LIQUID TRANSFER INC
Joins 25 inspections on file, 1 authority docket, BIPD on file (GREAT WEST CASUALTY CO.) from FMCSA public filings. Data as of Oct 31, 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.
- Prior insurance gap · 7 days Aug 24, 2002 → Aug 31, 2002
Plain-text risk summary (print / paste)
TruckCodex risk summary — LIQUID TRANSFER INC (USDOT 961892) 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: $4,000,000 Blockers: (none) Cautions: • Prior insurance gap · 7 days — Aug 24, 2002 → Aug 31, 2002 On file: • 1 active operating authority • Insurance on file · $4,000,000 — GREAT WEST CASUALTY CO. · 91X • BOC-3 process agent on file — TRUCK PROCESS AGENTS OF AMERICA, INC • Satisfactory FMCSA safety rating Source: https://truckcodex.com/usdot/961892/ As of: Oct 31, 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 Oct 31, 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 2013-09-25 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsuranceGREAT WEST CASUALTY CO.Policy effective Sep 26, 2024
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Process AgentTRUCK PROCESS AGENTS OF AMERICA, INCBOC-3 on file
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Operating AuthorityMC410400ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 6 | 3 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Risk Signals
Historical coverage gap detected (1)
- No active BIPD/Primary insurance from Aug 24, 2002 to Aug 31, 2002 (7 days)
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 1 | — | 0.52 | 1 | — | Oct 26, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Oct 26, 2026 |
| Hours of Service | 0 | — | 0.00 | 0 | — | Oct 26, 2026 |
| Unsafe Driving | 2 | — | 1.33 | 1 | — | Oct 26, 2026 |
| Vehicle Maintenance | 1 | — | 0.71 | 1 | — | 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 (25 rows) View all 25 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 89286082 | Oct 15, 2026 | OH | 2 | BUCKEYE LAKE OH |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 87732264 | Apr 29, 2026 | OH | 2 | WILMINGTON OH |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 87294767 | Mar 9, 2026 | IN | 3 | GREENSBURG IN |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 392.2-SLLS2 | No |
| 87074560 | Feb 12, 2026 | MO | 2 | PORTAGEVILLE MO |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 86075151 | Oct 15, 2025 | OH | 2 | BOLIVAR OH |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 85337838 | Jul 28, 2025 | KY | 2 | LEBANON |
MACK TRUCK TRACTOR
|
0 | — | No |
| 84917340 | Jun 9, 2025 | OH | 2 | GROVE CITY OH |
MACK TRUCK TRACTOR
|
3 | 383.23A2-LCDL, 393.45B2-BHTD, 396.17C-PI | Yes |
| 84841182 | Jun 2, 2025 | KY | 2 | SPRINGFIELD |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 84622525 | May 7, 2025 | OH | 3 | CINCINNATI OH |
MACK TRUCK TRACTOR
|
0 | — | No |
| 84270623 | Mar 28, 2025 | US | 1 | MEBANE NC |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 84251526 | Mar 27, 2025 | OH | 2 | LEBANON OH |
MACK TRUCK TRACTOR
|
0 | — | No |
| 84067196 | Mar 6, 2025 | OH | 2 | PIKETON OH |
MACK TRUCK TRACTOR
|
0 | — | No |
| 83524020 | Jan 2, 2025 | KY | 3 | WADDY |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 82916214 | Oct 14, 2024 | OH | 1 | WILMINGTON OH |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 82802432 | Sep 26, 2024 | IN | 3 | BATESVILLE IN |
PETERBILT TRUCK TRACTOR
|
1 | 392.2 | No |
| 82469296 | Aug 22, 2024 | KY | 1 | LONDON |
PETERBILT TRUCK TRACTOR
|
0 | — | No |
| 82189674 | Jul 22, 2024 | KY | 2 | CAMPBELLSVILLE |
MACK TRUCK TRACTOR
|
0 | — | No |
| 81630989 | May 16, 2024 | OH | 1 | I-75 NB REST AREA |
MACK TRUCK TRACTOR
|
0 | — | No |
| 81421849 | Apr 22, 2024 | MI | 2 | US-23 NB AT MM 24 |
MACK TRUCK TRACTOR
|
1 | 392.2 | No |
| 81420236 | Apr 22, 2024 | KY | 2 | LEBANON |
MACK TRUCK TRACTOR
|
2 | 392.2 | No |
| 81362058 | Apr 16, 2024 | KY | 1 | LONDON |
MACK TRUCK TRACTOR
|
2 | 393.75(a)(3), 392.2 | Yes |
| 80146622 | Nov 13, 2023 | OH | 2 | ROADSIDE |
MACK TRUCK TRACTOR
|
0 | — | No |
| 79664827 | Sep 14, 2023 | OH | 2 | ROADSIDE |
MACK TRUCK TRACTOR
|
0 | — | No |
| 79654829 | Sep 13, 2023 | OH | 1 | WILMINGTON SCALES NB |
MACK TRUCK TRACTOR
|
2 | 173.24(b)(1) | Yes |
| 79610392 | Sep 6, 2023 | OH | 2 | ROADSIDE |
MACK TRUCK TRACTOR
|
0 | — | No |
Recent Crashes View all 7 →
Authority Records (1 docket)
MC Certificate Documents (1 letter, 1 PDF)
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.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Sep 25, 2013 | MC410400-C | Reinstatement Letter | Reinstatement | Reinstatement Letter → |
Insurance Coverage Timeline (29 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| GREAT WEST CASUALTY CO. | CEP02230A | 91X | $4,000,000 | Sep 26, 2024 | On file | ACTIVE |
| CRUM & FORSTER SPECIALTY INSURANCE COMPANY | SEO103048 | BIPD/Excess | — | Aug 31, 2018 | Sep 26, 2024 | REPLACED |
| GREAT WEST CASUALTY CO. | CEP00165A | BIPD/Excess | — | Aug 31, 2015 | Aug 31, 2018 | REPLACED |
| GREAT WEST CASUALTY CO. | CEP00165A | BIPD/Excess | — | Aug 31, 2015 | Oct 2, 2018 | CANCELLED |
| AXIS SURPLUS INSURANCE COMPANY | EAU776289/01/2014 | BIPD/Excess | — | Aug 31, 2014 | Aug 31, 2015 | REPLACED |
| GREAT WEST CASUALTY CO. | MCP06145A | 91X | $1,000,000 | Aug 31, 2013 | On file | ACTIVE |
| AXIS SURPLUS INSURANCE COMPANY | 776289 | BIPD/Excess | — | Aug 31, 2013 | Aug 31, 2014 | REPLACED |
| ZURICH AMERICAN INSURANCE COMPANY | PRA9240284 | BIPD/Primary | — | Aug 31, 2011 | Aug 31, 2013 | CANCELLED |
| EMPIRE FIRE & MARINE INSURANCE CO. | CL672669 | BIPD/Primary | — | Aug 31, 2010 | Aug 31, 2011 | CANCELLED |
| EMPIRE FIRE & MARINE INSURANCE CO. | CL672669 | BIPD/Primary | — | Aug 31, 2010 | Aug 31, 2010 | REPLACED |
| EMPIRE FIRE & MARINE INSURANCE CO. | CL672669 | CARGO | — | Aug 31, 2010 | Aug 31, 2011 | CANCELLED |
| EMPIRE FIRE & MARINE INSURANCE CO. | CL672591 | BIPD/Primary | — | Aug 31, 2009 | Sep 5, 2010 | CANCELLED |
| EMPIRE FIRE & MARINE INSURANCE CO. | CL672591 | BIPD/Primary | — | Aug 31, 2009 | Aug 31, 2010 | REPLACED |
| EMPIRE FIRE & MARINE INSURANCE CO. | CL672591 | CARGO | — | Aug 31, 2009 | Sep 5, 2010 | CANCELLED |
| EMPIRE FIRE & MARINE INSURANCE CO. | CL672591 | CARGO | — | Aug 31, 2009 | Aug 31, 2010 | REPLACED |
| GENERAL STAR INDEMNITY COMPANY | IXG404100A | BIPD/Excess | — | Aug 31, 2007 | Sep 10, 2008 | CANCELLED |
| GENERAL STAR INDEMNITY COMPANY | IXG404100 | BIPD/Excess | — | Apr 18, 2007 | Oct 14, 2007 | CANCELLED |
| GENERAL STAR INDEMNITY COMPANY | IXG404100 | BIPD/Excess | — | Apr 18, 2007 | Aug 31, 2007 | REPLACED |
| AMERICAN EQUITY SPECIALTY INSURANCE COMPANY | GT101025 | CARGO | — | Aug 31, 2006 | Oct 2, 2009 | CANCELLED |
| AMERICAN EQUITY SPECIALTY INSURANCE COMPANY | GT101025 | BIPD/Primary | — | Aug 31, 2006 | Aug 31, 2009 | REPLACED |
| AMERICAN EQUITY SPECIALTY INSURANCE COMPANY | GT101025 | BIPD/Primary | — | Aug 31, 2006 | Oct 2, 2009 | CANCELLED |
| AMERICAN EQUITY SPECIALTY INSURANCE COMPANY | GT101025 | CARGO | — | Aug 31, 2006 | Aug 31, 2009 | REPLACED |
| NATIONAL CASUALTY COMPANY | OPO0021101 | BIPD/Primary | — | Aug 31, 2005 | Aug 31, 2006 | CANCELLED |
| NATIONAL CASUALTY COMPANY | OPO0021101 | CARGO | — | Aug 31, 2005 | Aug 31, 2006 | CANCELLED |
| REDLAND INSURANCE CO. | SPM-P2227-341207 | BIPD/Primary | — | Aug 31, 2002 | Aug 31, 2005 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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Sep 26, 2024insuranceTERM/REPL — CRUM & FORSTER SPECIALTY INSURANCE COMPANY
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Oct 2, 2018insuranceTERM/CANCL — GREAT WEST CASUALTY CO.
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Aug 31, 2018insuranceTERM/REPL — GREAT WEST CASUALTY CO.
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Aug 31, 2015insuranceTERM/REPL — AXIS SURPLUS INSURANCE COMPANY
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Aug 31, 2014insuranceTERM/REPL — AXIS SURPLUS INSURANCE COMPANY
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Sep 25, 2013
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Sep 9, 2013
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Sep 9, 2013authorityAuthority revoked — INVOLUNTARY REVOCATION
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Sep 9, 2013authorityAuthority revoked — INVOLUNTARY REVOCATION [dup-a54e9c3c]
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Aug 31, 2013insuranceCANCEL — ZURICH AMERICAN INSURANCE COMPANY
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Aug 31, 2011insuranceCANCEL — EMPIRE FIRE & MARINE INSURANCE CO.
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Aug 30, 2011
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Sep 5, 2010insuranceTERM/CANCL — EMPIRE FIRE & MARINE INSURANCE CO.
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Aug 31, 2010
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Aug 31, 2010insuranceTERM/REPL — EMPIRE FIRE & MARINE INSURANCE CO.
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Aug 31, 2010insuranceTERM/REPL — EMPIRE FIRE & MARINE INSURANCE CO.
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Oct 2, 2009insuranceTERM/CANCL — AMERICAN EQUITY SPECIALTY INSURANCE COMPANY
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Aug 31, 2009insuranceTERM/REPL — AMERICAN EQUITY SPECIALTY INSURANCE COMPANY
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Sep 10, 2008insuranceCANCEL — GENERAL STAR INDEMNITY COMPANY
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Oct 14, 2007insuranceTERM/CANCL — GENERAL STAR INDEMNITY COMPANY
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Aug 31, 2007insuranceTERM/REPL — GENERAL STAR INDEMNITY COMPANY
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Sep 1, 2006
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Aug 31, 2006insuranceCANCEL — NATIONAL CASUALTY COMPANY
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Aug 31, 2005insuranceTERM/REPL — UTICA MUTUAL INSURANCE CO.
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Aug 31, 2005insuranceCANCEL — REDLAND INSURANCE CO.
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Aug 30, 2005
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Aug 24, 2002insuranceCANCEL — NATIONAL CASUALTY COMPANY
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Aug 24, 2002insurance gapCoverage gap: 7 days without BIPD/Primary insurance (through Aug 31, 2002)
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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Ohio carriers
All carriers based in Ohio
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Cincinnati carriers
Carriers based in Cincinnati, OH
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Stations in Ohio
Where this carrier might be inspected
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Docket MC410400
common · ACTIVE · MC
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GREAT WEST CASUALTY CO.
91X policy on file
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CRUM & FORSTER SPECIALTY INSURANCE COMPANY
BIPD/Excess policy on file
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AXIS SURPLUS INSURANCE COMPANY
BIPD/Excess policy on file
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ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary policy on file
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EMPIRE FIRE & MARINE INSURANCE CO.
BIPD/Primary policy on file
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GENERAL STAR INDEMNITY COMPANY
BIPD/Excess policy on file
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AMERICAN EQUITY SPECIALTY INSURANCE COMPANY
CARGO policy on file
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NATIONAL CASUALTY COMPANY
BIPD/Primary policy on file
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REDLAND INSURANCE CO.
BIPD/Primary policy on file
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UTICA MUTUAL INSURANCE CO.
CARGO policy on file
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TRUCK PROCESS AGENTS OF AMERICA, INC
BOC-3 process agent · 128,288 carriers served
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25 inspections
Full roadside inspection history
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7 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.