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TRANSGROUP EXPRESS LLC

Trust Score

Excellent Why this score?

Company CheckTRANSGROUP EXPRESS LLC · DOT 2216245

DBA: SCAN GLOBAL LOGISTICS

18850 8TH AVE S STE 100, SEATTLE, WA, 98148

DOT# 2216245 MC# 2259 Seattle, Washington 28 years

BROKER / CARRIER

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

Inspections

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Contact Details

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Physical Address18850 8TH AVE S STE 100, SEATTLE, WA, 98148

Mailing AddressP O BOX 68207, SEATTLE, WA, 98168

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 StatusActive

On File (FMCSA)$75,000

VerifiedFMCSA · 08/02/2026

Required$75,000 (FMCSA min)

Last checked09/09/2026

TypeSurety Bond (BMC-84)

Surety / TrusteeAMERICAN ALTERNATIVE INSURANCE CORPORATION

Contact☎ (609) 243-4200
🌐 munichre.com

Filings on record18

Bond history

AMERICAN ALTERNATIVE INSURANCE CORPORATIONsince Jun 21, 2021 · active

AMERICAN ALTERNATIVE INSURANCE CORPORATIONNov 2016 to Jul 2021 · CANCELLED

AMERICAN ALTERNATIVE INSURANCE CORPORATIONOct 2013 to Oct 2013 · replaced

AMERICAN ALTERNATIVE INSURANCE CORPORATIONAug 2012 to Oct 2013 · replaced

WASHINGTON INTERNATIONAL INSURANCE COMPANYNov 2009 to Nov 2009 · replaced

NAVIGATORS INSURANCE COMPANYNov 2009 to Aug 2012 · CANCELLED

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Watch this broker

Other Companies at This Address

Address18850 8TH AVE S STE 100, SEATTLE, WA 98148

Others here

Distinct phones

Active

Company	DOT	Phone	Status
SCAN GLOBAL LOGISTICS US TRUCKING LLC	3802742	Sign in	Active
TRANSGROUP EXPRESS LLC this company	2216245	Sign in	Active

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 TypeAUTHORIZED FOR HIRE

Carrier OperationC - Intrastate (Non-Hazmat)

DocketFF002259

CommonNot Active

ContractActive

BrokerNot Active

DocketMC265921

CommonActive

ContractNot Active

BrokerActive

Operating28 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 PartnerYes

Insurance

Amount$750,000

Type91X

VerifiedFMCSA · 08/02/2026

CompanyMS TRANSVERSE INSURANCE COMPANY

Policy #TINCA9073473

Last checked09/09/2026

Quick Facts

StatusActive

TypeBroker / Carrier

Operating28 years

MCS-15004/2026

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%

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	2015070137	$0	11/07/2016	06/21/2021	Replaced
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	2015070137	$0	11/07/2016	07/20/2021	Name Changed
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	2015070137	$0	11/07/2016	07/06/2021	Name Changed
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	2015070137	$0	11/07/2016	06/03/2021	Replaced
84	SURETY	WASHINGTON INTERNATIONAL INSURANCE COMPANY	265921	$0	11/06/2009	11/05/2009	Replaced
84	SURETY	NAVIGATORS INSURANCE COMPANY	265921	$0	11/05/2009	08/15/2012	Cancelled
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	2015070137	$0	10/26/2015	07/05/2016	Name Changed
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	2015070137	$0	10/26/2015	07/05/2016	Name Changed
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	2013070013	$0	10/01/2013	10/01/2013	Replaced
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	2013070013	$0	10/01/2013	11/25/2015	Cancelled
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	2013070013	$0	10/01/2013	10/26/2015	Replaced
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	2013070013	$0	10/01/2013	10/26/2015	Replaced
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	2013070013	$0	10/01/2013	11/25/2015	Cancelled
91X	BIPD/Primary	FEDERAL INSURANCE CO.	73543737	$1,000,000	09/24/2015	05/27/2016	Replaced
91X	BIPD/Primary	FEDERAL INSURANCE CO.	73543737	$1,000,000	09/24/2015	07/05/2016	Name Changed
91X	BIPD/Primary	FEDERAL INSURANCE CO.	73543737	$1,000,000	09/23/2016	07/06/2021	Name Changed
91X	BIPD/Primary	FEDERAL INSURANCE CO.	73543737	$1,000,000	09/23/2016	06/01/2021	Replaced
91X	BIPD/Primary	FEDERAL INSURANCE CO.	73543737	$1,000,000	09/23/2006	09/24/2015	Replaced
91X	BIPD/Primary	FEDERAL INSURANCE CO.	73543737	$1,000,000	09/23/2006	09/23/2006	Replaced
91X	BIPD/Primary	GREAT AMERICAN ASSURANCE COMPANY	CAP 5-37-94-04-02	$1,000,000	09/23/2004	09/23/2006	Replaced
91X	BIPD/Primary	GREAT AMERICAN ASSURANCE COMPANY	CAP 5-37-94-04-02	$1,000,000	09/23/2004	02/24/2007	Cancelled
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	MC265921	$0	08/15/2012	10/01/2013	Replaced
84	SURETY	WASHINGTON INTERNATIONAL INSURANCE COMPANY	NONE	$0	08/15/1997	11/05/2009	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	IM0110-0882	$0	08/14/1997	01/20/2003	Replaced
84	SURETY	XL SPECIALTY INSURANCE COMPANY		$0	08/09/1993	08/15/1997	Replaced
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	2015070137	$0	07/05/2016	11/07/2016	Name Changed
84	SURETY	AMERICAN ALTERNATIVE INSURANCE CORPORATION	2015070137	$0	07/05/2016	11/07/2016	Name Changed
91X	BIPD/Primary	FEDERAL INSURANCE CO.	99508672	$1,000,000	06/01/2021	11/09/2024	Replaced
91X	BIPD/Primary	FEDERAL INSURANCE CO.	73543737	$1,000,000	05/27/2016	11/07/2016	Name Changed
91X	BIPD/Primary	FEDERAL INSURANCE CO.	73543737	$1,000,000	05/27/2016	09/23/2016	Replaced
34	CARGO	FIREMAN'S FUND INSURANCE CO.	OC 96181800	$0	03/01/2006	07/05/2016	Name Changed
34	CARGO	GREAT AMERICAN INSURANCE COMPANY OF NEW YORK	OMC 822 1651	$0	01/20/2003	07/27/2006	Cancelled
34	CARGO	GREAT AMERICAN INSURANCE COMPANY OF NEW YORK	OMC 822 1651	$0	01/20/2003	03/01/2006	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
FF002259	CONTRACT	INVOLUNTARY REVOCATION	12/03/1999	DISCONTINUED REVOCATION	12/16/1999
MC265921	MOTOR PROPERTY COMMON CARRIER	GRANTED	10/15/2015	-	-
MC265921	BROKER	INVOLUNTARY REVOCATION	10/09/2009	DISCONTINUED REVOCATION	10/14/2009
FF002259	CONTRACT	INVOLUNTARY REVOCATION	10/05/2016	DISCONTINUED REVOCATION	10/06/2016
MC265921	COMMON	INVOLUNTARY REVOCATION	10/05/2016	DISCONTINUED REVOCATION	10/21/2016
MC265921	BROKER	INVOLUNTARY REVOCATION	10/05/2016	DISCONTINUED REVOCATION	10/06/2016
FF002259	PROPERTY FREIGHT FORWARDER	GRANTED	10/02/1997	-	-
MC265921	PROPERTY BROKER	GRANTED	09/24/1993	-	-
FF002259	CONTRACT	INVOLUNTARY REVOCATION	06/30/2006	DISCONTINUED REVOCATION	07/05/2006
FF002259	CONTRACT	INVOLUNTARY REVOCATION	06/17/2021	DISCONTINUED REVOCATION	06/22/2021
MC265921	COMMON	INVOLUNTARY REVOCATION	06/03/2021	DISCONTINUED REVOCATION	06/22/2021
MC265921	BROKER	INVOLUNTARY REVOCATION	06/03/2021	DISCONTINUED REVOCATION	06/04/2021
FF002259	CONTRACT	INVOLUNTARY REVOCATION	06/01/2016	DISCONTINUED REVOCATION	06/02/2016
MC265921	BROKER	INVOLUNTARY REVOCATION	06/01/2016	DISCONTINUED REVOCATION	06/02/2016
MC265921	COMMON	INVOLUNTARY REVOCATION	06/01/2016	DISCONTINUED REVOCATION	06/01/2016

No revocation records.

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

98/100

Excellent

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 98

Starts at 100−2 totalFinal 98

No email address on file−2

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Active broker authority

Holds active broker authority.

Broker bond (BMC-84) 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

-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.

TRANSGROUP EXPRESS LLC

Trust Score

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

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