OHIO BULK TRANSFER COMPANY INC

DOT 466040 MC 248728 Active

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Authority

Contract Carrier

Active
Safety
46 inspections

Vehicle OOS: 17.39% (avg 20.7%)

Driver OOS: 25.0% (avg 5.5%)

Fleet
36 units

Drivers: 25

Trailers: 48 (48 owned)

Insurance
BIPD Cancelled
Cargo On File
Bond —
Community

No reviews yet

Company Details

Physical Address

3203 HARVARD AVE, NEWBURGH HEIGHTS, OH, 44105

Phone Number

(216) 883-7200

Mailing Address

3203 HARVARD AVE, NEWBURGH HEIGHTS, OH, 44105

Cell Phone

(216) 905-0225

Email Address

[email protected]

Fax Number

(216) 883-8027

Business Organization

CORPORATION

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

—
—

Contract Carrier

Active
33 yrs, 10 mo

Broker

—
—

Authority History

Date Action Type Status
2022-10-11 — MOTOR PROPERTY CONTRACT CARRIER ACTIVE
2022-10-04 REVOKED MOTOR PROPERTY CONTRACT CARRIER INACTIVE
2022-08-22 DISCONTINUED REVOCATION CONTRACT ACTIVE
2019-06-03 DISCONTINUED REVOCATION CONTRACT ACTIVE
2018-06-01 DISCONTINUED REVOCATION CONTRACT ACTIVE
2017-05-31 DISCONTINUED REVOCATION CONTRACT ACTIVE
2016-06-01 DISCONTINUED REVOCATION CONTRACT ACTIVE
2015-05-27 DISCONTINUED REVOCATION CONTRACT ACTIVE
2014-05-30 DISCONTINUED REVOCATION CONTRACT ACTIVE
2013-06-10 REVOKED MOTOR PROPERTY CONTRACT CARRIER INACTIVE
2012-06-06 DISCONTINUED REVOCATION CONTRACT ACTIVE
1996-10-06 — MOTOR PROPERTY COMMON CARRIER ACTIVE
1996-10-06 — PROPERTY BROKER ACTIVE
1996-09-26 REVOKED MOTOR PROPERTY CONTRACT CARRIER INACTIVE

Revocation History

Authority Type Order Docket # Effective Date
CONTRACT INVOLUNTARY REVOCATION MC248728 2022-10-04
CONTRACT INVOLUNTARY REVOCATION MC248728 2013-06-10

Insurance & Bond Information

Current insurance coverage and bond requirements by authority type

BIPD Insurance

Bodily Injury & Property Damage

Cancelled

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

On File: $750,000
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
2022-06-01 BIPD/Primary CA-ZD1088 $750,000 ACUITY, A MUTUAL INSURANCE CO… - - ACTIVE
2019-06-01 BIPD/Primary CA-ZD1088 $750,000 ACUITY, A MUTUAL INSURANCE CO… 2022-10-04 NAMECHG CANCELLED
2018-06-01 BIPD/Primary CTS0232406 $750,000 SCOTTSDALE INSURANCE COMPANY 2019-06-01 CANCEL CANCELLED
2017-06-01 BIPD/Primary CTS0232289 $750,000 SCOTTSDALE INSURANCE COMPANY 2018-06-01 CANCEL CANCELLED
2016-06-01 BIPD/Primary CAO7757345 $750,000 NATIONAL CASUALTY COMPANY 2017-06-01 CANCEL CANCELLED
2015-06-01 BIPD/Primary CAO7757324 $750,000 NATIONAL CASUALTY COMPANY 2016-06-01 CANCEL CANCELLED
2014-06-01 BIPD/Primary CAO7756767 $750,000 NATIONAL CASUALTY COMPANY 2015-06-01 CANCEL CANCELLED
2013-08-12 BIPD/Primary CAO0256424 $750,000 NATIONAL CASUALTY COMPANY 2014-06-01 CANCEL CANCELLED
2013-06-01 BIPD/Primary CAO0256424 $750,000 NATIONAL CASUALTY COMPANY 2013-08-12 TERM/REPL CANCELLED
2012-06-01 BIPD/Primary CAO0247153 $750,000 NATIONAL CASUALTY COMPANY 2013-06-01 CANCEL CANCELLED
2011-06-01 BIPD/Primary CAO0238311 $750,000 NATIONAL CASUALTY COMPANY 2012-06-01 CANCEL CANCELLED
2010-06-01 BIPD/Primary CAO0231620 $750,000 NATIONAL CASUALTY COMPANY 2011-06-01 CANCEL CANCELLED
2009-09-23 BIPD/Primary CAO0219872 $750,000 NATIONAL CASUALTY COMPANY 2010-06-01 CANCEL CANCELLED
1992-11-01 BIPD 7 851 467 $750,000 ALL AMERICA INSURANCE COMPANY 1996-08-04 CANCEL CANCELLED

Safety Performance

Safety rating: Not Rated

Vehicle OOS Rate

17.39%

National avg: 20.72%

Below average

46 inspections · 8 OOS

Driver OOS Rate

25.0%

National avg: 5.51%

Above average

4 inspections · 1 OOS

Hazmat OOS Rate

0.0%

National avg: 4.5%

Below average

6 inspections · 0 OOS

Total inspections: 46 Last inspection: Jun 15, 2026 Total crashes: 36

FMCSA Inspection Records (46 total)

Detailed inspection history and violations

Jun 15, 2026

1057001018

1 viol. 1 OOS
Level 3 OH WESTERN ST 5KJJBLDR...

Jun 10, 2026

1808001325

4 viol. 1 OOS
Level 2 OH MACK TRUCK 1M1AN3GY...

Jan 22, 2026

3267001229

Level 2 OH WESTERN ST 5KJJBLDV...

Nov 18, 2025

1721000429

Level 3 OH WESTERN ST 5KKSAXDV...

Sep 8, 2025

3276001002

1 viol. 1 OOS
Level 2 OH PETERBILT 1NPTL40X...

Sep 4, 2025

3272001109

Level 3 OH INTERNATIO 3HTPCAPT...

Aug 25, 2025

1865000452

9 viol. 1 OOS
Level 1 OH WESTERN ST 5KKXAC00...

Aug 19, 2025

3252000786

1 viol. 1 OOS
Level 2 OH PETERBILT 1NPTLP0X...

Aug 12, 2025

1772000395

Level 3 OH INTERNATIO 3HSDPAPT...

May 27, 2025

3267000669

2 viol. 2 OOS
Level 2 OH PETERBILT 1NPXL4EX...

May 20, 2025

1808000418

1 viol.
Level 3 OH WESTERN ST 5KKHAXDV...

Apr 14, 2025

3249000382

2 viol.
Level 2 OH PETERBILT 1NPTLP0X...

Apr 1, 2025

0700000388

1 viol.
Level 2 OH PETERBILT 1NPCL40X...

Mar 18, 2025

3267000416

Level 3 OH WESTERN ST 5KJJAED1...

Mar 6, 2025

3267000379

2 viol.
Level 2 OH INTERNATIO 3HSDPAPR...
Total Inspections

46

Across all inspection types

Vehicle Inspections

46

FMCSA Accident/Crash Records (36 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 11, 2026

OH • OH0265109096

Tow Away

Fatal

0

Injury

0

Tow

Yes

Feb 27, 2025

OH • OH0255040848

Tow Away

Fatal

0

Injury

0

Tow

Yes

Mar 19, 2024

OH • OH0245048699

Injury

Fatal

0

Injury

1

Tow

No

Jun 9, 2023

OH • OH0235101508

Injury

Fatal

0

Injury

1

Tow

No

Jan 13, 2023

OH • OH0233239502

Tow Away

Fatal

0

Injury

0

Tow

Yes

Jun 29, 2021

OH • OH0213116292

Tow Away

Fatal

0

Injury

0

Tow

Yes

Feb 2, 2021

OH • OH0213015383

Injury

Fatal

0

Injury

2

Tow

Yes

Dec 3, 2019

OH • OH0193259008

Tow Away

Fatal

0

Injury

0

Tow

Yes

Jun 7, 2019

OH • OH0194206654

Injury

Fatal

0

Injury

1

Tow

No

Mar 14, 2017

OH • OH0176036259

Injury

Fatal

0

Injury

1

Tow

Yes

Aug 22, 2016

OH • OH0166112608

Tow Away

Fatal

0

Injury

0

Tow

Yes

Jun 20, 2016

OH • OH0166080157

Tow Away

Fatal

0

Injury

0

Tow

Yes

Nov 18, 2015

OH • OH0156144915

Tow Away

Fatal

0

Injury

0

Tow

Yes

Apr 17, 2015

OH • OH0156049871

Tow Away

Fatal

0

Injury

0

Tow

Yes

Oct 31, 2014

OH • OH0146120639

Tow Away

Fatal

0

Injury

0

Tow

Yes
Fatal Crashes

1

Injury Crashes

21

Total Crashes

36

View all 36 crashes

SMS Safety Analysis

BASIC category violations from FMCSA Safety Measurement System

31

Total BASIC Violations

Data from FMCSA SMS

Unsafe Driving

OK
Violations: 2
OOS: 0

Hours-of-Service Compliance

OK
Violations: 0
OOS: 0

Vehicle Maintenance

Warning
Violations: 28
OOS: 6

Controlled Substances/Alcohol

OK
Violations: 0
OOS: 0

Driver Fitness

OK
Violations: 1
OOS: 1

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

46
Expected: 20 - 200 Within Range

Inspections

Based on power units

0
Expected: 80 - 220 Below Range

Power Units

Based on reported mileage

36
Expected: 50 - 250 Small Fleet

Equipment & Drivers

Fleet size, equipment ownership, and driver counts

Tractors

36

22 owned

Trailers

48

48 owned

Drivers

Total Drivers

25

CDL Drivers: 25
Interstate: 0
Intrastate: 25
Driver Inspections

4

Out of Service: 1
OOS Rate: 25.0%
Driver Distribution
Interstate (>100 mi): 0
Interstate (<100 mi): 0
Intrastate (>100 mi): 0
Intrastate (<100 mi): 25

Cargo & Operations

Cargo types hauled and operational classifications

Cargo Carried

Garbage/Refuse Dry Bulk Construction

Operation Type

Intrastate (Non-Hazmat)

Business Organization

CORPORATION

Classification Categories

AUTHORIZED FOR HIRE

Operational Classification

Equipment Overview

36

Power Units

36

Trucks

0

Buses

0

Commercial Vehicles

Ratings & Reviews

Community ratings from brokers and shippers

Reviews are user-submitted opinions, not findings of fact. See our Platform Disclaimer and Review Policy.

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