TRANSFER USA, LLC

DOT# 1286739 MC# 500670CARRIER

INACTIVE

Trust Score

15 / 100

F Critical

Components

Compliance · 40% 30

Safety · 35% 65

Insurance · 25% 25

Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file

Confidence: low · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

12123 BECKFORD ESTATS DR

MARYLAND HEIGHTS, MO 63943

View on Google Maps ↗

Mailing

PO BOX 1241

MARYLAND HEIGHTS, MO 63043-1241

Contact

Phone: (314) 458-1050

Fax: (314) 480-7266

Company Officers

EDWIN GICHUHI

Business Info

D&B #: 0

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Tractors3

Authority

Status: —

FMCSA add date: Sep 17, 2004

Common authority: Oct 8, 2004

Contract authority: Oct 8, 2004

Authority History (2)

Authority Type	Action	Date
MOTOR PROPERTY COMMON CARRIER	GRANTED → REVOKED	Oct 8, 2004 → Nov 14, 2005
MOTOR PROPERTY CONTRACT CARRIER	GRANTED → REVOKED	Oct 8, 2004 → Nov 14, 2005

Cargo Types

General Freight

Active Certifications

Property

MCS-150

Last updated: Oct 31, 2005

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
FANE TRANSPORTATION INC	1382646	527083	MARYLAND HEIGHTS, MO	INACTIVE	MailingOfficerPhone
FANE LOGISTICS, INC	2237200	573886	MARYLAND HEIGHTS, MO	INACTIVE	Mailing
FLEX CARGO SOLUTIONS LLC	4135763	1584646	DACULA, GA	INACTIVE	Phone

Recent Changes

Contacttelephone: 3144581050 → Aug 24, 2026

Identitycompany officer 1: EDWIN GICHUHI → EDWIN GICHUHIAug 20, 2026

Contacttelephone: 3144581050 → Aug 18, 2026

Safety

No safety data on file

FMCSA has no safety inspection or crash data recorded for this carrier.

Insurance

No insurance data on file

No insurance filings have been recorded for this carrier.

Insurance History (2)

Type	Insurer	Status	Coverage	Effective	Cancelled
BIPD · F91X	GREAT WEST CASUALTY CO.	CancelledCANCEL	$750,000	Oct 4, 2004	Nov 4, 2005
CARGO · F34	GREAT WEST CASUALTY CO.	CancelledCANCEL	$750,000	Oct 4, 2004	Nov 4, 2005

Get this data via API

API Reference

curl https://api.dotlookup.dev/v1/carriers/1286739