CSA
Not AuthorizedUSDOT 105214· MC112617· CARRIER· EIN 61-0442341
⬇ PDF report

TRIMAC TRANSPORTATION EAST INC

15333 JFK BLVD STE 800, HOUSTON, TX, 77032(281) 985-0000chancock@trimac.comAMANDA E SUTTON
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$5M required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
12 past revocations
Registered
52 yrs
since 06/01/1974
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 5 times across 4 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC112617

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$5M required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (104) ▾
10/26/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/30/2009)
10/26/2009CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/30/2009)
02/02/2009BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/12/2009)
01/25/2007COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/26/2007)
01/25/2007CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/26/2007)
01/10/2007PROPERTY BROKERREINSTATEDREVOKED (10/14/2015)
11/03/2006COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/01/2006)
11/03/2006CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/01/2006)
11/07/2005COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/17/2005)
11/07/2005CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/17/2005)
11/07/2005BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/17/2005)
08/30/2004COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/29/2004)
10/08/2003MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (05/27/2015)
09/12/1995PROPERTY BROKERGRANTEDREVOKED (12/06/2006)
04/29/1985MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (05/27/2015)
04/29/1985MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (09/25/2003)
09/20/1983MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (05/27/2015)
01/26/1982MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (09/25/2003)
08/27/1981MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (09/25/2003)
07/17/1981MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (09/25/2003)
Insurance history9 insurers on record
Filing timeline (27)
  1. FIDELITY & DEPOSIT CO. OF MARYLAND$5MCancelled
    SURETY · eff 10/01/201311/15/2015
  2. GREAT WEST CASUALTY CO.$5MCancelled
    BIPD/Primary · eff 10/31/200905/21/2015
  3. GREAT WEST CASUALTY CO.$5MCancelled
    CARGO · eff 10/31/200905/21/2015
  4. FIDELITY & DEPOSIT CO. OF MARYLAND$5MReplaced
    SURETY · eff 02/28/200910/01/2013
  5. ZURICH AMERICAN INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 06/01/200611/20/2009
  6. ZURICH AMERICAN INSURANCE COMPANY$5MCancelled
    CARGO · eff 10/31/200611/20/2009
  7. ZURICH AMERICAN INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 06/01/200610/31/2009
  8. ZURICH AMERICAN INSURANCE COMPANY$5MReplaced
    CARGO · eff 10/31/200610/31/2009
  9. TRAVELERS CASUALTY AND SURETY COMPANY$5MCancelled
    SURETY · eff 11/06/200602/28/2009
  10. TRAVELERS CASUALTY AND SURETY COMPANY$10MCancelled
    BIPD/Primary · eff 11/06/200602/21/2007
  11. SEABOARD SURETY CO.$5MName Changed
    SURETY · eff 08/14/199512/06/2006
  12. ZURICH AMERICAN INSURANCE COMPANY$5MName Changed
    BIPD/Primary · eff 06/01/200412/06/2006
  13. ZURICH AMERICAN INSURANCE COMPANY$5MName Changed
    CARGO · eff 06/01/200412/06/2006
  14. ZURICH AMERICAN INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 06/01/200611/06/2006
  15. TRAVELERS CASUALTY & SURETY CO. OF AMERICA$5MReplaced
    SURETY · eff 11/06/200611/06/2006

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
235
Crashes
35
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
208
on file (MCS-150)
Drivers
181
181 hold a CDL
Annual mileage
16M mi
reported 2014
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi145 drivers
  • Interstate · <100 mi36 drivers
Company officer
AMANDA E SUTTON
Operation
Interstate · Hazmat
D-U-N-S
998778524
Registered since
1974-06-01
Last MCS-150 update
2015-10-26
Census status
I

Fleet: 208 trucks · 158 owned tractors · 32 owned trailers · 50 leased/term tractors.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares addresses, phone numbers or emails with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Strong· 4
1
CANAMERA CARRIERS INC
USDOT 620232Inactive· YORKTON, SK
Strong
MailingEmail
2
KEN ANGELI TRUCKING LTD
USDOT 459438Inactive· KAMLOOPS, BC
Strong
MailingEmail
3
LIQUID CARGO LINES LIMITED
USDOT 26425Inactive· MISSISSAUGA, ON
Strong
MailingEmail
4
TRIMAC TRANSPORTATION CENTRAL INC
USDOT 66340Inactive· RAPID CITY, SD
Strong
MailingEmail
Medium· 3
BULK PLUS LOGISTICS US INC
USDOT 2256146Active· HOUSTON, TX
Medium
MailingPhoneAddress
FORTRESS TRUCKING LIMITED
USDOT 620891Inactive· GUELPH, ON
Medium
Mailing
TRIMAC DRY BULK GROUP INC
USDOT 676920Inactive· HOUSTON, TX
Medium
Mailing

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

113 events
  1. 11/15/2015Insurance cancelled — FIDELITY & DEPOSIT CO. OF MARYLAND

    SURETY · policy 6328337

  2. 10/26/2015MCS-150 update filed

    16.0M mi reported (2014)

  3. 05/21/2015Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP66492A

  4. 10/01/2013Insurance replaced — FIDELITY & DEPOSIT CO. OF MARYLAND

    SURETY · policy 6328337

  5. 11/20/2009Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 3374047

  6. 10/31/2009Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 3374047

  7. 10/26/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/30/2009)

  8. 10/26/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/30/2009)

  9. 02/28/2009Insurance cancelled — TRAVELERS CASUALTY AND SURETY COMPANY

    SURETY · policy SB1561

  10. 02/02/2009BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/12/2009)

  11. 02/21/2007Insurance cancelled — TRAVELERS CASUALTY AND SURETY COMPANY

    BIPD/Primary · policy SB1561

  12. 01/25/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/26/2007)

  13. 01/25/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/26/2007)

  14. 01/10/2007PROPERTY BROKER — REINSTATED

    REVOKED (10/14/2015)

  15. 12/06/2006Insurance name changed — SEABOARD SURETY CO.

    SURETY · policy 330338

  16. 12/06/2006Insurance name changed — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 3374046-00

  17. 11/06/2006Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 3374047

  18. 11/06/2006Insurance replaced — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    SURETY · policy SB1561

  19. 11/03/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2006)

  20. 11/03/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/01/2006)

  21. 10/31/2006Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    CARGO · policy 9999538

  22. 06/01/2006Insurance replaced — TRAVELERS CASUALTY AND SURETY COMPANY

    BIPD/Primary · policy SB1561

  23. 06/01/2006Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 3374046-00

  24. 11/07/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/17/2005)

  25. 11/07/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/17/2005)

  26. 11/07/2005BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/17/2005)

  27. 09/26/2004Insurance cancelled — AMERICAN HOME ASSURANCE CO.

    CARGO · policy 6612165

  28. 08/30/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2004)

  29. 06/01/2004Insurance replaced — AMERICAN HOME ASSURANCE CO.

    CARGO · policy 6612165

  30. 06/01/2004Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 3374047-00

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Satisfactory
Type
Rated
2013-09-26
Last review
2019-09-09
📄

MCS-150 registration

Form date
2015-10-26
Reported mileage
15,988,051 mi (2014)

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 3:22 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.