CSA
Not AuthorizedUSDOT 570772· MC278602· CARRIER· EIN 71-0715473
⬇ PDF report

CORPORATE TRANSIT OF AMERICA

Legal: CORPORATE BANK TRANSIT OF KENTUCKY INC

3157 HIGHWAY 64 SUITE 100, EADS, TN, 38028(901) 465-9917mhilliard@corporatebanktransit.comMILES E HILLIARD III
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
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 file

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

MC278602

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (30) ▾
08/05/2015COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/01/2015)
08/05/2015CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/01/2015)
08/05/2014COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/28/2014)
08/05/2014CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/28/2014)
08/26/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/03/2013)
08/26/2013CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/03/2013)
08/06/2012COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/31/2012)
08/06/2012CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/31/2012)
11/07/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/05/2011)
11/07/2011CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/05/2011)
02/17/2011MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (06/22/2016)
11/08/2010CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/03/2010)
10/07/2010COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/19/2010)
11/06/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/01/2009)
11/06/2009CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/01/2009)
12/12/2008COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/18/2008)
01/23/2008MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (12/13/2010)
01/23/2008MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (06/22/2016)
12/12/2003COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/31/2003)
02/21/2002COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/25/2002)
Insurance history17 insurers on record
Filing timeline (44)
  1. AMERICAN ALTERNATIVE INSURANCE CORPORATION$750KCancelled
    BIPD/Primary · eff 09/01/201506/16/2016
  2. AMERICAN ALTERNATIVE INSURANCE CORPORATION$750KCancelled
    BIPD/Primary · eff 09/01/201409/01/2015
  3. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 09/01/201409/01/2015
  4. AMERICAN ALTERNATIVE INSURANCE CORPORATION$750KCancelled
    BIPD/Primary · eff 09/01/201309/01/2014
  5. AIX SPECIALTY INSURANCE COMPANY$750KCancelled
    CARGO · eff 09/01/201210/05/2013
  6. NOVA CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 09/01/201209/22/2013
  7. NOVA CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 09/01/201209/01/2013
  8. NOVA CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 09/01/201209/01/2012
  9. UNDERWRITERS AT LLOYDS LONDON$750KReplaced
    CARGO · eff 12/03/201109/01/2012
  10. NOVA CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/03/201109/01/2012
  11. NOVA CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 12/03/201012/04/2011
  12. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 12/03/201012/03/2011
  13. NOVA CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/03/201012/03/2011
  14. NOVA CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/03/201112/03/2011
  15. REDLAND INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 12/03/200912/03/2010

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
5
Crashes
4
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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2015
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
MILES E HILLIARD III
Operation
Interstate
Registered since
1994-08-02
Last MCS-150 update
2016-01-25
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 with 46 other carriers — review the connections below as part of your vetting.

46
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 46
A TO Z'S EQUIPMENT LTD
USDOT 1858601Inactive· FINDLAY, OH
Medium
Mailing
A TO Z'S PROPERTIES LTD
USDOT 1858906Inactive· FINDLAY, OH
Medium
Mailing
ALL-AMERICAN LOGISTICS INC
USDOT 2598076Inactive· DUBLIN, OH
Medium
Mailing
AMERICAN AGRITECH LLC
USDOT 1974650Active· CHANDLER, AZ
Medium
Mailing
BARKER TRANSPORT LTD
USDOT 1308044Inactive· PORT WASHINGTON, OH
Medium
Mailing
BERKHEIMER LEASING LTD
USDOT 1695672Inactive· GLENFORD, OH
Medium
Mailing
BOOM HERRON LOGISTIC SERVICES LLC
USDOT 2945657Inactive· WARREN, OH
Medium
Mailing
BROTHAG CONSTRUCTION INC
USDOT 2337305Inactive· ORWELL, OH
Medium
Mailing
C C CALDWELL TRUCKING INC
USDOT 607594Inactive· BIDWELL, OH
Medium
Mailing
CARL LUPICA MOVING & STORAGE LLC
USDOT 1995572Inactive· BEREA, OH
Medium
Mailing
CARUSO LOGISTIC SERVICES LLC
USDOT 2585034Active· CINCINNATI, OH
Medium
Mailing
CAVALIER TOURS LTD
USDOT 1727734Inactive· SUMMIT STATION, OH
Medium
Mailing
COMPLETE CONSTRUCTION SERVICES 1 LLC
USDOT 2415571Active· ZANESVILLE, OH
Medium
Mailing
CORPORATE TRANSIT LOGISTICS LLC
USDOT 2011040Inactive· BLACKLICK, OH
Medium
Mailing
CUSTOM EXPEDITE LLC
USDOT 524492Inactive· COVINGTON, KY
Medium
Mailing
CUSTOM FREIGHT SERVICES INC
USDOT 2238462Active· FLORENCE, KY
Medium
Mailing
D A LOGISTICS INC
USDOT 670886Inactive· TROTWOOD, OH
Medium
Mailing
DARBY VALLEY LOGISTICS LLC
USDOT 2858759Inactive· ORIENT, OH
Medium
Mailing
DARIPORT LTD
USDOT 2051932Inactive· BALTIC, OH
Medium
Mailing
DEFIANCE TRUCK AND TRANSFER CO INC
USDOT 1235143Active· DEFIANCE, OH
Medium
Mailing
DUTCH LANE LEASING LTD
USDOT 1872195Inactive· JOHNSTOWN, OH
Medium
Mailing
FREIGHT ONE TOTAL TRANSPORTATION LLC
USDOT 2076769Inactive· BROOKPARK, OH
Medium
Mailing
FRESH TRANSPORTATION CO LTD
USDOT 371844Inactive· SIDNEY, OH
Medium
Mailing
FRY BROTHERS COAL CO
USDOT 189205Inactive· NORTH CANTON, OH
Medium
Mailing
H & W TRUCKING INC
USDOT 2211824Active· NEWARK, OH
Medium
Mailing
H & W TRUCKING INC
USDOT 22203Inactive· NEWARK, OH
Medium
Mailing
HAUETER TRANSPORT INC
USDOT 627914Inactive· CHARDON, OH
Medium
Mailing
JAMES Y MILLER
USDOT 1636600Inactive· WEST JEFFERSON, OH
Medium
Mailing
KING BUSINESS INTERIORS INC
USDOT 1791144Inactive· COLUMBUS, OH
Medium
Mailing
KOOL CLASSIC TRANSPORT LLC
USDOT 2786260Inactive· ATHENS, OH
Medium
Mailing
LALLATHINS LAWN SERVICES INC
USDOT 2064191Active· RAVENNA, OH
Medium
Mailing
M BOWERS TRUCKING LTD
USDOT 1545348Active· LANCASTER, OH
Medium
Mailing
MERCHANTS 5 STAR LTD
USDOT 1727537Inactive· MARIETTA, OH
Medium
Mailing
MERIDIAN TRANSPORT LLC
USDOT 2246291Active· CHARLOTTE, NC
Medium
Mailing
MIDWEST ELECTRIC CONTROL SPECIALISTS INC
USDOT 1417408Inactive· GROVEPORT, OH
Medium
Mailing
PROLINE FREIGHT LLC
USDOT 2238390Active· LOVELAND, OH
Medium
Mailing
PROMPTO SERVICES LTD
USDOT 798976Inactive· WEST PALM BEACH, FL
Medium
Mailing
READY FREIGHT LTD
USDOT 1222402Inactive· STREETSBORO, OH
Medium
Mailing
RHINO TRUCKING LLC
USDOT 1720590Inactive· HAMDEN, OH
Medium
Mailing
ROBERT A BALLAH
USDOT 331279Inactive· LONDON, OH
Medium
Mailing
SUPERIOR LOGISTIC SERVICES INC
USDOT 2430810Inactive· AKRON, OH
Medium
Mailing
THUMAN LOGISTICS LLC
USDOT 2342966Active· HILLIARD, OH
Medium
Mailing
TM EQUIPMENT LTD
USDOT 1804986Inactive· MECHANICSBURG, OH
Medium
Mailing
TRINITY AUTO TRANSPORT LLC
USDOT 1588210Inactive· CIRCLEVILLE, OH
Medium
Mailing
WASHINGTON LEASING LTD
USDOT 1637024Inactive· MARIETTA, OH
Medium
Mailing
XTREME TRANSPORTATION SERVICES LLC
USDOT 2477387Inactive· WARREN, OH
Medium
Mailing

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

72 events
  1. 06/16/2016Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy 3FA2CA0000063-02

  2. 01/25/2016MCS-150 update filed

    0.0M mi reported (2015)

  3. 09/01/2015Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy 3FA2CA0000063-01

  4. 09/01/2015Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 1414ICEFINFR1401777

  5. 08/05/2015COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/01/2015)

  6. 08/05/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/01/2015)

  7. 09/01/2014Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    BIPD/Primary · policy 3FA2CA0000063-00

  8. 08/05/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/28/2014)

  9. 08/05/2014CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/28/2014)

  10. 10/05/2013Insurance cancelled — AIX SPECIALTY INSURANCE COMPANY

    CARGO · policy GCZ-CL-0020013-2

  11. 09/22/2013Insurance cancelled — NOVA CASUALTY COMPANY

    BIPD/Primary · policy LGC-CA-0010299-2

  12. 09/01/2013Insurance replaced — NOVA CASUALTY COMPANY

    BIPD/Primary · policy LGC-CA-0010299-2

  13. 08/26/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/03/2013)

  14. 08/26/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/03/2013)

  15. 09/01/2012Insurance replaced — NOVA CASUALTY COMPANY

    BIPD/Primary · policy LGC-CA-0010299-2

  16. 09/01/2012Insurance replaced — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 1414ICEFINFR1001777

  17. 09/01/2012Insurance cancelled — NOVA CASUALTY COMPANY

    BIPD/Primary · policy LGC-CA-0010299-1

  18. 08/06/2012COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/31/2012)

  19. 08/06/2012CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/31/2012)

  20. 12/04/2011Insurance cancelled — NOVA CASUALTY COMPANY

    BIPD/Primary · policy LGC-CA-0010299-0

  21. 12/03/2011Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy 1414ICEFINFR100177

  22. 12/03/2011Insurance replaced — NOVA CASUALTY COMPANY

    BIPD/Primary · policy LGC-CA-0010299-0

  23. 11/07/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/05/2011)

  24. 11/07/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/05/2011)

  25. 02/17/2011MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/22/2016)

  26. 12/03/2010Insurance cancelled — REDLAND INSURANCE CO.

    BIPD/Primary · policy RICAR0001816

  27. 12/03/2010Insurance cancelled — HARLEYSVILLE MUTUAL INSURANCE CO.

    CARGO · policy CI3M6649

  28. 11/08/2010CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/03/2010)

  29. 11/03/2010Insurance cancelled — HARLEYSVILLE MUTUAL INSURANCE CO.

    CARGO · policy CI 3M6649

  30. 11/03/2010Insurance replaced — HARLEYSVILLE MUTUAL INSURANCE CO.

    CARGO · policy CI3M6649

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
2016-01-25
Reported mileage
10,000 mi (2015)

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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, 7:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.