VCVioCodes
Carrier Vetting Report
Generated Oct 14, 2026
viocodes.yuriance.net
LOGISTICS TRANSFER & WAREHOUSE LLC
USDOT 2523097 · MC876121 · EIN 47-1238711 · NOT AUTHORIZED
209 1ST AVE, PATTONSBURG, MO, 64670
(816) 630-7000 · SANDRA ROUSEY
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on file
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Satisfactory
Power units / drivers
5 / 4
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
SANDRA ROUSEY
Annual mileage
0.5M mi (2021)
CDL drivers
4
Registered since
2014-07-10
Operation
Interstate
Connections — 2 carriers
Shares identifiers with 2 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| GOLD MOUNTAIN TRUCKING LLC | 3328088 | strong | |
| PLAINS DEDICATED EXPRESS LLC | 1680088 | address | medium |
Activity history (recent)
01/05/2025 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71004274
06/28/2024 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71004274
06/19/2024 — Insurance replaced — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA71004274
06/03/2024 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/20/2024)
01/04/2024 — Insurance cancelled — NATIONAL INDEMNITY COMPANY
BIPD/Primary · policy 70TRS125344
12/08/2023 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/04/2024)
09/07/2023 — MCS-150 update filed
0.5M mi reported (2021)
01/04/2023 — Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA5803218
09/28/2019 — Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA 5803218
02/06/2017 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA 3269098
02/06/2017 — Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA 5803218
01/04/2017 — Insurance cancelled — NATIONAL INDEMNITY COMPANY
BIPD/Primary · policy 70TRB001542
12/08/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/05/2017)
07/11/2016 — Insurance cancelled — NATIONAL INDEMNITY COMPANY
BIPD/Primary · policy 70TRB000995
06/14/2016 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/11/2016)
07/11/2015 — Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary · policy CA 3211230
06/15/2015 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/13/2015)
07/31/2014 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (01/13/2025)
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/2523097.