SCAN GLOBAL LOGISTICS
Legal: TRANSGROUP EXPRESS LLC
Risk factors
High 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
Company profile
FMCSA censusPRIVATE PROPERTY;AUTHORIZED FOR HIRE
- Interstate · <100 mi1 drivers
- Company officer
- SHANNON TILLEY-SEYMOUR
- Operation
- Interstate
- Registered since
- 2021-03-30
- Last MCS-150 update
- 2025-07-09
- Census status
- I
Fleet: 1 trucks.
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
16 events- 03/31/2026Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 1084FORLDCH000053-01
- 07/09/2025MCS-150 update filed
0.0M mi reported (2025)
- 02/28/2025Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 1084NMPLDCH000053-00
- 02/29/2024Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 1084NMP10635023AA
- 03/01/2023Insurance replaced — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 1084NMP10635022AA
- 02/28/2022Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 1084NMP10635021AA
- 08/23/2021Insurance name changed — AMERICAN ALTERNATIVE INSURANCE CORPORATION
SURETY · policy 2021070116
- 08/23/2021Insurance name changed — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 1084NMP10635021AA
- 08/23/2021Insurance name changed — FEDERAL INSURANCE CO.
BIPD/Primary · policy 99508672
- 07/21/2021COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/20/2021)
- 07/16/2021Insurance filed — FEDERAL INSURANCE CO.
Liability (BIPD) — BMC-91X · policy 99508672
- 07/16/2021Insurance replaced — FEDERAL INSURANCE CO.
BIPD/Primary · policy 99508672
- 05/17/2021MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (04/02/2026)
- 04/01/2021Insurance replaced — FEDERAL INSURANCE CO.
BIPD/Primary · policy 99508672
- 04/01/2021Insurance replaced — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 1084NMP10635021AA
- 03/30/2021Registered with FMCSA
PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Merged from FMCSA authority, insurance, out-of-service, and census records.
Operations
Classification
- PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Area served
- Interstate
FMCSA safety rating
- Rating
- Not rated
- Type
- —
- Rated
- —
- Last review
- —
MCS-150 registration
- Form date
- 2025-07-09
- Reported mileage
- 1 mi (2025)
Got a violation you want to contest?
Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.