CSA
Authorized · PropertyUSDOT 1997498· MC890391· CARRIER· EIN 27-1944712
⬇ PDF report

TRIPLE J TRANSFER LLC

2810 NICODEMUS RD, WESTMINSTER, MD, 21157(443) 992-0782triplejtransfer@aol.comJOSHUA BATES
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
NORTHLAND INSURANCE COMPANY
Vehicle OOS
28.6%
above 22% national avg
Driver OOS
7.1%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
1 flag
see details below
65
/ 100

Risk factors

Moderate riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrierVehicle OOS 28.6% — above the 22% national average

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

MC890391

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

Common
Active
Contract
None
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 01/27/2026
NORTHLAND INSURANCE COMPANY· policy WF017661
Authority history (4) ▾
01/02/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/29/2024)
01/03/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/27/2023)
12/24/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/21/2020)
11/20/2014MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history8 insurers on record
Filing timeline (8)
  1. HARCO NATIONAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/27/202501/27/2026
  2. CANAL INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 01/27/202401/27/2025
  3. FALLS LAKE NATIONAL INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/27/202301/27/2024
  4. FREEDOM SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/27/202201/27/2023
  5. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/20/202001/27/2022
  6. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 11/19/201901/20/2020
  7. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 10/16/201511/19/2019
  8. DAILY UNDERWRITERS OF AMERICA$750KReplaced
    BIPD/Primary · eff 10/31/201410/16/2015

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.

Vehicle14 inspections · 28.6% OOS · National 22%
Driver28 inspections · 7.1% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

28 inspections · 61 violations (7 OOS) · 20% of inspections had an OOS finding.

28
Inspections
61
Violations
7
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

19
total

Most inspected in · top 8 states

  • MD8
  • MA3
  • OH3
  • GA2
  • NY2
  • IL2
  • PA2
  • NC1

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.

Following / lane / reckless violations are the leading contributor to Hours-of-Service Compliance

High impact

Estimated Hours-of-Service Compliance percentile of 88% is at/over the 65% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing8 violations (24 mo)
Following / lane / reckless1 viol32%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time1× · 32%
Other1 viol23%
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty1× · 23%
Log / ELD device5 viol23%
  • 395.34A1-ELDDFNHOS (ELD) - Driver failed to note the malfunction of the ELD and provide written notice of the malfunction to the motor carrier within 24 hours1× · 15%
  • 395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.4× · 8%
False log / RODS1 viol22%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 22%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 13 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 26.7% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Dougherty County, GA

Medium impact

10 of 36 violations in the last 12 months (28%) came from inspections in Dougherty County, GA. 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 Dougherty County, GA 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 45% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Speeding3 viol80%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 51%
  • 392.2-SLLS4State/Local Laws - Speeding 15 or more miles per hour over the speed limit1× · 29%
Other1 viol13%
  • 392.2SLTRSState/Local Laws - Truck routing restriction1× · 13%
Following / lane / reckless1 viol7%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other1× · 7%
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 27 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 74% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing22 violations · 5 OOS (24 mo)
Lighting / lamps1 OOS13 viol49%
  • 393.9A-LTSILighting - Turn signal - Any inoperative on the rearmost vehicle.1× · 9%
  • 393.9A-LRLILighting - Tail lamp - Any inoperative1× · 7%
  • 393.11A1-LBLLighting - Backup lamp missing1× · 7%
Tires3 OOS3 viol35%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 29%
  • 393.75A3-TAOLTISTires - All others, leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped with ATIS1× · 6%
Load securement1 OOS1 viol5%
  • 393.100B-CCargo - Cargo not secured to prevent leaking/spilling/blowing/falling from CMV1× · 5%
Emergency equipment1 viol3%
  • 393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.1× · 3%
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 46 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.

Improving
5
Inspections
4
Violations
0
Out-of-service
2
Clean
Where the violations are
Unsafe Driving 50%Hours-of-Service Compliance 25%Vehicle Maintenance 25%
Focus here first
1Unsafe Driving
2 violations · 50% of recent
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit
  • 392.2SLTRSState/Local Laws - Truck routing restriction
Do this
  • Coach speed and following distance — Unsafe Driving points are weighted heavily
  • Hands off the phone; always belt up
2Hours-of-Service Compliance
1 violation · 25% of recent
  • 395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
3Vehicle Maintenance
1 violation · 25% of recent
Do this
  • Tighten pre-trip/post-trip DVIR discipline and the PM schedule
  • Fix defects before dispatch — don’t “drive it in”
🎓
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).

45
Inspections
89
Violations
11
Out-of-service
321
CSA points
7
Crashes
20
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

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

18 trailer 12 truck 3 incomplete vehicle
2014 PETERBILT 389seen 8×
1XPXD49XXED232968· 951F53 MD
2022 PETERBILT 567seen 7×
1XPCDP9X7ND801100· 992F28 MD
2022 PETERBILT 389seen 6×
1NPXX4EX9ND787482· 78713N VA
2023 TRAIL KING INDUSTRIES TRAIL KING INDUSTRIESseen 5×
1TKJ05333PM063435· 5286819 ME
2023 KENWORTH W9 Seriesseen 5×
1XKWD49X9PR252720· 0758F6 MD
2020 KENWORTH W9 Seriesseen 4×
1XKWD49X6LJ370734· 973F89 MD
2020 KENWORTH W9 Seriesseen 4×
1XKWD49X3LR421138· 0476F7 MD
2024 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLCseen 4×
7UZFR0517R2000414· 540-2246 ME
1994 GREAT DANE TRAILERSseen 4×
1GR1A0825RW605929· 5254082 ME
2005 REITNOUER INC Reitnouer Incseen 2×
1RNF48A285R012894· 258118F ME
2024 KAUFMAN TRAILERS GROUP, LLC Kaufman Trailers Group, LLCseen 2×
7UZFR3621R2000174· 5359069 ME
2019 GLOBE TRAILER MANUFACTURING Globe Trailer Manufacturingseen 2×
1G9ZY0519KB336390· 238279D ME
2005 REITNOUER INC Reitnouer Incseen 2×
1RND51A2X5R011807· 237064D ME
2023 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0620PW508671· 5621746 ME
2022 PETERBILT 389seen 2×
1XPXD49X9ND783344· 0972F4 MD
2023 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURINGseen 2×
5MASA5128PA007438· 5591587 ME
2019 KENWORTH W9 Seriesseen 2×
1XKWD49X8KJ249332· 826F05 MD
2021 PRATT INDUSTRIES Pratt Industries
1P9RT7728MN343023· P879204 IN
2004 GREAT DANE TRAILERS Great Dane Trailers
1GRDM96204M700186· P887549 IN
2020 PETERBILT 389
1NPXD49X7LD635491· 0134F4 MD
2021 PETERBILT 389
1XPXD49X0MD761098· 951F52 MD
2004 WILKENS MANUFACTURING Wilkens Manufacturing
1W92M45214S077049· PT431D0 PA
2003 WILKENS MANUFACTURING Wilkens Manufacturing
1W92M45213S077941· PT3794S PA
2006 PETERBILT 379
1XP5DB9X96N854484· 919F95 MD
2022 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURING
5MAPA4828NA063897· 5006531 ME
2022 PETERBILT 389
1XPXD49X9ND788026· 970F84 MD
2023 FONTAINE TRAILER CO. Fontaine Trailer Co.
57J653204P35A1120· 5575797 ME
2023 MAC TRAILER MANUFACTURING MAC TRAILER MANUFACTURING
5MASA5120PA067438· 5591587 ME
2016 FORD F-450
1FD0W4HT2GEA23924· 3HB0955 MD
2016 TALBERT TALBERT
40FS05433G1035286· 2597368 ME

+ 3 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;EXEMPT FOR HIRE

Power units
12
on file (MCS-150)
Drivers
9
9 hold a CDL
Annual mileage
0.8M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi9 drivers
Company officer
JOSHUA BATES
Operation
Interstate
D-U-N-S
55340495
Registered since
2010-02-19
Last MCS-150 update
2026-03-20
Census status
Active

Fleet: 12 trucks · 12 owned tractors · 25 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.

Connections

carrier graph

This carrier shares VINs or officers with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
9
Fleet-transfer links
1
Most shared VINs
2
Strong links
Possible reincarnation pattern: UTX1 INC (USDOT 1822049, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
J & J TOWING & RENTALS LLC
USDOT 4272252Active· DAVIE, FL
Strong
Officer
2
UTX1 INC
USDOT 1822049Inactive· SALT LAKE CITY, UT
Strong
Officer

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

15 events
  1. 03/20/2026MCS-150 update filed

    0.8M mi reported (2024)

  2. 01/27/2026Insurance filed — NORTHLAND INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy WF017661

  3. 01/27/2026Insurance replaced — HARCO NATIONAL INSURANCE CO.

    BIPD/Primary · policy GAT0003897

  4. 01/27/2025Insurance replaced — CANAL INSURANCE CO.

    BIPD/Primary · policy CT1271161250

  5. 01/27/2024Insurance cancelled — FALLS LAKE NATIONAL INSURANCE COMPANY

    BIPD/Primary · policy FLTRK000001152

  6. 01/02/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/29/2024)

  7. 01/27/2023Insurance cancelled — FREEDOM SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CTF0000332

  8. 01/03/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/27/2023)

  9. 01/27/2022Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA1676707

  10. 01/20/2020Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP19954A

  11. 12/24/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/21/2020)

  12. 11/19/2019Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP19954A

  13. 10/16/2015Insurance replaced — DAILY UNDERWRITERS OF AMERICA

    BIPD/Primary · policy PAP DUOA 35941

  14. 11/20/2014MOTOR PROPERTY COMMON CARRIER — GRANTED
  15. 02/19/2010Registered with FMCSA

    AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2026-03-20
Reported mileage
833,039 mi (2024)
📜

Changes on file

FMCSA census history
  1. April, 2021

    • Drivers grew to 8
  2. January, 2021

    First on-record entry — TRIPLE J TRANSFER LLC, WESTMINSTER, MD

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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, 8:16 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.