CSA
Authorized · PropertyUSDOT 3670495· MC930340· CARRIER· EIN 38-2519910
⬇ PDF report

PETERSON FARMS INC

3104 W BASELINE ROAD, SHELBY, MI, 49455(231) 861-6333tmontroy@petersonfarmsinc.comSARAH M SCHLUKEBIR TREVOR L MONTROY
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
AMERISURE MUTUAL INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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

MC930340

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

Common
None
Contract
Active
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 07/01/2025
AMERISURE MUTUAL INSURANCE COMPANY· policy CA 21124410602
ON FILEProperty broker trust — BMC-85eff 09/10/2021
PACIFIC FINANCIAL ASSOCIATION, INC.· policy NONE
Authority history (3) ▾
09/20/2021PROPERTY BROKERGRANTED
07/02/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/09/2018)
09/02/2015MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history4 insurers on record
Filing timeline (5) ▾
  1. AMERISURE MUTUAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/01/2023 → 07/01/2025
  2. AMERISURE MUTUAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/01/2020 → 07/01/2023
  3. ZURICH AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 07/01/2018 → 07/01/2020
  4. NATIONWIDE AGRIBUSINESS INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 08/17/2015 → 07/29/2018
  5. NATIONWIDE AGRIBUSINESS INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 08/17/2015 → 07/01/2018

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%

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
1
Crashes
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
7
on file (MCS-150)
Drivers
7
0 hold a CDL
Annual mileage
0.2M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi4 drivers
  • Intrastate · <100 mi3 drivers
Company officer
SARAH M SCHLUKEBIR TREVOR L MONTROY
Operation
Intrastate (Non-Hazmat)
Registered since
2021-07-01
Last MCS-150 update
2025-05-19
Census status
Active

Fleet: 7 trucks · 6 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 addresses, phone numbers or emails with 4 other carriers — review the connections below as part of your vetting.

4
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: PETERSON FARMS TRUCKING INC (USDOT 488825, registered 1992) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
JVC ENTERPRISES LLC
USDOT 1260191Active· BYRON CENTER, MI
Strong
Email
2
PETERSON FARMS FRESH LLC
USDOT 2784734Active· SHELBY, MI
Strong
MailingEmailPhoneAddress
3
PETERSON FARMS INC
USDOT 2784725Inactive· SHELBY, MI
Strong
Email
Medium· 1
PETERSON FARMS TRUCKING INC
USDOT 488825Inactive· SHELBY, MI
Medium
PhoneAddress

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

12 events
  1. 07/01/2025Insurance filed — AMERISURE MUTUAL INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy CA 21124410602

  2. 07/01/2025Insurance replaced — AMERISURE MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA 21124410402

  3. 05/19/2025MCS-150 update filed

    0.2M mi reported (2024)

  4. 07/01/2023Insurance replaced — AMERISURE MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy CA 211244101

  5. 09/20/2021PROPERTY BROKER — GRANTED
  6. 09/10/2021Insurance filed — PACIFIC FINANCIAL ASSOCIATION, INC.

    Property broker trust — BMC-85 · policy NONE

  7. 07/01/2021Registered with FMCSA

    AUTHORIZED FOR HIRE

  8. 07/01/2020Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy PRA 8637513

  9. 07/29/2018Insurance cancelled — NATIONWIDE AGRIBUSINESS INSURANCE CO.

    BIPD/Primary · policy CPP128945A

  10. 07/02/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/09/2018)

  11. 07/01/2018Insurance replaced — NATIONWIDE AGRIBUSINESS INSURANCE CO.

    BIPD/Primary · policy CPP128945A

  12. 09/02/2015MOTOR PROPERTY CONTRACT CARRIER — GRANTED

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-05-19
Reported mileage
160,000 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 26, 2026, 9:46 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.