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VALIDATED

CINCINNATI TRANSFER INC

Trust Score

88 Excellent
Excellent Why this score?
Company CheckCINCINNATI TRANSFER INC · DOT 2225746
8789 RESEN CT, CLEVES, OH, 45002
DOT# 2225746 MC# 372177 Cleves, Ohio 26 years
BROKER
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0
Power Units
0
Drivers
0
Crashes (24-Month)
None on file
Insurance
Not Rated
Safety Rating
0
Inspections
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Public record

1 events tracked · latest Oct 9, 2026 ↓ Show details ↓
Insurance 1
  • Current
    No active insurance on file.
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameCINCINNATI TRANSFER INC
DOT Number2225746
MC Number372177
Entity TypeBroker
Operating StatusA - Active
LocationCleves, Ohio
Added11/19/2011

Contact Details

Physical Address8789 RESEN CT, CLEVES, OH, 45002
Mailing Address5626 CHEVIOT RD, CINCINNATI, OH, 45247

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 · 07/08/2026
Required$75,000 (FMCSA min)
Last checked10/09/2026
TypeSurety Bond (BMC-84)
Surety / TrusteeCOLONIAL AMERICAN CASUALTY AND SURETY COMPANY
Bond cancelled Feb 2, 2001 by COLONIAL AMERICAN CASUALTY AND SURETY COMPANY. 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
COLONIAL AMERICAN CASUALTY AND SURETY COMPANYDec 1999 to Feb 2001 · CANCELLED
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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
DocketMC372177
CommonNot Active
ContractNot Active
BrokerInactive
Operating26 years

Insurance

AmountNone on file
VerifiedFMCSA · 07/08/2026
Last checked10/09/2026

Quick Facts

StatusActive
TypeBroker
Operating26 years
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
84SURETYCOLONIAL AMERICAN CASUALTY AND SURETY COMPANYLPM4050354$012/28/199902/02/2001Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC372177PROPERTY BROKERGRANTED01/19/2000REVOKED05/07/2001

No revocation records.

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