CSA
Not AuthorizedUSDOT 708713· MC396705· CARRIER· EIN 93-1304528
⬇ PDF report

CON-WAY MULTIMODAL

Legal: CON-WAY MULTIMODAL INC

5165 EMERALD PARKWAY SUITE 300, DUBLIN, OH, 43017(614) 766-6027anthony.cogossi@xpo.comGEOFF ANDERMAN
Vetting snapshot
Authority
Inactive
operating authority
Insurance
$1M BIPD
ASCALON RISK RETENTION GROUP, INC.
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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
6 past revocations
Registered
28 yrs
since 10/07/1997
  • 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 19 times across 5 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

MC396705

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

Common
Inactive
Contract
Inactive
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$1M on file
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 12/01/2022
ASCALON RISK RETENTION GROUP, INC.· policy RRG164032
Authority history (10) ▾
09/10/2008BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/16/2008)
10/19/2006BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/14/2006)
10/19/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/14/2006)
10/19/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/26/2006)
07/07/2006MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (10/30/2007)
05/24/2006BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/15/2006)
05/24/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/05/2006)
01/10/2001MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/26/2006)
01/10/2001MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (10/30/2007)
12/15/2000PROPERTY BROKERGRANTED→ REVOKED (12/29/2025)
Insurance history9 insurers on record
Filing timeline (43) ▾
  1. RLI INSURANCE COMPANY$1MCancelled
    SURETY · eff 08/22/2022 → 12/19/2025
  2. ACE AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/24/2022 → 12/01/2022
  3. SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN$1MReplaced
    SURETY · eff 10/01/2013 → 08/22/2022
  4. SAFECO INSURANCE COMPANY OF AMERICA$1MReplaced
    BIPD · eff 10/01/2009 → 03/24/2022
  5. ACE AMERICAN INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 03/24/2022 → 03/24/2022
  6. TRAVELERS CASUALTY & SURETY CO. OF AMERICA$1MReplaced
    SURETY · eff 10/01/2013 → 10/01/2013
  7. SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN$1MReplaced
    SURETY · eff 11/29/2012 → 10/01/2013
  8. US BANK, NA$1MReplaced
    TRUST FUND · eff 03/16/2011 → 11/29/2012
  9. TRAVELERS CASUALTY & SURETY CO. OF AMERICA$1MCancelled
    CARGO · eff 09/15/2008 → 09/29/2011
  10. TRAVELERS CASUALTY & SURETY CO. OF AMERICA$1MReplaced
    SURETY · eff 09/15/2008 → 03/16/2011
  11. SAFECO INSURANCE COMPANY OF AMERICA$1MCancelled
    BIPD · eff 10/01/2009 → 10/22/2009
  12. ACE AMERICAN INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 10/01/2008 → 10/01/2009
  13. SAFECO INSURANCE COMPANY OF AMERICA$1MReplaced
    BIPD · eff 10/01/2009 → 10/01/2009
  14. ACE AMERICAN INSURANCE COMPANY$5MName Changed
    BIPD/Primary · eff 10/01/2007 → 10/14/2008
  15. TRAVELERS CASUALTY & SURETY CO. OF AMERICA$1MName Changed
    CARGO · eff 11/13/2006 → 10/14/2008

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
66
Crashes
24
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
0
on file (MCS-150)
Drivers
—
Annual mileage
0M mi
reported 2024
Recordable crash rate
—
per million miles
Company officer
GEOFF ANDERMAN
Operation
Intrastate (Non-Hazmat)
Registered since
1997-10-07
Last MCS-150 update
2025-11-03
Census status
Active

Fleet: 0 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.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses or officers with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
7
Strong links
Strong· 7
1
CLEAR LANE FREIGHT SYSTEMS LLC
USDOT 2245933Active· COMPTON, CA
Strong
Officer
2
NEUTRAL TRANSPORT LLC
USDOT 3102822Inactive· MEDLEY, FL
Strong
Officer
3
STG CARTAGE LLC
USDOT 50242Active· DUBLIN, OH
Strong
OfficerMailingAddress
4
STG INTERMODAL SOLUTIONS INC
USDOT 2228614Active· DUBLIN, OH
Strong
Officer
5
STG STACKTRAIN LLC
USDOT 2239967Active· DUBLIN, OH
Strong
Officer
6
STG TRANSPORT SERVICES LLC
USDOT 3612069Inactive· DUBLIN, OH
Strong
Officer
7
SUMMIT NW CORPORATION
USDOT 829347Active· PORTLAND, OR
Strong
Officer
Medium· 4
CDC TRANSPORT LLC
USDOT 1732281Active· BENSENVILLE, IL
Medium
Mailing
EXTRA EXPRESS CERRITOS INC
USDOT 1385497Active· WALNUT, CA
Medium
Mailing
J AND J INTERNATIONAL LLC
USDOT 2197689Active· JAMAICA, NY
Medium
Mailing
VEECO HOLDINGS LLC
USDOT 1598376Active· NORTH BERGEN, NJ
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

46 events
  1. 12/19/2025Insurance cancelled — RLI INSURANCE COMPANY

    SURETY · policy CMS0102805

  2. 11/03/2025MCS-150 update filed

    0.0M mi reported (2024)

  3. 12/01/2022Insurance filed — ASCALON RISK RETENTION GROUP, INC.

    Liability (BIPD) — BMC-91X · policy RRG164032

  4. 12/01/2022Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy MMT H25565356

  5. 08/22/2022Insurance replaced — SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN

    SURETY · policy 13193

  6. 03/24/2022Insurance replaced — SAFECO INSURANCE COMPANY OF AMERICA

    BIPD · policy 6524239

  7. 03/24/2022Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy MMT H25565356

  8. 10/01/2013Insurance replaced — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    SURETY · policy 105984340

  9. 10/01/2013Insurance replaced — SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN

    SURETY · policy 13193

  10. 11/29/2012Insurance replaced — US BANK, NA

    TRUST FUND · policy 25535

  11. 09/29/2011Insurance cancelled — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    CARGO · policy 105176504

  12. 03/16/2011Insurance replaced — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    SURETY · policy 105176505

  13. 10/22/2009Insurance cancelled — SAFECO INSURANCE COMPANY OF AMERICA

    BIPD · policy 6531020

  14. 10/01/2009Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy LMT H08246294

  15. 10/01/2009Insurance replaced — SAFECO INSURANCE COMPANY OF AMERICA

    BIPD · policy 6531020

  16. 10/14/2008Insurance name changed — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy LMT H08236665

  17. 10/14/2008Insurance name changed — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    CARGO · policy 104841853

  18. 10/01/2008Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy LMT H08236665

  19. 09/15/2008Insurance replaced — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    CARGO · policy 104841853

  20. 09/10/2008BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/16/2008)

  21. 10/01/2007Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H08227974

  22. 12/09/2006Insurance cancelled — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H08227986

  23. 11/21/2006Insurance name changed — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H08227986

  24. 11/21/2006Insurance name changed — SAFECO INSURANCE COMPANY OF AMERICA

    CARGO · policy 6053104

  25. 11/13/2006Insurance replaced — SAFECO INSURANCE COMPANY OF AMERICA

    CARGO · policy 6053104

  26. 10/19/2006BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/14/2006)

  27. 10/19/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/14/2006)

  28. 10/19/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/26/2006)

  29. 10/01/2006Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H08227986

  30. 07/07/2006MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (10/30/2007)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-11-03
Reported mileage
1 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 29, 2026, 11:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.