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Authorized · PropertyUSDOT 2256081· MC770140· CARRIER· EIN 45-4018306
⬇ PDF report

TRX SOUTHEAST INC

8777 ROCKSIDE RD, CLEVELAND, OH, 44125-6112(855) 259-9259chrisd@trxtrucking.comDAVID FERRANTE
Vetting snapshot
Authority
Active
operating authority
Insurance
$4M BIPD
Old Republic Insurance Company
Vehicle OOS
29.9%
above 22% national avg
Driver OOS
0.5%
below 6.7% national avg
Crashes 24mo
16
none fatal
Red flags
None
nothing flagged
70
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 29.9% — above the 22% national average16 crashes 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 · Fidelity & Deposit Co. of Maryland
Cancellation filed
None
bond since 10/01/2013
Authority
Active
8 past revocations
Registered
14 yrs
since 12/15/2011
  • Authority revoked 8 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 6 times across 1 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

MC770140

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

Common
Active
Contract
Active
Broker
Active
Authorized for: Property
Liability (BIPD)
$4M on file
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$4M coverageeff 09/01/2023
Old Republic Insurance Company· policy MWTT 314153
ENDED 09/01/2023Liability (BIPD) — BMC-91X$4M coverageeff 09/01/2023
Old Republic Insurance Company· policy MWTT 314153
ON FILEProperty broker surety — BMC-84$75K coverageeff 10/01/2013
Fidelity & Deposit Co. of Maryland· policy LPM9032043
ENDED 10/01/2013Property broker surety — BMC-84$75K coverageeff 10/01/2013
Fidelity & Deposit Co. of Maryland· policy LPM9032043
Authority history (11) ▾
08/08/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/15/2016)
08/08/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/15/2016)
10/11/2013BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/15/2013)
04/30/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/17/2012)
04/30/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/17/2012)
04/18/2012COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/30/2012)
04/18/2012CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/30/2012)
04/18/2012BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/25/2012)
01/10/2012MOTOR PROPERTY COMMON CARRIERGRANTED
01/10/2012MOTOR PROPERTY CONTRACT CARRIERGRANTED
01/09/2012PROPERTY BROKERGRANTED
Insurance history3 insurers on record
Filing timeline (14) ▾
  1. OLD REPUBLIC INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 09/01/2018 → 09/01/2023
  2. OLD REPUBLIC INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 09/01/2016 → 09/01/2018
  3. ZURICH AMERICAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/02/2013 → 09/01/2016
  4. FIDELITY & DEPOSIT CO. OF MARYLAND$750KReplaced
    SURETY · eff 09/01/2013 → 10/01/2013
  5. FIDELITY & DEPOSIT CO. OF MARYLAND$750KReplaced
    SURETY · eff 04/12/2012 → 09/01/2013
  6. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/18/2012 → 08/02/2013
  7. ZURICH AMERICAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/18/2012 → 07/02/2013
  8. ZURICH AMERICAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/18/2012 → 05/27/2012
  9. ZURICH AMERICAN INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 11/21/2011 → 05/21/2012
  10. FIDELITY & DEPOSIT CO. OF MARYLAND$750KName Changed
    SURETY · eff 01/01/2012 → 05/21/2012
  11. ZURICH AMERICAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/21/2011 → 04/18/2012
  12. ZURICH AMERICAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/18/2012 → 04/18/2012
  13. ZURICH AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 04/18/2012 → 04/18/2012
  14. FIDELITY & DEPOSIT CO. OF MARYLAND$750KReplaced
    SURETY · eff 01/01/2012 → 04/12/2012

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.

Vehicle87 inspections · 29.9% OOS · National 22%
Driver188 inspections · 0.5% OOS · National 6.7%

Crash record (US, last 24 months)

Total

16

Tow-away

16

Injury

10

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
354
on file (MCS-150)
Drivers
177
177 hold a CDL
Annual mileage
11.2M mi
reported 2025
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi134 drivers
  • Interstate · <100 mi43 drivers
Company officer
DAVID FERRANTE
Operation
Interstate
Registered since
2011-12-15
Last MCS-150 update
2026-01-30
Census status
Active

Fleet: 177 trucks · 177 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.

Data change history

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

Activity history

31 events
  1. 01/30/2026MCS-150 update filed

    11.2M mi reported (2025)

  2. 09/01/2023Insurance filed — Old Republic Insurance Company

    Liability (BIPD) — BMC-91X · policy MWTT 314153

  3. 09/01/2023Insurance ended — Old Republic Insurance Company

    policy MWTT 314153

  4. 09/01/2023Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTT 314153

  5. 09/01/2018Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTT 308199

  6. 09/01/2016Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 9374201

  7. 08/08/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2016)

  8. 08/08/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2016)

  9. 10/11/2013BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2013)

  10. 10/01/2013Insurance filed — Fidelity & Deposit Co. of Maryland

    Property broker surety — BMC-84 · policy LPM9032043

  11. 10/01/2013Insurance ended — Fidelity & Deposit Co. of Maryland

    policy LPM9032043

  12. 10/01/2013Insurance replaced — FIDELITY & DEPOSIT CO. OF MARYLAND

    SURETY · policy LPM9032043

  13. 09/01/2013Insurance replaced — FIDELITY & DEPOSIT CO. OF MARYLAND

    SURETY · policy 9032043

  14. 08/02/2013Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 9374201-08

  15. 07/02/2013Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 9374201-08

  16. 04/01/2013Federal out-of-service order

    New Entrant Revoked - Expedited Actions

  17. 04/01/2013Out-of-service order rescinded
  18. 05/27/2012Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 9374201-08

  19. 05/21/2012Insurance name changed — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 9374201-08

  20. 05/21/2012Insurance name changed — FIDELITY & DEPOSIT CO. OF MARYLAND

    SURETY · policy 9032043

  21. 04/30/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/17/2012)

  22. 04/30/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/17/2012)

  23. 04/18/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/30/2012)

  24. 04/18/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/30/2012)

  25. 04/18/2012BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/25/2012)

  26. 04/18/2012Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 9374201-08

  27. 04/12/2012Insurance replaced — FIDELITY & DEPOSIT CO. OF MARYLAND

    SURETY · policy 9032043

  28. 01/10/2012MOTOR PROPERTY COMMON CARRIER — GRANTED
  29. 01/10/2012MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  30. 01/09/2012PROPERTY BROKER — GRANTED

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
Compliance review
Rated
2017-10-18
Last review
2017-10-03
📄

MCS-150 registration

Form date
2026-01-30
Reported mileage
11,153,647 mi (2025)
⚡

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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, 5:19 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.