CUSTOM TRANSFER INC
Risk factors
Moderate 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 4 times across 2 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.
Crash record (US, last 24 months)
Total
2
Tow-away
2
Injury
0
Fatal
0
Company profile
FMCSA censusAUTHORIZED FOR HIRE
- Interstate · 100+ mi18 drivers
- Interstate · <100 mi1 drivers
- Intrastate · <100 mi1 drivers
- Company officer
- MD ASADUZZAMAN
- Operation
- Interstate
- D-U-N-S
- 199819764
- Registered since
- 1985-05-14
- Last MCS-150 update
- 2026-06-16
- Census status
- Active
Fleet: 29 trucks · 20 owned tractors · 41 owned trailers · 9 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.
Activity history
37 events- 06/16/2026MCS-150 update filed
1.4M mi reported (2025)
- 02/06/2026Insurance filed — Sentry Select Insurance Company
Liability (BIPD) — BMC-91X · policy A0299990001
- 02/06/2026Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT5611010464
- 02/03/2026Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy CT5611010464
- 01/18/2026Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
- 01/02/2026Insurance replaced — CANAL INSURANCE CO.
BIPD/Primary · policy CT5611010464
- 12/20/2025Insurance replaced — STARSTONE NATIONAL INSURANCE COMPANY
BIPD/Primary · policy AM37000330-00
- 09/04/2025Insurance cancelled — STARSTONE NATIONAL INSURANCE COMPANY
BIPD/Primary · policy AM37000330-00
- 01/29/2025Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
- 01/02/2025BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/16/2025)
- 12/20/2024Insurance cancelled — PROTECTIVE INSURANCE CO.
BIPD/Primary · policy AI-100270-00
- 11/25/2024COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/20/2024)
- 11/25/2024CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (12/20/2024)
- 01/16/2024PROPERTY BROKER — GRANTED
REVOKED (01/26/2026)
- 01/16/2024MOTOR PROPERTY COMMON CARRIER — GRANTED
- 01/16/2024MOTOR PROPERTY CONTRACT CARRIER — GRANTED
- 01/16/2024Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
- 01/08/2024Insurance replaced — PROTECTIVE INSURANCE COMPANY
BIPD/Primary · policy AI-100270-00
- 01/08/2024Insurance transferred — HANOVER INSURANCE CO.
CARGO · policy IHX6647275
- 01/08/2024Insurance transferred — PROTECTIVE INSURANCE COMPANY
BIPD/Primary · policy AI-100270-00
- 12/20/2023Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy MCP64826A
- 11/29/2020Insurance cancelled — NATIONAL CASUALTY COMPANY
BIPD/Primary · policy LFO0001960
- 11/01/2020Insurance replaced — NATIONAL CASUALTY COMPANY
BIPD/Primary · policy LFO0001960
- 12/05/2016Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP90080A
- 11/01/2016Insurance replaced — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP90080A
- 11/01/2011Insurance replaced — NORTHLAND INSURANCE COMPANY
BIPD/Primary · policy TF658067
- 12/07/2009Insurance cancelled — GREAT WEST CASUALTY CO.
CARGO · policy CLP06233U
- 11/01/2009Insurance replaced — GREAT WEST CASUALTY CO.
CARGO · policy CLP06233U
- 09/09/2008Insurance replaced — GREAT WEST CASUALTY CO.
CARGO · policy CLP6233E
- 11/04/2000Insurance cancelled — FIDELITY & DEPOSIT CO. OF MARYLAND
SURETY · policy 30520360
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
- 2009-08-14
- Last review
- 2009-08-07
MCS-150 registration
- Form date
- 2026-06-16
- Reported mileage
- 1,400,651 mi (2025)
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