CSA
Authorized · PropertyUSDOT 182059· MC150854· CARRIER· EIN 95-1783391
⬇ PDF report

NORWALK TRANSFER INC

755 E LAMBERT ROAD, LA HABRA, CA, 90631(562) 921-7810cortney@norwalktransfer.comKEITH KIMBLE
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
CAROLINA CASUALTY INSURANCE CO.
Vehicle OOS
18.2%
below 22% national avg
Driver OOS
0%
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.

Authority & insurance

MC150854

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

Common
Active
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 04/07/2024
CAROLINA CASUALTY INSURANCE CO.· policy 2672008
Authority history (40) ▾
03/11/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/27/2024)
03/11/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/27/2024)
03/13/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/24/2023)
03/13/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/24/2023)
03/11/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/04/2019)
03/11/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/04/2019)
03/12/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/30/2018)
03/12/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/30/2018)
03/13/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/31/2017)
03/13/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/31/2017)
03/11/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/29/2016)
03/11/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/29/2016)
03/11/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/27/2015)
03/11/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/27/2015)
03/11/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/01/2014)
03/11/2014CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/01/2014)
03/11/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/03/2013)
03/11/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/03/2013)
02/15/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/22/2011)
02/15/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/22/2011)
Insurance history11 insurers on record
Filing timeline (37) ▾
  1. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 04/07/2023 → 04/07/2024
  2. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 04/07/2019 → 04/07/2023
  3. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 04/07/2018 → 04/07/2019
  4. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 04/07/2017 → 04/07/2018
  5. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 04/07/2016 → 04/07/2017
  6. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 04/07/2015 → 04/07/2016
  7. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 04/07/2014 → 04/07/2015
  8. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 04/07/2013 → 04/07/2014
  9. SCOTTSDALE INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 04/07/2012 → 04/07/2013
  10. NORTHLAND INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 03/14/2011 → 04/07/2012
  11. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 03/14/2011 → 05/03/2011
  12. NORTHLAND INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/07/2009 → 03/14/2011
  13. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 04/07/2009 → 03/14/2011
  14. NATIONAL FARMERS UNION PROP. AND CAS. CO.$750KReplaced
    CARGO · eff 04/07/2005 → 04/07/2009
  15. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 04/07/2008 → 04/07/2009

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.

Vehicle22 inspections · 18.2% OOS · National 22%
Driver27 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

28 inspections · 24 violations (6 OOS) · 17% of inspections had an OOS finding.

28
Inspections
24
Violations
6
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 5 states

  • CA23
  • NM4
  • OR1
  • CO1
  • NV1

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 Orange County, CA

Medium impact

7 of 10 violations in the last 12 months (70%) came from inspections in Orange County, CA. 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 Orange County, CA to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 60% 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 60% 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 75% 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 75% 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

Tires violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 43% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing12 violations · 4 OOS (24 mo)
Tires3 OOS3 viol49%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 28%
  • 393.75A1-TAOBETATires - All others, more than one ply is exposed in the sidewall and the area exceeds 2 square inches.1× · 21%
Suspension / axle1 viol15%
Inspection / repair / DVIR3 viol14%
  • 396.17C-PIOperating a CMV without documentation of a periodic inspection3× · 14%
Lighting / lamps1 viol13%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 13%
What to do
  • Gauge and thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit; correct low pressure immediately
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 25 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% 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.

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).

37
Inspections
35
Violations
7
Out-of-service
134
CSA points
12
Crashes
7
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

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

22 trailer 9 truck
2021 PETERBILT 389seen 7×
1XPXD49X7MD750079· YP01308 CA
2019 PETERBILT 389seen 7×
1XPXD49XXKD265626· XP34090 CA
2023 PETERBILT 389seen 5×
1XPXD49X7PD799240· YP60883 CA
2024 PETERBILT 389seen 5×
1XPXD49X3RD646678· ZP02006 CA
2023 PETERBILT 389seen 4×
1XPXD49X8PD872843· YP80630 CA
2012 WESTERN TRAILER COMPANY Western Trailer Companyseen 4×
5DN174825CB000895· 7307XJ WA
2017 PETERBILT 579seen 4×
1XPBD49X1HD433897· WP90465 CA
1989 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA0622KW161367· 4SK1618 CA
1989 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA0626KT122511· 4RZ6276 CA
2017 WESTERN TRAILER COMPANY Western Trailer Companyseen 3×
5DN174821HB001419· 4PV6322 CA
2018 PETERBILT 389seen 3×
1XPXD49X0JD433482· XP00762 CA
2023 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0625PB518765· 5075133 ME
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538L3087701· 4SY7100 CA
2026 WESTERN TRAILER COMPANY Western Trailer Companyseen 2×
5DN114827TB000818· 5584426 ME
2022 GREAT DANE TRAILERS Great Dane Trailers
1GR1A062XNW408185· 269953E ME
2008 GREAT DANE TRAILERS Great Dane Trailers
1GRAA06288W701894· 4KW3141 CA
1982 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0620CT572124· 4RA3014 CA
2012 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4CT253008· 241350Z ME
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532CXJT983065· U825906 TN
2015 WESTERN TRAILER COMPANY Western Trailer Company
5DN114826FB001575· 4PR8220 CA
2006 GREAT DANE TRAILERS Great Dane Trailers
1GRDM96206H700815· 4JS5190 CA
2020 PETERBILT 389
1XPXD49X6LD648058· XP60613 CA
2015 WESTERN TRAILER COMPANY Western Trailer Company
5DN174827FB001115· 4NH8419 CA
2023 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0624PW436051· 5154108 ME
2024 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0626RB538994· 5452350 ME
2023 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0623PB518764· 5075132 ME
2016 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0622GW703509· 4PL3335 CA
2006 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C86T028403· 4PS3413 CA
2024 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0628RB538995· 5452351 ME
2020 PETERBILT 579
1XPBD49XXLD649420· XP60694 CA

+ 1 more.

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
9
9 hold a CDL
Annual mileage
0.7M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
  • Intrastate · <100 mi3 drivers
Company officer
KEITH KIMBLE
Operation
Interstate
D-U-N-S
9854548
Registered since
1974-06-01
Last MCS-150 update
2026-03-23
Census status
Active

Fleet: 9 trucks · 9 owned tractors · 30 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.

Connections

carrier graph

This carrier shares VINs with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
4
Fleet-transfer links
4
Most shared VINs
1
Strong links
Strong· 1
1
JNK TRANS LLC
USDOT 3578364Active· BELLFLOWER, CA
Strong
Shared VIN · 4
1GR1A0623PB5187645DN174825CB0008951GR1A0625PB5187651GRAA0626KT122511
Medium· 1
JARONE AUSTIN II
USDOT 1833012Active· LOS ANGELES, CA
Medium
Shared VIN · 2
1GRDM96206H7008155DN174825CB000895

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

74 events
  1. 03/23/2026MCS-150 update filed

    0.7M mi reported (2025)

  2. 04/07/2024Insurance filed — CAROLINA CASUALTY INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy 2672008

  3. 04/07/2024Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LOI0000833

  4. 03/11/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/27/2024)

  5. 03/11/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/27/2024)

  6. 04/07/2023Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LFI0000240

  7. 03/13/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/24/2023)

  8. 03/13/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/24/2023)

  9. 04/07/2019Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LFI0000231

  10. 03/11/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2019)

  11. 03/11/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2019)

  12. 04/07/2018Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LFI0000223

  13. 03/12/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/30/2018)

  14. 03/12/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/30/2018)

  15. 04/07/2017Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LFI0000217

  16. 03/13/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/2017)

  17. 03/13/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/2017)

  18. 04/07/2016Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LFI0000060

  19. 03/11/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/29/2016)

  20. 03/11/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/29/2016)

  21. 04/07/2015Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LFI0000054

  22. 03/11/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/27/2015)

  23. 03/11/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/27/2015)

  24. 04/07/2014Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LFI0000044

  25. 03/11/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/01/2014)

  26. 03/11/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/01/2014)

  27. 04/07/2013Insurance cancelled — SCOTTSDALE INDEMNITY COMPANY

    BIPD/Primary · policy LFI0000033

  28. 03/11/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2013)

  29. 03/11/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/03/2013)

  30. 04/07/2012Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TF652596

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
1982-08-05
Last review
2022-03-10
📄

MCS-150 registration

Form date
2026-03-23
Reported mileage
749,580 mi (2025)
📜

Changes on file

FMCSA census history
  1. June, 2021

    • Moved to LA HABRA, CA
  2. January, 2021

    First on-record entry — NORWALK TRANSFER INC, SANTA FE SPRINGS, CA

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 10:54 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.