VCVioCodes
Carrier Vetting Report
Generated Oct 7, 2026
viocodes.yuriance.net
TRANSGROUP EXPRESS LLC
USDOT 3601145 · MC1223249 · EIN 91-1477974 · NOT AUTHORIZED
1560 W 190TH STREET, TORRANCE, CA, 90501
(310) 638-1230 · SHANNON TILLEY-SEYMOUR
25
High risk
Risk factors
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
FEDERAL INSURANCE CO. — $1M BIPD · policy 99508672 · eff 07/16/2021
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Company profile
Officer
SHANNON TILLEY-SEYMOUR
Recordable crash rate
0 / MM mi
Annual mileage
0.0M mi (2025)
CDL drivers
0
Registered since
2021-03-30
Operation
Interstate
Connections — 13 carriers
Shares identifiers with 13 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| D&W INTERNATIONAL INC | 1300116 | officer, email | strong |
| ICO SFO LLC | 3444030 | strong | |
| ORD ICO LLC | 2783758 | strong | |
| SCAN GLOBAL LOGISTICS US TRUCKING LLC | 3802742 | officer, email | strong |
| SGLORF LLC | 4164800 | strong | |
| TGLEWR LLC | 4231269 | officer, email | strong |
| TGLORD LLC | 3599789 | strong | |
| TRANS ATL LLC | 4245058 | officer, email | strong |
⚠ Possible reincarnation: D&W INTERNATIONAL INC (USDOT 1300116, 2004).
Activity history (recent)
03/31/2026 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 1084FORLDCH000053-01
07/09/2025 — MCS-150 update filed
0.0M mi reported (2025)
02/28/2025 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 1084NMPLDCH000053-00
02/29/2024 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 1084NMP10635023AA
03/01/2023 — Insurance replaced — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 1084NMP10635022AA
02/28/2022 — Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 1084NMP10635021AA
08/23/2021 — Insurance name changed — AMERICAN ALTERNATIVE INSURANCE CORPORATION
SURETY · policy 2021070116
08/23/2021 — Insurance name changed — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 1084NMP10635021AA
08/23/2021 — Insurance name changed — FEDERAL INSURANCE CO.
BIPD/Primary · policy 99508672
07/21/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/20/2021)
07/16/2021 — Insurance filed — FEDERAL INSURANCE CO.
Liability (BIPD) — BMC-91X · policy 99508672
07/16/2021 — Insurance replaced — FEDERAL INSURANCE CO.
BIPD/Primary · policy 99508672
05/17/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (04/02/2026)
04/01/2021 — Insurance replaced — FEDERAL INSURANCE CO.
BIPD/Primary · policy 99508672
04/01/2021 — Insurance replaced — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 1084NMP10635021AA
03/30/2021 — Registered with FMCSA
PRIVATE PROPERTY;AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3601145.