BATES BROTHERS MOVING & TRUCKING INC
Joins 21 roadside inspections (24 mo), 1 authority docket, BIPD on file (TRANSGUARD INSURANCE COMPANY OF AMERICA INC.) from FMCSA public filings. Data as of Oct 25, 2026. Booking triage is above; confirm on SAFER before tendering.
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- OOS rate worse than size peers Driver 8.00% vs peer 0.00% · Vehicle 16.7% vs peer 0.00% Details →
- FMCSA cargo filing on file · BMC-34 TRANSGUARD INSURANCE COMPANY OF AMERICA INC. · Filing evidence (BMC-34/83) — not a shipper COI Details →
- 1 active operating authority
- Insurance on file · $750,000 TRANSGUARD INSURANCE COMPANY OF AMERICA INC. · 91X Details →
- BOC-3 process agent on file EVILSIZOR PROCESS SERVERS INC Details →
Plain-text risk summary (print / paste)
TruckCodex risk summary — BATES BROTHERS MOVING & TRUCKING INC (USDOT 486162) Verdict: CAUTION Book with caution — review signals below No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking. Authority / census status: Active Active BIPD limit: $750,000 Blockers: (none) Cautions: • OOS rate worse than size peers — Driver 8.00% vs peer 0.00% · Vehicle 16.7% vs peer 0.00% On file: • FMCSA cargo filing on file · BMC-34 — TRANSGUARD INSURANCE COMPANY OF AMERICA INC. · Filing evidence (BMC-34/83) — not a shipper COI • 1 active operating authority • Insurance on file · $750,000 — TRANSGUARD INSURANCE COMPANY OF AMERICA INC. · 91X • BOC-3 process agent on file — EVILSIZOR PROCESS SERVERS INC Source: https://truckcodex.com/usdot/486162/ As of: Oct 25, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
FMCSA census as of Oct 25, 2026 · Sources · Freshness · Methodology · Disclaimer
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · B
Composite of 4/5 scored components (mean 79/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
B
confidence 80% · 4/5 signals · expand
TruckCodex filing & peer scorecard · B
Composite of 4/5 scored components (mean 79/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Driver OOS 8% vs peer median 0% (worse). Vehicle OOS 16.7% vs peer median 0% (worse). n=130061 same-size ACTIVE peers.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
No BMC-91 insurance-lapse watch classification on file for this USDOT.
TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.
Recent changes
- Drivers +1 (6 → 7) · May 25, 2026 · FMCSA Company Census
- Company officer 2 FRANK BATES → John Bates · Oct 25, 2026 · FMCSA Company Census
- Company officer John Bates → FRANK BATES · Oct 25, 2026 · FMCSA Company Census
- Company officer 2 ROBERT BATES → FRANK BATES · Oct 24, 2026 · FMCSA Company Census
- Company officer FRANK BATES → John Bates · Oct 24, 2026 · FMCSA Company Census
- Status NOT_AUTH → ACTIVE · May 25, 2026 · FMCSA Company Census
TRANSGUARD INSURANCE COMPANY OF AMERICA INC. · BMC-91X · $750,000
1 active liability filing · 1 cargo
Company profile
FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.
No active broker surety bond or trust fund on file.
BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.
Based on FMCSA authority grant of 2002-10-31 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsuranceTRANSGUARD INSURANCE COMPANY OF AMERICA INC.Policy effective Aug 11, 2021
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Process AgentEVILSIZOR PROCESS SERVERS INCBOC-3 on file
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Operating AuthorityMC429994ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Trucks | 6 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 35 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 21 | 21 | 0 |
| OOS inspections | 1 | 1 | 0 |
| OOS percentage | 4.76% | 4.76% | — |
| National average | 6.7% | 23.4% | 4.4% |
Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 130,061 ACTIVE carriers operating 3–9 power units (±50% of this carrier's 6 unit fleet).
Fleet History
Field change history →Sourced from FMCSA daily imports; field-level change log. 6 tracked changes on record. · 1 status change · 1 driver-count change · 4 officer changes
Record Changes
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Company officer 2 FRANK BATES John BatesFMCSA Company Census
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Company officer John Bates FRANK BATESFMCSA Company Census
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Company officer 2 ROBERT BATES FRANK BATESNot reflected on current profile FMCSA Company Census
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Company officer FRANK BATES John BatesNot reflected on current profile FMCSA Company Census
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Status NOT_AUTH ACTIVEFMCSA Company Census
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Drivers 6 7FMCSA Company Census
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Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (16 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| New York (NY) | 19 | 1 | 5.3% | Apr 13, 2026 |
| Connecticut (CT) | 1 | 1 | 100.0% | Jun 14, 2025 |
| US (US) | 1 | 0 | 0.0% | Apr 23, 2025 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Freightliner | 11 | |
| Hino | 11 | |
| International | 9 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 2 | — | 0.10 | 0 | — | Oct 19, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Oct 19, 2026 |
| Hours of Service | 0 | — | 0.00 | 0 | — | Oct 19, 2026 |
| Unsafe Driving | 0 | — | 0.00 | 0 | — | Oct 19, 2026 |
| Vehicle Maintenance | 2 | — | 3.61 | 4 | — | Oct 19, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (35 rows) View all 35 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 87593483 | Apr 13, 2026 | NY | 3 | BETHPAGE NY |
HINO STRAIGHT TRUCK
|
0 | — | No |
| 86039315 | Oct 8, 2025 | NY | 3 | BETHPAGE NY |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 85935680 | Sep 26, 2025 | NY | 3 | MANHASSET NY |
HINO STRAIGHT TRUCK
|
0 | — | No |
| 85904098 | Sep 23, 2025 | NY | 3 | SYOSSET NY |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 85903824 | Sep 23, 2025 | NY | 3 | PLAINVIEW NY |
HINO STRAIGHT TRUCK
|
0 | — | No |
| 85823742 | Sep 15, 2025 | NY | 3 | FARMINGDALE NY |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 85728223 | Sep 4, 2025 | NY | 3 | BETHPAGE NY |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 85641131 | Aug 30, 2025 | NY | 3 | SYOSSET NY |
HINO STRAIGHT TRUCK
|
0 | — | No |
| 85379117 | Aug 1, 2025 | NY | 3 | FARMINGDALE NY |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 85079547 | Jun 28, 2025 | NY | 3 | SYOSSET NY |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 85098959 | Jun 25, 2025 | NY | 3 | WOODBURY NY |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 84958943 | Jun 14, 2025 | CT | 1 | DANBURY SCALE |
INTERNATIONAL STRAIGHT TRUCK
|
1 | 391.41A-MCPC | Yes |
| 84921798 | Jun 6, 2025 | NY | 1 | WESTHAMPTON NY |
HINO STRAIGHT TRUCK
|
0 | — | No |
| 84664379 | May 12, 2025 | NY | 3 | WOODBURY NY |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 84726356 | Apr 23, 2025 | US | 1 | DEER PARK NY |
HINO STRAIGHT TRUCK
|
0 | — | No |
| 84533452 | Apr 22, 2025 | NY | 3 | PLAINVIEW NY |
FREIGHTLINER STRAIGHT TRUCK
|
1 | 391.41A-MCPC | No |
| 84196328 | Mar 19, 2025 | NY | 3 | SEAFORD NY |
HINO STRAIGHT TRUCK
|
0 | — | No |
| 84088003 | Mar 11, 2025 | NY | 1 | OLD WESTBURY NY |
HINO STRAIGHT TRUCK
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3 | 396.3A1-BOS, 396.3A1-BALAC, 393.9A-LLPL | Yes |
| 84101677 | Mar 10, 2025 | NY | 3 | PLAINVIEW NY |
FREIGHTLINER STRAIGHT TRUCK
|
1 | 392.2-SLLUCR | No |
| 83269987 | Nov 27, 2024 | NY | 3 | WOODBURY NY |
HINO STRAIGHT TRUCK
|
0 | — | No |
| 83058652 | Oct 29, 2024 | NY | 3 | WOODBURY NY |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 82285096 | Aug 2, 2024 | NY | 1 | HUNTINGTON STATION NY |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 81803291 | Jun 4, 2024 | NY | 3 | FARMINGDALE NY |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 81597236 | May 13, 2024 | NY | 1 | LYNBROOK NY |
FREIGHTLINER STRAIGHT TRUCK
|
1 | 393.9(a) | No |
| 81562380 | May 3, 2024 | NY | 3 | SEAFORD NY |
HINO STRAIGHT TRUCK
|
1 | 391.41(a) | Yes |
Recent Crashes (2 rows)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| PA610023300X | Sep 1, 2006 | PA | 0 | 1 | No | No | Injury |
| NY982602390A | Apr 17, 1998 | NY | 0 | 0 | Yes | No | Tow |
Authority Records (1 docket)
Insurance Coverage Timeline (10 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0000052 | 91X | $750,000 | Aug 11, 2021 | On file | ACTIVE |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0000052 | 34 | — | Aug 11, 2011 | On file | ACTIVE |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0000052 | BIPD/Primary | — | Aug 11, 2011 | Aug 11, 2021 | REPLACED |
| VANLINER INSURANCE COMPANY | TRV3946500 | BIPD/Primary | — | Aug 11, 2009 | Aug 11, 2011 | REPLACED |
| VANLINER INSURANCE COMPANY | CGV3946500 | CARGO | — | Aug 11, 2009 | Aug 11, 2011 | REPLACED |
| TRAVELERS PROPERTY CASUALTY CO. OF AMERICA | QT 660 4271B980 | CARGO | — | Jun 29, 2005 | Aug 11, 2009 | REPLACED |
| TRAVELERS PROPERTY CASUALTY CO. OF AMERICA | QT 660 4271B980 | CARGO | — | Jun 29, 2005 | Jun 18, 2010 | CANCELLED |
| VANLINER INSURANCE COMPANY | CGV3946500 | CARGO | — | May 5, 2003 | Jun 29, 2005 | REPLACED |
| VANLINER INSURANCE COMPANY | TRV3946500 | BIPD/Primary | — | Aug 11, 2002 | Aug 11, 2009 | REPLACED |
| HARLEYSVILLE WORCESTER INSURANCE COMPANY | CI4E7820 | CARGO | — | Apr 24, 2002 | May 5, 2003 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
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Aug 11, 2021insuranceTERM/REPL — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
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Aug 11, 2011insuranceTERM/REPL — VANLINER INSURANCE COMPANY
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Aug 11, 2011insuranceTERM/REPL — VANLINER INSURANCE COMPANY
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Jun 18, 2010insuranceTERM/CANCL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
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May 28, 2010
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Aug 11, 2009insuranceTERM/REPL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
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Aug 11, 2009insuranceTERM/REPL — VANLINER INSURANCE COMPANY
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Jun 29, 2005insuranceTERM/REPL — VANLINER INSURANCE COMPANY
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May 5, 2003insuranceTERM/REPL — HARLEYSVILLE WORCESTER INSURANCE COMPANY
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Oct 31, 2002
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| WOODBURY NY | NY | 8 | 0 |
| PLAINVIEW NY | NY | 5 | 0 |
| BETHPAGE NY | NY | 3 | 0 |
| FARMINGDALE NY | NY | 3 | 0 |
| SYOSSET NY | NY | 3 | 0 |
| DANBURY SCALE | CT | 2 | 1 |
| SEAFORD NY | NY | 2 | 1 |
| HUNTINGTON STATION NY | NY | 1 | 0 |
| LYNBROOK NY | NY | 1 | 0 |
| MANHASSET NY | NY | 1 | 0 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 391.41(a) | Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either failing to produce a medical certificate or having an expired medical certificate. | Driver Fitness | 1 | 1 |
| 393.9(a) | Inoperable required lamps | Vehicle Maintenance | 1 | 0 |
Booking & risk tools
Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.
Related Records
All cross-references Authority, BOC-3, risk tools, explainers, and more
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Field change history
History-watch change dates and as-of snapshots
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New York carriers
All carriers based in New York
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Farmingdale carriers
Carriers based in Farmingdale, NY
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Stations in New York
Where this carrier might be inspected
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Docket MC429994
common · ACTIVE · MC
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TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
91X policy on file
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VANLINER INSURANCE COMPANY
BIPD/Primary policy on file
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TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
CARGO policy on file
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HARLEYSVILLE WORCESTER INSURANCE COMPANY
CARGO policy on file
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EVILSIZOR PROCESS SERVERS INC
BOC-3 process agent · 102,939 carriers served
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35 inspections
Full roadside inspection history
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2 reportable crashes
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
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Book / don't book
PASS / CAUTION / REJECT triage from public filings.
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Insurance check
BIPD gaps, cargo filings, and lapse-watch tier.
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Cancel desk
Pending L&I cancellations and coverage gaps.
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Chameleon check
Heuristic cluster peers from public census fields.
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Safety benchmark
Driver/vehicle OOS rates vs similar fleet-size peers.