← Back to Search

NOT VALIDATED

CONSOLIDATED TRANSFER & WAREHOUSE COMPANY INC

Trust Score

Good Why this score?

Company CheckCONSOLIDATED TRANSFER & WAREHOUSE COMPANY INC · DOT 170875

DBA: CTW

301 E DONOVAN, KANSAS CITY, KS, 66115

DOT# 170875 MC# 499002 Kansas City, Kansas 46 years

BROKER

★★★★★ Ratings & reviews

Save to favorites Watch, alerts on changes Write a review Add a private note Download PDF report

Create free account →

Free • 30 seconds • Already a member? Log in

Power Units

Drivers

Crashes (24-Month)

None on file

Insurance

Not Rated

Safety Rating

Inspections

Is this your company? Claim your profile →

Just researching? Create a free account →

Deep records on this carrier, only on LoadWrap

Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

1 events tracked · latest Sep 12, 2026 ↓ Show details ↓

Insurance 1

Current
No active insurance on file.

Public FMCSA record · blue clean · orange change · red risk.

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address301 E DONOVAN, KANSAS CITY, KS, 66115

Mailing AddressP O BOX 34785, NORTH KANSAS CITY, MO, 64116

Broker Surety Bond FMCSA BMC-84/85

Brokers must keep a $75,000 surety bond or trust fund on file with FMCSA. If it lapses, FMCSA revokes the broker’s authority, so an active bond is the key thing a carrier should verify before hauling for a broker.

Bond StatusNot on file

On File (FMCSA)None on file

VerifiedFMCSA · 06/01/2026

Required$75,000 (FMCSA min)

Last checked09/12/2026

TypeSurety Bond (BMC-84)

Surety / TrusteeWESTERN SURETY CO.

Contact☎ (800) 331-6053
🌐 cnasurety.com

Filings on record3

Bond cancelled Feb 22, 2013 by WESTERN SURETY CO.. This company's broker authority is not currently active. FMCSA requires every broker to keep a $75,000 bond on file; after a cancellation, operating authority is typically revoked within weeks. Confirm current status in FMCSA's official records before booking.

Bond history

WESTERN SURETY CO.Jul 2012 to Feb 2013 · CANCELLED

WESTERN SURETY COMPANYJul 1995 to Jul 2012 · replaced

MID-CENTURY INSURANCE CO.May 1984 to Jul 1995 · replaced

Never get caught by a dead bond. Daily checks, same-day email alerts.

Watch this broker

Other Companies at This Address

Address301 E DONOVAN, KANSAS CITY, KS 66115

Others here

Distinct phones

Active

Company	DOT	Phone	Status
CONSOLIDATED TRANSFER & WAREHOUSE COMPANY INC this company	170875	Sign in	Active
WILLIS L WHITFIELD	1823631	Sign in	Inactive

Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeOTHER-UNKNOWN;AUTHORIZED FOR HIRE

Carrier OperationC - Intrastate (Non-Hazmat)

DocketMC096878

CommonInactive

ContractInactive

BrokerInactive

Operating46 years

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review03/17/2006

Insurance

AmountNone on file

Type91X

VerifiedFMCSA · 06/01/2026

CompanySENTRY SELECT INSURANCE COMPANY

Policy #A0033402002

Last checked09/12/2026

Quick Facts

StatusActive

TypeBroker

Operating46 years

MCS-15005/2005

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg5.5%

Vehicle Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg20.7%

Last FMCSA Review: 03/17/2006

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	ATHENA ASSURANCE COMPANY	AT05504093	$750,000	10/29/2001	01/16/2003	Cancelled
91X	BIPD/Primary	STAR INSURANCE COMPANY	CA0101157	$1,000,000	10/29/1999	11/16/2001	Cancelled
91X	BIPD/Primary	UNITED PACIFIC INSURANCE CO	SK 267 59 83	$1,000,000	10/29/1998	10/29/1999	Replaced
34	CARGO	UNITED PACIFIC INSURANCE CO	SK 267 59 83	$0	10/29/1998	02/01/1999	Replaced
91X	BIPD/Primary	THE PHOENIX INSURANCE CO	7TMP284T0440PHX97	$1,000,000	10/29/1997	12/09/1998	Cancelled
91X	BIPD/Primary	THE PHOENIX INSURANCE CO	7TMP284T0440PHX97	$1,000,000	10/29/1997	10/29/1998	Replaced
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TF232541	$1,000,000	10/29/1996	10/29/1997	Replaced
34	CARGO	NORTHLAND INSURANCE COMPANY	TF232541	$0	10/29/1996	12/08/1997	Cancelled
91X	BIPD/Primary	NORTHLAND INSURANCE COMPANY	TF220553	$1,000,000	10/29/1995	10/29/1996	Cancelled
91X	BIPD/Primary	TRAVELERS INDEMNITY COMPANY	7LHT-226T620-4-94	$1,000,000	10/29/1994	10/29/1995	Replaced
84	SURETY	WESTERN SURETY CO.	22316099	$0	07/14/2012	02/22/2013	Cancelled
84	SURETY	WESTERN SURETY COMPANY	SP22316099	$0	07/14/1995	07/14/2012	Replaced
84	SURETY	MID-CENTURY INSURANCE CO.	2276 18	$0	05/30/1984	07/14/1995	Replaced
34	CARGO	LEXINGTON INSURANCE COMPANY	1280592	$0	03/02/2002	09/26/2002	Cancelled
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	84 MS PI0388	$0	02/23/1994	10/29/1996	Replaced
34	CARGO	LEXINGTON INSURANCE COMPANY	1280552	$0	02/19/2002	03/02/2002	Replaced
34	CARGO	LEXINGTON INSURANCE COMPANY	1280552	$0	02/19/2002	04/22/2005	Cancelled
34	CARGO	ONEBEACON AMERICA INSURANCE COMPANY	QTR692075	$0	02/01/2000	01/01/2001	Replaced
34	CARGO	PHILADELPHIA INDEMNITY INSURANCE COMPANY	HCIM201306	$0	02/01/1999	02/17/2000	Cancelled
34	CARGO	ONEBEACON INSURANCE COMPANY	CIM 0447854	$0	02/01/1997	10/29/1998	Replaced
91X	BIPD/Primary	FIRST FINANCIAL INSURANCE CO.	HTK2000279	$750,000	01/27/2004	01/27/2005	Cancelled
91X	BIPD/Primary	FIRST FINANCIAL INSURANCE CO.	HTK2000152	$750,000	01/27/2003	01/16/2003	Replaced
91X	BIPD/Primary	FIRST FINANCIAL INSURANCE CO.	HTK2000152	$750,000	01/27/2003	01/27/2004	Cancelled
91X	BIPD/Primary	NEW HAMPSHIRE INSURANCE CO.	ARO 269-35-209	$750,000	01/16/2003	01/27/2003	Replaced
91X	BIPD/Primary	NEW HAMPSHIRE INSURANCE CO.	ARO 269-35-209	$1,000,000	01/16/2003	01/27/2003	Replaced
34	CARGO	FIREMAN'S FUND INSURANCE CO.	MXI 97503111 ATL	$0	01/01/2001	02/01/2002	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC096878	MOTOR PROPERTY COMMON CARRIER	GRANTED	12/15/1982	REVOKED	12/16/2002
MC096878	MOTOR PROPERTY COMMON CARRIER	GRANTED	11/02/1981	REVOKED	12/16/2002
MC096878	PROPERTY BROKER	GRANTED	10/03/1984	REVOKED	05/13/2003
MC096878	MOTOR PROPERTY COMMON CARRIER	GRANTED	08/24/1981	REVOKED	12/16/2002
MC096878	CONTRACT	INVOLUNTARY REVOCATION	08/01/1993	DISCONTINUED REVOCATION	08/16/1993
MC096878	COMMON	INVOLUNTARY REVOCATION	08/01/1993	DISCONTINUED REVOCATION	08/16/1993
MC096878	MOTOR PROPERTY COMMON CARRIER	GRANTED	06/24/1981	REVOKED	12/16/2002
MC096878	MOTOR PROPERTY COMMON CARRIER	GRANTED	06/05/1981	REVOKED	12/16/2002
MC096878	MOTOR PROPERTY COMMON CARRIER	GRANTED	05/31/1984	REVOKED	12/16/2002
MC096878	COMMON	INVOLUNTARY REVOCATION	04/29/1991	DISCONTINUED REVOCATION	05/14/1991
MC096878	MOTOR PROPERTY COMMON CARRIER	GRANTED	04/14/1980	REVOKED	12/16/2002
MC096878	COMMON	INVOLUNTARY REVOCATION	03/15/2000	DISCONTINUED REVOCATION	04/04/2000
MC096878	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	01/23/1989	REVOKED	02/07/2005
MC096878	MOTOR PROPERTY COMMON CARRIER	DENIED	01/09/1981	-	-
MC096878	MOTOR PROPERTY COMMON CARRIER	REINSTATED	01/06/2003	REVOKED	02/07/2005
MC096878	COMMON	INVOLUNTARY REVOCATION	01/05/1998	DISCONTINUED REVOCATION	01/28/1998

No revocation records.

Stay ahead of changes

You are checking MID-CENTURY INSURANCE CO. today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

Trust Score over time and the complete authority and insurance timeline, not just today.

73/100

Good

NOT VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown, from 100 to 73

−15

−10

Starts at 100−27 totalFinal 73

No active operating authority−15

MCS-150 update overdue−10

No email address on file−2

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

No active for-hire or broker authority on file.

Active insurance on file

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-15

No active operating authority FAILS VERIFICATION

No active for-hire (common/contract) or broker authority on file.

-10

MCS-150 update overdue

The required biennial MCS-150 update has not been filed on time (score factor, not a verification failure).

-2

No email address on file

No public email address on record.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

CONSOLIDATED TRANSFER & WAREHOUSE COMPANY INC

Trust Score

Public record

Company Information

Contact Details

Broker Surety Bond FMCSA BMC-84/85

Other Companies at This Address

Operating Authorities

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Licensing & Insurance

You are checking MID-CENTURY INSURANCE CO. today. We can keep watching them for you.

Add them to your list

Get a change alert

See the full history