MAXLINE EXPRESS LLC
USDOT 4164180 • 1230 HARDING HWY W, MARION, OH, 43302
Overview
Company profile from FMCSA Census File
Risk Signals1 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
Active Insurance (3)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SENTRY SELECT INSURANCE COMPANY | BIPD/Primary | A0151258001 | ON FILE | Dec 21, 2023 | Jan 1, 2024 |
| GREAT AMERICAN INSURANCE COMPANY OF NEW YORK | SURETY | 1302606 | ON FILE | Oct 17, 2017 | Dec 20, 2023 |
| TRAVELERS PROPERTY CASUALTY CO. OF AMERICA | CARGO | QT 660 290D919A | ON FILE | May 1, 2004 | May 28, 2016 |
Insurance History (30 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SENTRY SELECT INSURANCE COMPANY | BIPD/Primary | A0151258001 | TRANSFERRED | May 1, 2020 | Dec 20, 2023 |
| NATIONAL INTERSTATE INSURANCE COMPANY | BIPD/Primary | CAT 0010891-00 | CANCELLED | May 1, 2017 | May 28, 2020 |
| NATIONAL INTERSTATE INSURANCE COMPANY | BIPD/Primary | CAT 0010891-00 | REPLACED | May 1, 2017 | May 1, 2020 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WF006210 | REPLACED | Feb 9, 2017 | May 1, 2017 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WF006210 | CANCELLED | May 1, 2016 | Feb 9, 2017 |
| SURETEC INSURANCE COMPANY | SURETY | 3369162 | CANCELLED | Oct 1, 2014 | Oct 19, 2017 |
| SURETEC INSURANCE COMPANY | SURETY | 3369162 | REPLACED | Oct 1, 2014 | Oct 17, 2017 |
| GREAT AMERICAN INSURANCE CO. | SURETY | 2409634 | CANCELLED | Oct 1, 2013 | Oct 18, 2014 |
| GREAT AMERICAN INSURANCE CO. | SURETY | 2409634 | REPLACED | Oct 1, 2013 | Oct 1, 2014 |
| STATE AUTOMOBILE MUTUAL INSURANCE COMPANY | BIPD/Primary | BAP2167593 | CANCELLED | May 1, 2006 | May 1, 2016 |
| CONTINENTAL CASUALTY CO. | BIPD/Primary | 1080838615 | REPLACED | May 1, 2004 | May 1, 2006 |
| CONTINENTAL CASUALTY CO. | BIPD/Primary | 1080838615 | CANCELLED | May 1, 2004 | May 27, 2006 |
| NATIONAL INTERSTATE INSURANCE COMPANY | BIPD/Primary | CAT0010033-00 | REPLACED | May 1, 2002 | May 1, 2004 |
| NATIONAL INTERSTATE INSURANCE COMPANY | CARGO | CGT0010033-00 | CANCELLED | May 1, 2002 | May 29, 2004 |
| NATIONAL INTERSTATE INSURANCE COMPANY | CARGO | CGT0010033-00 | REPLACED | May 1, 2002 | May 1, 2004 |
| NATIONAL INTERSTATE INSURANCE COMPANY | BIPD/Primary | CAT0010033-00 | CANCELLED | May 1, 2002 | May 29, 2004 |
| OHIO CASUALTY INSURANCE CO. | SURETY | NONE | REPLACED | Jan 26, 2002 | Oct 1, 2013 |
| CENTENNIAL INSURANCE CO. | CARGO | 259017949 | REPLACED | May 1, 2001 | May 1, 2002 |
| STAR INSURANCE COMPANY | BIPD/Primary | CP0162672 | CANCELLED | May 1, 2001 | May 1, 2002 |
| CENTENNIAL INSURANCE CO. | CARGO | 259017949 | CANCELLED | May 1, 2001 | May 30, 2002 |
| CONTRACTOR'S BONDING AND INSURANCE COMPANY | SURETY | GB2293 | CANCELLED | Jan 26, 1999 | Feb 10, 2002 |
| RLI INSURANCE COMPANY | BIPD/Primary | UT 001006-1 | CANCELLED | May 1, 1998 | Jun 4, 2001 |
| RLI INSURANCE COMPANY | BIPD/Primary | UT 001006-1 | REPLACED | May 1, 1998 | May 1, 2001 |
| INTERNATIONAL FIDELITY INSURANCE COMPANY | SURETY | 0260433 | REPLACED | Jan 26, 1998 | Jan 26, 1999 |
| UNITED STATES FIDELITY & GUARANTY CO. | BIPD/Primary | 1CP30023758602 | CANCELLED | May 1, 1997 | May 1, 1998 |
| ROYAL INSURANCE COMPANY | CARGO | PST263891 | REPLACED | May 1, 1996 | May 1, 2001 |
| UNITED STATES FIDELITY & GUARANTY CO. | BIPD/Primary | 1CP 30023758600 | REPLACED | May 1, 1995 | May 1, 1997 |
| PACIFIC EMPLOYERS INSURANCE CO. | BIPD/Primary | LMT25 17 57 | CANCELLED | Sep 30, 1993 | May 25, 1995 |
| ST. PAUL PROTECTIVE INSURANCE COMPANY | CARGO | 84 024952 | CANCELLED | May 1, 1993 | Jun 30, 1996 |
| PEERLESS INSURANCE CO. | SURETY | SM00500 | CANCELLED | Dec 9, 1988 | Dec 1, 1997 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/REPL | SENTRY SELECT INSURANCE COMPANY | A0151258001 | BIPD/Primary | Jan 1, 2024 | Jan 1, 2024 |
| TRANSFER | SENTRY SELECT INSURANCE COMPANY | A0151258001 | BIPD/Primary | Dec 20, 2023 | Dec 20, 2023 |
| TRANSFER | GREAT AMERICAN INSURANCE COMPANY OF NEW YORK | 1302606 | SURETY | Dec 20, 2023 | Dec 20, 2023 |
| TERM/CANCL | NATIONAL INTERSTATE INSURANCE COMPANY | CAT 0010891-00 | BIPD/Primary | May 28, 2020 | May 28, 2020 |
| TERM/REPL | NATIONAL INTERSTATE INSURANCE COMPANY | CAT 0010891-00 | BIPD/Primary | May 1, 2020 | May 1, 2020 |
| TERM/CANCL | SURETEC INSURANCE COMPANY | 3369162 | SURETY | Oct 19, 2017 | Oct 19, 2017 |
| TERM/REPL | SURETEC INSURANCE COMPANY | 3369162 | SURETY | Oct 17, 2017 | Oct 17, 2017 |
| TERM/REPL | NORTHLAND INSURANCE COMPANY | WF006210 | BIPD/Primary | May 1, 2017 | May 1, 2017 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WF006210 | BIPD/Primary | Feb 9, 2017 | Feb 9, 2017 |
| CANCEL | TRAVELERS PROPERTY CASUALTY CO. OF AMERICA | QT 660 290D919A | CARGO | May 28, 2016 | May 28, 2016 |
| CANCEL | STATE AUTOMOBILE MUTUAL INSURANCE COMPANY | BAP2167593 | BIPD/Primary | May 1, 2016 | May 1, 2016 |
| TERM/CANCL | GREAT AMERICAN INSURANCE CO. | 2409634 | SURETY | Oct 18, 2014 | Oct 18, 2014 |
| TERM/REPL | GREAT AMERICAN INSURANCE CO. | 2409634 | SURETY | Oct 1, 2014 | Oct 1, 2014 |
| TERM/REPL | OHIO CASUALTY INSURANCE CO. | NONE | SURETY | Oct 1, 2013 | Oct 1, 2013 |
| TERM/CANCL | CONTINENTAL CASUALTY CO. | 1080838615 | BIPD/Primary | May 27, 2006 | May 27, 2006 |
| TERM/REPL | CONTINENTAL CASUALTY CO. | 1080838615 | BIPD/Primary | May 1, 2006 | May 1, 2006 |
| TERM/CANCL | NATIONAL INTERSTATE INSURANCE COMPANY | CGT0010033-00 | CARGO | May 29, 2004 | May 29, 2004 |
| TERM/CANCL | NATIONAL INTERSTATE INSURANCE COMPANY | CAT0010033-00 | BIPD/Primary | May 29, 2004 | May 29, 2004 |
| TERM/REPL | NATIONAL INTERSTATE INSURANCE COMPANY | CGT0010033-00 | CARGO | May 1, 2004 | May 1, 2004 |
| TERM/REPL | NATIONAL INTERSTATE INSURANCE COMPANY | CAT0010033-00 | BIPD/Primary | May 1, 2004 | May 1, 2004 |
| TERM/CANCL | CENTENNIAL INSURANCE CO. | 259017949 | CARGO | May 30, 2002 | May 30, 2002 |
| TERM/REPL | CENTENNIAL INSURANCE CO. | 259017949 | CARGO | May 1, 2002 | May 1, 2002 |
| CANCEL | STAR INSURANCE COMPANY | CP0162672 | BIPD/Primary | May 1, 2002 | May 1, 2002 |
| CANCEL | CONTRACTOR'S BONDING AND INSURANCE COMPANY | GB2293 | SURETY | Feb 10, 2002 | Feb 10, 2002 |
| TERM/CANCL | RLI INSURANCE COMPANY | UT 001006-1 | BIPD/Primary | Jun 4, 2001 | Jun 4, 2001 |
| TERM/REPL | ROYAL INSURANCE COMPANY | PST263891 | CARGO | May 1, 2001 | May 1, 2001 |
| TERM/REPL | RLI INSURANCE COMPANY | UT 001006-1 | BIPD/Primary | May 1, 2001 | May 1, 2001 |
| TERM/REPL | INTERNATIONAL FIDELITY INSURANCE COMPANY | 0260433 | SURETY | Jan 26, 1999 | Jan 26, 1999 |
| CANCEL | UNITED STATES FIDELITY & GUARANTY CO. | 1CP30023758602 | BIPD/Primary | May 1, 1998 | May 1, 1998 |
| CANCEL | PEERLESS INSURANCE CO. | SM00500 | SURETY | Dec 1, 1997 | Dec 1, 1997 |
| TERM/REPL | UNITED STATES FIDELITY & GUARANTY CO. | 1CP 30023758600 | BIPD/Primary | May 1, 1997 | May 1, 1997 |
| CANCEL | ST. PAUL PROTECTIVE INSURANCE COMPANY | 84 024952 | CARGO | Jun 30, 1996 | Jun 30, 1996 |
| CANCEL | PACIFIC EMPLOYERS INSURANCE CO. | LMT25 17 57 | BIPD/Primary | May 25, 1995 | May 25, 1995 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| BROKER | MC-162681 | VOLUNTARY REVOCATION | Unknown |
Authority Action History (12 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC162681 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Jan 9, 2024 | — | Unknown |
| MC162681 | PROPERTY BROKER | GRANTED | Jan 9, 2024 | — | Unknown |
| MC162681 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jan 9, 2024 | — | Unknown |
| MC162681 | COMMON | INVOLUNTARY REVOCATION | Apr 4, 2016 | DISCONTINUED REVOCATION | Apr 29, 2016 |
| MC162681 | CONTRACT | INVOLUNTARY REVOCATION | Apr 4, 2016 | DISCONTINUED REVOCATION | Apr 29, 2016 |
| MC162681 | COMMON | INVOLUNTARY REVOCATION | May 3, 2004 | DISCONTINUED REVOCATION | May 24, 2004 |
| MC162681 | BROKER | INVOLUNTARY REVOCATION | Mar 8, 2002 | DISCONTINUED REVOCATION | Mar 6, 2002 |
| MC162681 | BROKER | INVOLUNTARY REVOCATION | Dec 29, 1997 | DISCONTINUED REVOCATION | Feb 4, 1998 |
| MC162681 | COMMON | INVOLUNTARY REVOCATION | Jul 4, 1996 | DISCONTINUED REVOCATION | Unknown |
| MC162681 | PROPERTY BROKER | GRANTED | Feb 16, 1989 | REVOKED | Dec 18, 2023 |
| MC162681 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Sep 27, 1985 | TRANSFER CONSUMMATED | Dec 20, 2023 |
| MC162681 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Nov 1, 1982 | TRANSFER CONSUMMATED | Dec 20, 2023 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
7 states • 35 inspections
Violation Summary (36 violations from 35 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2-SLLED | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8E-HOSPD | False record of duty status | 3 | 0 | 10 | Hours Of Service |
| FMCSR:392.16-D | Failing to use seat belt (49 CFR) | 2 | 0 | 3 | Unsafe Driving |
| FMCSR:392.2-SLLS2 | Speeding 6-10 mph over limit | 2 | 0 | 5 | Unsafe Driving |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLMF | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLEWA2 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLTL | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.30B1-ELDDFR | HOS (ELD) - Driver failing to review records and certify the accuracy of the information. | 1 | 0 | — | Hours Of Service |
| FMCSR:393.9A-LTSI | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:393.55E-B | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:395.8A | Failing to keep RODS | 1 | 0 | 7 | Hours Of Service |
| FMCSR:392.82DUMT | Texting while driving | 1 | 0 | 10 | Unsafe Driving |
| FMCSR:395.22H2-ELDNISDT | HOS (ELD) Driver failing to have instruction sheet describing the data transfer mechanisms supported by the ELD and step-by-step instructions for the driver to pr | 1 | 0 | — | Hours Of Service |
| FMCSR:393.55C1 | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.11A1-CSLRR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.16(a) | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:395.15(i)(9) | Driver not adequately trained in the operation of the automatic on-board recording device | 1 | 0 | — | Hours Of Service |
| FMCSR:393.11(a)(1) | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.104(b) | Cargo securement - tiedown damaged | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:390.21T(c) | 390.21T(c) | 1 | 0 | — | General/Admin |
| FMCSR:392.9(a)(1) | Failing to secure cargo as specified in 49 CFR 393.100 through 393.142 | 1 | 1 | — | Unsafe Driving |
| FMCSR:393.55(d)(3) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.55(c)(1) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:390.21T(b) | 390.21T(b) | 1 | 0 | — | General/Admin |
Peer Context
This carrier vs national averages. Lower is better for all metrics.
National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.
Inspection History (35 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
2 crash records from FMCSA Crash File
Crash History (2 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Mar 17, 2025 | IN | TOW | 0 | 0 | MARION(GRANT) | I-69 | ...423940 | MAXLINE EXPRESS LLC |
| Mar 21, 2024 | OH | TOW | 0 | 0 | MARION (TOWNSHIP OF) | SR 4 | ...396236 | MAXLINE EXPRESS LLC |
Compliance Timeline
38 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 38 events