TruckCodex

TRANSBY INC

USDOT 570226 • 423 AVENUE PIE X, ST CHRISTOPHE D'ARTHABASK, QC, G6R 0M5

NOT_AUTHMotor CarrierProperty Broker
Authority:3 revoked
Insurance:3 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
570,226
Status
NOT_AUTH
Entity Type
Corporation
Operation
Interstate
Business Type
Motor Carrier, Property Broker
State
Quebec
Phone
8193578883
Email
[email protected]
Power Units (MCS-150)
5
Drivers (MCS-150)
4
MCS-150 Mileage
721,994
BOC-3 Agent
PROCESS AGENT SERVICE COMPANY, INC.
Physical Address
423 AVENUE PIE X, ST CHRISTOPHE D'ARTHABASK, QC, G6R 0M5
Contact
Phone: 8193578883

Risk Signals1 flagged

HIGH
All operating authorities revoked or inactive
This entity has 3 revoked/inactive authority filings and no active authority.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
3
Authority Types
3
Insurance Policies
3 active
Latest: Oct 18, 2021
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Contract CarrierMC-277862REVOKEDOct 15, 2024Oct 15, 2024
Common CarrierMC-277862REVOKEDOct 15, 2024Oct 15, 2024
Property BrokerMC-277862REVOKEDJul 27, 2009Jul 27, 2009

Active Insurance (3)

fmcsa-insurApr 5, 2026
Active Insurance (3)
InsurerTypePolicy #StatusEffectiveCancel Date
NATIONAL INTERSTATE INSURANCE COMPANYBIPD/PrimaryQLH217013241ON FILEOct 18, 2021Oct 4, 2024
NATIONAL INTERSTATE INSURANCE COMPANYCARGO673-6230ON FILEOct 7, 2012Nov 20, 2015
GENERAL INSURANCE COMPANY OF AMERICASURETY6200504ON FILEMar 31, 2003Jul 17, 2009

Insurance History (32 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (32 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
NATIONAL INTERSTATE INSURANCE COMPANYBIPD/PrimaryQLH218015111CANCELLEDOct 7, 2020Nov 11, 2021
NATIONAL INTERSTATE INSURANCE COMPANYBIPD/PrimaryQLH218015111REPLACEDOct 7, 2020Oct 18, 2021
ATLANTIC SPECIALTY INSURANCE COMPANYBIPD/Primary673-6230REPLACEDOct 7, 2019Oct 7, 2020
ATLANTIC SPECIALTY INSURANCE COMPANYBIPD/Primary673-6230CANCELLEDOct 7, 2019Nov 1, 2020
NATIONAL INTERSTATE INSURANCE COMPANYBIPD/Primary673-6230CANCELLEDOct 7, 2012Oct 7, 2019
ZURICH AMERICAN INSURANCE COMPANYBIPD/PrimaryTPP 9800844REPLACEDOct 7, 2009Oct 7, 2012
ZURICH AMERICAN INSURANCE COMPANYCARGOTPP 9800844REPLACEDOct 7, 2009Oct 7, 2012
STATE NATIONAL INSURANCE CO., INC.BIPD/PrimaryKGQCLH1002996CANCELLEDOct 7, 2008Oct 7, 2009
STATE NATIONAL INSURANCE CO., INC.CARGOKGQCLH1002996CANCELLEDOct 7, 2008Oct 7, 2009
UNITED STATES FIRE INSURANCE CO.BIPD/Primary133-850039REPLACEDOct 7, 2007Oct 7, 2008
UNITED STATES FIRE INSURANCE CO.CARGO321-850040REPLACEDOct 7, 2007Oct 7, 2008
RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.BIPD/PrimaryTPO 203 313REPLACEDOct 7, 2003Oct 7, 2007
RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.CARGOCIM 900 385REPLACEDOct 7, 2003Oct 7, 2007
RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.BIPD/PrimaryTPO203313REPLACEDOct 7, 2000Oct 7, 2003
RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.CARGOC1M900385REPLACEDOct 7, 2000Oct 7, 2003
TRUCK INSURANCE EXCHANGECARGON08020171 1673/128QCANCELLEDOct 7, 1998Nov 14, 2000
TRUCK INSURANCE EXCHANGECARGON08020171 1673/128QREPLACEDOct 7, 1998Oct 7, 2000
TRUCK INSURANCE EXCHANGEBIPD/PrimaryN08020171 1671/128QCANCELLEDOct 7, 1998Nov 14, 2000
TRUCK INSURANCE EXCHANGEBIPD/PrimaryN08020171 1671/128QREPLACEDOct 7, 1998Oct 7, 2000
RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.CARGOC1M 900385REPLACEDOct 7, 1997Oct 7, 1998
RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.BIPD/PrimaryTPO203313REPLACEDOct 7, 1997Oct 7, 1998
RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.BIPD/PrimaryTPO 203313REPLACEDOct 7, 1997Oct 3, 1994
RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.BIPD/PrimaryTPO203313CANCELLEDOct 7, 1997Nov 10, 1998
RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.CARGOC1M 900385CANCELLEDOct 7, 1997Nov 10, 1998
RANGER INS. CO./FAIRMONT SPECIALTY INS. CO.CARGOCIM900385REPLACEDOct 7, 1997Oct 7, 1997
THE CINCINNATI INSURANCE CO.CARGO330450REPLACEDJul 21, 1997Oct 7, 1997
THE CINCINNATI INSURANCE CO.BIPD/Primary330450REPLACEDJul 21, 1997Oct 7, 1997
THE CINCINNATI INSURANCE CO.BIPD/Primary330450REPLACEDOct 7, 1996Jul 21, 1997
THE CINCINNATI INSURANCE CO.CARGO330450REPLACEDOct 7, 1996Jul 21, 1997
ROYAL INSURANCE COMPANYCARGORST 251254CANREPLACEDOct 3, 1994Oct 7, 1996
ROYAL INDEMNITY COMPANYBIPD/PrimaryRST251253CANCELLEDOct 3, 1994Apr 8, 1998
ROYAL INSURANCE COMPANYBIPD/PrimaryRST 251253CANREPLACEDOct 3, 1994Oct 3, 1994

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELNATIONAL INTERSTATE INSURANCE COMPANYQLH217013241BIPD/PrimaryOct 4, 2024Oct 4, 2024
TERM/CANCLNATIONAL INTERSTATE INSURANCE COMPANYQLH218015111BIPD/PrimaryNov 11, 2021Nov 11, 2021
TERM/REPLNATIONAL INTERSTATE INSURANCE COMPANYQLH218015111BIPD/PrimaryOct 18, 2021Oct 18, 2021
TERM/CANCLATLANTIC SPECIALTY INSURANCE COMPANY673-6230BIPD/PrimaryNov 1, 2020Nov 1, 2020
TERM/REPLATLANTIC SPECIALTY INSURANCE COMPANY673-6230BIPD/PrimaryOct 7, 2020Oct 7, 2020
CANCELNATIONAL INTERSTATE INSURANCE COMPANY673-6230BIPD/PrimaryOct 7, 2019Oct 7, 2019
CANCELNATIONAL INTERSTATE INSURANCE COMPANY673-6230CARGONov 20, 2015Nov 20, 2015
TERM/REPLZURICH AMERICAN INSURANCE COMPANYTPP 9800844CARGOOct 7, 2012Oct 7, 2012
TERM/REPLZURICH AMERICAN INSURANCE COMPANYTPP 9800844BIPD/PrimaryOct 7, 2012Oct 7, 2012
CANCELSTATE NATIONAL INSURANCE CO., INC.KGQCLH1002996BIPD/PrimaryOct 7, 2009Oct 7, 2009
CANCELSTATE NATIONAL INSURANCE CO., INC.KGQCLH1002996CARGOOct 7, 2009Oct 7, 2009
CANCELGENERAL INSURANCE COMPANY OF AMERICA6200504SURETYJul 17, 2009Jul 17, 2009
TERM/REPLUNITED STATES FIRE INSURANCE CO.321-850040CARGOOct 7, 2008Oct 7, 2008
TERM/REPLUNITED STATES FIRE INSURANCE CO.133-850039BIPD/PrimaryOct 7, 2008Oct 7, 2008
TERM/REPLRANGER INS. CO./FAIRMONT SPECIALTY INS. CO.TPO 203 313BIPD/PrimaryOct 7, 2007Oct 7, 2007
TERM/REPLRANGER INS. CO./FAIRMONT SPECIALTY INS. CO.CIM 900 385CARGOOct 7, 2007Oct 7, 2007
TERM/REPLRANGER INS. CO./FAIRMONT SPECIALTY INS. CO.TPO203313BIPD/PrimaryOct 7, 2003Oct 7, 2003
TERM/REPLRANGER INS. CO./FAIRMONT SPECIALTY INS. CO.C1M900385CARGOOct 7, 2003Oct 7, 2003
TERM/CANCLTRUCK INSURANCE EXCHANGEN08020171 1673/128QCARGONov 14, 2000Nov 14, 2000
TERM/CANCLTRUCK INSURANCE EXCHANGEN08020171 1671/128QBIPD/PrimaryNov 14, 2000Nov 14, 2000
TERM/REPLTRUCK INSURANCE EXCHANGEN08020171 1671/128QBIPD/PrimaryOct 7, 2000Oct 7, 2000
TERM/REPLTRUCK INSURANCE EXCHANGEN08020171 1673/128QCARGOOct 7, 2000Oct 7, 2000
TERM/CANCLRANGER INS. CO./FAIRMONT SPECIALTY INS. CO.C1M 900385CARGONov 10, 1998Nov 10, 1998
TERM/CANCLRANGER INS. CO./FAIRMONT SPECIALTY INS. CO.TPO203313BIPD/PrimaryNov 10, 1998Nov 10, 1998
TERM/REPLRANGER INS. CO./FAIRMONT SPECIALTY INS. CO.C1M 900385CARGOOct 7, 1998Oct 7, 1998
TERM/REPLRANGER INS. CO./FAIRMONT SPECIALTY INS. CO.TPO203313BIPD/PrimaryOct 7, 1998Oct 7, 1998
CANCELROYAL INDEMNITY COMPANYRST251253BIPD/PrimaryApr 8, 1998Apr 8, 1998
TERM/REPLRANGER INS. CO./FAIRMONT SPECIALTY INS. CO.CIM900385CARGOOct 7, 1997Oct 7, 1997
TERM/REPLTHE CINCINNATI INSURANCE CO.330450BIPD/PrimaryOct 7, 1997Oct 7, 1997
TERM/REPLTHE CINCINNATI INSURANCE CO.330450CARGOOct 7, 1997Oct 7, 1997
TERM/REPLTHE CINCINNATI INSURANCE CO.330450CARGOJul 21, 1997Jul 21, 1997
TERM/REPLTHE CINCINNATI INSURANCE CO.330450BIPD/PrimaryJul 21, 1997Jul 21, 1997
TERM/REPLROYAL INSURANCE COMPANYRST 251254CANCARGOOct 7, 1996Oct 7, 1996
TERM/REPLRANGER INS. CO./FAIRMONT SPECIALTY INS. CO.TPO 203313BIPD/PrimaryOct 3, 1994Oct 3, 1994
TERM/REPLROYAL INSURANCE COMPANYRST 251253CANBIPD/PrimaryOct 3, 1994Oct 3, 1994

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-277862INVOLUNTARY REVOCATIONUnknown
CONTRACTMC-277862INVOLUNTARY REVOCATIONUnknown
BROKERMC-277862INVOLUNTARY REVOCATIONUnknown

Authority Action History (12 events)

fmcsa-authhist-blob
Authority Action History (12 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC277862CONTRACTINVOLUNTARY REVOCATIONOct 15, 2021DISCONTINUED REVOCATIONOct 19, 2021
MC277862COMMONINVOLUNTARY REVOCATIONOct 15, 2021DISCONTINUED REVOCATIONOct 19, 2021
MC277862CONTRACTINVOLUNTARY REVOCATIONOct 5, 2020DISCONTINUED REVOCATIONOct 6, 2020
MC277862COMMONINVOLUNTARY REVOCATIONOct 5, 2020DISCONTINUED REVOCATIONOct 6, 2020
MC277862COMMONINVOLUNTARY REVOCATIONSep 10, 2009DISCONTINUED REVOCATIONOct 8, 2009
MC277862CONTRACTINVOLUNTARY REVOCATIONSep 10, 2009DISCONTINUED REVOCATIONOct 8, 2009
MC277862PROPERTY BROKERGRANTEDApr 23, 2003REVOKEDJul 27, 2009
MC277862MOTOR PROPERTY COMMON CARRIERGRANTEDJun 2, 2000REVOKEDOct 15, 2024
MC277862COMMONINVOLUNTARY REVOCATIONMay 4, 1998DISCONTINUED REVOCATIONMay 11, 1998
MC277862CONTRACTINVOLUNTARY REVOCATIONMay 4, 1998DISCONTINUED REVOCATIONMay 11, 1998
MC277862MOTOR PROPERTY COMMON CARRIERGRANTEDOct 25, 1994REVOKEDOct 15, 2024
MC277862MOTOR PROPERTY CONTRACT CARRIERGRANTEDOct 25, 1994REVOKEDOct 15, 2024

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

Inspections
0
Violations
0
Vehicle OOS %
N/A
Driver OOS %
N/A
Power Units (MCS-150)
5
Drivers (MCS-150)
4
Crash Records
5

No inspections on file

No roadside inspection records were found for this carrier in the FMCSA database.

Recent Crashes

5 crash records from FMCSA Crash File

Total Crashes
5
Fatalities
3
Fatal crashes on record
Injuries
3
Across 3 crashes
Tow-Aways
4

Crash History (5 records)

fmcsa-crash-fileApr 5, 2026
Crash History (5 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Aug 4, 2020OKINJURY01————
Nov 4, 2010MNINJURY01————
Dec 23, 2006DETOW00————
Nov 9, 2006FLFATAL10————
Nov 7, 2006OHFATAL21————

Enforcement Actions

1 closed case — FMCSA civil penalties

1 Enforcement Case

fmcsa-enforcement
1 Enforcement Case
Case NumberClosed DateViolation Code(s)SettlementSubject Type
VT-2022-0010-US0816Jan 5, 2022382.305(b)(2)$5,430Carrier

Compliance Timeline

44 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Oct 15, 2024
Authority
Contract Carrier authority revoked
Docket MC-277862
Oct 15, 2024
Authority
Common Carrier authority revoked
Docket MC-277862
Oct 4, 2024
Insurance
Insurance cancel
NATIONAL INTERSTATE INSURANCE COMPANY • BIPD/Primary
Jan 5, 2022
Enforcement
Enforcement case closed • $5,430
Case VT-2022-0010-US0816 • 382.305(b)(2)
Nov 11, 2021
Insurance
Insurance term/cancl
NATIONAL INTERSTATE INSURANCE COMPANY • BIPD/Primary
Oct 18, 2021
Insurance
Insurance term/repl
NATIONAL INTERSTATE INSURANCE COMPANY • BIPD/Primary
Nov 1, 2020
Insurance
Insurance term/cancl
ATLANTIC SPECIALTY INSURANCE COMPANY • BIPD/Primary
Oct 7, 2020
Insurance
Insurance term/repl
ATLANTIC SPECIALTY INSURANCE COMPANY • BIPD/Primary
Aug 4, 2020
Crash
Injury crash
0 fatalities, 1 injury
Oct 7, 2019
Insurance
Insurance cancel
NATIONAL INTERSTATE INSURANCE COMPANY • BIPD/Primary
Nov 20, 2015
Insurance
Insurance cancel
NATIONAL INTERSTATE INSURANCE COMPANY • CARGO
Oct 7, 2012
Insurance
Insurance term/repl
ZURICH AMERICAN INSURANCE COMPANY • CARGO
Oct 7, 2012
Insurance
Insurance term/repl
ZURICH AMERICAN INSURANCE COMPANY • BIPD/Primary
Nov 4, 2010
Crash
Injury crash
0 fatalities, 1 injury
Oct 7, 2009
Insurance
Insurance cancel
STATE NATIONAL INSURANCE CO., INC. • BIPD/Primary
Oct 7, 2009
Insurance
Insurance cancel
STATE NATIONAL INSURANCE CO., INC. • CARGO
Jul 27, 2009
Authority
Property Broker authority revoked
Docket MC-277862
Jul 17, 2009
Insurance
Insurance cancel
GENERAL INSURANCE COMPANY OF AMERICA • SURETY
Oct 7, 2008
Insurance
Insurance term/repl
UNITED STATES FIRE INSURANCE CO. • CARGO
Oct 7, 2008
Insurance
Insurance term/repl
UNITED STATES FIRE INSURANCE CO. • BIPD/Primary
Oct 7, 2007
Insurance
Insurance term/repl
RANGER INS. CO./FAIRMONT SPECIALTY INS. CO. • BIPD/Primary
Oct 7, 2007
Insurance
Insurance term/repl
RANGER INS. CO./FAIRMONT SPECIALTY INS. CO. • CARGO
Dec 23, 2006
Crash
Tow-away crash
0 fatalities, 0 injuries
Nov 9, 2006
Crash
Fatal crash
1 fatality, 0 injuries
Nov 7, 2006
Crash
Fatal crash
2 fatalities, 1 injury

Showing most recent 25 of 44 events

Related Records

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StateAll entities in Quebec
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CityEntities in ST CHRISTOPHE D'ARTHABASK, QC
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Crashes5 crash records
FMCSA Crash File
BOC-3 AgentPROCESS AGENT SERVICE COMPANY, INC.
Process agent on file
InsurerNATIONAL INTERSTATE INSURANCE COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026