TruckCodex

TRISTATE TRANSFER INC

USDOT 3802542 • 558 TIFFANY STREET, BRONX, NY, 10474

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

Overview

Company profile from FMCSA Census File

USDOT
3,802,542
Status
NOT_AUTH
Operation
Interstate
Business Type
Motor Carrier
State
New York
Phone
5855248309
Email
[email protected]
Power Units (MCS-150)
8
Drivers (MCS-150)
8
MCS-150 Mileage
230,000
BOC-3 Agent
DOT COMPLIANCE SERVICES LLC
Physical Address
558 TIFFANY STREET, BRONX, NY, 10474
Contact
Phone: 5855248309

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Nov 5, 2023
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1369233OUT_OF_SERVICEMar 13, 2023Jun 12, 2024

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIABIPD/PrimaryCAR3100001072ON FILENov 5, 2023Mar 21, 2024

Insurance History (6 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (6 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIABIPD/PrimaryCAR3100001072CANCELLEDSep 11, 2023Nov 5, 2023
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIABIPD/PrimaryCAR3100001072CANCELLEDAug 3, 2023Sep 11, 2023
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIABIPD/PrimaryCAR3100001072CANCELLEDMar 21, 2023Aug 3, 2023
NAVIGATORS INSURANCE COMPANYBIPD/PrimaryFA19NCP02088703REPLACEDMar 4, 2023Mar 21, 2023
NAVIGATORS INSURANCE COMPANYBIPD/PrimaryFA19NCP02088703CANCELLEDMar 4, 2023Apr 12, 2023
NAVIGATORS INSURANCE COMPANYBIPD/PrimaryFA19NCP02088703CANCELLEDMar 4, 2022Mar 4, 2023

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELSTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACAR3100001072BIPD/PrimaryMar 21, 2024Mar 21, 2024
CANCELSTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACAR3100001072BIPD/PrimaryNov 5, 2023Nov 5, 2023
CANCELSTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACAR3100001072BIPD/PrimarySep 11, 2023Sep 11, 2023
CANCELSTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACAR3100001072BIPD/PrimaryAug 3, 2023Aug 3, 2023
TERM/CANCLNAVIGATORS INSURANCE COMPANYFA19NCP02088703BIPD/PrimaryApr 12, 2023Apr 12, 2023
TERM/REPLNAVIGATORS INSURANCE COMPANYFA19NCP02088703BIPD/PrimaryMar 21, 2023Mar 21, 2023
CANCELNAVIGATORS INSURANCE COMPANYFA19NCP02088703BIPD/PrimaryMar 4, 2023Mar 4, 2023

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-1369233INVOLUNTARY REVOCATIONUnknown
COMMONMC-1369233INVOLUNTARY REVOCATIONUnknown

Authority Action History (5 events)

fmcsa-authhist-blob
Authority Action History (5 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1369233COMMONINVOLUNTARY REVOCATIONOct 10, 2023DISCONTINUED REVOCATIONNov 7, 2023
MC1369233COMMONINVOLUNTARY REVOCATIONJul 7, 2023DISCONTINUED REVOCATIONAug 7, 2023
MC1369233MOTOR PROPERTY COMMON CARRIERREINSTATEDApr 6, 2023OUT OF SERVICEJun 12, 2024
MC1369233MOTOR PROPERTY COMMON CARRIERREINSTATEDApr 6, 2023REVOKEDMar 27, 2024
MC1369233MOTOR PROPERTY COMMON CARRIERGRANTEDMar 17, 2022REVOKEDMar 13, 2023

Out-of-Service Orders (1)

fmcsa-oos-orders
Out-of-Service Orders (1)
OOS DateReasonStatusRescinded
Jun 12, 2024Unsatisfactory = UnfitINACTIVEJun 24, 2024

Safety & Inspections

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

Inspections
0
Violations
0
Vehicle OOS %
N/A
Driver OOS %
N/A
Power Units (MCS-150)
8
Drivers (MCS-150)
8
Crash Records
5

No inspections on file

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

Recent Crashes

5 crash records from FMCSA Crash File

Total Crashes
5
Fatalities
2
Fatal crashes on record
Injuries
3
Across 3 crashes
Tow-Aways
5

Crash History (5 records)

fmcsa-crash-fileApr 5, 2026
Crash History (5 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Jan 16, 2024NYINJURY01—Ref Marker:...KC9614TRISTATE TRANSFER INC
Apr 27, 2023NYINJURY01NEW YORK -BRONXHalleck Street...241333TRISTATE TRANSFER INC
Apr 20, 2023PAFATAL10DENNISON TOWNSHIPINTERSTATE 0080 W...764246TRISTATE TRANSFER INC
Mar 17, 2023OHTOW00CENTER (TOWNSHIP OF)US 0030...480090TRISTATE TRANSFER INCCHSCR,
Jun 7, 2022OHFATAL11MADISON (TOWNSHIP OF)SR 0011...480090TRISTATE TRANSFER INC

Enforcement Actions

1 closed case — FMCSA civil penalties

1 Enforcement Case

fmcsa-enforcement
1 Enforcement Case
Case NumberClosed DateViolation Code(s)SettlementSubject Type
NY-2024-0073-US1866Nov 8, 2024177.817(a); 395.8(e)(1)$40,150Carrier

Compliance Timeline

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

Nov 8, 2024
Enforcement
Enforcement case closed • $40,150
Case NY-2024-0073-US1866 • 177.817(a); 395.8(e)(1)
Jun 24, 2024
OOS
OOS order rescinded
Unsatisfactory = Unfit
Jun 12, 2024
Authority
Common Carrier authority out_of_service
Docket MC-1369233
Jun 12, 2024
OOS
OOS order issued
Unsatisfactory = Unfit
Mar 21, 2024
Insurance
Insurance cancel
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA • BIPD/Primary
Jan 16, 2024
Crash
Injury crash in NY
0 fatalities, 1 injury
Nov 5, 2023
Insurance
Insurance cancel
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA • BIPD/Primary
Sep 11, 2023
Insurance
Insurance cancel
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA • BIPD/Primary
Aug 3, 2023
Insurance
Insurance cancel
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA • BIPD/Primary
Apr 27, 2023
Crash
Injury crash in NY
0 fatalities, 1 injury
Apr 20, 2023
Crash
Fatal crash in PA
1 fatality, 0 injuries
Apr 12, 2023
Insurance
Insurance term/cancl
NAVIGATORS INSURANCE COMPANY • BIPD/Primary
Mar 21, 2023
Insurance
Insurance term/repl
NAVIGATORS INSURANCE COMPANY • BIPD/Primary
Mar 17, 2023
Crash
Tow-away crash in OH
0 fatalities, 0 injuries
Mar 4, 2023
Insurance
Insurance cancel
NAVIGATORS INSURANCE COMPANY • BIPD/Primary
Jun 7, 2022
Crash
Fatal crash in OH
1 fatality, 1 injury

Related Records

Related records

StateAll entities in New York
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CityEntities in BRONX, NY
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Crashes5 crash records
FMCSA Crash File
BOC-3 AgentDOT COMPLIANCE SERVICES LLC
Process agent on file
InsurerSTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
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