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Not AuthorizedUSDOT 2523097· MC876121· CARRIER· EIN 47-1238711
⬇ PDF report

LTW TRUCKING

Legal: LOGISTICS TRANSFER & WAREHOUSE LLC

209 1ST AVE, PATTONSBURG, MO, 64670(816) 630-7000dmaney@mgrps.comSANDRA ROUSEY
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC876121

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (6) ▾
06/03/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/20/2024)
12/08/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/04/2024)
12/08/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/05/2017)
06/14/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/11/2016)
06/15/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/13/2015)
07/31/2014MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/13/2025)
Insurance history4 insurers on record
Filing timeline (11) ▾
  1. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 06/19/2024 → 01/05/2025
  2. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/04/2024 → 06/28/2024
  3. SOUTHLAKE SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/04/2024 → 06/19/2024
  4. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 01/04/2023 → 01/04/2024
  5. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/28/2019 → 01/04/2023
  6. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/06/2017 → 09/28/2019
  7. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 02/06/2017 → 02/06/2017
  8. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/04/2017 → 02/06/2017
  9. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 07/11/2016 → 01/04/2017
  10. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 07/11/2015 → 07/11/2016
  11. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/22/2014 → 07/11/2015

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
4
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0.5M mi
reported 2021
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi4 drivers
Company officer
SANDRA ROUSEY
Operation
Interstate
Registered since
2014-07-10
Last MCS-150 update
2023-09-07
Census status
I

Fleet: 5 trucks · 5 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.

Connections

carrier graph

This carrier shares addresses or emails with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
GOLD MOUNTAIN TRUCKING LLC
USDOT 3328088Inactive· BIXBY, OK
Strong
Email
Medium· 1
PLAINS DEDICATED EXPRESS LLC
USDOT 1680088Active· PATTONSBURG, MO
Medium
Address

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

19 events
  1. 01/05/2025Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71004274

  2. 06/28/2024Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71004274

  3. 06/19/2024Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TMA71004274

  4. 06/03/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/20/2024)

  5. 01/04/2024Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS125344

  6. 12/08/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/04/2024)

  7. 09/07/2023MCS-150 update filed

    0.5M mi reported (2021)

  8. 01/04/2023Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA5803218

  9. 09/28/2019Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 5803218

  10. 02/06/2017Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA 3269098

  11. 02/06/2017Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 5803218

  12. 01/04/2017Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRB001542

  13. 12/08/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/05/2017)

  14. 07/11/2016Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRB000995

  15. 06/14/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/11/2016)

  16. 07/11/2015Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA 3211230

  17. 06/15/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/13/2015)

  18. 07/31/2014MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/13/2025)

  19. 07/10/2014Registered 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
Non-ratable review
Rated
2019-02-11
Last review
2024-02-01
📄

MCS-150 registration

Form date
2023-09-07
Reported mileage
544,261 mi (2021)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 10:37 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.