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TNT TRANSFER LLC

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Company CheckTNT TRANSFER LLC · DOT 3954280
7741 SHADY WATER LN, DAYTON, OH, 45459
DOT# 3954280 MC# 1472631 Dayton, Ohio 3 years
MOTOR CARRIER
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1
Power Units
1
Drivers
4
Crashes (24-Month)
Not reported
Insurance
Not Rated
Safety Rating
49
Inspections
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Public record

8 events tracked · latest Feb 15, 2025 ↓ Show details ↓
Safety & compliance 8
  • Feb 15, 2025
    Crash reported (no fatalities).
  • Feb 10, 2025
    REVOKED MOTOR PROPERTY COMMON CARRIER.
  • Dec 31, 2024
    DISCONTINUED REVOCATION COMMON.
  • Nov 18, 2024
    DISCONTINUED REVOCATION COMMON.
  • Sep 26, 2024
    DISCONTINUED REVOCATION COMMON.
  • Aug 13, 2024
    Clean roadside inspection, no violations.
  • Aug 12, 2024
    Roadside inspection, 1 violation (no OOS).
  • Aug 11, 2024
    Clean roadside inspection, no violations.
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameTNT TRANSFER LLC
DOT Number3954280
MC Number1472631
Entity TypeMotor Carrier
Operating StatusA - Active
LocationDayton, Ohio
Added09/16/2022
MCS-15002/12/2026

Contact Details

Phone(407) 415-6670
Email[email protected]
Physical Address7741 SHADY WATER LN, DAYTON, OH, 45459
Mailing Address7741 SHADY WATER LN, DAYTON, OH, 45459

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC1472631
CommonInactive
ContractNot Active
BrokerNot Active
Operating3 years

Company Overview

TNT TRANSFER LLC is a FMCSA-validated motor carrier based in Dayton, Ohio. The company has been in operation for 3 years, registered with the FMCSA on 09/16/2022. The fleet consists of 1 power unit and 1 driver. Annual mileage is reported at 27,750,000 miles (2024). 4 crashes have been reported with no fatalities. A total of 49 inspections are on file. Based on authority, insurance, safety, and compliance data, TNT TRANSFER LLC has a Trust Score of 75/100 (Good).

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 56 · 11 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .22 · 5 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 4.57 · 12 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage27,750,000 miles
Mileage Year2024
VMT SourceMCS-150 Form

Drivers

1
Interstate
0
Intrastate
0
CDL
1
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatNo

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)4
Fatal0
Driver OOS0.0% avg 5.5%
Vehicle OOS25.0% avg 20.7%
SmartWay PartnerNo
Last Review06/05/2024

Insurance

AmountNot reported
Type-
Effective-
Company-
Policy #-

Quick Facts

StatusActive
TypeMotor Carrier
Fleet1 units
Drivers1
Mileage27,750,000 mi
Operating3 years
MCS-15002/2026

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)4
Fatal0
Injury1
Tow-Away3
Driver Inspections
Total33
Out of Service0
OOS Rate0.0%
National Avg5.5%
Below National Average
Vehicle Inspections
Total16
Out of Service4
OOS Rate25.0%
National Avg20.7%
Above National Average
Last FMCSA Review: 06/05/2024

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
29 · 6 OOS -
2024
95 · 14 OOS ▲
2025
0 · 0 OOS ▼
Crashes
2023
6 crashes -
2024
7 crashes ▲
2025
1 crash ▼
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 2024, 27 inspections, 4 resulted in out-of-service (14.8% OOS rate).

Vehicle Out-of-Service 5 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (14)

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.
DateLocationStateFatalInjuriesTowVehiclesWeatherRoadLight
02/15/2025 WASHINGTON TOWNSHIP PA 0 0 1 1 Severe Crosswinds Water Dawn
07/30/2024 LORDSBURG NM 0 0 1 1 Clear Dry Daylight
07/24/2024 ELK MOUNTAIN WY 0 0 1 1 Clear Dry Dark - Not Lighted
07/19/2024 UNINCORPORATED CA 0 1 1 2 Clear Dry Daylight
05/05/2024 WOODBURY TWP IL 0 0 1 2 Clear Dry Daylight
04/02/2024 RURAL JEFFERSON AL 0 1 1 2 Clear Wet Dusk
03/16/2024 UNINCORPORATED FL 0 1 1 2 Clear Dry Dawn
01/24/2024 SUMMER SHADE KY 0 0 1 2 Rain Wet Daylight
12/23/2023 I-75 SB AT MM 2 GA 0 2 1 4 Clear Dry Daylight
12/02/2023 I-75NB MM 68 AT CHULA BROOKFIELD RD GA 0 0 1 4 Rain Wet Daylight
11/26/2023 CHESAPEAKE CITY VA 0 0 1 2 - Wet Daylight
11/08/2023 ATLANTA GA 0 0 1 2 Clear Dry Daylight
11/04/2023 I 70 AT MP 289 CO 0 1 1 2 - Dry Daylight
10/27/2023 NEWPORT TN 0 0 1 1 Clear Dry Daylight

Roadside Violations by Safety Category Last 24 months

26 roadside violations across 27 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
Unsafe Driving 12 violations · 0 OOS
Vehicle Maintenance 12 violations · 5 OOS
Hours-of-Service (HOS) Compliance 2 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 (100)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
08/13/2024 CA Full (Level I) DUNSMUIR GRADE IF 0 0 0 0 0 0 - ▲Detail
08/12/2024 CA Driver-Only (Level III) SOUTH SAC AREA 1 0 1 0 0 0 - ▲Detail
08/11/2024 IL Driver-Only (Level III) I-55 0 0 0 0 0 0 - ▲Detail
08/09/2024 NM Walk-Around (Level II) GALLUP PORT OF ENTRY 1 1 0 0 1 1 - ▲Detail
08/09/2024 KY Full (Level I) FRANKLIN 0 0 0 0 0 0 - ▲Detail
08/07/2024 AR Driver-Only (Level III) VAN BUREN AR 0 0 0 0 0 0 - ▲Detail
08/07/2024 UT Driver-Only (Level III) ECHO UT 3 0 0 0 0 0 - ▲Detail
08/05/2024 IN Walk-Around (Level II) LOWELL IN 0 0 0 0 0 0 - ▲Detail
08/05/2024 AR Driver-Only (Level III) VAN BUREN AR 0 0 0 0 0 0 - ▲Detail
08/04/2024 AR Walk-Around (Level II) VAN BUREN AR 0 0 0 0 0 0 - ▲Detail
08/02/2024 LA Driver-Only (Level III) ROADSIDE 3 0 3 0 0 0 - ▲Detail
07/30/2024 NM Walk-Around (Level II) AT INTERSECTION OF I-10 AND I 1 1 0 0 1 1 - ▲Detail
07/29/2024 OK Driver-Only (Level III) KTP/EASTERN 0 0 0 0 0 0 - ▲Detail
07/29/2024 IN Driver-Only (Level III) ETNA GREEN IN 1 0 0 0 0 0 - ▲Detail
07/27/2024 TX Walk-Around (Level II) 13000 S IH 35 HWY 2 0 1 0 1 0 - ▲Detail
07/26/2024 CA Driver-Only (Level III) NIPTON, CA 1 0 1 0 0 0 - ▲Detail
07/26/2024 CA Full (Level I) COTTONWOOD IF 1 1 0 0 1 1 - ▲Detail
07/25/2024 CA Walk-Around (Level II) COTTONWOOD IF 1 0 1 0 0 0 - ▲Detail
07/25/2024 TX Walk-Around (Level II) IH30 WB MT PLEASANT SCALE 0 0 0 0 0 0 - ▲Detail
07/25/2024 KY Driver-Only (Level III) KUTTAWA 1 0 1 0 0 0 - ▲Detail
07/25/2024 AR Walk-Around (Level II) LONDON AR 1 0 0 0 0 0 - ▲Detail
07/22/2024 NM Driver-Only (Level III) RATON PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
07/22/2024 ID Full (Level I) EAST BOISE ID 7 2 0 0 0 2 - ▲Detail
07/22/2024 ID Full (Level I) POST FALLS ID 0 0 0 0 0 0 - ▲Detail
07/19/2024 NM Walk-Around (Level II) GALLUP PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
07/15/2024 IL Driver-Only (Level III) I-57 SB 0 0 0 0 0 0 - ▲Detail
07/10/2024 CA Driver-Only (Level III) I-5 NB AT RIVERSIDE AVENUE 2 0 2 0 0 0 - ▲Detail
07/06/2024 AR Driver-Only (Level III) COAL HILL AR 0 0 0 0 0 0 - ▲Detail
06/24/2024 AL Driver-Only (Level III) WEIGH STATION 0 0 0 0 0 0 - ▲Detail
06/15/2024 NM Driver-Only (Level III) ON I-10 1733 FT W OF I10 E BOU 1 0 1 0 0 0 - ▲Detail
06/14/2024 CO Walk-Around (Level II) LIMON CO 2 0 0 0 0 0 - ▲Detail
06/14/2024 AZ Driver-Only (Level III) TOPOCK AZ 1 0 0 0 0 0 - ▲Detail
06/14/2024 CA Walk-Around (Level II) MT. PASS IF 1 0 1 0 0 0 - ▲Detail
06/13/2024 AZ Driver-Only (Level III) PHOENIX AZ 0 0 0 0 0 0 - ▲Detail
06/13/2024 ID Full (Level I) POST FALLS ID 5 1 0 0 0 1 - ▲Detail
06/06/2024 NM Driver-Only (Level III) SAN JON PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
06/04/2024 IN Walk-Around (Level II) TERRE HAUTE IN 3 0 0 0 0 0 - ▲Detail
05/31/2024 CA Walk-Around (Level II) I-5 SB FROM CAMINO DE ESTRELLA 1 0 1 0 0 0 - ▲Detail
05/31/2024 CA Full (Level I) CORDELIA IF 0 0 0 0 0 0 - ▲Detail
05/30/2024 AZ Walk-Around (Level II) EHRENBERG AZ 2 1 0 0 0 1 - ▲Detail
05/30/2024 AZ Walk-Around (Level II) EHRENBERG AZ 2 1 0 0 0 1 - ▲Detail
05/26/2024 SC Walk-Around (Level II) I-85 NB ROADSIDE 4 0 2 0 2 0 - ▲Detail
05/24/2024 AZ Full (Level I) SAN SIMON AZ 5 3 0 0 0 3 - ▲Detail
05/24/2024 CA Full (Level I) GILROY IF 0 0 0 0 0 0 - ▲Detail
05/22/2024 AR Driver-Only (Level III) ATKINS AR 1 0 0 0 0 0 - ▲Detail
05/19/2024 IA Full (Level I) 01 - I80 WB MM 151 MITCHELLVIL 1 0 0 0 1 0 - ▲Detail
05/17/2024 MO Walk-Around (Level II) JOPLIN MO 0 0 0 0 0 0 - ▲Detail
05/16/2024 CA Full (Level I) NEEDLES AREA 1 0 0 0 1 0 - ▲Detail
05/14/2024 PA Driver-Only (Level III) I-80 MM 88 WASHINGTON TWP - WB 1 0 1 0 0 0 - ▲Detail
05/14/2024 AR Full (Level I) VAN BUREN AR 0 0 0 0 0 0 - ▲Detail
05/09/2024 CA Walk-Around (Level II) DESESRT HILL ENFORCEMENT FACIL 1 0 0 0 1 0 - ▲Detail
05/07/2024 PA Driver-Only (Level III) ON I80 W 1054 FEET WEST OF UNN 0 0 0 0 0 0 - ▲Detail
05/02/2024 IN Walk-Around (Level II) RICHMOND IN 1 0 0 0 0 0 - ▲Detail
04/25/2024 NM Walk-Around (Level II) SAN JON PORT OF ENTRY 1 0 0 0 1 0 - ▲Detail
04/23/2024 KS Driver-Only (Level III) OSAGE COUNTY - 139 0 0 0 0 0 0 - ▲Detail
04/19/2024 AR Driver-Only (Level III) MARION AR 0 0 0 0 0 0 - ▲Detail
04/17/2024 KS Driver-Only (Level III) NEOSHO COUNTY - 133 0 0 0 0 0 0 - ▲Detail
04/16/2024 IL Driver-Only (Level III) I-70 0 0 0 0 0 0 - ▲Detail
04/15/2024 TN Driver-Only (Level III) GREENE COUNTY SCALES DIST 5 0 0 0 0 0 0 - ▲Detail
04/07/2024 AZ Walk-Around (Level II) FLAGSTAFF AZ 1 0 0 0 0 0 - ▲Detail
04/03/2024 AZ Driver-Only (Level III) QUARTZSITE AZ 0 0 0 0 0 0 - ▲Detail
03/29/2024 KS Driver-Only (Level III) WABAUNSEE WEST M.C.I.S. #21W 0 0 0 0 0 0 - ▲Detail
03/26/2024 PA Driver-Only (Level III) ON I70 W MM 41.7 3 0 3 0 0 0 - ▲Detail
03/22/2024 NC Walk-Around (Level II) STATESVILLE WEIGH STATION, I-4 4 1 1 0 3 1 - ▲Detail
03/18/2024 CO Driver-Only (Level III) DUMONT CO 1 0 0 0 0 0 - ▲Detail
03/13/2024 TN Walk-Around (Level II) SHELBY COUNTY 1 0 0 0 1 0 - ▲Detail
03/08/2024 TX Full (Level I) SH-0356 IN DALLAS CO. (274-582 2 0 1 0 1 0 - ▲Detail
03/03/2024 IN Walk-Around (Level II) DE MOTTE IN 2 0 0 0 0 0 - ▲Detail
03/01/2024 NC Driver-Only (Level III) ASHEVILLE WEIGH STATION, I-40, 2 0 2 0 0 0 - ▲Detail
02/29/2024 GA Driver-Only (Level III) ADEL GA 1 0 0 0 0 0 - ▲Detail
02/29/2024 IN Driver-Only (Level III) GEORGETOWN IN 1 0 0 0 0 0 - ▲Detail
02/29/2024 MO Driver-Only (Level III) CHARLESTON MO 0 0 0 0 0 0 - ▲Detail
02/27/2024 NM Full (Level I) LORDSBURG PORT OF ENTRY 2 0 0 0 2 0 - ▲Detail
02/22/2024 AZ Driver-Only (Level III) DOUGLAS AZ 1 0 0 0 0 0 - ▲Detail
02/20/2024 ID Driver-Only (Level III) COEUR D ALENE ID 1 0 0 0 0 0 - ▲Detail
02/20/2024 AR Driver-Only (Level III) CRITTENDEN CO (LEHI STN) 0 0 0 0 0 0 - ▲Detail
02/19/2024 IN Walk-Around (Level II) PORTAGE IN 4 0 0 0 0 0 - ▲Detail
02/15/2024 SC Walk-Around (Level II) I-85 NB ROADSIDE 8 2 0 0 8 2 - ▲Detail
02/14/2024 GA Driver-Only (Level III) DOUGLASVILLE GA 2 0 0 0 0 0 - ▲Detail
02/14/2024 MI Walk-Around (Level II) I-75 SB AT 1 MM 3 0 1 0 2 0 - ▲Detail
02/10/2024 IA Driver-Only (Level III) 10 - I35 NB MM 30 OSCEOLA 0 0 0 0 0 0 - ▲Detail
02/09/2024 NY Driver-Only (Level III) LAFAYETTE (NB) 2 0 2 0 0 0 - ▲Detail
02/08/2024 MO Driver-Only (Level III) HAYTI MO 1 0 0 0 0 0 - ▲Detail
02/06/2024 OK Full (Level I) BECKHAM COUNTY POE 5 2 0 0 5 2 - ▲Detail
02/05/2024 NM Driver-Only (Level III) ANTHONY PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
01/28/2024 KS Walk-Around (Level II) SUMNER CO-191 3 1 1 0 2 1 - ▲Detail
01/24/2024 FL Driver-Only (Level III) WINTER GARDEN FL 0 0 0 0 0 0 - ▲Detail
01/23/2024 TN Driver-Only (Level III) COFFEE COUNTY SCALES WB 0 0 0 0 0 0 - ▲Detail
01/19/2024 TX Walk-Around (Level II) LAT:27 10' 57.3N 2 0 0 0 2 0 - ▲Detail
01/19/2024 WY Driver-Only (Level III) CHEYENNE I-80 POE 1 0 1 0 0 0 - ▲Detail
01/18/2024 PA Driver-Only (Level III) I-80 EB MM 56 BEAVER TWP - SCA 1 0 1 0 0 0 - ▲Detail
01/15/2024 PA Walk-Around (Level II) I80 EB MM 194 GREENE TWP - EAS 4 0 2 0 2 0 - ▲Detail
01/12/2024 ME Walk-Around (Level II) PITTSFIELD - SCALES NB 2 1 2 1 0 0 - ▲Detail
01/10/2024 WA Walk-Around (Level II) LIBERTY LAKE WA 1 1 0 0 0 1 - ▲Detail
01/03/2024 OH Walk-Around (Level II) WILMINGTON SCALES NB 1 0 0 0 1 0 - ▲Detail
12/23/2023 GA Walk-Around (Level II) LAKE PARK GA 3 0 1 0 0 0 - ▲Detail
12/20/2023 OH Full (Level I) CAMBRIDGE SCALES 1 1 0 0 1 1 - ▲Detail
12/19/2023 CA Walk-Around (Level II) RIALTO 2 0 2 0 0 0 - ▲Detail
12/19/2023 IL Driver-Only (Level III) I57N 6 0 0 0 0 0 - ▲Detail
12/15/2023 OH Driver-Only (Level III) WADSWORTH SCALES 0 0 0 0 0 0 - ▲Detail
Detailed Inspection Report

Safety Performance Percentiles

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

Total Inspections48
Unsafe Driving 11 viols
HOS Compliance 5 viols
Vehicle Maintenance 12 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryKNIGHT SPECIALTY INSURANCE COMPANYKSCW4809860-00$1,000,00012/28/202402/03/2025Cancelled
91XBIPD/PrimaryEVERSPAN INSURANCE COMPANYCW3EVR-008695-01$1,000,00011/14/202411/14/2024Replaced
91XBIPD/PrimaryEVERSPAN INSURANCE COMPANYCW3EVR-008695-01$1,000,00011/14/202412/25/2024Cancelled
91XBIPD/PrimaryPROGRESSIVE NORTHERN INSURANCE COMPANYCA962374538$1,000,00010/10/202207/24/2023Replaced
91XBIPD/PrimaryPROGRESSIVE NORTHERN INSURANCE COMPANYCA962374538$1,000,00010/10/202208/28/2023Cancelled
91XBIPD/PrimaryPROGRESSIVE PREFERRED INSURANCE CO.CA987291945$1,000,00009/26/202411/14/2024Cancelled
91XBIPD/PrimarySTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIACAR3400000257$1,000,00009/26/202309/26/2024Cancelled
91XBIPD/PrimaryPROGRESSIVE PREFERRED INSURANCE CO.CA971757971$1,000,00008/01/202309/26/2023Cancelled
91XBIPD/PrimaryPROGRESSIVE PREFERRED INSURANCE CO.CA971757971$750,00007/24/202308/01/2023Replaced

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1472631COMMONINVOLUNTARY REVOCATION11/29/2024DISCONTINUED REVOCATION12/31/2024
MC1472631COMMONINVOLUNTARY REVOCATION10/18/2024DISCONTINUED REVOCATION11/18/2024
MC1472631MOTOR PROPERTY COMMON CARRIERGRANTED10/14/2022REVOKED02/10/2025
MC1472631COMMONINVOLUNTARY REVOCATION08/30/2024DISCONTINUED REVOCATION09/26/2024
MC1472631COMMONINVOLUNTARY REVOCATION08/30/2023DISCONTINUED REVOCATION09/19/2023

No revocation records.

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