FAF LLC
DBA: FAF
Joins 1,752 roadside inspections (24 mo), 1 authority docket, BIPD on file (Federal Insurance Company) from FMCSA public filings. Data as of Oct 29, 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
Policy effective
· Oct 1, 2026
Review these
- Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
- OOS mixed vs peers Driver 0.80% (better, peer 1.35%) · Vehicle 18.0% (worse, peer 14.6%) — one mixed line, not dual better/worse claims. Details →
- 1 fatality on crash record 1515 FMCSA-reportable crashes on file. Details →
On file
- Broker bond/trust on file · BMC-84 surety bond American Alternative Insurance Corporation · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance Details →
- 3 active operating authorities
- Active insurance on file Federal Insurance Company · BMC-91X Details →
- BOC-3 process agent on file SERVICE OF PROCESS AGENTS, INC. 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 — FAF LLC (USDOT 728630) 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: • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement. • OOS mixed vs peers — Driver 0.80% (better, peer 1.35%) · Vehicle 18.0% (worse, peer 14.6%) — one mixed line, not dual better/worse claims. • 1 fatality on crash record — 1515 FMCSA-reportable crashes on file. On file: • Broker bond/trust on file · BMC-84 surety bond — American Alternative Insurance Corporation · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance • 3 active operating authorities • Active insurance on file — Federal Insurance Company · BMC-91X • BOC-3 process agent on file — SERVICE OF PROCESS AGENTS, INC. • Satisfactory FMCSA safety rating Source: https://truckcodex.com/usdot/728630/ As of: Oct 29, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 728630
Active
CORPORATION
AUTHORIZED FOR HIRE
Hazmat
Satisfactory rated
Company officer: PAT JONES
General Freight
Intermodal Containers
Chemicals
Dry Bulk
Beverages
Based in GROVEPORT, OH
Insurance watch: HIGH
FMCSA census as of Oct 29, 2026 · Sources · Freshness · Methodology · Disclaimer
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · B
Composite of 5/5 scored components (mean 75/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
B
confidence 100% · 5/5 signals · expand
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · B
Composite of 5/5 scored components (mean 75/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
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 0.8% vs peer median 1.35% (better). Vehicle OOS 18% vs peer median 14.6% (worse). n=390 same-size ACTIVE peers.
FMCSA safety rating
Satisfactory · 100/100
Official FMCSA Satisfactory safety rating.
Insurance-watch tier
HIGH · 35/100
Insurance-lapse watch: HIGH.
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.
Operating authority
Broker of Property (Except Household Goods)
1 active
Motor Carrier of Property (Except Household Goods)
1 active
common
1 active
BOC-3 agent
Company profile
Company details
USDOT
728630
In FMCSA records since
Feb 6, 1998 (~28y)
MC / docket
MC333604
Entity
CORPORATION
Company officer
PAT JONES
Operation
AUTHORIZED FOR HIRE
Hazmat
Yes (MCS-150)
Cargo carried
General Freight, Intermodal Containers, Chemicals, Dry Bulk, Beverages
Fleet size
1,729 units
Drivers
1,917
Annual mileage
168,189,126 mi
Contact & address
Phone: (614) 497-5000
Email: [email protected]
Physical
6700 PORT ROAD
GROVEPORT, OH 43125
Mailing address matches physical.
Registration & safety rating
USDOT
728630
In FMCSA records since
Feb 6, 1998 (~28y)
Entity
CORPORATION
Operation
AUTHORIZED FOR HIRE
Annual mileage (MCS-150)
168,189,126 mi
Safety Rating
Satisfactory
Hazmat
Yes (MCS-150)
vs. National Average
Vehicle OOS Rate
18.0%
vs
23.4%
-5.4 pts
Driver OOS Rate
0.8%
vs
6.7%
-5.9 pts
Violations per Inspection
0.63
vs
1.80
-1.17
Peer tier (mega-fleets (>1,000 power units)) median OOS rate: 14.5%
Active liability insurance
FMCSA cargo filing (BMC-34/83)
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.
Broker bond / trust (BMC-84/85)
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 2026-07-15 (107 days). Published gates only — not a guarantee they will accept. Confirm with the broker.
Related filings
-
InsuranceFederal Insurance CompanyPolicy effective Oct 1, 2026
-
Process AgentSERVICE OF PROCESS AGENTS, INC.BOC-3 on file
-
Operating AuthorityMC333604ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 291 | 1,109 | 0 |
| Trailers | 4,672 | 0 | 0 |
| Trucks | 158 | 171 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Accident reports (24 months)
All 1,515 crashes →| Last 6 months | 6–12 months | 12–24 months | Total | |
|---|---|---|---|---|
| Fatalities | 0 | 1 | 1 | 2 |
| Injuries | 0 | 11 | 27 | 38 |
| Tow-away | 1 | 23 | 70 | 94 |
| Crash reports | 1 | 24 | 73 | 98 |
Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.
Inspections (24 months)
All 3,688 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 1,752 | 1,752 | 8 |
| OOS inspections | 17 | 210 | 1 |
| OOS percentage | 0.97% | 11.99% | 12.5% |
| 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
1,729
Drivers
1,917
Inspections
3,688
FMCSA roadside history on file
OOS Rate (peak)
18.0%
driver or vehicle, whichever higher
Crashes (24m)
98
1,515 all-time
Authorities
3
3 active
Risk Signals
Elevated OOS rate
Peak OOS rate of 18.0% is above the driver national average (~6.7%); vehicle national average is ~23.4%.
Authority revoked
1 revocation on record.
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 390 ACTIVE carriers operating 864–2,594 power units (±50% of this carrier's 1,729 unit fleet).
This carrier — Driver OOS
0.8%
Drivers placed out-of-service at roadside inspections
Peer median
1.35%
Median across 390 same-size peers
Verdict
Safer than peers
Delta -0.55 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
18%
Vehicles placed out-of-service at roadside inspections
Peer median
14.6%
Median across 390 same-size peers
Verdict
Riskier than peers
Delta +3.4 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (37 months)
2023-10
2026-10
Violations by BASIC Category
Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Activity by State
States this carrier has been inspected in over the past 24 months.
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| California (CA) | 335 | 55 | 16.4% | Oct 26, 2026 |
| New Mexico (NM) | 166 | 13 | 7.8% | Oct 23, 2026 |
| Arizona (AZ) | 91 | 24 | 26.4% | Oct 18, 2026 |
| Illinois (IL) | 83 | 4 | 4.8% | Oct 2, 2026 |
| Missouri (MO) | 80 | 13 | 16.3% | Oct 16, 2026 |
| Texas (TX) | 76 | 10 | 13.2% | Oct 22, 2026 |
| Ohio (OH) | 73 | 10 | 13.7% | Oct 6, 2026 |
| Florida (FL) | 70 | 2 | 2.9% | Oct 16, 2026 |
| Tennessee (TN) | 59 | 8 | 13.6% | Oct 24, 2026 |
| Indiana (IN) | 59 | 3 | 5.1% | Oct 8, 2026 |
| Utah (UT) | 57 | 8 | 14.0% | Oct 13, 2026 |
| Georgia (GA) | 56 | 2 | 3.6% | Oct 5, 2026 |
| Nevada (NV) | 51 | 8 | 15.7% | Oct 14, 2026 |
| Pennsylvania (PA) | 44 | 3 | 6.8% | Oct 14, 2026 |
| Colorado (CO) | 38 | 1 | 2.6% | Oct 13, 2026 |
| Kentucky (KY) | 38 | 13 | 34.2% | Sep 11, 2026 |
| Kansas (KS) | 36 | 2 | 5.6% | Sep 1, 2026 |
| Iowa (IA) | 31 | 4 | 12.9% | Aug 25, 2026 |
| Washington (WA) | 28 | 5 | 17.9% | Oct 9, 2026 |
| Oklahoma (OK) | 25 | 4 | 16.0% | Sep 30, 2026 |
| Louisiana (LA) | 24 | 1 | 4.2% | Oct 16, 2026 |
| Mississippi (MS) | 23 | 1 | 4.3% | Oct 22, 2026 |
| South Carolina (SC) | 22 | 1 | 4.5% | Oct 6, 2026 |
| North Carolina (NC) | 18 | 2 | 11.1% | Oct 5, 2026 |
| Nebraska (NE) | 18 | 2 | 11.1% | Oct 12, 2026 |
| Montana (MT) | 16 | 4 | 25.0% | Aug 25, 2026 |
| US (US) | 14 | 2 | 14.3% | Sep 10, 2026 |
| Arkansas (AR) | 12 | 2 | 16.7% | Sep 22, 2026 |
| Oregon (OR) | 11 | 2 | 18.2% | Oct 6, 2026 |
| South Dakota (SD) | 10 | 1 | 10.0% | Sep 1, 2026 |
| Maryland (MD) | 10 | 3 | 30.0% | Sep 21, 2026 |
| Alabama (AL) | 9 | 0 | 0.0% | Feb 13, 2026 |
| Massachusetts (MA) | 9 | 2 | 22.2% | Sep 10, 2026 |
| Michigan (MI) | 9 | 1 | 11.1% | Sep 23, 2026 |
| Minnesota (MN) | 8 | 1 | 12.5% | Apr 10, 2026 |
| Idaho (ID) | 8 | 3 | 37.5% | Oct 17, 2026 |
| Virginia (VA) | 7 | 1 | 14.3% | Sep 15, 2026 |
| New York (NY) | 7 | 0 | 0.0% | Mar 4, 2026 |
| West Virginia (WV) | 6 | 0 | 0.0% | Oct 7, 2026 |
| Wyoming (WY) | 5 | 2 | 40.0% | Aug 13, 2026 |
| New Jersey (NJ) | 4 | 1 | 25.0% | May 13, 2026 |
| Connecticut (CT) | 3 | 0 | 0.0% | Aug 12, 2026 |
| Wisconsin (WI) | 2 | 1 | 50.0% | May 14, 2026 |
| Delaware (DE) | 1 | 1 | 100.0% | Oct 2, 2025 |
| Rhode Island (RI) | 1 | 0 | 0.0% | Jan 20, 2026 |
| Maine (ME) | 1 | 0 | 0.0% | Apr 3, 2026 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Utility | 2,214 | |
| Freightliner | 1,572 | |
| Peterbilt | 506 | |
| Volvo | 282 | |
| Kenworth | 124 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 18 | — | 0.06 | 0 | — | Oct 26, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Oct 26, 2026 |
| Hours of Service | 62 | — | 0.13 | 0 | — | Oct 26, 2026 |
| Unsafe Driving | 245 | — | 1.14 | 1 | — | Oct 26, 2026 |
| Vehicle Maintenance | 440 | — | 3.75 | 4 | — | 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 (3,688 rows) View all 3,688 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 89360027 | Oct 26, 2026 | CA | 1 | GRAPEVINE IF |
PETERBILT TRUCK TRACTOR
|
4 | 393.75A3-TAOL, 392.2-SLLSR, 393.45B2-B-AIR | Yes |
| 89354668 | Oct 24, 2026 | TN | 1 | STANTON TN |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 89352604 | Oct 23, 2026 | TN | 3 | COOKEVILLE TN |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 392.2-SLLS4 | No |
| 89349604 | Oct 23, 2026 | CA | 3 | BARSTOW AREA |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2-SLLS4 | No |
| 89348846 | Oct 23, 2026 | NM | 2 | NM |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 89348370 | Oct 22, 2026 | CA | 1 | CAJON SCALES |
PETERBILT TRUCK TRACTOR
|
1 | 392.2-SLLEQP | No |
| 89345076 | Oct 22, 2026 | TX | 2 | TX |
PETERBILT TRUCK TRACTOR
|
1 | 393.9A-LTSI | Yes |
| 89328504 | Oct 22, 2026 | MS | 3 | LAUDERDALE COUNTY MS |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 89341296 | Oct 21, 2026 | CA | 1 | DUNSMUIR GRADE IF |
VOLVO TRUCK TRUCK TRACTOR
|
5 | 393.207A-STBW, 393.207A-STCB, 392.2-SLLEQP | Yes |
| 89341280 | Oct 21, 2026 | CA | 1 | DUNSMUIR GRADE IF |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 89327284 | Oct 21, 2026 | NM | 2 | NM |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 89306895 | Oct 18, 2026 | AZ | 2 | VAIL AZ |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 393.11A1-CSLRR | No |
| 89299151 | Oct 17, 2026 | ID | 3 | CALDWELL ID |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2-SLLS2 | No |
| 89296136 | Oct 17, 2026 | TN | 1 | MANCHESTER TN |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 89295927 | Oct 17, 2026 | AZ | 2 | LAKE HAVASU CITY AZ |
FREIGHTLINER TRUCK TRACTOR
|
5 | 392.2-SLLTCD, 392.2-SLLSIV, 393.55E-B | No |
| 89289622 | Oct 17, 2026 | CA | 1 | CORDELIA IF |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2-SLLED | No |
| 89290805 | Oct 16, 2026 | FL | 3 | NEW SMYRNA BEACH FL |
FREIGHTLINER STRAIGHT TRUCK
|
0 | — | No |
| 89289594 | Oct 16, 2026 | MO | 2 | STEELE MO |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 89288369 | Oct 16, 2026 | CA | 2 | CAJON SCALES |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 89279417 | Oct 16, 2026 | LA | 3 | LIVONIA LA |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 89290313 | Oct 15, 2026 | CA | 1 | DONNER PASS IF |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 89279603 | Oct 15, 2026 | TN | 3 | MANCHESTER TN |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 89277094 | Oct 14, 2026 | PA | 1 | BROWNSTOWN PA |
HINO STRAIGHT TRUCK
|
0 | — | No |
| 89259852 | Oct 14, 2026 | NV | 3 | SLOAN CHECKSITE |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 89284642 | Oct 13, 2026 | TX | 2 | TX |
VOLVO TRUCK TRUCK TRACTOR
|
2 | 393.9A-LCL, 393.11B-CSRIGRR | No |
Recent Crashes (1,515 rows) View all 1,515 →
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| OH0265108159 | Jun 10, 2026 | OH | Yes | Yes | Tow | ||
| PA603577900X | Apr 23, 2026 | PA | Yes | No | Tow | ||
| WY0202601261 | Mar 12, 2026 | WY | 0 | 0 | Yes | No | Tow |
| AR2026512198 | Mar 5, 2026 | AR | 0 | 0 | Yes | No | Tow |
| TX7DXAHQE1X0 | Mar 4, 2026 | TX | 0 | 0 | Yes | No | Tow |
| LA2026026112 | Mar 4, 2026 | LA | 0 | 1 | Yes | No | Injury |
| GA0010245029 | Feb 11, 2026 | GA | 0 | 1 | Yes | No | Injury |
| TX7DEFHQE15A | Feb 6, 2026 | TX | 0 | 0 | Yes | No | Tow |
| OK2601004954 | Jan 29, 2026 | OK | 0 | 3 | Yes | No | Injury |
| TN0400436992 | Jan 29, 2026 | TN | 0 | 0 | Yes | No | Tow |
| AZ0I26005647 | Jan 28, 2026 | AZ | 0 | 0 | Yes | No | Tow |
| KS2026E31184 | Jan 24, 2026 | KS | 0 | 0 | Yes | No | Tow |
| LA2026007403 | Jan 16, 2026 | LA | 0 | 1 | Yes | No | Injury |
| WA000EG70540 | Jan 15, 2026 | WA | 0 | 0 | Yes | No | Tow |
| TX7CX8HQE14U | Jan 10, 2026 | TX | 1 | 0 | No | No | Fatal |
| NY4111045500 | Jan 7, 2026 | NY | 0 | 2 | Yes | No | Injury |
| IN0904882533 | Jan 1, 2026 | IN | 0 | 0 | Yes | No | Tow |
| NC0108351322 | Dec 23, 2025 | NC | 0 | 0 | Yes | No | Tow |
| IA2501519013 | Dec 13, 2025 | IA | 0 | 0 | Yes | No | Tow |
| PA511556800X | Dec 10, 2025 | PA | 0 | 0 | Yes | No | Tow |
| MO0000116815 | Nov 25, 2025 | MO | 0 | 0 | Yes | No | Tow |
| ILX004043517 | Nov 20, 2025 | IL | 0 | 0 | Yes | No | Tow |
| GA0010124752 | Nov 14, 2025 | GA | 0 | 2 | Yes | No | Injury |
| KY0073255002 | Nov 6, 2025 | KY | 0 | 0 | Yes | No | Tow |
| CA4952500448 | Nov 1, 2025 | CA | 0 | 1 | Yes | No | Injury |
Authority Records (3 dockets)
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 | |
|---|---|---|---|---|
| May 2, 2024 | MC333604 | Name Change | Revocation | Name Change → |
| Sep 1, 2020 | MC333604 | Name Change | Revocation | Metadata only |
| Aug 31, 2020 | MC333604 | Name Change | Revocation | Metadata only |
| Dec 19, 2019 | MC333604 | Name Change | Revocation | Metadata only |
| May 29, 2015 | MC333604-B | Original MC Certificate | License (Broker) | Original MC Certificate → |
Insurance Coverage Timeline (86 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| Federal Insurance Company | MMTH26038893 | BMC-91X | — | Oct 1, 2026 | On file | ACTIVE |
| American Alternative Insurance Corporation | 2026100106 | BMC-84 | — | Jun 5, 2026 | On file | ACTIVE |
| Ace American Insurance Company | MMTH11427467 | BMC-91X | — | Oct 1, 2025 | On file | ACTIVE |
| ACE AMERICAN INSURANCE COMPANY | MMTH11427467 | BIPD/Primary | $5,000,000 | Oct 1, 2025 | On file | ACTIVE |
| ACE AMERICAN INSURANCE COMPANY | MMTH11427467 | 91X | $5,000,000 | Oct 1, 2025 | On file | ACTIVE |
| ACE AMERICAN INSURANCE COMPANY | MMTH10845774 | BIPD/Primary | — | Nov 6, 2024 | Oct 1, 2025 | REPLACED |
| ACE AMERICAN INSURANCE COMPANY | XSAH10836608 | BIPD/Excess | — | Oct 1, 2024 | Dec 4, 2024 | CANCELLED |
| UNDERWRITERS AT LLOYDS LONDON | 1084ZFTLDCH000277-00 | CARGO | — | Oct 1, 2024 | Oct 1, 2025 | CANCELLED |
| TRAVELERS CASUALTY & SURETY CO. OF AMERICA | 107310079 | Surety | — | Apr 29, 2024 | Jun 4, 2026 | CANCELLED |
| TRAVELERS CASUALTY & SURETY CO. OF AMERICA | 107310079 | 84 | — | Apr 29, 2024 | On file | ACTIVE |
| ACE AMERICAN INSURANCE COMPANY | XSAH10780470 | BIPD/Excess | — | Apr 25, 2024 | Oct 30, 2024 | CANCELLED |
| ACE AMERICAN INSURANCE COMPANY | XSAH10780470 | BIPD/Excess | — | Apr 25, 2024 | Oct 1, 2024 | REPLACED |
| ACE AMERICAN INSURANCE COMPANY | XSAH10780470 | BIPD/Excess | — | Oct 1, 2023 | Apr 25, 2024 | REPLACED |
| THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD | 98151/2023/001 | CARGO | — | Oct 1, 2023 | Jun 4, 2024 | NAME CHANGED |
| THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD | 98151/2023/001 | CARGO | — | Oct 1, 2023 | Oct 1, 2023 | REPLACED |
| THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD | 98151/2023/001 | CARGO | — | Oct 1, 2023 | Sep 30, 2024 | CANCELLED |
| ACE AMERICAN INSURANCE COMPANY | XSAH10780470 | BIPD/Excess | — | Oct 1, 2023 | Jun 4, 2024 | NAME CHANGED |
| ACE AMERICAN INSURANCE COMPANY | XSAH10760379 | BIPD/Excess | — | Oct 1, 2022 | Oct 28, 2023 | CANCELLED |
| ACE AMERICAN INSURANCE COMPANY | XSAH10760379 | BIPD/Excess | — | Oct 1, 2022 | Oct 1, 2023 | REPLACED |
| THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD | 98151/2022/001 | CARGO | — | Oct 1, 2022 | Sep 30, 2023 | CANCELLED |
| ACE AMERICAN INSURANCE COMPANY | XSAH25555430 | BIPD/Excess | — | Oct 1, 2021 | Oct 1, 2022 | REPLACED |
| THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD | 98151/2021/001 | CARGO | — | Oct 1, 2021 | Oct 2, 2022 | CANCELLED |
| THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD | 98151/2021/001 | CARGO | — | Oct 1, 2021 | Oct 1, 2022 | REPLACED |
| ACE AMERICAN INSURANCE COMPANY | XSAH25555430 | BIPD/Excess | — | Oct 1, 2021 | Oct 26, 2022 | CANCELLED |
| THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD | 98151/2020/001 | CARGO | — | Oct 1, 2020 | Sep 30, 2021 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
-
Oct 31, 2026authorityAuthority revoked — Operating Authority Involuntary Suspension Notice
-
Oct 1, 2026authorityOperating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)Details →
-
Oct 1, 2026insuranceTERM/REPL — Ace American Insurance Company
-
Oct 1, 2026insuranceTERM/REPL — Ace American Insurance Company
-
Aug 5, 2026insuranceCANCEL — American Alternative Insurance Corporation
-
Aug 1, 2026insuranceCANCEL — Travelers Casualty and Surety Company of America
-
Jul 15, 2026
-
Jul 10, 2026
-
Jul 9, 2026insuranceCANCEL — Travelers Casualty and Surety Company of America
-
Jun 4, 2026insuranceCANCEL — Travelers Casualty and Surety Company of America
-
Jun 4, 2026insuranceCANCEL — American Alternative Insurance Corporation
-
Oct 1, 2025insuranceCANCEL — UNDERWRITERS AT LLOYDS LONDON
-
Oct 1, 2025insuranceTERM/REPL — ACE AMERICAN INSURANCE COMPANY
-
Dec 4, 2024insuranceCANCEL — ACE AMERICAN INSURANCE COMPANY
-
Nov 6, 2024insuranceTERM/REPL — SELF-INSURED
-
Oct 30, 2024insuranceTERM/CANCL — ACE AMERICAN INSURANCE COMPANY
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Oct 1, 2024insuranceTERM/REPL — ACE AMERICAN INSURANCE COMPANY
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Sep 30, 2024insuranceCANCEL — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD
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Jun 4, 2024insuranceTERM/CANCL — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD
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Jun 4, 2024insuranceTERM/CANCL — ACE AMERICAN INSURANCE COMPANY
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Jun 4, 2024insuranceTERM/CANCL — TRAVELERS CASUALTY & SURETY CO. OF AMERICA
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May 1, 2024
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Apr 29, 2024insuranceTERM/REPL — TRAVELERS CASUALTY & SURETY CO. OF AMERICA
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Apr 25, 2024insuranceTERM/REPL — ACE AMERICAN INSURANCE COMPANY
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Oct 28, 2023insuranceTERM/CANCL — ACE AMERICAN INSURANCE COMPANY
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Oct 1, 2023insuranceTERM/REPL — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD
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Oct 1, 2023insuranceTERM/REPL — ACE AMERICAN INSURANCE COMPANY
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Sep 30, 2023insuranceCANCEL — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD
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Oct 26, 2022insuranceTERM/CANCL — ACE AMERICAN INSURANCE COMPANY
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Oct 2, 2022insuranceTERM/CANCL — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD
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Oct 1, 2022insuranceTERM/REPL — ACE AMERICAN INSURANCE COMPANY
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Oct 1, 2022insuranceTERM/REPL — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD
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Oct 1, 2021insuranceTERM/REPL — ACE AMERICAN INSURANCE COMPANY
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Sep 30, 2021insuranceCANCEL — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD
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Oct 5, 2020insuranceTERM/CANCL — ACE AMERICAN INSURANCE COMPANY
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Oct 5, 2020insuranceTERM/CANCL — TRAVELERS CASUALTY & SURETY CO. OF AMERICA
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Oct 5, 2020insuranceTERM/CANCL — SELF-INSURED
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Oct 1, 2020insuranceTERM/REPL — ACE AMERICAN INSURANCE COMPANY
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Sep 2, 2020
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Aug 28, 2020insuranceTERM/REPL — TRAVELERS CASUALTY & SURETY 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 |
|---|---|---|---|
| GALLUP PORT OF ENTRY | NM | 148 | 8 |
| LORDSBURG PORT OF ENTRY | NM | 113 | 16 |
| SAN JON PORT OF ENTRY | NM | 96 | 8 |
| ANTHONY PORT OF ENTRY | NM | 73 | 3 |
| DESERT HILLS IF | CA | 68 | 21 |
| ROADSIDE | OH | 55 | 8 |
| GRAPEVINE IF | CA | 54 | 3 |
| CORDELIA IF | CA | 45 | 3 |
| DUNSMUIR GRADE IF | CA | 44 | 7 |
| COTTONWOOD IF | CA | 39 | 9 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 392.2 | Violation of Local Laws | Unsafe Driving | 338 | 0 |
| 393.9(a) | Inoperable required lamps | Vehicle Maintenance | 109 | 23 |
| 396.3(a)(1) | Inspection, repair and maintenance of parts and accessories | Vehicle Maintenance | 106 | 48 |
| 393.47(e) | Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt | Vehicle Maintenance | 80 | 0 |
| 393.45(b)(2) | Brake hose or tubing chafing and/or kinking | Vehicle Maintenance | 54 | 18 |
| 393.53(b) | CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear | Vehicle Maintenance | 51 | 0 |
| 393.75(a)(3) | Tire-flat and/or audible air leak | Vehicle Maintenance | 51 | 51 |
| 396.5(b) | Oil and/or grease leak | Vehicle Maintenance | 32 | 8 |
| 395.24 | HOS (ELD) - ELD form and manner | Hours of Service | 29 | 0 |
| 392.16(a) | Failing to use seat belt (49 CFR) | Unsafe Driving | 26 | 0 |
Booking & risk tools
Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.
Related Records
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3,688 inspections
1,515 reportable crashes
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Cancel desk
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Field change history
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Field change history
History-watch change dates and as-of snapshots
Directory
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Ohio carriers
All carriers based in Ohio
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Groveport carriers
Carriers based in Groveport, OH
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Stations in Ohio
Where this carrier might be inspected
Authority Records
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Docket MC333604
Broker of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
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Federal Insurance Company
BMC-91X policy on file
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American Alternative Insurance Corporation
BMC-84 policy on file
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Ace American Insurance Company
BMC-91X policy on file
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UNDERWRITERS AT LLOYDS LONDON
CARGO policy on file
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TRAVELERS CASUALTY & SURETY CO. OF AMERICA
Surety policy on file
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THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD
CARGO policy on file
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GREAT WEST CASUALTY CO.
BIPD/Excess policy on file
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OLD REPUBLIC SURETY COMPANY
SURETY policy on file
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ZURICH AMERICAN INSURANCE COMPANY
BIPD/Excess policy on file
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LEXINGTON INSURANCE COMPANY
BIPD/Excess policy on file
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SELF-INSURED
BIPD/Primary policy on file
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THE TRAVELERS INDEMNITY CO. OF CONNECTICUT
BIPD/Excess policy on file
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DISCOVER PROPERTY & CASUALTY INSURANCE CO.
BIPD/Primary policy on file
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TRAVELERS PROPERTY CASUALTY CO. OF AMERICA
CARGO policy on file
Process Agent (BOC-3)
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SERVICE OF PROCESS AGENTS, INC.
BOC-3 process agent · 16,943 carriers served
Carrier Records
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3,688 inspections
Full roadside inspection history
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1,515 reportable crashes
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
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Discover
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Certificate lookup
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Explainers
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Insurance-lapse watch (HIGH)
BMC-91 filing instability timeline and classification rules
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
Booking & risk tools
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Book / don't book
PASS / CAUTION / REJECT triage from public filings.
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Insurance check
BIPD gaps, cargo filings, and lapse-watch tier.
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Cancel desk
Pending L&I cancellations and coverage gaps.
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Chameleon check
Heuristic cluster peers from public census fields.
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Safety benchmark
Driver/vehicle OOS rates vs similar fleet-size peers.