← Back to Search
VALIDATED

TOTAL PACKAGE EXPRESS INC

Trust Score

94 Excellent
Excellent Why this score?
Company CheckTOTAL PACKAGE EXPRESS INC · DOT 540855
5871 CHEVIOT ROAD SUITE #1, CINCINNATI, OH, 45247
DOT# 540855 MC# 217127 Cincinnati, Ohio 33 years
CARRIER & BROKER
Sign in required
You need a free LoadWrap account to run this check. Log in or register, it takes a minute.
Log in or register
Due-diligence certificate
★★★★★ 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
116
Power Units
116
Drivers
4
Crashes (24-Month)
$1,000,000
Insurance
Satisfactory
Safety Rating
177
Inspections
Is this your company? Claim your profile →
Just researching? Create a free account →
Deep records on this carrier, only on LoadWrap
SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

8 events tracked · latest Aug 8, 2026 ↓ Show details ↓
Safety & compliance 7
  • Jul 3, 2026
    Clean roadside inspection, no violations.
  • Jul 2, 2026
    Roadside inspection, 2 violations (no OOS).
  • Jun 30, 2026
    Roadside inspection, 2 violations (no OOS).
  • Jun 17, 2026
    Roadside inspection, 2 violations (no OOS).
  • Mar 15, 2026
    Crash reported (no fatalities).
  • Oct 29, 2025
    Crash reported (no fatalities).
  • Aug 19, 2025
    Crash reported (no fatalities).
Insurance 1
  • Current
    Active insurance on file ($1,000,000).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameTOTAL PACKAGE EXPRESS INC
DOT Number540855
MC Number217127
Entity TypeCarrier & Broker
Operating StatusA - Active
LocationCincinnati, Ohio
Added10/28/1993
MCS-15005/08/2026

Contact Details

PhoneSign in to view
EmailSign in to view
Physical Address5871 CHEVIOT ROAD SUITE #1, CINCINNATI, OH, 45247
Mailing Address5871 CHEVIOT ROAD SUITE #1, 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 StatusActive
On File (FMCSA)$75,000
VerifiedFMCSA · 08/05/2026
Required$75,000 (FMCSA min)
Last checked08/08/2026
TypeSurety Bond (BMC-84)
Surety / TrusteeTHE CINCINNATI INSURANCE CO.
Contact☎ (513) 870-2130
🌐 cinfin.com
Bond history
THE CINCINNATI INSURANCE CO.since Feb 11, 2020 · active
UNITED STATES FIDELITY & GUARANTY CO.Jun 1993 to Jul 2009 · CANCELLED
Never get caught by a dead bond. Daily checks, same-day email alerts.
Watch this broker

Other Companies at This Address

Address5871 CHEVIOT ROAD SUITE #1, CINCINNATI, OH 45247
This looks like a commercial registered-agent / virtual office address. Sharing such an address is legal and common, many legitimate carriers use a registered agent for mail, insurance and compliance. It is not by itself a sign of any problem.
1
Others here
1
Distinct phones
2
Active
CompanyDOTPhoneStatus
TOTAL PACKAGE EXPRESS INC this company540855Sign inActive
TOTAL PACKAGE EXPRESS INC2216407Sign 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 TypeOTHER-GENERAL FREIGHT (EXCEPT HOUSEHOLD GOODS);AUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC217127
CommonActive
ContractActive
BrokerActive
Operating33 years

All Docket Numbers

MC217127

Cargo Transported

General FreightMetal; Sheets, Coils, RollsLogs, Poles, Beams, LumberBuilding MaterialsFresh ProduceRefrigerated FoodBeveragesPaper ProductsUtilityConstruction

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 1.38 · 17 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .41 · 9 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 6.33 · 35 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage10,500,000 miles
Mileage Year2024
VMT SourceMCS-150 Form

Drivers

116
Interstate
0
Intrastate
0
CDL
116
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingSatisfactory
Total Crashes (24-mo)4
Fatal0
Driver OOS0.8% avg 5.5%
Vehicle OOS40.7% avg 20.7%
SmartWay PartnerNo
Last Review04/12/2023

Insurance

Amount$1,000,000
Type84
VerifiedFMCSA · 08/05/2026
CompanyTHE CINCINNATI INSURANCE CO.
Policy #6788320
Last checked08/08/2026

Quick Facts

StatusActive
TypeCarrier & Broker
Fleet116 units
Drivers116
Mileage10,500,000 mi
Operating33 years
MCS-15005/2026

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)4
Fatal0
Injury2
Tow-Away2
Safety RatingSatisfactory
Driver Inspections
Total118
Out of Service1
OOS Rate0.8%
National Avg5.5%
Below National Average
Vehicle Inspections
Total59
Out of Service24
OOS Rate40.7%
National Avg20.7%
Above National Average
Last FMCSA Review: 04/12/2023 | Rated: 04/04/2011

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
27 · 3 OOS -
2024
54 · 12 OOS ▲
2025
65 · 14 OOS ▲
2026
25 · 4 OOS ▼
Crashes
2023
4 crashes -
2024
2 crashes ▼
2025
3 crashes ▲
2026
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 Jul 2026, 112 inspections, 23 resulted in out-of-service (20.5% OOS rate).

Driver Out-of-Service 1 OOS
Vehicle Out-of-Service 37 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (10)

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
03/15/2026 UNINCORPORATED GA 0 0 1 2 Clear Dry Dusk
10/29/2025 QUINCY IL 0 3 1 3 Rain Wet Dawn
08/19/2025 LOUISVILLE KY 0 1 1 2 Severe Crosswinds Dry Dusk
02/11/2025 LOUISVILLE KY 0 0 1 2 Fog/Smog Ice Dawn
01/09/2024 LOUISVILLE KY 0 0 1 2 Rain Snow/Slush Daylight
01/04/2024 HANNIBAL MO 0 0 1 1 Clear Dry Daylight
12/21/2023 INDIANAPOLIS IN 0 0 1 2 Clear Dry Daylight
12/21/2023 INDIANAPOLIS IN 0 0 1 2 Clear Dry Daylight
11/02/2023 GREENSBURG IN 0 1 1 2 Clear Dry Daylight
08/07/2023 CARROLLTON KY 0 0 1 2 Clear Dry Daylight

Roadside Violations by Safety Category Last 24 months

162 roadside violations across 112 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 109 violations · 35 OOS
Unsafe Driving 39 violations · 4 OOS
Hours-of-Service (HOS) Compliance 14 violations · 1 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
07/03/2026 MS Driver-Only (Level III) ADAMS COUNTY 0 0 0 0 0 0 - ▲Detail
07/02/2026 KY Walk-Around (Level II) MOREHEAD 2 0 2 0 0 0 - ▲Detail
06/30/2026 NM Walk-Around (Level II) NM 2 0 0 0 2 0 - ▲Detail
06/17/2026 OH Walk-Around (Level II) LISBON OH 2 0 0 0 2 0 - ▲Detail
05/27/2026 VT Full (Level I) VT 2 1 0 0 2 1 - ▲Detail
05/18/2026 OH Walk-Around (Level II) CAMBRIDGE OH 2 0 1 0 1 0 - ▲Detail
05/15/2026 IL Driver-Only (Level III) I-24 0 0 0 0 0 0 - ▲Detail
05/13/2026 OH Driver-Only (Level III) GALION OH 0 0 0 0 0 0 - ▲Detail
05/06/2026 KY Full (Level I) KUTTAWA 0 0 0 0 0 0 - ▲Detail
04/07/2026 KY Driver-Only (Level III) SMITHS GROVE 0 0 0 0 0 0 - ▲Detail
03/18/2026 WV Walk-Around (Level II) FOLLANSBEE WV 1 1 0 0 1 1 - ▲Detail
03/10/2026 OH Driver-Only (Level III) FINDLAY OH 2 0 2 0 0 0 - ▲Detail
03/03/2026 TN Driver-Only (Level III) FARRAGUT TN 0 0 0 0 0 0 - ▲Detail
02/24/2026 OH Driver-Only (Level III) SPRINGFIELD OH 1 0 1 0 0 0 - ▲Detail
02/24/2026 WV Walk-Around (Level II) WEIRTON WV 0 0 0 0 0 0 - ▲Detail
02/24/2026 WV Walk-Around (Level II) WEIRTON WV 0 0 0 0 0 0 - ▲Detail
02/16/2026 ND Driver-Only (Level III) WILLISTON ND 0 0 0 0 0 0 - ▲Detail
02/13/2026 KY Walk-Around (Level II) SHELBYVILLE 0 0 0 0 0 0 - ▲Detail
02/11/2026 KY Walk-Around (Level II) WALTON 0 0 0 0 0 0 - ▲Detail
02/06/2026 IN Driver-Only (Level III) JEFFERSONVILLE IN 1 0 1 0 0 0 - ▲Detail
01/31/2026 NM Driver-Only (Level III) GALLUP PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
01/19/2026 TX Walk-Around (Level II) 24782 IH20 WB SVC RD 1 0 0 0 1 0 - ▲Detail
01/12/2026 OH Walk-Around (Level II) WOOSTER OH 4 2 2 0 2 2 - ▲Detail
01/09/2026 KY Walk-Around (Level II) RICHMOND 1 1 0 0 1 1 - ▲Detail
01/05/2026 NM Walk-Around (Level II) LORDSBURG PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
12/28/2025 AR Full (Level I) WEST MEMPHIS AR 4 1 0 0 4 1 - ▲Detail
12/22/2025 TN Walk-Around (Level II) COOKEVILLE TN 3 0 0 0 2 0 - ▲Detail
12/19/2025 ND Driver-Only (Level III) BOWMAN ND 0 0 0 0 0 0 - ▲Detail
12/10/2025 OH Driver-Only (Level III) CAMBRIDGE OH 0 0 0 0 0 0 - ▲Detail
12/02/2025 CA Full (Level I) DESERT HILLS IF 5 2 0 0 5 2 - ▲Detail
11/17/2025 IL Walk-Around (Level II) SEE LITERAL 0 0 0 0 0 0 - ▲Detail
11/13/2025 MD Walk-Around (Level II) FREDERICK MD 7 3 1 0 6 3 - ▲Detail
11/13/2025 KY Full (Level I) LEXINGTON 4 0 0 0 4 0 - ▲Detail
11/12/2025 MO Driver-Only (Level III) ST LOUIS MO 0 0 0 0 0 0 - ▲Detail
11/10/2025 SC Driver-Only (Level III) LEXINGTON SC 5 0 0 0 0 0 - ▲Detail
11/05/2025 IL Driver-Only (Level III) I-72 EB 0 0 0 0 0 0 - ▲Detail
11/05/2025 TN Walk-Around (Level II) VONORE TN 0 0 0 0 0 0 - ▲Detail
11/03/2025 OH Walk-Around (Level II) HARRISON OH 1 1 0 0 0 1 - ▲Detail
11/01/2025 GA Driver-Only (Level III) AUGUSTA GA 1 0 0 0 0 0 - ▲Detail
10/16/2025 OH Driver-Only (Level III) NEW SPRINGFIELD OH 1 0 0 0 0 0 - ▲Detail
09/26/2025 NM Driver-Only (Level III) RATON PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
09/24/2025 MO Driver-Only (Level III) STEELE MO 0 0 0 0 0 0 - ▲Detail
09/23/2025 OK Driver-Only (Level III) I-40 MM 9 WB 0 0 0 0 0 0 - ▲Detail
09/10/2025 IN Driver-Only (Level III) CROWN POINT IN 4 0 0 0 0 0 - ▲Detail
08/25/2025 IN Full (Level I) CHESTERTON IN 4 4 0 0 0 4 - ▲Detail
08/19/2025 SC Driver-Only (Level III) SAINT STEPHEN SC 1 0 0 0 0 0 - ▲Detail
08/19/2025 KY Walk-Around (Level II) LOUISVILLE 3 0 0 0 1 0 - ▲Detail
08/18/2025 IL Driver-Only (Level III) 032 - LITCHFIELD - I-55 N/B 0 0 0 0 0 0 - ▲Detail
08/13/2025 CA Driver-Only (Level III) CONEJO PLATFORM SCALE 2 1 0 0 2 1 - ▲Detail
08/05/2025 GA Driver-Only (Level III) COVINGTON GA 1 0 0 0 0 0 - ▲Detail
07/29/2025 NC Driver-Only (Level III) POLK COUNTY, I26 0 0 0 0 0 0 - ▲Detail
07/28/2025 SC Driver-Only (Level III) BONNEAU SC 0 0 0 0 0 0 - ▲Detail
07/24/2025 OH Driver-Only (Level III) FINDLAY OH 0 0 0 0 0 0 - ▲Detail
07/17/2025 KY Full (Level I) EDDYVILLE 4 2 0 0 4 2 - ▲Detail
07/15/2025 IL Driver-Only (Level III) I-172 0 0 0 0 0 0 - ▲Detail
07/09/2025 IN Driver-Only (Level III) LOWELL IN 1 0 0 0 0 0 - ▲Detail
07/01/2025 KY Full (Level I) LONDON 0 0 0 0 0 0 - ▲Detail
06/29/2025 TN Driver-Only (Level III) PLEASANT SHADE TN 0 0 0 0 0 0 - ▲Detail
06/27/2025 AZ Driver-Only (Level III) EHRENBERG AZ 1 0 0 0 0 0 - ▲Detail
06/26/2025 KY Full (Level I) HENDERSON 2 1 0 0 2 1 - ▲Detail
06/25/2025 IN Driver-Only (Level III) CLOVERDALE IN 1 0 0 0 0 0 - ▲Detail
06/24/2025 SC Driver-Only (Level III) AIKEN SC 1 0 0 0 0 0 - ▲Detail
06/17/2025 IN Walk-Around (Level II) LOWELL IN 4 1 0 0 0 1 - ▲Detail
06/13/2025 ME Driver-Only (Level III) PITTSFIELD - SCALES NB 1 0 1 0 0 0 - ▲Detail
06/12/2025 IL Driver-Only (Level III) 032 - LITCHFIELD - I-55 N/B 0 0 0 0 0 0 - ▲Detail
06/11/2025 NY Walk-Around (Level II) ALLEGANY NY 0 0 0 0 0 0 - ▲Detail
06/10/2025 MD Full (Level I) PERRYVILLE MD 0 0 0 0 0 0 - ▲Detail
05/30/2025 TN Driver-Only (Level III) MOUNT JULIET TN 0 0 0 0 0 0 - ▲Detail
05/15/2025 WY Full (Level I) CHEYENNE I-80 POE 2 1 0 0 2 1 - ▲Detail
05/03/2025 NM Driver-Only (Level III) SAN JON PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
05/02/2025 IN Walk-Around (Level II) TERRE HAUTE IN 0 0 0 0 0 0 - ▲Detail
05/02/2025 IL Walk-Around (Level II) IL RT 3 N/B 0 0 0 0 0 0 - ▲Detail
04/29/2025 NY Full (Level I) SYRACUSE NY 3 1 0 0 0 1 - ▲Detail
04/24/2025 OH Full (Level I) HEBRON OH 1 0 0 0 0 0 - ▲Detail
04/23/2025 WV Driver-Only (Level III) BARBOURSVILLE WV 2 0 0 0 0 0 - ▲Detail
04/22/2025 AR Walk-Around (Level II) VAN BUREN AR 0 0 0 0 0 0 - ▲Detail
04/20/2025 OH Driver-Only (Level III) DALTON OH 3 1 0 1 0 0 - ▲Detail
04/17/2025 KY Walk-Around (Level II) MOREHEAD 0 0 0 0 0 0 - ▲Detail
04/16/2025 IL Full (Level I) I-72 WB MP 31 10 2 0 0 0 2 - ▲Detail
04/10/2025 IN Full (Level I) SEYMOUR IN 5 0 0 0 0 0 - ▲Detail
04/08/2025 IL Driver-Only (Level III) 70 0 0 0 0 0 0 - ▲Detail
04/03/2025 NY Walk-Around (Level II) QUEENSBURY NY 0 0 0 0 0 0 - ▲Detail
04/03/2025 OH Walk-Around (Level II) HARRISON OH 1 0 0 0 0 0 - ▲Detail
03/11/2025 SC Full (Level I) HARLEYVILLE SC 11 3 0 0 0 3 - ▲Detail
03/11/2025 LA Driver-Only (Level III) LACOMBE LA 1 0 0 0 0 0 - ▲Detail
02/26/2025 OH Driver-Only (Level III) DALTON OH 0 0 0 0 0 0 - ▲Detail
02/07/2025 IN Driver-Only (Level III) CYNTHIANA IN 1 0 0 0 0 0 - ▲Detail
01/29/2025 IL Walk-Around (Level II) I-72 WEST 3 0 0 0 0 0 - ▲Detail
01/24/2025 NE Driver-Only (Level III) NORTH PLATTE WEST BOUND 0 0 0 0 0 0 - ▲Detail
01/07/2025 MT Driver-Only (Level III) BUTTE MT 0 0 0 0 0 0 - ▲Detail
12/26/2024 CO Driver-Only (Level III) FORT COLLINS CO 0 0 0 0 0 0 - ▲Detail
12/09/2024 AZ Full (Level I) ELOY AZ 4 1 0 0 0 1 - ▲Detail
12/04/2024 VA Driver-Only (Level III) CEDAR BLUFF VA 0 0 0 0 0 0 - ▲Detail
12/02/2024 NM Walk-Around (Level II) GALLUP PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
11/26/2024 SC Driver-Only (Level III) TIMMONSVILLE SC 0 0 0 0 0 0 - ▲Detail
11/20/2024 AZ Driver-Only (Level III) HOLBROOK AZ 0 0 0 0 0 0 - ▲Detail
10/31/2024 IL Driver-Only (Level III) I-57 0 0 0 0 0 0 - ▲Detail
10/15/2024 CA Full (Level I) BLYTHE AREA 0 0 0 0 0 0 - ▲Detail
10/11/2024 IN Driver-Only (Level III) SEYMOUR IN 1 0 0 0 0 0 - ▲Detail
10/09/2024 IN Full (Level I) LOWELL IN 8 0 0 0 0 0 - ▲Detail
Detailed Inspection Report

Safety Performance Percentiles

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

Total Inspections114
Unsafe Driving 17 viols
HOS Compliance 9 viols
Vehicle Maintenance 35 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryNORTH RIVER INSURANCE CO.133 613223$1,000,00012/01/199601/17/2002Replaced
91XBIPD/PrimaryFIRE & CASUALTY INSURANCE CO. OF CONNECTICUTTP 497205$750,00011/11/199312/01/1996Replaced
91XBIPD/PrimaryCAROLINA CASUALTY INSURANCE CO.346300$750,00006/18/200701/17/2008Cancelled
84SURETYUNITED STATES FIDELITY & GUARANTY CO.13013010293932$006/16/199307/16/2009Cancelled
34CARGOST. PAUL PROTECTIVE INSURANCE COMPANY84 025753$006/10/199304/12/1996Replaced
34CARGOST. PAUL PROTECTIVE INSURANCE COMPANY84 025753$006/10/199306/08/1996Cancelled
91XBIPD/PrimaryCAROLINA CASUALTY INSURANCE CO.346300$1,000,00006/07/200706/18/2007Replaced
34CARGOTRAVELERS PROPERTY CASUALTY CO. OF AMERICAQT-660-8182C724-TIL$005/12/200706/08/2008Cancelled
34CARGOTRAVELERS PROPERTY CASUALTY CO. OF AMERICAQT-660-8182C724-TIL$005/12/200705/12/2008Replaced
34CARGOFEDERAL INSURANCE CO.6547222$004/12/199805/12/2007Replaced
34CARGOTHE INSURANCE COMPANY OF NORTH AMERICAI20178012$004/12/199704/12/1998Cancelled
34CARGOTHE INSURANCE COMPANY OF NORTH AMERICAIO 75 78 47 7$004/12/199604/12/1997Replaced
91XBIPD/PrimaryHARTFORD FIRE INSURANCE COMPANY83UENOH7037$2,000,00003/01/201603/20/2016Cancelled
91XBIPD/PrimaryHARTFORD FIRE INSURANCE COMPANY83UENOH7037$2,000,00003/01/201603/01/2016Replaced
91XBIPD/PrimaryHARTFORD FIRE INSURANCE COMPANY83UENOH7037$750,00003/01/201608/12/2016Cancelled
91XBIPD/PrimaryHARTFORD FIRE INSURANCE COMPANY83WEOH7037$1,000,00003/01/201603/01/2016Replaced
91XBIPD/PrimaryHARTFORD FIRE INSURANCE COMPANY83WEOH7037$1,000,00003/01/201609/07/2016Cancelled
91XBIPD/PrimaryHARTFORD FIRE INSURANCE COMPANY83UENOH7037$750,00003/01/201603/01/2016Replaced
91XBIPD/PrimaryILLINOIS NATIONAL INSURANCE CO.4882301$2,000,00003/01/201503/01/2016Replaced
91XBIPD/PrimaryILLINOIS NATIONAL INSURANCE CO.4882301$2,000,00001/17/201303/01/2015Replaced
91XBIPD/PrimaryNATIONAL INTERSTATE INSURANCE COMPANYCAT-0010252-00$1,000,00001/17/200801/17/2008Replaced
91XBIPD/PrimaryNATIONAL INTERSTATE INSURANCE COMPANYCAT 0010252-00$750,00001/17/200801/17/2013Replaced
91XBIPD/PrimaryCAROLINA CASUALTY INSURANCE CO.346300$750,00001/17/200706/07/2007Replaced
91XBIPD/PrimaryCAROLINA CASUALTY INSURANCE CO.343519$750,00001/17/200601/17/2006Replaced
91XBIPD/PrimaryCAROLINA CASUALTY INSURANCE CO.343519$750,00001/17/200601/17/2007Cancelled
91XBIPD/PrimaryCAROLINA CASUALTY INSURANCE CO.343519$750,00001/17/200601/17/2007Cancelled
91XBIPD/PrimaryCAROLINA CASUALTY INSURANCE CO.336203$1,000,00001/17/200201/17/2006Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC217127COMMONINVOLUNTARY REVOCATION12/21/2007DISCONTINUED REVOCATION01/09/2008
MC217127CONTRACTINVOLUNTARY REVOCATION12/21/2007DISCONTINUED REVOCATION01/09/2008
MC217127COMMONINVOLUNTARY REVOCATION12/21/2006DISCONTINUED REVOCATION01/08/2007
MC217127CONTRACTINVOLUNTARY REVOCATION12/21/2006DISCONTINUED REVOCATION01/08/2007
MC217127COMMONINVOLUNTARY REVOCATION12/21/2005DISCONTINUED REVOCATION01/11/2006
MC217127CONTRACTINVOLUNTARY REVOCATION12/21/2005DISCONTINUED REVOCATION01/11/2006
MC217127PROPERTY BROKERGRANTED06/29/1993TRANSFERRED12/07/1993
MC217127MOTOR PROPERTY COMMON CARRIERGRANTED06/22/1993--
MC217127MOTOR PROPERTY CONTRACT CARRIERGRANTED06/22/1993--
MC217127COMMONINVOLUNTARY REVOCATION05/07/1998DISCONTINUED REVOCATION05/26/1998
MC217127PROPERTY BROKERREINSTATED02/27/2020--

No revocation records.

Stay ahead of changes

You are checking UNITED STATES FIDELITY & GUARANTY CO. 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 the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

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.

Register Log in