TRUCK TRANSFER USA LLC

DOT# 3834301 MC# 1392057CARRIER

INACTIVE

Trust Score

15 / 100

F Critical

Components

Compliance · 40% 40

Safety · 35% 65

Insurance · 25% 25

Carrier is marked inactive by FMCSA 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?

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.

low DOT# 1990515—May have reopened as DOT 1990515 (TRUCK TRANSFER INC). Linked by: email, officer

Overview

Address

2300 MAIN ST SUITE 900

KANSAS CITY, MO 64108

View on Google Maps ↗

Contact

Phone: (416) 364-4507

Fax: (416) 364-4507

Email: bogdan.paras@trucktransfer.com

Company Officers

BOGDAN PARASCHIVU

Business Info

D&B #: 0

HazMat: HazMat Carrier

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Tractors1

Authority

Status: —

FMCSA add date: Mar 3, 2022

Common authority: Sep 8, 2022

Authority History (1)

Authority Type	Action	Date
MOTOR PROPERTY COMMON CARRIER	GRANTED → REVOKED	Sep 8, 2022 → Oct 18, 2023

Cargo Types

Drive-Away/Tow-Away

Active Certifications

Property

MCS-150

Last updated: Sep 5, 2023

Mileage: 47,000 (2022)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
TRUCK TRANSFER INC DBA: TRUCK TRANSFER	1990515	772639	VAUGHAN, ON	ACTIVE	EmailDomainOfficer
TRUCK TRANSFER US INC DBA: TRUCK TRANSFER	2412644	830417	MIAMI, FL	INACTIVE	EmailDomainOfficer
TRUCK TRANSFER LLC DBA: TRUCK TRANSFER	3158550	109541	WILMINGTON, DE	INACTIVE	DomainOfficer
TRUCK TRANSFER SYSTEM INC. DBA: TRUCK TRANSFER	2906357	978211	MISSISSAUGA, ON	ACTIVE	DomainOfficer
ONE LEVEL TRANSPORT INC	3647652	1256073	CARY, NC	INACTIVE	Mailing

Recent Changes

Identitycompany officer 1: BOGDAN PARASCHIVU → BOGDAN PARASCHIVUSep 5, 2026

Contactemail: bogdan.paras@TRUCKTRANSFER.COM → bogdan.paras@trucktransfer.comAug 20, 2026

Identitycompany officer 1: BOGDAN PARASCHIVU → BOGDAN PARASCHIVUAug 20, 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 (1)

Type	Insurer	Status	Coverage	Effective	Cancelled
BIPD · F91X	CANAL INSURANCE CO.	CancelledCANCEL	$1,000,000	Sep 1, 2022	Oct 12, 2023

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