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Authorized · PropertyUSDOT 125630· MC87231· CARRIER· EIN 41-0141842
⬇ PDF report

BAY AND BAY

Legal: BAY AND BAY TRANSFER CO INC

2905 W SERVICE RD STE 2000, EAGAN, MN, 55121-1215(651) 480-7961jreeves@bayandbay.comJEFF REEVES
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Great West Casualty Co
Vehicle OOS
16.7%
below 22% national avg
Driver OOS
1.2%
below 6.7% national avg
Crashes 24mo
29
none fatal
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
29 crashes in the last 24 months

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
broker authority
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

MC087231

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

Common
Active
Contract
Active
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 12/01/2023
Great West Casualty Co· policy GRT12567A
ENDED 12/01/2023Liability (BIPD) — BMC-91X$1M coverageeff 12/01/2023
Great West Casualty Co· policy GRT12567A
Authority history (8) ▾
11/27/1991PROPERTY BROKERGRANTED→ REVOKED (12/02/2013)
04/18/1989MOTOR PROPERTY CONTRACT CARRIERGRANTED
07/21/1982MOTOR PROPERTY COMMON CARRIERGRANTED
11/30/1981MOTOR PROPERTY COMMON CARRIERGRANTED
10/14/1981MOTOR PROPERTY COMMON CARRIERGRANTED
07/22/1981MOTOR PROPERTY COMMON CARRIERREJECTED
03/12/1981MOTOR PROPERTY COMMON CARRIERGRANTED→ SUPERSEDED (11/30/1981)
03/08/1979MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history6 insurers on record
Filing timeline (14) ▾
  1. WESCO INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 12/01/2021 → 12/01/2023
  2. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 02/28/2006 → 01/03/2022
  3. GREAT WEST CASUALTY CO.$750KCancelled
    CARGO · eff 02/28/2006 → 01/03/2022
  4. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 02/28/2006 → 12/01/2021
  5. OLD REPUBLIC SURETY COMPANY$750KCancelled
    SURETY · eff 12/16/2002 → 11/14/2013
  6. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 12/16/1999 → 02/28/2006
  7. GREAT WEST CASUALTY CO.$750KReplaced
    CARGO · eff 12/16/1999 → 02/28/2006
  8. WASHINGTON INTERNATIONAL INSURANCE COMPANY$750KCancelled
    SURETY · eff 09/30/2002 → 12/31/2002
  9. WASHINGTON INTERNATIONAL INSURANCE COMPANY$750KCancelled
    SURETY · eff 09/30/2001 → 10/05/2002
  10. WASHINGTON INTERNATIONAL INSURANCE COMPANY$750KReplaced
    SURETY · eff 09/30/2001 → 09/30/2002
  11. THE INSURANCE COMPANY OF NORTH AMERICA$750KCancelled
    SURETY · eff 09/30/1991 → 10/10/2001
  12. THE INSURANCE COMPANY OF NORTH AMERICA$750KReplaced
    SURETY · eff 09/30/1991 → 09/30/2001
  13. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 01/01/1988 → 12/16/1999
  14. GREAT WEST CASUALTY CO.$750KReplaced
    CARGO · eff 01/01/1988 → 12/16/1999

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.

Vehicle486 inspections · 16.7% OOS · National 22%
Driver928 inspections · 1.2% OOS · National 6.7%

Crash record (US, last 24 months)

Total

29

Tow-away

29

Injury

12

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
360
on file (MCS-150)
Drivers
296
296 hold a CDL
Annual mileage
46M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi296 drivers
Company officer
JEFF REEVES
Operation
Interstate · Hazmat
D-U-N-S
30014989
Registered since
1974-06-01
Last MCS-150 update
2026-01-21
Census status
Active

Fleet: 360 trucks · 222 owned tractors · 634 owned trailers · 138 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

23 events
  1. 01/21/2026MCS-150 update filed

    46.0M mi reported (2025)

  2. 12/01/2023Insurance filed — Great West Casualty Co

    Liability (BIPD) — BMC-91X · policy GRT12567A

  3. 12/01/2023Insurance ended — Great West Casualty Co

    policy GRT12567A

  4. 12/01/2023Insurance replaced — WESCO INSURANCE COMPANY

    BIPD/Primary · policy WMC1936796

  5. 01/03/2022Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy CLP05205K

  6. 12/01/2021Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy CLP05205K

  7. 11/14/2013Insurance cancelled — OLD REPUBLIC SURETY COMPANY

    SURETY · policy NONE

  8. 02/28/2006Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy CLP05205K

  9. 12/31/2002Insurance cancelled — WASHINGTON INTERNATIONAL INSURANCE COMPANY

    SURETY · policy S 9005504

  10. 10/05/2002Insurance cancelled — WASHINGTON INTERNATIONAL INSURANCE COMPANY

    SURETY · policy S9005504

  11. 09/30/2002Insurance replaced — WASHINGTON INTERNATIONAL INSURANCE COMPANY

    SURETY · policy S9005504

  12. 10/10/2001Insurance cancelled — THE INSURANCE COMPANY OF NORTH AMERICA

    SURETY · policy KO38OOOO3

  13. 09/30/2001Insurance replaced — THE INSURANCE COMPANY OF NORTH AMERICA

    SURETY · policy KO38OOOO3

  14. 12/16/1999Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy CLP5205

  15. 11/27/1991PROPERTY BROKER — GRANTED

    REVOKED (12/02/2013)

  16. 04/18/1989MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  17. 07/21/1982MOTOR PROPERTY COMMON CARRIER — GRANTED
  18. 11/30/1981MOTOR PROPERTY COMMON CARRIER — GRANTED
  19. 10/14/1981MOTOR PROPERTY COMMON CARRIER — GRANTED
  20. 07/22/1981MOTOR PROPERTY COMMON CARRIER — REJECTED
  21. 03/12/1981MOTOR PROPERTY COMMON CARRIER — GRANTED

    SUPERSEDED (11/30/1981)

  22. 03/08/1979MOTOR PROPERTY COMMON CARRIER — GRANTED
  23. 06/01/1974Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2010-06-04
Last review
2015-03-18
📄

MCS-150 registration

Form date
2026-01-21
Reported mileage
46,004,855 mi (2025)
📜

Changes on file

FMCSA census history

  1. July, 2022

    • Drivers grew to 500

  2. January, 2021

    First on-record entry — BAY & BAY TRANSFER CO INC, EAGAN, MN

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Oct 2026 · Page refreshed: Nov 8, 2026, 5:37 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.