TruckCodex

TRANSGROUP EXPRESS LLC

USDOT 3601145 • DBA: SCAN GLOBAL LOGISTICS • 1560 W 190TH STREET, TORRANCE, CA, 90501

NOT_AUTHMotor Carrier
Authority:1 revoked
Insurance:3 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
3,601,145
Status
NOT_AUTH
Operation
Interstate
Business Type
Motor Carrier
State
California
Phone
3106381230
Email
[email protected]
Power Units (MCS-150)
1
Drivers (MCS-150)
1
MCS-150 Mileage
1
BOC-3 Agent
MULTI-STATES AGENT FOR PROCESS, INC.
Physical Address
1560 W 190TH STREET, TORRANCE, CA, 90501
Mailing Address
18850 8TH AVENUE S SUITE 100, SEATTLE, WA, 98148
Contact
Phone: 3106381230

Risk Signals1 flagged

HIGH
All operating authorities revoked or inactive
This entity has 1 revoked/inactive authority filing and no active authority.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
1
Authority Types
1
Insurance Policies
3 active
Latest: Mar 1, 2025
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1223249REVOKEDApr 2, 2026Apr 2, 2026

Active Insurance (3)

fmcsa-insurApr 5, 2026
Active Insurance (3)
InsurerTypePolicy #StatusEffectiveCancel Date
UNDERWRITERS AT LLOYDS LONDONCARGO1084FORLDCH000053-01ON FILEMar 1, 2025Mar 31, 2026
AMERICAN ALTERNATIVE INSURANCE CORPORATIONSURETY2021070116ON FILEJun 3, 2021Aug 23, 2021
FEDERAL INSURANCE CO.BIPD/Primary99508672ON FILEApr 1, 2021Apr 1, 2021

Insurance History (9 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (9 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
UNDERWRITERS AT LLOYDS LONDONCARGO1084NMPLDCH000053-00CANCELLEDMar 1, 2024Feb 28, 2025
UNDERWRITERS AT LLOYDS LONDONCARGO1084NMP10635023AACANCELLEDMar 1, 2023Feb 29, 2024
UNDERWRITERS AT LLOYDS LONDONCARGO1084NMP10635022AAREPLACEDMar 1, 2022Mar 1, 2023
UNDERWRITERS AT LLOYDS LONDONCARGO1084NMP10635021AANAME CHANGEDApr 1, 2021Aug 23, 2021
UNDERWRITERS AT LLOYDS LONDONCARGO1084NMP10635021AAREPLACEDApr 1, 2021Apr 1, 2021
UNDERWRITERS AT LLOYDS LONDONCARGO1084NMP10635021AACANCELLEDApr 1, 2021Feb 28, 2022
FEDERAL INSURANCE CO.BIPD/Primary99508672REPLACEDApr 1, 2021Jul 16, 2021
FEDERAL INSURANCE CO.BIPD/Primary99508672NAME CHANGEDApr 1, 2021Aug 23, 2021
FEDERAL INSURANCE CO.BIPD/Primary99508672REPLACEDNov 9, 2020Apr 1, 2021

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELUNDERWRITERS AT LLOYDS LONDON1084FORLDCH000053-01CARGOMar 31, 2026Mar 31, 2026
CANCELUNDERWRITERS AT LLOYDS LONDON1084NMPLDCH000053-00CARGOFeb 28, 2025Feb 28, 2025
CANCELUNDERWRITERS AT LLOYDS LONDON1084NMP10635023AACARGOFeb 29, 2024Feb 29, 2024
TERM/REPLUNDERWRITERS AT LLOYDS LONDON1084NMP10635022AACARGOMar 1, 2023Mar 1, 2023
CANCELUNDERWRITERS AT LLOYDS LONDON1084NMP10635021AACARGOFeb 28, 2022Feb 28, 2022
NAMECHGAMERICAN ALTERNATIVE INSURANCE CORPORATION2021070116SURETYAug 23, 2021Aug 23, 2021
TERM/CANCLFEDERAL INSURANCE CO.99508672BIPD/PrimaryAug 23, 2021Aug 23, 2021
TERM/CANCLUNDERWRITERS AT LLOYDS LONDON1084NMP10635021AACARGOAug 23, 2021Aug 23, 2021
TERM/REPLFEDERAL INSURANCE CO.99508672BIPD/PrimaryJul 16, 2021Jul 16, 2021
TERM/REPLUNDERWRITERS AT LLOYDS LONDON1084NMP10635021AACARGOApr 1, 2021Apr 1, 2021
TERM/REPLFEDERAL INSURANCE CO.99508672BIPD/PrimaryApr 1, 2021Apr 1, 2021
TERM/REPLFEDERAL INSURANCE CO.99508672BIPD/PrimaryApr 1, 2021Apr 1, 2021

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-1223249VOLUNTARY REVOCATIONUnknown

Authority Action History (4 events)

fmcsa-authhist-blob
Authority Action History (4 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1223249COMMONINVOLUNTARY REVOCATIONJul 21, 2021DISCONTINUED REVOCATIONJul 20, 2021
MC1223249COMMONINVOLUNTARY REVOCATIONJul 21, 2021DISCONTINUED REVOCATIONJul 20, 2021
MC1223249MOTOR PROPERTY COMMON CARRIERGRANTEDMay 17, 2021REVOKEDApr 2, 2026
MC1223249MOTOR PROPERTY COMMON CARRIERGRANTEDMay 17, 2021—Unknown

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Hours of Service
N/A
Unsafe Driving
N/A

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
0
Violations
0
Vehicle OOS %
N/A
Driver OOS %
N/A
Power Units (MCS-150)
1
Drivers (MCS-150)
1
Crash Records
0

No inspections on file

No roadside inspection records were found for this carrier in the FMCSA database.

Compliance Timeline

13 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Apr 2, 2026
Authority
Common Carrier authority revoked
Docket MC-1223249
Mar 31, 2026
Insurance
Insurance cancel
UNDERWRITERS AT LLOYDS LONDON • CARGO
Feb 28, 2025
Insurance
Insurance cancel
UNDERWRITERS AT LLOYDS LONDON • CARGO
Feb 29, 2024
Insurance
Insurance cancel
UNDERWRITERS AT LLOYDS LONDON • CARGO
Mar 1, 2023
Insurance
Insurance term/repl
UNDERWRITERS AT LLOYDS LONDON • CARGO
Feb 28, 2022
Insurance
Insurance cancel
UNDERWRITERS AT LLOYDS LONDON • CARGO
Aug 23, 2021
Insurance
Insurance namechg
AMERICAN ALTERNATIVE INSURANCE CORPORATION • SURETY
Aug 23, 2021
Insurance
Insurance term/cancl
FEDERAL INSURANCE CO. • BIPD/Primary
Aug 23, 2021
Insurance
Insurance term/cancl
UNDERWRITERS AT LLOYDS LONDON • CARGO
Jul 16, 2021
Insurance
Insurance term/repl
FEDERAL INSURANCE CO. • BIPD/Primary
Apr 1, 2021
Insurance
Insurance term/repl
UNDERWRITERS AT LLOYDS LONDON • CARGO
Apr 1, 2021
Insurance
Insurance term/repl
FEDERAL INSURANCE CO. • BIPD/Primary
Apr 1, 2021
Insurance
Insurance term/repl
FEDERAL INSURANCE CO. • BIPD/Primary

Related Records

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StateAll entities in California
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CityEntities in TORRANCE, CA
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Crashes0 crash records
FMCSA Crash File
BOC-3 AgentMULTI-STATES AGENT FOR PROCESS, INC.
Process agent on file
InsurerUNDERWRITERS AT LLOYDS LONDON
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026