CSA
Authorized · PropertyUSDOT 2556547· MC891415· CARRIER· EIN 47-3737313
⬇ PDF report

MOLDEX INC

1201 CENTRAL AVE UNIT 5 N, LAKE STATION, IN, 46405(800) 498-2914dispatch@moldexinc.comION REPIDA
Vetting snapshot
Authority
Active
revocation pending
Insurance
$750K BIPD
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
Vehicle OOS
20%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
78
/ 100

Risk factors

Moderate riskVioCodes score
Authority revocation pending1 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.

Authority & insurance

MC891415

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

Authority revocation pending
Common
Active
Contract
Active
Broker
None
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 08/11/2026
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY· policy CA878101926
Authority history (18) ▾
04/04/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/02/2025)
04/04/2025CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/02/2025)
04/05/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/19/2021)
04/05/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/19/2021)
02/17/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/25/2021)
02/17/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/25/2021)
12/26/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/07/2020)
12/26/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/07/2020)
03/18/2019COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/16/2019)
03/18/2019CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/16/2019)
04/13/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/16/2018)
04/13/2018CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (04/16/2018)
11/01/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/27/2017)
11/01/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/27/2017)
01/31/2017COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/28/2017)
01/31/2017CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/28/2017)
07/09/2015MOTOR PROPERTY COMMON CARRIERGRANTED
07/09/2015MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history9 insurers on record
Filing timeline (20)
  1. MS TRANSVERSE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 05/01/202505/01/2026
  2. MS TRANSVERSE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/24/202604/01/2026
  3. MS TRANSVERSE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/24/202602/25/2026
  4. MS TRANSVERSE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/01/202502/24/2026
  5. CAROLINA CASUALTY INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/01/202305/01/2025
  6. ACE PROPERTY AND CASUALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 05/01/202105/01/2023
  7. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/16/202105/01/2021
  8. CANAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/01/202003/16/2021
  9. AMERICAN TRANSPORTATION GROUP INSURANCE RRG$750KReplaced
    BIPD/Primary · eff 01/22/202005/01/2020
  10. AMERICAN TRANSPORTATION GROUP INSURANCE RRG$750KCancelled
    BIPD/Primary · eff 10/15/201901/22/2020
  11. PRIME INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/14/201910/15/2019
  12. PRIME INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/14/201804/14/2019
  13. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 04/13/201804/15/2018
  14. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 04/13/201804/14/2018
  15. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/27/201704/13/2018

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.

Vehicle5 inspections · 20% OOS · National 22%
Driver10 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

10 inspections · 28 violations (2 OOS) · 7% of inspections had an OOS finding.

10
Inspections
28
Violations
2
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

11
total

Most inspected in · top 8 states

  • MO3
  • TN3
  • IL2
  • WV2
  • MD2
  • MS1
  • NE1
  • IA1

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.

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 60% 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

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 75% 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 75% 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

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.

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).

97
Inspections
91
Violations
16
Out-of-service
38
CSA points
24
Crashes
37
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

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

50 trailer 38 truck
2021 FREIGHTLINER Cascadiaseen 4×
3AKJHHDR8MSMS1499· 3034108 IN
2020 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR1LSLL0427· 3025522 IN
2023 VOLVO TRUCK VNLseen 3×
4V4NC9EH4PN611621· 3473107 IN
2021 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 3×
5V8VC5327MM109462· 258310F ME
2021 FREIGHTLINER Cascadiaseen 3×
3AKJHHDRXMSMS1505· 3037972 IN
2021 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR5MSMS1508· 3033027 IN
2022 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VA5326NM202495· 3333507 ME
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EH9PN618273· 3435581 IN
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6MSMS1498· 3037971 IN
2023 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC5320PT306323· 253788T TN
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR0MSMH6914· 3023089 IN
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR7MSMS1560· 2983274 IN
2021 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC532XMM109455· 258303F ME
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5LSLL0429· 3021535 IN
2021 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC5323MM109457· 258305F ME
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5MSMS1511· 3033585 IN
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR3MSMS1510· 3033503 IN
2021 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)seen 2×
5V8VC5326MM109467· 258315F ME
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDRXLSLL0426· 3019853 IN
2021 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR6MSMH6898· 3023091 IN
2019 REITNOUER INC Reitnouer Incseen 2×
1RNF53A25KR049106· 672008ST IL
2020 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR9LSLL0434· 3025521 IN
2023 VOLVO TRUCK VNLseen 2×
4V4NC9EH6PN611619· 3435585 IN
2019 TRANSCRAFT/WABASH Combo Steel/Alum Flatbedseen 2×
1TTF532C2K3100000· 643874ST IL
2020 FREIGHTLINER Cascadia
3AKJHHDR0LSLL0435· 3019838 IN
2023 VANGUARD NATIONAL TRAILER CORPORATION (VNTC) VANGUARD NATIONAL TRAILER CORPORATION (VNTC)
5V8VC5328PT306313· 253778T TN
2017 FREIGHTLINER Cascadia
1FUJGLDR0HLHM3483· 81404PC NY
2020 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2534L7864349· 2566938 ME
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K0PS562008· EF82449 IL
2022 FREIGHTLINER Cascadia
1FUJHHDRXNLNB5604· 3010513 IN

+ 58 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
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
3.2M mi
reported 2024
Recordable crash rate
5.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
ION REPIDA
Operation
Interstate
Registered since
2014-11-07
Last MCS-150 update
2025-03-12
Census status
Active

Fleet: 1 trucks · 1 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 VINs or officers with 63 other carriers — review the connections below as part of your vetting.

63
Connected carriers
61
Fleet-transfer links
69
Most shared VINs
7
Strong links
Strong· 7
1
MDX LINE INC
USDOT 2324273Active· JOLIET, IL
Strong
Shared VIN · 69
3AKJHHDR6MSMH68981FUJHHDR9NLNA41871FUJHHDR1NLNB56053AKJHHDR9LSLJ26763AKJHHDR2MSMS15013AKJHHDR0MSMH6914
2
MB GLOBAL LOGISTICS INC
USDOT 2076111Active· ELMHURST, IL
Strong
Shared VIN · 9
5V8VC5321PT3063325V8VC5320PT3063235V8VC5323PT3063335V8VC5324PT3063395V8VC5327PT3063185V8VC532XPT306314
3
ALWAYS THERE LOGISTICS INC
USDOT 2458102Active· LEMONT, IL
Strong
Shared VIN · 4
5V8VA5326NM2024955V8VC5323MM1094575V8VC532XMM1094555V8VC5325MM109458
4
GG CARGO GROUP INC
USDOT 3148669Active· ASHLAND, VA
Strong
Shared VIN · 4
5V8VC5322PT3063075V8VC5327PT3063525V8VC5328PT3063275V8VC5325PT306317
5
RA TRANSPORTATION LLC
USDOT 3665003Active· WATERLOO, IA
Strong
Shared VIN · 3
3H3V532K3PS5620213H3V532KXPS5626153H3V532K0PS562607
6
RC BROKERAGE LLC
USDOT 3486823Active· DOWNERS GROVE, IL
Strong
Officer
7
WISE BROKERAGE LLC
USDOT 3913359Active· LOCKPORT, IL
Strong
Officer
Medium· 7
APEX LOGISTICS SERVICES LLC
USDOT 3941461Active· CEDAR RAPIDS, IA
Medium
Shared VIN · 2
3H3V532K4PS5626123H3V532KXPS562016
ASTRA FREIGHT INC
USDOT 3585649Active· WOODRIDGE, IL
Medium
Shared VIN · 2
5V8VC5326MM1094675V8VC5327MM109459
GO NEAL LOGISTICS INCORPORATED
USDOT 3115718Active· ROMEOVILLE, IL
Medium
Shared VIN · 2
5V8VC5327PT3063215V8VC5325PT306334
KG PRIME TRANSPORTATION INC
USDOT 3656867Active· ARLINGTON HEIGHTS, IL
Medium
Shared VIN · 2
5V8VC5324MM1069865V8VC5327MM109459
MANAS EXPRESS CORP
USDOT 2508694Active· HARVEY, IL
Medium
Shared VIN · 2
5V8VC5325PT3063345V8VC532XPT306331
MILSPED FREIGHT LLC
USDOT 3187195Active· HAMMOND, IN
Medium
Shared VIN · 2
5V8VC5320PT3063405V8VC5322PT306341
SPOT EDGE TRUCKING INC
USDOT 3497396Active· NAPERVILLE, IL
Medium
Shared VIN · 2
5V8VC5326MM1069875V8VC5324MM106986

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

41 events
  1. 08/11/2026Insurance filed — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA878101926

  2. 05/01/2026Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TIRPCA000108

  3. 04/01/2026Insurance cancelled — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TIRPCA000108

  4. 02/25/2026Insurance replaced — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TIRPCA000108

  5. 02/24/2026Insurance replaced — MS TRANSVERSE INSURANCE COMPANY

    BIPD/Primary · policy TIRPCA000108

  6. 05/01/2025Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy KCA 2601083

  7. 04/04/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2025)

  8. 04/04/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2025)

  9. 03/12/2025MCS-150 update filed

    3.2M mi reported (2024)

  10. 05/01/2023Insurance replaced — ACE PROPERTY AND CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy H08476469

  11. 05/01/2021Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 467943001

  12. 04/05/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/19/2021)

  13. 04/05/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/19/2021)

  14. 03/16/2021Insurance cancelled — CANAL INSURANCE CO.

    BIPD/Primary · policy 467943001

  15. 02/17/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/25/2021)

  16. 02/17/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/25/2021)

  17. 05/01/2020Insurance replaced — AMERICAN TRANSPORTATION GROUP INSURANCE RRG

    BIPD/Primary · policy ATG-IN-0003969-19-01

  18. 01/22/2020Insurance cancelled — AMERICAN TRANSPORTATION GROUP INSURANCE RRG

    BIPD/Primary · policy ATG-IN-0003969-19-01

  19. 12/26/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/07/2020)

  20. 12/26/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/07/2020)

  21. 10/15/2019Insurance replaced — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC19041219

  22. 04/14/2019Insurance cancelled — PRIME INSURANCE COMPANY

    BIPD/Primary · policy SC18041071

  23. 03/18/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/16/2019)

  24. 03/18/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/16/2019)

  25. 04/15/2018Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy 6227334

  26. 04/14/2018Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy 6227334

  27. 04/13/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/16/2018)

  28. 04/13/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/16/2018)

  29. 04/13/2018Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA6227334

  30. 11/28/2017Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy WWW160084-00

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
Non-ratable review
Rated
Last review
2024-04-12
📄

MCS-150 registration

Form date
2025-03-12
Reported mileage
3,241,837 mi (2024)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 20, 2026, 9:03 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.