TruckCodex

CLEVER TRANSFER LLC

USDOT 623167 • 17950 MAUGANS AVE, MAUGANSVILLE, MD, 21767

ACTIVEMotor Carrier
Authority:1 revoked
Insurance:2 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
623,167
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
Maryland
Phone
2405137090
Email
[email protected]
Power Units (MCS-150)
6
Drivers (MCS-150)
8
MCS-150 Mileage
650,000
BOC-3 Agent
PROCESS AGENT SERVICE COMPANY, INC.
Physical Address
17950 MAUGANS AVE, MAUGANSVILLE, MD, 21767
Mailing Address
PO BOX 463, MAUGANSVILLE, MD, 21767
Contact
Phone: 2405137090

Risk Signals1 flagged

HIGH
All operating authorities revoked or inactive
This entity has 1 revoked/inactive authority filing 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
1
Authority Types
1
Insurance Policies
2 active
Latest: Jan 17, 2025
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-412538REVOKEDSep 9, 2003Sep 9, 2003

Active Insurance (2)

fmcsa-insurApr 5, 2026
Active Insurance (2)
InsurerTypePolicy #StatusEffectiveCancel Date
PROGRESSIVE CASUALTY INSURANCE COMPANYBIPD/PrimaryCA988663712ON FILEJan 17, 2025Nov 17, 2025
OOIDA RISK RETENTION GROUP, INC.CARGOPL19951864ON FILEDec 17, 2002Jun 23, 2003

Insurance History (9 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (9 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
PROGRESSIVE CASUALTY INSURANCE COMPANYBIPD/PrimaryCA988663712CANCELLEDOct 30, 2024Jan 17, 2025
BERKLEY CASUALTY COMPANYBIPD/Primary7803505REPLACEDOct 30, 2023Oct 30, 2024
SENTRY SELECT INSURANCE COMPANYBIPD/PrimaryA0138908001REPLACEDOct 30, 2019Oct 30, 2023
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIABIPD/PrimaryJNG000029-01REPLACEDOct 30, 2018Oct 30, 2019
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIABIPD/PrimaryJNG000029-00REPLACEDOct 30, 2017Oct 30, 2018
PROGRESSIVE CASUALTY INSURANCE COMPANYBIPD/PrimaryCA 3635548REPLACEDApr 3, 2015Oct 30, 2017
OOIDA RISK RETENTION GROUP, INC.BIPD/PrimaryPL19951864CANCELLEDDec 17, 2002Jun 23, 2003
OOIDA RISK RETENTION GROUP, INC.BIPD/PrimaryPL19951864CANCELLEDJul 21, 2001Dec 17, 2002
OOIDA RISK RETENTION GROUP, INC.CARGOPL19951864CANCELLEDJul 21, 2001Dec 17, 2002

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/REPLPROGRESSIVE CASUALTY INSURANCE COMPANYCA988663712BIPD/PrimaryNov 17, 2025Nov 17, 2025
CANCELPROGRESSIVE CASUALTY INSURANCE COMPANYCA988663712BIPD/PrimaryJan 17, 2025Jan 17, 2025
TERM/REPLBERKLEY CASUALTY COMPANY7803505BIPD/PrimaryOct 30, 2024Oct 30, 2024
TERM/REPLSENTRY SELECT INSURANCE COMPANYA0138908001BIPD/PrimaryOct 30, 2023Oct 30, 2023
TERM/REPLSTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIAJNG000029-01BIPD/PrimaryOct 30, 2019Oct 30, 2019
TERM/REPLSTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIAJNG000029-00BIPD/PrimaryOct 30, 2018Oct 30, 2018
TERM/REPLPROGRESSIVE CASUALTY INSURANCE COMPANYCA 3635548BIPD/PrimaryOct 30, 2017Oct 30, 2017
CANCELOOIDA RISK RETENTION GROUP, INC.PL19951864CARGOJun 23, 2003Jun 23, 2003
CANCELOOIDA RISK RETENTION GROUP, INC.PL19951864BIPD/PrimaryJun 23, 2003Jun 23, 2003
CANCELOOIDA RISK RETENTION GROUP, INC.PL19951864BIPD/PrimaryDec 17, 2002Dec 17, 2002
CANCELOOIDA RISK RETENTION GROUP, INC.PL19951864CARGODec 17, 2002Dec 17, 2002

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-412538INVOLUNTARY REVOCATIONUnknown

Authority Action History (2 events)

fmcsa-authhist-blob
Authority Action History (2 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC412538MOTOR PROPERTY COMMON CARRIERREINSTATEDApr 6, 2015—Unknown
MC412538MOTOR PROPERTY COMMON CARRIERGRANTEDAug 3, 2001REVOKEDSep 4, 2003

Safety & Inspections

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

SMS BASIC Scores

Unsafe Driving
11%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
25
Violations
33
6 OOS
Vehicle OOS %
12.0%
Driver OOS %
4.0%
Power Units (MCS-150)
6
Drivers (MCS-150)
8
Crash Records
3

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May
Jun
1
Jul
1
Aug
1
Sep
Oct
Nov
Dec
Jan
1
Feb
1
Mar
1
Apr
May
Jun
Jul
2
Aug
Sep
Oct
Nov
1
Dec
Jan
1
Feb
3
Mar
Apr
Clean monthMonth with OOSBased on latest 25 of 25 inspection records

Inspection Activity Map

11 states • 25 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (33 violations from 25 inspections)

fmcsa-inspection-file
Violation Summary (33 violations from 25 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:392.2Operating a CMV while ill or fatigued308Unsafe Driving
FMCSR:393.75A3-TAOLTires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS33—Vehicle Maintenance
FMCSR:392.2-SLLEWG2Operating a CMV while ill or fatigued208Unsafe Driving
FMCSR:393.9A-LRLIInoperable required lamps203Vehicle Maintenance
FMCSR:395.24HOS (ELD) - ELD Form and Manner20—Hours Of Service
FMCSR:396.3(a)(1)Inspection/repair/maintenance - general205Vehicle Maintenance
FMCSR:393.9(a)Inoperable required lamps203Vehicle Maintenance
FMCSR:393.48A-BIBDInoperative/defective brakes108Vehicle Maintenance
FMCSR:393.100(a)Cargo securement - general failure117Vehicle Maintenance
FMCSR:392.2-SLLS4Speeding 15+ mph over limit1010Unsafe Driving
FMCSR:393.9A-LFTSIInoperable required lamps103Vehicle Maintenance
FMCSR:393.9A-LHWSInoperable required lamps103Vehicle Maintenance
FMCSR:393.81-HHorn inoperable102Vehicle Maintenance
FMCSR:396.17C-PINo proof of periodic inspection103Vehicle Maintenance
FMCSR:392.2-SLLS2Speeding 6-10 mph over limit105Unsafe Driving
FMCSR:393.207(f)Air suspension pressure loss11—Vehicle Maintenance
FMCSR:393.11Lighting devices/reflectors103Vehicle Maintenance
FMCSR:393.55(d)(1)Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.55(e)Coupling device/towing methods defective108Vehicle Maintenance
FMCSR:390.21T(b)390.21T(b)10—General/Admin
FMCSR:383.51(a)CDL disqualification - major offense1110Driver Fitness
FMCSR:395.30(b)(1)Driver failed to certify the accuracy of the information gathered by the ELD10—Hours Of Service
FMCSR:393.95(f)Emergency Equipment - Stopped vehicle warning devices missing or improper10—Vehicle Maintenance
FMCSR:395.8Record of Duty Status violation (general/form and manner)10—Hours Of Service

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
12.0%vs nat'l 23.4%
-11.4 pts below avg
Driver OOS Rate
4.0%vs nat'l 6.7%
-2.7 pts below avg
Violations / Inspection
1.32vs nat'l 1.80
-0.48 below avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (25 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (25 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 5, 202687235761PERRYVILLE MDMDLevel 2FREIGHTLIN TRUCK TRACTOR1393.48A-BIBDNo
Mar 2, 202687189179STATESVILLE WEIGH STATION, I-4NCLevel 2MACK TRUCK TRACTOR1393.100(a)Yes
Mar 2, 202687197590FREDERICK MDMDLevel 2MAC SEMI-TRAILER0—No
Feb 26, 202687170685FROSTBURG MDMDLevel 2MACK TRUCK TRUCK TRACTOR1392.2-SLLS4No
Dec 19, 202586623789SYKESVILLE MDMDLevel 2MAC SEMI-TRAILER3392.2-SLLEWG2, 393.9A-LFTSI, 393.9A-LHWSNo
Aug 20, 202585601709SLATE HILL NYNYLevel 2MACK TRAIL SEMI-TRAILER4393.9A-LRLI, 395.24No
Aug 12, 202585462917DANBURY SCALECTLevel 2GDAN SEMI-TRAILER2392.2-SLLEWG2, 393.81-HNo
Apr 23, 202584489891SR 79 NB AT BRIDGEVILLE REST APALevel 3FRHT TRUCK TRACTOR1396.17C-PINo
Mar 31, 202584271200GARRETT COUNTYMDLevel 2WABASH NAT SEMI-TRAILER0—No
Feb 17, 202583891656WASHINGTON COUNTYMDLevel 2MTLM SEMI-TRAILER1392.2-SLLS2No
Sep 26, 202482779712ON I-81 NORTHBOUND WEIGH STATIPALevel 2FRHT TRUCK TRACTOR1393.207(f)Yes
Aug 29, 202482523063ROADSIDEOHLevel 2FRHT TRUCK TRACTOR4393.11, 393.55(d)(1), 396.3(a)(1)No
Jul 16, 202482122461UNION SCALECTLevel 3MACK TRUCK TRACTOR2390.21T(b), 383.51(a)Yes
Mar 26, 202481194808I-270 S/B HYATTSTOWN SCALEHOUSMDLevel 2FREI TRUCK TRACTOR1395.30(b)(1)No
Mar 6, 202481327832ORWELLVTLevel 3PTRB TRUCK TRACTOR1392.2No
Jan 5, 202480556186GREENWICH SCALE WBNJLevel 3MACT SEMI-TRAILER0—No
Oct 26, 202380023680MIDDLETOWN DEDELevel 2OTHER SEMI-TRAILER3393.75A3-TAOLYes
Sep 19, 202379693074RoadsideVALevel 2PTRB STRAIGHT TRUCK0—No
Sep 18, 202379680000BRANFORDCTLevel 2UNK SEMI-TRAILER2393.9(a)No
Sep 5, 202379578242AUGUSTAWVLevel 3MCKT SEMI-TRAILER0—No
Aug 24, 202379515218ELLERY OVERLOOKNYLevel 2PTRB TRUCK TRACTOR2393.95(f), 395.8No
Jul 13, 202379149568ON I81 N AT EXIT 65PALevel 3VOLV TRUCK TRACTOR2392.2No
Jun 8, 202378838407STEPHENS CITY SCALES SOUTHVALevel 1DOON SEMI-TRAILER1396.3(a)(1)No
Apr 20, 202378398486CECILTON SCALE HOUSEMDLevel 3UTIL SEMI-TRAILER0—No
Apr 17, 202378373582HILLSBOROUGH WEIGH STATION, I-NCLevel 3MACT SEMI-TRAILER0—No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

13 total · 23.1% OOS
2024-072026-03
InspectionsOOS

Most frequent inspection stations

DANBURY SCALE1
UNION SCALE1 · 1 OOS
MIDDLETOWN DE1 · 1 OOS
CECILTON SCALE HOUSE1
FREDERICK MD1
FROSTBURG MD1
GARRETT COUNTY1
BRANFORD1

Violations by BASIC category

Driver Fitness1 · 1 OOS

Recent Crashes

3 crash records from FMCSA Crash File

Total Crashes
3
Fatalities
0
Injuries
4
Across 2 crashes
Tow-Aways
2

Crash History (3 records)

fmcsa-crash-fileApr 5, 2026
Crash History (3 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Mar 24, 2021NJTOW00MORRISTOWN TOWNI-287...361035CLEVER TRANSFER LLC
May 6, 2020VAINJURY01————
May 22, 2002PAINJURY03————

Compliance Timeline

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

Nov 17, 2025
Insurance
Insurance term/repl
PROGRESSIVE CASUALTY INSURANCE COMPANY • BIPD/Primary
Jan 17, 2025
Insurance
Insurance cancel
PROGRESSIVE CASUALTY INSURANCE COMPANY • BIPD/Primary
Oct 30, 2024
Insurance
Insurance term/repl
BERKLEY CASUALTY COMPANY • BIPD/Primary
Oct 30, 2023
Insurance
Insurance term/repl
SENTRY SELECT INSURANCE COMPANY • BIPD/Primary
Mar 24, 2021
Crash
Tow-away crash in NJ
0 fatalities, 0 injuries
May 6, 2020
Crash
Injury crash
0 fatalities, 1 injury
Oct 30, 2019
Insurance
Insurance term/repl
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA • BIPD/Primary
Oct 30, 2018
Insurance
Insurance term/repl
STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA • BIPD/Primary
Oct 30, 2017
Insurance
Insurance term/repl
PROGRESSIVE CASUALTY INSURANCE COMPANY • BIPD/Primary
Sep 9, 2003
Authority
Common Carrier authority revoked
Docket MC-412538
Jun 23, 2003
Insurance
Insurance cancel
OOIDA RISK RETENTION GROUP, INC. • CARGO
Jun 23, 2003
Insurance
Insurance cancel
OOIDA RISK RETENTION GROUP, INC. • BIPD/Primary
Dec 17, 2002
Insurance
Insurance cancel
OOIDA RISK RETENTION GROUP, INC. • BIPD/Primary
Dec 17, 2002
Insurance
Insurance cancel
OOIDA RISK RETENTION GROUP, INC. • CARGO
May 22, 2002
Crash
Injury crash
0 fatalities, 3 injuries

Related Records

Related records

StateAll entities in Maryland
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CityEntities in MAUGANSVILLE, MD
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Crashes3 crash records
FMCSA Crash File
Inspections25 inspection records
Full inspection history
StationPERRYVILLE MD
1 inspection at this station
StationSTATESVILLE WEIGH STATION, I-4
1 inspection at this station
StationFREDERICK MD
1 inspection at this station
BOC-3 AgentPROCESS AGENT SERVICE COMPANY, INC.
Process agent on file
InsurerPROGRESSIVE CASUALTY INSURANCE COMPANY
View all policies from this insurer
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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