OHIO BULK TRANSFER COMPANY INC
USDOT 466040 • 3203 HARVARD AVE, NEWBURGH HEIGHTS, OH, 44105
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 (2)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| ACUITY, A MUTUAL INSURANCE COMPANY | BIPD/Primary | CA-ZD1088 | ON FILE | Jun 1, 2019 | Oct 4, 2022 |
| ALL AMERICA INSURANCE COMPANY | BIPD | 7 851 467 | ON FILE | Nov 1, 1992 | Aug 4, 1996 |
Insurance History (11 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| SCOTTSDALE INSURANCE COMPANY | BIPD/Primary | CTS0232406 | CANCELLED | Jun 1, 2018 | Jun 1, 2019 |
| SCOTTSDALE INSURANCE COMPANY | BIPD/Primary | CTS0232289 | CANCELLED | Jun 1, 2017 | Jun 1, 2018 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | CAO7757345 | CANCELLED | Jun 1, 2016 | Jun 1, 2017 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | CAO7757324 | CANCELLED | Jun 1, 2015 | Jun 1, 2016 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | CAO7756767 | CANCELLED | Jun 1, 2014 | Jun 1, 2015 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | CAO0256424 | CANCELLED | Aug 12, 2013 | Jun 1, 2014 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | CAO0256424 | REPLACED | Jun 1, 2013 | Aug 12, 2013 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | CAO0247153 | CANCELLED | Jun 1, 2012 | Jun 1, 2013 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | CAO0238311 | CANCELLED | Jun 1, 2011 | Jun 1, 2012 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | CAO0231620 | CANCELLED | Jun 1, 2010 | Jun 1, 2011 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | CAO0219872 | CANCELLED | Sep 23, 2009 | Jun 1, 2010 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| NAMECHG | ACUITY, A MUTUAL INSURANCE COMPANY | CA-ZD1088 | BIPD/Primary | Oct 4, 2022 | Oct 4, 2022 |
| CANCEL | SCOTTSDALE INSURANCE COMPANY | CTS0232406 | BIPD/Primary | Jun 1, 2019 | Jun 1, 2019 |
| CANCEL | SCOTTSDALE INSURANCE COMPANY | CTS0232289 | BIPD/Primary | Jun 1, 2018 | Jun 1, 2018 |
| CANCEL | NATIONAL CASUALTY COMPANY | CAO7757345 | BIPD/Primary | Jun 1, 2017 | Jun 1, 2017 |
| CANCEL | NATIONAL CASUALTY COMPANY | CAO7757324 | BIPD/Primary | Jun 1, 2016 | Jun 1, 2016 |
| CANCEL | NATIONAL CASUALTY COMPANY | CAO7756767 | BIPD/Primary | Jun 1, 2015 | Jun 1, 2015 |
| CANCEL | NATIONAL CASUALTY COMPANY | CAO0256424 | BIPD/Primary | Jun 1, 2014 | Jun 1, 2014 |
| TERM/REPL | NATIONAL CASUALTY COMPANY | CAO0256424 | BIPD/Primary | Aug 12, 2013 | Aug 12, 2013 |
| CANCEL | NATIONAL CASUALTY COMPANY | CAO0247153 | BIPD/Primary | Jun 1, 2013 | Jun 1, 2013 |
| CANCEL | NATIONAL CASUALTY COMPANY | CAO0238311 | BIPD/Primary | Jun 1, 2012 | Jun 1, 2012 |
| CANCEL | NATIONAL CASUALTY COMPANY | CAO0231620 | BIPD/Primary | Jun 1, 2011 | Jun 1, 2011 |
| CANCEL | NATIONAL CASUALTY COMPANY | CAO0219872 | BIPD/Primary | Jun 1, 2010 | Jun 1, 2010 |
| CANCEL | ALL AMERICA INSURANCE COMPANY | 7 851 467 | BIPD | Aug 4, 1996 | Aug 4, 1996 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| CONTRACT | MC-248728 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-248728 | INVOLUNTARY REVOCATION | Unknown |
| CONTRACT | MC-248728 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (14 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC248728 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Oct 11, 2022 | — | Unknown |
| MC248728 | CONTRACT | INVOLUNTARY REVOCATION | Jul 27, 2022 | DISCONTINUED REVOCATION | Aug 22, 2022 |
| MC248728 | CONTRACT | INVOLUNTARY REVOCATION | May 6, 2019 | DISCONTINUED REVOCATION | Jun 3, 2019 |
| MC248728 | CONTRACT | INVOLUNTARY REVOCATION | May 7, 2018 | DISCONTINUED REVOCATION | Jun 1, 2018 |
| MC248728 | CONTRACT | INVOLUNTARY REVOCATION | May 5, 2017 | DISCONTINUED REVOCATION | May 31, 2017 |
| MC248728 | CONTRACT | INVOLUNTARY REVOCATION | May 5, 2016 | DISCONTINUED REVOCATION | Jun 1, 2016 |
| MC248728 | CONTRACT | INVOLUNTARY REVOCATION | May 5, 2015 | DISCONTINUED REVOCATION | May 27, 2015 |
| MC248728 | CONTRACT | INVOLUNTARY REVOCATION | May 5, 2014 | DISCONTINUED REVOCATION | May 30, 2014 |
| MC248728 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Nov 26, 2013 | REVOKED | Oct 4, 2022 |
| MC248728 | CONTRACT | INVOLUNTARY REVOCATION | May 7, 2012 | DISCONTINUED REVOCATION | Jun 6, 2012 |
| MC248728 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Sep 9, 2011 | REVOKED | Jun 10, 2013 |
| MC248728 | MOTOR PROPERTY COMMON CARRIER | DISMISSED | Oct 6, 1996 | — | Unknown |
| MC248728 | PROPERTY BROKER | DISMISSED | Oct 6, 1996 | — | Unknown |
| MC248728 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Oct 8, 1992 | REVOKED | Sep 22, 1996 |
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
1 state • 45 inspections
Violation Summary (78 violations from 45 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 14 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9(a) | Inoperable required lamps | 9 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:393.47E | Slack adjuster defective | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:392.2-SLLEWA2 | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LIL | Inoperable required lamps | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLEWA3 | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLEWG2 | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 2 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.55(d)(3) | Coupling device/towing methods defective | 2 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.11 | Lighting devices/reflectors | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.40 | Inadequate brakes | 2 | 2 | 8 | Vehicle Maintenance |
| FMCSR:393.134B-CRHLC | Cargo securement - large boulders | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.9A-LHWS | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LSLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LTSIR | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.53B-B | Steering system components worn | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9A-LBL | 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-LSLIWR | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:396.3A1-HCM | Hubs - Bearing cap plug or filler plug missing or broken | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLS3 | Speeding 11-14 mph over limit | 1 | 0 | 7 | Unsafe Driving |
| FMCSR:393.95F | Emergency Equipment - Stopped vehicle warning devices missing or improper | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:396.17C-PI | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LCL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11A1-LIL | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75A1-TEPBM | Tires - All others - Exposed ply or belt material in tread or sidewall area | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.9A-LSML | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11A1-LLPL | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-HLLH | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9B-LLPL | Lighting - License plate lamp obscured | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.16-D | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:393.75(c) | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:390.21T(b) | 390.21T(b) | 1 | 0 | — | General/Admin |
| FMCSR:383.71(h) | License (CDL) - CDL or CLP holder possesses a valid medical certificate but is not on file with the issuing state driver's licensing agency as required | 1 | 0 | — | Driver Fitness |
| FMCSR:393.55(c)(1) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:393.60(c) | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.207(c) | Leaf spring assembly defective/missing | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.203(c) | Hood not securely fastened | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:392.9(a) | Operating without proper operating authority | 1 | 1 | 8 | General/Admin |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 1 | 1 | 5 | Vehicle Maintenance |
| FMCSR:392.16(a) | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:393.55(e) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
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 (45 inspections)
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Violations by BASIC category
Recent Crashes
25 crash records from FMCSA Crash File
Crash History (25 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Feb 27, 2025 | OH | TOW | 0 | 0 | CAMDEN (TOWNSHIP OF) | SR 511 | ...156316 | OHIO BULK TRANSFER COMPANY INC |
| Mar 19, 2024 | OH | INJURY | 0 | 1 | CONGRESS (TOWNSHIP OF) | IR 71 | ...JK2787 | OHIO BULK TRANSFER CO, |
| Jun 9, 2023 | OH | INJURY | 0 | 1 | BUTLER | NOBLE RD | ...GG8205 | OHIO BULK TRANSFER CO, |
| Jan 13, 2023 | OH | TOW | 0 | 0 | NEWBURGH HEIGHTS | 77 SOUTH HW | ...C22763 | OHIO BULK TRANSFER COMPANY INC |
| Jun 29, 2021 | OH | TOW | 0 | 0 | STREETSBORO | SR 303 | ...031654 | OHIO BULK TRANSFER COMPANY INC |
| Feb 2, 2021 | OH | INJURY | 0 | 2 | AKRON | SR 0008S | ...JK2787 | OHIO BULK TRANSFER COMPANY INC |
| Dec 3, 2019 | OH | TOW | 0 | 0 | — | — | — | — |
| Jun 7, 2019 | OH | INJURY | 0 | 1 | — | — | — | — |
| Mar 14, 2017 | OH | INJURY | 0 | 1 | — | — | — | — |
| Aug 22, 2016 | OH | TOW | 0 | 0 | — | — | — | — |
| Jun 20, 2016 | OH | TOW | 0 | 0 | — | — | — | — |
| Nov 18, 2015 | OH | TOW | 0 | 0 | — | — | — | — |
| Apr 17, 2015 | OH | TOW | 0 | 0 | — | — | — | — |
| Oct 31, 2014 | OH | TOW | 0 | 0 | — | — | — | — |
| Jul 15, 2013 | OH | TOW | 0 | 0 | — | — | — | — |
| Jul 12, 2011 | OH | TOW | 0 | 0 | — | — | — | — |
| Dec 7, 2010 | OH | INJURY | 0 | 2 | — | — | — | — |
| Sep 30, 2010 | OH | INJURY | 0 | 1 | — | — | — | — |
| Mar 23, 2010 | OH | INJURY | 0 | 1 | — | — | — | — |
| Feb 25, 2010 | OH | TOW | 0 | 0 | — | — | — | — |
| Sep 24, 2009 | OH | INJURY | 0 | 1 | — | — | — | — |
| Aug 18, 2009 | OH | INJURY | 0 | 1 | — | — | — | — |
| Mar 26, 2009 | OH | TOW | 0 | 0 | — | — | — | — |
| Sep 16, 2008 | OH | FATAL | 1 | 1 | — | — | — | — |
| Aug 11, 2006 | OH | INJURY | 0 | 1 | — | — | — | — |
Compliance Timeline
39 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 39 events