Skip to main content
TruckCodex
Hubs

SNL TRANSFER CORP

Joins 10 roadside inspections (24 mo), 1 authority docket, BIPD on file (CIMARRON INSURANCE COMPANY) from FMCSA public filings. Data as of Oct 2, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

No hard blockers on file

Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Clear to review
Policy effective · May 18, 2026
On file
  • FMCSA cargo filing on file · BMC-35 Northland Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • 2 active operating authorities
  • Insurance on file · $750,000 CIMARRON INSURANCE COMPANY · BIPD/Primary Details →
  • BOC-3 process agent on file TRUCK PROCESS AGENTS OF AMERICA, 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 — SNL TRANSFER CORP (USDOT 3508090)
Verdict: CLEAR TO REVIEW
No hard blockers on file
Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  (none)

On file:
  • FMCSA cargo filing on file · BMC-35 — Northland Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI
  • 2 active operating authorities
  • Insurance on file · $750,000 — CIMARRON INSURANCE COMPANY · BIPD/Primary
  • BOC-3 process agent on file — TRUCK PROCESS AGENTS OF AMERICA, INC

Source: https://truckcodex.com/usdot/3508090/
As of: Oct 2, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3508090 Active AUTHORIZED FOR HIRE Company officer: NICOLAI BUNDUCHI General Freight Produce Cold Food Based in CUMMING, GA

FMCSA census as of Oct 2, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 94/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A 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
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=195542 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: Clear to review.

Recent changes

Field change history → Daily change log ↓
  • Power Units +2 (3 → 5) · Sep 9, 2026 · FMCSA Company Census
  • Drivers +2 (3 → 5) · Sep 9, 2026 · FMCSA Company Census
  • Physical street 1315 N BALDWIN COURT UNIT 3B → 5180 PRANCING PASS · Aug 28, 2026 · FMCSA Company Census
  • Physical city PALATINE → CUMMING · May 25, 2026 · FMCSA Company Census
  • Physical state IL → GA · May 25, 2026 · FMCSA Company Census
Operating authority
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

CIMARRON INSURANCE COMPANY · BIPD/Primary · $750,000

4 active liability filings · 1 cargo

BOC-3 agent

TRUCK PROCESS AGENTS OF AMERICA, INC

Company profile

Company details
USDOT 3508090
In FMCSA records since Oct 20, 2020 (~5y)
MC / docket MC1160258
Company officer NICOLAI BUNDUCHI
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Produce, Cold Food
Fleet size 5 units
Drivers 5
Annual mileage 720,000 mi
Contact & address
Phone: (646) 545-1892
Email: [email protected]
Physical
5180 PRANCING PASS
CUMMING, GA 60074
Mailing
1315 N BALDWIN COURT UNIT 3B
PALATINE, IL 60074
Registration & safety rating
USDOT 3508090
In FMCSA records since Oct 20, 2020 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 720,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.50 vs 1.80 -1.30
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
CIMARRON INSURANCE COMPANY
BIPD/Primary · $750,000 · CIMGA000632-00
Effective May 18, 2026
CIMARRON INSURANCE COMPANY
BMC-91X · $750,000 · CIMGA000632-00
Effective May 18, 2026
Cimarron Insurance Company, Inc.
BMC-91X · CIMGA000632-00
Effective May 18, 2026
NORTHLAND INSURANCE COMPANY
BMC-91X · $750,000 · WN402822
Effective Aug 11, 2025
FMCSA cargo filing (BMC-34/83)
Northland Insurance Company
BMC-35 · WN402822
Effective May 18, 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 2021-01-26 (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 2 1 0
Trailers 2 1 0

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

Inspections (24 months)

All 17 inspections →
Driver Vehicle Hazmat
Inspections 10 10 0
OOS inspections 0 0 0
OOS percentage 0% 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
5
Drivers
5
Inspections
17
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
0
Authorities
2
2 active

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

Compared against 195,542 ACTIVE carriers operating 2–8 power units (±50% of this carrier's 5 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 195,542 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 195,542 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 5 tracked changes on record. · 1 driver-count change · 3 address changes

Record Changes

  1. As-of snapshot →
    • Drivers 3 5
      FMCSA Company Census
    • Power Units 3 5
      FMCSA Company Census
  2. As-of snapshot →
    • Physical street 1315 N BALDWIN COURT UNIT 3B 5180 PRANCING PASS
      Seen 81 times · first May 25, 2026 · last Aug 28, 2026 FMCSA Company Census
  3. As-of snapshot →
    • Physical city PALATINE CUMMING
      FMCSA Company Census
    • Physical state IL GA
      FMCSA Company Census

Power Units Over Time

Sep 9, 2026 Sep 9, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (14 months)

2023-12 2026-06

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Unsafe Driving
3 violations
Vehicle Maintenance
2 violations

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Kentucky (KY) 2 0 0.0% Jun 4, 2026
California (CA) 1 0 0.0% May 22, 2025
Georgia (GA) 1 0 0.0% Nov 11, 2024
North Carolina (NC) 1 0 0.0% Oct 28, 2025
Nebraska (NE) 1 0 0.0% Aug 8, 2025
Nevada (NV) 1 0 0.0% Feb 11, 2026
Oklahoma (OK) 1 0 0.0% Mar 24, 2026
Arkansas (AR) 1 0 0.0% Jun 12, 2025
Utah (UT) 1 0 0.0% Dec 9, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 13
Hyundai Translead 3
Freightliner 3
East 2
East So Tr 2
Easu 2
Great Dane 2
Transcraft 2
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Sep 28, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Sep 28, 2026
Hours of Service 0 — 0.00 0 — Sep 28, 2026
Unsafe Driving 1 — 1.56 2 — Sep 28, 2026
Vehicle Maintenance 1 — 1.33 1 — Sep 28, 2026

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

Recent Inspections (17 rows) View all 17 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88054438 Jun 4, 2026 KY 1 —
VOLVO TRUCK TRUCK TRACTOR
IL P889986 · 4V4NC9EH4RN637753
0 — No
87396172 Mar 24, 2026 OK 3 SH 22
VOLVO TRUCK TRUCK TRACTOR
IL TEMP · 4V4BC9EH5TN716424
1 392.2-SLLS2 No
87049881 Feb 11, 2026 NV 3 ROADSIDE
VOLVO TRUCK TRUCK TRACTOR
CA ZP52471 · 4V4NC9EH3GN938107
0 — No
86534307 Dec 9, 2025 UT 3 ut-st.-george-ut
VOLVO TRUCK TRUCK TRACTOR
CA ZP52471 · 4V4NC9EH3GN938107
0 — No
86178643 Oct 28, 2025 NC 3 I-40
VOLVO TRUCK TRUCK TRACTOR
IL P889986 · 4V4NC9EH4RN637753
0 — No
85459019 Aug 8, 2025 NE 3 —
FREIGHTLINER TRUCK TRACTOR
IL P 1224891 · 3AKJHHDR0KSKL4187
1 392.2-SLLCP No
84932927 Jun 12, 2025 AR 2 HOPE AR
FREIGHTLINER TRUCK TRACTOR
PA AH31334 · 3AKJHHDR9LSMC5734
0 — No
84769445 May 22, 2025 CA 1 CASTAIC IF
VOLVO TRUCK TRUCK TRACTOR
CA ZP52471 · 4V4NC9EH3GN938107
2 396.3A1-ALBV, 396.3A1-BALAC No
84666333 May 14, 2025 KY 1 LONDON
VOLVO TRUCK TRUCK TRACTOR
IL P889986 · 4V4NC9EH4RN637753
1 392.2FT No
83177109 Nov 11, 2024 GA 3 FORSYTH GA
FREIGHTLINER TRUCK TRACTOR
IL P1224891 · 3AKJHHDR0KSKL4187
0 — No
81992977 Jun 28, 2024 OK 3 SEQUOYAH PORT OF ENTRY
VOLVO TRUCK TRUCK TRACTOR
IL P889986 · 4V4NC9EH4RN637753
1 392.2 No
81812088 May 26, 2024 ND 1 FARGO ND
VOLVO TRUCK TRUCK TRACTOR
IL P889986 · 4V4NC9EH4RN637753
0 — No
81066212 Mar 4, 2024 FL 1 PENSACOLA FL
VOLVO TRUCK TRUCK TRACTOR
IL P889986 · 4V4NC9EH4RN637753
0 — No
83907629 Jan 25, 2024 NM 3 GALLUP PORT OF ENTRY
VOLVO TRUCK TRUCK TRACTOR
IL P889986 · 4V4NC9EH4RN637753
0 — No
80601982 Jan 5, 2024 NM 2 LORDSBURG PORT OF ENTRY
VOLVO TRUCK TRUCK TRACTOR
IL P889986 · 4V4NC9EH4RN637753
0 — No
80390021 Dec 13, 2023 NM 3 nm-carlsbad-port-of-entry-(whites
VOLVO TRUCK TRUCK TRACTOR
IL P889986 · 4V4NC9EH4RN637753
0 — No
79650906 Sep 12, 2023 KY 2 LONDON
VOLVO TRUCK TRUCK TRACTOR
IL P889986 · 4V4NC9EH4RN637753
2 392.2 No
Authority Records (2 dockets)
Motor Carrier of Property (Except Household Goods)
MC1160258
Active
Granted Jan 26, 2021
View full authority record →
common
MC1160258
Active
—
View full authority record →
MC Certificate Documents (1 letter, 1 PDF)

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
Jan 26, 2021 MC1160258-C Original MC Certificate Transfer Original MC Certificate →
Insurance Coverage Timeline (13 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
Northland Insurance Company WN402822 BMC-35 — May 18, 2026 On file ACTIVE
CIMARRON INSURANCE COMPANY CIMGA000632-00 BIPD/Primary $750,000 May 18, 2026 On file ACTIVE
CIMARRON INSURANCE COMPANY CIMGA000632-00 91X $750,000 May 18, 2026 On file ACTIVE
Cimarron Insurance Company, Inc. CIMGA000632-00 BMC-91X — May 18, 2026 On file ACTIVE
NORTHLAND INSURANCE COMPANY WN402822 91X $750,000 Aug 11, 2025 On file ACTIVE
NORTHLAND INSURANCE COMPANY WN402822 BIPD/Primary $750,000 Aug 11, 2025 May 18, 2026 CANCELLED
CRUM & FORSTER INDEMNITY COMPANY 506-9101806 BIPD/Primary — Aug 11, 2024 Aug 11, 2025 REPLACED
NORTHLAND INSURANCE COMPANY WN353942 BIPD/Primary — Mar 28, 2024 Aug 11, 2024 REPLACED
NORTHLAND INSURANCE COMPANY WN353942 BIPD/Primary — Aug 11, 2023 Mar 28, 2024 CANCELLED
STATE NATIONAL INSURANCE CO., INC. GWP85122 00 BIPD/Primary — Nov 6, 2022 Aug 11, 2023 CANCELLED
STATE NATIONAL INSURANCE CO., INC. GWP85122 00 BIPD/Primary — Aug 11, 2022 Nov 6, 2022 CANCELLED
ARTISAN & TRUCKERS CASUALTY COMPANY CA945722897 BIPD/Primary — Aug 11, 2021 Aug 11, 2022 REPLACED
ARTISAN & TRUCKERS CASUALTY COMPANY CA945722897 BIPD/Primary — Jan 20, 2021 Aug 11, 2021 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Aug 5, 2026
    insurance
    CANCEL — Northland Insurance Company
  2. May 18, 2026
    insurance
    CANCEL — Northland Insurance Company
  3. May 14, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. Aug 11, 2025
    insurance
    TERM/REPL — CRUM & FORSTER INDEMNITY COMPANY
  5. Aug 11, 2024
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  6. Mar 29, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  7. Mar 28, 2024
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  8. Aug 11, 2023
    insurance
    CANCEL — STATE NATIONAL INSURANCE CO., INC.
  9. Aug 9, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Nov 7, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Nov 6, 2022
    insurance
    CANCEL — STATE NATIONAL INSURANCE CO., INC.
  12. Aug 11, 2022
    insurance
    TERM/REPL — ARTISAN & TRUCKERS CASUALTY COMPANY
  13. Aug 11, 2021
    insurance
    TERM/REPL — ARTISAN & TRUCKERS CASUALTY COMPANY
  14. Jan 26, 2021
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
LONDON KY 2 0
HOPE AR AR 1 0
CASTAIC IF CA 1 0
PENSACOLA FL FL 1 0
FORSYTH GA GA 1 0
I-40 NC 1 0
FARGO ND ND 1 0
GALLUP PORT OF ENTRY NM 1 0
LORDSBURG PORT OF ENTRY NM 1 0
ROADSIDE NV 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 3 0

Related Records

Georgia carriers Cumming carriers Northland Insurance Company CIMARRON INSURANCE COMPANY 17 inspections
All cross-references Authority, BOC-3, explainers, and more
Field change history
Directory
Authority Records
  • Docket MC1160258
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers