TRANS GLOBAL LOGISTICS AND WAREHOUSING, INC
DOT# 1309416
MC# 500471CARRIER
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 30
Safety · 35% 65
Insurance · 25% 40
Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file
Confidence: medium · based on FMCSA safety, insurance & authority data
How is this calculated?
Potential Chameleon Carrier
This carrier shares strong identity signals with a carrier that may have safety concerns. This is a heuristic flag, not a confirmed finding.
Overview
Contact
Phone: (215) 992-3140
Fax: (215) 992-3150
Company Officers
VICTOR MARANO
Business Info
Fleet
2
Power Units
1
Drivers
Equipment Breakdown
Owned Tractors1
Term Tractors1
Authority
Status: —
FMCSA add date: Dec 3, 2004
Contract authority: Oct 6, 2004
Authority History (5)
| Authority Type | Action | Date |
|---|---|---|
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Mar 5, 2007 → Mar 29, 2007 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Mar 17, 2006 → Apr 3, 2006 |
| MOTOR PROPERTY CONTRACT CARRIER | REINSTATED → REVOKED | Mar 15, 2006 → Aug 7, 2013 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 17, 2005 → Mar 2, 2005 |
| MOTOR PROPERTY CONTRACT CARRIER | GRANTED → REVOKED | Oct 6, 2004 → Feb 28, 2006 |
Active Certifications
Property
MCS-150
Last updated: Jun 12, 2009
Mileage: 1 (2005)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| FALCON EXPRESS, INC. | 300071 | 164199 | PHILADELPHIA, PA | ACTIVE | OfficerPhone |
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
2 policies on file2 active
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| SURETY | Active | FIREMAN'S FUND INSURANCE CO. | MZI97908897 | — | Apr 1, 2008 | — | 84 |
| CARGO | Active | FIREMAN'S FUND INSURANCE CO. | MZI97908731 | — | Sep 1, 2007 | — | 34 |
Insurance History (7)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | NATIONAL INTERSTATE INSURANCE COMPANY | CancelledCANCEL | $1,000,000 | Apr 1, 2007 | Jul 31, 2013 |
| BIPD · F91X | AMERICAN ZURICH INSURANCE COMPANY | CancelledCANCEL | $1,000,000 | Apr 1, 2006 | Apr 1, 2007 |
| BIPD · F91X | ZURICH AMERICAN INSURANCE COMPANY | ReplacedTERM/REPL | $1,000,000 | Apr 1, 2005 | Apr 1, 2006 |
| BIPD · F91X | ZURICH AMERICAN INSURANCE COMPANY | CancelledTERM/CANCL | $1,000,000 | Apr 1, 2005 | Apr 13, 2006 |
| BIPD · F91X | ZURICH AMERICAN INSURANCE COMPANY | CancelledTERM/CANCL | $1,000,000 | Sep 1, 2004 | Mar 16, 2005 |
| BIPD · F91X | ZURICH AMERICAN INSURANCE COMPANY | ReplacedTERM/REPL | $1,000,000 | Sep 1, 2004 | Sep 1, 2004 |
| BIPD · F91X | ZURICH AMERICAN INSURANCE COMPANY | Name ChangedNAMECHG | $1,000,000 | Sep 1, 2004 | Feb 28, 2006 |
Get this data via API
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