, 2024 Jan 26, 2025 CANCELLED
ACCREDITED SURETY AND CASUALTY COMPANY, INC. BMP1500780-00 BIPD/Primary — Dec 17, 2024 Jan 24, 2025 REPLACED
ACCREDITED SURETY AND CASUALTY COMPANY, INC. BMP1500780-00 BIPD/Primary — Oct 2, 2024 Dec 18, 2024 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA986782384 BIPD/Primary — Sep 14, 2024 Oct 2, 2024 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA986782384 BIPD/Primary — Sep 14, 2024 Nov 5, 2024 CANCELLED
CANAL INSURANCE CO. CT5944123601 BIPD/Primary — Aug 1, 2024 Sep 14, 2024 CANCELLED
CANAL INSURANCE CO. CT5944123601 BIPD/Primary — Jul 2, 2024 Aug 22, 2024 CANCELLED
CANAL INSURANCE CO. CT5944123601 BIPD/Primary — Jul 2, 2024 Jul 2, 2024 REPLACED
CANAL INSURANCE CO. CT5944123601 BIPD/Primary — Jul 2, 2024 Aug 1, 2024 REPLACED
CANAL INSURANCE CO. CT5944123601 BIPD/Primary — Mar 28, 2024 Jul 26, 2024 CANCELLED
CANAL INSURANCE CO. CT5944123601 BIPD/Primary — Mar 28, 2024 Jul 2, 2024 REPLACED
CANAL INSURANCE CO. CT5944123601 BIPD/Primary — Sep 29, 2023 Apr 25, 2024 CANCELLED
CANAL INSURANCE CO. CT5944123601 BIPD/Primary — Sep 29, 2023 Mar 28, 2024 REPLACED
HARCO NATIONAL INSURANCE CO. GFL0000474 BIPD/Primary — Sep 29, 2020 Sep 29, 2023 REPLACED
NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA TP9883386 01 BIPD/Primary — Sep 29, 2019 Sep 29, 2020 CANCELLED
NATIONAL INDEMNITY COMPANY 70TRB002700 BIPD/Primary — Sep 29, 2018 Sep 29, 2019 CANCELLED
NATIONAL INDEMNITY COMPANY 70TRB002155 BIPD/Primary — Sep 29, 2017 Sep 29, 2018 CANCELLED
GREAT WEST CASUALTY CO. MCP26006A BIPD/Primary — Aug 11, 2017 Sep 29, 2017 CANCELLED
GREAT WEST CASUALTY CO. MCP26006A BIPD/Primary — Sep 29, 2016 Sep 29, 2016 REPLACED
GREAT WEST CASUALTY CO. MCP26006A BIPD/Primary — Sep 29, 2016 Aug 11, 2017 CANCELLED
NATIONAL INDEMNITY COMPANY 70TRS055843 BIPD/Primary — Sep 29, 2015 Sep 29, 2016 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA 3299034 BIPD/Primary — Sep 29, 2014 Oct 9, 2015 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 25, 2026
    authority
    OUT OF SERVICE — MOTOR PROPERTY COMMON CARRIER
    Details →
  2. Mar 25, 2026
    oos
    Out-of-service order — 90 day failure to pay fine
  3. Apr 15, 2025
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  4. Apr 9, 2025
    insurance
    CANCEL — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
  5. Feb 24, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Feb 23, 2025
    insurance
    TERM/CANCL — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
  7. Feb 21, 2025
    insurance
    TERM/REPL — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
  8. Jan 27, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Jan 26, 2025
    insurance
    TERM/CANCL — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
  10. Jan 24, 2025
    insurance
    TERM/REPL — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
  11. Dec 18, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  12. Dec 18, 2024
    insurance
    CANCEL — ACCREDITED SURETY AND CASUALTY COMPANY, INC.
  13. Nov 5, 2024
    insurance
    TERM/CANCL — UNITED FINANCIAL CASUALTY COMPANY
  14. Oct 2, 2024
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  15. Sep 20, 2024
    enforcement
    Enforcement case SD-2024-0020-US0227 — $16,800
  16. Sep 18, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  17. Sep 14, 2024
    insurance
    CANCEL — CANAL INSURANCE CO.
  18. Aug 22, 2024
    insurance
    TERM/CANCL — CANAL INSURANCE CO.
  19. Aug 2, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  20. Aug 1, 2024
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  21. Jul 26, 2024
    insurance
    TERM/CANCL — CANAL INSURANCE CO.
  22. Jul 3, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  23. Jul 2, 2024
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  24. Apr 25, 2024
    insurance
    TERM/CANCL — CANAL INSURANCE CO.
  25. Mar 28, 2024
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  26. Sep 29, 2023
    insurance
    TERM/REPL — HARCO NATIONAL INSURANCE CO.
  27. Sep 29, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  28. Sep 29, 2020
    insurance
    CANCEL — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
  29. Sep 29, 2019
    insurance
    CANCEL — NATIONAL INDEMNITY COMPANY
  30. Sep 27, 2019
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  31. Sep 29, 2018
    insurance
    CANCEL — NATIONAL INDEMNITY COMPANY
  32. Sep 28, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  33. Sep 29, 2017
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  34. Sep 29, 2017
    insurance
    CANCEL — GREAT WEST CASUALTY CO.
  35. Aug 11, 2017
    insurance
    CANCEL — GREAT WEST CASUALTY CO.
  36. Aug 4, 2017
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  37. Sep 30, 2016
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  38. Sep 29, 2016
    insurance
    TERM/REPL — GREAT WEST CASUALTY CO.
  39. Sep 29, 2016
    insurance
    CANCEL — NATIONAL INDEMNITY COMPANY
  40. Oct 9, 2015
    insurance
    TERM/CANCL — UNITED FINANCIAL CASUALTY COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
VALLEY SPRINGS SD SD 15 2
LAMAR CO CO 3 0
EDDYVILLE KY 3 1
WAVERLY WEST BOUND NE 3 0
JEFFERSON SD SD 3 1
SIOUX FALLS SD SD 3 0
ETNA GREEN IN IN 2 0
HARRISON SCALES OH 2 1
WADSWORTH SCALES OH 2 0
MANCHESTER TN TN 2 1

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 27 0
393.9(a) Inoperable required lamps Vehicle Maintenance 12 1
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 5 0
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 3 0
393.45(d) Brake connections with leaks or constrictions Vehicle Maintenance 3 0
393.75(c) Tire-other tread depth less than 2/32 of inch measured in a major tread groove Vehicle Maintenance 3 0
395.24 HOS (ELD) - ELD form and manner Hours of Service 3 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 3 1
393.45 Brake tubing and hose adequacy Vehicle Maintenance 2 1
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 2 0

Related Records

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