INDEPENDENT TRANSFER SERVICES INC
USDOT 796145 • 929 SPRUCE STREET, NEWTON, KS, 67114-1653
Overview
Company profile from FMCSA Census File
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
Active Insurance (3)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA03957684 | ON FILE | Aug 30, 2021 | Aug 18, 2023 |
| PACIFIC FINANCIAL ASSOCIATION, INC. | TRUST FUND | NONE | ON FILE | Oct 1, 2013 | Apr 4, 2014 |
| WILSHIRE INSURANCE COMPANY | CARGO | BA2485091 | ON FILE | Dec 7, 1999 | Dec 15, 2015 |
Insurance History (14 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| UNITED FINANCIAL CASUALTY COMPANY | BIPD/Primary | CA03957684 | REPLACED | Aug 18, 2021 | Aug 30, 2021 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | BA2605499 | REPLACED | Aug 18, 2018 | Aug 18, 2018 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | BA2605499 | REPLACED | Aug 18, 2018 | Aug 18, 2021 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | BA2605499 | CANCELLED | Aug 18, 2018 | Aug 21, 2021 |
| PROGRESSIVE COUNTY MUTUAL | BIPD/Primary | CA 4080544 | REPLACED | Aug 18, 2017 | Aug 18, 2018 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | BA2604432 | REPLACED | Nov 6, 2016 | Aug 18, 2017 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | BA2604432 | REPLACED | Nov 6, 2016 | Nov 6, 2016 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | LTO0026902 | REPLACED | Nov 6, 2015 | Nov 6, 2016 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | LTO0026902 | CANCELLED | Nov 6, 2015 | Dec 8, 2016 |
| PACIFIC FINANCIAL ASSOCIATION, INC. | TRUST FUND | NONE | REPLACED | Jan 7, 2004 | Oct 1, 2013 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | BA2485091 | REPLACED | Dec 7, 1999 | Nov 6, 2015 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | CTO0072404 | REPLACED | May 12, 1999 | May 12, 1999 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | CTO0072404 | REPLACED | May 12, 1999 | Dec 7, 1999 |
| UNITED FIRE & CASUALTY CO. | BIPD/Primary | 60206642 | CANCELLED | Jul 17, 1998 | Aug 12, 1999 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA03957684 | BIPD/Primary | Aug 18, 2023 | Aug 18, 2023 |
| TERM/REPL | UNITED FINANCIAL CASUALTY COMPANY | CA03957684 | BIPD/Primary | Aug 30, 2021 | Aug 30, 2021 |
| TERM/CANCL | WILSHIRE INSURANCE COMPANY | BA2605499 | BIPD/Primary | Aug 21, 2021 | Aug 21, 2021 |
| TERM/REPL | WILSHIRE INSURANCE COMPANY | BA2605499 | BIPD/Primary | Aug 18, 2021 | Aug 18, 2021 |
| TERM/REPL | WILSHIRE INSURANCE COMPANY | BA2605499 | BIPD/Primary | Aug 18, 2018 | Aug 18, 2018 |
| TERM/REPL | PROGRESSIVE COUNTY MUTUAL | CA 4080544 | BIPD/Primary | Aug 18, 2018 | Aug 18, 2018 |
| TERM/REPL | WILSHIRE INSURANCE COMPANY | BA2604432 | BIPD/Primary | Aug 18, 2017 | Aug 18, 2017 |
| TERM/CANCL | NATIONAL CASUALTY COMPANY | LTO0026902 | BIPD/Primary | Dec 8, 2016 | Dec 8, 2016 |
| TERM/REPL | NATIONAL CASUALTY COMPANY | LTO0026902 | BIPD/Primary | Nov 6, 2016 | Nov 6, 2016 |
| TERM/REPL | WILSHIRE INSURANCE COMPANY | BA2604432 | BIPD/Primary | Nov 6, 2016 | Nov 6, 2016 |
| CANCEL | WILSHIRE INSURANCE COMPANY | BA2485091 | CARGO | Dec 15, 2015 | Dec 15, 2015 |
| TERM/REPL | WILSHIRE INSURANCE COMPANY | BA2485091 | BIPD/Primary | Nov 6, 2015 | Nov 6, 2015 |
| CANCEL | PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | TRUST FUND | Apr 4, 2014 | Apr 4, 2014 |
| TERM/REPL | PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | TRUST FUND | Oct 1, 2013 | Oct 1, 2013 |
| TERM/REPL | NATIONAL CASUALTY COMPANY | CTO0072404 | BIPD/Primary | Dec 7, 1999 | Dec 7, 1999 |
| CANCEL | UNITED FIRE & CASUALTY CO. | 60206642 | BIPD/Primary | Aug 12, 1999 | Aug 12, 1999 |
| TERM/REPL | NATIONAL CASUALTY COMPANY | CTO0072404 | BIPD/Primary | May 12, 1999 | May 12, 1999 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| BROKER | MC-354619 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (10 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC354619 | CONTRACT | INVOLUNTARY REVOCATION | Jul 26, 2021 | DISCONTINUED REVOCATION | Aug 17, 2021 |
| MC354619 | COMMON | INVOLUNTARY REVOCATION | Jul 26, 2021 | DISCONTINUED REVOCATION | Aug 17, 2021 |
| MC354619 | COMMON | INVOLUNTARY REVOCATION | Aug 22, 2018 | DISCONTINUED REVOCATION | Aug 28, 2018 |
| MC354619 | CONTRACT | INVOLUNTARY REVOCATION | Aug 22, 2018 | DISCONTINUED REVOCATION | Aug 28, 2018 |
| MC354619 | CONTRACT | INVOLUNTARY REVOCATION | Nov 8, 2016 | DISCONTINUED REVOCATION | Nov 16, 2016 |
| MC354619 | COMMON | INVOLUNTARY REVOCATION | Nov 8, 2016 | DISCONTINUED REVOCATION | Nov 16, 2016 |
| MC354619 | PROPERTY BROKER | GRANTED | Jan 13, 2004 | REVOKED | Apr 14, 2014 |
| MC354619 | MOTOR PROPERTY COMMON CARRIER | GRANTED | Oct 13, 2000 | — | Unknown |
| MC354619 | CONTRACT | INVOLUNTARY REVOCATION | Sep 8, 1999 | DISCONTINUED REVOCATION | Sep 28, 1999 |
| MC354619 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | May 21, 1999 | — | Unknown |
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
16 states • 29 inspections
Violation Summary (43 violations from 29 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 7 | 0 | 8 | Unsafe Driving |
| FMCSR:393.47(e) | Slack adjuster defective | 4 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 3 | 1 | 7 | Vehicle Maintenance |
| FMCSR:393.53(b) | Steering system components worn | 3 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 2 | 1 | 3 | Vehicle Maintenance |
| FMCSR:393.11 | Lighting devices/reflectors | 2 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LLPL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLS2 | Speeding 6-10 mph over limit | 1 | 0 | 5 | Unsafe Driving |
| FMCSR:395.8E-HOSPD | False record of duty status | 1 | 0 | 10 | Hours Of Service |
| FMCSR:392.2-SLLED | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.60D | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:396.9D2-FTF | Failing to correct the violation(s)/defect(s) noted on the roadside inspection report | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:396.17C-PI | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:392.2-SLLSWZ | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:395.22G-ELDMFV | HOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal driving position. | 1 | 0 | — | Hours Of Service |
| FMCSR:393.110B3-C | Cargo securement - logs | 1 | 1 | 7 | Vehicle Maintenance |
| FMCSR:392.16-D | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLS3 | Speeding 11-14 mph over limit | 1 | 0 | 7 | Unsafe Driving |
| FMCSR:392.2-SLLTCD | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.104(b) | Cargo securement - tiedown damaged | 1 | 0 | 6 | Vehicle Maintenance |
| FMCSR:393.55(e) | Coupling device/towing methods defective | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.5(b) | Fuel system leak | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.11(a)(1) | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.48(a) | Inoperative/defective brakes | 1 | 0 | 8 | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 1 | 1 | 5 | Vehicle Maintenance |
| FMCSR:393.60(d) | Glazing/window obstructions | 1 | 0 | 4 | Vehicle Maintenance |
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 (29 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
5 crash records from FMCSA Crash File
Crash History (5 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Jan 13, 2025 | MO | INJURY | 0 | 1 | INDEPENDENCE | CST NOLAND RD | ...395454 | INDEPENDENT TRANSFER SERVICES INC |
| Jul 6, 2023 | AL | TOW | 0 | 0 | DOTHAN | ROSS CLARK CIRCLE | ...499467 | INDEPENDENT TRANSFER SERVICES INC |
| Mar 6, 2023 | IL | INJURY | 0 | 1 | REED TWP | I-55 SB | ...B03044 | INDEPENDENT TRANSFER SERVICES INC |
| Aug 18, 2021 | MO | TOW | 0 | 0 | NON-CITY OR UNINCORPORATE | IS 70 | ...K88259 | INDEPENDENT TRANSFER SERVICES INC |
| Jun 6, 2017 | AL | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
25 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records