CSA
Authorized · HHGUSDOT 3992344· MC262623· CARRIER· EIN 87-3377623
⬇ PDF report

APEX TRANSPORTATION

Legal: PBP STORAGE LLC

100 TERMINAL STREET, CHARLESTOWN, MA, 02129(617) 515-9886dan@pbpmovers.comDANIEL OLIPHANT
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
HARTFORD FIRE 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

MC262623

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

Common
Active
Contract
Active
Broker
None
Authorized for: Property, Household Goods
Liability (BIPD)
$1M on file
$1M required
Cargo
On file
required
Bond / surety
On file
not required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 12/05/2022
HARTFORD FIRE INSURANCE COMPANY· policy 02 UEN OD2136
ON FILECargo — BMC-34eff 01/01/2023
HANOVER INSURANCE CO.· policy IHE H663915
ON FILEProperty broker surety — BMC-84eff 02/14/2026
MERCHANTS BONDING COMPANY ( MUTUAL)· policy MA6134858
Authority history (13) ▾
01/27/2023HOUSEHOLD GOODS COMMON CARRIERGRANTED
01/27/2023MOTOR PROPERTY COMMON CARRIERGRANTED
01/27/2023MOTOR PROPERTY CONTRACT CARRIERGRANTED
08/15/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/22/2022)
08/15/2022CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/22/2022)
04/29/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/08/2021)
04/29/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/08/2021)
09/30/1999MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (09/26/2022)
05/27/1997MOTOR PROPERTY COMMON CARRIERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/04/1997)
04/26/1994PROPERTY BROKERDISMISSED
06/03/1993MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (09/18/1997)
06/02/1993MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (11/01/2022)
06/02/1993HOUSEHOLD GOODS COMMON CARRIERGRANTEDREVOKED (09/26/2022)
Insurance history8 insurers on record
Filing timeline (16)
  1. MERCHANTS BONDING COMPANY ( MUTUAL)$1MCancelled
    SURETY · eff 01/05/202402/14/2026
  2. MERCHANTS BONDING COMPANY ( MUTUAL)$1MCancelled
    SURETY · eff 01/05/202302/07/2024
  3. MERCHANTS BONDING COMPANY ( MUTUAL)$1MReplaced
    SURETY · eff 01/05/202301/05/2024
  4. VANLINER INSURANCE COMPANY$1MTransferred
    CARGO · eff 01/21/201412/28/2022
  5. VANLINER INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 01/21/201409/23/2022
  6. AMERICAN GUARANTEE & LIABILITY INS. CO.$1MReplaced
    BIPD/Primary · eff 01/21/201301/21/2014
  7. AMERICAN ZURICH INSURANCE COMPANY$1MReplaced
    CARGO · eff 01/21/201301/21/2014
  8. GRANITE STATE INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 01/21/201201/21/2013
  9. GRANITE STATE INSURANCE CO.$1MReplaced
    CARGO · eff 01/21/201201/21/2013
  10. VANLINER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 10/20/200201/21/2012
  11. VANLINER INSURANCE COMPANY$1MReplaced
    CARGO · eff 10/20/200001/21/2012
  12. AMERICAN ALTERNATIVE INSURANCE CORPORATION$1MReplaced
    BIPD/Primary · eff 10/20/200010/20/2002
  13. HANOVER INSURANCE CO.$2MReplaced
    BIPD/Primary · eff 07/01/199210/20/2002
  14. HANOVER INSURANCE CO.$1MReplaced
    CARGO · eff 07/01/199710/20/2000
  15. HANOVER INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 07/01/199308/17/2000

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
DANIEL OLIPHANT
Operation
Interstate
Registered since
2022-12-01
Last MCS-150 update
2024-01-05
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.

Connections

carrier graph

This carrier shares addresses or phone numbers with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: DIVERSIFIED AUTOMOTIVE TRANSPORTERS LLC (USDOT 1818115, registered 2008) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 4
DIVERSIFIED AUTOMOTIVE TRANSPORTERS LLC
USDOT 1818115Inactive· CHARLESTOWN, MA
Medium
MailingAddress
FOREIGN AUTO SERVICING INC
USDOT 1193767Active· CHARLESTOWN, MA
Medium
Address
SUPER DUCK EXCURSIONS LLC
USDOT 1732248Inactive· CHARLESTOWN, MA
Medium
MailingAddress
SUPER DUCK TOURS LLC
USDOT 950010Inactive· CHARLSTOWN, MA
Medium
Address

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

32 events
  1. 02/14/2026Insurance filed — MERCHANTS BONDING COMPANY ( MUTUAL)

    Property broker surety — BMC-84 · policy MA6134858

  2. 02/14/2026Insurance cancelled — MERCHANTS BONDING COMPANY ( MUTUAL)

    SURETY · policy MA6134858

  3. 02/07/2024Insurance cancelled — MERCHANTS BONDING COMPANY ( MUTUAL)

    SURETY · policy MA6134858

  4. 01/05/2024MCS-150 update filed

    0.0M mi reported (2023)

  5. 01/05/2024Insurance replaced — MERCHANTS BONDING COMPANY ( MUTUAL)

    SURETY · policy MA6134858

  6. 01/27/2023HOUSEHOLD GOODS COMMON CARRIER — GRANTED
  7. 01/27/2023MOTOR PROPERTY COMMON CARRIER — GRANTED
  8. 01/27/2023MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  9. 01/01/2023Insurance filed — HANOVER INSURANCE CO.

    Cargo — BMC-34 · policy IHE H663915

  10. 12/28/2022Insurance transferred — VANLINER INSURANCE COMPANY

    CARGO · policy CGV 3584502-00

  11. 12/05/2022Insurance filed — HARTFORD FIRE INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy 02 UEN OD2136

  12. 12/01/2022Registered with FMCSA

    AUTHORIZED FOR HIRE

  13. 09/23/2022Insurance cancelled — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy AVA 3584500-00

  14. 08/15/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2022)

  15. 08/15/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2022)

  16. 04/29/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2021)

  17. 04/29/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2021)

  18. 01/21/2014Insurance replaced — AMERICAN GUARANTEE & LIABILITY INS. CO.

    BIPD/Primary · policy 9815651

  19. 01/21/2014Insurance replaced — AMERICAN ZURICH INSURANCE COMPANY

    CARGO · policy 9815650

  20. 01/21/2013Insurance replaced — GRANITE STATE INSURANCE CO.

    BIPD/Primary · policy 019047189

  21. 01/21/2012Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy TRV3584500

  22. 10/20/2002Insurance replaced — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy 11A2CA000005100

  23. 10/20/2002Insurance replaced — HANOVER INSURANCE CO.

    BIPD/Primary · policy AHP4113819

  24. 10/20/2000Insurance replaced — HANOVER INSURANCE CO.

    CARGO · policy IHP 538 99 98

  25. 08/17/2000Insurance cancelled — HANOVER INSURANCE CO.

    BIPD/Primary · policy AHP 4194336

  26. 09/30/1999MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/26/2022)

  27. 07/01/1997Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 04MS GP1280

  28. 05/27/1997MOTOR PROPERTY COMMON CARRIER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/04/1997)

  29. 04/26/1994PROPERTY BROKER — DISMISSED
  30. 06/03/1993MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/18/1997)

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
Rated
Last review
📄

MCS-150 registration

Form date
2024-01-05
Reported mileage
1 mi (2023)

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 9:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.