CSA
Not AuthorizedUSDOT 676920· MC184753· CARRIER· EIN 22-2652775
⬇ PDF report

TRIMAC DRY BULK GROUP INC

15333 JFK BLVD SUITE 800, HOUSTON, TX, 77032(281) 985-0033AMANDA E. SUTTON
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
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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

MC184753

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 (12) ▾
10/26/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/30/2009)
10/26/2009CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/30/2009)
09/03/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/10/2009)
08/17/2009COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/10/2009)
08/17/2009CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/10/2009)
08/07/2009MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (05/26/2015)
08/07/2009MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (05/26/2015)
04/08/2005MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (05/05/2006)
03/15/2005CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/24/2005)
02/11/2005CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/07/2005)
10/23/1985MOTOR PROPERTY CONTRACT CARRIERGRANTEDREVOKED (05/05/2006)
10/23/1985MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (10/02/2003)
Insurance history5 insurers on record
Filing timeline (34)
  1. GREAT WEST CASUALTY CO.$5MCancelled
    BIPD/Primary · eff 02/12/201405/15/2015
  2. GREAT WEST CASUALTY CO.$750KCancelled
    CARGO · eff 11/06/200905/15/2015
  3. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 11/06/200903/19/2014
  4. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 11/06/200902/12/2014
  5. ZURICH AMERICAN INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 09/09/200911/20/2009
  6. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    CARGO · eff 09/09/200911/20/2009
  7. GREAT WEST CASUALTY CO.$5MReplaced
    BIPD/Primary · eff 10/31/200911/06/2009
  8. GREAT WEST CASUALTY CO.$750KReplaced
    CARGO · eff 10/31/200911/06/2009
  9. ZURICH AMERICAN INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 09/09/200910/31/2009
  10. ZURICH AMERICAN INSURANCE COMPANY$750KReplaced
    CARGO · eff 09/09/200910/31/2009
  11. ZURICH AMERICAN INSURANCE COMPANY$750KName Changed
    CARGO · eff 02/23/200510/06/2009
  12. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/01/200509/12/2009
  13. ZURICH AMERICAN INSURANCE COMPANY$5MCancelled
    BIPD/Primary · eff 08/13/200909/12/2009
  14. ZURICH AMERICAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 08/13/200909/12/2009
  15. ZURICH AMERICAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 08/13/200909/09/2009

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.

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
55
Crashes
14
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
220
on file (MCS-150)
Drivers
187
187 hold a CDL
Annual mileage
17.2M mi
reported 2013
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi187 drivers
Company officer
AMANDA E. SUTTON
Operation
Interstate · Hazmat
Registered since
1997-02-18
Last MCS-150 update
2014-10-01
Census status
I

Fleet: 220 trucks · 201 owned tractors · 306 owned trailers · 19 leased/term 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 addresses or officers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: TRIMAC TRANSPORTATION CENTRAL INC (USDOT 66340, registered 1974) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
TRIMAC TRANSPORTATION CENTRAL INC
USDOT 66340Inactive· RAPID CITY, SD
Strong
OfficerMailing
Medium· 8
BULK PLUS LOGISTICS INC
USDOT 2226229Active· HOUSTON, TX
Medium
Address
BULK PLUS LOGISTICS US INC
USDOT 2256146Active· HOUSTON, TX
Medium
Mailing
CANAMERA CARRIERS INC
USDOT 620232Inactive· YORKTON, SK
Medium
Mailing
FORTRESS TRUCKING LIMITED
USDOT 620891Inactive· GUELPH, ON
Medium
Mailing
KEN ANGELI TRUCKING LTD
USDOT 459438Inactive· KAMLOOPS, BC
Medium
Mailing
LIQUID CARGO LINES LIMITED
USDOT 26425Inactive· MISSISSAUGA, ON
Medium
Mailing
TRIMAC TRANSPORTATION EAST INC
USDOT 105214Inactive· HOUSTON, TX
Medium
Mailing
TRIPLUS INC
USDOT 105851Inactive· HOUSTON, TX
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

35 events
  1. 05/15/2015Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP66492E

  2. 10/01/2014MCS-150 update filed

    17.2M mi reported (2013)

  3. 03/19/2014Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP66936A

  4. 02/12/2014Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP66936A

  5. 11/20/2009Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 3374047

  6. 11/06/2009Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP66492A

  7. 10/31/2009Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 3374047

  8. 10/26/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/30/2009)

  9. 10/26/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/30/2009)

  10. 10/06/2009Insurance name changed — ZURICH AMERICAN INSURANCE COMPANY

    CARGO · policy 9999538

  11. 09/12/2009Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 3374046

  12. 09/09/2009Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 3374047

  13. 09/03/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/10/2009)

  14. 08/17/2009COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/10/2009)

  15. 08/17/2009CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/10/2009)

  16. 08/13/2009Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 3374046

  17. 08/07/2009MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/26/2015)

  18. 08/07/2009MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (05/26/2015)

  19. 10/14/2006Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 3374046-00

  20. 04/08/2005MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (05/05/2006)

  21. 03/16/2005Insurance name changed — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 3374046-00

  22. 03/15/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/24/2005)

  23. 03/01/2005Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 3374046-00

  24. 02/23/2005Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    CARGO · policy 9999538

  25. 02/11/2005CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/07/2005)

  26. 11/04/2004Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK

  27. 09/26/2004Insurance cancelled — AMERICAN HOME ASSURANCE CO.

    CARGO · policy 6612165

  28. 06/01/2004Insurance replaced — AMERICAN HOME ASSURANCE CO.

    CARGO · policy 6612165

  29. 06/01/2004Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 337404700

  30. 07/17/2003Insurance cancelled — ROYAL INDEMNITY COMPANY

    CARGO · policy RQF107134

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
2014-10-01
Reported mileage
17,162,964 mi (2013)

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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, 7:15 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.