TW3 EXPEDITED
Legal: TW 3 TRANSPORTATION LLC
Risk factors
High riskVioCodes scoreA 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.
- No active broker bond on file — a bond is required to operate. High non-payment risk.
- Broker authority is inactive, not active.
- 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
90-day safety improvement plan
What this carrier has struggled with most in the last 90 days — where to focus now.
Inspection & crash map
live · FMCSA MCMISEvery inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).
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 censusAUTHORIZED FOR HIRE
- Interstate · 100+ mi16 drivers
- Interstate · <100 mi2 drivers
- Company officer
- JOHN ROGERS
- Operation
- Interstate
- Registered since
- 2013-01-21
- Last MCS-150 update
- 2018-04-24
- Census status
- I
Fleet: 18 trucks · 10 owned tractors · 24 owned trailers · 8 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.
Connections
carrier graphThis carrier shares addresses or officers with 37 other carriers — review the connections below as part of your vetting.
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
46 events- 11/19/2018Insurance cancelled — AMERICAN INTER-FIDELITY EXCHANGE
BIPD/Primary · policy L18A1605
- 08/10/2018Insurance cancelled — AMERICAN INTER-FIDELITY EXCHANGE
BIPD/Primary · policy L18A1605
- 07/16/2018CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/13/2018)
- 05/06/2018Insurance cancelled — AMERICAN INTER-FIDELITY EXCHANGE
BIPD/Primary · policy L17A1605
- 05/01/2018Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE
BIPD/Primary · policy L17A1605
- 04/24/2018MCS-150 update filed
1.6M mi reported (2017)
- 04/09/2018CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/13/2018)
- 05/01/2017Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE
BIPD/Primary · policy L17A1605
- 05/01/2016Insurance cancelled — NEW YORK MARINE & GENERAL INS. CO.
BIPD/Primary · policy PK2015MCA00126
- 04/04/2016CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/02/2016)
- 05/01/2015Insurance replaced — NEW YORK MARINE & GENERAL INS. CO.
BIPD/Primary · policy PK2014MCA00126
- 05/01/2014Insurance replaced — NEW YORK MARINE & GENERAL INS. CO.
BIPD/Primary · policy PK2013MCA00126
- 05/01/2013Insurance replaced — NEW YORK MARINE & GENERAL INS. CO.
BIPD/Primary · policy PK2012MCA00126
- 02/07/2013MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (11/26/2018)
- 02/01/2013Insurance transferred — NEW YORK MARINE & GENERAL INS. CO.
BIPD/Primary · policy PK2012MCA00126
- 01/21/2013Registered with FMCSA
AUTHORIZED FOR HIRE
- 05/01/2012Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
BIPD/Primary · policy BA 069 40 72
- 04/04/2012CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/26/2012)
- 06/09/2010Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
- 06/26/2009Insurance cancelled — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
CARGO · policy BA 069 40 72
- 06/07/2009Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
- 05/11/2009BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/14/2009)
- 05/01/2009Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary · policy LG10010221900
- 08/26/2008MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
TRANSFER CONSUMMATED (02/05/2013)
- 08/18/2008Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
- 08/18/2008Insurance name changed — LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary · policy LG10010221900
- 07/15/2008BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/04/2008)
- 05/12/2008PROPERTY BROKER — REINSTATED
REVOKED (06/15/2010)
- 05/09/2008Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
- 05/01/2008Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary · policy PAP2370340507
Merged from FMCSA authority, insurance, out-of-service, and census records.
Operations
Classification
- AUTHORIZED FOR HIRE
Area served
- Interstate
FMCSA safety rating
- Rating
- Not rated
- Type
- Compliance review
- Rated
- —
- Last review
- 2015-11-04
MCS-150 registration
- Form date
- 2018-04-24
- Reported mileage
- 1,637,731 mi (2017)
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