CSA
Not AuthorizedUSDOT 3954280· MC1472631· CARRIER· EIN 32-0745616
⬇ PDF report

TNT TRANSFER LLC

7741 SHADY WATER LN, DAYTON, OH, 45459(407) 415-6670tnttransfersafety@gmail.comSANJAR ASADOV
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M 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.

Authority & insurance

MC1472631

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
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (5) ▾
11/29/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/31/2024)
10/18/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/18/2024)
08/30/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/26/2024)
08/30/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/19/2023)
10/14/2022MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (02/10/2025)
Insurance history5 insurers on record
Filing timeline (9)
  1. KNIGHT SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/28/202402/03/2025
  2. EVERSPAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/14/202412/25/2024
  3. PROGRESSIVE PREFERRED INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 09/26/202411/14/2024
  4. EVERSPAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/14/202411/14/2024
  5. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 09/26/202309/26/2024
  6. PROGRESSIVE PREFERRED INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 08/01/202309/26/2023
  7. PROGRESSIVE NORTHERN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 10/10/202208/28/2023
  8. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 07/24/202308/01/2023
  9. PROGRESSIVE NORTHERN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/10/202207/24/2023

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%

CSA performance breakdown

FMCSA · August 28, 2026

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

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

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).

124
Inspections
187
Violations
28
Out-of-service
0
CSA points
14
Crashes
35
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.

Equipment

VINs via NHTSA

101 distinct vehicles seen in this carrier’s roadside inspections.

53 trailer 48 truck
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR3NSNJ2245· 3206645 IN
2020 FREIGHTLINER Cascadiaseen 2×
1FUJHHDR2LLLN1587· AB94TI FL
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHFG2NSNJ2409· 3216944 IN
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR2RSUF9300· 3617653 IN
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5RSUH2283· 3539323 IN
2023 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR1PSUF2285· 3466938 IN
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHHFG8RSUW1049· 3499035 IN
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR5NSNJ6068· 3229481 IN
2017 FREIGHTLINER Cascadiaseen 2×
3AKJGLDR6HSHJ4008· R610081 TX
2007 FREIGHTLINER Columbiaseen 2×
1FUJA6CK27DX14919· R675014 TX
2020 VOLVO TRUCK VNLseen 2×
4V4NC9EH8LN244488· XE315K FL
2020 FREIGHTLINER Cascadia
3AKJHHDR9LSLG4966· AC69FS FL
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C4MR732625· P893809 IN
2022 FREIGHTLINER Cascadia
3AKJHHDR1NSNB0778· 3160599 IN
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532KXRS198196· 416624T TN
2016 INTERNATIONAL LF687
3HSDJAPR3GN290025· TD9138 NC
2025 WABASH VANS Dry Van Duraplate
1JJV532D1SL476839· PD38549 IN
2019 VOLVO TRUCK VNL
4V4NC9EG6KN903206· 59KT0G UK
2019 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2536K7672901· 1585CR UK
2023 WABASH VANS Dry Van Duraplate
1JJV532D7PL402574· PB99808 IN
2023 FREIGHTLINER Cascadia
3AKJHHFG2PSNZ2166· 3401348 IN
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C8GT437101· 603651TL VA
2017 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS2530H3033400· 4RA4205 CA
2018 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7JR112279· U760903 TN
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C9MR041235· P786700 IN
2024 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K1RS283072· PE47652 IN
2023 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532K9PS061778· PB53176 IN
2022 FREIGHTLINER Cascadia
3AKJHHDRXNSNH0252· 3212075 IN
2022 STOUGHTON TRAILERS Stoughton Trailers
1DW1A5327NBA86282· PA98984 IN
2024 FREIGHTLINER Cascadia
3AKJHHFG8RSUX1550· 3561362 IN

+ 71 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
27.8M mi
reported 2024
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
SANJAR ASADOV
Operation
Interstate
Registered since
2022-09-16
Last MCS-150 update
2026-02-12
Census status
Active

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 VINs or officers with 211 other carriers — review the connections below as part of your vetting.

211
Connected carriers
210
Fleet-transfer links
23
Most shared VINs
17
Strong links
Strong· 17
1
COLIBRI HOLDING LLC
USDOT 4008272Active· NASHVILLE, TN
Strong
Shared VIN · 23
1FUJHHDR0KLKG82823AKJHHDR3NSNJ22453AKJHHDR2LSLJ48663AKJGLDR6HSHJ40081FUJGLDR6HLJC39253AKJHHDR1NSNJ2373
2
MATIZUZ LLC
USDOT 3992633Active· WOOSTER, OH
Strong
Shared VIN · 13
3AKJHHDR7KSKP20804V4NC9EH0LN2327864V4NC9EH2LN2266204V4NC9EH1LN2410274V4NC9EG6KN9032064V4NC9EH4KN193859
3
FREIGHT UNITED INC
USDOT 2443160Active· NAPERVILLE, IL
Strong
Shared VIN · 11
3AKJHHDR2NSNB74471FUJA6CK27DX149191FUJGLDR6HLJC39253AKJHHDR2RSUF93003AKJHHDR8MSNA08313AKJHHFG4RSUW1064
4
VAMAR INC
USDOT 3145664Active· WEST CHICAGO, IL
Strong
Shared VIN · 10
3AKJHHDR2NSNB74473AKJHHDR8MSNA08313AKJHHDR3KSKP58173AKJHHDR2RSUF93003AKJHHDR1NSNB07783AKJHHDR5NSNJ6068
5
5N LOGISTICS LLC
USDOT 3150981Active· LISLE, IL
Strong
Shared VIN · 8
3AKJHHDR1NSNB07783H3V532KXRS1981513H3V532K2RS1981133H3V532KXRS1981963H3V532K3RS1981703H3V532K4RS198100
6
RYDER TRUCK RENTAL INC
USDOT 16130Active· CORAL GABLES, FL
Strong
Shared VIN · 5
3AKJHHDR5NSNJ60683AKJHHDR8MSNA08313AKJHHFG4NSNR96203AKJHHFG3PSNZ53043AKJHHFG3PSNZ2127
7
USDOT 2399080
USDOT 2399080
Strong
Shared VIN · 4
3AKJHHDR2NSNB74473AKJHHFG0PSNZ68153AKJHHFG4NSNM92493AKJHHFG1NSNJ2286
8
USDOT 53773
USDOT 53773
Strong
Shared VIN · 4
3H3V532C5LT6071793H3V532C3MR0411483H3V532K7RS0151433H3V532C8GT105823
9
BLACKSTONE EXCLUSIVE INC
USDOT 4047329Active· CINCINNATI, OH
Strong
Shared VIN · 3
3AKJHHDR7KSKP20804V4NC9EH2LN2266204V4NC9EH4LN226408
10
EVEREST EXPRESS LLC
USDOT 3079211Active· ST PETERS, MO
Strong
Shared VIN · 3
1GR1P0627NT4075581GR1P0621PD5093371GRAP0623KK132613
11
GOLD TREE TRANS INC
USDOT 3945632Active· PHILADELPHIA, PA
Strong
Shared VIN · 3
1JJV532D1GL9412383H3V532C1JR1350865V8VC5321MT107910
12
IMPERIAL TRUCKING LOGISTICS LLC
USDOT 3848218Active· FUQUAY VARINA, NC
Strong
Shared VIN · 3
1XKYDP9X2GJ4544701XKYDP9X4HJ1496043HSDJAPR3GN290025
13
LOADMODE LLC
USDOT 3628396Active· SPRINGBORO, OH
Strong
Shared VIN · 3
1UYVS2534J33953161FUJHHDR2LLLN15874V4NC9EH8LN244488
14
USDOT 2523551
USDOT 2523551
Strong
Shared VIN · 3
4V4NC9EH3LN2409463H3V532K4RS1981003H3V532K4RS198159
15
USDOT 3643949
USDOT 3643949
Strong
Shared VIN · 3
3AKJHHFG8RSUW10493AKJHHFG2PSNZ21663AKJHHFG2NSNJ2409
16
USDOT 3650011
USDOT 3650011
Strong
Shared VIN · 3
4V4NC9EH4LN2264084V4NC9EH4LN2327604V4NC9EH9LN232768
17
OMEGA LINES LLC
USDOT 3993520Active· GIRARD, OH
Strong
Officer
Medium· 12
IRON REGIMENT FREIGHT LLC
USDOT 3630214Active· CHICAGO, IL
Medium
Shared VIN · 2
1FUJHHDRXLLLN16893AKJHHDR9LSLG4966
JET CARGO EXPRESS LLC
USDOT 3336992Active· MERRILLVILLE, IN
Medium
Shared VIN · 2
3AKJHHDR8MSNA08313H3V532K1RS283072
M & S TRANSPORT INC
USDOT 2569725Active· BENSENVILLE, IL
Medium
Shared VIN · 2
3AKJHHDR1NSNJ23733AKJHHDR3NSNN7217
MARIC TRANSPORTATION CORP
USDOT 3122364Active· COLUMBUS, OH
Medium
Shared VIN · 2
3AKJHHDR1NSNB07783AKJHHDR5NSNJ6068
OLD CITY EXPRESS LLC
USDOT 2984398Active· COLUMBUS, OH
Medium
Shared VIN · 2
1FUJGLDR6HLJC39253H3V532K8NS683432
USDOT 1521064
USDOT 1521064
Medium
Shared VIN · 2
3H3V532C8KR2108053AKJHHDRXPSUF2270
USDOT 3141225
USDOT 3141225
Medium
Shared VIN · 2
3H3V532C8GT1058234V4NC9EH8LN244488
USDOT 3263678
USDOT 3263678
Medium
Shared VIN · 2
3AKJHHDR8MSNA08313AKJHHFG9RSUW0976
USDOT 3989270
USDOT 3989270
Medium
Shared VIN · 2
3H3V532K7RS1980747SMF5EJ27SB001043
USDOT 4338400
USDOT 4338400
Medium
Shared VIN · 2
1XKYDP9X0GJ4544491XKYDP9X4HJ149604
USDOT 661173
USDOT 661173
Medium
Shared VIN · 2
3H3V532C8JT2000963H3V532C2JT886300
VANTAGE CARRIER LLC
USDOT 2938438Active· STREETSBORO, OH
Medium
Shared VIN · 2
3AKJHHDR5NSNJ60683AKJHHFG6NSNJ2378

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

16 events
  1. 02/12/2026MCS-150 update filed

    27.8M mi reported (2024)

  2. 02/03/2025Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW4809860-00

  3. 12/25/2024Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-008695-01

  4. 11/29/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/31/2024)

  5. 11/14/2024Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA987291945

  6. 11/14/2024Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-008695-01

  7. 10/18/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/18/2024)

  8. 09/26/2024Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy CAR3400000257

  9. 08/30/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/26/2024)

  10. 09/26/2023Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA971757971

  11. 08/30/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/19/2023)

  12. 08/28/2023Insurance cancelled — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA962374538

  13. 08/01/2023Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA971757971

  14. 07/24/2023Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA962374538

  15. 10/14/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (02/10/2025)

  16. 09/16/2022Registered 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
Compliance review
Rated
Last review
2024-06-05
📄

MCS-150 registration

Form date
2026-02-12
Reported mileage
27,750,000 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 17, 2026, 7:04 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.