CSA
Not AuthorizedUSDOT 3445811· MC1120383· CARRIER· EIN 84-3288074
⬇ PDF report

C H TRANSFER CO

3309 MISTYWOOD DR, MONROE, NC, 28110(937) 638-2430chtransfer1@gmail.comCHRIS WATSON
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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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

MC1120383

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 (2) ▾
06/26/2023MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (08/15/2023)
07/20/2020MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (02/14/2023)
Insurance history1 insurer on record
Filing timeline (2)
  1. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/23/202309/30/2023
  2. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/13/202004/03/2023

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
CHRIS WATSON
Operation
Interstate
D-U-N-S
98801071
Registered since
2020-06-26
Last MCS-150 update
2023-01-02
Census status
I

Fleet: 1 trucks · 1 owned 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 officers with 15 other carriers — review the connections below as part of your vetting.

15
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
15
Strong links
Possible reincarnation pattern: BRETT W WATSON (USDOT 1324752, registered 2005) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 15
1
AB MOTORSPORTS INC
USDOT 3751563Active· BROWNSBURG, IN
Strong
Officer
2
ARAPAHOE CHARTER SCHOOL
USDOT 4308314Active· ARAPAHOE, NC
Strong
Officer
3
BRETT W WATSON
USDOT 1324752Inactive· ARVADA, CO
Strong
Officer
4
CHRIS WATSON
USDOT 1337617Inactive· LEBANON, MO
Strong
Officer
5
CHRIS WATSON
USDOT 1586091Inactive· CLEVELAND, TN
Strong
Officer
6
CONESTOGA WOOD TRANSPORTATION INC
USDOT 1053670Active· EAST EARL, PA
Strong
Officer
7
CUSTOM EXPEDITING AND LOGISTICS INC
USDOT 3039319Inactive· DAVIDSON, NC
Strong
Officer
8
ETHOSENERGY TC INC
USDOT 1457795Inactive· CHICOPEE, MA
Strong
Officer
9
EXPRESS IT DELIVERY INC
USDOT 2145442Inactive· CORNELIUS, NC
Strong
Officer
10
IHH TRUCKING INC
USDOT 1166231Inactive· NEWTON, AL
Strong
Officer
11
MARBLE & GRANITE WORKS INC
USDOT 1546497Inactive· PLAIN CITY, OH
Strong
Officer
12
ORACLE TRANSPORT LLC
USDOT 1214023Inactive· POPE, MS
Strong
Officer
13
PETROFLEX NORTH AMERICA LTD
USDOT 335733Active· GAINESVILLE, TX
Strong
Officer
14
TIGER CRITICAL CAPITAL INC
USDOT 3272787Active· DAVIDSON, NC
Strong
Officer
15
TSETT KY
USDOT 3427848Inactive· BAYTOWN, TX
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

6 events
  1. 09/30/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA02010682

  2. 06/26/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/15/2023)

  3. 04/03/2023Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA2010682

  4. 01/02/2023MCS-150 update filed

    0.0M mi reported (2021)

  5. 07/20/2020MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/14/2023)

  6. 06/26/2020Registered 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
2023-01-02
Reported mileage
10,596 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, 11:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.