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TRANSERVICE LOGISTICS INC

DBA: TRANSERVICE INTEGRATED SOLUTIONS INC

Joins 862 roadside inspections (24 mo), 1 authority docket, BIPD on file (Ace American Insurance Company) from FMCSA public filings. Data as of Oct 28, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Contract (Property) reinstated · Jan 17, 1997
Policy effective · Apr 1, 2025
Review these
  • Contract (Property) gap · 95 days Inactive Oct 14, 1996 → reinstated Jan 17, 1997
  • OOS mixed vs peers Driver 1.70% (worse, peer 1.30%) · Vehicle 11.7% (better, peer 16.0%) — one mixed line, not dual better/worse claims. Details →
On file
  • FMCSA cargo filing on file · BMC-34 The Hanover Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI Details →
  • Broker bond/trust on file · BMC-84 surety bond MERCHANTS NATIONAL BONDING, INC · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance Details →
  • 3 active operating authorities
  • Insurance on file · $5,000,000 ACE AMERICAN INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file UNITED STATES CORPORATION COMPANY Details →
  • Satisfactory FMCSA safety rating
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — TRANSERVICE LOGISTICS INC (USDOT 620402)
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: $5,000,000

Blockers:
  (none)

Cautions:
  • Contract (Property) gap · 95 days — Inactive Oct 14, 1996 → reinstated Jan 17, 1997
  • OOS mixed vs peers — Driver 1.70% (worse, peer 1.30%) · Vehicle 11.7% (better, peer 16.0%) — one mixed line, not dual better/worse claims.

On file:
  • FMCSA cargo filing on file · BMC-34 — The Hanover Insurance Company · Filing evidence (BMC-34/83) — not a shipper COI
  • Broker bond/trust on file · BMC-84 surety bond — MERCHANTS NATIONAL BONDING, INC · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance
  • 3 active operating authorities
  • Insurance on file · $5,000,000 — ACE AMERICAN INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — UNITED STATES CORPORATION COMPANY
  • Satisfactory FMCSA safety rating

Source: https://truckcodex.com/usdot/620402/
As of: Oct 28, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 620402 Active CORPORATION AUTHORIZED FOR HIRE Hazmat Satisfactory rated Company officer: EUGENE FONTANA Company officer 2: GREGG NIERENBERG General Freight Liquids / Gases Livestock Chemicals Cold Food Beverages +2 more Based in LAKE SUCCESS, NY

FMCSA census as of Oct 28, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 5/5 scored components (mean 88/100). 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
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Mixed vs peers · 40/100

Driver OOS 1.7% vs peer median 1.3% (worse). Vehicle OOS 11.7% vs peer median 16% (better). n=1139 same-size ACTIVE peers.

FMCSA safety rating
Satisfactory · 100/100

Official FMCSA Satisfactory safety rating.

Insurance-watch tier
Not on watch · 100/100

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.

Fleet size changes

Field change history → Daily change log ↓
  • Power Units −27 (722 → 695) · May 25, 2026 · FMCSA Company Census
  • Drivers +20 (982 → 1,002) · May 25, 2026 · FMCSA Company Census
Operating authority
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Broker of Property (Except Household Goods) 1 active
Insurance

ACE AMERICAN INSURANCE COMPANY · BMC-91X · $5,000,000

4 active liability filings · 2 cargo · 2 bond/trust

BOC-3 agent

UNITED STATES CORPORATION COMPANY

Company profile

Company details
USDOT 620402
In FMCSA records since Nov 10, 1995 (~30y)
MC / docket MC295793
Entity CORPORATION
Company officer EUGENE FONTANA
Company officer 2 GREGG NIERENBERG
Operation AUTHORIZED FOR HIRE
Hazmat Yes (MCS-150)
Cargo carried
General Freight, Liquids / Gases, Livestock, Chemicals, Cold Food, Beverages, Paper Products, Construction
Fleet size 695 units
Drivers 1,002
Annual mileage 55,106,065 mi
Contact & address
Phone: (516) 488-3400
Email: [email protected]
Physical
5 DAKOTA DRIVE
LAKE SUCCESS, NY 11042
Mailing address matches physical.
Registration & safety rating
USDOT 620402
In FMCSA records since Nov 10, 1995 (~30y)
Entity CORPORATION
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 55,106,065 mi
Safety Rating Satisfactory
Hazmat Yes (MCS-150)
vs. National Average
Vehicle OOS Rate 11.7% vs 23.4% -11.7 pts
Driver OOS Rate 1.7% vs 6.7% -5.0 pts
Violations per Inspection 0.46 vs 1.80 -1.34
Peer tier (large fleets (101-1,000 power units)) median OOS rate: 19.2%
Active liability insurance
ACE AMERICAN INSURANCE COMPANY
BMC-91X · $5,000,000 · MMT H11366624
Effective Apr 1, 2025
Ace American Insurance Company
BMC-91X · MMT H11366624
Effective Apr 1, 2025
BERKSHIRE HATHAWAY SPECIALTY INSURANCE
BMC-91X · 47-UMO-302466-02
Effective Apr 1, 2017
BERKSHIRE HATHAWAY SPECIALTY INSURANCE
BMC-91X · $4,000,000 · 47-UMO-302466-02
Effective Apr 1, 2017
FMCSA cargo filing (BMC-34/83)
The Hanover Insurance Company
BMC-34 · RHYA258190
Effective Feb 1, 2017
HANOVER INSURANCE CO.
BMC-34 · RHYA258190
Effective Feb 1, 2017

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.

Broker bond / trust (BMC-84/85)
MERCHANTS NATIONAL BONDING, INC
BMC-84 surety bond · 101672418
Effective Oct 22, 2015
Merchants National Bonding, Inc.
BMC-84 surety bond · 101672418
Effective Oct 22, 2015

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.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2015-12-09 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 0 653 0
Trailers 0 4,037 0
Trucks 0 40 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Accident reports (24 months)

All 382 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 3 9 12
Tow-away 0 2 17 19
Crash reports 0 3 18 21

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 1,400 inspections →
Driver Vehicle Hazmat
Inspections 862 862 9
OOS inspections 16 55 2
OOS percentage 1.86% 6.38% 22.22%
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%).

Power Units
695
Drivers
1,002
Inspections
1,400
FMCSA roadside history on file
OOS Rate (peak)
11.7%
driver or vehicle, whichever higher
Crashes (24m)
21
382 all-time
Authorities
3
3 active

Risk Signals

Elevated OOS rate
Peak OOS rate of 11.7% is above the driver national average (~6.7%); vehicle national average is ~23.4%.
Authority revoked
7 revocations on record.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 1,139 ACTIVE carriers operating 347–1,043 power units (±50% of this carrier's 695 unit fleet).

This carrier — Driver OOS
1.7%
Drivers placed out-of-service at roadside inspections
Peer median
1.3%
Median across 1,139 same-size peers
Verdict
Riskier than peers
Delta +0.4 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
11.7%
Vehicles placed out-of-service at roadside inspections
Peer median
16%
Median across 1,139 same-size peers
Verdict
Safer than peers
Delta -4.3 pts vs peer median (lower is safer)

Authority gap detected (1)

  • Contract (Property) authority was inactive from Oct 14, 1996 to Jan 17, 1997 (95 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 1 driver-count change

Record Changes

  1. As-of snapshot →
    • Drivers 982 1,002
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census
    • Power Units 722 695
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census

Power Units Over Time

May 25, 2026 May 25, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (37 months)

2023-10 2026-10

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Georgia (GA) 92 6 6.5% Oct 13, 2026
Tennessee (TN) 91 6 6.6% Oct 16, 2026
Kentucky (KY) 79 13 16.5% Oct 22, 2026
Missouri (MO) 72 12 16.7% Oct 19, 2026
Illinois (IL) 57 0 0.0% Jul 30, 2026
Kansas (KS) 43 1 2.3% Oct 5, 2026
Colorado (CO) 37 1 2.7% Oct 11, 2026
Ohio (OH) 35 2 5.7% Oct 14, 2026
New York (NY) 27 3 11.1% Oct 7, 2026
Alabama (AL) 25 2 8.0% Sep 30, 2026
Washington (WA) 22 4 18.2% Mar 26, 2026
California (CA) 20 1 5.0% Sep 21, 2026
South Carolina (SC) 19 1 5.3% Oct 7, 2026
Maryland (MD) 18 0 0.0% Oct 9, 2026
Utah (UT) 17 2 11.8% Oct 15, 2026
Mississippi (MS) 17 0 0.0% Aug 13, 2026
North Carolina (NC) 17 2 11.8% Aug 20, 2026
Iowa (IA) 14 1 7.1% Aug 31, 2026
Indiana (IN) 13 0 0.0% Jul 22, 2026
Oregon (OR) 13 1 7.7% Sep 28, 2026
New Jersey (NJ) 12 0 0.0% Oct 12, 2026
New Mexico (NM) 12 1 8.3% Oct 13, 2026
Pennsylvania (PA) 11 2 18.2% Jun 19, 2026
Florida (FL) 11 1 9.1% Jul 31, 2026
Michigan (MI) 10 0 0.0% Jun 25, 2026
Montana (MT) 10 2 20.0% Oct 21, 2026
North Dakota (ND) 8 0 0.0% Jun 14, 2026
Texas (TX) 8 0 0.0% May 13, 2026
Maine (ME) 7 1 14.3% Sep 19, 2025
Oklahoma (OK) 7 0 0.0% Sep 25, 2026
Massachusetts (MA) 6 0 0.0% Jan 14, 2026
South Dakota (SD) 6 0 0.0% Jan 18, 2026
Wyoming (WY) 5 2 40.0% Sep 28, 2025
Nebraska (NE) 3 0 0.0% Oct 23, 2025
Vermont (VT) 3 0 0.0% Mar 18, 2025
Minnesota (MN) 3 0 0.0% Oct 5, 2026
Idaho (ID) 2 0 0.0% Aug 26, 2025
Delaware (DE) 2 0 0.0% Jul 20, 2026
West Virginia (WV) 2 1 50.0% Jun 9, 2025
US (US) 2 0 0.0% Apr 9, 2025
Arkansas (AR) 1 0 0.0% Mar 11, 2026
Wisconsin (WI) 1 0 0.0% May 27, 2026
Arizona (AZ) 1 0 0.0% Aug 4, 2026
Nevada (NV) 1 0 0.0% Sep 29, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 408
International 367
Utility 232
Volvo 151
Hyundai Translead 124
Kenworth 84
Stoughton 83
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 15 — 0.14 0 — Oct 26, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 26, 2026
Hours of Service 37 — 0.14 0 — Oct 26, 2026
Unsafe Driving 113 — 1.27 1 — Oct 26, 2026
Vehicle Maintenance 141 — 2.54 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 (1,400 rows) View all 1,400 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89327325 Oct 22, 2026 KY 3 LOUISVILLE KY
KENWORTH TRUCK TRACTOR
IN 3871093 · 1XKYDP9X2TJ212112
0 — No
89329483 Oct 21, 2026 MT 3 ROUNDUP MT
INTERNATIONAL TRUCK TRACTOR
IN 3521902 · 3HSDZTZR4RN079341
0 — No
89318943 Oct 19, 2026 MO 2 FORISTELL MO
FREIGHTLINER TRUCK TRACTOR
MO 32KS2F · 3AKJHLDRXNSNG9959
3 393.45D-BAAL, 396.3A1-BOS, 393.45D-SGNCNB Yes
89291091 Oct 16, 2026 TN 3 CLEVELAND TN
FREIGHTLINER TRUCK TRACTOR
IN 2579619 · 3AKJHTDVXKSKH6166
0 — No
89280887 Oct 15, 2026 UT 3 HELPER UT
FREIGHTLINER TRUCK TRACTOR
IN 3622850 · 3AKJHHDR3PSNS6777
0 — No
89277060 Oct 14, 2026 OH 1 MILAN OH
FREIGHTLINER TRUCK TRACTOR
IL P1021276 · 3AKJHHDR8TSWM6004
2 392.2-SLLLR, 393.45D-B No
89268772 Oct 13, 2026 GA 3 FORSYTH GA
VOLVO TRUCK TRUCK TRACTOR
IN 3437054 · 4V4WC9EG3RN629767
1 395.24 No
89259661 Oct 13, 2026 NM 2 NM
FREIGHTLINER TRUCK TRACTOR
IL P1197234 · 3AKJHLDV5PSUN8756
0 — No
89236879 Oct 12, 2026 NJ 1 MOUNT LAUREL — 0 — No
89241891 Oct 11, 2026 CO 2 MONUMENT CO
FREIGHTLINER TRUCK TRACTOR
CO OSH864 · 3AKJHTDVXKSKH0304
0 — No
89230347 Oct 9, 2026 TN 3 ATHENS TN — 0 — No
89229981 Oct 9, 2026 CO 2 MONUMENT CO — 0 — No
89229971 Oct 9, 2026 MD 2 ROSEDALE MD — 0 — No
89219964 Oct 8, 2026 OH 1 ROOTSTOWN OH — 4 396.3A1-BOS, 393.47E, 393.53B-B Yes
89208917 Oct 8, 2026 NJ 3 RUTHERFORD BOROUGH — 0 — No
89204683 Oct 8, 2026 KY 3 LOUISVILLE KY — 0 — No
89256144 Oct 7, 2026 NY 2 IRVING NY
INTERNATIONAL TRUCK TRACTOR
IN 3679997 · 3HSDZSZR2SN208094
1 395.30B1-ELDDFR No
89240936 Oct 7, 2026 MO 2 BOONVILLE MO
VOLVO TRUCK TRUCK TRACTOR
IN 3542429 · 4V4NC9EH2RN635502
0 — No
89230291 Oct 7, 2026 SC 3 NORTH AUGUSTA SC — 1 392.2-SLLED No
89217150 Oct 7, 2026 OH 1 VAN WERT OH — 0 — No
89216878 Oct 7, 2026 OH 3 WILMINGTON OH — 0 — No
89198879 Oct 7, 2026 KY 1 LONDON KY — 1 393.75A3-TAOLTIS Yes
89210342 Oct 6, 2026 SC 3 LEXINGTON SC — 1 395.24 No
89197344 Oct 6, 2026 MO 2 EAGLEVILLE MO — 1 392.2-SLLEWG1 No
89233439 Oct 5, 2026 MN 3 WORTHINGTON MN — 2 392.2-SLLEQP, 392.2-SLLEWG1 No
Recent Crashes (382 rows) View all 382 →
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
KY0073298102 Feb 13, 2026 KY 0 2 Yes No Injury
OH0263001488 Jan 2, 2026 OH 0 1 No No Injury
NY4107635900 Dec 5, 2025 NY 0 0 Yes No Tow
OH0255138919 Jul 29, 2025 OH 0 0 Yes No Tow
GA0009884535 May 6, 2025 GA 0 1 Yes No Injury
KY0073179701 May 2, 2025 KY 0 0 Yes No Tow
KY0073188891 Apr 26, 2025 KY 0 1 No No Injury
GA0009850822 Apr 11, 2025 GA 0 2 Yes No Injury
MO0000112816 Mar 21, 2025 MO 0 0 Yes No Tow
MATBC0035105 Feb 19, 2025 MA 0 0 Yes No Tow
GA0009787450 Feb 15, 2025 GA 0 1 Yes No Injury
IN0904664434 Feb 5, 2025 IN 0 0 Yes No Tow
CT2500036667 Jan 28, 2025 CT 0 0 Yes No Tow
GA0009749674 Jan 12, 2025 GA 0 0 Yes No Tow
MI0003394621 Dec 19, 2024 MI 0 3 Yes No Injury
WA000EF48457 Dec 18, 2024 WA 0 0 Yes No Tow
GA0009766356 Dec 10, 2024 GA 0 0 Yes No Tow
WA000EF38424 Nov 19, 2024 WA 0 0 Yes No Tow
GA0009671410 Nov 11, 2024 GA 0 0 Yes No Tow
KY0073114091 Nov 10, 2024 KY 0 1 Yes No Injury
MO0000110589 Oct 30, 2024 MO 0 0 Yes No Tow
IA2401449127 Oct 26, 2024 IA 0 0 Yes No Tow
TN0400167956 Oct 22, 2024 TN 0 0 Yes No Tow
KS2024E28576 Sep 25, 2024 KS 0 2 Yes No Injury
FL2636586704 Sep 4, 2024 FL 0 0 Yes No Tow
Authority Records (3 dockets)
Motor Carrier of Property (Except Household Goods)
MC295793
Active
Granted Dec 9, 2015
View full authority record →
common
MC295793
Active
—
View full authority record →
Broker of Property (Except Household Goods)
MC295793
Active
—
View full authority record →
MC Certificate Documents (5 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 PDF
Dec 9, 2015 MC295793-B Reinstatement Letter Reinstatement Metadata only
Oct 28, 2015 MC295793 Name Change Revocation Metadata only
Oct 22, 2015 MC295793-B Original MC Certificate License (Broker) Original MC Certificate →
Oct 6, 2015 MC84-B Grant Decision Notice Permit Grant Decision Notice →
Apr 14, 2010 MC295793-C Reinstatement Letter Reinstatement Metadata only
Insurance Coverage Timeline (46 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
ACE AMERICAN INSURANCE COMPANY MMT H11366624 91X $5,000,000 Apr 1, 2025 On file ACTIVE
Ace American Insurance Company MMT H11366624 BMC-91X — Apr 1, 2025 On file ACTIVE
ACE AMERICAN INSURANCE COMPANY MMT H10770853 BIPD/Primary — Apr 1, 2024 Apr 1, 2025 REPLACED
ACE AMERICAN INSURANCE COMPANY MMT H10772333 BIPD/Primary — Apr 1, 2023 Apr 1, 2024 REPLACED
ACE AMERICAN INSURANCE COMPANY MMT H25565952 BIPD/Primary — Apr 1, 2022 Apr 1, 2023 REPLACED
TRAVELERS PROPERTY CASUALTY CO. OF AMERICA 8200A085 BIPD/Primary — Mar 11, 2022 Apr 1, 2022 REPLACED
TRAVELERS PROPERTY CASUALTY CO. OF AMERICA 8200A13A BIPD/Primary — Jan 20, 2022 Mar 11, 2022 REPLACED
NATIONAL FIRE & MARINE INSURANCE CO. 47-UMO-302466-02 BIPD/Excess — Apr 1, 2017 Apr 1, 2017 REPLACED
BERKSHIRE HATHAWAY SPECIALTY INSURANCE 47-UMO-302466-02 BMC-91X — Apr 1, 2017 On file ACTIVE
BERKSHIRE HATHAWAY SPECIALTY INSURANCE 47-UMO-302466-02 91X $4,000,000 Apr 1, 2017 On file ACTIVE
NATIONAL FIRE & MARINE INSURANCE CO. 47-UMO-302466-02 BIPD/Excess — Apr 1, 2017 Apr 30, 2017 CANCELLED
The Hanover Insurance Company RHYA258190 BMC-34 — Feb 1, 2017 On file ACTIVE
HANOVER INSURANCE CO. RHYA258190 34 — Feb 1, 2017 On file ACTIVE
BERKSHIRE HATHAWAY SPECIALTY INSURANCE 47-UMO-302466-01 BIPD/Excess — Apr 1, 2016 Apr 30, 2017 CANCELLED
BERKSHIRE HATHAWAY SPECIALTY INSURANCE 47-UMO-302466-01 BIPD/Excess — Apr 1, 2016 Apr 1, 2017 REPLACED
MERCHANTS NATIONAL BONDING, INC 101672418 84 — Oct 22, 2015 On file ACTIVE
Merchants National Bonding, Inc. 101672418 BMC-84 — Oct 22, 2015 On file ACTIVE
PACIFIC FINANCIAL ASSOCIATION, INC. NONE TRUST FUND — Oct 8, 2015 Nov 30, 2015 NAME CHANGED
PACIFIC FINANCIAL ASSOCIATION, INC. NONE TRUST FUND — Oct 8, 2015 Oct 22, 2015 REPLACED
HANOVER INSURANCE CO. IHY A745242 CARGO — Oct 1, 2015 Mar 4, 2017 CANCELLED
HANOVER INSURANCE CO. IHY A745242 CARGO — Oct 1, 2015 Nov 30, 2015 NAME CHANGED
HANOVER INSURANCE CO. IHY A745242 CARGO — Oct 1, 2015 Feb 1, 2017 REPLACED
TRAVELERS PROPERTY CASUALTY CO. OF AMERICA 8200A085 BIPD/Primary — Oct 1, 2015 Jan 20, 2022 REPLACED
OHIO SECURITY INSURANCE COMPANY BAS 56894412 BIPD/Primary — Oct 1, 2015 Nov 30, 2015 NAME CHANGED
HANOVER INSURANCE CO. IHY A745242 CARGO — Oct 1, 2015 Oct 1, 2015 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Apr 1, 2025
    insurance
    TERM/REPL — ACE AMERICAN INSURANCE COMPANY
  2. Apr 1, 2024
    insurance
    TERM/REPL — ACE AMERICAN INSURANCE COMPANY
  3. Apr 1, 2023
    insurance
    TERM/REPL — ACE AMERICAN INSURANCE COMPANY
  4. Apr 1, 2022
    insurance
    TERM/REPL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
  5. Mar 11, 2022
    insurance
    TERM/REPL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
  6. Jan 20, 2022
    insurance
    TERM/REPL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
  7. Apr 30, 2017
    insurance
    TERM/CANCL — NATIONAL FIRE & MARINE INSURANCE CO.
  8. Apr 30, 2017
    insurance
    TERM/CANCL — BERKSHIRE HATHAWAY SPECIALTY INSURANCE
  9. Apr 1, 2017
    insurance
    TERM/REPL — BERKSHIRE HATHAWAY SPECIALTY INSURANCE
  10. Apr 1, 2017
    insurance
    TERM/REPL — NATIONAL FIRE & MARINE INSURANCE CO.
  11. Mar 4, 2017
    insurance
    TERM/CANCL — HANOVER INSURANCE CO.
  12. Feb 1, 2017
    insurance
    TERM/REPL — HANOVER INSURANCE CO.
  13. May 5, 2016
    insurance
    TERM/CANCL — LEXINGTON INSURANCE COMPANY
  14. Apr 21, 2016
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  15. Apr 1, 2016
    insurance
    TERM/REPL — LEXINGTON INSURANCE COMPANY
  16. Dec 9, 2015
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  17. Nov 30, 2015
    authority
    REVOKED — PROPERTY BROKER
    Details →
  18. Nov 30, 2015
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  19. Nov 30, 2015
    insurance
    NAMECHG — OHIO SECURITY INSURANCE COMPANY
  20. Nov 30, 2015
    insurance
    NAMECHG — HANOVER INSURANCE CO.
  21. Nov 30, 2015
    insurance
    NAMECHG — LEXINGTON INSURANCE COMPANY
  22. Nov 30, 2015
    insurance
    NAMECHG — PACIFIC FINANCIAL ASSOCIATION, INC.
  23. Nov 30, 2015
    authority
    Authority revoked — INVOLUNTARY REVOCATION [dup-7956856b]
  24. Nov 30, 2015
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  25. Nov 30, 2015
    authority
    Authority revoked — INVOLUNTARY REVOCATION [dup-e6a97860]
  26. Oct 22, 2015
    insurance
    TERM/REPL — PACIFIC FINANCIAL ASSOCIATION, INC.
  27. Oct 1, 2015
    insurance
    TERM/REPL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
  28. Oct 1, 2015
    insurance
    TERM/REPL — FEDERAL INSURANCE CO.
  29. Oct 1, 2015
    insurance
    TERM/REPL — HANOVER INSURANCE CO.
  30. May 13, 2010
    insurance
    TERM/CANCL — LEXINGTON INSURANCE COMPANY
  31. Apr 7, 2010
    authority
    REVOKED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  32. Apr 7, 2010
    authority
    Authority revoked — INVOLUNTARY REVOCATION [dup-b0828273]
  33. Apr 7, 2010
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  34. Apr 1, 2010
    insurance
    TERM/REPL — FIRST SPECIALTY INSURANCE CORPORATION
  35. Apr 1, 2010
    insurance
    CANCEL — COLONY INSURANCE COMPANY
  36. Apr 1, 2010
    insurance
    TERM/REPL — LEXINGTON INSURANCE COMPANY
  37. Apr 24, 2009
    insurance
    TERM/CANCL — LEXINGTON INSURANCE COMPANY
  38. Apr 1, 2009
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  39. Apr 1, 2009
    insurance
    TERM/REPL — LEXINGTON INSURANCE COMPANY
  40. Apr 1, 2008
    insurance
    TERM/REPL — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
KNOXVILLE TN TN 33 2
LOUISVILLE KY 28 2
LONDON KY 24 11
MONUMENT CO CO 20 1
EAGLEVILLE MO MO 19 2
I-74 IL 18 0
HELPER UT UT 18 2
DUNSMUIR GRADE IF CA 15 0
I-64 IL 13 0
FRANKLIN KY 12 3

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 107 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 26 26
393.9(a) Inoperable required lamps Vehicle Maintenance 22 8
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 21 10
395.24 HOS (ELD) - ELD form and manner Hours of Service 14 0
393.45(d) Brake connections with leaks or constrictions Vehicle Maintenance 11 2
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 11 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 9 5
393.53(b) CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear Vehicle Maintenance 8 0
393.55(e) No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 Vehicle Maintenance 8 0

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

New York carriers Lake Success carriers ACE AMERICAN INSURANCE COMPANY TRAVELERS PROPERTY CASUALTY CO. OF AMERICA 1,400 inspections 382 reportable crashes Book / don't book Insurance check Cancel desk
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  • Docket MC295793
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
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