XPRESS GLOBAL SYSTEMS LLC
DBA: XPRESS TRANSPORTATION MANAGEMENT SOLUTIONS
Joins 537 roadside inspections (24 mo), 1 authority docket, BIPD on file (Great West Casualty Co) from FMCSA public filings. Data as of Oct 30, 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.
- Property Broker gap · 4555 days Inactive Oct 27, 1988 → reinstated Apr 17, 2001
- 3 fatalities on crash record 225 FMCSA-reportable crashes on file. Details →
Plain-text risk summary (print / paste)
TruckCodex risk summary — XPRESS GLOBAL SYSTEMS LLC (USDOT 534817) 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 Blockers: (none) Cautions: • Property Broker gap · 4555 days — Inactive Oct 27, 1988 → reinstated Apr 17, 2001 • 3 fatalities on crash record — 225 FMCSA-reportable crashes on file. On file: • 2 active operating authorities • Active insurance on file — Great West Casualty Co · BMC-91X • BOC-3 process agent on file — EVILSIZOR PROCESS SERVERS INC • Satisfactory FMCSA safety rating Source: https://truckcodex.com/usdot/534817/ As of: Oct 30, 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 30, 2026 · Sources · Freshness · Methodology · Disclaimer
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · A
Composite of 5/5 scored components (mean 95/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 100% · 5/5 signals · expand
TruckCodex filing & peer scorecard · A
Composite of 5/5 scored components (mean 95/100). 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 1% vs peer median 1.1% (neutral). Vehicle OOS 16.1% vs peer median 16% (neutral). n=2471 same-size ACTIVE peers.
Official FMCSA Satisfactory 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
- Company officer 2 Ian Walters → Faith Bearden · Oct 19, 2026 · FMCSA Company Census
- Physical street 1537 NEW HOPE CHURCH RD → 1537 NEW HOPE CHURCH ROAD · Sep 27, 2026 · FMCSA Company Census
- Authority status Broker of Property (Except Household Goods):ACTIVE → Broker of Property (Except Household Goods):INACTIVE · Sep 8, 2026 · fmcsa-motus-authhist
- Authority status Broker of Property (Except Household Goods):INACTIVE → Broker of Property (Except Household Goods):ACTIVE · Sep 6, 2026 · fmcsa-motus-carrier
Company profile
No active FMCSA cargo filing on file.
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 1986-03-18 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsuranceGreat West Casualty CoPolicy effective Apr 1, 2025
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Process AgentEVILSIZOR PROCESS SERVERS INCBOC-3 on file
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Operating AuthorityMC188471ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 31 | 209 | 35 |
| Trailers | 780 | 58 | 18 |
| Trucks | 2 | 67 | 5 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Accident reports (24 months)
All 225 crashes →| Last 6 months | 6–12 months | 12–24 months | Total | |
|---|---|---|---|---|
| Fatalities | 0 | 0 | 3 | 3 |
| Injuries | 0 | 0 | 6 | 6 |
| Tow-away | 0 | 1 | 14 | 15 |
| Crash reports | 0 | 1 | 16 | 17 |
Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.
Inspections (24 months)
All 1,034 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 537 | 537 | 0 |
| OOS inspections | 4 | 49 | 0 |
| OOS percentage | 0.74% | 9.12% | — |
| 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 2,471 ACTIVE carriers operating 174–524 power units (±50% of this carrier's 349 unit fleet).
Authority gap detected (1)
- Property Broker authority was inactive from Oct 27, 1988 to Apr 17, 2001 (4555 days)
Fleet History
Field change history →Sourced from FMCSA daily imports; field-level change log. 4 tracked changes on record. · 1 address change · 1 officer change · 2 authority-status changes
Record Changes
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Company officer 2 Ian Walters Faith BeardenFMCSA Company Census
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Physical street 1537 NEW HOPE CHURCH RD 1537 NEW HOPE CHURCH ROADSeen 15 times · first Aug 16, 2026 · last Sep 27, 2026 FMCSA Company Census
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Authority status Broker of Property (Except Household Goods):ACTIVE Broker of Property (Except Household Goods):INACTIVESeen 5 times · first Aug 16, 2026 · last Sep 8, 2026 fmcsa-motus-authhist
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Authority status Broker of Property (Except Household Goods):INACTIVE Broker of Property (Except Household Goods):ACTIVESeen 4 times · first Aug 16, 2026 · last Sep 6, 2026 fmcsa-motus-carrier
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Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (37 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| California (CA) | 156 | 18 | 11.5% | Oct 23, 2026 |
| Maryland (MD) | 47 | 2 | 4.3% | Sep 15, 2026 |
| Colorado (CO) | 27 | 0 | 0.0% | Oct 20, 2026 |
| Georgia (GA) | 23 | 0 | 0.0% | Mar 30, 2026 |
| Tennessee (TN) | 23 | 7 | 30.4% | Jul 13, 2026 |
| Kentucky (KY) | 23 | 7 | 30.4% | Oct 7, 2026 |
| Pennsylvania (PA) | 22 | 1 | 4.5% | Sep 21, 2026 |
| New York (NY) | 17 | 1 | 5.9% | Jul 30, 2025 |
| Washington (WA) | 17 | 2 | 11.8% | Apr 6, 2026 |
| Florida (FL) | 16 | 0 | 0.0% | Sep 17, 2026 |
| Ohio (OH) | 15 | 1 | 6.7% | Oct 22, 2026 |
| Louisiana (LA) | 12 | 0 | 0.0% | Sep 15, 2026 |
| New Jersey (NJ) | 11 | 0 | 0.0% | Oct 2, 2025 |
| Indiana (IN) | 10 | 2 | 20.0% | Sep 29, 2026 |
| Mississippi (MS) | 10 | 0 | 0.0% | Oct 25, 2026 |
| Illinois (IL) | 9 | 1 | 11.1% | Sep 30, 2026 |
| New Mexico (NM) | 9 | 1 | 11.1% | Oct 2, 2026 |
| Michigan (MI) | 8 | 1 | 12.5% | Sep 28, 2026 |
| Alabama (AL) | 7 | 0 | 0.0% | Oct 19, 2026 |
| North Carolina (NC) | 5 | 1 | 20.0% | Apr 22, 2025 |
| Connecticut (CT) | 5 | 0 | 0.0% | Aug 7, 2025 |
| Oklahoma (OK) | 5 | 1 | 20.0% | Sep 25, 2026 |
| Oregon (OR) | 5 | 0 | 0.0% | Apr 8, 2026 |
| US (US) | 5 | 0 | 0.0% | Oct 15, 2026 |
| South Carolina (SC) | 4 | 3 | 75.0% | May 14, 2025 |
| Montana (MT) | 4 | 0 | 0.0% | Aug 20, 2025 |
| Texas (TX) | 4 | 0 | 0.0% | Jun 16, 2026 |
| Nevada (NV) | 4 | 0 | 0.0% | Sep 30, 2026 |
| New Hampshire (NH) | 3 | 0 | 0.0% | Apr 10, 2025 |
| Kansas (KS) | 3 | 0 | 0.0% | Dec 10, 2025 |
| South Dakota (SD) | 3 | 0 | 0.0% | Aug 25, 2026 |
| Arizona (AZ) | 3 | 1 | 33.3% | Aug 27, 2026 |
| Utah (UT) | 3 | 1 | 33.3% | Sep 15, 2026 |
| Virginia (VA) | 3 | 0 | 0.0% | Jul 3, 2025 |
| Missouri (MO) | 3 | 2 | 66.7% | Aug 16, 2026 |
| Maine (ME) | 2 | 0 | 0.0% | Apr 22, 2025 |
| Massachusetts (MA) | 2 | 0 | 0.0% | Jul 2, 2025 |
| North Dakota (ND) | 2 | 0 | 0.0% | Jul 28, 2026 |
| Wisconsin (WI) | 1 | 0 | 0.0% | Dec 18, 2025 |
| West Virginia (WV) | 1 | 0 | 0.0% | Jun 25, 2025 |
| Iowa (IA) | 1 | 0 | 0.0% | Sep 4, 2026 |
| Arkansas (AR) | 1 | 0 | 0.0% | Jul 28, 2026 |
| Vermont (VT) | 1 | 0 | 0.0% | Jan 10, 2025 |
| Wyoming (WY) | 1 | 0 | 0.0% | Sep 4, 2026 |
| Minnesota (MN) | 1 | 0 | 0.0% | Jul 17, 2025 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| International | 371 | |
| Freightliner | 311 | |
| Hyundai Translead | 198 | |
| Utility | 116 | |
| Wabash National | 64 | |
| Ihc | 46 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 8 | — | 0.17 | 0 | — | Oct 26, 2026 |
| Controlled Substances / Alcohol | 1 | — | 0.01 | 0 | — | Oct 26, 2026 |
| Hours of Service | 22 | — | 0.08 | 0 | — | Oct 26, 2026 |
| Unsafe Driving | 30 | — | 0.89 | 1 | — | Oct 26, 2026 |
| Vehicle Maintenance | 136 | — | 3.06 | 3 | — | Oct 26, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (1,034 rows) View all 1,034 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 89352990 | Oct 25, 2026 | MS | 3 | RANKIN COUNTY MS |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 89342718 | Oct 23, 2026 | CA | 3 | UKIAH AREA - RIDGEWOOD SCALE |
INTERNATIONAL TRUCK TRACTOR
Ticket: Ihc
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1 | 392.2-SLLTCD | No |
| 89333650 | Oct 22, 2026 | OH | 3 | MIDDLETOWN OH |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 89324155 | Oct 20, 2026 | CO | 2 | ANTONITO CO |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 89300078 | Oct 19, 2026 | AL | 3 | FORT PAYNE AL |
FREIGHTLINER TRUCK TRACTOR
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3 | 392.2-SLLILC, 392.2-SLLLR, 392.2-SLLSWZ | No |
| 89274748 | Oct 15, 2026 | US | 1 | FALLBROOK CA |
INTERNATIONAL STRAIGHT TRUCK
Ticket: Custom Scott
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0 | — | No |
| 89283247 | Oct 13, 2026 | CA | 1 | CAJON SCALES |
VOLVO TRUCK TRUCK TRACTOR
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3 | 393.75A3-TAOL, 393.9A-LRLI, 393.9A-LSLI | Yes |
| 89270138 | Oct 12, 2026 | CA | 1 | DUNSMUIR GRADE IF |
INTERNATIONAL TRUCK TRACTOR
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2 | 393.75A3-TAOLTIS, 396.3A1-ALBV | Yes |
| 89270137 | Oct 12, 2026 | CA | 1 | DUNSMUIR GRADE IF |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 89197898 | Oct 7, 2026 | KY | 1 | LONDON KY | — | 1 | 392.2-SLLEWA1 | No |
| 89169091 | Oct 2, 2026 | NM | 3 | NM |
INTERNATIONAL TRUCK TRACTOR
Ticket: Ihc
|
0 | — | No |
| 89158821 | Sep 30, 2026 | OH | 3 | NORTH OLMSTED OH |
FREIGHTLINER TRUCK TRACTOR
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1 | 392.16-D | No |
| 89156975 | Sep 30, 2026 | IL | 3 | 018 - BOLINGBROOK - I-55 N/B |
FREIGHTLINER STRAIGHT TRUCK
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0 | — | No |
| 89142689 | Sep 30, 2026 | NV | 1 | GARSON CHECKSITE |
FREIGHTLINER TRUCK TRACTOR
Ticket: Ftl
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1 | 393.95A4-EEUS | No |
| 89129457 | Sep 29, 2026 | IN | 2 | WASHINGTON IN |
INTERNATIONAL STRAIGHT TRUCK
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0 | — | No |
| 89141063 | Sep 28, 2026 | CA | 2 | DUNSMUIR GRADE IF |
INTERNATIONAL TRUCK TRACTOR
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0 | — | No |
| 89116860 | Sep 28, 2026 | MI | 3 | MI |
INTERNATIONAL STRAIGHT TRUCK
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1 | 392.2-SLLLR | No |
| 89098638 | Sep 25, 2026 | OK | 3 | OAKWOOD |
VOLVO TRUCK TRUCK TRACTOR
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1 | 392.2-SLLIRP | No |
| 89095862 | Sep 24, 2026 | NV | 3 | APEX I-15 |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 89076331 | Sep 21, 2026 | CA | 2 | DUNSMUIR GRADE IF |
FREIGHTLINER TRUCK TRACTOR
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0 | — | No |
| 89052377 | Sep 21, 2026 | PA | 3 | — |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 89035569 | Sep 18, 2026 | CA | 1 | GILROY IF |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 89039336 | Sep 17, 2026 | OH | 2 | FRESNO OH |
FREIGHTLINER TRUCK TRACTOR
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1 | 383.23A2-LCDLN | Yes |
| 89032107 | Sep 17, 2026 | FL | 3 | STARKE FL |
INTERNATIONAL STRAIGHT TRUCK
|
0 | — | No |
| 89012089 | Sep 16, 2026 | MS | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
Recent Crashes (225 rows) View all 225 →
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| TN0400424230 | Jan 5, 2026 | TN | 0 | 0 | Yes | No | Tow |
| GA0010101936 | Oct 28, 2025 | GA | 0 | 0 | Yes | No | Tow |
| TN0400370137 | Oct 1, 2025 | TN | 0 | 1 | No | No | Injury |
| OK2508004498 | Aug 19, 2025 | OK | 0 | 0 | Yes | No | Tow |
| ILX003927468 | Aug 18, 2025 | IL | 0 | 0 | Yes | No | Tow |
| OH0256110233 | Jun 17, 2025 | OH | 0 | 0 | Yes | No | Tow |
| GA0009899358 | May 13, 2025 | GA | 3 | 2 | Yes | No | Fatal |
| TN0400245400 | Apr 14, 2025 | TN | 0 | 0 | Yes | No | Tow |
| CA1302500148 | Apr 8, 2025 | CA | 0 | 0 | Yes | No | Tow |
| KY0073168754 | Apr 4, 2025 | KY | 0 | 0 | Yes | No | Tow |
| AL0005748077 | Mar 22, 2025 | AL | 0 | 0 | Yes | No | Tow |
| OH0255051391 | Mar 15, 2025 | OH | 0 | 2 | Yes | No | Injury |
| GA0009816456 | Feb 26, 2025 | GA | 0 | 0 | Yes | No | Tow |
| TX72SCHQE1SC | Jan 29, 2025 | TX | 0 | 1 | No | No | Injury |
| WA000EF57073 | Jan 17, 2025 | WA | 0 | 0 | Yes | No | Tow |
| CA6502404723 | Dec 19, 2024 | CA | 0 | 0 | Yes | No | Tow |
| GA0009724158 | Dec 17, 2024 | GA | 0 | 0 | Yes | No | Tow |
| CA8552403079 | Oct 21, 2024 | CA | 0 | 1 | Yes | No | Injury |
| MS9038240001 | Sep 27, 2024 | MS | 0 | 1 | Yes | No | Injury |
| MI0003224411 | Jul 1, 2024 | MI | 0 | 0 | Yes | No | Tow |
| PA405647600X | Jun 25, 2024 | PA | 0 | 0 | Yes | No | Tow |
| MI0003229762 | Jun 4, 2024 | MI | 0 | 0 | Yes | No | Tow |
| TN0400080176 | Apr 23, 2024 | TN | 0 | 0 | Yes | No | Tow |
| GA0009387851 | Mar 28, 2024 | GA | 0 | 0 | Yes | No | Tow |
| GA0009358989 | Mar 4, 2024 | GA | 0 | 0 | Yes | No | Tow |
Authority Records (3 dockets)
Revocations & Inactive Status
Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.
| Date | Docket | Authority | Status | Applied |
|---|---|---|---|---|
| Sep 7, 2026 | MC188471 | Broker of Property (Except Household Goods) | INACTIVE | — |
MC Certificate Documents (4 letters, 2 PDFs available)
Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.
Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.
Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Jun 19, 2017 | MC188471 | Name Change | Revocation | Metadata only |
| Jun 22, 2015 | MC188471-B | Reinstatement Letter | Reinstatement | Reinstatement Letter → |
| May 12, 2015 | MC188471 | Name Change | Revocation | Metadata only |
| May 12, 2015 | MC188471 | Daily Register | Revocation | Daily Register → |
Insurance Coverage Timeline (43 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| Great West Casualty Co | GRT38795A | BMC-91X | — | Apr 1, 2025 | On file | ACTIVE |
| GREAT WEST CASUALTY CO. | GRT38795A | 91X | $1,000,000 | Apr 1, 2025 | On file | ACTIVE |
| WESTERN SURETY CO. | 72121557 | SURETY | — | Oct 31, 2024 | Jan 13, 2026 | CANCELLED |
| MERCHANTS NATIONAL BONDING, INC | 100221043 | SURETY | — | Oct 24, 2023 | Oct 31, 2024 | REPLACED |
| MERCHANTS NATIONAL BONDING, INC | 100221043 | SURETY | — | Oct 24, 2023 | Nov 10, 2024 | CANCELLED |
| WESTERN SURETY CO. | 72121557 | SURETY | — | Feb 23, 2019 | Oct 24, 2023 | REPLACED |
| WESTERN SURETY CO. | 190661375 | SURETY | — | Jun 20, 2017 | Apr 4, 2019 | CANCELLED |
| PROTECTIVE INSURANCE CO. | B-13340 | BIPD | — | May 1, 2016 | Apr 2, 2017 | CANCELLED |
| PROTECTIVE INSURANCE CO. | B-13340 | BIPD | — | May 1, 2016 | May 1, 2016 | REPLACED |
| PROTECTIVE INSURANCE CO. | B-13340 | BIPD | — | May 1, 2016 | Jul 24, 2017 | NAME CHANGED |
| PROTECTIVE INSURANCE CO. | B-13340 | BIPD | — | May 1, 2016 | May 1, 2016 | REPLACED |
| PROTECTIVE INSURANCE CO. | B-13340 | BIPD | — | May 1, 2016 | Apr 1, 2025 | CANCELLED |
| CONTINENTAL CASUALTY CO. | 190661375 | SURETY | — | Jun 15, 2015 | Jun 20, 2017 | REPLACED |
| WESTERN SURETY CO. | 190661375 | SURETY | — | Jun 15, 2015 | Jun 15, 2015 | REPLACED |
| CONTINENTAL CASUALTY CO. | 190661375 | SURETY | — | Jun 15, 2015 | Jul 24, 2017 | NAME CHANGED |
| GREAT WEST CASUALTY CO. | MCP16336A | BIPD/Primary | — | May 7, 2015 | May 1, 2016 | REPLACED |
| GREAT WEST CASUALTY CO. | MCP16336A | BIPD/Primary | — | Apr 3, 2015 | Jun 15, 2015 | NAME CHANGED |
| GREAT WEST CASUALTY CO. | MCP16336A | BIPD/Primary | — | Apr 3, 2015 | May 7, 2015 | REPLACED |
| CONTINENTAL CASUALTY CO. | 190661375 | SURETY | — | Oct 1, 2013 | Jun 15, 2015 | NAME CHANGED |
| MOUNTAIN LAKE RISK RETENTION GROUP, INC | USX188121-10 | BIPD/Primary | — | Sep 1, 2010 | Apr 3, 2015 | REPLACED |
| CONTINENTAL CASUALTY CO. | 190661375 | SURETY | — | Feb 23, 2009 | Oct 1, 2013 | REPLACED |
| GREAT WEST CASUALTY CO. | GWP48948A | BIPD/Primary | — | Sep 1, 2007 | Sep 1, 2010 | REPLACED |
| GREAT WEST CASUALTY CO. | GWP48948A | CARGO | — | Sep 1, 2007 | Oct 9, 2007 | CANCELLED |
| LIBERTY MUTUAL INSURANCE CO. | KO1-741-002062-05 | CARGO | — | Sep 1, 2007 | Jun 15, 2015 | NAME CHANGED |
| GREAT WEST CASUALTY CO. | GWP48948A | CARGO | — | Sep 1, 2007 | Sep 1, 2007 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
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Sep 7, 2026
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Sep 6, 2026insuranceCANCEL — Great West Casualty Co
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Sep 6, 2026authorityAuthority revoked — Operating Authority Involuntary Suspension Notice
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Aug 7, 2026authorityOperating Authority Involuntary Suspension Notice — Broker of Property (Except Household Goods)Details →
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Jun 9, 2026
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Jan 20, 2026
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Jan 20, 2026authorityAuthority revoked — INVOLUNTARY REVOCATION
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Jan 13, 2026insuranceCANCEL — WESTERN SURETY CO.
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Apr 1, 2025insuranceCANCEL — PROTECTIVE INSURANCE CO.
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Apr 1, 2025insuranceTERM/REPL — Great West Casualty Co
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Mar 26, 2025
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Nov 10, 2024insuranceTERM/CANCL — MERCHANTS NATIONAL BONDING, INC
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Nov 1, 2024
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Oct 31, 2024insuranceTERM/REPL — MERCHANTS NATIONAL BONDING, INC
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Oct 15, 2024
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Oct 24, 2023insuranceTERM/REPL — WESTERN SURETY CO.
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Apr 4, 2019
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Apr 4, 2019insuranceCANCEL — WESTERN SURETY CO.
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Jul 24, 2017insuranceTERM/CANCL — PROTECTIVE INSURANCE CO.
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Jul 24, 2017insuranceTERM/CANCL — CONTINENTAL CASUALTY CO.
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Jul 6, 2017
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Jun 20, 2017insuranceTERM/REPL — CONTINENTAL CASUALTY CO.
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Apr 2, 2017insuranceTERM/CANCL — PROTECTIVE INSURANCE CO.
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Mar 7, 2017
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May 1, 2016insuranceTERM/REPL — PROTECTIVE INSURANCE CO.
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May 1, 2016insuranceTERM/REPL — GREAT WEST CASUALTY CO.
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Jun 15, 2015
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Jun 15, 2015insuranceTERM/CANCL — GREAT WEST CASUALTY CO.
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Jun 15, 2015insuranceTERM/REPL — WESTERN SURETY CO.
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Jun 15, 2015insuranceNAMECHG — LIBERTY MUTUAL INSURANCE CO.
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Jun 15, 2015insuranceNAMECHG — CONTINENTAL CASUALTY CO.
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Jun 15, 2015authorityAuthority revoked — INVOLUNTARY REVOCATION
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May 8, 2015
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May 7, 2015insuranceTERM/REPL — GREAT WEST CASUALTY CO.
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Apr 3, 2015insuranceTERM/REPL — MOUNTAIN LAKE RISK RETENTION GROUP, INC
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Oct 1, 2013insuranceTERM/REPL — CONTINENTAL CASUALTY CO.
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Sep 1, 2010insuranceTERM/REPL — GREAT WEST CASUALTY CO.
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Mar 11, 2009insuranceTERM/CANCL — CONTINENTAL CASUALTY CO.
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Feb 23, 2009
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Feb 23, 2009insuranceTERM/REPL — CONTINENTAL CASUALTY CO.
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| CHOWCHILLA RIVER IF | CA | 45 | 4 |
| DUNSMUIR GRADE IF | CA | 31 | 2 |
| CASTAIC IF | CA | 26 | 2 |
| GILROY IF | CA | 25 | 1 |
| LONDON | KY | 21 | 13 |
| COTTONWOOD IF | CA | 20 | 2 |
| GRAPEVINE IF | CA | 14 | 1 |
| I-95 NORTHBOUND SCALE FACILITY | MD | 13 | 1 |
| KNOXVILLE TN | TN | 13 | 3 |
| PERRYVILLE MD | MD | 12 | 2 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 392.2 | Violation of Local Laws | Unsafe Driving | 58 | 0 |
| 393.9(a) | Inoperable required lamps | Vehicle Maintenance | 36 | 12 |
| 393.75(a)(3) | Tire-flat and/or audible air leak | Vehicle Maintenance | 25 | 25 |
| 396.3(a)(1) | Inspection, repair and maintenance of parts and accessories | Vehicle Maintenance | 24 | 10 |
| 393.45(b)(2) | Brake hose or tubing chafing and/or kinking | Vehicle Maintenance | 14 | 7 |
| 393.47(e) | Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt | Vehicle Maintenance | 13 | 0 |
| 393.55(e) | No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 | Vehicle Maintenance | 12 | 0 |
| 395.24 | HOS (ELD) - ELD form and manner | Hours of Service | 10 | 0 |
| 396.5(b) | Oil and/or grease leak | Vehicle Maintenance | 10 | 6 |
| 393.53(b) | CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear | Vehicle Maintenance | 9 | 0 |
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Docket MC188471
Broker of Property (Except Household Goods) · INACTIVE · MC
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Great West Casualty Co
BMC-91X policy on file
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WESTERN SURETY CO.
SURETY policy on file
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MERCHANTS NATIONAL BONDING, INC
SURETY policy on file
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PROTECTIVE INSURANCE CO.
BIPD policy on file
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CONTINENTAL CASUALTY CO.
SURETY policy on file
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MOUNTAIN LAKE RISK RETENTION GROUP, INC
BIPD/Primary policy on file
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LIBERTY MUTUAL INSURANCE CO.
CARGO policy on file
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LIBERTY MUTUAL FIRE INSURANCE CO.
BIPD/Primary policy on file
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ST. PAUL FIRE & MARINE INSURANCE CO.
BIPD/Primary policy on file
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ST. PAUL PROTECTIVE INSURANCE COMPANY
BIPD/Primary policy on file
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GENERAL INSURANCE COMPANY OF AMERICA
CARGO policy on file
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SAFECO INSURANCE COMPANY OF AMERICA
SURETY policy on file
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EVILSIZOR PROCESS SERVERS INC
BOC-3 process agent · 102,939 carriers served
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1,034 inspections
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225 reportable crashes
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Cancel desk
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