SEAFORD TRANSFER INC
USDOT 537377 • DBA: SEAFORD TRANSFER • 143 FREEDOM BLVD, YORKTOWN, VA, 23692
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 |
|---|---|---|---|---|---|
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | CARGO | TCP0003045 | ON FILE | Apr 12, 2023 | Feb 24, 2024 |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | BIPD/Primary | TCP0003045 | ON FILE | Apr 12, 2023 | Feb 24, 2024 |
Insurance History (36 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| WESCO INSURANCE COMPANY | BIPD/Primary | WPP1966467 | CANCELLED | Apr 12, 2022 | Jan 28, 2023 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WPP1966467 | REPLACED | Apr 12, 2022 | Apr 12, 2022 |
| GRANITE STATE INSURANCE CO. | CARGO | 065045847 | REPLACED | Apr 12, 2022 | Apr 12, 2023 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WPP1966467 | REPLACED | Apr 12, 2022 | Apr 12, 2023 |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | CARGO | TCP0001925 | REPLACED | Apr 12, 2020 | Apr 12, 2022 |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | BIPD/Primary | TCP0001925 | REPLACED | Apr 12, 2020 | Apr 12, 2022 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WPP1147903 | REPLACED | Apr 12, 2019 | Apr 12, 2020 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WPP1147903 | REPLACED | Apr 12, 2019 | Apr 12, 2019 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WPP1147903 | CANCELLED | Apr 12, 2019 | Mar 12, 2020 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WPP1147903 | CANCELLED | Apr 12, 2019 | May 13, 2020 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WPP1147903 | CANCELLED | Apr 12, 2014 | Jun 15, 2014 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WPP1147903 | REPLACED | Apr 12, 2014 | Apr 12, 2014 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WPP1147903 | REPLACED | Apr 12, 2014 | Apr 12, 2014 |
| GRANITE STATE INSURANCE CO. | CARGO | 024057661 | REPLACED | Apr 12, 2014 | Apr 12, 2014 |
| WESCO INSURANCE COMPANY | BIPD/Primary | WPP1147903 | REPLACED | Apr 12, 2014 | Apr 12, 2019 |
| GRANITE STATE INSURANCE CO. | CARGO | 024057661 | CANCELLED | Apr 12, 2014 | May 13, 2020 |
| GRANITE STATE INSURANCE CO. | CARGO | 024057661 | REPLACED | Apr 12, 2014 | Apr 12, 2020 |
| GRANITE STATE INSURANCE CO. | CARGO | 024057661 | CANCELLED | Apr 12, 2014 | Jun 15, 2014 |
| GRANITE STATE INSURANCE CO. | CARGO | 024057661 | REPLACED | Apr 12, 2014 | Apr 12, 2014 |
| AMERICAN GUARANTEE & LIABILITY INS. CO. | BIPD/Primary | 9223563 | REPLACED | Apr 12, 2012 | Apr 12, 2014 |
| AMERICAN GUARANTEE & LIABILITY INS. CO. | CARGO | 9223563 | REPLACED | Apr 12, 2012 | Apr 12, 2014 |
| EMPIRE FIRE & MARINE INSURANCE CO. | BIPD/Primary | 9223563 | REPLACED | Apr 12, 2012 | Apr 12, 2012 |
| EMPIRE FIRE & MARINE INSURANCE CO. | CARGO | 9223563 | REPLACED | Apr 12, 2012 | Apr 12, 2012 |
| VANLINER INSURANCE COMPANY | CARGO | CGV3272200 | CANCELLED | Apr 12, 2007 | May 12, 2012 |
| VANLINER INSURANCE COMPANY | CARGO | CGV3272200 | REPLACED | Apr 12, 2007 | Apr 12, 2012 |
| VANLINER INSURANCE COMPANY | BIPD/Primary | TRV3272200 | CANCELLED | Apr 12, 2007 | May 12, 2012 |
| VANLINER INSURANCE COMPANY | BIPD/Primary | TRV3272200 | REPLACED | Apr 12, 2007 | Apr 12, 2012 |
| VANLINER INSURANCE COMPANY | BIPD/Primary | BA02610000 | REPLACED | Apr 12, 2000 | Apr 12, 2007 |
| VANLINER INSURANCE COMPANY | CARGO | CG02610000 | REPLACED | Apr 12, 2000 | Apr 12, 2007 |
| VANLINER INSURANCE COMPANY | CARGO | CG02610000 | CANCELLED | Apr 12, 2000 | May 28, 2007 |
| VANLINER INSURANCE COMPANY | BIPD/Primary | BA02610000 | CANCELLED | Apr 12, 2000 | May 28, 2007 |
| NORTH RIVER INSURANCE CO. | CARGO | 503 1398466 | REPLACED | Apr 12, 1995 | Apr 12, 1995 |
| UNITED STATES FIRE INSURANCE CO. | BIPD/Primary | 130 4936136 | CANCELLED | Apr 12, 1995 | Apr 14, 2000 |
| NORTH RIVER INSURANCE CO. | CARGO | 503 1398457 | REPLACED | Apr 12, 1995 | Apr 12, 2000 |
| GUARANTY NATIONAL INSURANCE CO. | BIPD/Primary | TP 1483271 | CANCELLED | Apr 12, 1994 | Apr 12, 1995 |
| GREAT AMERICAN INSURANCE CO. | CARGO | IMP 791 97 94 | REPLACED | Dec 6, 1993 | Apr 12, 1995 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0003045 | CARGO | Feb 24, 2024 | Feb 24, 2024 |
| CANCEL | TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0003045 | BIPD/Primary | Feb 24, 2024 | Feb 24, 2024 |
| TERM/REPL | WESCO INSURANCE COMPANY | WPP1966467 | BIPD/Primary | Apr 12, 2023 | Apr 12, 2023 |
| TERM/REPL | GRANITE STATE INSURANCE CO. | 065045847 | CARGO | Apr 12, 2023 | Apr 12, 2023 |
| TERM/CANCL | WESCO INSURANCE COMPANY | WPP1966467 | BIPD/Primary | Jan 28, 2023 | Jan 28, 2023 |
| TERM/REPL | TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0001925 | CARGO | Apr 12, 2022 | Apr 12, 2022 |
| TERM/REPL | WESCO INSURANCE COMPANY | WPP1966467 | BIPD/Primary | Apr 12, 2022 | Apr 12, 2022 |
| TERM/REPL | TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0001925 | BIPD/Primary | Apr 12, 2022 | Apr 12, 2022 |
| TERM/CANCL | GRANITE STATE INSURANCE CO. | 024057661 | CARGO | May 13, 2020 | May 13, 2020 |
| TERM/CANCL | WESCO INSURANCE COMPANY | WPP1147903 | BIPD/Primary | May 13, 2020 | May 13, 2020 |
| TERM/REPL | WESCO INSURANCE COMPANY | WPP1147903 | BIPD/Primary | Apr 12, 2020 | Apr 12, 2020 |
| TERM/REPL | GRANITE STATE INSURANCE CO. | 024057661 | CARGO | Apr 12, 2020 | Apr 12, 2020 |
| TERM/CANCL | WESCO INSURANCE COMPANY | WPP1147903 | BIPD/Primary | Mar 12, 2020 | Mar 12, 2020 |
| TERM/REPL | WESCO INSURANCE COMPANY | WPP1147903 | BIPD/Primary | Apr 12, 2019 | Apr 12, 2019 |
| TERM/REPL | WESCO INSURANCE COMPANY | WPP1147903 | BIPD/Primary | Apr 12, 2019 | Apr 12, 2019 |
| TERM/CANCL | WESCO INSURANCE COMPANY | WPP1147903 | BIPD/Primary | Jun 15, 2014 | Jun 15, 2014 |
| TERM/CANCL | GRANITE STATE INSURANCE CO. | 024057661 | CARGO | Jun 15, 2014 | Jun 15, 2014 |
| TERM/REPL | WESCO INSURANCE COMPANY | WPP1147903 | BIPD/Primary | Apr 12, 2014 | Apr 12, 2014 |
| TERM/REPL | WESCO INSURANCE COMPANY | WPP1147903 | BIPD/Primary | Apr 12, 2014 | Apr 12, 2014 |
| TERM/REPL | GRANITE STATE INSURANCE CO. | 024057661 | CARGO | Apr 12, 2014 | Apr 12, 2014 |
| TERM/REPL | GRANITE STATE INSURANCE CO. | 024057661 | CARGO | Apr 12, 2014 | Apr 12, 2014 |
| TERM/REPL | AMERICAN GUARANTEE & LIABILITY INS. CO. | 9223563 | BIPD/Primary | Apr 12, 2014 | Apr 12, 2014 |
| TERM/REPL | AMERICAN GUARANTEE & LIABILITY INS. CO. | 9223563 | CARGO | Apr 12, 2014 | Apr 12, 2014 |
| TERM/CANCL | VANLINER INSURANCE COMPANY | CGV3272200 | CARGO | May 12, 2012 | May 12, 2012 |
| TERM/CANCL | VANLINER INSURANCE COMPANY | TRV3272200 | BIPD/Primary | May 12, 2012 | May 12, 2012 |
| TERM/REPL | EMPIRE FIRE & MARINE INSURANCE CO. | 9223563 | BIPD/Primary | Apr 12, 2012 | Apr 12, 2012 |
| TERM/REPL | EMPIRE FIRE & MARINE INSURANCE CO. | 9223563 | CARGO | Apr 12, 2012 | Apr 12, 2012 |
| TERM/REPL | VANLINER INSURANCE COMPANY | TRV3272200 | BIPD/Primary | Apr 12, 2012 | Apr 12, 2012 |
| TERM/REPL | VANLINER INSURANCE COMPANY | CGV3272200 | CARGO | Apr 12, 2012 | Apr 12, 2012 |
| TERM/CANCL | VANLINER INSURANCE COMPANY | CG02610000 | CARGO | May 28, 2007 | May 28, 2007 |
| TERM/CANCL | VANLINER INSURANCE COMPANY | BA02610000 | BIPD/Primary | May 28, 2007 | May 28, 2007 |
| TERM/REPL | VANLINER INSURANCE COMPANY | BA02610000 | BIPD/Primary | Apr 12, 2007 | Apr 12, 2007 |
| TERM/REPL | VANLINER INSURANCE COMPANY | CG02610000 | CARGO | Apr 12, 2007 | Apr 12, 2007 |
| CANCEL | UNITED STATES FIRE INSURANCE CO. | 130 4936136 | BIPD/Primary | Apr 14, 2000 | Apr 14, 2000 |
| TERM/REPL | NORTH RIVER INSURANCE CO. | 503 1398457 | CARGO | Apr 12, 2000 | Apr 12, 2000 |
| CANCEL | GUARANTY NATIONAL INSURANCE CO. | TP 1483271 | BIPD/Primary | Apr 12, 1995 | Apr 12, 1995 |
| TERM/REPL | NORTH RIVER INSURANCE CO. | 503 1398466 | CARGO | Apr 12, 1995 | Apr 12, 1995 |
| TERM/REPL | GREAT AMERICAN INSURANCE CO. | IMP 791 97 94 | CARGO | Apr 12, 1995 | Apr 12, 1995 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| CONTRACT | MC-268065 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-268065 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (20 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC268065 | COMMON | INVOLUNTARY REVOCATION | Jan 29, 2024 | DISCONTINUED REVOCATION | Feb 8, 2024 |
| MC268065 | CONTRACT | INVOLUNTARY REVOCATION | Jan 29, 2024 | DISCONTINUED REVOCATION | Feb 8, 2024 |
| MC268065 | CONTRACT | INVOLUNTARY REVOCATION | Jan 3, 2023 | DISCONTINUED REVOCATION | Jan 20, 2023 |
| MC268065 | COMMON | INVOLUNTARY REVOCATION | Jan 3, 2023 | DISCONTINUED REVOCATION | Jan 20, 2023 |
| MC268065 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | Jun 18, 2021 | — | Unknown |
| MC268065 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Jun 18, 2021 | — | Unknown |
| MC268065 | CONTRACT | INVOLUNTARY REVOCATION | Feb 14, 2020 | DISCONTINUED REVOCATION | Feb 24, 2020 |
| MC268065 | COMMON | INVOLUNTARY REVOCATION | Feb 14, 2020 | DISCONTINUED REVOCATION | Feb 24, 2020 |
| MC268065 | COMMON | INVOLUNTARY REVOCATION | May 19, 2014 | DISCONTINUED REVOCATION | May 27, 2014 |
| MC268065 | CONTRACT | INVOLUNTARY REVOCATION | May 19, 2014 | DISCONTINUED REVOCATION | May 27, 2014 |
| MC268065 | MOTOR PROPERTY CONTRACT CARRIER | INVOLUNTARY REVOCATION | Nov 18, 2005 | DISCONTINUED REVOCATION | Dec 12, 2005 |
| MC268065 | MOTOR PROPERTY COMMON CARRIER | INVOLUNTARY REVOCATION | Nov 18, 2005 | DISCONTINUED REVOCATION | Dec 12, 2005 |
| MC268065 | MOTOR PROPERTY CONTRACT CARRIER | INVOLUNTARY REVOCATION | Apr 12, 1995 | DISCONTINUED REVOCATION | Unknown |
| MC268065 | MOTOR PROPERTY COMMON CARRIER | INVOLUNTARY REVOCATION | Apr 12, 1995 | DISCONTINUED REVOCATION | Unknown |
| MC268065 | MOTOR PROPERTY COMMON CARRIER | INVOLUNTARY REVOCATION | Apr 12, 1994 | DISCONTINUED REVOCATION | Unknown |
| MC268065 | MOTOR PROPERTY CONTRACT CARRIER | INVOLUNTARY REVOCATION | Apr 12, 1994 | DISCONTINUED REVOCATION | Unknown |
| MC268065 | MOTOR PROPERTY COMMON CARRIER | INVOLUNTARY REVOCATION | Feb 28, 1994 | DISCONTINUED REVOCATION | Unknown |
| MC268065 | MOTOR PROPERTY CONTRACT CARRIER | INVOLUNTARY REVOCATION | Feb 28, 1994 | DISCONTINUED REVOCATION | Unknown |
| MC268065 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Jan 6, 1994 | REVOKED | Jun 8, 2021 |
| MC268065 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Nov 22, 1993 | REVOKED | Jun 9, 2021 |
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
10 states • 13 inspections
Violation Summary (20 violations from 13 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| 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 | 2 | 0 | — | Driver Fitness |
| FMCSR:396.17(c) | No proof of periodic inspection | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:391.11B4-DEN | Driver operating a CMV without proper endorsements or in violation of restrictions | 1 | 1 | — | Driver Fitness |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8A1-HOSP | HOS (Property) - Failing to have a record of duty status using the method prescribed | 1 | 1 | — | Hours Of Service |
| FMCSR:392.2-SLLFC | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.8(f)(1) | Drivers record of duty status not current | 1 | 0 | — | Hours Of Service |
| FMCSR:383.23(a)(2) | CDL - wrong class | 1 | 1 | 8 | Driver Fitness |
| FMCSR:393.207(f) | Air suspension pressure loss | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:393.75(a) | Tires/tubes - general defects | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:395.22(h)(4) | Driver failed to maintain supply of blank drivers records of duty status graph-grids | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22(h)(3) | Driver failed to maintain instruction sheet for ELD malfunction reporting requirements | 1 | 0 | — | Hours Of Service |
| FMCSR:395.22(h)(1) | Driver failing to maintain ELD user's manual | 1 | 0 | — | Hours Of Service |
| FMCSR:390.19(b)(2) | 390.19(b)(2) | 1 | 0 | — | General/Admin |
| FMCSR:392.9b(a) | 392.9b(a) | 1 | 1 | — | Unsafe Driving |
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 (13 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
3 crash records from FMCSA Crash File
Crash History (3 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Sep 3, 2020 | VA | INJURY | 0 | 1 | — | — | — | — |
| Feb 24, 2017 | MD | TOW | 0 | 0 | — | — | — | — |
| Jun 2, 2004 | WV | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
43 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 43 events