ABC TRANSFER LLC

USDOT 3927038 • 115 ANDERSON RD, MOSCOW MILLS, MO, 63362-1701

ACTIVEMotor Carrier

Authority:1 active

Insurance:1 current

BOC-3:On file

Safety Rating:Not rated

MCS-150:Never updated

OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT

3,927,038

Status

ACTIVE

Operation

Interstate

Business Type

Motor Carrier

State

Missouri

Phone

5025446188

[email protected]

Power Units (MCS-150)

Drivers (MCS-150)

MCS-150 Mileage

653,284

BOC-3 Agent

REGISTERED AGENTS INC

Physical Address

115 ANDERSON RD, MOSCOW MILLS, MO, 63362-1701

Contact

Phone: 5025446188

Email: [email protected]

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active

Active Authority

Revoked / Inactive

Authority Types

Insurance Policies

1 active

Latest: Jan 12, 2023

BOC-3 Filing

On file

Operating Authority

fmcsa-authhistApr 5, 2026

Operating Authority
Authority Type	Docket #	Status	Original Date	Final Date
Common Carrier	MC-1454338	ACTIVE	Unknown	Unknown

Active Insurance (1)

fmcsa-insurApr 5, 2026

Active Insurance (1)
Insurer	Type	Policy #	Status	Effective	Cancel Date
PROGRESSIVE CASUALTY INSURANCE COMPANY	BIPD/Primary	CA964450945	ON FILE	Jan 12, 2023	Dec 22, 2023

Insurance History (1 canceled/expired)

fmcsa-inshist-allwithhistory

Insurance History (1 canceled/expired)
Insurer	Type	Policy #	Status	Effective	Cancel Date
PROGRESSIVE CASUALTY INSURANCE COMPANY	BIPD/Primary	CA964450945	REPLACED	Dec 22, 2022	Jan 12, 2023

Insurance Events Timeline

fmcsa-insur-hist

Insurance Events Timeline
Event	Insurer	Policy #	Type	Event Date	Cancel Date
TERM/REPL	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA964450945	BIPD/Primary	Dec 22, 2023	Dec 22, 2023
TERM/REPL	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA964450945	BIPD/Primary	Jan 12, 2023	Jan 12, 2023

Authority Action History (1 events)

fmcsa-authhist-blob

Authority Action History (1 events)
Docket	Authority Type	Original Action	Served Date	Disposition	Decided Date
MC1454338	MOTOR PROPERTY COMMON CARRIER	GRANTED	Jan 4, 2023	—	Unknown

Safety & Inspections

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

SMS BASIC Scores

Unsafe Driving

60%

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

Inspections

Violations

9 OOS

Vehicle OOS %

4.5%

Driver OOS %

6.8%

Above nat'l avg (6.7%)

Power Units (MCS-150)

Drivers (MCS-150)

Crash Records

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May

Jun

Jul

Aug

Sep

Oct

Nov

Dec

Jan

Feb

Mar

Apr

May

Jun

Jul

Aug

Sep

Oct

Nov

Dec

Jan

Feb

Mar

Apr

Clean monthMonth with OOSBased on latest 44 of 44 inspection records

Inspection Activity Map

24 states • 44 inspections

None Low Medium High🚛 Home base

Violation Summary (70 violations from 44 inspections)

fmcsa-inspection-file

Violation Summary (70 violations from 44 inspections)
Code	Description	# Violations	# OOS	Severity Wt	BASIC
FMCSR:393.47E	Slack adjuster defective	8	0	7	Vehicle Maintenance
FMCSR:395.8A	Failing to keep RODS	7	0	7	Hours Of Service
FMCSR:393.55E-B	Coupling device/towing methods defective	3	0	8	Vehicle Maintenance
FMCSR:392.2-SLLTCD	Operating a CMV while ill or fatigued	3	0	8	Unsafe Driving
FMCSR:393.9A-LIL	Inoperable required lamps	3	0	3	Vehicle Maintenance
FMCSR:393.53B-B	Steering system components worn	3	0	7	Vehicle Maintenance
FMCSR:393.45D-B	Brake tubing/hoses inadequate	3	0	7	Vehicle Maintenance
FMCSR:392.2-SLLLR	Operating a CMV while ill or fatigued	2	0	8	Unsafe Driving
FMCSR:392.2	Operating a CMV while ill or fatigued	2	0	8	Unsafe Driving
FMCSR:395.8E1PC	HOS - False record of duty status driver improper use of Personal Conveyance - Not OOS	1	0	—	Hours Of Service
FMCSR:393.47A-BCLMBD	Brake chamber - cracked/broken	1	0	8	Vehicle Maintenance
FMCSR:393.9TS	Inoperative turn signal	1	0	—	Vehicle Maintenance
FMCSR:392.2-SLLILC	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:393.9	Inoperable Required Lamp	1	0	—	Vehicle Maintenance
FMCSR:393.78	Windshield condition defective	1	0	4	Vehicle Maintenance
FMCSR:393.53B	Steering system components worn	1	0	7	Vehicle Maintenance
FMCSR:395.8F12-HOSM	395.8F12-HOSM	1	0	—	Hours Of Service
FMCSR:393.55C1-B	Coupling device/towing methods defective	1	0	8	Vehicle Maintenance
FMCSR:396.3A1-BALAC	Brake - Audible air leak from a brake chamber	1	0	—	Vehicle Maintenance
FMCSR:396.3A1-BOS	BRAKES OUT OF SERVICE: The number of defective brakes is equal to or greater than 20 percent of the service brakes on the vehicle or combination	1	1	—	Vehicle Maintenance
FMCSR:390.3E3-MC	390.3E3-MC	1	0	—	General/Admin
FMCSR:393.95F	Emergency Equipment - Stopped vehicle warning devices missing or improper	1	0	—	Vehicle Maintenance
FMCSR:392.2-SLLS2	Speeding 6-10 mph over limit	1	0	5	Unsafe Driving
FMCSR:395.8A1-HOSP	HOS (Property) - Failing to have a record of duty status using the method prescribed	1	1	—	Hours Of Service
FMCSR:395.8F1-HOSM	HOS (Manner) - Driver's record of duty status not current to the time shown for last change of duty status. Date and Time:	1	0	—	Hours Of Service
FMCSR:392.2-SLLTL	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:172.502A1-HMPP	Placarding general requirements	1	0	7	Hazardous Materials
FMCSR:393.9A-LRLI	Inoperable required lamps	1	0	3	Vehicle Maintenance
FMCSR:393.95A1	Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.	1	0	—	Vehicle Maintenance
FMCSR:395.3A2-HOSPDIT	HOS (Property) - Driver driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty at the time of inspection. Time	1	1	—	Hours Of Service
FMCSR:392.5A3-IDUI	Intoxicating - No driver shall be on duty or operate a commercial motor vehicle while the driver possesses an intoxicating beverage regardless of its alcohol con	1	1	—	Controlled Substances/Alcohol
FMCSR:392.4A-DOSP	Use of drugs	1	1	10	Controlled Substances/Alcohol
FMCSR:392.4A-DOSU	Use of drugs	1	1	10	Controlled Substances/Alcohol
FMCSR:395.8E-HOSPDOOS	False record of duty status	1	1	10	Hours Of Service
FMCSR:171.2K-HMGRMC	HM (General Requirements) - Representing vehicle with Hazardous Materials with none present.	1	0	—	Hazardous Materials Compliance
FMCSR:392.2-SLLIFTA	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:396.5B-L	Fuel system leak	1	0	7	Vehicle Maintenance
FMCSR:393.45D-BAAL	Brake tubing/hoses inadequate	1	1	7	Vehicle Maintenance
FMCSR:395.8(e)(1)	395.8(e)(1)	1	1	—	Hours Of Service
FMCSR:395.24	HOS (ELD) - ELD Form and Manner	1	0	—	Hours Of Service
FMCSR:393.11(a)(1)	Lighting devices/reflectors	1	0	3	Vehicle Maintenance
FMCSR:393.9(a)	Inoperable required lamps	1	0	3	Vehicle Maintenance
FMCSR:393.47(e)	Slack adjuster defective	1	0	7	Vehicle Maintenance
FMCSR:393.53(b)	Steering system components worn	1	0	7	Vehicle Maintenance
FMCSR:393.75(a)	Tires/tubes - general defects	1	0	6	Vehicle Maintenance

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate

4.5%vs nat'l 23.4%

-18.9 pts below avg

Driver OOS Rate

6.8%vs nat'l 6.7%

On par with national average

Violations / Inspection

1.59vs nat'l 1.80

-0.21 below avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (44 inspections)

fmcsa-inspectionsApr 5, 2026

Inspection History (44 inspections)
Date	Report #	Station	State	Level	Vehicle	Violations	Top Codes	OOS
Mar 6, 2026	87275033	I83 SB MM 34.1 NEWBERRY TWP -	PA	Level 1	PTRB TRUCK TRACTOR	1	395.8E1PC	No
Feb 12, 2026	87058794	SPRAGUE WA	WA	Level 3	PETERBILT TRUCK TRACTOR	0	—	No
Feb 8, 2026	87005160	SAN JON PORT OF ENTRY	NM	Level 2	WANC SEMI-TRAILER	0	—	No
Jan 22, 2026	86870107	CASCADE LOCKS OR	OR	Level 1	PETERBILT TRUCK TRACTOR	2	393.47A-BCLMBD, 393.55E-B	No
Sep 18, 2025	85853350	US1 NEAR MORGANTON RD	NC	Level 2	FRHT TRUCK TRACTOR	1	393.9TS	No
Sep 15, 2025	85790239	LIBERAL M.C.I.S. #37A	KS	Level 3	KW TRUCK TRACTOR	0	—	No
Sep 9, 2025	85776664	INDIANAPOLIS IN	IN	Level 3	UTILITY SEMI-TRAILER	5	395.8A, 392.2-SLLILC, 392.2-SLLLR	No
Jul 23, 2025	85310212	ON QUARRY RD AT ITS INTERSECTI	PA	Level 3	PTRB TRUCK TRACTOR	1	392.2-SLLTCD	No
Jul 20, 2025	85273791	SAN JON PORT OF ENTRY	NM	Level 1	WANA SEMI-TRAILER	5	393.47E, 393.9, 393.78	No
Jul 19, 2025	85268254	CEDAR HILL TN	TN	Level 3	WABASH NAT SEMI-TRAILER	0	—	No
Jun 16, 2025	84985730	HILLSBOROUGH WEIGH STATION, I-	NC	Level 2	WANC SEMI-TRAILER	0	—	No
Jun 6, 2025	84894908	COLBERT SCALES ON US69	OK	Level 3	WANC SEMI-TRAILER	0	—	No
Jun 2, 2025	84842839	KILP TP SB & SH 3	OK	Level 2	UTIL SEMI-TRAILER	1	395.8F12-HOSM	No
May 24, 2025	84798365	MERIDIAN ID	ID	Level 2	KENWORTH TRUCK TRACTOR	2	393.9A-LIL, 393.55C1-B	No
May 14, 2025	84692360	HOLBROOK AZ	AZ	Level 2	PETERBILT TRUCK TRACTOR	0	—	No
Apr 1, 2025	84312821	BRIGHAM CITY UT	UT	Level 1	FREIGHTLIN TRUCK TRACTOR	13	393.47E, 393.53B-B, 396.3A1-BALAC	Yes
Mar 19, 2025	84191923	SAN JON PORT OF ENTRY	NM	Level 2	UTIL SEMI-TRAILER	1	393.95F	No
Mar 14, 2025	84185977	CLOVERDALE IN	IN	Level 3	KENWORTH TRUCK TRACTOR	2	392.2-SLLS2, 395.8A1-HOSP	Yes
Mar 12, 2025	84148069	Roadside	NE	Level 3	WABASH SEMI-TRAILER	1	392.2-SLLTCD	No
Mar 9, 2025	84118671	GALLUP PORT OF ENTRY	NM	Level 2	UTIM SEMI-TRAILER	0	—	No
Feb 25, 2025	83954886	I-70 W FRIENDSHIP SCALE HOUSE	MD	Level 2	KW TRUCK TRACTOR	1	395.8F1-HOSM	No
Feb 24, 2025	83954711	BECKET	MA	Level 3	UTIL SEMI-TRAILER	1	392.2-SLLTL	No
Feb 18, 2025	83925940	CINCINNATI OH	OH	Level 3	KENWORTH TRUCK TRACTOR	0	—	No
Feb 13, 2025	83878908	PLYMOUTH OH	OH	Level 3	WABASH NAT SEMI-TRAILER	0	—	No
Jan 16, 2025	83677721	SYCAMORE GA	GA	Level 1	UTILITY SEMI-TRAILER	4	172.502A1-HMPP, 393.9A-LRLI, 393.95A1	No
Jan 16, 2025	83651010	MIDDLETOWN DE	DE	Level 2	UTILITY SEMI-TRAILER	0	—	No
Jan 16, 2025	83643610	SPOKANE WA	WA	Level 3	PETERBILT TRUCK TRACTOR	6	395.3A2-HOSPDIT, 392.5A3-IDUI, 392.4A-DOSP	Yes
Jan 1, 2025	83512820	ST. LOUIS MO	MO	Level 2	WABASH NAT SEMI-TRAILER	2	393.9A-LIL, 171.2K-HMGRMC	No
Dec 11, 2024	83397218	FORISTELL MO	MO	Level 3	FREIGHTLIN TRUCK TRACTOR	4	395.8A, 392.2-SLLIFTA	No
Nov 25, 2024	83262178	OROGRANDE PORT OF ENTRY	NM	Level 2	PTRB TRUCK TRACTOR	0	—	No
Oct 29, 2024	83023819	FORISTELL MO	MO	Level 3	KENWORTH TRUCK TRACTOR	1	392.2-SLLTCD	No
Oct 24, 2024	83002619	I-270	IL	Level 2	UTIL SEMI-TRAILER	0	—	No
Oct 17, 2024	82949751	CHESTERTON IN	IN	Level 1	FREIGHTLIN TRUCK TRACTOR	7	393.45D-B, 393.47E, 393.53B-B	Yes
Oct 5, 2024	82840543	FREDERICKTOWN MO	MO	Level 3	KENWORTH TRUCK TRACTOR	0	—	No
Jul 29, 2024	82256870	I70	IL	Level 3	FRHT TRUCK TRACTOR	0	—	No
Jul 23, 2024	82205141	LYMAN	WY	Level 3	UTIL SEMI-TRAILER	2	392.2, 395.8(e)(1)	Yes
Jul 9, 2024	82099398	WATERLOO NY	NY	Level 2	UTILITY TR SEMI-TRAILER	4	395.24, 392.2, 393.11(a)(1)	No
Apr 18, 2024	81473062	T10	IL	Level 3	FRHT TRUCK TRACTOR	0	—	No
Apr 10, 2024	81358595	WHITE SPRINGS FL	FL	Level 3	PETERBILT TRUCK TRACTOR	0	—	No
Apr 5, 2024	81280696	KUTTAWA	KY	Level 1	UTIL SEMI-TRAILER	2	393.47(e), 393.53(b)	No
Mar 28, 2024	81258381	I57	IL	Level 3	FRHT TRUCK TRACTOR	1	393.75(a)	No
Mar 13, 2024	81095738	I70	IL	Level 3	UTIL SEMI-TRAILER	0	—	No
Nov 20, 2023	80214967	KUTTAWA	KY	Level 1	UTIL SEMI-TRAILER	0	—	No
Nov 13, 2023	80160801	I-24	TN	Level 2	FRHT TRUCK TRACTOR	0	—	No