CSA
Authorized · PropertyUSDOT 230317· MC173567· CARRIER· EIN 15-0467780
⬇ PDF report

USDOT 230317

Vetting snapshot
Authority
Active
operating authority
Insurance
$3M BIPD
Scottsdale Insurance Company
Vehicle OOS
5%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
4
none fatal
Red flags
None
nothing flagged
92
/ 100

Risk factors

Low riskVioCodes score
4 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.

Authority & insurance

MC173567

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

Common
None
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$3M on file
$5M required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$3M coverageeff 02/01/2026
Scottsdale Insurance Company· policy CRS0000551
ENDED 02/01/2026Liability (BIPD) — BMC-91X$2M coverageeff 02/01/2023
Old Republic Insurance Company· policy MWTB 311694
Authority history (22) ▾
10/24/2008CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/20/2008)
04/15/2008CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/16/2008)
11/19/2007CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/20/2007)
10/24/2007CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/25/2007)
06/05/2007CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/11/2007)
03/06/2007CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/12/2007)
03/14/2006CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/22/2006)
03/01/2006CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/02/2006)
02/03/2006CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/09/2006)
11/09/2005CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/21/2005)
10/24/2005CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/04/2005)
05/23/2005CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/24/2005)
04/27/2005CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/03/2005)
11/02/2004CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/17/2004)
10/04/1996CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/20/1996)
09/30/1995CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/26/1995)
09/30/1994CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/24/1994)
08/31/1994MOTOR PROPERTY CONTRACT CARRIERGRANTED
08/07/1994CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/31/1994)
07/14/1994MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history14 insurers on record
Filing timeline (40)
  1. GEMINI INSURANCE COMPANY$3MReplaced
    BIPD/Excess · eff 02/01/202502/01/2026
  2. GEMINI INSURANCE COMPANY$3MCancelled
    BIPD/Excess · eff 02/01/202403/07/2025
  3. GEMINI INSURANCE COMPANY$3MReplaced
    BIPD/Excess · eff 02/01/202402/01/2025
  4. GEMINI INSURANCE COMPANY$4MReplaced
    BIPD/Excess · eff 02/01/202502/01/2025
  5. GEMINI INSURANCE COMPANY$3MCancelled
    BIPD/Excess · eff 02/01/202303/23/2024
  6. GEMINI INSURANCE COMPANY$3MReplaced
    BIPD/Excess · eff 02/01/202302/01/2024
  7. OLD REPUBLIC INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/01/201702/01/2023
  8. UNDERWRITERS AT LLOYDS LONDON$2MReplaced
    BIPD/Excess · eff 02/01/202102/01/2023
  9. GREAT AMERICAN ALLIANCE COMPANY$10MCancelled
    BIPD/Excess · eff 09/30/199903/12/2021
  10. OLD REPUBLIC INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/01/201602/01/2017
  11. OLD REPUBLIC INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/01/201502/01/2016
  12. OLD REPUBLIC INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/01/201402/01/2015
  13. OLD REPUBLIC INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 02/01/201302/01/2014
  14. OLD REPUBLIC INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/15/201202/01/2013
  15. ACE AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/20/200909/15/2012

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.

Vehicle298 inspections · 5% OOS · National 22%
Driver370 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

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

370
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
61
Crashes
4
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.

Crash record (US, last 24 months)

Total

4

Tow-away

4

Injury

2

Fatal

0

Activity history

63 events
  1. 02/01/2026Insurance filed — Scottsdale Insurance Company

    Liability (BIPD) — BMC-91X · policy CRS0000551

  2. 02/01/2026Insurance ended — Old Republic Insurance Company

    policy MWTB 311694

  3. 02/01/2026Insurance replaced — GEMINI INSURANCE COMPANY

    BIPD/Excess · policy GVE100306403

  4. 03/07/2025Insurance cancelled — GEMINI INSURANCE COMPANY

    BIPD/Excess · policy GVE100306402

  5. 02/01/2025Insurance replaced — GEMINI INSURANCE COMPANY

    BIPD/Excess · policy GVE100306402

  6. 03/23/2024Insurance cancelled — GEMINI INSURANCE COMPANY

    BIPD/Excess · policy GVE100306401

  7. 02/01/2024Insurance replaced — GEMINI INSURANCE COMPANY

    BIPD/Excess · policy GVE100306401

  8. 02/01/2023Insurance filed — Old Republic Insurance Company

    Liability (BIPD) — BMC-91X · policy MWTB 311694

  9. 02/01/2023Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 308879

  10. 02/01/2023Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Excess · policy SCT1158921

  11. 03/12/2021Insurance cancelled — GREAT AMERICAN ALLIANCE COMPANY

    BIPD/Excess · policy UMB3751690

  12. 02/01/2017Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 306065

  13. 02/01/2016Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 303244

  14. 02/01/2015Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 300613

  15. 02/01/2014Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 21793

  16. 02/01/2013Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 21716

  17. 09/15/2012Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy H08450560 001

  18. 12/11/2009Insurance cancelled — XL SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy AEC0027679

  19. 11/20/2009Insurance replaced — XL SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy AEC0027679

  20. 11/20/2008Insurance cancelled — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AT1-321-090227-017

  21. 10/24/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/20/2008)

  22. 05/12/2008Insurance cancelled — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AT1-321-090227-017

  23. 04/15/2008CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/16/2008)

  24. 11/20/2007Insurance cancelled — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AT1-321-090227-016

  25. 11/19/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/20/2007)

  26. 10/24/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/25/2007)

  27. 07/02/2007Insurance cancelled — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AT1-321-090227-016

  28. 06/05/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/11/2007)

  29. 04/02/2007Insurance cancelled — LIBERTY MUTUAL INSURANCE CO.

    BIPD/Primary · policy AT1-321-090227-016

  30. 03/06/2007CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/12/2007)

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

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2021-04-05
Last review
2021-03-31

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 18, 2026, 10:18 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.