CSA
Authorized · PropertyUSDOT 456876· MC40326· CARRIER· EIN 27-4333863
⬇ PDF report

WNB GROUP LLC

4782 MULHAUSER RD SUITE B, WEST CHESTER, OH, 45011(513) 641-5400andy@rayhamilton.comANDY BLACK
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
THE CINCINNATI INSURANCE CO.
Vehicle OOS
12.5%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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
7 past revocations
Registered
35 yrs
since 08/28/1991
  • 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 7 times across 4 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

MC040326

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

Common
Active
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 02/13/2026
THE CINCINNATI INSURANCE CO.· policy EBA 077 02 81
Authority history (12) ▾
05/30/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/23/2025)
05/13/2025COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/21/2025)
04/29/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/08/2021)
09/18/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/25/2020)
08/27/2020COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/02/2020)
09/28/2018COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/10/2018)
12/21/2015PROPERTY BROKERREINSTATEDREVOKED (01/05/2016)
12/28/2012PROPERTY BROKERGRANTEDREVOKED (11/09/2015)
11/19/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/04/2012)
06/02/2011HOUSEHOLD GOODS COMMON CARRIERGRANTEDREVOKED (12/17/2015)
05/06/2009MOTOR PROPERTY COMMON CARRIERREINSTATED
12/28/1987MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (06/13/2000)
Insurance history19 insurers on record
Filing timeline (45)
  1. ATLANTIC SPECIALTY INSURANCE COMPANY$750KCancelled
    CARGO · eff 04/01/202504/01/2026
  2. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 06/26/202502/13/2026
  3. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/20/202506/26/2025
  4. ATLANTIC SPECIALTY INSURANCE COMPANY$750KName Changed
    CARGO · eff 04/01/202506/16/2025
  5. VANLINER INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 09/23/202006/16/2025
  6. VANLINER INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 09/23/202005/20/2025
  7. ATLANTIC SPECIALTY INSURANCE COMPANY$750KReplaced
    CARGO · eff 04/01/202504/01/2025
  8. VANLINER INSURANCE COMPANY$750KReplaced
    CARGO · eff 09/23/202004/01/2025
  9. AMERICAN ALTERNATIVE INSURANCE CORPORATION$750KCancelled
    SURETY · eff 06/05/202012/12/2020
  10. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 08/31/202010/15/2020
  11. NEW HAMPSHIRE INSURANCE CO.$750KCancelled
    CARGO · eff 08/22/201810/14/2020
  12. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 08/31/202009/23/2020
  13. NEW HAMPSHIRE INSURANCE CO.$750KReplaced
    CARGO · eff 08/22/201809/23/2020
  14. SAGAMORE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/22/201809/23/2020
  15. SAGAMORE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/22/201808/31/2020

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.

Vehicle8 inspections · 12.5% OOS · National 22%
Driver13 inspections · 0% OOS · National 6.7%

Recommendations

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

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

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).

38
Inspections
35
Violations
5
Out-of-service
12
CSA points
21
Crashes
30
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

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

18 trailer 17 truck 5 incomplete vehicle
2021 FREIGHTLINER M2seen 6×
3ALACWFC0MDMU8062· K120695 TX
2024 FREIGHTLINER M2seen 5×
3ALACWFE2RDUW8631· PMZ9706 OH
2022 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR5NSNK8995· 3140499 IN
1989 GREAT DANE TRAILERS Great Dane Trailersseen 3×
1GRAA0626KK139377· P821168 IN
2023 FREIGHTLINER Cascadiaseen 3×
3AKJHHDR4PSUL9485· PWW1732 OH
2020 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GR1A0622LB156324· P868809 IN
1989 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAA062XKK139382· PB67729 IN
2022 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR1NSMT0059· 3118576 IN
1988 GREAT DANE TRAILERS Great Dane Trailersseen 2×
1GRAP0625JT115871· AN2321 OK
2017 KENWORTH T680seen 2×
1XKYDP9X8HJ145801· PWQ7977 OH
2024 FREIGHTLINER Cascadiaseen 2×
3AKJHHDR8RSVK0444· PWZ5708 OH
2023 FREIGHTLINER Cascadia
3AKJHHDR6PSUL9486· P868810 IN
2004 GREAT DANE TRAILERS Great Dane Trailers
1GRA1A0624LB15632· P868810 IN
2020 FREIGHTLINER Cascadia
3AKJHHDR2LSLP0998· 2870579 IN
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0620KK139374· P821165 IN
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0628JT115864· AN2314 OK
2020 FREIGHTLINER Cascadia
1FUJHHDR1LLLW7019· 2886015 IN
2020 FREIGHTLINER Cascadia
1FUJHHDR4LLLW7015· 2885617 IN
2020 FREIGHTLINER Cascadia
1FUJHHDRXLLLW7018· 2886014 IN
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0626LB156326· P868811 IN
1988 GREAT DANE TRAILERS Great Dane Trailers
1GRAP0625JT115935· AN2385 OK
2020 FREIGHTLINER Cascadia
3AKJHHDR0LSLP1003· 2870583 IN
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0629LB156319· P868804 IN
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0626LB16326· P868811 IN
2020 FREIGHTLINER Cascadia
1FUJHHDR8LLLW7020· 2886016 IN
2024 FREIGHTLINER Cascadia
3AKJHHDR0RSVF0212· PWY9307 OH
2025 FREIGHTLINER Cascadia
3AKJHHDR9SSVL3080· 3548184 IN
2020 GREAT DANE TRAILERS Great Dane Trailers
1GR1A0624LB156325· P868810 IN
1989 GREAT DANE TRAILERS Great Dane Trailers
1GRAA0628KK139381· P821172 IN
2025 FREIGHTLINER Cascadia
3AKJHHDR0SSVL3078· 3548182 IN

+ 10 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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
7
on file (MCS-150)
Drivers
8
0 hold a CDL
Annual mileage
0.1M mi
reported 2024
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi2 drivers
  • Intrastate · <100 mi6 drivers
Company officer
ANDY BLACK
Operation
Interstate
D-U-N-S
174482190
Registered since
1991-08-28
Last MCS-150 update
2025-05-21
Census status
Active

Fleet: 7 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 VINs, phone numbers or officers with 25 other carriers — review the connections below as part of your vetting.

25
Connected carriers
22
Fleet-transfer links
4
Most shared VINs
2
Strong links
Strong· 2
1
ESSENTIAL EXPRESS OPERATIONS INC
USDOT 3834330Active· CORONA, CA
Strong
Shared VIN · 4
3AKJHHDR9RSVF02113AKJHHDR6PSUL94863AKJHHDR0RSVF02123AKJHHDR8RSVK0444
2
RAY HAMILTON LOGISTICS LLC
USDOT 3771150Active· CINCINNATI, OH
Strong
Officer
Medium· 2
ACE HARDWARE CORPORATION
USDOT 76209Active· OAK BROOK, IL
Medium
Shared VIN · 2
1GRAP0625JT1158713AKJHHDR1NSMT0059
UNITED VAN LINES LLC
USDOT 77949Active· FENTON, MO
Medium
Shared VIN · 2
1GRAA0626KK1393771GRAA0620KK139374

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

59 events
  1. 04/01/2026Insurance cancelled — ATLANTIC SPECIALTY INSURANCE COMPANY

    CARGO · policy 710-04-40-68

  2. 02/13/2026Insurance filed — THE CINCINNATI INSURANCE CO.

    Liability (BIPD) — BMC-91X · policy EBA 077 02 81

  3. 02/13/2026Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA995391545

  4. 06/26/2025Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA995391545

  5. 06/16/2025Insurance name changed — ATLANTIC SPECIALTY INSURANCE COMPANY

    CARGO · policy 710-04-40-68

  6. 06/16/2025Insurance name changed — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy MCA 6171700-00

  7. 05/30/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/23/2025)

  8. 05/21/2025MCS-150 update filed

    0.1M mi reported (2024)

  9. 05/20/2025Insurance replaced — VANLINER INSURANCE COMPANY

    BIPD/Primary · policy MCA 6171700-00

  10. 05/13/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/21/2025)

  11. 04/01/2025Insurance replaced — ATLANTIC SPECIALTY INSURANCE COMPANY

    CARGO · policy 710-04-40-68

  12. 04/01/2025Insurance replaced — VANLINER INSURANCE COMPANY

    CARGO · policy CGV 6171700-00

  13. 04/29/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2021)

  14. 12/12/2020Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    SURETY · policy 2020130056

  15. 10/15/2020Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA2562952

  16. 10/14/2020Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    CARGO · policy 027572213

  17. 09/23/2020Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA2562952

  18. 09/23/2020Insurance replaced — NEW HAMPSHIRE INSURANCE CO.

    CARGO · policy 027572213

  19. 09/23/2020Insurance cancelled — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy MC-000000297

  20. 09/18/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/25/2020)

  21. 08/31/2020Insurance replaced — SAGAMORE INSURANCE COMPANY

    BIPD/Primary · policy MC-000000297

  22. 08/31/2020Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA 2562952

  23. 08/27/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/02/2020)

  24. 04/20/2019Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    CARGO · policy 027572213

  25. 10/25/2018Insurance cancelled — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy MC-000000297

  26. 10/25/2018Insurance cancelled — NEW HAMPSHIRE INSURANCE CO.

    CARGO · policy 027572213

  27. 09/28/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/10/2018)

  28. 08/22/2018Insurance replaced — PROTECTIVE INSURANCE CO.

    BIPD/Primary · policy MC-000000297

  29. 08/22/2018Insurance replaced — NEW HAMPSHIRE INSURANCE CO.

    CARGO · policy 027572213

  30. 08/22/2018Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTB 311325

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
Non-ratable review
Rated
2020-04-07
Last review
2021-02-12
📄

MCS-150 registration

Form date
2025-05-21
Reported mileage
50,000 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 21, 2026, 2:50 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.