ABC TRANSFER LLC

DOT 3927038 MC 1454338 Active

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Authority

Common Carrier

Active
Safety
52 inspections

Vehicle OOS: 11.54% (avg 20.7%)

Driver OOS: 90.91% (avg 5.5%)

Fleet
9 units

Drivers: 9

Trailers: 2 (2 owned)

Insurance
BIPD $1,000,000
Cargo On File
Bond —
Community

No reviews yet

Company Details

Physical Address

115 ANDERSON RD, MOSCOW MILLS, MO, 63362-1701

Phone Number

(502) 544-6188

Mailing Address

115 ANDERSON RD, MOSCOW MILLS, MO, 63362-1701

Cell Phone

----

Email Address

[email protected]

Fax Number

----

Business Organization

LLC

Operational Classification

AUTHORIZED FOR HIRE

Record Changes

Changes detected on this company's public FMCSA record over the last 2 years (legal name, DBA, phone, email, addresses, authority, insurance on file)

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Authority & Compliance

Operating Status: Active

Authority Status

Common Carrier

Active
3 yrs, 6 mo

Contract Carrier

—
—

Broker

—
—

Authority History

Date Action Type Status
2023-01-04 — MOTOR PROPERTY COMMON CARRIER ACTIVE

Revocation History

No revocation history on record for this carrier.

Insurance & Bond Information

Current insurance coverage and bond requirements by authority type

BIPD Insurance

Bodily Injury & Property Damage

Active

Required for carriers transporting goods. Covers accidents and property damage.

On File: $1,000,000
Required: $750,000
Cargo Insurance

Cargo Liability Coverage

On File

Covers loss or damage to goods being transported.

Status: On File
Required: Yes
Bond Coverage

Broker/Freight Forwarder Bond

—

Required for brokers/freight forwarders ($75K minimum).

Status: Not Required
Required: No (Carriers exempt)
Insurance Requirements by Authority Type

For Profit Carrier

  • BIPD: $750,000 - $5,000,000 (varies by cargo)
  • Cargo: Varies by commodity
  • Bond: Not required

Broker/Freight Forwarder

  • BIPD: May be required
  • Cargo: Not typically required
  • Bond: $75,000 minimum

Insurance Filing History

Effective Date Type Policy # Coverage Insurer Cancel Date Method Status
2023-12-22 BIPD/Primary FBCAT0586000 $1,000,000 ARCH INSURANCE COMPANY - - ACTIVE
2023-01-12 BIPD/Primary CA964450945 $750,000 PROGRESSIVE CASUALTY INSURANC… 2023-12-22 TERM/REPL CANCELLED
2022-12-22 BIPD/Primary CA964450945 $750,000 PROGRESSIVE CASUALTY INSURANC… 2023-01-12 TERM/REPL CANCELLED

Safety Performance

Safety rating: Not Rated

Vehicle OOS Rate

11.54%

National avg: 20.72%

Below average

52 inspections · 6 OOS

Driver OOS Rate

90.91%

National avg: 5.51%

Above average

11 inspections · 10 OOS

Hazmat OOS Rate

0.0%

National avg: 4.5%

Below average

6 inspections · 0 OOS

Total inspections: 52 Last inspection: Jun 24, 2026 Total crashes: 1

FMCSA Inspection Records (52 total)

Detailed inspection history and violations

Jun 24, 2026

I038680094

Level 3 TN FREIGHTLIN 2FUYDSEB...

Jun 7, 2026

0M80800627

2 viol.
Level 1 KY FRHT 2FUYDSEB...

Jun 5, 2026

I01R020652

Level 1 TN PETERBILT 1XPBDP9X...

May 28, 2026

7098001700

4 viol. 1 OOS
Level 2 AZ PETERBILT 1XPBA49X...

May 1, 2026

E929612173

1 viol. 1 OOS
Level 3 PA FREIGHTLIN 3AKJHHDR...

May 1, 2026

E929612173

2 viol. 1 OOS
Level 3 PA FREIGHTLIN 3AKJHHDR...

Apr 27, 2026

UEKX004660

4 viol. 3 OOS
Level 1 CA PTRB 1XPBDP9X...

Apr 18, 2026

W183000374

7 viol. 1 OOS
Level 2 MO PETERBILT 1XPBA49X...

Mar 6, 2026

E945606534

1 viol.
Level 1 PA PTRB 1XPBDP9X...

Feb 12, 2026

2077000757

Level 3 WA PETERBILT 1XPBDP9X...

Feb 8, 2026

5084Q13V13

Level 2 NM PTRB 1XPBA49X...

Jan 22, 2026

AP39320716

2 viol.
Level 1 OR PETERBILT 1XPBDP9X...

Sep 18, 2025

0006799643

1 viol.
Level 2 NC FRHT 1FUPCDZB...

Sep 15, 2025

HP93330203

Level 3 KS KW 1XKADB9X...

Sep 9, 2025

4548004168

5 viol.
Level 3 IN FREIGHTLIN 1FUPCDZB...
Total Inspections

52

Across all inspection types

Vehicle Inspections

52

View all 52 inspections

FMCSA Accident/Crash Records (1 total)

Detailed accident history and severity information

A portion of FMCSA crash records are reported without a carrier identifier and cannot be attributed to a specific company, so they are not shown on individual profiles. The figures below reflect only the crashes FMCSA links to this carrier.

Jun 2, 2025

OK • OK2506001122

Injury

Fatal

0

Injury

1

Tow

Yes
Fatal Crashes

0

Injury Crashes

1

Total Crashes

1

SMS Safety Analysis

BASIC category violations from FMCSA Safety Measurement System

64

Total BASIC Violations

Data from FMCSA SMS

Unsafe Driving

OK
Violations: 7
OOS: 0

Hours-of-Service Compliance

Warning
Violations: 14
OOS: 7

Vehicle Maintenance

Warning
Violations: 40
OOS: 5

Controlled Substances/Alcohol

OK
Violations: 3
OOS: 3

Driver Fitness

OK
Violations: 0
OOS: 0

Hazardous Materials Compliance

OK
Violations: 0
OOS: 0

BASIC Categories

Unsafe Driving - Speeding, reckless driving
HOS Compliance - Hours of service violations
Vehicle Maintenance - Brakes, lights, tires
Controlled Substances/Alcohol - Drug/alcohol violations
Driver Fitness - Licensing, medical certs
Hazardous Materials Compliance - Hazardous materials

Industry Benchmark

Compare this carrier's metrics against industry expectations

Inspections

Based on reported mileage

52
Expected: 20 - 200 Within Range

Inspections

Based on power units

0
Expected: 80 - 220 Below Range

Power Units

Based on reported mileage

9
Expected: 50 - 250 Small Fleet

Equipment & Drivers

Fleet size, equipment ownership, and driver counts

Tractors

9

6 owned

Trailers

2

2 owned

Drivers

Total Drivers

9

CDL Drivers: 9
Interstate: 9
Intrastate: 0
Driver Inspections

11

Out of Service: 10
OOS Rate: 90.91%
Driver Distribution
Interstate (>100 mi): 9
Interstate (<100 mi): 0
Intrastate (>100 mi): 0
Intrastate (<100 mi): 0

Cargo & Operations

Cargo types hauled and operational classifications

Cargo Carried

General Freight Machinery Liquids/Gases Chemicals Paper Products

Operation Type

Interstate

Business Organization

LLC

Classification Categories

AUTHORIZED FOR HIRE

Operational Classification

Equipment Overview

9

Power Units

9

Trucks

0

Buses

0

Commercial Vehicles

Ratings & Reviews

Community ratings from brokers and shippers

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