TMX INC
USDOT 902993 • 1300 PRODUCTION DR, VAN WERT, OH, 45891
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 |
|---|---|---|---|---|---|
| ARCH INSURANCE COMPANY | BIPD/Primary | ZACAT9484002 | ON FILE | Aug 1, 2024 | Aug 1, 2025 |
| AMERICAN CONTRACTORS INDEMNITY COMPANY | SURETY | 1001000294 | ON FILE | Oct 1, 2013 | Nov 6, 2014 |
| THE NORTH SIDE BANK & TRUST CO. | TRUST FUND | ON FILE | Dec 1, 1992 | Aug 26, 2002 |
Insurance History (15 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| ARCH INSURANCE COMPANY | BIPD/Primary | ZACAT9484001 | REPLACED | Aug 1, 2023 | Aug 1, 2024 |
| FALLS LAKE NATIONAL INSURANCE COMPANY | BIPD/Primary | NISTK0014647-22 | REPLACED | Nov 1, 2022 | Aug 1, 2023 |
| SELECTIVE INSURANCE COMPANY OF AMERICA | BIPD/Primary | S2473678 | REPLACED | Nov 1, 2020 | Nov 1, 2022 |
| ACUITY, A MUTUAL INSURANCE COMPANY | BIPD/Primary | CA-X82444 | REPLACED | Nov 1, 2013 | Nov 1, 2020 |
| ACUITY, A MUTUAL INSURANCE COMPANY | BIPD/Primary | CA-X82444 | CANCELLED | Nov 1, 2013 | Nov 27, 2020 |
| NATIONAL CASUALTY COMPANY | BIPD/Primary | CTO1389575 | CANCELLED | Nov 1, 2012 | Nov 1, 2013 |
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BIPD/Primary | BA 069 67 79 | REPLACED | Nov 1, 2011 | Nov 1, 2012 |
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BIPD/Primary | BA 67 00 11 | REPLACED | Apr 23, 2008 | Nov 1, 2011 |
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BIPD/Primary | BA 67 00 11 | REPLACED | May 8, 2007 | Apr 23, 2008 |
| AMERICAN CONTRACTORS INDEMNITY COMPANY | SURETY | 194608 | CANCELLED | Aug 26, 2003 | Oct 1, 2013 |
| DEVELOPERS SURETY AND INDEMNITY COMPANY | SURETY | 862727C | REPLACED | Aug 26, 2002 | Aug 26, 2003 |
| DEVELOPERS SURETY AND INDEMNITY COMPANY | SURETY | 862727C | CANCELLED | Aug 26, 2002 | Sep 26, 2003 |
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BIPD/Primary | BA 66 96 74 | REPLACED | Jan 23, 2002 | May 8, 2007 |
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BIPD/Primary | BA 66 96 74 | CANCELLED | Nov 1, 2000 | Jan 23, 2002 |
| XL SPECIALTY INSURANCE COMPANY | BIPD/Primary | 1TTP0003256 | REPLACED | Oct 1, 2000 | Nov 1, 2000 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| TERM/REPL | ARCH INSURANCE COMPANY | ZACAT9484002 | BIPD/Primary | Aug 1, 2025 | Aug 1, 2025 |
| TERM/REPL | ARCH INSURANCE COMPANY | ZACAT9484001 | BIPD/Primary | Aug 1, 2024 | Aug 1, 2024 |
| TERM/REPL | FALLS LAKE NATIONAL INSURANCE COMPANY | NISTK0014647-22 | BIPD/Primary | Aug 1, 2023 | Aug 1, 2023 |
| TERM/REPL | SELECTIVE INSURANCE COMPANY OF AMERICA | S2473678 | BIPD/Primary | Nov 1, 2022 | Nov 1, 2022 |
| TERM/CANCL | ACUITY, A MUTUAL INSURANCE COMPANY | CA-X82444 | BIPD/Primary | Nov 27, 2020 | Nov 27, 2020 |
| TERM/REPL | ACUITY, A MUTUAL INSURANCE COMPANY | CA-X82444 | BIPD/Primary | Nov 1, 2020 | Nov 1, 2020 |
| CANCEL | AMERICAN CONTRACTORS INDEMNITY COMPANY | 1001000294 | SURETY | Nov 6, 2014 | Nov 6, 2014 |
| CANCEL | NATIONAL CASUALTY COMPANY | CTO1389575 | BIPD/Primary | Nov 1, 2013 | Nov 1, 2013 |
| CANCEL | AMERICAN CONTRACTORS INDEMNITY COMPANY | 194608 | SURETY | Oct 1, 2013 | Oct 1, 2013 |
| TERM/REPL | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BA 069 67 79 | BIPD/Primary | Nov 1, 2012 | Nov 1, 2012 |
| TERM/REPL | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BA 67 00 11 | BIPD/Primary | Nov 1, 2011 | Nov 1, 2011 |
| TERM/REPL | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BA 67 00 11 | BIPD/Primary | Apr 23, 2008 | Apr 23, 2008 |
| TERM/REPL | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BA 66 96 74 | BIPD/Primary | May 8, 2007 | May 8, 2007 |
| TERM/CANCL | DEVELOPERS SURETY AND INDEMNITY COMPANY | 862727C | SURETY | Sep 26, 2003 | Sep 26, 2003 |
| TERM/REPL | DEVELOPERS SURETY AND INDEMNITY COMPANY | 862727C | SURETY | Aug 26, 2003 | Aug 26, 2003 |
| TERM/REPL | THE NORTH SIDE BANK & TRUST CO. | — | TRUST FUND | Aug 26, 2002 | Aug 26, 2002 |
| CANCEL | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BA 66 96 74 | BIPD/Primary | Jan 23, 2002 | Jan 23, 2002 |
| TERM/REPL | XL SPECIALTY INSURANCE COMPANY | 1TTP0003256 | BIPD/Primary | Nov 1, 2000 | Nov 1, 2000 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| BROKER | MC-246202 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (4 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC246202 | CONTRACT | INVOLUNTARY REVOCATION | Oct 7, 2013 | DISCONTINUED REVOCATION | Oct 31, 2013 |
| MC246202 | BROKER | INVOLUNTARY REVOCATION | Sep 4, 2013 | DISCONTINUED REVOCATION | Oct 2, 2013 |
| MC246202 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | Oct 6, 2000 | — | Unknown |
| MC246202 | PROPERTY BROKER | GRANTED | Jan 27, 1993 | REVOKED | Nov 12, 2014 |
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
3 states • 62 inspections
Violation Summary (71 violations from 62 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 13 | 0 | 8 | Unsafe Driving |
| FMCSR:395.30(b)(1) | Driver failed to certify the accuracy of the information gathered by the ELD | 7 | 0 | — | Hours Of Service |
| FMCSR:393.75A3-TAOL | Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS | 4 | 4 | — | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 4 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.75(a)(3) | Tire-flat and/or audible air leak | 3 | 3 | — | Vehicle Maintenance |
| FMCSR:393.75(a) | Tires/tubes - general defects | 3 | 3 | 6 | Vehicle Maintenance |
| FMCSR:392.2-SLLS2 | Speeding 6-10 mph over limit | 2 | 0 | 5 | Unsafe Driving |
| FMCSR:395.3A2-HOSPD | HOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim | 2 | 0 | — | Hours Of Service |
| FMCSR:395.24 | HOS (ELD) - ELD Form and Manner | 2 | 0 | — | Hours Of Service |
| FMCSR:395.8(a) | Failing to keep RODS | 2 | 0 | 7 | Hours Of Service |
| FMCSR:392.2-SLLLR | Operating a CMV while ill or fatigued | 2 | 0 | 8 | Unsafe Driving |
| FMCSR:395.22H4-ELDBRODS | HOS (ELD) - In-Vehicle Information - Failing to have a supply of blank driver's records of duty status graph-grids sufficient to record the driver's duty status a | 2 | 0 | — | Hours Of Service |
| FMCSR:393.207(a) | Suspension defective | 2 | 2 | 7 | Vehicle Maintenance |
| FMCSR:393.207(f) | Air suspension pressure loss | 2 | 2 | — | Vehicle Maintenance |
| FMCSR:392.2-SLLIRP | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LCL | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:395.3A1-HOSPD | HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time | 1 | 0 | — | Hours Of Service |
| FMCSR:392.2-SLLS3 | Speeding 11-14 mph over limit | 1 | 0 | 7 | Unsafe Driving |
| FMCSR:392.2-SLLEWA1 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.2-SLLEWA3 | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:392.16AD | Failing to use seat belt (49 CFR) | 1 | 0 | 3 | Unsafe Driving |
| FMCSR:392.2-SLLUCR | Operating a CMV while ill or fatigued | 1 | 0 | 8 | Unsafe Driving |
| FMCSR:393.9A-LSLI | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.9A-LHWS | Inoperable required lamps | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.17C-PI | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.11A1-CSURR | Lighting devices/reflectors | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:393.80 | Exhaust system defective | 1 | 0 | 4 | Vehicle Maintenance |
| FMCSR:393.201(a) | Frame - cracked/loose/broken | 1 | 1 | 8 | Vehicle Maintenance |
| FMCSR:393.75(a)(1) | Tire-ply or belt material exposed | 1 | 1 | — | Vehicle Maintenance |
| FMCSR:396.3(a)(1) | Inspection/repair/maintenance - general | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.75(c) | Tire tread depth insufficient (other axles) | 1 | 0 | 5 | Vehicle Maintenance |
| FMCSR:393.45(b)(2) | Brake tubing/hoses inadequate | 1 | 0 | 7 | 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 (62 inspections)
Showing 50 of 62
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Most frequent inspection stations
Violations by BASIC category
Recent Crashes
11 crash records from FMCSA Crash File
Crash History (11 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Aug 18, 2025 | OH | TOW | 0 | 0 | BROWN (TOWNSHIP OF) | SR 521 | ...250187 | TMX INC |
| Dec 6, 2023 | OH | INJURY | 0 | 1 | MONROE (TOWNSHIP OF) | US 52 | ...231029 | TMX INC |
| Jan 21, 2023 | OH | TOW | 0 | 0 | NOBLE (TOWNSHIP OF) | US 33 | ...891617 | TMX INC |
| Oct 3, 2019 | IN | INJURY | 0 | 1 | — | — | — | — |
| Jul 1, 2019 | IN | INJURY | 0 | 1 | — | — | — | — |
| Oct 2, 2018 | IN | TOW | 0 | 0 | — | — | — | — |
| Jun 20, 2017 | IN | TOW | 0 | 0 | — | — | — | — |
| Jan 18, 2006 | KY | INJURY | 0 | 2 | — | — | — | — |
| Jul 29, 2003 | OH | TOW | 0 | 0 | — | — | — | — |
| Nov 2, 2001 | OH | INJURY | 0 | 1 | — | — | — | — |
| May 7, 2001 | KY | TOW | 0 | 0 | — | — | — | — |
Compliance Timeline
31 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 31 events