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VALIDATED

CROSS COUNTRY TRANSFER LLC

Trust Score

Excellent Why this score?

Company CheckCROSS COUNTRY TRANSFER LLC · DOT 3469378

100 WALDEN HEIGHTS DR APT 228, IRMO, SC, 29063

DOT# 3469378 MC# 1135101 Irmo, South Carolina 6 years

CARRIER Physical address changed · Aug 18, 2026

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Power Units

Drivers

Crashes (24-Month)

$750,000

Insurance

Not Rated

Safety Rating

Inspections

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

Public record

5 events tracked · latest Aug 25, 2026 ↓ Show details ↓

Identity & ownership 1

Aug 18, 2026
Mailing address changed in FMCSA records.

Safety & compliance 4

Aug 25, 2026
Roadside inspection, 2 out-of-service violations.
Apr 24, 2026
Roadside inspection, 3 out-of-service violations.
Apr 16, 2026
Roadside inspection, 1 out-of-service violation.
Aug 6, 2025
Roadside inspection, 4 violations (no OOS).

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

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address100 WALDEN HEIGHTS DR APT 228, IRMO, SC, 29063

Mailing Address3604 WALKERS FERRY LANE, JOHNS ISLAND, SC, 29455

Other Companies at This Address

Address100 WALDEN HEIGHTS DR APT 228, IRMO, SC 29063

Others here

Distinct phones

Active

Company	DOT	Phone	Status
CROSS COUNTRY TRANSFER LLC this company	3469378	Sign in	Active
SPEAKS HOLDINGS TRANSPORT LLC	3125615	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 TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC1135101

CommonActive

ContractNot Active

BrokerNot Active

Operating6 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 13.75 · 6 insp with violations

Below cutoff

Hours-of-Service Compliance

measure 5.26 · 4 insp with violations

Below cutoff

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 16.4 · 2 insp with violations

Below cutoff

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage174,538 miles

Mileage Year2024

VMT SourceMCS-150 Form

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS30.0% avg 5.5%

Vehicle OOS33.3% avg 20.7%

SmartWay PartnerNo

Last Review01/23/2026

Insurance

Amount$750,000

Type91X

Effective11/09/2025

CompanySIRIUSPOINT AMERICA INSURANCE COMPANY

Policy #NNFTK4617243

Last checked09/14/2026

Quick Facts

StatusActive

TypeCarrier

Fleet1 units

Drivers1

Mileage174,538 mi

Operating6 years

MCS-15009/2025

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total10

Out of Service3

OOS Rate30.0%

National Avg5.5%

Above National Average

Vehicle Inspections

Total3

Out of Service1

OOS Rate33.3%

National Avg20.7%

Above National Average

Last FMCSA Review: 01/23/2026

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

3 · 2 OOS -

2024

6 · 0 OOS ▼

2025

4 · 2 OOS ▲

2026

3 · 3 OOS ▲

Crashes

No crashes on record.

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 Aug 2026, 10 inspections, 5 resulted in out-of-service (50% OOS rate).

Driver Out-of-Service 5 OOS

Vehicle Out-of-Service 5 OOS

Live FMCSA roadside inspection records, refreshed monthly.

Roadside Violations by Safety Category Last 24 months

31 roadside violations across 10 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

Hours-of-Service (HOS) Compliance 13 violations · 5 OOS

Vehicle Maintenance 10 violations · 5 OOS

Unsafe Driving 8 violations · 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 (16)

Date	State	Level	Location	Violations	OOS	Driver Viol	Driver OOS	Vehicle Viol	Vehicle OOS	HazMat
08/25/2026	CA	Full (Level I)	CA	3	2	0	0	3	2	-	▲Detail
04/24/2026	CA	Full (Level I)	GRAPEVINE IF	3	3	0	0	3	3	-	▲Detail
04/16/2026	NC	Driver-Only (Level III)	MT. AIRY WEIGH STATION S	1	1	1	1	0	0	-	▲Detail
08/06/2025	UT	Driver-Only (Level III)	BRIGHAM CITY UT	4	0	0	0	0	0	-	▲Detail
07/28/2025	IA	Driver-Only (Level III)	I-80 WB IC	7	1	6	1	1	0	-	▲Detail
04/07/2025	MO	Walk-Around (Level II)	CHESTERFIELD MO	8	3	0	3	0	0	-	▲Detail
02/03/2025	CA	Full (Level I)	DONNER PASS CVEF	1	0	1	0	0	0	-	▲Detail
11/11/2024	TN	Driver-Only (Level III)	ELIZABETHTON TN	1	0	0	0	0	0	-	▲Detail
10/09/2024	AR	Driver-Only (Level III)	MULBERRY AR	1	0	0	0	0	0	-	▲Detail
10/01/2024	LA	Driver-Only (Level III)	LA	2	0	2	0	0	0	-	▲Detail
08/20/2024	KY	Driver-Only (Level III)	WINCHESTER	1	0	1	0	0	0	-	▲Detail
06/06/2024	WA	Walk-Around (Level II)	LAKEWOOD WA	1	0	0	0	0	0	-	▲Detail
06/05/2024	MT	Driver-Only (Level III)	HAUGAN MT	1	0	0	0	0	0	-	▲Detail
12/07/2023	MO	Walk-Around (Level II)	WAYNESVILLE MO	5	1	0	1	0	0	-	▲Detail
10/25/2023	AZ	Driver-Only (Level III)	I-40 MP 130 W	1	0	1	0	0	0	-	▲Detail
10/18/2023	NM	Walk-Around (Level II)	RATON PORT OF ENTRY	1	1	0	0	1	1	-	▲Detail

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections10

Unsafe Driving 6 viols

HOS Compliance 4 viols

Vehicle Maintenance 2 viols

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	CANAL INSURANCE CO.	382124001	$750,000	11/18/2020	01/20/2021	Cancelled
91X	BIPD/Primary	PROGRESSIVE NORTHERN INSURANCE COMPANY	CA963284763	$750,000	11/09/2022	11/09/2023	Replaced
91X	BIPD/Primary	PROGRESSIVE NORTHERN INSURANCE COMPANY	CA2658338	$750,000	10/30/2020	11/18/2020	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	382124001	$750,000	10/24/2020	10/30/2020	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	382124001	$750,000	10/24/2020	11/18/2020	Cancelled
91X	BIPD/Primary	CANAL INSURANCE CO.	382124001	$750,000	10/06/2020	09/22/2020	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	382124001	$750,000	10/06/2020	10/24/2020	Cancelled
91X	BIPD/Primary	PROGRESSIVE NORTHERN INSURANCE COMPANY	CA 2658338	$750,000	09/22/2020	10/24/2020	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	382124001	$750,000	08/17/2020	09/22/2020	Replaced
91X	BIPD/Primary	CANAL INSURANCE CO.	382124001	$750,000	08/17/2020	10/06/2020	Cancelled
91	BIPD	OOIDA RISK RETENTION GROUP, INC.	PL199532622	$0	05/08/2021	02/14/2022	Replaced
91	BIPD	OOIDA RISK RETENTION GROUP, INC.	PL199532622	$0	02/14/2022	11/09/2022	Replaced
91X	BIPD/Primary	PROGRESSIVE NORTHERN INSURANCE COMPANY	CA 2658338	$750,000	01/26/2021	05/08/2021	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC1135101	COMMON	INVOLUNTARY REVOCATION	10/26/2020	DISCONTINUED REVOCATION	11/02/2020
MC1135101	MOTOR PROPERTY COMMON CARRIER	GRANTED	09/14/2020	REVOKED	01/26/2021
MC1135101	MOTOR PROPERTY COMMON CARRIER	REINSTATED	02/02/2021	-	-

No revocation records.

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

90/100

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 90

Starts at 100−10 totalFinal 90

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

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

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

Insurance coverage and carrier are on file with FMCSA.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-5

Driver out-of-service rate above national average

Driver OOS 30% vs national avg 5.51%.

-5

Vehicle out-of-service rate above national average

Vehicle OOS 33.3333% vs national avg 20.72%.

Where this company lands, risk scales

Driver out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Driver OOS 30% vs national avg 5.51%.

Vehicle out-of-service rate−5 of 5

0 pts · low risk−5 pts · high risk

Vehicle OOS 33.3333% 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)	−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.

CROSS COUNTRY TRANSFER LLC

Trust Score

Public record

Company Information

Contact Details

Other Companies at This Address

Operating Authorities

Operation Classification

SMS BASIC Scores

Mileage

Drivers

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Safety Trends by Year

Out-of-Service Summary Last 24 months

Roadside Violations by Safety Category Last 24 months

Inspection Records (16)

Safety Performance Percentiles

Licensing & Insurance

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