MOLDEX INC
USDOT 2556547 • 1201 CENTRAL AVE UNIT 5 N, LAKE STATION, IN, 46405
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
Active Insurance (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| MS TRANSVERSE INSURANCE COMPANY | BIPD/Primary | TIRPCA000108 | ON FILE | Feb 24, 2026 | Feb 25, 2026 |
| MS TRANSVERSE INSURANCE COMPANY | BIPD/Primary | TIRPCA000108 | ACTIVE | May 1, 2025 | May 1, 2026 |
Insurance History (18 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| MS TRANSVERSE INSURANCE COMPANY | BIPD/Primary | TIRPCA000108 | CANCELLED | Feb 24, 2026 | Apr 1, 2026 |
| MS TRANSVERSE INSURANCE COMPANY | BIPD/Primary | TIRPCA000108 | REPLACED | May 1, 2025 | Feb 24, 2026 |
| CAROLINA CASUALTY INSURANCE CO. | BIPD/Primary | KCA 2601083 | CANCELLED | May 1, 2023 | May 1, 2025 |
| ACE PROPERTY AND CASUALTY INSURANCE COMPANY | BIPD/Primary | H08476469 | REPLACED | May 1, 2021 | May 1, 2023 |
| CANAL INSURANCE CO. | BIPD/Primary | 467943001 | CANCELLED | Mar 16, 2021 | May 1, 2021 |
| CANAL INSURANCE CO. | BIPD/Primary | 467943001 | CANCELLED | May 1, 2020 | Mar 16, 2021 |
| AMERICAN TRANSPORTATION GROUP INSURANCE RRG | BIPD/Primary | ATG-IN-0003969-19-01 | REPLACED | Jan 22, 2020 | May 1, 2020 |
| AMERICAN TRANSPORTATION GROUP INSURANCE RRG | BIPD/Primary | ATG-IN-0003969-19-01 | CANCELLED | Oct 15, 2019 | Jan 22, 2020 |
| PRIME INSURANCE COMPANY | BIPD/Primary | SC19041219 | REPLACED | Apr 14, 2019 | Oct 15, 2019 |
| PRIME INSURANCE COMPANY | BIPD/Primary | SC18041071 | CANCELLED | Apr 14, 2018 | Apr 14, 2019 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | 6227334 | REPLACED | Apr 13, 2018 | Apr 14, 2018 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | 6227334 | CANCELLED | Apr 13, 2018 | Apr 15, 2018 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA6227334 | CANCELLED | Nov 27, 2017 | Apr 13, 2018 |
| STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA | BIPD/Primary | WWW160084-00 | REPLACED | Feb 27, 2017 | Nov 27, 2017 |
| STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA | BIPD/Primary | WWW160084-00 | CANCELLED | Feb 27, 2017 | Nov 28, 2017 |
| SPIRIT COMMERCIAL AUTO RR GROUP, INC | BIPD/Primary | CAC 00001-05338-16 | CANCELLED | Jun 29, 2016 | Feb 27, 2017 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA 2548809 | REPLACED | Oct 9, 2015 | Jun 29, 2016 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA 2548809 | REPLACED | Jun 29, 2015 | Oct 9, 2015 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/CANCL | MS TRANSVERSE INSURANCE COMPANY | TIRPCA000108 | BIPD/Primary | May 1, 2026 | May 1, 2026 |
| TERM/CANCL | MS TRANSVERSE INSURANCE COMPANY | TIRPCA000108 | BIPD/Primary | Apr 1, 2026 | Apr 1, 2026 |
| TERM/REPL | MS TRANSVERSE INSURANCE COMPANY | TIRPCA000108 | BIPD/Primary | Feb 25, 2026 | Feb 25, 2026 |
| TERM/REPL | MS TRANSVERSE INSURANCE COMPANY | TIRPCA000108 | BIPD/Primary | Feb 24, 2026 | Feb 24, 2026 |
| CANCEL | CAROLINA CASUALTY INSURANCE CO. | KCA 2601083 | BIPD/Primary | May 1, 2025 | May 1, 2025 |
| TERM/REPL | ACE PROPERTY AND CASUALTY INSURANCE COMPANY | H08476469 | BIPD/Primary | May 1, 2023 | May 1, 2023 |
| CANCEL | CANAL INSURANCE CO. | 467943001 | BIPD/Primary | May 1, 2021 | May 1, 2021 |
| CANCEL | CANAL INSURANCE CO. | 467943001 | BIPD/Primary | Mar 16, 2021 | Mar 16, 2021 |
| TERM/REPL | AMERICAN TRANSPORTATION GROUP INSURANCE RRG | ATG-IN-0003969-19-01 | BIPD/Primary | May 1, 2020 | May 1, 2020 |
| CANCEL | AMERICAN TRANSPORTATION GROUP INSURANCE RRG | ATG-IN-0003969-19-01 | BIPD/Primary | Jan 22, 2020 | Jan 22, 2020 |
| TERM/REPL | PRIME INSURANCE COMPANY | SC19041219 | BIPD/Primary | Oct 15, 2019 | Oct 15, 2019 |
| CANCEL | PRIME INSURANCE COMPANY | SC18041071 | BIPD/Primary | Apr 14, 2019 | Apr 14, 2019 |
| TERM/CANCL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | 6227334 | BIPD/Primary | Apr 15, 2018 | Apr 15, 2018 |
| TERM/REPL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | 6227334 | BIPD/Primary | Apr 14, 2018 | Apr 14, 2018 |
| CANCEL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA6227334 | BIPD/Primary | Apr 13, 2018 | Apr 13, 2018 |
| TERM/CANCL | STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA | WWW160084-00 | BIPD/Primary | Nov 28, 2017 | Nov 28, 2017 |
| TERM/REPL | STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA | WWW160084-00 | BIPD/Primary | Nov 27, 2017 | Nov 27, 2017 |
| CANCEL | SPIRIT COMMERCIAL AUTO RR GROUP, INC | CAC 00001-05338-16 | BIPD/Primary | Feb 27, 2017 | Feb 27, 2017 |
| TERM/REPL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA 2548809 | BIPD/Primary | Jun 29, 2016 | Jun 29, 2016 |
| TERM/REPL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA 2548809 | BIPD/Primary | Oct 9, 2015 | Oct 9, 2015 |
Authority Action History (18 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC891415 | CONTRACT | INVOLUNTARY REVOCATION | Apr 4, 2025 | DISCONTINUED REVOCATION | May 2, 2025 |
| MC891415 | COMMON | INVOLUNTARY REVOCATION | Apr 4, 2025 | DISCONTINUED REVOCATION | May 2, 2025 |
| MC891415 | CONTRACT | INVOLUNTARY REVOCATION | Apr 5, 2021 | DISCONTINUED REVOCATION | Apr 19, 2021 |
| MC891415 | COMMON | INVOLUNTARY REVOCATION | Apr 5, 2021 | DISCONTINUED REVOCATION | Apr 19, 2021 |
| MC891415 | CONTRACT | INVOLUNTARY REVOCATION | Feb 17, 2021 | DISCONTINUED REVOCATION | Feb 25, 2021 |
| MC891415 | COMMON | INVOLUNTARY REVOCATION | Feb 17, 2021 | DISCONTINUED REVOCATION | Feb 25, 2021 |
| MC891415 | CONTRACT | INVOLUNTARY REVOCATION | Dec 26, 2019 | DISCONTINUED REVOCATION | Jan 7, 2020 |
| MC891415 | COMMON | INVOLUNTARY REVOCATION | Dec 26, 2019 | DISCONTINUED REVOCATION | Jan 7, 2020 |
| MC891415 | CONTRACT | INVOLUNTARY REVOCATION | Mar 18, 2019 | DISCONTINUED REVOCATION | Apr 16, 2019 |
| MC891415 | COMMON | INVOLUNTARY REVOCATION | Mar 18, 2019 | DISCONTINUED REVOCATION | Apr 16, 2019 |
| MC891415 | CONTRACT | INVOLUNTARY REVOCATION | Apr 13, 2018 | DISCONTINUED REVOCATION | Apr 16, 2018 |
| MC891415 | COMMON | INVOLUNTARY REVOCATION | Apr 13, 2018 | DISCONTINUED REVOCATION | Apr 16, 2018 |
| MC891415 | COMMON | INVOLUNTARY REVOCATION | Nov 1, 2017 | DISCONTINUED REVOCATION | Nov 27, 2017 |
| MC891415 | CONTRACT | INVOLUNTARY REVOCATION | Nov 1, 2017 | DISCONTINUED REVOCATION | Nov 27, 2017 |
| MC891415 | COMMON | INVOLUNTARY REVOCATION | Jan 31, 2017 | DISCONTINUED REVOCATION | Feb 28, 2017 |
| MC891415 | CONTRACT | INVOLUNTARY REVOCATION | Jan 31, 2017 | DISCONTINUED REVOCATION | Feb 28, 2017 |
| MC891415 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jul 9, 2015 | — | Unknown |
| MC891415 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Jul 9, 2015 | — | Unknown |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Measures
BASIC measure values (lower = better). Percentile rankings not available for this carrier. Data from SMS snapshot Apr 5, 2026.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
35 states • 145 inspections
Violation Summary (91 violations from latest 100 of 145 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 35 | 0 | 8 | Unsafe Driving |
| FMCSR:393.47(e) | Slack adjuster defective | 5 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 4 | 2 | 3 | Vehicle Maintenance |
| FMCSR:393.55(e) | Coupling device/towing methods defective | 3 | 0 | 8 | Vehicle Maintenance |
| FMCSR:392.2-SLLUCR | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.45B2-BHTD | Brake tubing/hoses inadequate | 2 | 2 | 7 | Vehicle Maintenance |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 2 | 1 | 7 | Vehicle Maintenance |
| FMCSR:395.8(e)(1) | 395.8(e)(1) | 2 | 1 | — | Hours Of Service |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLFC | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 2 | 2 | 5 | Vehicle Maintenance |
| FMCSR:392.2C | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.45B2-B-AIR | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.81 | Horn inoperable | 1 | 0 | 2 | Vehicle Maintenance |
| FMCSR:392.2UCR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLEWA1 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLS2 | Speeding 6-10 mph over limit | 1 | 0 | 5 | Unsafe Driving |
| FMCSR:392.2SLFYEMV | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.16AD | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:393.45D-B | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.118(d) | Cargo securement - boulders | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.22(g) | Portable ELD not mounted in a fixed position and visible to driver | 1 | 0 | — | Hours Of Service |
| FMCSR:395.24(d) | ELD cannot transfer ELD records electronically | 1 | 0 | — | Hours Of Service |
| FMCSR:393.45 | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.55(d)(2) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.207F-SDAS | Suspension - Deflated air suspension | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.106C2-C | Cargo securement - front end structure | 1 | 1 | 5 | Vehicle Maintenance |
| FMCSR:393.48(a) | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.75C-TAOTD-LT2/32 | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:392.2-SLL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.30(b)(1) | Driver failed to certify the accuracy of the information gathered by the ELD | 1 | 0 | — | Hours Of Service |
| FMCSR:393.95(a) | Emergency equipment - fire extinguisher missing/defective | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:392.82(a)(1) | Texting while driving | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:395.8 | Record of Duty Status violation (general/form and manner) | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLTL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LSLIWR | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:387.303(b)(4) | 387.303(b)(4) | 1 | 0 | — | General/Admin |
| FMCSR:395.8E-HOSPD | False record of duty status | 1 | 1 | 10 | Hours Of Service |
| FMCSR:393.75(g) | 393.75(g) | 1 | 1 | — | Vehicle Maintenance |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (145 inspections)
Showing 50 of 145
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
24 crash records from FMCSA Crash File
Crash History (24 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Oct 31, 2024 | IN | TOW | 0 | 0 | — | 70 | ...618266 | MOLDEX INC |
| Aug 11, 2024 | IN | TOW | 0 | 0 | FORT WAYNE | I-69 SB EXIT 305 | ...606205 | MOLDEX INC |
| Jul 23, 2024 | IN | TOW | 0 | 0 | JUDAH | STATE ROAD 37 | ...MS1493 | MOLDEX INC |
| Mar 13, 2024 | IN | TOW | 0 | 0 | GARY | I80 | ...MS1498 | MOLDEX INC |
| Jan 8, 2024 | AZ | TOW | 0 | 0 | PHOENIX | 40TH ST@RAYMOND ST | ...MS1505 | MOLDEX INC |
| Dec 8, 2023 | AR | TOW | 0 | 0 | RURAL(YELL COUNTY) | SH27 | ...MS1505 | MOLDEX INC |
| Oct 31, 2023 | PA | TOW | 0 | 0 | VALLEY TOWNSHIP | INTERSTATE 0080 E | ...253430 | MOLDEX INC |
| Jun 27, 2023 | OR | TOW | 0 | 0 | .41 W LAGRANDE | I-84 .19 W HWY 30 EXIT | ...LJ2652 | MOLDEX INC |
| Jun 24, 2023 | MS | TOW | 0 | 0 | HERNANDO | 55 | ...306307 | MOLDEX INC |
| Oct 30, 2022 | TN | INJURY | 0 | 3 | NASHVILLE | I-65 | ...MS1505 | MOLDEX INC |
| Oct 28, 2022 | IL | TOW | 0 | 0 | Morris | N Division St | ...LL0428 | MOLDEX INC |
| Oct 23, 2022 | AZ | TOW | 0 | 0 | FLAGSTAFF | I-40@M198 | ...507180 | MOLDEX INC |
| May 19, 2022 | WA | INJURY | 0 | 1 | KELSO | I-5*042.00 | ...LJ2652 | MOLDEX INC |
| Feb 3, 2022 | IL | TOW | 0 | 0 | MASON TWP | IL-37 | ...LL0428 | MOLDEX INC |
| Nov 7, 2021 | VA | TOW | 0 | 0 | — | I-77 N.B. | ...MS1518 | MOLDEX INC |
| Nov 2, 2021 | GA | TOW | 0 | 0 | — | SR 405 MM 14 | ...MH6915 | MOLDEX INC |
| Feb 14, 2021 | CO | TOW | 0 | 0 | — | HWY 96 2,640 FEET E OF MP 144 | ...MH6898 | MOLDEX INC |
| Jan 15, 2021 | MO | TOW | 0 | 0 | NON-CITY OR UNINCORPORATE | IS 70 | ...MH6896 | MOLDEX INC |
| Oct 29, 2020 | AL | TOW | 0 | 0 | — | — | — | — |
| Oct 21, 2020 | TX | TOW | 0 | 0 | — | — | — | — |
| Aug 4, 2020 | NJ | INJURY | 0 | 1 | — | — | — | — |
| May 18, 2020 | CT | TOW | 0 | 0 | — | — | — | — |
| Nov 7, 2016 | IL | TOW | 0 | 0 | — | — | — | — |
| Feb 10, 2016 | PA | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
46 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 46 events