TMX INC
Joins 70 inspections on file, 1 authority docket, BIPD on file (ARCH INSURANCE COMPANY) from FMCSA public filings. Data as of Nov 3, 2026. Booking triage is above; confirm on SAFER before tendering.
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Vehicle OOS Rate above national average 29.4% vs 23.4% national (+6.0 pts).
Plain-text risk summary (print / paste)
TruckCodex risk summary — TMX INC (USDOT 902993) 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 Blockers: (none) Cautions: • Vehicle OOS Rate above national average — 29.4% vs 23.4% national (+6.0 pts). On file: • 2 active operating authorities • Active insurance on file — Arch Insurance Company · BMC-91X • BOC-3 process agent on file — EVILSIZOR PROCESS SERVERS INC • Satisfactory FMCSA safety rating Source: https://truckcodex.com/usdot/902993/ As of: Nov 3, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
FMCSA census as of Nov 3, 2026 · Sources · Freshness · Methodology · Disclaimer
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · A
Composite of 4/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 80% · 4/5 signals · expand
TruckCodex filing & peer scorecard · A
Composite of 4/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).
NR reason: Peer OOS benchmark not available for this carrier.
Official FMCSA Satisfactory safety rating.
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.
Company profile
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.
No active broker surety bond or trust fund on file.
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.
Based on FMCSA authority grant of 2026-06-09 (147 days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsuranceArch Insurance CompanyPolicy effective Aug 1, 2026
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Process AgentEVILSIZOR PROCESS SERVERS INCBOC-3 on file
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Operating AuthorityMC246202ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 24 | 6 | 0 |
| Trailers | 65 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Risk Signals
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 0 | — | 0.00 | 0 | — | Nov 2, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Nov 2, 2026 |
| Hours of Service | 3 | — | 0.44 | 0 | — | Nov 2, 2026 |
| Unsafe Driving | 8 | — | 3.33 | 3 | — | Nov 2, 2026 |
| Vehicle Maintenance | 4 | — | 1.91 | 2 | — | Nov 2, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (70 rows) View all 70 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 89383559 | Oct 28, 2026 | IN | 2 | GREENSBURG IN | — | 1 | 395.24 | No |
| 89372788 | Oct 27, 2026 | IN | 3 | GREENSBURG IN |
VOLVO TRUCK TRUCK TRACTOR
|
12 | 395.30B1-ELDDFR, 395.32B-ELDDFR, 395.3A3II | No |
| 88817802 | Aug 25, 2026 | OH | 1 | HARRISON OH |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 392.2-SLLEWA1 | No |
| 88796378 | Aug 24, 2026 | OH | 1 | SARDINIA OH |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 88721963 | Aug 17, 2026 | OH | 3 | — |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 88657926 | Aug 10, 2026 | KY | 3 | — | — | 0 | — | No |
| 88595082 | Aug 1, 2026 | KY | 3 | — |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 87634810 | Apr 21, 2026 | IN | 3 | WEST HARRISON IN |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 2-SLLTCD | No |
| 87529600 | Apr 7, 2026 | OH | 3 | BUCYRUS OH |
VOLVO TRUCK TRUCK TRACTOR
|
1 | — | No |
| 87489861 | Apr 2, 2026 | OH | 3 | ASHLAND OH |
VOLVO TRUCK TRUCK TRACTOR
|
2 | — | No |
| 87353202 | Mar 18, 2026 | IN | 3 | GREENSBURG IN |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 392.2-SLLS2 | No |
| 87062035 | Feb 16, 2026 | KY | 1 | LOUISVILLE |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 86870896 | Jan 21, 2026 | OH | 3 | WILLIAMSBURG OH |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 86857612 | Jan 20, 2026 | OH | 3 | MOUNT ORAB OH |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 392.2-SLLIRP | No |
| 86687217 | Dec 30, 2025 | OH | 3 | PIKETON OH |
INTERNATIONAL TRUCK TRACTOR
|
0 | — | No |
| 86614401 | Dec 19, 2025 | KY | 2 | GEORGETOWN |
VOLVO TRUCK TRUCK TRACTOR
|
2 | 393.75A3-TAOL | Yes |
| 86536484 | Dec 9, 2025 | OH | 2 | SARDINIA OH |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 393.9A-LCL | No |
| 86280859 | Nov 10, 2025 | IN | 3 | GUILFORD IN |
VOLVO TRUCK TRUCK TRACTOR
|
4 | 395.3A2-HOSPD, 392.2-SLLS3, 395.3A1-HOSPD | No |
| 85489899 | Aug 12, 2025 | OH | 2 | HARRISON OH |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 85366882 | Jul 29, 2025 | OH | 3 | SARDINIA OH |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 85327128 | Jul 25, 2025 | OH | 3 | PIKETON OH |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 85194365 | Jul 10, 2025 | OH | 3 | ST MARYS OH |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 84761230 | May 22, 2025 | OH | 2 | PIKETON OH |
VOLVO TRUCK TRUCK TRACTOR
|
0 | — | No |
| 84385306 | Apr 11, 2025 | OH | 1 | HARRISON OH |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 392.2-SLLEWA1 | No |
| 84058965 | Mar 4, 2025 | OH | 1 | WILMINGTON OH |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 392.2-SLLEWA3 | No |
Recent Crashes View all 11 →
Authority Records (3 dockets)
Revocations & Inactive Status
Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.
| Date | Docket | Authority | Status | Applied |
|---|---|---|---|---|
| Unknown | MC246202 | common | N | — |
Insurance Coverage Timeline (21 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| Arch Insurance Company | ZACAT9484004 | BMC-91X | — | Aug 1, 2026 | On file | ACTIVE |
| Arch Insurance Company | ZACAT9484003 | BMC-91X | — | Aug 1, 2025 | On file | ACTIVE |
| ARCH INSURANCE COMPANY | ZACAT9484003 | 91X | $1,000,000 | Aug 1, 2025 | On file | ACTIVE |
| ARCH INSURANCE COMPANY | ZACAT9484002 | BIPD/Primary | — | Aug 1, 2024 | Aug 1, 2025 | REPLACED |
| ARCH INSURANCE COMPANY | ZACAT9484001 | BIPD/Primary | — | Aug 1, 2023 | Aug 1, 2024 | REPLACED |
| FALLS LAKE NATIONAL INSURANCE COMPANY | NISTK0014647-22 | BIPD/Primary | — | Nov 1, 2022 | Aug 1, 2023 | REPLACED |
| SELECTIVE INSURANCE COMPANY OF AMERICA | S2473678 | BIPD/Primary | — | Nov 1, 2020 | Nov 1, 2022 | REPLACED |
| ACUITY, A MUTUAL INSURANCE COMPANY | CA-X82444 | BIPD/Primary | — | Nov 1, 2013 | Nov 1, 2020 | REPLACED |
| ACUITY, A MUTUAL INSURANCE COMPANY | CA-X82444 | BIPD/Primary | — | Nov 1, 2013 | Nov 27, 2020 | CANCELLED |
| AMERICAN CONTRACTORS INDEMNITY COMPANY | 1001000294 | SURETY | — | Oct 1, 2013 | Nov 6, 2014 | CANCELLED |
| NATIONAL CASUALTY COMPANY | CTO1389575 | BIPD/Primary | — | Nov 1, 2012 | Nov 1, 2013 | CANCELLED |
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BA 069 67 79 | BIPD/Primary | — | Nov 1, 2011 | Nov 1, 2012 | REPLACED |
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BA 67 00 11 | BIPD/Primary | — | Apr 23, 2008 | Nov 1, 2011 | REPLACED |
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BA 67 00 11 | BIPD/Primary | — | May 8, 2007 | Apr 23, 2008 | REPLACED |
| AMERICAN CONTRACTORS INDEMNITY COMPANY | 194608 | SURETY | — | Aug 26, 2003 | Oct 1, 2013 | CANCELLED |
| DEVELOPERS SURETY AND INDEMNITY COMPANY | 862727C | SURETY | — | Aug 26, 2002 | Aug 26, 2003 | REPLACED |
| DEVELOPERS SURETY AND INDEMNITY COMPANY | 862727C | SURETY | — | Aug 26, 2002 | Sep 26, 2003 | CANCELLED |
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BA 66 96 74 | BIPD/Primary | — | Jan 23, 2002 | May 8, 2007 | REPLACED |
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BA 66 96 74 | BIPD/Primary | — | Nov 1, 2000 | Jan 23, 2002 | CANCELLED |
| XL SPECIALTY INSURANCE COMPANY | 1TTP0003256 | BIPD/Primary | — | Oct 1, 2000 | Nov 1, 2000 | REPLACED |
| THE NORTH SIDE BANK & TRUST CO. | — | TRUST FUND | — | Dec 1, 1992 | Aug 26, 2002 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
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Aug 5, 2026insuranceCANCEL — Arch Insurance Company
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Jun 9, 2026
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Aug 1, 2025insuranceTERM/REPL — ARCH INSURANCE COMPANY
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Aug 1, 2024insuranceTERM/REPL — ARCH INSURANCE COMPANY
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Aug 1, 2023insuranceTERM/REPL — FALLS LAKE NATIONAL INSURANCE COMPANY
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Nov 1, 2022insuranceTERM/REPL — SELECTIVE INSURANCE COMPANY OF AMERICA
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Nov 27, 2020insuranceTERM/CANCL — ACUITY, A MUTUAL INSURANCE COMPANY
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Nov 1, 2020insuranceTERM/REPL — ACUITY, A MUTUAL INSURANCE COMPANY
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Nov 12, 2014
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Nov 12, 2014authorityAuthority revoked — INVOLUNTARY REVOCATION
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Nov 6, 2014insuranceCANCEL — AMERICAN CONTRACTORS INDEMNITY COMPANY
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Nov 1, 2013insuranceCANCEL — NATIONAL CASUALTY COMPANY
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Oct 31, 2013
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Oct 2, 2013
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Oct 1, 2013insuranceCANCEL — AMERICAN CONTRACTORS INDEMNITY COMPANY
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Sep 4, 2013
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Nov 1, 2012insuranceTERM/REPL — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
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Nov 1, 2011insuranceTERM/REPL — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
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Apr 23, 2008insuranceTERM/REPL — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
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May 8, 2007insuranceTERM/REPL — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
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Sep 26, 2003insuranceTERM/CANCL — DEVELOPERS SURETY AND INDEMNITY COMPANY
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Aug 26, 2003insuranceTERM/REPL — DEVELOPERS SURETY AND INDEMNITY COMPANY
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Aug 26, 2002insuranceTERM/REPL — THE NORTH SIDE BANK & TRUST CO.
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Jan 23, 2002insuranceCANCEL — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
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Nov 1, 2000insuranceTERM/REPL — XL SPECIALTY INSURANCE COMPANY
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Oct 6, 2000
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Oct 6, 2000
Booking & risk tools
Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.
Related Records
All cross-references Authority, BOC-3, risk tools, explainers, and more
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Field change history
History-watch change dates and as-of snapshots
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Ohio carriers
All carriers based in Ohio
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Van Wert carriers
Carriers based in Van Wert, OH
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Stations in Ohio
Where this carrier might be inspected
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Docket MC246202
Broker of Property (Except Household Goods) · ACTIVE · MC
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Arch Insurance Company
BMC-91X policy on file
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FALLS LAKE NATIONAL INSURANCE COMPANY
BIPD/Primary policy on file
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SELECTIVE INSURANCE COMPANY OF AMERICA
BIPD/Primary policy on file
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ACUITY, A MUTUAL INSURANCE COMPANY
BIPD/Primary policy on file
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AMERICAN CONTRACTORS INDEMNITY COMPANY
SURETY policy on file
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NATIONAL CASUALTY COMPANY
BIPD/Primary policy on file
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OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary policy on file
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DEVELOPERS SURETY AND INDEMNITY COMPANY
SURETY policy on file
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XL SPECIALTY INSURANCE COMPANY
BIPD/Primary policy on file
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THE NORTH SIDE BANK & TRUST CO.
TRUST FUND policy on file
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EVILSIZOR PROCESS SERVERS INC
BOC-3 process agent · 102,940 carriers served
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70 inspections
Full roadside inspection history
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11 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
Open the FMCSA National Consumer Complaint form for this carrier
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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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
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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.