TRANSFINITY LOGISTICS INC
Public record
8 events tracked · latest Sep 10, 2026 ↓ Show details ↓- Aug 3, 2026Roadside inspection, 2 out-of-service violations.
- Jul 24, 2026Clean roadside inspection, no violations.
- Jun 15, 2026Roadside inspection, 2 violations (no OOS).
- Jun 5, 2026Roadside inspection, 1 violation (no OOS).
- Apr 10, 2026Crash reported (no fatalities).
- Sep 28, 2025Crash reported, 4 fatalities.
- Jul 25, 2025Crash reported (no fatalities).
- CurrentActive insurance on file ($750,000).
Company Information
Contact Details
Operating Authorities
Operation Classification
SMS BASIC Scores
Mileage
Drivers
Safety Summary
Insurance
Quick Facts
Safety & Inspection Data
Safety Trends by Year
Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.
Out-of-Service Summary Last 24 months
Live FMCSA roadside inspections through Aug 2026, 81 inspections, 14 resulted in out-of-service (17.3% OOS rate).
Crash Records (9)
| Date | Location | State | Fatal | Injuries | Tow | Vehicles | Weather | Road | Light |
|---|---|---|---|---|---|---|---|---|---|
| 04/10/2026 | HOPKINSVILLE | KY | 0 | 1 | 1 | 3 | Clear | Dry | Daylight |
| 09/28/2025 | CRYSTAL CITY | MO | 4 | 4 | 1 | 8 | Other/Unknown | Dry | Daylight |
| 07/25/2025 | GAINESVILLE | TX | 0 | 1 | 0 | 3 | Clear | Dry | Dawn |
| 07/05/2025 | DEKALB | IL | 0 | 0 | 1 | 2 | Clear | Dry | Daylight |
| 01/31/2025 | NOT LISTED | TX | 0 | 0 | 1 | 4 | Clear | Dry | Daylight |
| 11/22/2024 | CANNONSBURG | KY | 0 | 0 | 1 | 1 | Clear | Wet | Dusk |
| 08/07/2024 | GARY | IN | 0 | 0 | 1 | 2 | Clear | Dry | Daylight |
| 05/30/2024 | I-95 NORTH | VA | 0 | 0 | 1 | 3 | Clear | Dry | Dawn |
| 04/08/2024 | RURAL GREENE | AL | 0 | 2 | 1 | 2 | Rain | Wet | Dusk |
Roadside Violations by Safety Category Last 24 months
134 roadside violations across 81 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.
Inspection Records (100)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 08/03/2026 | TN | Full (Level I) | STANTON TN | 7 | 2 | 0 | 0 | 7 | 2 | - | ▲Detail |
| 07/24/2026 | MN | Driver-Only (Level III) | WEST LAKELAND MN | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/15/2026 | SC | Walk-Around (Level II) | BATESBURG SC | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 06/05/2026 | IN | Driver-Only (Level III) | POSEYVILLE IN | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 05/21/2026 | WA | Walk-Around (Level II) | LIBERTY LAKE WA | 9 | 0 | 2 | 0 | 7 | 0 | - | ▲Detail |
| 05/08/2026 | CT | Driver-Only (Level III) | WINDSOR | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/29/2026 | MO | Driver-Only (Level III) | ST. LOUIS MO | 2 | 0 | 2 | 0 | 0 | 0 | - | ▲Detail |
| 04/22/2026 | OH | Walk-Around (Level II) | BIDWELL OH | 4 | 0 | 0 | 0 | 4 | 0 | - | ▲Detail |
| 03/24/2026 | MI | Walk-Around (Level II) | MONROE SCALE S/B | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 03/16/2026 | NC | Driver-Only (Level III) | GASTON COUNTY WEIGH STATION I- | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/05/2026 | IL | Driver-Only (Level III) | I94NB STATE ST | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/28/2026 | MN | Driver-Only (Level III) | WORTHINGTON MN | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 02/25/2026 | NC | Walk-Around (Level II) | I40 NEAR NC 53 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/18/2026 | KS | Driver-Only (Level III) | KS | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 02/10/2026 | IL | Driver-Only (Level III) | 020 - MARION - I-57 S/B | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/04/2026 | MT | Full (Level I) | BUTTE MT | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 01/12/2026 | WI | Walk-Around (Level II) | NEWTON WI | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/30/2025 | IN | Driver-Only (Level III) | WARREN IN | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 12/18/2025 | KY | Walk-Around (Level II) | LONDON | 4 | 1 | 2 | 0 | 2 | 1 | - | ▲Detail |
| 12/12/2025 | LA | Driver-Only (Level III) | BREAUX BRIDGE LA | 2 | 0 | 2 | 0 | 0 | 0 | - | ▲Detail |
| 12/11/2025 | OH | Walk-Around (Level II) | TALLMADGE OH | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 12/04/2025 | CA | Full (Level I) | MOUNTAIN PASS CVEF | 8 | 4 | 1 | 0 | 7 | 4 | - | ▲Detail |
| 11/21/2025 | CA | Full (Level I) | MT. PASS IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/20/2025 | NM | Driver-Only (Level III) | SAN JON PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/19/2025 | NM | Walk-Around (Level II) | NM | 2 | 1 | 1 | 0 | 1 | 1 | - | ▲Detail |
| 11/10/2025 | UT | Driver-Only (Level III) | MONTICELLO UT | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 11/05/2025 | IN | Walk-Around (Level II) | RICHMOND IN | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/15/2025 | NV | Walk-Around (Level II) | NV | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/10/2025 | WI | Full (Level I) | JANESVILLE WI | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/28/2025 | MS | Walk-Around (Level II) | IUKA SCALE US 72 WEST | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/28/2025 | MO | Full (Level I) | FESTUS MO | 26 | 1 | 3 | 0 | 5 | 1 | - | ▲Detail |
| 09/24/2025 | IL | Driver-Only (Level III) | I 64 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/23/2025 | IL | Driver-Only (Level III) | 033 - WILLIAMSVILLE - I-55 S/B | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/17/2025 | DE | Walk-Around (Level II) | MIDDLETOWN DE | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/18/2025 | TN | Full (Level I) | ARDMORE TN | 6 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 08/18/2025 | MO | Driver-Only (Level III) | CUBA MO | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/12/2025 | IL | Walk-Around (Level II) | 031 - MARYVILLE - I-55/70 S/B | 1 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 08/06/2025 | IN | Driver-Only (Level III) | DUNREITH IN | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/23/2025 | IN | Driver-Only (Level III) | LAKE STATION IN | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/11/2025 | LA | Walk-Around (Level II) | NEW ORLEANS LA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/10/2025 | UT | Walk-Around (Level II) | ECHO UT | 1 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 06/26/2025 | TN | Full (Level I) | MANCHESTER TN | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/14/2025 | WA | Walk-Around (Level II) | LIBERTY LAKE WA | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/11/2025 | CT | Driver-Only (Level III) | UNION | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 05/20/2025 | NY | Driver-Only (Level III) | BEMUS POINT NY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/15/2025 | CO | Driver-Only (Level III) | LAMAR CO | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/15/2025 | TN | Driver-Only (Level III) | WAYNESBORO TN | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/09/2025 | NE | Driver-Only (Level III) | ON I- 80, 953 FEET WEST OF MIL | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/07/2025 | VA | Driver-Only (Level III) | DANVILLE VA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/25/2025 | AR | Walk-Around (Level II) | JUDSONIA AR | 1 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 04/10/2025 | VT | Driver-Only (Level III) | FAIR HAVEN | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 03/23/2025 | SD | Driver-Only (Level III) | VIVIAN SD | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/19/2025 | WI | Full (Level I) | HUDSON WI | 5 | 2 | 0 | 0 | 0 | 2 | - | ▲Detail |
| 03/18/2025 | IL | Driver-Only (Level III) | I-57 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/16/2025 | WA | Walk-Around (Level II) | LIBERTY LAKE WA | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/14/2025 | TN | Driver-Only (Level III) | MOUNT JULIET TN | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/09/2025 | LA | Driver-Only (Level III) | HAMMOND LA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/05/2025 | UT | Driver-Only (Level III) | WENDOVER UT | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/03/2025 | NM | Walk-Around (Level II) | RATON PORT OF ENTRY | 2 | 1 | 0 | 0 | 2 | 1 | - | ▲Detail |
| 02/21/2025 | NY | Walk-Around (Level II) | CHAMPLAIN NY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/09/2025 | UT | Driver-Only (Level III) | WENDOVER UT | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/01/2025 | MO | Driver-Only (Level III) | ST. LOUIS MO | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/30/2025 | GA | Driver-Only (Level III) | BROOKLET GA | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/27/2025 | UT | Driver-Only (Level III) | TOOELE UT | 5 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/09/2025 | WA | Driver-Only (Level III) | QUILCENE WA | 1 | 1 | 0 | 1 | 0 | 0 | - | ▲Detail |
| 01/08/2025 | WI | Full (Level I) | SOUTH RANGE WI | 4 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/05/2025 | TN | Walk-Around (Level II) | KNOXVILLE TN | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/17/2024 | LA | Driver-Only (Level III) | LACASSINE LA | 3 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/05/2024 | VA | Driver-Only (Level III) | PETERSBURG VA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/29/2024 | OH | Walk-Around (Level II) | BROADVIEW HEIGHTS OH | 4 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 11/22/2024 | WV | Driver-Only (Level III) | FRAZIERS BOTTOM WV | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/20/2024 | IN | Driver-Only (Level III) | BATESVILLE IN | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/18/2024 | NY | Walk-Around (Level II) | SOUTH CAIRO NY | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/24/2024 | AL | Driver-Only (Level III) | ROADSIDE | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/16/2024 | IL | Walk-Around (Level II) | I-57 SB | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/10/2024 | AL | Walk-Around (Level II) | ROADSIDE | 4 | 1 | 2 | 0 | 2 | 1 | - | ▲Detail |
| 10/09/2024 | VT | Walk-Around (Level II) | ORWELL | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 09/25/2024 | NM | Driver-Only (Level III) | LORDSBURG PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/20/2024 | GA | Driver-Only (Level III) | JACKSON GA | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/14/2024 | NV | Driver-Only (Level III) | OSINO CHECKSITE | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/10/2024 | OR | Walk-Around (Level II) | HUNTINGTON OR | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/04/2024 | OH | Walk-Around (Level II) | ROADSIDE | 4 | 0 | 0 | 0 | 4 | 0 | - | ▲Detail |
| 08/16/2024 | IA | Walk-Around (Level II) | 16 - I380 SB MM 53 BRANDON | 3 | 1 | 0 | 0 | 3 | 1 | - | ▲Detail |
| 08/07/2024 | KY | Walk-Around (Level II) | KUTTAWA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/05/2024 | OK | Driver-Only (Level III) | CIMARRON TURNPIKE | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 08/04/2024 | IA | Driver-Only (Level III) | US 163 NB MM 40 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/02/2024 | WA | Walk-Around (Level II) | LIBERTY LAKE WA | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/10/2024 | SC | Driver-Only (Level III) | SC | 2 | 0 | 2 | 0 | 0 | 0 | - | ▲Detail |
| 06/24/2024 | CA | Driver-Only (Level III) | DONNER PASS IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/10/2024 | NM | Walk-Around (Level II) | ON I-10 4310 FT E OF I10 EB MM | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 06/09/2024 | IL | Walk-Around (Level II) | 033 - WILLIAMSVILLE - I-55 S/B | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/04/2024 | AZ | Walk-Around (Level II) | BAPCHULE AZ | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/25/2024 | CA | Driver-Only (Level III) | DONNER PASS CVEF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/23/2024 | NM | Full (Level I) | LORDSBURG PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/23/2024 | KY | Full (Level I) | KUTTAWA | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 05/13/2024 | WV | Driver-Only (Level III) | SHADY SPRING WV | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/01/2024 | MS | Driver-Only (Level III) | DE SOTO COUNTY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/26/2024 | IN | Walk-Around (Level II) | WEST HARRISON | 1 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 04/22/2024 | TN | Driver-Only (Level III) | BURNS TN | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/18/2024 | OH | Walk-Around (Level II) | ROADSIDE | 4 | 2 | 1 | 0 | 3 | 2 | - | ▲Detail |
Safety Performance Percentiles
FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | ARGONAUT INSURANCE CO. | AVT1000046-2 | $750,000 | 12/31/2020 | 09/01/2021 | Replaced |
| 91X | BIPD/Primary | ARGONAUT INSURANCE CO. | AVT1000046-1 | $750,000 | 12/31/2019 | 08/04/2020 | Cancelled |
| 91X | BIPD/Primary | ARGONAUT INSURANCE CO. | AVT1000046 | $1,000,000 | 12/31/2018 | 12/31/2019 | Cancelled |
| 91X | BIPD/Primary | NATIONAL LIABILITY & FIRE INS CO. | 73TRS054528 | $750,000 | 12/28/2015 | 09/01/2016 | Cancelled |
| 91X | BIPD/Primary | ARGONAUT INSURANCE CO. | AVT1000046-1 | $750,000 | 12/07/2020 | 12/31/2020 | Cancelled |
| 91X | BIPD/Primary | SENTRY SELECT INSURANCE COMPANY | A0163159001 | $750,000 | 09/01/2021 | 09/01/2025 | Cancelled |
| 91X | BIPD/Primary | NATIONAL LIABILITY & FIRE INS CO. | 73TRB002645 | $750,000 | 09/01/2018 | 12/31/2018 | Replaced |
| 91X | BIPD/Primary | AMERICAN INTER-FIDELITY EXCHANGE | L17A2067 | $1,000,000 | 09/01/2017 | 09/01/2018 | Replaced |
| 91X | BIPD/Primary | STATE NATIONAL INSURANCE CO., INC. | GWP25004 00 | $750,000 | 09/01/2016 | 09/01/2017 | Replaced |
| 91X | BIPD/Primary | NATIONAL LIABILITY & FIRE INS CO. | 73TRS054528 | $750,000 | 09/01/2015 | 12/28/2015 | Replaced |
| 91X | BIPD/Primary | NATIONAL LIABILITY & FIRE INS CO. | 73TRS054528 | $750,000 | 09/01/2015 | 01/26/2016 | Cancelled |
| 91X | BIPD/Primary | ARGONAUT INSURANCE CO. | AVT1000046-1 | $750,000 | 08/04/2020 | 12/07/2020 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC806964 | COMMON | INVOLUNTARY REVOCATION | 12/07/2020 | DISCONTINUED REVOCATION | 01/04/2021 |
| MC806964 | COMMON | INVOLUNTARY REVOCATION | 12/04/2019 | DISCONTINUED REVOCATION | 12/26/2019 |
| MC806964 | MOTOR PROPERTY COMMON CARRIER | GRANTED | 09/14/2015 | - | - |
| MC806964 | COMMON | INVOLUNTARY REVOCATION | 08/08/2016 | DISCONTINUED REVOCATION | 08/25/2016 |
| MC806964 | COMMON | INVOLUNTARY REVOCATION | 08/05/2025 | DISCONTINUED REVOCATION | 09/02/2025 |
| MC806964 | COMMON | INVOLUNTARY REVOCATION | 07/08/2020 | DISCONTINUED REVOCATION | 08/04/2020 |
No revocation records.
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