CSA
Not AuthorizedUSDOT 361863· MC217021· CARRIER· EIN 34-1607625
⬇ PDF report

FERROUS METAL TRANSFER CO

11103 MEMPHIS AVE, BROOKLYN, OH, 44144(216) 671-6161mark@truckingconsultant.comEDUARDO G GONZALEZ
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
1
none fatal
Red flags
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file1 crash 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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
3 past revocations
Registered
37 yrs
since 08/07/1989
  • 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 5 times across 1 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.

Authority & insurance

MC217021

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
On file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILECargo — BMC-34eff 08/15/2023
AGCS MARINE INSURANCE COMPANY· policy SML93087841
Authority history (6) ▾
09/13/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/17/2021)
06/03/2011BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/20/2011)
06/08/2001PROPERTY BROKERGRANTEDREVOKED (04/07/2021)
12/16/1997CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/20/1998)
03/21/1997MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (06/11/2025)
06/27/1989MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (09/26/1994)
Insurance history11 insurers on record
Filing timeline (19)
  1. LIBERTY MUTUAL FIRE INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 08/15/202309/24/2025
  2. TWIN CITY FIRE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 08/15/202108/15/2023
  3. FIREMAN'S FUND INSURANCE CO.$750KReplaced
    CARGO · eff 10/13/200608/15/2023
  4. CRUM & FORSTER INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 10/01/202010/08/2021
  5. CRUM & FORSTER INDEMNITY COMPANY$750KReplaced
    BIPD/Primary · eff 10/01/202008/15/2021
  6. CONTINENTAL CASUALTY CO.$750KCancelled
    SURETY · eff 10/01/201304/01/2021
  7. ACE AMERICAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/01/201911/01/2020
  8. ACE AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/01/201910/01/2020
  9. OLD REPUBLIC INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/15/200310/05/2019
  10. OLD REPUBLIC INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/15/200310/01/2019
  11. CONTINENTAL CASUALTY CO.$750KReplaced
    SURETY · eff 04/20/201110/01/2013
  12. CONTINENTAL CASUALTY CO.$750KCancelled
    SURETY · eff 04/20/200506/30/2011
  13. CONTINENTAL CASUALTY CO.$750KReplaced
    SURETY · eff 04/20/200504/20/2011
  14. CONTINENTAL CASUALTY CO.$750KReplaced
    SURETY · eff 04/20/200104/20/2005
  15. THE TRAVELERS INDEMNITY CO. OF CONNECTICUT$1MCancelled
    BIPD/Primary · eff 05/29/200307/15/2003

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%

CSA performance breakdown

FMCSA · August 28, 2026

4 inspections · 3 violations (0 OOS) · 0% of inspections had an OOS finding.

4
Inspections
3
Violations
0
OOS violations
3
Distinct codes

Violations by BASIC

click to filter codes

3
total

Most inspected in · top 2 states

  • TX3
  • AR1

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.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
44
Crashes
8
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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
55
on file (MCS-150)
Drivers
49
49 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi49 drivers
Company officer
EDUARDO G GONZALEZ
Operation
Interstate
D-U-N-S
783899941
Registered since
1989-08-07
Last MCS-150 update
2025-05-30
Census status
I

Fleet: 55 trucks · 2 owned trailers · 55 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.

Connections

carrier graph

This carrier shares addresses, phone numbers or emails with 62 other carriers — review the connections below as part of your vetting.

62
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Strong· 60
1
ALLIED ENVIRONMENTAL SERVICES INC
USDOT 983990Active· LIMA, OH
Strong
Email
2
APEX BOLT & MACHINE COMPANY
USDOT 446946Active· TOLEDO, OH
Strong
Email
3
ATI LOGISTICS LLC
USDOT 71693Active· TOLEDO, OH
Strong
Email
4
B C A EXPRESS COMPANY LTD
USDOT 1025855Active· GENOA, OH
Strong
Email
5
BEVER TRUCKING LLC
USDOT 397156Active· EDGERTON, OH
Strong
Email
6
BG FARM LOGISTICS LLC
USDOT 71752Active· TOLEDO, OH
Strong
Email
7
BLACK SWAMP EQUIPMENT
USDOT 71734Active· ARCHBOLD, OH
Strong
Email
8
BOB'S SERVICE CENTER LLC
USDOT 487863Inactive· BRYAN, OH
Strong
Email
9
BRT EXTRUSIONS INC
USDOT 1324031Active· NILES, OH
Strong
Email
10
BULLARD COMPANY
USDOT 466143Active· OTTAWA LAKE, MI
Strong
Email
11
C & W TANK CLEANING CO INC
USDOT 401816Active· OREGON, OH
Strong
Email
12
CAMBRIDGE CABLE SERVICE CO INC
USDOT 443766Active· BYESVILLE, OH
Strong
Email
13
CENTER CONCRETE INC
USDOT 447872Inactive· EDGERTON, OH
Strong
Email
14
COMMERCIAL DRIVER LOGISTICS LLC
USDOT 1255801Inactive· TOLEDO, OH
Strong
Email
15
CONTINENTAL ESTATES INC
USDOT 434455Inactive· SWANTON, OH
Strong
Email
16
COUSCO BROWN LLC
USDOT 1037373Active· TOLEDO, OH
Strong
Email
17
DBJ COMPANY LLC
USDOT 103486Inactive· SPENCERVILLE, OH
Strong
Email
18
DOUGLAS D DUNLAP
USDOT 1260112Inactive· SPENCERVILLE, OH
Strong
Email
19
DST SPECIAL SERVICESINC
USDOT 75881Inactive· ROMULUS, MI
Strong
Email
20
EAGLE FABRICATION AND REPAIR INC
USDOT 685650Active· OAK HARBOR, OH
Strong
Email
21
EQUIPMENT TECHNOLOGY LLC
USDOT 776833Active· OKLAHOMA CITY, OK
Strong
Email
22
FAYETTE FEED MILL LTD
USDOT 1029857Active· FAYETTE, OH
Strong
Email
23
GARST LP GAS INC
USDOT 399470Active· PETERSBURG, MI
Strong
Email
24
GARY W MEYERS
USDOT 691864Active· LEIPSIC, OH
Strong
Email
25
GEM INDUSTRIAL INC
USDOT 426841Active· WALBRIDGE, OH
Strong
Email
26
H MARTIN TRUCKING & EXCAVATING LLC
USDOT 467399Inactive· NEW WASHINGTON, OH
Strong
Email
27
HIGH PRESSURE SEWER CLEANING LLC
USDOT 999358Inactive· MAUMEE, OH
Strong
Email
28
JASON SANDWISCH
USDOT 1050617Active· OAK HARBOR, OH
Strong
Email
29
JASON SANDWISCH TRUCKING LLC
USDOT 711511Active· OAK HARBOR, OH
Strong
Email
30
JON S GIDEON
USDOT 734879Active· PAULDING, OH
Strong
Email
31
JT AIR TRANSPORT INC
USDOT 1048451Inactive· WAUSEON, OH
Strong
Email
32
KOHART RECYCLING INC
USDOT 473269Active· PAULDING, OH
Strong
Email
33
L H TRANSPORT LTD
USDOT 727161Active· UPPER SANDUSKY, OH
Strong
Email
34
L J HENDERSON INC
USDOT 740260Active· WATERLOO, IN
Strong
Email
35
LONG VIEW STEEL CORP
USDOT 1030017Inactive· MANSFIELD, OH
Strong
Email
36
M S D ENVIRONMENTAL SERVICES INC
USDOT 971652Active· EATON, OH
Strong
Email
37
MOSSER CONSTRUCTION INC
USDOT 420352Active· FREMONT, OH
Strong
Email
38
OMI TRANSPORTATION INC
USDOT 464491Inactive· TOLEDO, OH
Strong
Email
39
OPERATION OUTREACH
USDOT 1033908Inactive· BLADENSBURG, OH
Strong
Email
40
PHANTOM REGIMENT INC
USDOT 487076Active· ROCKFORD, IL
Strong
Email
41
PROCESS SYSTEMS INC
USDOT 435827Active· WARREN, MI
Strong
Email
42
QUALITY ALUMINUM ACQUISITION LLC
USDOT 439668Inactive· HASTINGS, MI
Strong
Email
43
R & B ENTERPRISES USA INC
USDOT 1309323Inactive· MILLERSBURG, OH
Strong
Email
44
RANDY COE'S AUTO SHOP INC
USDOT 700026Inactive· BOWLING GREEN, OH
Strong
Email
45
RANDY V MOORE PETROLEUM DISTRIBUTION LLC
USDOT 1009282Active· NEW LEXINGTON, OH
Strong
Email
46
REACTIVE RESIN PRODUCTS COMPANY
USDOT 975435Active· PERRYSBURG, OH
Strong
Email
47
SCHAEDLER ENTERPRISES INC
USDOT 725604Active· TOLEDO, OH
Strong
Email
48
SCOTT'S TOWING CO
USDOT 158011Inactive· TOLEDO, OH
Strong
Email
49
STANLEY M PAWLACZYK
USDOT 465053Inactive· HOLLAND, OH
Strong
Email
50
STATELINE POWER CORP
USDOT 715287Active· GREENVILLE, OH
Strong
Email
51
STILLWATER METAL LLC
USDOT 1045157Active· KENTON, OH
Strong
Email
52
TIMOTHY VAN MAGSIG
USDOT 1031545Inactive· WOODVILLE, OH
Strong
Email
53
TMP TRUCKING LLC
USDOT 1251837Active· ANNA, OH
Strong
Email
54
US PACK SCRIPT LLC
USDOT 1024293Active· ORLANDO, FL
Strong
Email
55
USA PROPANE INC
USDOT 463466Active· DELTA, OH
Strong
Email
56
WALLOVER OIL COMPANY INCORPORATED
USDOT 1163Inactive· STRONGSVILLE, OH
Strong
Email
57
WELDTEC INC
USDOT 1321726Active· CELINA, OH
Strong
Email
58
WORLD TIRE CORPORATION
USDOT 98548Inactive· TOLEDO, OH
Strong
Email
59
YARK AUTOMOTIVE GROUP INC
USDOT 735189Active· TOLEDO, OH
Strong
Email
60
YODER MACHINERY SALES CO INC
USDOT 162367Active· HOLLAND, OH
Strong
Email

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

28 events
  1. 09/24/2025Insurance cancelled — LIBERTY MUTUAL FIRE INSURANCE CO.

    BIPD/Primary · policy AS2-Z91-474931-02

  2. 05/30/2025MCS-150 update filed

    0.0M mi reported (2024)

  3. 08/15/2023Insurance filed — AGCS MARINE INSURANCE COMPANY

    Cargo — BMC-34 · policy SML93087841

  4. 08/15/2023Insurance replaced — TWIN CITY FIRE INSURANCE COMPANY

    BIPD/Primary · policy 45 UEN GB3956

  5. 08/15/2023Insurance replaced — FIREMAN'S FUND INSURANCE CO.

    CARGO · policy MXI 97909455

  6. 10/08/2021Insurance cancelled — CRUM & FORSTER INDEMNITY COMPANY

    BIPD/Primary · policy 133-7483907

  7. 09/13/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/17/2021)

  8. 08/15/2021Insurance replaced — CRUM & FORSTER INDEMNITY COMPANY

    BIPD/Primary · policy 133-7483907

  9. 04/01/2021Insurance cancelled — CONTINENTAL CASUALTY CO.

    SURETY · policy 929167607

  10. 11/01/2020Insurance cancelled — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISAH25290112

  11. 10/01/2020Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISAH25290112

  12. 10/05/2019Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy Z35726

  13. 10/01/2019Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy Z35726

  14. 10/01/2013Insurance replaced — CONTINENTAL CASUALTY CO.

    SURETY · policy 929167607

  15. 06/30/2011Insurance cancelled — CONTINENTAL CASUALTY CO.

    SURETY · policy 929167607

  16. 06/03/2011BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/20/2011)

  17. 04/20/2011Insurance replaced — CONTINENTAL CASUALTY CO.

    SURETY · policy 929167607

  18. 04/20/2005Insurance replaced — CONTINENTAL CASUALTY CO.

    SURETY

  19. 07/15/2003Insurance cancelled — THE TRAVELERS INDEMNITY CO. OF CONNECTICUT

    BIPD/Primary · policy Y-820-290D5073-TCT-01

  20. 05/29/2003Insurance cancelled — THE TRAVELERS INDEMNITY CO. OF CONNECTICUT

    BIPD/Primary · policy Y-820-290 D 5073-TCT-01

  21. 07/15/2001Insurance replaced — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    BIPD/Primary · policy Y-820-166J3601-TIL-97

  22. 06/08/2001PROPERTY BROKER — GRANTED

    REVOKED (04/07/2021)

  23. 12/16/1997CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/20/1998)

  24. 11/19/1997Insurance cancelled — NORTH RIVER INSURANCE CO.

    BIPD/Primary · policy 133 6297689

  25. 03/21/1997MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (06/11/2025)

  26. 06/19/1994Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy Z35726

  27. 08/07/1989Registered with FMCSA

    AUTHORIZED FOR HIRE

  28. 06/27/1989MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (09/26/1994)

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
2003-06-17
Last review
2003-05-21
📄

MCS-150 registration

Form date
2025-05-30
Reported mileage
1 mi (2024)

Got a violation you want to contest?

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 5:33 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.