CSA
Not AuthorizedUSDOT 105263· MC117786· CARRIER· EIN 76-0720082
⬇ PDF report

RWI TRANSPORTATION LLC

1538 ALEXANDRIA PIKE, FORT THOMAS, KY, 41075(800) 669-6765mike.lense@castellinicompany.comDAVID NOONE
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K 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
5 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 6 times across 3 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

MC117786

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
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (107) ▾
01/26/2012BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/24/2012)
04/03/2003COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/16/2003)
04/03/2003BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/21/2003)
03/09/1989MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/01/2024)
03/09/1989PROPERTY BROKERGRANTEDREVOKED (10/22/2013)
03/09/1989MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (10/01/2024)
12/07/1987COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/12/1988)
04/15/1982MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/01/2024)
02/26/1982MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/01/2024)
01/20/1982MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/01/2024)
12/17/1981MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/01/2024)
10/21/1981MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/01/2024)
09/09/1981MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/01/2024)
08/25/1981MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/01/2024)
08/14/1981MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/01/2024)
08/14/1981MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/01/2024)
07/29/1981MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/01/2024)
07/29/1981MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/01/2024)
07/09/1981MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/01/2024)
06/29/1981MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/01/2024)
Insurance history10 insurers on record
Filing timeline (27)
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 12/21/201810/18/2024
  2. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 06/07/201601/22/2019
  3. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 06/07/201612/21/2018
  4. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 02/12/200307/12/2016
  5. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 02/12/200306/07/2016
  6. HARLEYSVILLE MUTUAL INSURANCE CO.$750KCancelled
    CARGO · eff 12/18/200901/02/2014
  7. TRAVELERS CASUALTY & SURETY CO. OF AMERICA$750KCancelled
    SURETY · eff 10/01/201311/23/2013
  8. TRAVELERS CASUALTY & SURETY CO. OF AMERICA$750KCancelled
    SURETY · eff 02/23/201211/02/2013
  9. TRAVELERS CASUALTY & SURETY CO. OF AMERICA$750KReplaced
    SURETY · eff 02/23/201210/01/2013
  10. CONTINENTAL CASUALTY CO.$750KCancelled
    SURETY · eff 12/23/200402/22/2012
  11. HARLEYSVILLE MUTUAL INSURANCE CO.$750KCancelled
    CARGO · eff 12/01/200904/25/2010
  12. HARLEYSVILLE MUTUAL INSURANCE CO.$750KReplaced
    CARGO · eff 12/01/200912/18/2009
  13. GREAT WEST CASUALTY CO.$750KReplaced
    CARGO · eff 04/10/200312/01/2009
  14. CONTINENTAL CASUALTY COMPANY$750KReplaced
    SURETY · eff 12/23/200212/23/2004
  15. GREAT WEST CASUALTY CO.$750KCancelled
    CARGO · eff 04/10/200308/01/2003

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%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

10
Inspections
19
Violations
6
Out-of-service
0
CSA points
247
Crashes
34
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.

Equipment

VINs via NHTSA

17 distinct vehicles seen in this carrier’s roadside inspections.

9 trailer 8 truck
2018 INTERNATIONAL LT625seen 3×
3HSDZAPR7JN247002· P1146807 IL
2006 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC4126X61006330· T941777 TN
2006 CIMC VEHICLES GROUP CO CIMC VEHICLES GROUP CO
LJRC4126861019951· T961082 TN
2007 PETERBILT 386
1XPHDB9XX7D680459· P1048850 IL
2007 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C462S07T350862· 3210035 ME
2019 FREIGHTLINER Cascadia
1FUJHHDRXKLKK4858· P1139951 IL
2007 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C462SX7T350867· 3210040 ME
2014 FREIGHTLINER Cascadia
1FUJGLDV4ELFW0614· P911075 IL
2008 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C462S38T342532· 278140A ME
2013 MACK CXU (Pinnacle)
1M1AW07Y8DM024642· P920942 IL
2007 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C462S67T350915· 3210088 ME
2015 MACK CXU (Pinnacle)
1M1AW07Y9FM048614· P987814 IL
2008 QINGDAO SINGAMAS
L81CG40238T109015· 3311932 ME
2022 KENWORTH T680
1XKYD49X0NJ107196· P918789 IL
2008 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C462S38T342336· 277944A ME
2024 KENWORTH W9 Series
1XKWD49X9RR343117· P920941 IL
2011 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3C402S7BT127658· 266774B ME

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
17
on file (MCS-150)
Drivers
17
17 hold a CDL
Annual mileage
1.4M mi
reported 2023
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi15 drivers
  • Interstate · <100 mi2 drivers
Company officer
DAVID NOONE
Operation
Interstate
D-U-N-S
20694543
Registered since
1974-06-01
Last MCS-150 update
2024-09-19
Census status
Active

Fleet: 17 trucks · 17 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 VINs, addresses, phone numbers, officers or emails with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
8
Fleet-transfer links
2
Most shared VINs
2
Strong links
Strong· 2
1
CASTELLINI COMPANY LLC
USDOT 241757Active· CINCINNATI, OH
Strong
Email
2
RWI LOGISTICS LLC
USDOT 104247Active· FORT THOMAS, KY
Strong
OfficerMailingAddress
Medium· 1
OHIO EASTERN EXPRESS INC
USDOT 71644Active· SANDUSKY, OH
Medium
Shared VIN · 2
1XPHDB9XX7D6804591XKYD49X0NJ107196

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

107 events
  1. 10/18/2024Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP14328Q

  2. 09/19/2024MCS-150 update filed

    1.4M mi reported (2023)

  3. 01/22/2019Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP04685D

  4. 12/21/2018Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP04685D

  5. 07/12/2016Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy CLP95324C

  6. 06/07/2016Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy CLP95324C

  7. 01/02/2014Insurance cancelled — HARLEYSVILLE MUTUAL INSURANCE CO.

    CARGO · policy CI 8M6504

  8. 11/23/2013Insurance cancelled — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    SURETY · policy 105989852

  9. 11/02/2013Insurance cancelled — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    SURETY · policy 105482235

  10. 10/01/2013Insurance replaced — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    SURETY · policy 105482235

  11. 02/22/2012Insurance cancelled — CONTINENTAL CASUALTY CO.

    SURETY · policy 007015666

  12. 01/26/2012BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2012)

  13. 04/25/2010Insurance cancelled — HARLEYSVILLE MUTUAL INSURANCE CO.

    CARGO · policy CI 8M4946

  14. 12/18/2009Insurance replaced — HARLEYSVILLE MUTUAL INSURANCE CO.

    CARGO · policy CI 8M4946

  15. 12/01/2009Insurance replaced — GREAT WEST CASUALTY CO.

    CARGO · policy CLP95324C

  16. 12/23/2004Insurance replaced — CONTINENTAL CASUALTY COMPANY

    SURETY · policy NONE

  17. 08/01/2003Insurance cancelled — GREAT WEST CASUALTY CO.

    CARGO · policy CLP95324C

  18. 04/10/2003Insurance replaced — GREAT WEST CASUALTY CO.

    CARGO · policy CLP95324C

  19. 04/03/2003COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/16/2003)

  20. 04/03/2003BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/21/2003)

  21. 03/08/2003Insurance name changed — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy CLP95324A

  22. 03/08/2003Insurance name changed — CONTINENTAL CASUALTY CO.

    SURETY

  23. 03/08/2003Insurance name changed — LEXINGTON INSURANCE COMPANY

    CARGO · policy 8524918

  24. 02/12/2003Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy CLP95324A

  25. 09/01/2000Insurance cancelled — EMPLOYERS MUTUAL CASUALTY CO.

    BIPD/Primary · policy 2E1043000

  26. 08/01/2000Insurance replaced — WESTCHESTER FIRE INSURANCE COMPANY

    CARGO · policy IMA430528

  27. 10/07/1999Insurance cancelled — FEDERAL INSURANCE CO.

    CARGO · policy 6547148

  28. 10/06/1999Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP 2458521 RA

  29. 09/01/1999Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP 2458521 RA

  30. 09/01/1998Insurance cancelled — CONTINENTAL CASUALTY CO.

    BIPD · policy TRK803385886

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
Non-ratable review
Rated
2010-04-19
Last review
2019-06-19
📄

MCS-150 registration

Form date
2024-09-19
Reported mileage
1,372,816 mi (2023)
📜

Changes on file

FMCSA census history
  1. March, 2023

    • Moved to FORT THOMAS, KY
    • Drivers shrank to 17
  2. January, 2021

    First on-record entry — RWI TRANSPORTATION LLC, WILDER, KY

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 4:39 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.