TNT TRANSFER LLC

USDOT 3954280 • 7741 SHADY WATER LN, DAYTON, OH, 45459

ACTIVEMotor Carrier

Authority:1 revoked

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

3,954,280

Status

ACTIVE

Operation

Interstate

Business Type

Motor Carrier

State

Ohio

Phone

4074156670

[email protected]

Power Units (MCS-150)

Drivers (MCS-150)

MCS-150 Mileage

27,750,000

BOC-3 Agent

#1 A BOC-3 FILING INC

Physical Address

7741 SHADY WATER LN, DAYTON, OH, 45459

Contact

Phone: 4074156670

Email: [email protected]

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

Revoked / Inactive

Authority Types

Insurance Policies

1 active

Latest: Dec 28, 2024

BOC-3 Filing

On file

Operating Authority

fmcsa-authhistApr 5, 2026

Operating Authority
Authority Type	Docket #	Status	Original Date	Final Date
Common Carrier	MC-1472631	REVOKED	Feb 10, 2025	Feb 10, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026

Active Insurance (1)
Insurer	Type	Policy #	Status	Effective	Cancel Date
KNIGHT SPECIALTY INSURANCE COMPANY	BIPD/Primary	KSCW4809860-00	ON FILE	Dec 28, 2024	Feb 3, 2025

Insurance History (8 canceled/expired)

fmcsa-inshist-allwithhistory

Insurance History (8 canceled/expired)
Insurer	Type	Policy #	Status	Effective	Cancel Date
EVERSPAN INSURANCE COMPANY	BIPD/Primary	CW3EVR-008695-01	REPLACED	Nov 14, 2024	Nov 14, 2024
EVERSPAN INSURANCE COMPANY	BIPD/Primary	CW3EVR-008695-01	CANCELLED	Nov 14, 2024	Dec 25, 2024
PROGRESSIVE PREFERRED INSURANCE CO.	BIPD/Primary	CA987291945	CANCELLED	Sep 26, 2024	Nov 14, 2024
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA	BIPD/Primary	CAR3400000257	CANCELLED	Sep 26, 2023	Sep 26, 2024
PROGRESSIVE PREFERRED INSURANCE CO.	BIPD/Primary	CA971757971	CANCELLED	Aug 1, 2023	Sep 26, 2023
PROGRESSIVE PREFERRED INSURANCE CO.	BIPD/Primary	CA971757971	REPLACED	Jul 24, 2023	Aug 1, 2023
PROGRESSIVE NORTHERN INSURANCE COMPANY	BIPD/Primary	CA962374538	REPLACED	Oct 10, 2022	Jul 24, 2023
PROGRESSIVE NORTHERN INSURANCE COMPANY	BIPD/Primary	CA962374538	CANCELLED	Oct 10, 2022	Aug 28, 2023

Insurance Events Timeline

fmcsa-insur-hist

Insurance Events Timeline
Event	Insurer	Policy #	Type	Event Date	Cancel Date
CANCEL	KNIGHT SPECIALTY INSURANCE COMPANY	KSCW4809860-00	BIPD/Primary	Feb 3, 2025	Feb 3, 2025
CANCEL	EVERSPAN INSURANCE COMPANY	CW3EVR-008695-01	BIPD/Primary	Dec 25, 2024	Dec 25, 2024
CANCEL	PROGRESSIVE PREFERRED INSURANCE CO.	CA987291945	BIPD/Primary	Nov 14, 2024	Nov 14, 2024
TERM/REPL	EVERSPAN INSURANCE COMPANY	CW3EVR-008695-01	BIPD/Primary	Nov 14, 2024	Nov 14, 2024
CANCEL	STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA	CAR3400000257	BIPD/Primary	Sep 26, 2024	Sep 26, 2024
CANCEL	PROGRESSIVE PREFERRED INSURANCE CO.	CA971757971	BIPD/Primary	Sep 26, 2023	Sep 26, 2023
TERM/CANCL	PROGRESSIVE NORTHERN INSURANCE COMPANY	CA962374538	BIPD/Primary	Aug 28, 2023	Aug 28, 2023
TERM/REPL	PROGRESSIVE PREFERRED INSURANCE CO.	CA971757971	BIPD/Primary	Aug 1, 2023	Aug 1, 2023
TERM/REPL	PROGRESSIVE NORTHERN INSURANCE COMPANY	CA962374538	BIPD/Primary	Jul 24, 2023	Jul 24, 2023

Authority Revocations

fmcsa-revocations

Authority Revocations
Authority	Docket	Reason	Date
COMMON	MC-1472631	INVOLUNTARY REVOCATION	Unknown

Authority Action History (5 events)

fmcsa-authhist-blob

Authority Action History (5 events)
Docket	Authority Type	Original Action	Served Date	Disposition	Decided Date
MC1472631	COMMON	INVOLUNTARY REVOCATION	Nov 29, 2024	DISCONTINUED REVOCATION	Dec 31, 2024
MC1472631	COMMON	INVOLUNTARY REVOCATION	Oct 18, 2024	DISCONTINUED REVOCATION	Nov 18, 2024
MC1472631	COMMON	INVOLUNTARY REVOCATION	Aug 30, 2024	DISCONTINUED REVOCATION	Sep 26, 2024
MC1472631	COMMON	INVOLUNTARY REVOCATION	Aug 30, 2023	DISCONTINUED REVOCATION	Sep 19, 2023
MC1472631	MOTOR PROPERTY COMMON CARRIER	GRANTED	Oct 14, 2022	REVOKED	Feb 10, 2025

Safety & Inspections

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

SMS BASIC Scores

Unsafe Driving

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

Inspections

124

Violations

134

20 OOS

Vehicle OOS %

14.0%

Driver OOS %

1.0%

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 100 of 124 inspection records

Inspection Activity Map

34 states • 124 inspections

None Low Medium High🚛 Home base

Violation Summary (134 violations from latest 100 of 124 inspections)

fmcsa-inspection-file

Violation Summary (134 violations from latest 100 of 124 inspections)
Code	Description	# Violations	# OOS	Severity Wt	BASIC
FMCSR:392.2	Operating a CMV while ill or fatigued	35	0	8	Unsafe Driving
FMCSR:393.9(a)	Inoperable required lamps	16	3	3	Vehicle Maintenance
FMCSR:393.48(a)	Inoperative/defective brakes	5	0	8	Vehicle Maintenance
FMCSR:393.95(a)	Emergency equipment - fire extinguisher missing/defective	5	0	5	Vehicle Maintenance
FMCSR:393.75(a)(3)	Tire-flat and/or audible air leak	4	4	—	Vehicle Maintenance
FMCSR:393.45(b)(2)	Brake tubing/hoses inadequate	4	1	7	Vehicle Maintenance
FMCSR:395.24	HOS (ELD) - ELD Form and Manner	4	0	—	Hours Of Service
FMCSR:393.55(e)	Coupling device/towing methods defective	4	0	8	Vehicle Maintenance
FMCSR:395.22(h)(4)	Driver failed to maintain supply of blank drivers records of duty status graph-grids	2	0	—	Hours Of Service
FMCSR:396.3(a)(1)	Inspection/repair/maintenance - general	2	1	5	Vehicle Maintenance
FMCSR:392.2-SLLS2	Speeding 6-10 mph over limit	2	0	5	Unsafe Driving
FMCSR:393.19	Hazard warning signal inoperable	2	0	3	Vehicle Maintenance
FMCSR:392.16(a)	Failing to use seat belt (49 CFR)	2	0	3	Unsafe Driving
FMCSR:393.75(a)	Tires/tubes - general defects	2	2	6	Vehicle Maintenance
FMCSR:393.95A4-EEUS	Emergency Equipment - Fire Extinguishers - unsecured	2	0	—	Vehicle Maintenance
FMCSR:392.2-SLLFC	Operating a CMV while ill or fatigued	2	0	8	Unsafe Driving
FMCSR:395.30(b)(1)	Driver failed to certify the accuracy of the information gathered by the ELD	2	0	—	Hours Of Service
FMCSR:393.78	Windshield condition defective	2	0	4	Vehicle Maintenance
FMCSR:395.3(a)(3)(ii)	Driving after 60/70-hour limit	1	0	8	Hours Of Service
FMCSR:392.22(a)	Emergency warning devices not displayed	1	0	4	Vehicle Maintenance
FMCSR:392.22(b)	Failure to place or improper placement of warning devices on the road surface	1	0	—	Unsafe Driving
FMCSR:396.3A1	Inspection repair and maintenance of parts and accessories	1	1	—	Vehicle Maintenance
FMCSR:393.60(d)	Glazing/window obstructions	1	0	4	Vehicle Maintenance
FMCSR:396.5(b)	Fuel system leak	1	1	7	Vehicle Maintenance
FMCSR:393.60(e)	Glazing/window obstructions	1	0	4	Vehicle Maintenance
FMCSR:393.9A-HLLH	Inoperable required lamps	1	0	3	Vehicle Maintenance
FMCSR:393.55E-B	Coupling device/towing methods defective	1	0	8	Vehicle Maintenance
FMCSR:393.9A-LTSI	Inoperable required lamps	1	1	3	Vehicle Maintenance
FMCSR:395.22(g)	Portable ELD not mounted in a fixed position and visible to driver	1	0	—	Hours Of Service
FMCSR:393.11	Lighting devices/reflectors	1	0	3	Vehicle Maintenance
FMCSR:393.9A-LBL	Inoperable required lamps	1	0	3	Vehicle Maintenance
FMCSR:395.34(a)(1)	Failing to note malfunction that requires use of paper log	1	0	—	Hours Of Service
FMCSR:392.2SLSNC	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:393.95(a)(1)	Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.	1	0	—	Vehicle Maintenance
FMCSR:395.20(b)	Short-haul operations - timecard not maintained	1	0	3	Hours Of Service
FMCSR:395.24(d)	ELD cannot transfer ELD records electronically	1	0	—	Hours Of Service
FMCSR:392.82DUMT	Texting while driving	1	0	10	Unsafe Driving
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:392.2-SLL	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:392.2-SLLILC	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:393.9A-LIL	Inoperable required lamps	1	0	3	Vehicle Maintenance
FMCSR:393.205(c)	Wheel fasteners loose and/or missing	1	1	—	Vehicle Maintenance
FMCSR:393.205(a)	Wheel/rim defective	1	1	7	Vehicle Maintenance
FMCSR:392.2-SLLTCD	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:392.2-SLLIRP	Operating a CMV while ill or fatigued	1	0	8	Unsafe Driving
FMCSR:396.5(a)	Oil/grease leak	1	1	3	Vehicle Maintenance
FMCSR:393.23	Required lamp not powered by vehicle electric	1	1	—	Vehicle Maintenance
FMCSR:393.95(f)	Emergency Equipment - Stopped vehicle warning devices missing or improper	1	0	—	Vehicle Maintenance
FMCSR:395.8(f)(1)	Drivers record of duty status not current	1	0	—	Hours Of Service
FMCSR:395.8(e)(1)	395.8(e)(1)	1	1	—	Hours Of Service
FMCSR:393.75A3-TAOL	Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS	1	1	—	Vehicle Maintenance
FMCSR:393.9A-LFTSI	Inoperable required lamps	1	0	3	Vehicle Maintenance
FMCSR:396.5B-L	Fuel system leak	1	0	7	Vehicle Maintenance
FMCSR:392.82(a)(1)	Texting while driving	1	0	10	Unsafe Driving

Peer Context

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

Vehicle OOS Rate

14.0%vs nat'l 23.4%

-9.4 pts below avg

Driver OOS Rate

1.0%vs nat'l 6.7%

-5.7 pts below avg

Violations / Inspection

1.34vs nat'l 1.80

-0.46 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 (124 inspections)

Showing 50 of 124

fmcsa-inspectionsApr 5, 2026

Inspection History (124 inspections)
Date	Report #	Station	State	Level	Vehicle	Violations	Top Codes	OOS
Aug 13, 2024	82399057	DUNSMUIR GRADE IF	CA	Level 1	HYTR SEMI-TRAILER	0	—	No
Aug 12, 2024	82364991	SOUTH SAC AREA	CA	Level 3	VOLV TRUCK TRACTOR	1	392.2	No
Aug 11, 2024	82359946	I-55	IL	Level 3	FRT TRUCK TRACTOR	0	—	No
Aug 9, 2024	82357504	FRANKLIN	KY	Level 1	FRHT TRUCK TRACTOR	0	—	No
Aug 9, 2024	82359334	GALLUP PORT OF ENTRY	NM	Level 2	FRHT TRUCK TRACTOR	1	393.75(a)(3)	Yes
Aug 7, 2024	82331961	ECHO UT	UT	Level 3	KENTUCKY SEMI-TRAILER	3	392.2, 395.3(a)(3)(ii)	No
Aug 7, 2024	82333389	VAN BUREN AR	AR	Level 3	FREIGHTLIN TRUCK TRACTOR	0	—	No
Aug 5, 2024	82355655	LOWELL IN	IN	Level 2	WABASH NAT SEMI-TRAILER	0	—	No
Aug 5, 2024	82322741	VAN BUREN AR	AR	Level 3	WABASH NAT SEMI-TRAILER	0	—	No
Aug 4, 2024	82322727	VAN BUREN AR	AR	Level 2	FREIGHTLIN TRUCK TRACTOR	0	—	No
Aug 2, 2024	82300455	ROADSIDE	LA	Level 3	WANC SEMI-TRAILER	3	392.22(a), 392.22(b), 392.2	No
Jul 30, 2024	82265357	AT INTERSECTION OF I-10 AND I	NM	Level 2	GDAN SEMI-TRAILER	1	396.3A1	Yes
Jul 29, 2024	82283242	ETNA GREEN IN	IN	Level 3	FREIGHTLIN TRUCK TRACTOR	1	392.2	No
Jul 29, 2024	82242187	KTP/EASTERN	OK	Level 3	INTL TRUCK TRACTOR	0	—	No
Jul 27, 2024	82244438	13000 S IH 35 HWY	TX	Level 2	FRHT TRUCK TRACTOR	2	395.22(h)(4), 393.60(d)	No
Jul 26, 2024	82247346	NIPTON, CA	CA	Level 3	FRHT TRUCK TRACTOR	1	392.2	No
Jul 26, 2024	82246003	COTTONWOOD IF	CA	Level 1	HYTR SEMI-TRAILER	1	396.5(b)	Yes
Jul 25, 2024	82223152	LONDON AR	AR	Level 2	PULLMAN TR SEMI-TRAILER	1	392.2	No
Jul 25, 2024	82225732	KUTTAWA	KY	Level 3	VOLV TRUCK TRACTOR	1	392.2	No
Jul 25, 2024	82228225	IH30 WB MT PLEASANT SCALE	TX	Level 2	FRHT TRUCK TRACTOR	0	—	No
Jul 25, 2024	82229125	COTTONWOOD IF	CA	Level 2	FRHT TRUCK TRACTOR	1	392.2	No
Jul 22, 2024	82743335	POST FALLS ID	ID	Level 1	HYUNDAI TR SEMI-TRAILER	0	—	No
Jul 22, 2024	82203386	RATON PORT OF ENTRY	NM	Level 3	STOU SEMI-TRAILER	0	—	No
Jul 22, 2024	82199789	EAST BOISE ID	ID	Level 1	FREIGHTLIN TRUCK TRACTOR	7	393.48(a), 393.9(a), 396.3(a)(1)	Yes
Jul 19, 2024	83839933	GALLUP PORT OF ENTRY	NM	Level 2	FRHT TRUCK TRACTOR	0	—	No
Jul 15, 2024	82130483	I-57 SB	IL	Level 3	HYTR SEMI-TRAILER	0	—	No
Jul 10, 2024	82098700	Roadside	CA	Level 3	HYTR SEMI-TRAILER	2	392.2, 393.60(e)	No
Jul 6, 2024	82049612	COAL HILL AR	AR	Level 3	FREIGHTLIN TRUCK TRACTOR	0	—	No
Jun 24, 2024	81959098	WEIGH STATION	AL	Level 3	WANC SEMI-TRAILER	0	—	No
Jun 15, 2024	81901551	Roadside	NM	Level 3	WANC SEMI-TRAILER	1	392.2	No
Jun 14, 2024	81881396	MT. PASS IF	CA	Level 2	FRTV TRUCK TRACTOR	1	392.2	No
Jun 14, 2024	81916420	TOPOCK AZ	AZ	Level 3	HYUNDAI TR SEMI-TRAILER	1	392.2	No
Jun 14, 2024	81917702	LIMON CO	CO	Level 2	GREAT DANE SEMI-TRAILER	2	393.9A-HLLH, 393.55E-B	No
Jun 13, 2024	81909024	PHOENIX AZ	AZ	Level 3	HYUNDAI TR SEMI-TRAILER	0	—	No
Jun 13, 2024	81886803	POST FALLS ID	ID	Level 1	FREIGHTLIN TRUCK TRACTOR	5	393.45(b)(2), 393.9(a), 392.2	Yes
Jun 6, 2024	83920104	SAN JON PORT OF ENTRY	NM	Level 3	HYTR SEMI-TRAILER	0	—	No
Jun 4, 2024	81820916	TERRE HAUTE IN	IN	Level 2	HYUNDAI TR SEMI-TRAILER	3	395.24, 392.2-SLLS2	No
May 31, 2024	81775843	Roadside	CA	Level 2	HYTR SEMI-TRAILER	1	392.2	No
May 31, 2024	81870255	CORDELIA IF	CA	Level 1	FRHT TRUCK TRACTOR	0	—	No
May 30, 2024	81790542	EHRENBERG AZ	AZ	Level 2	HYUNDAI TR SEMI-TRAILER	2	393.55(e), 393.75(a)(3)	Yes
May 30, 2024	81789110	EHRENBERG AZ	AZ	Level 2	FREIGHTLIN TRUCK TRACTOR	2	393.19, 393.9A-LTSI	Yes
May 26, 2024	81724380	I-85 NB ROADSIDE	SC	Level 2	WANC SEMI-TRAILER	4	392.2, 395.22(g), 393.95(a)	No
May 24, 2024	81744332	SAN SIMON AZ	AZ	Level 1	FREIGHTLIN TRUCK TRACTOR	5	393.9(a), 393.75(a)(3)	Yes
May 24, 2024	81730184	GILROY IF	CA	Level 1	INTL TRUCK TRACTOR	0	—	No
May 22, 2024	81715441	ATKINS AR	AR	Level 3	HYUNDAI TR SEMI-TRAILER	1	395.24	No
May 19, 2024	81657302	01 - I80 WB MM 151 MITCHELLVIL	IA	Level 1	HYUN SEMI-TRAILER	1	393.11	No
May 17, 2024	81638064	JOPLIN MO	MO	Level 2	HYUNDAI TR SEMI-TRAILER	0	—	No
May 16, 2024	81635181	NEEDLES AREA	CA	Level 1	FRHT TRUCK TRACTOR	1	392.2	No
May 14, 2024	81609385	VAN BUREN AR	AR	Level 1	HYUNDAI TR SEMI-TRAILER	0	—	No
May 14, 2024	81618553	I-80 MM 88 WASHINGTON TWP - WB	PA	Level 3	FRHT TRUCK TRACTOR	1	392.2	No

View all 124 records

View all 124 inspections →

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

58 total · 13.8% OOS

2024-042024-08

InspectionsOOS

Most frequent inspection stations

VAN BUREN AR4

GALLUP PORT OF ENTRY3 · 1 OOS

SAN JON PORT OF ENTRY2

COTTONWOOD IF2 · 1 OOS

RICHMOND IN2

EHRENBERG AZ2 · 2 OOS

POST FALLS ID2 · 1 OOS

I-85 NB ROADSIDE2 · 1 OOS

Violations by BASIC category

Vehicle Maintenance98 · 27 OOS

Unsafe Driving65

Hours of Service21 · 4 OOS

Driver Fitness2 · 2 OOS

General/Admin1

Recent Crashes

14 crash records from FMCSA Crash File

Total Crashes

Fatalities

Injuries

Across 5 crashes

Tow-Aways

Crash History (14 records)

fmcsa-crash-fileApr 5, 2026

Crash History (14 records)
Date	State	Severity	Injuries	City	Location	VIN	Carrier Name at Crash
Feb 15, 2025	PA	TOW	0	WASHINGTON TOWNSHIP	INTERSTATE 0080 E	...232754	TNT TRANSFER LLC
Jul 30, 2024	NM	TOW	0	LORDSBURG	INTERSTATE 10 EB MP22	...NN7217	TNT TRANSFER LLC
Jul 24, 2024	WY	TOW	0	ELK MOUNTAIN	I-80 MP 259.00	...994546	TNT TRANSFER LLC
Jul 19, 2024	CA	INJURY	1	UNINCORPORATED	37.749254/-121.343370	...382389	TNT TRANSFER LLC
May 5, 2024	IL	TOW	0	WOODBURY TWP	I-70	...NB0778	TNT TRANSFER LLC
Apr 2, 2024	AL	INJURY	1	RURAL JEFFERSON	I-59	...193862	TNT TRANSFER LLC
Mar 16, 2024	FL	INJURY	1	UNINCORPORATED	SR 91 SB MM 218	...132363	TNT TRANSFER LLC
Jan 24, 2024	KY	TOW	0	SUMMER SHADE	KY0090	...KS1032	TNT TRANSFER LLC
Dec 23, 2023	GA	INJURY	2	—	I-75 SB AT MM 2	...JX4833	TNT TRANSFER LLC
Dec 2, 2023	GA	TOW	0	—	I-75NB MM 68 AT CHULA BROOKFIELD RD	...KG8282	TNT TRANSFER LLC
Nov 26, 2023	VA	TOW	0	CHESAPEAKE CITY	W MILITARY HWY	...JC6948	TNT TRANSFER LLC
Nov 8, 2023	GA	TOW	0	ATLANTA	I-285 S AT MILEPOST 11.00	...NJ6077	TNT TRANSFER LLC
Nov 4, 2023	CO	INJURY	1	—	I 70 AT MP 289	...226406	TNT TRANSFER LLC
Oct 27, 2023	TN	TOW	0	NEWPORT	I-40	...KA9367	TNT TRANSFER LLC