ABC TRANSFER INC
Risk factors
High riskVioCodes scoreA 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
90-day safety improvement plan
What this carrier has struggled with most in the last 90 days — where to focus now.
Inspection & crash map
live · FMCSA MCMISEvery inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).
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 censusAUTHORIZED FOR HIRE
- Intrastate · 100+ mi3 drivers
- Company officer
- JUAN BENTANCOR
- Operation
- Interstate
- D-U-N-S
- 80234755
- Registered since
- 1998-05-28
- Last MCS-150 update
- 2011-08-11
- Census status
- I
Fleet: 12 trucks · 2 owned tractors · 2 owned trailers.
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 graphThis carrier shares addresses, phone numbers or officers with 19 other carriers — review the connections below as part of your vetting.
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
11 events- 08/11/2011MCS-150 update filed
0.1M mi reported (2010)
- 03/10/2010Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC032281-01
- 02/13/2002Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 371802
- 05/22/2001Insurance cancelled — CANAL INSURANCE CO.
BIPD/Primary · policy 371802
- 02/21/2001MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (04/29/2002)
- 06/30/2000Insurance cancelled — QUEENSWAY INTERNATIONAL INDEMNITY COMPANY
BIPD/Primary · policy QFS00647
- 10/12/1999MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
REVOKED (09/21/2000)
- 08/23/1999Insurance cancelled — LUMBERMENS MUTUAL CASUALTY CO.
CARGO · policy 3AT 653 302
- 06/26/1999Insurance cancelled — CALVERT INSURANCE COMPANY
BIPD/Primary · policy MCC 108433
- 07/02/1998MOTOR PROPERTY CONTRACT CARRIER — GRANTED
REVOKED (09/14/1999)
- 05/28/1998Registered with FMCSA
AUTHORIZED FOR HIRE
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
- Compliance review
- Rated
- 2001-05-03
- Last review
- 2001-04-23
MCS-150 registration
- Form date
- 2011-08-11
- Reported mileage
- 127,683 mi (2010)
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