CSA
Authorized · PropertyUSDOT 1990515· MC772639· CARRIER· EIN 84-0352876
⬇ PDF report

TRUCK TRANSFER

Legal: TRUCK TRANSFER INC

10-8707 DUFFERIN ST STE 139, VAUGHAN, ON, L4J 0A6(888) 789-8782bogdan.paras@trucktransfer.comBOGDAN PARASCHIVU
Vetting snapshot
Authority
Active
operating authority
Insurance
$2M BIPD
ARCH INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
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

MC772639

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$2M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$2M coverageeff 07/09/2017
ARCH INSURANCE COMPANY· policy C1CAB5322903
Authority history (2) ▾
09/04/2014MOTOR PROPERTY COMMON CARRIERREINSTATED
02/03/2012MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/18/2014)
Insurance history2 insurers on record
Filing timeline (7) ▾
  1. ARCH INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 07/09/2016 → 07/09/2017
  2. ARCH INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 07/09/2017 → 07/09/2017
  3. ARCH INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 07/09/2017 → 07/09/2017
  4. ARCH INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 07/09/2016 → 07/09/2016
  5. ARCH INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 07/09/2014 → 07/09/2016
  6. AIG INSURANCE COMPANY OF CANADA$2MCancelled
    BIPD/Primary · eff 07/09/2011 → 08/09/2014
  7. AIG INSURANCE COMPANY OF CANADA$2MReplaced
    BIPD/Primary · eff 07/09/2011 → 07/09/2011

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
11
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
0M mi
reported 2013
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi6 drivers
Company officer
BOGDAN PARASCHIVU
Operation
Interstate · Hazmat
D-U-N-S
243701443
Registered since
2010-02-02
Last MCS-150 update
2014-11-03
Census status
I

Fleet: 11 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.

Data change history

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

Activity history

9 events
  1. 07/09/2017Insurance filed — ARCH INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy C1CAB5322903

  2. 07/09/2017Insurance replaced — ARCH INSURANCE COMPANY

    BIPD/Primary · policy C1CAB5322902

  3. 07/09/2016Insurance replaced — ARCH INSURANCE COMPANY

    BIPD/Primary · policy C1CAB5322901

  4. 11/03/2014MCS-150 update filed

    0.0M mi reported (2013)

  5. 09/04/2014MOTOR PROPERTY COMMON CARRIER — REINSTATED
  6. 08/09/2014Insurance cancelled — AIG INSURANCE COMPANY OF CANADA

    BIPD/Primary · policy 14047731

  7. 02/03/2012MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (08/18/2014)

  8. 07/09/2011Insurance replaced — AIG INSURANCE COMPANY OF CANADA

    BIPD/Primary · policy 14047731

  9. 02/02/2010Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2014-11-03
Reported mileage
24,000 mi (2013)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 10:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.