CSA
Authorized · PropertyUSDOT 1860658· MC672670· CARRIER· EIN 26-4239881
⬇ PDF report

MEDALLION INTERNATIONAL LLC

215 S MAIN ST, TIPTON, IN, 46072(765) 650-4164tony.frawley@medalliontrans.comJESSE MERRELL
Vetting snapshot
Authority
Active
operating authority
Insurance
$2M BIPD
National Interstate Insurance Company
Vehicle OOS
13.3%
below 22% national avg
Driver OOS
5.6%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash 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.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · Merchants National Bonding, Inc.
Cancellation filed
None
bond since 10/01/2013
Authority
Active
6 past revocations
Registered
17 yrs
since 03/03/2009
  • Authority revoked 6 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 4 times across 2 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

MC672670

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

Common
None
Contract
Active
Broker
Active
Authorized for: Property
Liability (BIPD)
$2M on file
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$2M coverageeff 08/16/2024
National Interstate Insurance Company· policy WPP 8200107-02
ENDED 08/16/2024Liability (BIPD) — BMC-91X$2M coverageeff 08/16/2024
National Interstate Insurance Company· policy WPP 8200107-02
ON FILEProperty broker surety — BMC-84$75K coverageeff 10/01/2013
Merchants National Bonding, Inc.· policy 101527369
ENDED 10/01/2013Property broker surety — BMC-84$75K coverageeff 10/01/2013
Merchants National Bonding, Inc.· policy 101527369
Authority history (9) ▾
03/05/2014CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/31/2014)
03/05/2013CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/20/2013)
01/05/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/17/2012)
11/18/2011PROPERTY BROKERGRANTED
12/06/2010CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/15/2010)
07/29/2010PROPERTY BROKERDISMISSED
06/30/2010CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/23/2010)
01/04/2010CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/13/2010)
04/03/2009MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history9 insurers on record
Filing timeline (29)
  1. NATIONAL INTERSTATE INS CO. OF HAWAII, INC.$1MReplaced
    BIPD/Primary · eff 06/01/202208/16/2024
  2. CHEROKEE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/01/202106/01/2022
  3. CHEROKEE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/01/202004/01/2021
  4. ENDURANCE AMERICAN SPECIALTY INSURANCE CO$2MCancelled
    BIPD/Excess · eff 09/01/202001/06/2021
  5. CHEROKEE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/01/202009/01/2020
  6. CHEROKEE INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 09/01/202009/01/2020
  7. CHEROKEE INSURANCE COMPANY$3MReplaced
    BIPD/Primary · eff 09/01/202009/01/2020
  8. CHEROKEE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/01/202009/01/2020
  9. CHEROKEE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/01/201904/01/2020
  10. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD$750KCancelled
    CARGO · eff 04/01/201903/31/2020
  11. CHEROKEE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/01/201804/01/2019
  12. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD$750KCancelled
    CARGO · eff 04/01/201803/31/2019
  13. CHEROKEE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/01/201704/01/2018
  14. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD$750KCancelled
    CARGO · eff 04/01/201703/31/2018
  15. CHEROKEE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/01/201504/01/2017

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.

Vehicle15 inspections · 13.3% OOS · National 22%
Driver18 inspections · 5.6% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

18 inspections · 29 violations (3 OOS) · 10% of inspections had an OOS finding.

18
Inspections
29
Violations
3
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

17
total

Most inspected in · top 8 states

  • TX9
  • TN8
  • MO2
  • AR2
  • CO2
  • SD1
  • MS1
  • KY1

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.

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

Drugs / alcohol violations are the leading contributor to Controlled Substances/Alcohol

Low impact

Estimated Controlled Substances/Alcohol percentile of 15% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing1 violations · 1 OOS (24 mo)
Drugs / alcohol1 OOS1 viol100%
  • 392.5A3-IDUIIntoxicating - No driver shall be on duty or operate a commercial motor vehicle while the driver possesses an intoxicating beverage, regardless of its alcohol con1× · 100%
What to do
  • Reinforce the testing program and zero-tolerance policy
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 7 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 34% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing3 violations · 1 OOS (24 mo)
Lighting / lamps1 OOS3 viol100%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 52%
  • 393.9A-LHLILighting - Headlamp(s) - Any inoperative1× · 39%
  • 393.11TUTruck-Tractor upper body corner requirements for retroreflective sheeting or reflex reflective material for vehicles manufactured after July 19971× · 10%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 24 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.

2
Inspections
3
Violations
0
Out-of-service
0
Clean
Where the violations are
Other 67%Unsafe Driving 33%
Focus here first
1Other
2 violations · 67% of recent
  • 393.55ENo or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998
  • 396.17COperating a CMV without proof of a periodic inspection
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Unsafe Driving
1 violation · 33% of recent
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
🎓
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).

43
Inspections
39
Violations
5
Out-of-service
94
CSA points
1
Crashes
15
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

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

22 truck 20 trailer 1 incomplete vehicle
2017 FREIGHTLINER Cascadiaseen 4×
3AKJGLDR2HSHV0908· 3470932 IN
2018 FREIGHTLINER Cascadiaseen 4×
3AKJGLDR2JDJP9587· 3436745 IN
2019 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR2KSKB4549· 3296091 IN
2018 FREIGHTLINER Cascadiaseen 3×
3AKJGLDR4JDJP9591· 3471118 IN
2019 VOLVO TRUCK VNLseen 3×
4V4NC9EH8KN903247· 3644146 UK
2022 KENWORTH T680seen 3×
1XKYD49X2NJ492115· 3591653 IN
2022 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC5329NT209117· 4113206 ME
1996 FREIGHTLINER USF-1Eseen 2×
1FUYDZYB1TH868122· 3470851 IN
2016 FREIGHTLINER Coronadoseen 2×
3ALXFB006GDGX6468· 3471954 IN
2020 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR9LLLN2297· 3614463 IN
2022 PETERBILT 389seen 2×
1XPXD49X5ND788265· 3591653 IN
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5LSLP7234· 3470932 IN
2015 INTERNATIONAL LF687
3HSDJAPR2FN509524· 2975146 IN
2017 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5325HS703325· P583758 IN
1999 KENWORTH W900
1XKWDR9X6XJ836262· 2854908 IN
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2532R3249654· N/A UK
2018 FREIGHTLINER SD122
3AKJGNDR9JDJY5415· 3189745 IN
2023 C.GALLEGOS C.Gallegos
3DG1V4554PG001021· TTM5685 OH
2024 KENWORTH T680
1XKYDP9X5RJ336898· 2975146 IN
2019 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C8KT123375· AC7834 OK
2025 CONSTRUCTION TRAILER SPECIALISTS CONSTRUCTION TRAILER SPECIALISTS
5TU24282XSS000120· MISSING MO
2012 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYFS2480CA312903· YIM509 GA
2016 VOLVO TRUCK VNL
4V4NC9EH3GN974492· 3641791 IN
2025 CLEMENT INDUSTRIES Clement
5C2BF37B1SM013501· TEMP LA
2000 FREIGHTLINER Long Conv.
1FUPCSZB2YPB93224· 3655837 IN
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2539S3369828· 214791E IN
2025 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
3UTVS2533S8140123· NO PLATE US
2019 FREIGHTLINER Cascadia
1FUJHHDR9KKKN2297· 3614463 IN
2025 POLAR TANK TRAILER Polar Tank Trailer
1PMKF432XS1174856· NONE MN
2014 PETERBILT 587
1XP4DP9X4ED220335· 3296091 IN

+ 13 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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

1

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
11
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
1.2M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
JESSE MERRELL
Operation
Interstate
Registered since
2009-03-03
Last MCS-150 update
2025-10-17
Census status
Active

Fleet: 11 trucks · 11 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 VINs, addresses, phone numbers, officers or emails with 30 other carriers — review the connections below as part of your vetting.

30
Connected carriers
26
Fleet-transfer links
3
Most shared VINs
2
Strong links
Strong· 2
1
BENNETT MOTOR EXPRESS LLC
USDOT 92693Active· MCDONOUGH, GA
Strong
Shared VIN · 3
1XKYDP9X5RJ3368983HSDJAPR2FN5095243ALXFB006GDGX6468
2
MEDALLION TRANSPORT LLC
USDOT 3831194Active· TIPTON, IN
Strong
OfficerEmailPhone
Medium· 3
OHIO TRANSPORT CORPORATION
USDOT 384170Active· CLEVELAND, OH
Medium
Shared VIN · 2
1M1AN07Y6JM0265823AKJGLBG5FSGC4953
ACE HEAVY HAUL LLC
USDOT 2172643Active· TIPTON, IN
Medium
MailingPhoneAddress
MEDALLION TRANSPORT & LOGISTICS LLC
USDOT 86734Active· TIPTON, IN
Medium
PhoneAddress

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

40 events
  1. 10/17/2025MCS-150 update filed

    1.2M mi reported (2024)

  2. 08/16/2024Insurance filed — National Interstate Insurance Company

    Liability (BIPD) — BMC-91X · policy WPP 8200107-02

  3. 08/16/2024Insurance ended — National Interstate Insurance Company

    policy WPP 8200107-02

  4. 08/16/2024Insurance replaced — NATIONAL INTERSTATE INS CO. OF HAWAII, INC.

    BIPD/Primary · policy WHP 8200107-00

  5. 06/01/2022Insurance cancelled — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA210059

  6. 04/01/2021Insurance replaced — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA200174

  7. 01/06/2021Insurance cancelled — ENDURANCE AMERICAN SPECIALTY INSURANCE CO

    BIPD/Excess · policy EXT30001938800

  8. 09/01/2020Insurance replaced — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA200067

  9. 04/01/2020Insurance replaced — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA190074

  10. 03/31/2020Insurance cancelled — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    CARGO · policy 29724/2019/001

  11. 04/01/2019Insurance replaced — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA180058

  12. 03/31/2019Insurance cancelled — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    CARGO · policy 29724/2017/001

  13. 04/01/2018Insurance replaced — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA170058

  14. 03/31/2018Insurance cancelled — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    CARGO · policy 29724/2017/001

  15. 04/01/2017Insurance replaced — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA150055

  16. 03/31/2017Insurance cancelled — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    CARGO · policy 29724/2016/001

  17. 03/31/2016Insurance cancelled — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    CARGO · policy 29724/2015/001

  18. 04/01/2015Insurance replaced — CHEROKEE INSURANCE COMPANY

    BIPD/Primary · policy CA140065

  19. 04/01/2014Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP 9880869 02

  20. 03/05/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/31/2014)

  21. 10/01/2013Insurance filed — Merchants National Bonding, Inc.

    Property broker surety — BMC-84 · policy 101527369

  22. 10/01/2013Insurance ended — Merchants National Bonding, Inc.

    policy 101527369

  23. 10/01/2013Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  24. 04/01/2013Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP 9880869 01

  25. 03/05/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/20/2013)

  26. 02/01/2012Insurance cancelled — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy TP 9880491 01

  27. 01/05/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/17/2012)

  28. 11/18/2011PROPERTY BROKER — GRANTED
  29. 01/01/2011Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP 9880184 01

  30. 12/06/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/15/2010)

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
Rated
Last review
📄

MCS-150 registration

Form date
2025-10-17
Reported mileage
1,192,000 mi (2024)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — MEDALLION INTERNATIONAL LLC, MT LAUREL, NJ

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 21, 2026, 12:10 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.