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Authorized · PropertyUSDOT 515474· MC217733· CARRIER· EIN 20-0937580
⬇ PDF report

USDOT 515474

Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
National Interstate Insurance Company
Vehicle OOS
14.5%
below 22% national avg
Driver OOS
2.8%
below 6.7% national avg
Crashes 24mo
6
none fatal
Red flags
None
nothing flagged
88
/ 100

Risk factors

Low riskVioCodes score
6 crashes 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.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · Fidelity & Deposit Co. of Maryland
Cancellation filed
None
bond since 05/04/2018
Authority
Active
12 past revocations
Registered
—
  • Authority revoked 12 times historically (reinstated) — a pattern worth noting.

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

MC217733

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

Common
Active
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
$1M on file
$5M required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 06/01/2026
National Interstate Insurance Company· policy PDS8299990000
ENDED 06/01/2026Liability (BIPD) — BMC-91X$2M coverageeff 12/01/2025
MSIG Specialty Insurance USA Inc· policy EAP-00000054-00
ENDED 12/01/2025Liability (BIPD) — BMC-91X$2M coverageeff 12/01/2025
MSIG Specialty Insurance USA Inc· policy EAP-00000054-00
ENDED 12/01/2025Liability (BIPD) — BMC-91X$4M coverageeff 12/01/2025
Gemini Insurance Company· policy GVE100343602
ENDED 12/01/2025Liability (BIPD) — BMC-91X$4M coverageeff 12/01/2025
Gemini Insurance Company· policy GVE100343602
ENDED 12/01/2025Liability (BIPD) — BMC-91X$1M coverageeff 12/01/2020
Carolina Casualty Insurance Company· policy 2659797
Authority history (15) ▾
11/10/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/28/2025)
12/24/2024MOTOR PROPERTY COMMON CARRIERREINSTATED
11/12/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/25/2019)
05/06/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/03/2019)
05/10/2018PROPERTY BROKERGRANTED
05/07/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/01/2018)
01/09/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/31/2018)
05/05/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/01/2017)
05/06/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/31/2016)
12/04/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/17/2007)
12/04/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/27/2006)
12/05/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/28/2005)
11/14/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/09/2005)
03/03/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/17/2005)
10/05/1989MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/09/2024)
Insurance history17 insurers on record 1 rejected filing
Filing timeline (47) ▾
  1. GEMINI INSURANCE COMPANY$2MCancelled
    BIPD/Excess · eff 12/01/2024 → 12/26/2025
  2. UPLAND SPECIALTY INSURANCE COMPANY$2MCancelled
    BIPD/Excess · eff 12/01/2024 → 12/07/2025
  3. GEMINI INSURANCE COMPANY$2MReplaced
    BIPD/Excess · eff 12/01/2024 → 12/01/2025
  4. UPLAND SPECIALTY INSURANCE COMPANY$2MReplaced
    BIPD/Excess · eff 12/01/2024 → 12/01/2025
  5. UNDERWRITERS AT LLOYDS LONDON$2MReplaced
    BIPD/Excess · eff 04/10/2024 → 12/01/2025
  6. UPLAND SPECIALTY INSURANCE COMPANY$2MCancelled
    BIPD/Excess · eff 04/10/2024 → 12/04/2024
  7. ENDURANCE AMERICAN SPECIALTY INSURANCE CO$1MCancelled
    BIPD/Excess · eff 12/01/2023 → 12/01/2024
  8. HUDSON INSURANCE COMPANY$5MReplaced
    BIPD · eff 12/05/2019 → 12/01/2020
  9. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 06/01/2019 → 12/07/2019
  10. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MReplaced
    BIPD/Primary · eff 06/01/2019 → 12/05/2019
  11. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 11/26/2018 → 06/01/2019
  12. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 06/01/2018 → 11/26/2018
  13. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KCancelled
    BIPD/Primary · eff 02/05/2018 → 06/01/2018
  14. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$1MCancelled
    BIPD/Primary · eff 04/16/2018 → 06/01/2018
  15. THE INSURANCE CO OF THE STATE OF PENNSYLVANIA$750KReplaced
    BIPD/Primary · eff 02/05/2018 → 04/16/2018
Rejected filings (1) ▾
  • 11/07/2025UPLAND SPECIALTY INSURANCE COMPANY— Policy is already cancelled.

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.

Vehicle165 inspections · 14.5% OOS · National 22%
Driver177 inspections · 2.8% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

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

189
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.

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
47
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.

Crash record (US, last 24 months)

Total

6

Tow-away

6

Injury

1

Fatal

0

Activity history

68 events
  1. 06/01/2026Insurance filed — National Interstate Insurance Company

    Liability (BIPD) — BMC-91X · policy PDS8299990000

  2. 06/01/2026Insurance ended — MSIG Specialty Insurance USA Inc

    policy EAP-00000054-00

  3. 12/26/2025Insurance cancelled — GEMINI INSURANCE COMPANY

    BIPD/Excess · policy GVE100343601

  4. 12/07/2025Insurance cancelled — UPLAND SPECIALTY INSURANCE COMPANY

    BIPD/Excess · policy USXTL0804324

  5. 12/01/2025Insurance filed — MSIG Specialty Insurance USA Inc

    Liability (BIPD) — BMC-91X · policy EAP-00000054-00

  6. 12/01/2025Insurance ended — MSIG Specialty Insurance USA Inc

    policy EAP-00000054-00

  7. 12/01/2025Insurance filed — Gemini Insurance Company

    Liability (BIPD) — BMC-91X · policy GVE100343602

  8. 12/01/2025Insurance ended — Gemini Insurance Company

    policy GVE100343602

  9. 12/01/2025Insurance ended — Carolina Casualty Insurance Company

    policy 2659797

  10. 12/01/2025Insurance replaced — GEMINI INSURANCE COMPANY

    BIPD/Excess · policy GVE100343601

  11. 12/01/2025Insurance replaced — UPLAND SPECIALTY INSURANCE COMPANY

    BIPD/Excess · policy USXTL0804324

  12. 12/01/2025Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    BIPD/Excess · policy SCT1294623

  13. 11/10/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/28/2025)

  14. 12/24/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED
  15. 12/04/2024Insurance cancelled — UPLAND SPECIALTY INSURANCE COMPANY

    BIPD/Excess · policy USXTL0498223

  16. 12/01/2024Insurance cancelled — ENDURANCE AMERICAN SPECIALTY INSURANCE CO

    BIPD/Excess · policy EXT30001360104

  17. 12/01/2020Insurance filed — Carolina Casualty Insurance Company

    Liability (BIPD) — BMC-91X · policy 2659797

  18. 12/01/2020Insurance ended — Carolina Casualty Insurance Company

    policy 2659797

  19. 12/01/2020Insurance replaced — HUDSON INSURANCE COMPANY

    BIPD · policy HMB200135

  20. 12/07/2019Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP9882143 05

  21. 12/05/2019Insurance replaced — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP9882143 05

  22. 11/12/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/25/2019)

  23. 06/01/2019Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP9882143 04

  24. 05/06/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/03/2019)

  25. 11/26/2018Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP9882143 04

  26. 06/01/2018Insurance cancelled — THE INSURANCE CO OF THE STATE OF PENNSYLVANIA

    BIPD/Primary · policy TP9882143 03

  27. 05/10/2018PROPERTY BROKER — GRANTED
  28. 05/07/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/01/2018)

  29. 05/04/2018Insurance filed — Fidelity & Deposit Co. of Maryland

    Property broker surety — BMC-84 · policy 9179308

  30. 05/04/2018Insurance ended — Fidelity & Deposit Co. of Maryland

    policy 9179308

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

★

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2005-08-16
Last review
2026-07-29
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 18, 2026, 11:06 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.