TruckCodex

LIQUID TRANSFER INC

USDOT 961892 • 64 CONGRESS AVE, CINCINNATI, OH, 45226

ACTIVEMotor Carrier
Authority:2 revoked
Insurance:3 current
BOC-3:On file
Safety Rating:S
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
961,892
Status
ACTIVE
Entity Type
Corporation
Operation
Interstate
Business Type
Motor Carrier
State
Ohio
Phone
5138716567
Email
[email protected]
Power Units (MCS-150)
9
Drivers (MCS-150)
8
Safety Rating
S
MCS-150 Mileage
278,232
BOC-3 Agent
TRUCK PROCESS AGENTS OF AMERICA, INC
Physical Address
64 CONGRESS AVE, CINCINNATI, OH, 45226
Contact
Phone: 5138716567

Risk Signals1 flagged

HIGH
All operating authorities revoked or inactive
This entity has 2 revoked/inactive authority filings 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
2
Authority Types
2
Insurance Policies
3 active
Latest: Aug 31, 2018
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Contract CarrierMC-410400REVOKEDSep 9, 2013Sep 9, 2013
Common CarrierMC-410400REVOKEDSep 9, 2013Sep 9, 2013

Active Insurance (3)

fmcsa-insurApr 5, 2026
Active Insurance (3)
InsurerTypePolicy #StatusEffectiveCancel Date
CRUM & FORSTER SPECIALTY INSURANCE COMPANYBIPD/ExcessSEO103048ON FILEAug 31, 2018Sep 26, 2024
ZURICH AMERICAN INSURANCE COMPANYBIPD/PrimaryPRA9240284ON FILEAug 31, 2011Aug 31, 2013
EMPIRE FIRE & MARINE INSURANCE CO.CARGOCL672669ON FILEAug 31, 2010Aug 31, 2011

Insurance History (23 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (23 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
GREAT WEST CASUALTY CO.BIPD/ExcessCEP00165ACANCELLEDAug 31, 2015Oct 2, 2018
GREAT WEST CASUALTY CO.BIPD/ExcessCEP00165AREPLACEDAug 31, 2015Aug 31, 2018
AXIS SURPLUS INSURANCE COMPANYBIPD/ExcessEAU776289/01/2014REPLACEDAug 31, 2014Aug 31, 2015
AXIS SURPLUS INSURANCE COMPANYBIPD/Excess776289REPLACEDAug 31, 2013Aug 31, 2014
EMPIRE FIRE & MARINE INSURANCE CO.BIPD/PrimaryCL672669CANCELLEDAug 31, 2010Aug 31, 2011
EMPIRE FIRE & MARINE INSURANCE CO.BIPD/PrimaryCL672669REPLACEDAug 31, 2010Aug 31, 2010
EMPIRE FIRE & MARINE INSURANCE CO.CARGOCL672591CANCELLEDAug 31, 2009Sep 5, 2010
EMPIRE FIRE & MARINE INSURANCE CO.BIPD/PrimaryCL672591REPLACEDAug 31, 2009Aug 31, 2010
EMPIRE FIRE & MARINE INSURANCE CO.CARGOCL672591REPLACEDAug 31, 2009Aug 31, 2010
EMPIRE FIRE & MARINE INSURANCE CO.BIPD/PrimaryCL672591CANCELLEDAug 31, 2009Sep 5, 2010
GENERAL STAR INDEMNITY COMPANYBIPD/ExcessIXG404100ACANCELLEDAug 31, 2007Sep 10, 2008
GENERAL STAR INDEMNITY COMPANYBIPD/ExcessIXG404100REPLACEDApr 18, 2007Aug 31, 2007
GENERAL STAR INDEMNITY COMPANYBIPD/ExcessIXG404100CANCELLEDApr 18, 2007Oct 14, 2007
AMERICAN EQUITY SPECIALTY INSURANCE COMPANYBIPD/PrimaryGT101025REPLACEDAug 31, 2006Aug 31, 2009
AMERICAN EQUITY SPECIALTY INSURANCE COMPANYCARGOGT101025CANCELLEDAug 31, 2006Oct 2, 2009
AMERICAN EQUITY SPECIALTY INSURANCE COMPANYCARGOGT101025REPLACEDAug 31, 2006Aug 31, 2009
AMERICAN EQUITY SPECIALTY INSURANCE COMPANYBIPD/PrimaryGT101025CANCELLEDAug 31, 2006Oct 2, 2009
NATIONAL CASUALTY COMPANYBIPD/PrimaryOPO0021101CANCELLEDAug 31, 2005Aug 31, 2006
NATIONAL CASUALTY COMPANYCARGOOPO0021101CANCELLEDAug 31, 2005Aug 31, 2006
REDLAND INSURANCE CO.BIPD/PrimarySPM-P2227-341207CANCELLEDAug 31, 2002Aug 31, 2005
UTICA MUTUAL INSURANCE CO.CARGOCIM 3489727REPLACEDAug 31, 2002Aug 31, 2005
NATIONAL CASUALTY COMPANYBIPD/PrimaryOPO0014886CANCELLEDAug 24, 2001Aug 24, 2002
NATIONAL CASUALTY COMPANYCARGOOPO0014886CANCELLEDAug 24, 2001Aug 24, 2002

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/REPLCRUM & FORSTER SPECIALTY INSURANCE COMPANYSEO103048BIPD/ExcessSep 26, 2024Sep 26, 2024
TERM/CANCLGREAT WEST CASUALTY CO.CEP00165ABIPD/ExcessOct 2, 2018Oct 2, 2018
TERM/REPLGREAT WEST CASUALTY CO.CEP00165ABIPD/ExcessAug 31, 2018Aug 31, 2018
TERM/REPLAXIS SURPLUS INSURANCE COMPANYEAU776289/01/2014BIPD/ExcessAug 31, 2015Aug 31, 2015
TERM/REPLAXIS SURPLUS INSURANCE COMPANY776289BIPD/ExcessAug 31, 2014Aug 31, 2014
CANCELZURICH AMERICAN INSURANCE COMPANYPRA9240284BIPD/PrimaryAug 31, 2013Aug 31, 2013
CANCELEMPIRE FIRE & MARINE INSURANCE CO.CL672669CARGOAug 31, 2011Aug 31, 2011
CANCELEMPIRE FIRE & MARINE INSURANCE CO.CL672669BIPD/PrimaryAug 31, 2011Aug 31, 2011
TERM/CANCLEMPIRE FIRE & MARINE INSURANCE CO.CL672591BIPD/PrimarySep 5, 2010Sep 5, 2010
TERM/CANCLEMPIRE FIRE & MARINE INSURANCE CO.CL672591CARGOSep 5, 2010Sep 5, 2010
TERM/REPLEMPIRE FIRE & MARINE INSURANCE CO.CL672591CARGOAug 31, 2010Aug 31, 2010
TERM/REPLEMPIRE FIRE & MARINE INSURANCE CO.CL672669BIPD/PrimaryAug 31, 2010Aug 31, 2010
TERM/REPLEMPIRE FIRE & MARINE INSURANCE CO.CL672591BIPD/PrimaryAug 31, 2010Aug 31, 2010
TERM/CANCLAMERICAN EQUITY SPECIALTY INSURANCE COMPANYGT101025CARGOOct 2, 2009Oct 2, 2009
TERM/CANCLAMERICAN EQUITY SPECIALTY INSURANCE COMPANYGT101025BIPD/PrimaryOct 2, 2009Oct 2, 2009
TERM/REPLAMERICAN EQUITY SPECIALTY INSURANCE COMPANYGT101025CARGOAug 31, 2009Aug 31, 2009
TERM/REPLAMERICAN EQUITY SPECIALTY INSURANCE COMPANYGT101025BIPD/PrimaryAug 31, 2009Aug 31, 2009
CANCELGENERAL STAR INDEMNITY COMPANYIXG404100ABIPD/ExcessSep 10, 2008Sep 10, 2008
TERM/CANCLGENERAL STAR INDEMNITY COMPANYIXG404100BIPD/ExcessOct 14, 2007Oct 14, 2007
TERM/REPLGENERAL STAR INDEMNITY COMPANYIXG404100BIPD/ExcessAug 31, 2007Aug 31, 2007
CANCELNATIONAL CASUALTY COMPANYOPO0021101CARGOAug 31, 2006Aug 31, 2006
CANCELNATIONAL CASUALTY COMPANYOPO0021101BIPD/PrimaryAug 31, 2006Aug 31, 2006
TERM/REPLUTICA MUTUAL INSURANCE CO.CIM 3489727CARGOAug 31, 2005Aug 31, 2005
CANCELREDLAND INSURANCE CO.SPM-P2227-341207BIPD/PrimaryAug 31, 2005Aug 31, 2005
CANCELNATIONAL CASUALTY COMPANYOPO0014886CARGOAug 24, 2002Aug 24, 2002
CANCELNATIONAL CASUALTY COMPANYOPO0014886BIPD/PrimaryAug 24, 2002Aug 24, 2002

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-410400INVOLUNTARY REVOCATIONUnknown
CONTRACTMC-410400INVOLUNTARY REVOCATIONUnknown

Authority Action History (12 events)

fmcsa-authhist-blob
Authority Action History (12 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC410400MOTOR PROPERTY CONTRACT CARRIERREINSTATEDSep 25, 2013—Unknown
MC410400MOTOR PROPERTY COMMON CARRIERREINSTATEDSep 25, 2013—Unknown
MC410400CONTRACTINVOLUNTARY REVOCATIONAug 4, 2011DISCONTINUED REVOCATIONAug 30, 2011
MC410400COMMONINVOLUNTARY REVOCATIONAug 4, 2011DISCONTINUED REVOCATIONAug 30, 2011
MC410400COMMONINVOLUNTARY REVOCATIONAug 9, 2010DISCONTINUED REVOCATIONAug 31, 2010
MC410400CONTRACTINVOLUNTARY REVOCATIONAug 9, 2010DISCONTINUED REVOCATIONAug 31, 2010
MC410400COMMONINVOLUNTARY REVOCATIONAug 4, 2006DISCONTINUED REVOCATIONSep 1, 2006
MC410400CONTRACTINVOLUNTARY REVOCATIONAug 4, 2006DISCONTINUED REVOCATIONSep 1, 2006
MC410400CONTRACTINVOLUNTARY REVOCATIONAug 4, 2005DISCONTINUED REVOCATIONAug 30, 2005
MC410400COMMONINVOLUNTARY REVOCATIONAug 4, 2005DISCONTINUED REVOCATIONAug 30, 2005
MC410400MOTOR PROPERTY CONTRACT CARRIERGRANTEDAug 29, 2001REVOKEDSep 9, 2013
MC410400MOTOR PROPERTY COMMON CARRIERGRANTEDAug 29, 2001REVOKEDSep 9, 2013

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
N/A
Unsafe Driving
8%

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

Inspections
23
Violations
12
5 OOS
Vehicle OOS %
13.0%
Driver OOS %
4.3%
Power Units (MCS-150)
9
Drivers (MCS-150)
8
Crash Records
7

Inspection Activity (24 months)

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

1
May
Jun
1
Jul
1
Aug
1
Sep
1
Oct
Nov
Dec
1
Jan
Feb
3
Mar
Apr
1
May
2
Jun
1
Jul
Aug
Sep
1
Oct
Nov
Dec
Jan
1
Feb
1
Mar
Apr
Clean monthMonth with OOSBased on latest 23 of 23 inspection records

Inspection Activity Map

6 states • 23 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (12 violations from 23 inspections)

fmcsa-inspection-file
Violation Summary (12 violations from 23 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:392.2Operating a CMV while ill or fatigued508Unsafe Driving
FMCSR:173.24(b)(1)Release of Hazardous Materials from package22—Hazardous Materials
FMCSR:392.2-SLLS2Speeding 6-10 mph over limit105Unsafe Driving
FMCSR:396.17C-PINo proof of periodic inspection103Vehicle Maintenance
FMCSR:393.45B2-BHTDBrake tubing/hoses inadequate117Vehicle Maintenance
FMCSR:383.23A2-LCDLEndorsements - (CDL) - Operate a CMV without proper endorsements on operators license11—Driver Fitness
FMCSR:393.75(a)(3)Tire-flat and/or audible air leak11—Vehicle Maintenance

Peer Context

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

Vehicle OOS Rate
13.0%vs nat'l 23.4%
-10.4 pts below avg
Driver OOS Rate
4.3%vs nat'l 6.7%
-2.4 pts below avg
Violations / Inspection
0.52vs nat'l 1.80
-1.28 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 (23 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (23 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 9, 202687294767GREENSBURG ININLevel 3HEIL SEMI-TRAILER1392.2-SLLS2No
Feb 12, 202687074560PORTAGEVILLE MOMOLevel 2LBT SEMI-TRAILER0—No
Oct 15, 202586075151BOLIVAR OHOHLevel 2POLAR MFG. SEMI-TRAILER0—No
Jul 28, 202585337838LEBANONKYLevel 2MACK TRUCK TRACTOR0—No
Jun 9, 202584917340GROVE CITY OHOHLevel 2FRUEHAUF SEMI-TRAILER3396.17C-PI, 393.45B2-BHTD, 383.23A2-LCDLYes
Jun 2, 202584841182SPRINGFIELDKYLevel 2POLA SEMI-TRAILER0—No
May 7, 202584622525CINCINNATI OHOHLevel 3MACK TRUCK TRACTOR0—No
Mar 28, 202584270623MEBANE NCUSLevel 1PETERBILT TRUCK TRACTOR0—No
Mar 27, 202584251526LEBANON OHOHLevel 2HEIL CO. SEMI-TRAILER0—No
Mar 6, 202584067196PIKETON OHOHLevel 2MACK TRUCK TRACTOR0—No
Jan 2, 202583524020WADDYKYLevel 3FRHT TRUCK TRACTOR0—No
Oct 14, 202482916214WILMINGTON OHOHLevel 1PETERBILT TRUCK TRACTOR0—No
Sep 26, 202482802432BATESVILLE ININLevel 3FRUEHAUF SEMI-TRAILER1392.2No
Aug 22, 202482469296LONDONKYLevel 1PTRB TRUCK TRACTOR0—No
Jul 22, 202482189674CAMPBELLSVILLEKYLevel 2BREN SEMI-TRAILER0—No
May 16, 202481630989I-75 NB REST AREAOHLevel 1LBT SEMI-TRAILER0—No
Apr 22, 202481420236LEBANONKYLevel 2POLA SEMI-TRAILER2392.2No
Apr 22, 202481421849US-23 NB AT MM 24MILevel 2FRUE SEMI-TRAILER1392.2No
Apr 16, 202481362058LONDONKYLevel 1FRUE SEMI-TRAILER2393.75(a)(3), 392.2Yes
Nov 13, 202380146622ROADSIDEOHLevel 2FRUE SEMI-TRAILER0—No
Sep 14, 202379664827ROADSIDEOHLevel 2MACK TRUCK TRACTOR0—No
Sep 13, 202379654829WILMINGTON SCALES NBOHLevel 1FRUE SEMI-TRAILER2173.24(b)(1)Yes
Sep 6, 202379610392ROADSIDEOHLevel 2MACK TRUCK TRACTOR0—No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

19 total · 10.5% OOS
2024-042026-03
InspectionsOOS

Most frequent inspection stations

ROADSIDE3
LONDON2 · 1 OOS
LEBANON2
CAMPBELLSVILLE1
SPRINGFIELD1
WADDY1
US-23 NB AT MM 241
GREENSBURG IN1

Violations by BASIC category

Driver Fitness1 · 1 OOS

Recent Crashes

7 crash records from FMCSA Crash File

Total Crashes
7
Fatalities
0
Injuries
6
Across 3 crashes
Tow-Aways
6

Crash History (7 records)

fmcsa-crash-fileApr 5, 2026
Crash History (7 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Apr 26, 2018OHTOW00————
Jun 27, 2017KYTOW00————
Jul 16, 2013OHINJURY02————
Jan 14, 2013TNTOW00————
Aug 13, 2010NYINJURY03————
Jun 21, 2008OHINJURY01————
Oct 18, 2004OHTOW00————

Compliance Timeline

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

Sep 26, 2024
Insurance
Insurance term/repl
CRUM & FORSTER SPECIALTY INSURANCE COMPANY • BIPD/Excess
Oct 2, 2018
Insurance
Insurance term/cancl
GREAT WEST CASUALTY CO. • BIPD/Excess
Aug 31, 2018
Insurance
Insurance term/repl
GREAT WEST CASUALTY CO. • BIPD/Excess
Apr 26, 2018
Crash
Tow-away crash
0 fatalities, 0 injuries
Jun 27, 2017
Crash
Tow-away crash
0 fatalities, 0 injuries
Aug 31, 2015
Insurance
Insurance term/repl
AXIS SURPLUS INSURANCE COMPANY • BIPD/Excess
Aug 31, 2014
Insurance
Insurance term/repl
AXIS SURPLUS INSURANCE COMPANY • BIPD/Excess
Sep 9, 2013
Authority
Contract Carrier authority revoked
Docket MC-410400
Sep 9, 2013
Authority
Common Carrier authority revoked
Docket MC-410400
Aug 31, 2013
Insurance
Insurance cancel
ZURICH AMERICAN INSURANCE COMPANY • BIPD/Primary
Jul 16, 2013
Crash
Injury crash
0 fatalities, 2 injuries
Jan 14, 2013
Crash
Tow-away crash
0 fatalities, 0 injuries
Aug 31, 2011
Insurance
Insurance cancel
EMPIRE FIRE & MARINE INSURANCE CO. • CARGO
Aug 31, 2011
Insurance
Insurance cancel
EMPIRE FIRE & MARINE INSURANCE CO. • BIPD/Primary
Sep 5, 2010
Insurance
Insurance term/cancl
EMPIRE FIRE & MARINE INSURANCE CO. • BIPD/Primary
Sep 5, 2010
Insurance
Insurance term/cancl
EMPIRE FIRE & MARINE INSURANCE CO. • CARGO
Aug 31, 2010
Insurance
Insurance term/repl
EMPIRE FIRE & MARINE INSURANCE CO. • CARGO
Aug 31, 2010
Insurance
Insurance term/repl
EMPIRE FIRE & MARINE INSURANCE CO. • BIPD/Primary
Aug 31, 2010
Insurance
Insurance term/repl
EMPIRE FIRE & MARINE INSURANCE CO. • BIPD/Primary
Aug 13, 2010
Crash
Injury crash
0 fatalities, 3 injuries
Oct 2, 2009
Insurance
Insurance term/cancl
AMERICAN EQUITY SPECIALTY INSURANCE COMPANY • CARGO
Oct 2, 2009
Insurance
Insurance term/cancl
AMERICAN EQUITY SPECIALTY INSURANCE COMPANY • BIPD/Primary
Aug 31, 2009
Insurance
Insurance term/repl
AMERICAN EQUITY SPECIALTY INSURANCE COMPANY • CARGO
Aug 31, 2009
Insurance
Insurance term/repl
AMERICAN EQUITY SPECIALTY INSURANCE COMPANY • BIPD/Primary
Sep 10, 2008
Insurance
Insurance cancel
GENERAL STAR INDEMNITY COMPANY • BIPD/Excess

Showing most recent 25 of 35 events

Related Records

Related records

StateAll entities in Ohio
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CityEntities in CINCINNATI, OH
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Crashes7 crash records
FMCSA Crash File
Inspections23 inspection records
Full inspection history
StationROADSIDE
3 inspections at this station
StationLEBANON
2 inspections at this station
StationLONDON
2 inspections at this station
BOC-3 AgentTRUCK PROCESS AGENTS OF AMERICA, INC
Process agent on file
InsurerCRUM & FORSTER SPECIALTY INSURANCE COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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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