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Not AuthorizedUSDOT 1086774· MC659204· CARRIER· EIN 95-4318025
⬇ PDF report

TRANSGROUP EXPRESS

Legal: TRANSQUIK INC

13200 S BROADWAY, LOS ANGELES, CA, 90061(800) 932-3383BOB REZNICK
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.

Authority & insurance

MC659204

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (7) ▾
05/23/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/07/2011)
01/27/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/04/2011)
09/22/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/24/2010)
04/26/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/04/2010)
03/01/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/10/2010)
11/06/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/13/2009)
10/20/2008MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/12/2013)
Insurance history5 insurers on record
Filing timeline (19) ▾
  1. HARLEYSVILLE MUTUAL INSURANCE CO.$750KCancelled
    CARGO · eff 11/01/2009 → 04/27/2014
  2. NOVA CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 11/01/2012 → 11/01/2013
  3. NOVA CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 11/01/2011 → 11/01/2012
  4. AMERICAN GUARANTEE & LIABILITY INS. CO.$1MCancelled
    BIPD/Primary · eff 11/01/2010 → 11/29/2011
  5. AMERICAN GUARANTEE & LIABILITY INS. CO.$1MReplaced
    BIPD/Primary · eff 11/01/2010 → 11/01/2011
  6. AMERICAN GUARANTEE & LIABILITY INS. CO.$1MCancelled
    BIPD/Primary · eff 11/01/2010 → 06/19/2011
  7. ZURICH AMERICAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/19/2010 → 02/23/2011
  8. ZURICH AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/19/2010 → 11/01/2010
  9. ZURICH AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/01/2010 → 11/01/2010
  10. AMERICAN GUARANTEE & LIABILITY INS. CO.$1MReplaced
    BIPD/Primary · eff 11/01/2010 → 11/01/2010
  11. ZURICH AMERICAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/04/2010 → 10/19/2010
  12. ZURICH AMERICAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 03/27/2010 → 05/22/2010
  13. ZURICH AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/27/2010 → 05/04/2010
  14. ZURICH AMERICAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/01/2009 → 03/27/2010
  15. LIBERTY MUTUAL FIRE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 11/01/2008 → 12/03/2009

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
1
Crashes
1
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

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
14
on file (MCS-150)
Drivers
10
10 hold a CDL
Annual mileage
0.1M mi
reported 2004
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi3 drivers
  • Intrastate · <100 mi7 drivers
Company officer
BOB REZNICK
Operation
Interstate
Registered since
2003-01-13
Last MCS-150 update
2009-04-09
Census status
I

Fleet: 14 trucks · 2 owned tractors · 2 owned trailers · 6 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 with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 3
CNA FREIGHT LLC
USDOT 1270604Active· LOS ANGELES, CA
Medium
Address
NRI USA LLC
USDOT 3069446Active· LOS ANGELES, CA
Medium
MailingAddress
NRI USA LLC
USDOT 2948142Inactive· LOS ANGELES, CA
Medium
Address

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

25 events
  1. 04/27/2014Insurance cancelled — HARLEYSVILLE MUTUAL INSURANCE CO.

    CARGO · policy 7M1477

  2. 11/01/2013Insurance cancelled — NOVA CASUALTY COMPANY

    BIPD/Primary · policy LGC-CA-0010554-1

  3. 11/01/2012Insurance replaced — NOVA CASUALTY COMPANY

    BIPD/Primary · policy LGC-CA-0010554-0

  4. 11/29/2011Insurance cancelled — AMERICAN GUARANTEE & LIABILITY INS. CO.

    BIPD/Primary · policy 9595403

  5. 11/01/2011Insurance replaced — AMERICAN GUARANTEE & LIABILITY INS. CO.

    BIPD/Primary · policy 9595403

  6. 06/19/2011Insurance cancelled — AMERICAN GUARANTEE & LIABILITY INS. CO.

    BIPD/Primary · policy BAP 9595403

  7. 05/23/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/07/2011)

  8. 02/23/2011Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy BAP 9595403

  9. 01/27/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/04/2011)

  10. 11/01/2010Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy BAP 9595403

  11. 11/01/2010Insurance replaced — AMERICAN GUARANTEE & LIABILITY INS. CO.

    BIPD/Primary · policy BAP 9595403

  12. 10/19/2010Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy BAP9595403

  13. 09/22/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/24/2010)

  14. 05/22/2010Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy BAP9595403

  15. 05/04/2010Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy BAP9595403

  16. 04/26/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/04/2010)

  17. 03/27/2010Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy BAP 9595403

  18. 03/01/2010COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/10/2010)

  19. 12/03/2009Insurance cancelled — LIBERTY MUTUAL FIRE INSURANCE CO.

    BIPD/Primary · policy AT2-161-065410-03

  20. 11/06/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/13/2009)

  21. 11/01/2009Insurance replaced — LIBERTY MUTUAL FIRE INSURANCE CO.

    CARGO · policy YM2-161-065410-06

  22. 04/09/2009MCS-150 update filed

    0.1M mi reported (2004)

  23. 11/01/2008Insurance replaced — LIBERTY MUTUAL FIRE INSURANCE CO.

    BIPD/Primary · policy AT2-161-065410-03

  24. 10/20/2008MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/12/2013)

  25. 01/13/2003Registered with FMCSA

    PRIVATE PROPERTY;AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2009-04-09
Reported mileage
50,000 mi (2004)
⚡

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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, 7:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.