CSA
Authorized · PropertyUSDOT 137400· MC139392· CARRIER· EIN 55-0490789
⬇ PDF report

LAMBERT TRANSFER COMPANY INC

291 HARRIS DRIVE, POCA, WV, 25159(304) 755-9662jchaffin@lamberttransfer.comROGER CHAFFIN
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
PROGRESSIVE CLASSIC INSURANCE COMPANY
Vehicle OOS
0%
below 22% national avg
Driver OOS
2.3%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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
3 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.

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

MC139392

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

Common
Active
Contract
Active
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 08/26/2024
PROGRESSIVE CLASSIC INSURANCE COMPANY· policy CA08376171
Authority history (6) ▾
10/22/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/20/2018)
10/22/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/20/2018)
04/23/2008PROPERTY BROKERGRANTEDREVOKED (12/02/2013)
01/22/1992MOTOR PROPERTY CONTRACT CARRIERGRANTED
01/21/1992MOTOR PROPERTY COMMON CARRIERGRANTED
01/15/1991COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/05/1991)
Insurance history6 insurers on record
Filing timeline (8)
  1. CLASSIC INSURANCE CO$750KReplaced
    BIPD/Primary · eff 11/18/202208/26/2024
  2. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 11/18/201811/18/2022
  3. VANLINER INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/30/200311/18/2018
  4. VANLINER INSURANCE COMPANY$750KCancelled
    CARGO · eff 08/30/200311/18/2018
  5. AMERICAN CONTRACTORS INDEMNITY COMPANY$750KCancelled
    SURETY · eff 04/17/200810/01/2013
  6. VANLINER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 08/30/199003/19/2004
  7. VANLINER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/30/199008/30/2003
  8. ONEBEACON INSURANCE COMPANY$750KReplaced
    CARGO · eff 11/15/199108/30/2003

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.

Vehicle27 inspections · 0% OOS · National 22%
Driver44 inspections · 2.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

44 inspections · 14 violations (1 OOS) · 3% of inspections had an OOS finding.

44
Inspections
14
Violations
1
OOS violations
9
Distinct codes

Violations by BASIC

click to filter codes

13
total

Most inspected in · top 4 states

  • WV21
  • VA5
  • KY3
  • OH1

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Recommendations

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

A high share of violations are occurring in VA

Medium impact

5 of 11 violations in the last 12 months (45%) came from inspections in VA. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from VA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 41% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations (24 mo)
Speeding3 viol100%
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone2× · 85%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 15%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 6% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Lighting / lamps2 viol58%
Emergency equipment1 viol19%
  • 393.95A4-EENAEmergency Equipment - Fire Extinguishers - not readily accessible or filled1× · 19%
Inspection / repair / DVIR1 viol13%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection1× · 13%
Other1 viol10%
  • 393.78A-WSWashers - Inoperative washing system.1× · 10%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
Projected estimatecould improve up to 4 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

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.

Trending worse
6
Inspections
5
Violations
0
Out-of-service
2
Clean
Where the violations are
Other 60%Unsafe Driving 20%Hours-of-Service Compliance 20%
Focus here first
1Other
3 violations · 60% of recent
  • 390.21TE-LCMVINFOLeased CMV - Failing to have the required information on the rental agreement when the lease is not more than 30 days.
  • 393.60CWindshield - Damaged or Discolored
  • 392.2-SLLS1State/Local Laws - Speeding 1-5 miles per hour over the speed limit
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
2Unsafe Driving
1 violation · 20% of recent
  • 392.2-SLLSWZState/Local Laws - Speeding work/construction zone
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
3Hours-of-Service Compliance
1 violation · 20% of recent
  • 395.24HOS (ELD) - ELD Form and Manner
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

65
Inspections
34
Violations
1
Out-of-service
90
CSA points
5
Crashes
6
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

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

14 incomplete vehicle
2016 FREIGHTLINER M2seen 11×
1FVACWDT7GHGY8066· B247576 WV
2023 ISUZU NPR-XDseen 9×
JALC4W169P7K03007· B313919 WV
2023 FREIGHTLINER M2seen 7×
3ALACWFC2PDUL9688· B305887 WV
2019 ISUZU NPR-XDseen 6×
JALC4W16XK7K01288· B305913 WV
2023 FREIGHTLINER M2seen 6×
1FVACWFC5PHUK7996· B205885 WV
2020 FREIGHTLINER M2seen 6×
3ALACWFC6LDKY4248· B131268 WV
2021 FREIGHTLINER M2seen 5×
3ALACWFC7MDMT7737· B281530 WV
2019 INTERNATIONAL MA025seen 3×
1HTMMMML5KH253162· 2788101 IN
2016 FREIGHTLINER M2seen 2×
1FVACWDT4GHHD6943· B245789 WV
2022 INTERNATIONAL MV607
3HAEUMML7NL291527· 3218240 IN
2020 INTERNATIONAL MV607
3HAEUMML9LL846510· 2927510 IN
2020 CHEVROLET 4500HD
JALCDW165L7010086· PNJ6038 OH
2021 FREIGHTLINER M2
3ALACWFC0MDMK6594· 3066557 IN
2022 FREIGHTLINER M2
3ALACWFC7NDNU0111· 3311738 IN

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
9
on file (MCS-150)
Drivers
12
2 hold a CDL
Annual mileage
0.5M mi
reported 2023
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi12 drivers
Company officer
ROGER CHAFFIN
Operation
Interstate
Registered since
1974-06-01
Last MCS-150 update
2024-10-02
Census status
Active

Fleet: 9 trucks.

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 or officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
6
Fleet-transfer links
1
Most shared VINs
1
Strong links
Strong· 1
1
HERITAGE TRANSFER & STORAGE INC
USDOT 490594Inactive· POCA, WV
Strong
OfficerMailingPhone

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

16 events
  1. 10/02/2024MCS-150 update filed

    0.5M mi reported (2023)

  2. 08/26/2024Insurance filed — PROGRESSIVE CLASSIC INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA08376171

  3. 08/26/2024Insurance replaced — CLASSIC INSURANCE CO

    BIPD/Primary · policy CA08376171

  4. 11/18/2022Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA8376171

  5. 11/18/2018Insurance cancelled — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRT3001900

  6. 10/22/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/20/2018)

  7. 10/22/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/20/2018)

  8. 10/01/2013Insurance cancelled — AMERICAN CONTRACTORS INDEMNITY COMPANY

    SURETY · policy 1000794123

  9. 04/23/2008PROPERTY BROKER — GRANTED

    REVOKED (12/02/2013)

  10. 03/19/2004Insurance cancelled — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy BA00108300

  11. 08/30/2003Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy BA00108300

  12. 08/30/2003Insurance replaced — ONEBEACON INSURANCE COMPANY

    CARGO · policy 4-ITF820831

  13. 01/22/1992MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  14. 01/21/1992MOTOR PROPERTY COMMON CARRIER — GRANTED
  15. 01/15/1991COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/05/1991)

  16. 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
Not rated
Type
Compliance review
Rated
Last review
2017-09-29
📄

MCS-150 registration

Form date
2024-10-02
Reported mileage
542,000 mi (2023)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — LAMBERT TRANSFER COMPANY INC, POCA, WV

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 3:42 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.