CSA
Authorized · PropertyUSDOT 2857674· MC956814· CARRIER· EIN 84-3164847
⬇ PDF report

WALDEN TRANSFER LLC

397 SMALLEY RD, CINCINNATI, OH, 45215(859) 309-7674waldentransfer@yahoo.comMICHELLE REDDEN
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
GREAT WEST CASUALTY CO.
Vehicle OOS
13.3%
below 22% national avg
Driver OOS
12.3%
above 6.7% national avg
Crashes 24mo
2
none fatal
Red flags
None
nothing flagged
81
/ 100

Risk factors

Low riskVioCodes score
Driver OOS 12.3% — above the 6.7% national average2 crashes 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

MC956814

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

Common
Active
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 11/07/2024
GREAT WEST CASUALTY CO.· policy MCP77095A
Authority history (2) ▾
11/13/2019MOTOR PROPERTY COMMON CARRIERGRANTED
03/31/2016MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 11/07/2021 → 11/07/2024
  2. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 10/29/2020 → 11/07/2021
  3. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/04/2020 → 10/29/2020
  4. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 11/07/2019 → 08/04/2020

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.

Vehicle30 inspections · 13.3% OOS · National 22%
Driver57 inspections · 12.3% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

57 inspections · 71 violations (13 OOS) · 30% of inspections had an OOS finding.

57
Inspections
71
Violations
13
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

29
total

Most inspected in · top 8 states

  • NC4
  • KY4
  • OH3
  • IN2
  • NJ2
  • NY2
  • CT1
  • VA1

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.

Following / lane / reckless violations are the leading contributor to Unsafe Driving

High impact

Estimated Unsafe Driving percentile of 76% is at/over the 60% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing5 violations (24 mo)
Following / lane / reckless3 viol61%
  • 392.2-SLLTCDState/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g., safety official, signal, sign, light, lane marking, other2× · 53%
  • 392.2-SLLLRState/Local Laws - Lane restriction violation1× · 8%
Speeding2 viol39%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit1× · 21%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit1× · 18%
What to do
  • Defensive-driving refresher on following distance and lane discipline
Projected estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

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

High impact

Estimated Hours-of-Service Compliance percentile of 93% is at/over the 60% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing44 violations · 6 OOS (24 mo)
False log / RODS4 OOS14 viol56%
  • 395.8E1PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS6× · 33%
  • 395.8E-HOSPDOOSHOS (Property) - Driver produces a false record of duty status that concealed an HOS limitation violation after the last rest period. Explain:4× · 18%
  • 395.8E-HOSPDHOS (Property) - No driver may make a false report in connection with a duty status. Explain1× · 4%
Following / lane / reckless2 OOS6 viol26%
  • 395.3A2-HOSPDHOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Tim2× · 8%
  • 395.3A1-HOSPDHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day period. Date and Time2× · 8%
  • 395.3A3I-HOSPDITHOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty at the time of inspection. Time1× · 5%
Log / ELD device24 viol18%
  • 395.24HOS (ELD) - ELD Form and Manner19× · 13%
  • 395.24D-ELDPTHOS (ELD) - On request by an authorized safety official, a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t1× · 3%
  • 395.24C2III-ELDSDNHOS (ELD) - Driver failing to manually input or verify shipping document number.1× · 1%
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
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 20 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 60% line

Driver out-of-service rate exceeds the national average

High impact

Driver OOS rate is 12.5% vs the 6.7% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Cattaraugus County, NY

Medium impact

12 of 71 violations in the last 12 months (17%) came from inspections in Cattaraugus County, NY. 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 Cattaraugus County, NY to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

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

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

Low impact

Estimated Vehicle Maintenance percentile of 39% is under the 75% line. In decent shape, but here's what's driving it.

What’s contributing19 violations · 4 OOS (24 mo)
Lighting / lamps10 viol46%
  • 393.11A1-LCHLLighting - Lamps improper color, height, location.2× · 16%
  • 393.9A-LFTSILighting - Front - Turn signal - inoperative1× · 8%
  • 393.9A-LHWSLighting - Hazard warning signal(s) inoperative1× · 8%
Tires1 OOS1 viol13%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS1× · 13%
Suspension / axle1 OOS1 viol12%
  • 393.207A-SAPPASSuspension - Axle positioning part cracked/broken/loose/missing resulting in axle shift1× · 12%
Brakes1 OOS1 viol8%
  • 393.45B2-BHTDAir Brake - Hose/tubing damage into the outer reinforcement ply.1× · 8%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 21 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 75% 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.

▼ Improving
10
Inspections
20
Violations
2
Out-of-service
6
Clean
Where the violations are
Vehicle Maintenance 50%Hours-of-Service Compliance 30%Other 20%
Focus here first
1Vehicle Maintenance
10 violations · 2 OOS · 50% of recent
  • 393.11A1-LCHL×2Lighting - Lamps improper color, height, location.
  • 393.95A4-EEUS×2Emergency Equipment - Fire Extinguishers - unsecured
  • 393.207A-SAPPASSuspension - Axle positioning part cracked/broken/loose/missing resulting in axle shift · OOS
Do this
  • Walk the lights every pre-trip and carry spare bulbs/fuses
  • Clean lenses and check the trailer plug for corrosion
2Hours-of-Service Compliance
6 violations · 30% of recent
  • 395.24×6HOS (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
3Other
4 violations · 20% of recent
  • 390.21TB1-MCOperating a CMV without legal name or trade name displayed
  • 393.95FEmergency Equipment - Stopped vehicle warning devices missing or improper
  • 393.47A-LJNBrakes - Loose/Missing Jam Nut
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
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).

68
Inspections
108
Violations
17
Out-of-service
635
CSA points
3
Crashes
27
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

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

23 incomplete vehicle 2 truck 2 trailer
2023 INTERNATIONAL MV607seen 13×
3HAEUMML6PL035401· PLJ9065 OH
2023 FREIGHTLINER M2seen 6×
3ALACWFC9PDUC7114· PLN3293 OH
2024 PETERBILT 536seen 4×
2NPKHM6X4RM608240· PNB6490 OH
2022 FREIGHTLINER M2seen 4×
3ALACWFE7NDNG1165· A456026 IN
2024 PETERBILT 536seen 3×
2NPKHM6X8RM608242· PNB6460 OH
2023 PETERBILT 536seen 3×
2NPKHM6X9PM857503· PLU2096 OH
2025 INTERNATIONAL MV607seen 3×
3HAEUMMLXSL168798· 3902320 IN
2022 FREIGHTLINER M2seen 3×
3ALACWFC1NDNJ0733· 3229667 IN
2025 INTERNATIONAL MV607seen 3×
3HAEUMML6SL357951· 3903757 IN
2020 FREIGHTLINER M2seen 2×
1FVACWD23LHLB8971· 3275579 IN
2020 INTERNATIONAL MV607seen 2×
1HTEUMML6LH801062· 2900695 IN
2010 PETERBILT 384
1XPVDU9X0AD796730· PWS7328 OH
2019 WABASH VANS Dry Van Duraplate
1JJV532D5KL157654· 427467Y ME
2022 INTERNATIONAL MV607
3HAEUMML7NL494403· 3194165 IN
2023 FREIGHTLINER M2
3ALACWFC7PDNT1346· 3299016 IN
2024 FREIGHTLINER M2
3ALACWFC6RDUN4567· 3448879 IN
2005 HINO Conventional Type Truck
5PVNJ7AV255T58261· 3625572 IN
2020 FREIGHTLINER Cascadia
3AKJHPDV3LSLF0276· T214694 OH
2020 WABASH VANS Dry Van Duraplate
1JJV532D1LL189700· 5456487 ME
2023 FREIGHTLINER M2
3ALACWFC3PDUH1092· PLN3284 OH
2023 FREIGHTLINER M2
3ALACWFC7PDNZ9677· 3311450 IN
2024 FREIGHTLINER M2
3ALACWFC6RDUW1051· 3160869 IN
2026 FREIGHTLINER M2
3ALACWFC6TDWM5820· 3997929 GA
2022 FREIGHTLINER M2
3ALACWFC5NDNH8948· 3206803 IN
2019 FREIGHTLINER M2
3ALACWFC5KDLL4684· 3998106 IN
2016 HINO Conventional Type Truck
5PVNJ8JV3G4S60004· TC855AAV IN
2025 INTERNATIONAL MV607
3HAEUMML0SL518732· 3790511 IN

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

2

Tow-away

2

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
6
3 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
MICHELLE REDDEN
Operation
Interstate
Registered since
2016-02-23
Last MCS-150 update
2025-02-14
Census status
Active

Fleet: 6 trucks · 3 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.

Connections

carrier graph

This carrier shares VINs or officers with 21 other carriers — review the connections below as part of your vetting.

21
Connected carriers
20
Fleet-transfer links
1
Most shared VINs
1
Strong links
Strong· 1
1
WALDEN TRANSFER LLC
USDOT 3338991Inactive· UNION, KY
Strong
Officer

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

9 events
  1. 02/14/2025MCS-150 update filed

    0.1M mi reported (2024)

  2. 11/07/2024Insurance filed — GREAT WEST CASUALTY CO.

    Liability (BIPD) — BMC-91X · policy MCP77095A

  3. 11/07/2024Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP77095A

  4. 11/07/2021Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA1350262

  5. 10/29/2020Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA1350262

  6. 08/04/2020Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA1350262

  7. 11/13/2019MOTOR PROPERTY COMMON CARRIER — GRANTED
  8. 03/31/2016MOTOR PROPERTY COMMON CARRIER — DISMISSED
  9. 02/23/2016Registered 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
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-02-14
Reported mileage
108,312 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 28, 2026, 12:14 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.