TRANSNET LOGISTICS LLC
FMCSA Live Status
Fleet & equipment
- Power units
- 17
- Drivers · CDL
- 21 · 21
- Annual miles
- 1.4M
| Type | Own | Term | Trip | Total |
|---|---|---|---|---|
| Trucks | 0 | 0 | 0 | 0 |
| Tractors | 11 | 6 | 0 | 17 |
| Trailers | 17 | 0 | 0 | 17 |
Registration
- FMCSA Rating
- Satisfactory (07-12-2024)
- Registered
- 04-06-2015 (11 yrs)
- MCS-150 Update
- 03-19-2026
- FRED Score Date
- Nov 07, 2026
- Officer
- DIADENYS ALFONSO
Cargo
- High-Risk Cargo
- General Freight
Note: "General Freight" is a catch-all; the actual cargo mix and its risk may differ.
Estimated from the commodity types reported to FMCSA, not from loss history or the true cargo mix.
Not enough record to grade yet.
55 inspections and 3 crashes on the FMCSA record in 24 months fit anything from an Excellent fleet to a Poor one.
Similar fleets: interstate fleets of 20–49 trucks with the same kind of operation, years in business and amount of road activity. Compared using its own crash record and roadside inspections.
A record this thin can't pin that down: about a 1-in-7 chance it runs at Poor-level crash rates.
Worth a closer look
From the FMCSA record. The estimate already counts the safety items; insurance filings and links to other motor carriers are context only.
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Injury crashes2 crashes with 3 people hurt in 24 months.Ask: claim status and driver history for these crashes.
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Drivers put out of service5 out-of-service violations against drivers: 4 hours of service, 1 English proficiency (Nov 2024 – Sep 2026).Ask: driver supervision and dispatch practices.
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Vehicle out-of-service rate38.5% of vehicle inspections end out of service vs 22.3% nationally (10 of 26). Across all its inspections, out-of-service orders run 1.39× what's expected for where and how it's inspected.
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Falsified logs8 false-log violations in 24 months.Ask: how hours are audited against ELD and fuel records.
- No FMCSA BASIC alerts.
Track record
Inspected more often than interstate fleets of 10–19 trucks in North Carolina (about 25 in 24 months would be typical).
| This motor carrier | Peers | |
|---|---|---|
| Crashes | 0.059 | 0.034 |
| Inspections | 2.44 | 1.23 |
| Violations | 1.56 | 0.97 |
| Critical violations | 0.47 | 0.19 |
Yearly rates from the last 24 months. Peers: interstate fleets, 10–19 power units, medium-risk cargo.
What they get cited for
53 violations · 24 months-
Vehicle maintenance No alert27 · 11 OOSLights 9 · Brakes 6 · Wheels & hubs 5 · Tires 4 · Steering & suspension 1 · 2 more
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Hours of service No alert21 · 4 OOSLogbook / ELD paperwork 10 · False log 8 · No log 2 · Over hours limit 1
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Unsafe driving No alert3 · 0 OOSSeat belt 2 · Reckless / lane 1
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Driver fitness No alert2 · 1 OOSEnglish proficiency 2
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Drugs & alcohol No alert0
Violations by quarter
Tap a category to show or hide itCrashes
24 months-
Jan32026TennesseeInjury · 2 people hurtDaylight, two-way trafficway divided unprotected median.
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Nov302024MissouriInjury · 1 person hurtIce road, daylight, snow, two-way trafficway divided positive barrier.
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Oct312024North CarolinaProperty damage onlyDark - lighted, two-way trafficway divided positive barrier.
2 of the 3 crashes hurt someone but killed no one.
Insurance filed with FMCSA
FMCSA record through Nov 2, 2026- Liability (BIPD)
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$750,000 · Incline Casualty Companyon record since May 26, 2026 · FMCSA minimum $750,000 · no gap on FMCSA's record since May 2016
- Cargo filing
- not required by FMCSA (household-goods motor carriers only); the cargo policy is not on FMCSA's record
- One liability insurer throughout
- 3 cancellation notices filed by insurers; 3 took effect (the last May 26, 2026, replaced the same day)
- No gap in filed liability coverage while liability was required
- FMCSA notices resolved in time: 2
Operating authority active (FMCSA's new registration system, status since Jun 9, 2026)
FMCSA filings only, not a policy audit. Not part of the FRED grade. Wrong or out of date?
Every insurance filing on the FMCSA record
16 filings and 14 authority events since 2015 · FMCSA record through Nov 2, 2026
Newest first. Insurer names as filed. FMCSA does not publish why a filing was cancelled.
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May 26, 2026Incline Casualty CompanyLiability · $750,000 · on fileFMCSA's new system
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May 26, 2025Incline Casualty CompanyLiability · $750,000 · ended May 26, 2026 · cancellation notice took effect12 months in forceFMCSA's new system
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Apr 29, 2025FMCSA revocation notice for the operating authority, dropped May 28, 2025opened after INCLINE CASUALTY COMPANY filed a cancellation notice (effective May 26, 2025)L&I to May 14, 2026
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May 26, 2024INCLINE CASUALTY COMPANYLiability · $750,000 · ended May 26, 2025 · cancellation notice took effect12 months in forceL&I to May 14, 2026
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Apr 29, 2024FMCSA revocation notice for the operating authority, dropped May 24, 2024opened after INCLINE CASUALTY COMPANY filed a cancellation notice (effective May 26, 2024)L&I to May 14, 2026
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May 26, 2023INCLINE CASUALTY COMPANYLiability · $750,000 · ended May 26, 2024 · cancellation notice took effect12 months in forceL&I to May 14, 2026
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May 1, 2023FMCSA revocation notice for the operating authority, dropped May 23, 2023opened after INCLINE CASUALTY COMPANY filed a cancellation notice (effective May 26, 2023)L&I to May 14, 2026
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May 26, 2022INCLINE CASUALTY COMPANYLiability · $750,000 · ended May 26, 2023 · cancellation notice took effect12 months in forceL&I to May 14, 2026
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Apr 29, 2022FMCSA revocation notice for the operating authority, dropped May 16, 2022opened after AMGUARD INSURANCE COMPANY filed a cancellation notice (effective May 26, 2022)L&I to May 14, 2026
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May 26, 2021AMGUARD INSURANCE COMPANYLiability · $750,000 · ended May 26, 2022 · cancellation notice took effect12 months in forceL&I to May 14, 2026
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Apr 29, 2021FMCSA revocation notice for the operating authority, dropped May 6, 2021opened after AMGUARD INSURANCE COMPANY filed a cancellation notice (effective May 26, 2021)L&I to May 14, 2026
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May 26, 2020AMGUARD INSURANCE COMPANYLiability · $750,000 · ended May 26, 2021 · cancellation notice took effect12 months in forceL&I to May 14, 2026
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Apr 29, 2020FMCSA revocation notice for the operating authority, dropped May 18, 2020opened after AMGUARD INSURANCE COMPANY filed a cancellation notice (effective May 26, 2020)L&I to May 14, 2026
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Aug 30, 2019AMGUARD INSURANCE COMPANYLiability · $750,000 · ended May 26, 2020 · cancellation notice took effect9 months in forceL&I to May 14, 2026
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Aug 5, 2019FMCSA revocation notice for the operating authority, dropped Aug 30, 2019opened after AMGUARD INSURANCE COMPANY filed a cancellation notice (effective Aug 30, 2019)L&I to May 14, 2026
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May 26, 2019NORTHLAND INSURANCE COMPANYLiability · $750,000 · ended Jun 28, 2019 · cancellation notice took effect1 month in forceL&I to May 14, 2026
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May 26, 2019AMGUARD INSURANCE COMPANYLiability · $750,000 · ended Aug 30, 2019 · cancellation notice took effect3 months in forceL&I to May 14, 2026
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Apr 29, 2019FMCSA revocation notice for the operating authority, dropped May 23, 2019opened after AMERICAN MILLENNIUM INS/CITADEL REINSURANCE filed a cancellation notice (effective May 26, 2019)L&I to May 14, 2026
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Mar 15, 2019AMERICAN MILLENNIUM INS/CITADEL REINSURANCELiability · $750,000 · ended May 26, 2019 · cancellation notice took effect2 months in forceL&I to May 14, 2026
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May 26, 2018AMERICAN MILLENNIUM INS/CITADEL REINSURANCELiability · $750,000 · ended Mar 15, 2019 · superseded by the same policy10 months in forceL&I to May 14, 2026
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Apr 30, 2018FMCSA revocation notice for the operating authority, dropped May 22, 2018opened after AMERICAN MILLENNIUM INS/CITADEL REINSURANCE filed a cancellation notice (effective May 26, 2018)L&I to May 14, 2026
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Apr 3, 2018AMERICAN MILLENNIUM INS/CITADEL REINSURANCELiability · $750,000 · ended May 26, 2018 · cancellation notice took effect2 months in forceL&I to May 14, 2026
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Mar 7, 2018FMCSA revocation notice for the operating authority, dropped Mar 14, 2018opened after AMERICAN MILLENNIUM INS/CITADEL REINSURANCE filed a cancellation notice (effective Apr 3, 2018)L&I to May 14, 2026
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May 26, 2017AMERICAN MILLENNIUM INS/CITADEL REINSURANCELiability · $750,000 · ended Apr 3, 2018 · cancellation notice took effect10 months in forceL&I to May 14, 2026
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May 1, 2017FMCSA revocation notice for the operating authority, dropped May 25, 2017opened after STONEWOOD INSURANCE COMPANY filed a cancellation notice (effective May 26, 2017)L&I to May 14, 2026
What the terms mean
- Liability filing (BIPD):
- The insurer's certificate (form BMC-91 or 91X) that the motor carrier carries bodily-injury and property-damage liability at or above FMCSA's minimum. A BMC-82 is the same promise made by a surety bond.
- FMCSA minimum:
- $750,000 for general freight in vehicles of 10,001 lb or more; $300,000 under 10,001 lb; $1,000,000 for oil and some hazardous materials; $5,000,000 for bulk hazardous materials (49 CFR 387.9).
- Primary / excess:
- An excess filing sits on top of a primary one; together they make the total filed limit.
- Replaced:
- A new filing took over from this one. Replaced the same day is an ordinary change of insurer or renewal.
- Cancellation notice:
- Form BMC-35 (insurance) or BMC-36 (bond): the insurer tells FMCSA the filing ends in 30 days. The insurer files it whether the insurer or the motor carrier ended the policy; FMCSA does not publish the reason.
- Cancellation processed by FMCSA:
- FMCSA itself ended the filing, for example when the authority was revoked.
- Lapse:
- Time with no liability filing on FMCSA's record while the authority required one. A filing received later can be back-dated, which closes a lapse after the fact.
- Suspended for insurance:
- FMCSA suspended the operating authority because no filing meeting the minimum was on file. FMCSA's records state this reason only since May 14, 2026; before then they show a revocation notice without a cause.
- FMCSA notice resolved in time:
- Before May 14, 2026, FMCSA served a revocation notice when a required filing lapsed and dropped it when the filing was restored. The notice does not say which filing lapsed.
- Suspension notice:
- Since May 14, 2026, FMCSA serves a notice that the authority will be suspended on a date unless the missing filing is restored. The notice does not say which filing.
- Cargo filing:
- Form BMC-34. FMCSA has required it only of household-goods motor carriers and forwarders since 2011, so most motor carriers' cargo policies are not on FMCSA's record.
- Broker bond / trust fund:
- Form BMC-84 (surety bond) or BMC-85 (trust fund): the $75,000 security a broker or freight forwarder must keep on file.
- Self-insurance authority:
- FMCSA lets a few large motor carriers carry their own liability; it appears as a filing by "Self-Insured".
- Risk retention group:
- An insurer owned by its policyholders (often trucking groups). It is not covered by state insurance guaranty funds.
- FMCSA record through:
- The date of the FMCSA file this section was built from. Dockets FMCSA's new system has not yet published are shown from the legacy record, frozen on May 14, 2026.
FMCSA's record of the insurance filed for this motor carrier's operating authority (forms BMC-91/91X liability, BMC-34 cargo, BMC-84/85 broker bond or trust), not the motor carrier's full insurance program. Only for-hire motor carriers with operating authority file with FMCSA; private and intrastate-only motor carriers keep proof of insurance at their place of business, so no filing does not mean no insurance. A filed limit is the amount the insurer certified to FMCSA, which can be below the policy's full limits; cargo and bond filings are shown as on file or not because FMCSA records the federal minimum rather than the policy amount. FMCSA's new registration system (May 14, 2026) publishes a partial set of dockets; a docket not yet in it is shown from the legacy record, frozen on that date, and the live check above is today's reading. Not part of the FRED grade. Wrong or out of date?
Where it happens
- Colorado 10
- Tennessee 9
- Kansas 7
- Missouri 5
- South Carolina 5
- Kentucky 4
- Florida 3
- Georgia 3
Runs well beyond its home state: 1 of 55 inspections were in North Carolina.
How the estimate is calculated
The model, its inputs, the window it scored and its confidence. For actuaries and anyone checking the work.
Forward 12-Month Risk Outlook
The FRED Score predicts this motor carrier's crash risk over the next 12 months — how often they're likely to crash and how severe those crashes tend to be — versus a typical fleet of its size (24 power units: 17 filed, 24 seen roadside in 24 months).
We'd expect a typical fleet of 24 power units this active to have about 1.1 crashes a year (sized from the 24 units seen roadside; 17 filed). This motor carrier recorded 3 in its scoring window (Sep 1, 2023 → Aug 31, 2026, about 1.0 a year). Factoring in its inspection and violation record inside that window and the credibility of its own experience, the model projects about 1.2 over the next 12. When this motor carrier does crash, those crashes tend to be substantially more severe than average — roughly 3.3× the injury/fatal weight of a typical crash.
FRED multiplies three factors: the class rate a fleet of this size, class and activity is expected to run, a violation relativity from its roadside record, and its own crash experience over 36 months weighted by how much exposure stands behind it. The grade is the band of the resulting relativity to class, then the screens.
FMCSA records
BASIC measures and every inspection, violation and crash, sortable and filterable.
FMCSA BASIC Scores
AB Property| BASIC | Insp w/ Viol | Measure | Alert |
|---|---|---|---|
| Unsafe Driving | 3 | 1.04 | |
| HOS Compliance | 13 | 1.69 | |
| Driver Fitness | 2 | 0.13 | |
| Controlled Substances | 0 | 0.00 | |
| Vehicle Maintenance | 14 | 5.91 |
SMS record data is sourced from FMCSA's Safety Measurement System (01-APR-25 – 30-SEP-25) and may cover a different time window than the scoring window used for the FRED grade (Sep 1, 2023 → Sep 30, 2026). Counts here may differ from the grade's in-window counts.