CSA
Authorized · PropertyUSDOT 242611· MC172969· CARRIER· EIN 47-3117100
⬇ PDF report

TONY'S TRANSFER INC

1502 REINI DRIVE, WADENA, MN, 56482(218) 631-1350james@tonystransferinc.comDIANNE ROUSSLANG
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Great West Casualty Co
Vehicle OOS
12%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash 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.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
4 past revocations
Registered
42 yrs
since 02/14/1984
  • 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 3 times across 3 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

MC172969

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

Common
Active
Contract
Active
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 08/01/2022
Great West Casualty Co· policy MCP86823A
ENDED 08/01/2022Liability (BIPD) — BMC-91X$1M coverageeff 08/01/2022
Great West Casualty Co· policy MCP86823A
Authority history (9) ▾
02/19/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/24/2015)
02/19/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/24/2015)
01/12/2009BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/06/2009)
02/11/2004PROPERTY BROKERGRANTEDREVOKED (04/12/2010)
03/30/1995MOTOR PROPERTY COMMON CARRIERGRANTED
03/30/1995MOTOR PROPERTY CONTRACT CARRIERGRANTED
02/24/1992MOTOR PROPERTY CONTRACT CARRIERGRANTED
04/06/1989CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/28/1989)
04/19/1984MOTOR PROPERTY CONTRACT CARRIERGRANTEDTRANSFERRED (02/14/1992)
Insurance history7 insurers on record
Filing timeline (18)
  1. NORTHLAND INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/01/202108/01/2022
  2. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 02/23/201509/01/2021
  3. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 02/23/201508/01/2021
  4. NORTHLAND INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/01/202108/01/2021
  5. GREAT WEST CASUALTY CO.$750KName Changed
    CARGO · eff 08/12/200803/24/2015
  6. GREAT WEST CASUALTY CO.$1MName Changed
    BIPD/Primary · eff 08/12/200803/24/2015
  7. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 08/12/200802/23/2015
  8. AMERICAN CONTRACTORS INDEMNITY COMPANY$750KCancelled
    SURETY · eff 07/13/201010/01/2013
  9. OLD REPUBLIC SURETY COMPANY$750KCancelled
    SURETY · eff 02/05/200904/03/2010
  10. FIDELITY & DEPOSIT CO. OF MARYLAND$750KCancelled
    SURETY · eff 01/28/200402/06/2009
  11. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 01/13/199708/12/2008
  12. GREAT WEST CASUALTY CO.$750KReplaced
    CARGO · eff 01/13/199708/12/2008
  13. GREAT WEST CASUALTY CO.$1MName Changed
    BIPD/Primary · eff 08/23/199301/29/1997
  14. NEW HAMPSHIRE INSURANCE CO.$750KName Changed
    BIPD/Primary · eff 12/12/199101/29/1997
  15. GREAT WEST CASUALTY CO.$750KName Changed
    CARGO · eff 01/30/199501/29/1997

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.

Vehicle25 inspections · 12% OOS · National 22%
Driver63 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

63 inspections · 12 violations (2 OOS) · 7% of inspections had an OOS finding.

63
Inspections
12
Violations
2
OOS violations
6
Distinct codes

Violations by BASIC

click to filter codes

12
total

Most inspected in · top 8 states

  • MT8
  • ND4
  • CA4
  • MN3
  • WA3
  • NV2
  • CO1
  • US1

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.

A high share of violations are occurring in Clay County, MN

Medium impact

7 of 11 violations in the last 12 months (64%) came from inspections in Clay County, MN. 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 Clay County, MN to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 21% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing3 violations (24 mo)
False log / RODS2 viol82%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS1× · 41%
  • 395.8E1-HOSPVIDHOS (Passenger) - No driver may make a false report in connection with a duty status. Explain1× · 41%
Log / ELD device1 viol18%
  • 395.24HOS (ELD) - ELD Form and Manner1× · 18%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
Projected estimatecould improve up to 12 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Driver Fitness needs attention

Low impact

Estimated Driver Fitness 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

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

Brakes violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 24% is under the 80% line. In decent shape, but here's what's driving it.

What’s contributing10 violations · 3 OOS (24 mo)
Brakes7 viol55%
  • 393.45B2-B-AIRAir Brake - Hose/tubing damaged or not secured6× · 47%
  • 393.45D-BAir Brake - Audible air leak at a proper connection1× · 8%
Tires3 OOS3 viol45%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS2× · 39%
  • 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%
What to do
  • Check brake adjustment and listen for air leaks every pre-trip; put brakes on the PM schedule
  • Fix air-loss and warning-light faults before dispatch — don’t “drive it in”
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 17 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.

Trending worse
10
Inspections
10
Violations
2
Out-of-service
6
Clean
Where the violations are
Vehicle Maintenance 90%Hours-of-Service Compliance 10%
Focus here first
1Vehicle Maintenance
9 violations · 2 OOS · 90% of recent
  • 393.45B2-B-AIR×6Air Brake - Hose/tubing damaged or not secured
  • 393.75A3-TAOL×2Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.45D-BAir Brake - Audible air leak at a proper connection
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
2Hours-of-Service Compliance
1 violation · 10% of recent
  • 395.24HOS (ELD) - ELD Form and Manner
Do this
  • Log in and annotate the ELD correctly every day; fix edits promptly
  • Plan trips around available hours — never falsify a log
Repeat offenders (same code, multiple times)
🎓
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).

89
Inspections
26
Violations
4
Out-of-service
183
CSA points
34
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

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

24 trailer 22 truck
2023 VOLVO TRUCK VNLseen 8×
4V4NC9EH3PN294317· PAR7232 MN
2025 VOLVO TRUCK VNLseen 6×
4V4NC9EH5SN685199· PZB1566 MN
2023 WABASH VANS Refrigerated Vanseen 6×
1JJV532BXPL415642· 1884STY MN
2024 VOLVO TRUCK VNLseen 5×
4V4NC9EH6RN630898· PZA4833 MN
2023 STOUGHTON TRAILERS Stoughton Trailersseen 5×
1DW1R5323PEB12757· 9441STZ MN
2024 KENWORTH T680seen 5×
1XKYD49X3RJ372197· PAR7234 MN
2025 VOLVO TRUCK VNLseen 5×
4V4NC9EH8SN685200· PAS1172 MN
2024 VOLVO TRUCK VNLseen 4×
4V4NC9EH7RN630960· PAV5795 MN
2020 WABASH VANS Refrigerated Vanseen 4×
1JJV532B5LM216034· 5141STU MN
2020 VOLVO TRUCK VNLseen 4×
4V4NC9EH2LN234572· PAU1944 MN
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2533J2301819· 7487STS MN
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 4×
1UYVS2532K2558214· 5297STY MN
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS253XJ2301820· 7486STS ND
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2533R2016744· STA0546 MN
2021 VOLVO TRUCK VNLseen 3×
4V4NC9EH8MN263205· PAS11273 MN
2023 STOUGHTON TRAILERS Stoughton Trailersseen 3×
1DW1R5321PEB12756· 9440STZ MN
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
1UYVS2532K2558228· 5298STY MN
2024 MACK Anthemseen 3×
1M1AN4GY3RM042578· PAT1135 MN
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 3×
3UTVS2533R8178803· STC3452 MN
2023 WABASH VANS Refrigerated Vanseen 3×
1JJV532B2PM378015· STA0528 MN
2021 VOLVO TRUCK VNLseen 2×
4V4NC9EH0MN263196· PAS1172 MN
2023 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS253XP3870525· 6181STZ MN
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EH7PN294319· PAT1136 MN
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2538J2301704· 3278STS MN
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2537J2301810· 7402STS MN
2025 VOLVO TRUCK VNLseen 2×
4V4NC9EH4SN685226· PAR7229 MN
2024 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
3UTVS2535R8178804· STC3451 MN
2018 VOLVO TRUCK VNLseen 2×
4V4NC9EH7JN884916· PAR7228 MN
2018 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturerseen 2×
1UYVS2536J2301720· 8283STY MN
2020 VOLVO TRUCK VNL
4V4NC9EH0LN234571· PAR7162 MN

+ 16 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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
18
on file (MCS-150)
Drivers
22
22 hold a CDL
Annual mileage
2.3M mi
reported 2023
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi22 drivers
Company officer
DIANNE ROUSSLANG
Operation
Interstate
Registered since
1984-02-14
Last MCS-150 update
2025-12-03
Census status
Active

Fleet: 18 trucks · 18 owned tractors · 36 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 with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
13
Fleet-transfer links
2
Most shared VINs
0
Strong links
Medium· 1
KEVIN SWIERS
USDOT 2633166Active· ELIZABETH, MN
Medium
Shared VIN · 2
1XPBDP9X6KD6044261UYVS2530P2935713

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

27 events
  1. 12/03/2025MCS-150 update filed

    2.3M mi reported (2023)

  2. 08/01/2022Insurance filed — Great West Casualty Co

    Liability (BIPD) — BMC-91X · policy MCP86823A

  3. 08/01/2022Insurance ended — Great West Casualty Co

    policy MCP86823A

  4. 08/01/2022Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WF001857

  5. 09/01/2021Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy CLP28973P

  6. 08/01/2021Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy CLP28973P

  7. 08/01/2021Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy WF001857

  8. 03/24/2015Insurance name changed — GREAT WEST CASUALTY CO.

    CARGO · policy CLP28973P

  9. 02/23/2015Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy CLP28973P

  10. 02/19/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2015)

  11. 02/19/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2015)

  12. 10/01/2013Insurance cancelled — AMERICAN CONTRACTORS INDEMNITY COMPANY

    SURETY · policy 293883

  13. 04/03/2010Insurance cancelled — OLD REPUBLIC SURETY COMPANY

    SURETY · policy RLI 628126

  14. 02/06/2009Insurance cancelled — FIDELITY & DEPOSIT CO. OF MARYLAND

    SURETY · policy 08458447

  15. 01/12/2009BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/06/2009)

  16. 08/12/2008Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy CLP 289 73 A

  17. 02/11/2004PROPERTY BROKER — GRANTED

    REVOKED (04/12/2010)

  18. 01/29/1997Insurance name changed — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy CLP28973A

  19. 01/29/1997Insurance name changed — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy CPO 965 2208

  20. 01/13/1997Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy CLP28973A

  21. 01/13/1997Insurance replaced — NEW HAMPSHIRE INSURANCE CO.

    BIPD/Primary · policy CPO 965 2208

  22. 03/30/1995MOTOR PROPERTY COMMON CARRIER — GRANTED
  23. 03/30/1995MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  24. 02/24/1992MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  25. 04/06/1989CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/28/1989)

  26. 04/19/1984MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    TRANSFERRED (02/14/1992)

  27. 02/14/1984Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2011-01-25
Last review
2010-04-26
📄

MCS-150 registration

Form date
2025-12-03
Reported mileage
2,332,581 mi (2023)

Got a violation you want to contest?

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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, 10:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.