XCLUSIVE TRANSFER INC
Risk factors
High riskVioCodes scoreA 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
Company profile
FMCSA censusAUTHORIZED FOR HIRE
- Interstate · 100+ mi1 drivers
- Company officer
- ROBERTO LOPEZ
- Operation
- Interstate · Hazmat
- Registered since
- 2004-12-16
- Last MCS-150 update
- 2011-03-30
- Census status
- I
Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.
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
26 events- 12/19/2011Insurance cancelled — HALLMARK SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy OKA800105
- 06/12/2011Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy WN035408
- 05/20/2011COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/17/2011)
- 05/20/2011Insurance cancelled — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TN612518
- 03/30/2011MCS-150 update filed
0.1M mi reported (2010)
- 06/16/2008MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (12/27/2011)
- 11/22/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC023902
- 11/22/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy DKC0600205
- 11/23/2006Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy R541440/0457
- 11/22/2006Insurance replaced — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy R541440/0457
- 11/22/2006Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC016117
- 10/27/2006COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/22/2006)
- 10/26/2006COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/22/2006)
- 08/14/2006Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC016117
- 05/12/2006Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC016117
- 03/22/2006Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC016117
- 01/13/2006Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC016117
- 12/06/2005MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (11/28/2007)
- 11/23/2005Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy R441440/0729
- 11/22/2005Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC010016
- 11/22/2005Insurance replaced — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC016117
- 10/26/2005COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/23/2005)
- 09/20/2005Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC010016
- 01/18/2005MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (11/29/2005)
- 12/16/2004Registered with FMCSA
AUTHORIZED FOR HIRE
- 11/22/2004Insurance replaced — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC010016
Merged from FMCSA authority, insurance, out-of-service, and census records.
Operations
Classification
- AUTHORIZED FOR HIRE
Area served
- Interstate
FMCSA safety rating
- Rating
- Conditional
- Type
- Compliance review
- Rated
- 2005-09-19
- Last review
- 2005-07-14
MCS-150 registration
- Form date
- 2011-03-30
- Reported mileage
- 78,000 mi (2010)
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