← Back to Search

VALIDATED

DAY TRANSFER COMPANY INC

Trust Score

Analyzing company data...

Company CheckDAY TRANSFER COMPANY INC · DOT 2441154

DBA: DAY TRANSFER CO INC

2094 SOUTHERN EXPRESSWAY, CAPE GIRARDEAU, MO, 63703

DOT# 2441154 MC# 72958 Cape Girardeau, Missouri 45 years

CARRIER

★★★★★ 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)

Not reported

Insurance

Satisfactory

Safety Rating

Inspections

Is this your company? Claim your profile →

Just researching? Create a free account →

Public record

7 events tracked · latest May 30, 2026 ↓ Show details ↓

Safety & compliance 7

May 30, 2026
Roadside inspection, 1 out-of-service violation.
May 27, 2026
Roadside inspection, 2 violations (no OOS).
May 19, 2026
Clean roadside inspection, no violations.
May 5, 2026
Clean roadside inspection, no violations.
Jul 9, 2025
Crash reported (no fatalities).
Jan 22, 2025
Crash reported (no fatalities).
Sep 3, 2024
Crash reported (no fatalities).

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

Contact Details

Phone(573) 335-3327

Fax(573) 651-6477

Email[email protected]

Physical Address2094 SOUTHERN EXPRESSWAY, CAPE GIRARDEAU, MO, 63703

Mailing Address2094 SOUTHERN EXPRESSWAY, CAPE GIRARDEAU, MO, 63703

Other Companies at This Address

Address2094 SOUTHERN EXPRESSWAY, CAPE GIRARDEAU, MO 63703

Others here

Distinct phones

Active

Company	DOT	Phone	Status
DAY TRANSFER COMPANY INC this company	2441154	(573) 335-3327	Active
SPARTAN TRUCK LINES LLC	1713485	(573) 803-1407	Active
DAY TRANSFER COMPANY	73336	(573) 335-3327	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 TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC072958

CommonActive

ContractActive

BrokerNot Active

Operating45 years

All Docket Numbers

MC72958

Company Overview

DAY TRANSFER COMPANY INC is a FMCSA-validated carrier based in Cape Girardeau, Missouri. The company has been in operation for 45 years, registered with the FMCSA on 09/26/2013. The fleet consists of 80 power units and 32 drivers. Annual mileage is reported at 1,272,437 miles (2025). The carrier transports Household Goods. 4 crashes have been reported with no fatalities. A total of 70 inspections are on file. Driver and vehicle out-of-service rates exceed the national average, which may indicate compliance concerns. The carrier holds a Satisfactory safety rating from the FMCSA. Active operating authorities include Common, Contract. Based on authority, insurance, safety, and compliance data, DAY TRANSFER COMPANY INC has a Trust Score of 89/100 (Excellent).

Cargo Transported

Household Goods

Operation Classification

Authorized For Hire

Mileage

Annual Mileage1,272,437 miles

Mileage Year2025

VMT SourceActual

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatNo

Safety Summary

Safety RatingSatisfactory

Total Crashes (24-mo)4

Fatal0

Driver OOS15.2% avg 5.5%

Vehicle OOS37.5% avg 20.7%

Last Review09/03/2025

Insurance

AmountNot reported

Type34

Effective09/30/2022

CompanyTRANSGUARD INSURANCE COMPANY OF AMERICA INC.

Policy #TCP0002853

Quick Facts

StatusActive

TypeCarrier

Fleet80 units

Drivers32

Mileage1,272,437 mi

Operating45 years

MCS-15003/2026

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)4

Fatal0

Injury2

Tow-Away2

Safety RatingSatisfactory

Driver Inspections

Total46

Out of Service7

OOS Rate15.2%

National Avg5.5%

Above National Average

Vehicle Inspections

Total24

Out of Service9

OOS Rate37.5%

National Avg20.7%

Above National Average

Last FMCSA Review: 09/03/2025 | Rated: 07/16/1987

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.

Inspections · red = OOS

2023

23 · 3 OOS —

2024

24 · 5 OOS ▲

2025

23 · 7 OOS ▲

2026

10 · 4 OOS ▼

Crashes

2023

0 crashes —

2024

2 crashes ▲

2025

2 crashes =

2026

0 crashes ▼

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through May 2026 — 46 inspections, 15 resulted in out-of-service (32.6% OOS rate).

Driver Out-of-Service 8 OOS

Vehicle Out-of-Service 11 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (4)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score — older crashes still appear here for transparency.

Date	Location	State	Injuries	Tow	Vehicles	Weather	Road	Light
07/09/2025	PADUCAH	KY	1	1	3	Rain	Wet	Daylight
01/22/2025	BATESBURG-LEESVILLE	SC	0	1	2	Clear	Water	Daylight
09/03/2024	NOT LISTED	TX	0	1	1	Clear	Dry	Daylight
07/19/2024	HOPKINSVILLE	KY	1	1	2	Clear	Dry	Daylight

Roadside Violations by Safety Category Last 24 months

95 roadside violations across 46 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service

Vehicle Maintenance 57 violations · 11 OOS

Hours-of-Service (HOS) Compliance 22 violations · 4 OOS

Unsafe Driving 12 violations · 1 OOS

Driver Fitness 3 violations · 3 OOS

Other (General) 1 violation · 0 OOS

Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results — not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (80)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
05/30/2026 ▼	AR	Walk-Around (Level II)	WEST MEMPHIS AR	1	1	0	0	1	1	-
Violations (1) 393.75A3-TAOL — CFR 393.75A3-TAOL OOS
05/27/2026 ▼	AL	Full (Level I)	MONTGOMERY AL	2	0	0	0	2	0	-
Violations (2) 393.95F — CFR 393.95F Non-OOS 393.78A-WS — CFR 393.78A-WS Non-OOS
05/19/2026	CO	Driver-Only (Level III)	TRINIDAD CO	0	0	0	0	0	0	-
05/05/2026	NC	Walk-Around (Level II)	US-301	0	0	0	0	0	0	-
04/30/2026	NC	Driver-Only (Level III)	LUMBERTON WEIGH STATION, I-95,	0	0	0	0	0	0	-
04/23/2026 ▼	MO	Driver-Only (Level III)	ST. LOUIS MO	2	0	2	0	0	0	-
Violations (2) 392.2-SLLLR — Failing to Secure Cargo Non-OOS (Unsafe Driving) 392.2-SLLS3 — Failing to Secure Cargo Non-OOS (Unsafe Driving)
04/07/2026 ▼	GA	Driver-Only (Level III)	FORSYTH GA	2	1	2	1	0	0	-
Violations (2) 391.41APC — CFR 391.41APC OOS 392.2-SLLSIV — Failing to Secure Cargo Non-OOS (Unsafe Driving)
03/22/2026 ▼	MO	Walk-Around (Level II)	WILLOW SPRINGS MO	1	1	0	0	1	1	-
Violations (1) 393.75A3-TAOL — CFR 393.75A3-TAOL OOS
03/22/2026 ▼	TX	Walk-Around (Level II)	IH35 SB SAN MARCOS SCALE	4	0	1	0	3	0	-
Violations (4) 393.11 — No or defective lighting devices Non-OOS (Vehicle Maintenance) 393.9H — CFR 393.9H Non-OOS 393.9 — CFR 393.9 Non-OOS 395.24D — CFR 395.24D Non-OOS
02/16/2026 ▼	NC	Driver-Only (Level III)	HALIFAX WEIGH STATION, I-95, N	2	2	2	2	0	0	-
Violations (2) 395.8K2 — CFR 395.8K2 OOS 391.41(a) — CFR 391.41(a) OOS
12/22/2025	NM	Driver-Only (Level III)	LORDSBURG PORT OF ENTRY	0	0	0	0	0	0	-
11/30/2025 ▼	GA	Driver-Only (Level III)	COMMERCE GA	2	0	2	0	0	0	-
Violations (2) 395.30B1-ELDDFR — CFR 395.30B1-ELDDFR Non-OOS 392.82DUMT — CFR 392.82DUMT Non-OOS
11/21/2025 ▼	TX	Walk-Around (Level II)	392 MM IH-20 E/B	8	0	0	0	8	0	-
Violations (8) 393.11TL — CFR 393.11TL Non-OOS 393.209E — CFR 393.209E Non-OOS 393.9 — CFR 393.9 Non-OOS 393.9 — CFR 393.9 Non-OOS 393.9 — CFR 393.9 Non-OOS 393.95A — CFR 393.95A Non-OOS 393.95B — CFR 393.95B Non-OOS 396.5B — CFR 396.5B Non-OOS
11/21/2025 ▼	CO	Walk-Around (Level II)	CORTEZ CO	6	1	0	0	6	1	-
Violations (6) 393.45B2-B-AIR — CFR 393.45B2-B-AIR Non-OOS 393.9A-LSML — CFR 393.9A-LSML Non-OOS 393.9A-LBL — CFR 393.9A-LBL Non-OOS 393.45B2-B-AIR — CFR 393.45B2-B-AIR Non-OOS 393.205C-WR — CFR 393.205C-WR OOS 393.55E-B — CFR 393.55E-B Non-OOS
11/18/2025 ▼	CO	Driver-Only (Level III)	FORT COLLINS CO	4	0	0	0	0	0	-
Violations (4) 395.30B1-ELDDFR — CFR 395.30B1-ELDDFR Non-OOS 396.17C-PI — CFR 396.17C-PI Non-OOS 395.24 — CFR 395.24 Non-OOS 395.22H2-ELDNISDT — CFR 395.22H2-ELDNISDT Non-OOS
10/23/2025	NM	Driver-Only (Level III)	OROGRANDE PORT OF ENTRY	0	0	0	0	0	0	-
10/03/2025	NC	Driver-Only (Level III)	LUMBERTON WEIGH STATION, I-95,	0	0	0	0	0	0	-
09/29/2025 ▼	KY	Full (Level I)	KUTTAWA	3	0	0	0	3	0	-
Violations (3) 393.47E — CFR 393.47E Non-OOS 393.53B-B — CFR 393.53B-B Non-OOS 393.30-B — CFR 393.30-B Non-OOS
09/24/2025 ▼	GA	Driver-Only (Level III)	HARLEM GA	1	0	0	0	0	0	-
Violations (1) 392.2-SLLED — Failing to Secure Cargo Non-OOS (Unsafe Driving)
07/29/2025 ▼	NM	Walk-Around (Level II)	OROGRANDE PORT OF ENTRY	2	1	2	1	0	0	-
Violations (2) 392.4A-POS — CFR 392.4A-POS OOS 395.3A2-PROPN — CFR 395.3A2-PROPN Non-OOS
07/29/2025 ▼	NC	Driver-Only (Level III)	SR1007	1	1	1	1	0	0	-
Violations (1) 391.15A-SOUT — CFR 391.15A-SOUT OOS
06/17/2025 ▼	AL	Walk-Around (Level II)	HEFLIN AL	9	1	0	1	0	0	-
Violations (9) 396.17C-PI — CFR 396.17C-PI Non-OOS 395.22G-ELDMFV — CFR 395.22G-ELDMFV Non-OOS 393.95F — CFR 393.95F Non-OOS 392.8-D — CFR 392.8-D Non-OOS 393.11A1-CSURR — CFR 393.11A1-CSURR Non-OOS 393.55E-B — CFR 393.55E-B Non-OOS 393.78A-WS — CFR 393.78A-WS Non-OOS 393.9A-LRLI — CFR 393.9A-LRLI Non-OOS 395.8K2-HOSP — CFR 395.8K2-HOSP OOS
05/31/2025 ▼	TN	Driver-Only (Level III)	LENOIR CITY TN	1	0	0	0	0	0	-
Violations (1) 392.2-SLLML — Failing to Secure Cargo Non-OOS (Unsafe Driving)
05/22/2025	NC	Walk-Around (Level II)	HILLSBOROUGH WEIGH STATION, I-	0	0	0	0	0	0	-
05/10/2025 ▼	AR	Driver-Only (Level III)	PLUMERVILLE AR	1	0	0	0	0	0	-
Violations (1) 392.2-SLLS2 — Failing to Secure Cargo Non-OOS (Unsafe Driving)
04/07/2025 ▼	MD	Walk-Around (Level II)	PERRYVILLE MD	1	1	0	1	0	0	-
Violations (1) 395.8E1PC-OOS — CFR 395.8E1PC-OOS OOS
03/05/2025 ▼	SD	Walk-Around (Level II)	BLUNT SD	2	1	0	0	0	1	-
Violations (2) 393.65C-FNS — CFR 393.65C-FNS OOS 396.17C-PI — CFR 396.17C-PI Non-OOS
02/17/2025 ▼	MS	Walk-Around (Level II)	WARREN COUNTY	1	1	0	0	1	1	-
Violations (1) 393.45DLPC — CFR 393.45DLPC OOS
02/10/2025	TN	Full (Level I)	KNOXVILLE TN	0	0	0	0	0	0	-
01/31/2025 ▼	TN	Driver-Only (Level III)	FALL BRANCH TN	1	0	0	0	0	0	-
Violations (1) 392.2-SLLTL — Failing to Secure Cargo Non-OOS (Unsafe Driving)
01/19/2025	KS	Walk-Around (Level II)	MARION COUNTY - 115	0	0	0	0	0	0	-
01/14/2025 ▼	OK	Full (Level I)	BRAMAN SCALES	5	0	1	0	4	0	-
Violations (5) 393.45D-B — CFR 393.45D-B Non-OOS 393.9A-LHLI — CFR 393.9A-LHLI Non-OOS 393.9A-LFTSI — CFR 393.9A-LFTSI Non-OOS 393.78A-WS — CFR 393.78A-WS Non-OOS 395.8E-HOSPD — CFR 395.8E-HOSPD Non-OOS
01/08/2025	TN	Full (Level I)	MANCHESTER TN	0	0	0	0	0	0	-
12/31/2024	NM	Walk-Around (Level II)	ANTHONY PORT OF ENTRY	0	0	0	0	0	0	-
12/16/2024 ▼	SC	Walk-Around (Level II)	BISHOPVILLE SC	10	1	0	0	0	1	-
Violations (10) 393.9A-LTSI — CFR 393.9A-LTSI OOS 393.205C-WRAWFLMIB — CFR 393.205C-WRAWFLMIB Non-OOS 393.9A-LFTSI — CFR 393.9A-LFTSI Non-OOS 393.75A1-TEPBM — CFR 393.75A1-TEPBM Non-OOS 393.9A-LRLI — CFR 393.9A-LRLI Non-OOS 393.9A-LHWS — CFR 393.9A-LHWS Non-OOS 390.21TE2IV-D — CFR 390.21TE2IV-D Non-OOS 395.8A — CFR 395.8A Non-OOS 395.8A — CFR 395.8A Non-OOS 393.95A4-EEUS — CFR 393.95A4-EEUS Non-OOS
12/04/2024 ▼	AR	Driver-Only (Level III)	HOPE AR	3	0	0	0	0	0	-
Violations (3) 395.8A — CFR 395.8A Non-OOS 395.8A — CFR 395.8A Non-OOS 395.8A — CFR 395.8A Non-OOS
12/03/2024 ▼	KY	Full (Level I)	EDDYVILLE	1	1	0	0	1	1	-
Violations (1) 393.75A3-TAOLTIS — CFR 393.75A3-TAOLTIS OOS
10/24/2024 ▼	TX	Walk-Around (Level II)	TW-0130 IN TRAVIS CO. (426-461	1	0	0	0	1	0	-
Violations (1) 393.9 — CFR 393.9 Non-OOS
09/17/2024 ▼	SC	Driver-Only (Level III)	I-26 WB NEWBERRY COUNTY	2	0	2	0	0	0	-
Violations (2) 395.22(g) — CFR 395.22(g) Non-OOS 395.3(a)(3)(ii) — CFR 395.3(a)(3)(ii) Non-OOS
09/12/2024 ▼	CO	Driver-Only (Level III)	MONUMENT CO	5	0	0	0	0	0	-
Violations (5) 392.8 — CFR 392.8 Non-OOS 395.8(e)(1) — CFR 395.8(e)(1) Non-OOS 396.17(c) — CFR 396.17(c) Non-OOS 395.32(b) — CFR 395.32(b) Non-OOS 395.8(e)(1) — CFR 395.8(e)(1) Non-OOS
08/28/2024 ▼	FL	Full (Level I)	PENSACOLA FL	7	2	0	0	0	2	-
Violations (7) 396.5(b) — CFR 396.5(b) Non-OOS 393.47(e) — CFR 393.47(e) Non-OOS 396.5(b) — CFR 396.5(b) OOS 393.47(e) — CFR 393.47(e) Non-OOS 396.3(a)(1) — CFR 396.3(a)(1) OOS 393.47(a) — CFR 393.47(a) Non-OOS 393.48(a) — CFR 393.48(a) Non-OOS
08/01/2024	NM	Driver-Only (Level III)	OROGRANDE PORT OF ENTRY	0	0	0	0	0	0	-
06/26/2024	NM	Walk-Around (Level II)	OROGRANDE PORT OF ENTRY	0	0	0	0	0	0	-
06/25/2024	MT	Driver-Only (Level III)	BUTTE MT	0	0	0	0	0	0	-
06/24/2024 ▼	TN	Walk-Around (Level II)	NASHVILLE TN	4	3	0	1	0	2	-
Violations (4) 393.9(a) — CFR 393.9(a) OOS 392.2 — Failing to Secure Cargo Non-OOS (Unsafe Driving) 395.8(a)(1) — ELD required but not used OOS (HOS Compliance) 393.9(a) — CFR 393.9(a) OOS
06/24/2024	NM	Driver-Only (Level III)	OROGRANDE PORT OF ENTRY	0	0	0	0	0	0	-
06/19/2024	NC	Walk-Around (Level II)	IREDELL COUNTY, I-40, W	0	0	0	0	0	0	-
06/17/2024	TX	Driver-Only (Level III)	IH35 SB SAN MARCOS SCALE	0	0	0	0	0	0	-
06/05/2024	GA	Driver-Only (Level III)	DUBLIN GA	0	0	0	0	0	0	-
05/25/2024 ▼	TN	Walk-Around (Level II)	MOHAWK TN	1	1	0	0	0	1	-
Violations (1) 393.75(a)(3) — CFR 393.75(a)(3) OOS
04/28/2024 ▼	AR	Driver-Only (Level III)	HASKEL AR	3	0	0	0	0	0	-
Violations (3) 396.17(c) — CFR 396.17(c) Non-OOS 396.17(c) — CFR 396.17(c) Non-OOS 392.2 — Failing to Secure Cargo Non-OOS (Unsafe Driving)
04/10/2024	IL	Driver-Only (Level III)	I-57 NB	0	0	0	0	0	0	-
04/04/2024 ▼	SC	Driver-Only (Level III)	I85 SOUTHBOUND	1	0	1	0	0	0	-
Violations (1) 392.2 — Failing to Secure Cargo Non-OOS (Unsafe Driving)
03/19/2024 ▼	GA	Full (Level I)	RICHLAND GA	1	0	0	0	0	0	-
Violations (1) 396.5B-L — CFR 396.5B-L Non-OOS
03/07/2024 ▼	GA	Walk-Around (Level II)	GARDEN CITY GA	3	0	2	0	0	0	-
Violations (3) 392.2-SLLTL — Failing to Secure Cargo Non-OOS (Unsafe Driving) 396.17C-PI — CFR 396.17C-PI Non-OOS 395.22G-ELDMFV — CFR 395.22G-ELDMFV Non-OOS
02/21/2024 ▼	CO	Driver-Only (Level III)	TRINIDAD CO	1	0	0	0	0	0	-
Violations (1) 392.2-SLLIRP — Failing to Secure Cargo Non-OOS (Unsafe Driving)
02/14/2024 ▼	CO	Walk-Around (Level II)	LIMON CO	2	0	0	0	0	0	-
Violations (2) 393.78A-WS — CFR 393.78A-WS Non-OOS 396.17C-PI — CFR 396.17C-PI Non-OOS
12/29/2023	NC	Driver-Only (Level III)	LUMBERTON WEIGH STATION, I-95,	0	0	0	0	0	0	-
12/20/2023	SC	Driver-Only (Level III)	I-20 EB AIKEN COUNTY	0	0	0	0	0	0	-
12/14/2023 ▼	KY	Walk-Around (Level II)	LONDON	5	0	3	0	2	0	-
Violations (5) 395.22(g) — CFR 395.22(g) Non-OOS 395.22(h)(4) — CFR 395.22(h)(4) Non-OOS 395.24(d) — CFR 395.24(d) Non-OOS 393.9(a) — CFR 393.9(a) Non-OOS 393.75(c) — CFR 393.75(c) Non-OOS
12/06/2023 ▼	TX	Full (Level I)	US 87 AND US 83	8	5	3	3	5	2	-
Violations (8) 383.23A2 — CFR 383.23A2 OOS 392.4(a) — CFR 392.4(a) OOS 392.4A-POS — CFR 392.4A-POS OOS 393.55E — CFR 393.55E Non-OOS 396.3A1B — CFR 396.3A1B Non-OOS 396.3A1B — CFR 396.3A1B Non-OOS 396.3A1BOS — CFR 396.3A1BOS OOS 396.3A1BL — CFR 396.3A1BL OOS
11/29/2023	KS	Walk-Around (Level II)	CRAWFORD COUNTY - 037	0	0	0	0	0	0	-
11/28/2023	NC	Driver-Only (Level III)	HALIFAX WEIGH STATION, I-95, N	0	0	0	0	0	0	-
11/19/2023	TN	Full (Level I)	THP 1 I-40 KNOXVILLE SCALES	0	0	0	0	0	0	-
10/02/2023 ▼	GA	Driver-Only (Level III)	WALTHOURVILLE GA	3	2	0	2	0	0	-
Violations (3) 392.2-SLLCP — Failing to Secure Cargo Non-OOS (Unsafe Driving) 395.8K2-HOSP — CFR 395.8K2-HOSP OOS 395.8K2-HOSP — CFR 395.8K2-HOSP OOS
09/15/2023 ▼	TN	Full (Level I)	GILES COUNTY SCALES	2	0	1	0	1	0	-
Violations (2) 393.9(a) — CFR 393.9(a) Non-OOS 391.41(a)(1) — CFR 391.41(a)(1) Non-OOS
09/11/2023	TN	Walk-Around (Level II)	I-40 DAVIDSON EB CO	0	0	0	0	0	0	-
09/07/2023 ▼	TN	Full (Level I)	INSPECTION STATION	2	0	1	0	1	0	-
Violations (2) 393.47(a) — CFR 393.47(a) Non-OOS 391.41(a)(1) — CFR 391.41(a)(1) Non-OOS
08/07/2023 ▼	IL	Walk-Around (Level II)	I-57 NB	1	0	0	0	0	0	-
Violations (1) 393.78 — CFR 393.78 Non-OOS
07/24/2023	NC	Driver-Only (Level III)	LUMBERTON WEIGH STATION, I-95,	0	0	0	0	0	0	-
07/19/2023	WV	Driver-Only (Level III)	I-70 WHEELING - WEIGH STATION	0	0	0	0	0	0	-
07/14/2023 ▼	TN	Walk-Around (Level II)	THP 5 I-81 GREENE SCALES	1	0	1	0	0	0	-
Violations (1) 395.24(d) — CFR 395.24(d) Non-OOS
07/14/2023 ▼	KY	Walk-Around (Level II)	PADUCAH	3	0	2	0	1	0	-
Violations (3) 392.16(a) — CFR 392.16(a) Non-OOS 393.9(a) — CFR 393.9(a) Non-OOS 391.41(a)(1) — CFR 391.41(a)(1) Non-OOS
07/05/2023 ▼	AZ	Full (Level I)	S-90 MP 304 WB	1	0	0	0	1	0	-
Violations (1) 393.11 — No or defective lighting devices Non-OOS (Vehicle Maintenance)
07/03/2023	NC	Driver-Only (Level III)	LUMBERTON WEIGH STATION, I-95,	0	0	0	0	0	0	-
07/03/2023	NC	Driver-Only (Level III)	LUMBERTON WEIGH STATION, I-95,	0	0	0	0	0	0	-
06/29/2023 ▼	NC	Walk-Around (Level II)	IREDELL COUNTY, I-40,W	1	1	0	0	1	1	-
Violations (1) 393.75(a) — CFR 393.75(a) OOS
06/28/2023 ▼	MO	Walk-Around (Level II)	MAYVIEW A3W SCALE	1	0	1	0	0	0	-
Violations (1) 395.8(f)(1) — CFR 395.8(f)(1) Non-OOS
06/22/2023 ▼	GA	Walk-Around (Level II)	MULTI-LANE RURAL HIGHWAY	3	0	3	0	0	0	-
Violations (3) 395.22(g) — CFR 395.22(g) Non-OOS 391.41(a)(1) — CFR 391.41(a)(1) Non-OOS 395.24(d) — CFR 395.24(d) Non-OOS
06/13/2023 ▼	GA	Driver-Only (Level III)	HIGH CRASH CORRIDOR	2	0	2	0	0	0	-
Violations (2) 392.82(a)(1) — CFR 392.82(a)(1) Non-OOS 392.2 — Failing to Secure Cargo Non-OOS (Unsafe Driving)

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Full (1)	SECURITY INSURANCE CO. OF HARTFORD	MS 055-0225	$0	10/01/2003	03/01/2004	Cancelled
34	CARGO	SECURITY INSURANCE CO. OF HARTFORD	MS 055-0225	$0	10/01/2003	03/01/2004	Cancelled
34	CARGO	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP110014	$0	10/01/2003	02/18/2011	Replaced
91X	BIPD/Primary	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP110014	$1,000,000	10/01/2003	02/18/2011	Replaced
34	CARGO	SECURITY INSURANCE CO. OF HARTFORD	MS0410570	$0	10/01/2000	10/01/2003	Replaced
91X	BIPD/Primary	SECURITY INSURANCE CO. OF HARTFORD	MS0410570	$2,000,000	10/01/2000	10/01/2003	Replaced
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	CLP11080	$750,000	10/01/1988	10/01/2000	Replaced
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WPP1132898	$750,000	09/30/2020	09/30/2022	Replaced
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WPP1132898	$750,000	09/30/2020	10/27/2022	Cancelled
34	CARGO	GRANITE STATE INSURANCE CO.	024055558	$0	04/16/2019	10/27/2022	Cancelled
34	CARGO	GRANITE STATE INSURANCE CO.	024055558	$0	04/16/2019	09/30/2022	Replaced
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WPP1132898	$750,000	04/16/2019	09/30/2020	Replaced
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WPP1132898	$750,000	04/16/2019	02/06/2021	Cancelled
34	CARGO	ST. PAUL FIRE & MARINE INSURANCE CO.	385JB3105	$0	04/01/1990	10/01/2000	Replaced
91X	BIPD/Primary	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP110014	$1,000,000	02/18/2011	01/01/2013	Cancelled
34	CARGO	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP110014	$0	02/18/2011	01/01/2013	Cancelled
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WPP1132898	$750,000	01/10/2017	04/16/2019	Replaced
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WPP1132898	$750,000	01/10/2017	05/20/2019	Name Changed
34	CARGO	GRANITE STATE INSURANCE CO.	024055558	$0	01/10/2017	04/16/2019	Replaced
34	CARGO	GRANITE STATE INSURANCE CO.	024055558	$0	01/10/2017	05/20/2019	Name Changed
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WPP1132898	$1,000,000	01/10/2014	01/10/2017	Replaced
91X	BIPD/Primary	WESCO INSURANCE COMPANY	WPP1132898	$1,000,000	01/10/2014	04/03/2017	Name Changed
34	CARGO	GRANITE STATE INSURANCE CO.	024055558	$0	01/10/2014	01/10/2017	Replaced
34	CARGO	GRANITE STATE INSURANCE CO.	024055558	$0	01/10/2014	04/03/2017	Name Changed
34	CARGO	AMERICAN GUARANTEE & LIABILITY INS. CO.	9815643	$0	01/10/2013	09/11/2013	Transferred
91X	BIPD/Primary	AMERICAN GUARANTEE & LIABILITY INS. CO.	9815643	$1,000,000	01/10/2013	09/11/2013	Transferred
91X	BIPD/Primary	AMERICAN GUARANTEE & LIABILITY INS. CO.	9815643	$1,000,000	01/10/2013	01/10/2013	Replaced
34	CARGO	AMERICAN GUARANTEE & LIABILITY INS. CO.	9815643	$0	01/10/2013	01/10/2014	Replaced
91X	BIPD/Primary	AMERICAN GUARANTEE & LIABILITY INS. CO.	9815643	$1,000,000	01/10/2013	01/10/2014	Replaced
34	CARGO	AMERICAN GUARANTEE & LIABILITY INS. CO.	9815643	$0	01/10/2013	11/12/2013	Name Changed
34	CARGO	AMERICAN GUARANTEE & LIABILITY INS. CO.	9815643	$0	01/10/2013	01/10/2013	Replaced
91X	BIPD/Primary	AMERICAN GUARANTEE & LIABILITY INS. CO.	9815643	$1,000,000	01/10/2013	11/12/2013	Name Changed
91X	BIPD/Primary	AMERICAN GUARANTEE & LIABILITY INS. CO.	9815643	$1,000,000	01/10/2013	01/10/2013	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC072958	MOTOR PROPERTY COMMON CARRIER	GRANTED	12/06/1984	TRANSFERRED	05/18/1981
MC072958	MOTOR PROPERTY COMMON CARRIER	GRANTED	12/06/1984	REVOKED	01/07/2013
MC072958	COMMON	INVOLUNTARY REVOCATION	10/10/2013	DISCONTINUED REVOCATION	10/08/2013
MC072958	CONTRACT	INVOLUNTARY REVOCATION	10/10/2013	DISCONTINUED REVOCATION	10/08/2013
MC072958	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	10/04/2013	-	-
MC072958	MOTOR PROPERTY COMMON CARRIER	GRANTED	10/04/2013	-	-
MC072958	HOUSEHOLD GOODS COMMON CARRIER	GRANTED	10/04/2013	-	-
MC072958	HOUSEHOLD GOODS CONTRACT CARRIER	GRANTED	10/04/2013	-	-
MC072958	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	09/27/1988	REVOKED	01/07/2013
MC072958	MOTOR PROPERTY COMMON CARRIER	GRANTED	09/27/1988	REVOKED	01/07/2013
MC072958	MOTOR PROPERTY COMMON CARRIER	GRANTED	05/18/1981	TRANSFERRED	11/12/1984
MC072958	COMMON	INVOLUNTARY REVOCATION	04/17/2019	DISCONTINUED REVOCATION	04/17/2019
MC072958	CONTRACT	INVOLUNTARY REVOCATION	04/17/2019	DISCONTINUED REVOCATION	04/17/2019
MC072958	CONTRACT	INVOLUNTARY REVOCATION	02/28/2017	DISCONTINUED REVOCATION	02/27/2017
MC072958	COMMON	INVOLUNTARY REVOCATION	02/28/2017	DISCONTINUED REVOCATION	02/27/2017
MC072958	MOTOR PROPERTY COMMON CARRIER	INVOLUNTARY REVOCATION	02/27/2004	DISCONTINUED REVOCATION	03/05/2004
MC072958	MOTOR PROPERTY CONTRACT CARRIER	INVOLUNTARY REVOCATION	02/27/2004	DISCONTINUED REVOCATION	03/05/2004
MC072958	MOTOR PROPERTY COMMON CARRIER	REINSTATED	01/18/2013	TRANSFER CONSUMMATED	09/13/2013
MC072958	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	01/18/2013	TRANSFER CONSUMMATED	09/13/2013
MC072958	COMMON	INVOLUNTARY REVOCATION	01/11/2021	DISCONTINUED REVOCATION	01/20/2021
MC072958	CONTRACT	INVOLUNTARY REVOCATION	01/11/2021	DISCONTINUED REVOCATION	01/20/2021

No revocation records.

Stay ahead of changes

You are checking DAY TRANSFER COMPANY INC 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 we send you an alert the moment their authority, insurance, safety or contact details change.

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.

89/100

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 89

Starts at 100−11 totalFinal 89

Driver out-of-service rate above national average−5

Vehicle out-of-service rate above national average−5

Crashes on record (rate-adjusted)−1

Verification — 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Active for-hire authority on file — FMCSA requires insurance to keep it active.

Safety rating not Unsatisfactory

Satisfactory FMCSA safety rating.

What's lowering this score

-5

Driver out-of-service rate above national average

Driver OOS 15.2174% vs national avg 5.51%.

-5

Vehicle out-of-service rate above national average

Vehicle OOS 37.5% vs national avg 20.72%.

-1

Crashes on record (rate-adjusted)

Crash rate: 4 crash(es) across 80 vehicles (~0.05 per vehicle); none fatal. Scaled to fleet size and fatal severity.

Where this company lands — risk scales

Crash history (rate-adjusted)−1 of 28

0 pts · low risk−28 pts · high risk

Crash rate: 4 crash(es) across 80 vehicles (~0.05 per vehicle); none fatal. Scaled to fleet size and fatal severity.

Driver out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Driver OOS 15.2174% vs national avg 5.51%.

Vehicle out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Vehicle OOS 37.5% vs national avg 20.72%.

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) knockout	−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.

DAY TRANSFER COMPANY INC

Trust Score

Public record

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

All Docket Numbers

Company Overview

Cargo Transported

Operation Classification

Mileage

Drivers

Equipment

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Crash Records (4)

Roadside Violations by Safety Category Last 24 months

Inspection Records (80)

Licensing & Insurance

You are checking DAY TRANSFER COMPANY INC today. We can keep watching them for you.

Add them to your list

Get a change alert

See the full history