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TOUCANS TRANSPORT LLC

Joins 3 roadside inspections (24 mo), 1 authority docket, BIPD on file (Great West Casualty Co) from FMCSA public filings. Data as of Oct 5, 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
Policy effective · Nov 14, 2025
Review these
  • OOS rate worse than size peers Vehicle 100.0% vs peer 4.30% Details →
On file
  • 2 active operating authorities
  • Insurance on file · $1,000,000 GREAT WEST CASUALTY CO. · 91X Details →
  • BOC-3 process agent on file #1 A BOC-3 FILING 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. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — TOUCANS TRANSPORT LLC (USDOT 3545143)
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
Active BIPD limit: $1,000,000

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Vehicle 100.0% vs peer 4.30%

On file:
  • 2 active operating authorities
  • Insurance on file · $1,000,000 — GREAT WEST CASUALTY CO. · 91X
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/3545143/
As of: Oct 5, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3545143 Active AUTHORIZED FOR HIRE Company officer: AHMED ESSA AHMED General Freight U.S. Mail Paper Products Based in MINNEAPOLIS, MN

FMCSA census as of Oct 5, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 85/100). 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
Mixed vs peers · 40/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 100% vs peer median 4.3% (worse). n=106777 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: Caution.

Fleet size changes

Field change history → Daily change log ↓
  • Power Units +5 (3 → 8) · Jul 21, 2026 · FMCSA Company Census
  • Drivers +1 (3 → 4) · Jul 21, 2026 · FMCSA Company Census
Operating authority
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

GREAT WEST CASUALTY CO. · BMC-91X · $1,000,000

2 active liability filings

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details
USDOT 3545143
In FMCSA records since Jan 6, 2021 (~5y)
MC / docket MC1185156
Company officer AHMED ESSA AHMED
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, U.S. Mail, Paper Products
Fleet size 8 units
Drivers 4
Annual mileage 208,261 mi
Contact & address
Phone: (651) 417-3730
Email: [email protected]
Physical
4349 13TH AVE S
MINNEAPOLIS, MN 55407-3221
Mailing address matches physical.
Registration & safety rating
USDOT 3545143
In FMCSA records since Jan 6, 2021 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 208,261 mi
vs. National Average
Vehicle OOS Rate 100.0% vs 23.4% +76.6 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 3.67 vs 1.80 +1.87
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
GREAT WEST CASUALTY CO.
BMC-91X · $1,000,000 · GRT03145A
Effective Nov 14, 2025
Great West Casualty Co
BMC-91X · GRT03145A
Effective Nov 14, 2025
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
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2021-01-27 (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 4 0 0
Trailers 4 0 0

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

Inspections (24 months)

All 4 inspections →
Driver Vehicle Hazmat
Inspections 3 3 0
OOS inspections 0 3 0
OOS percentage 0% 100% —
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
8
Drivers
4
Inspections
4
FMCSA roadside history on file
OOS Rate (peak)
100.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
2
2 active

Risk Signals

High OOS rate
Peak OOS rate of 100.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).

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

Compared against 106,777 ACTIVE carriers operating 4–12 power units (±50% of this carrier's 8 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 106,777 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
100%
Vehicles placed out-of-service at roadside inspections
Peer median
4.3%
Median across 106,777 same-size peers
Verdict
Riskier than peers
Delta +95.7 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 1 driver-count change

Record Changes

  1. As-of snapshot →
    • Drivers 3 4
      FMCSA Company Census
    • Power Units 3 8
      FMCSA Company Census

Power Units Over Time

Jul 21, 2026 Jul 21, 2026

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

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (4 months)

2024-02 2026-10

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
9 violations
2 OOS · 22.2%
Hours of Service
1 violation
Unsafe Driving
1 violation

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Michigan (MI) 1 1 100.0% Oct 2, 2026
Missouri (MO) 1 1 100.0% Sep 7, 2025
Ohio (OH) 1 1 100.0% Feb 24, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Wabash National 3
Freightliner 2
Volvo 2
Utility 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 — Oct 5, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 5, 2026
Hours of Service 1 — 2.33 2 — Oct 5, 2026
Unsafe Driving 1 — 4.66 5 — Oct 5, 2026
Vehicle Maintenance 2 — 19.00 19 — Oct 5, 2026

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

Recent Inspections (4 rows) View all 4 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89164141 Oct 2, 2026 MI 3 MONROE SCALE S/B
VOLVO TRUCK TRUCK TRACTOR
MN PAX3451 · 4V4NC9EH2NN289266
1 393.75A3-TAOL Yes
85720206 Sep 7, 2025 MO 2 CHARLESTON MO
FREIGHTLINER TRUCK TRACTOR
MN PAW7261 · 3AKGGLD57GSGC5372
5 393.9A-LTSI, 393.11A1-CSLRR, 392.16AD Yes
83978947 Feb 24, 2025 OH 2 LUCASVILLE OH
FREIGHTLINER TRUCK TRACTOR
MN PAW7261 · 3AKGGLD57GSGC5372
6 393.75A1-TRPET, 393.9A-LRLI, 395.8E-HOSPD Yes
80787962 Feb 6, 2024 WI 2 HUDSON WI
VOLVO TRUCK TRUCK TRACTOR
MN PAU6279 · 4V4NC9EH3FN918681
2 393.9A-LTSI, 393.75A3-TAOL Yes
Authority Records (2 dockets)
Motor Carrier of Property (Except Household Goods)
MC1185156
Active
Granted Jan 27, 2021
View full authority record →
common
MC1185156
Active
—
View full authority record →
MC Certificate Documents (2 letters, 1 PDF 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
Jul 13, 2021 MC1185156 Name Change Revocation Metadata only
Jan 27, 2021 MC1185156-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (16 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
GREAT WEST CASUALTY CO. GRT03145A 91X $1,000,000 Nov 14, 2025 On file ACTIVE
Great West Casualty Co GRT03145A BMC-91X — Nov 14, 2025 On file ACTIVE
GREAT WEST CASUALTY CO. GRT03145A BIPD/Primary — Jun 9, 2023 Nov 14, 2025 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA945528290 BIPD/Primary — Feb 17, 2023 Jun 9, 2023 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA945528290 BIPD/Primary — Feb 8, 2023 Feb 17, 2023 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA945528290 BIPD/Primary — Jan 30, 2023 Feb 8, 2023 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA945528290 BIPD/Primary — Jan 12, 2023 Jan 30, 2023 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA945528290 BIPD/Primary — Sep 19, 2022 Jan 12, 2023 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA945528290 BIPD/Primary — Sep 6, 2022 Sep 19, 2022 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA945528290 BIPD/Primary — Oct 1, 2021 Sep 6, 2022 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA945528290 BIPD/Primary — Jul 29, 2021 Oct 1, 2021 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA945528290 BIPD/Primary — Jul 8, 2021 Jul 29, 2021 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA945528290 BIPD/Primary — Feb 19, 2021 Jul 8, 2021 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA945528290 BIPD/Primary — Feb 19, 2021 Aug 16, 2021 NAME CHANGED
UNITED FINANCIAL CASUALTY COMPANY CA94552829 BIPD/Primary — Feb 11, 2021 Feb 19, 2021 REPLACED
UNITED FINANCIAL CASUALTY COMPANY CA945528290 BIPD/Primary — Jan 12, 2021 Feb 11, 2021 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Nov 14, 2025
    insurance
    TERM/REPL — GREAT WEST CASUALTY CO.
  2. Jun 9, 2023
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  3. Feb 17, 2023
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  4. Feb 8, 2023
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  5. Jan 30, 2023
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  6. Jan 12, 2023
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  7. Sep 19, 2022
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  8. Sep 6, 2022
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  9. Oct 1, 2021
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  10. Aug 16, 2021
    insurance
    TERM/CANCL — UNITED FINANCIAL CASUALTY COMPANY
  11. Jul 29, 2021
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  12. Jul 9, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  13. Jul 8, 2021
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  14. Feb 19, 2021
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  15. Feb 11, 2021
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  16. Jan 27, 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
MONROE SCALE S/B MI 1 1
CHARLESTON MO MO 1 1
LUCASVILLE OH OH 1 1
HUDSON WI WI 1 1

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

Minnesota carriers Minneapolis carriers GREAT WEST CASUALTY CO. UNITED FINANCIAL CASUALTY COMPANY 4 inspections Book / don't book Insurance check Cancel desk
All cross-references Authority, BOC-3, risk tools, explainers, and more
Field change history
Directory
Authority Records
  • Docket MC1185156
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
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Explainers
Booking & risk tools