CSA
Not AuthorizedUSDOT 2058860· MC723926· CARRIER· EIN 41-2031537
⬇ PDF report

PETERMANN NORTHEAST LLC

8041 HOSBROOK RD, CINCINNATI, OH, 45236(630) 821-5400michelle.simon@nellc.comDOROTHY CAPERS
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$5M BIPD
ACE AMERICAN INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrier

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

MC723926

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

Common
None
Contract
Inactive
Broker
None
Authorized for: Property, Passenger
Liability (BIPD)
$5M on file
$5M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$5M coverageeff 07/14/2025
ACE AMERICAN INSURANCE COMPANY· policy H11430430
Authority history (6) ▾
12/04/2018MOTOR PASSENGER CONTRACT CARRIERREINSTATED→ REVOKED (09/17/2020)
11/30/2018MOTOR PASSENGER CONTRACT CARRIERREINSTATED→ REVOKED (09/17/2020)
08/03/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/21/2012)
05/31/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/01/2011)
05/05/2011CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/25/2011)
02/28/2011MOTOR PASSENGER CONTRACT CARRIERGRANTED→ REVOKED (11/27/2018)
Insurance history5 insurers on record
Filing timeline (16) ▾
  1. ACE AMERICAN INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 07/14/2025 → 07/14/2025
  2. ACE AMERICAN INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 11/01/2024 → 07/14/2025
  3. ACE AMERICAN INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 11/01/2023 → 11/01/2024
  4. ACE AMERICAN INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 11/01/2018 → 11/01/2023
  5. OLD REPUBLIC INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 11/01/2017 → 11/21/2018
  6. OLD REPUBLIC INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 11/01/2016 → 11/01/2017
  7. OLD REPUBLIC INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 11/01/2015 → 11/01/2016
  8. OLD REPUBLIC INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 11/01/2014 → 11/01/2015
  9. OLD REPUBLIC INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 11/01/2013 → 11/01/2014
  10. OLD REPUBLIC INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 11/01/2012 → 11/01/2013
  11. OLD REPUBLIC INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 06/01/2012 → 11/01/2012
  12. NATIONAL INTERSTATE INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 06/01/2011 → 08/30/2012
  13. NATIONAL INTERSTATE INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 06/01/2011 → 06/01/2012
  14. EVEREST NATIONAL INSURANCE COMPANY$2MCancelled
    BIPD/Excess · eff 07/28/2010 → 11/04/2011
  15. AMERICAN FIRE AND CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 07/01/2010 → 06/01/2011

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
10
Crashes
1
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.

Company profile

FMCSA census

PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Power units
538
on file (MCS-150)
Drivers
437
437 hold a CDL
Annual mileage
5.3M mi
reported 2018
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi52 drivers
  • Intrastate · <100 mi385 drivers
Company officer
DOROTHY CAPERS
Operation
Intrastate (Non-Hazmat)
Registered since
2010-07-23
Last MCS-150 update
2020-09-01
Census status
I

Fleet: 0 trucks · 538 buses.

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 phone numbers, officers or emails with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Possible reincarnation pattern: BECK BUS TRANSPORTATION CORP (USDOT 277593, registered 1986) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 16
1
A&E TRANSPORT SERVICES INC
USDOT 689169Inactive· OSWEGO, NY
Strong
Email
2
ARISTOCRAT LIMOUSINE AND BUS COMPANY INC
USDOT 141894Inactive· LEDGEWOOD, NJ
Strong
Email
3
BECK BUS TRANSPORTATION CORP
USDOT 277593Inactive· MOUNT VERNON, IL
Strong
OfficerEmailPhone
4
CHICAGOLAND COACH LINES LLC
USDOT 2532398Inactive· CHICAGO, IL
Strong
Email
5
FOLMSBEE'S TRANSPORTATION INC
USDOT 967092Inactive· WATERFORD, NY
Strong
Email
6
MV STUDENT TRANSPORTATION INC
USDOT 1049130Inactive· FLORISSANT, MO
Strong
Email
7
NATIONAL EXPRESS TRANSIT SERVICES CORPORATION
USDOT 2441459Inactive· LISLE, IL
Strong
EmailPhone
8
NEW DAWN TRANSIT LLC
USDOT 2794740Inactive· BROOKLYN, NY
Strong
EmailPhone
9
PETERMANN NORTHWEST LLC
USDOT 1743473Inactive· OAKLAND, CA
Strong
Email
10
PETERMANN SOUTHWEST LLC
USDOT 1765359Inactive· PFLUGERVILLE, TX
Strong
Email
11
QUEEN CITY TRANSPORTATION
USDOT 224683Inactive· CINCINNATI, OH
Strong
OfficerEmail
12
RAINBOW MANAGEMENT SERVICES
USDOT 1261183Inactive· BROOKLYN, NY
Strong
Email
13
ROBERTSON TRANSIT INC
USDOT 260681Inactive· THORNTON, NH
Strong
Email
14
SAFEWAY TRAINING AND TRANSPORTATION SERVICES INC
USDOT 1203741Inactive· KINGSTON, NH
Strong
Email
15
TRANS EXPRESS INC
USDOT 530250Inactive· WHITE PLAINS, NY
Strong
OfficerEmailPhone
16
TRINITY COACH LLC
USDOT 1419991Inactive· WYANDOTTE, MI
Strong
OfficerEmail

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

23 events
  1. 07/14/2025Insurance filed — ACE AMERICAN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy H11430430

  2. 07/14/2025Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H1143043

  3. 11/01/2024Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H10821526

  4. 11/01/2023Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H25275834

  5. 09/01/2020MCS-150 update filed

    5.3M mi reported (2018)

  6. 12/04/2018MOTOR PASSENGER CONTRACT CARRIER — REINSTATED

    REVOKED (09/17/2020)

  7. 11/30/2018MOTOR PASSENGER CONTRACT CARRIER — REINSTATED

    REVOKED (09/17/2020)

  8. 11/21/2018Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 311238

  9. 11/01/2017Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 308348

  10. 11/01/2016Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 305486

  11. 11/01/2015Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 302662

  12. 11/01/2014Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 300122

  13. 11/01/2013Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 21708

  14. 11/01/2012Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 21390

  15. 08/30/2012Insurance cancelled — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy CAR 0351245-00

  16. 08/03/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/21/2012)

  17. 06/01/2012Insurance replaced — NATIONAL INTERSTATE INSURANCE COMPANY

    BIPD/Primary · policy CAR 0351245-00

  18. 11/04/2011Insurance cancelled — EVEREST NATIONAL INSURANCE COMPANY

    BIPD/Excess · policy 71G6000142-101

  19. 06/01/2011Insurance cancelled — AMERICAN FIRE AND CASUALTY COMPANY

    BIPD/Primary · policy BA8794309

  20. 05/31/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/01/2011)

  21. 05/05/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/25/2011)

  22. 02/28/2011MOTOR PASSENGER CONTRACT CARRIER — GRANTED

    REVOKED (11/27/2018)

  23. 07/23/2010Registered with FMCSA

    PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

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

🚛

Operations

Classification

  • PRIVATE PASSENGER, BUSINESS;PRIVATE PASSENGER, NON-BUSINESS;AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2020-09-01
Reported mileage
5,300,000 mi (2018)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 11:56 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.