ABC TRANSFER LLC

DOT# 3927038 MC# 1454338CARRIER

ACTIVE

Trust Score

95 / 100

A Excellent

Components

Compliance · 40% 100

Safety · 35% 96

Insurance · 25% 85

No active cargo insurance on file

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

Overview

Address

115 ANDERSON RD

MOSCOW MILLS, MO 63362-1701

View on Google Maps ↗

Contact

Phone: (502) 544-6188

Email: dispatch@abctransfer.llc

Company Officers

TIMOTHY CAMPBELL

Business Info

D&B #: 0

HazMat: HazMat Carrier

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Tractors6

Term Tractors3

Term Trailers16

Authority

Status: ACTIVE

FMCSA add date: Aug 1, 2022

Common authority: Jan 4, 2023

Authority History (1)

Authority Type	Action	Date
MOTOR PROPERTY COMMON CARRIER	GRANTED	Jan 4, 2023

Cargo Types

General FreightMachinery/Large ObjectsLiquids/GasesChemicalsPaper Products

Active Certifications

Property

MCS-150

Last updated: Jul 26, 2026

Mileage: 213,485 (2026)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
AIM EXPRESS LLC	4258137	1651630	MOSCOW MILLS, MO	INACTIVE	Phone
CHINO TRANSPORTING INC	2425980	836707	RIVERSIDE, CA	INACTIVE	Officer
CMT ENTERPRISES INC	1168903	519227	OLIN, NC	ACTIVE	Officer
CMT LOGISTICS LLC	3092704	72828	SNELLVILLE, GA	INACTIVE	Officer
DRAGANFLY TRUCKING LLC	3136219	96137	CORUNNA, IN	INACTIVE	Officer
FLYIN PIG LOGISTICS LLC	1594574	588185	BATTLE GROUND, WA	INACTIVE	Officer
J-TRAC INC DBA: DEARMAN MOVING & STORAGE	1251154	1609065	MANSFIELD, OH	INACTIVE	Officer
TIMOTHY CAMPBELL	3743603	1326158	LANCASTER, SC	INACTIVE	Officer
T P C HAULING INC	3510558	1161845	JACKSONVILLE, FL	INACTIVE	Officer

Recent Changes

Identitycompany officer 1: TIMOTHY CAMPBELL → TIMOTHY CAMPBELLSep 5, 2026

Safetydriver oos rate: 7.142857 → 9.523809Aug 27, 2026

Safetydriver oos rate: 9.523809 → 7.142857Aug 26, 2026

Safetydriver oos rate: 9.523809 → 9.090909Aug 24, 2026

Contactemail: → dispatch@abctransfer.llcAug 15, 2026

Safety

Out-of-Service Rates

Driver45 inspections

8.9%

6.3%

Carrier National avg

Vehicle25 inspections

16.0%

22.8%

Carrier National avg

Hazmat5 inspections

0.0%

2.4%

Carrier National avg

Overall45 inspections

17.8%

Carrier

Crash Summary

Fatal

Injury

1.0

per 1M miles

Towaway

Total

BASIC Violations

Unsafe Driving12

Driver Fitness0

Hours of Service17

Drug / Alcohol0

Vehicle Maintenance49

Safety Measurement System (SMS)

FMCSA's official per-BASIC roadside-performance measures over the trailing 24 months, computed from the 42 inspections below. A measure of 0 means no recorded violations in that BASIC — not necessarily a strong safety record on a small sample. FMCSA does not publish peer-group percentiles for property carriers, so the underlying measures — not percentile rankings — are shown; Hazmat Compliance and Crash Indicator are not published.

SMS Inspections (24 mo)

Total

Driver OOS

Vehicle OOS

BASIC Measures

Unsafe Driving3.926 insp w/ viol

Hours of Service1.609 insp w/ viol

Driver Fitness0.000 insp w/ viol

Controlled Substances0.341 insp w/ viol

Vehicle Maintenance6.3313 insp w/ viol

Insurance

$1,000,000

BIPD Coverage

—

Cargo Coverage

1 policy on file1 active

Type	Status	Insurer	Policy #	Coverage	Effective	Expires	Form
BIPD	Active	ARCH INSURANCE COMPANY	FBCAT0586000	$1,000,000	Dec 22, 2023	—	91X

Insurance History (2)

Type	Insurer	Status	Coverage	Effective	Cancelled
BIPD · F91X	PROGRESSIVE CASUALTY INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Jan 12, 2023	Dec 22, 2023
BIPD · F91X	PROGRESSIVE CASUALTY INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Dec 22, 2022	Jan 12, 2023

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