TruckCodex

SNL TRANSFER CORP

USDOT 3508090 Active AUTHORIZED FOR HIRE Company officer: NICOLAI BUNDUCHI General Freight Produce Cold Food Based in CUMMING, GA Grade A · 100
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
  • 1 active operating authority
  • Insurance on file · $750,000 CIMARRON INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file TRUCK PROCESS AGENTS OF AMERICA, INC Details →
Company officer: NICOLAI BUNDUCHI
Cargo: General Freight, Produce, Cold Food
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
Officer(s): NICOLAI BUNDUCHI (Company officer)

Blockers:
  (none)

Cautions:
  (none)

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — CIMARRON INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — TRUCK PROCESS AGENTS OF AMERICA, INC

Source: https://truckcodex.com/usdot/3508090/
As of: Jul 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade A

Composite of 3/5 scored components (mean 100/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 60% · 3/5 signals
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
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: getCarrierPeerSafety returned null.

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 compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Clear to review.

Recent changes

Daily change log ↓
  • Physical street 1315 N BALDWIN COURT UNIT 3B → 5180 PRANCING PASS · Jul 19, 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
Insurance

3 active liability policies

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 3 units
Drivers 3
Annual mileage 720,000 mi
Contact & address
Phone: (646) 545-1892
Email: [email protected]
Physical
1315 N BALDWIN COURT UNIT 3B
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
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.

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 6.67% 22.26% 4.44%

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
3
Drivers
3
Inspections
17
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
0
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

SNL TRANSFER CORP is a motor carrier based in CUMMING, GA, registered with the FMCSA under USDOT 3508090. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 3 power units and 3 drivers, with 17 roadside inspections on file. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

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.

Carrier overview

SNL TRANSFER CORP is a small fleet, operating 3 power units and 3 drivers, based in Palatine, IL. Across 11 roadside inspections in the last 24 months, the fleet recorded a 0.0% out-of-service rate, with no reportable crashes on file. BIPD/Primary insurance is on file with NORTHLAND INSURANCE COMPANY, and operating authority is active for common.

Inspection profile

11 roadside inspections over the last 24 months, up 120% versus the prior 24 months, concentrated in OK (2) and ND (1), with Level 3 inspections the most common.

Violation profile

0.0% out-of-service rate; led by Unsafe Driving (66.7% of violations); top code 392.2 (Operating a CMV while ill or fatigued) cited 1 times.

Fleet profile

The fleet comprises 3 power units (small fleet) and 3 drivers; Volvo, Freightliner, and Easu are the most-inspected makes.

Fleet History

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

Record Changes

    • Physical street 1315 N BALDWIN COURT UNIT 3B 5180 PRANCING PASS
      Seen 50 times · first May 25, 2026 · last Jul 19, 2026 Not reflected on current profile FMCSA Company Census
    • Physical city PALATINE CUMMING
      FMCSA Company Census
    • Physical state IL GA
      FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-11 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 14
Hyundai Translead 3
East 2
East So Tr 2
Easu 2
Freightliner 2
Great Dane 2
Transcraft 2
Ease 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Jul 13, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Jul 13, 2026
Hours of Service 0 — 0.00 0 — Jul 13, 2026
Unsafe Driving 1 — 3.60 4 — Jul 13, 2026
Vehicle Maintenance 1 — 1.33 1 — Jul 13, 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 (1 docket)
common
MC1160258
Active
—
View full authority record →
MC Certificate Documents (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.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Jan 26, 2021 MC1160258-C CPL TRANSFER CPL →
Insurance Coverage Timeline (11 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
CIMARRON INSURANCE COMPANY CIMGA000632-00 91X $750,000 May 18, 2026 On file ACTIVE
CIMARRON INSURANCE COMPANY CIMGA000632-00 BIPD/Primary $750,000 May 18, 2026 On file ACTIVE
NORTHLAND INSURANCE COMPANY WN402822 BIPD/Primary $750,000 Aug 11, 2025 May 18, 2026 CANCELLED
NORTHLAND INSURANCE COMPANY WN402822 91X $750,000 Aug 11, 2025 On file ACTIVE
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. May 14, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  2. Aug 11, 2025
    insurance
    TERM/REPL — CRUM & FORSTER INDEMNITY COMPANY
  3. Aug 11, 2024
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  4. Mar 29, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Mar 28, 2024
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  6. Aug 11, 2023
    insurance
    CANCEL — STATE NATIONAL INSURANCE CO., INC.
  7. Aug 9, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Nov 7, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Nov 6, 2022
    insurance
    CANCEL — STATE NATIONAL INSURANCE CO., INC.
  10. Aug 11, 2022
    insurance
    TERM/REPL — ARTISAN & TRUCKERS CASUALTY COMPANY
  11. Aug 11, 2021
    insurance
    TERM/REPL — ARTISAN & TRUCKERS CASUALTY COMPANY
  12. Jan 26, 2021
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    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 - Explain: Unsafe Driving 3 0
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify SNL TRANSFER CORP

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about SNL TRANSFER CORP

Is SNL TRANSFER CORP an active motor carrier? ▾
Yes. SNL TRANSFER CORP is registered with the FMCSA under USDOT 3508090 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is SNL TRANSFER CORP's safety rating? ▾
SNL TRANSFER CORP is unrated. FMCSA assigns formal safety ratings only after a compliance review, and the agency has not yet completed one for this carrier. Being unrated is not by itself a red flag — most active carriers in the database are unrated. Review the inspection and BASIC data below to assess on-road performance.
How many inspections has SNL TRANSFER CORP had? ▾
17 roadside inspections are on file for SNL TRANSFER CORP in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is SNL TRANSFER CORP's out-of-service rate? ▾
SNL TRANSFER CORP has no out-of-service findings on its inspection record. Across 17 inspections, no driver or vehicle has been placed out of service — a clean record relative to the national averages of roughly 6.7% (driver) and 23.4% (vehicle).
Where is SNL TRANSFER CORP based? ▾
SNL TRANSFER CORP reports its physical address to the FMCSA as 1315 N BALDWIN COURT UNIT 3B, CUMMING, Georgia 60074. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does SNL TRANSFER CORP have valid operating authority? ▾
Yes. SNL TRANSFER CORP holds 1 active FMCSA operating authority (MC1160258). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does SNL TRANSFER CORP operate? ▾
SNL TRANSFER CORP self-reports 3 power units and 3 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has SNL TRANSFER CORP had any crashes? ▾
No FMCSA-reportable crashes are on file for SNL TRANSFER CORP. Reportable crashes (those involving a fatality, injury requiring medical transport, or a tow-away) are tracked in MCMIS and updated continuously.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

FMCSA

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.
NHTSA

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.
Transport Canada

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.