TRANSFERGROUP INC

DOT# 3980972 MC# 1490532CARRIER

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?

Overview

Address

6809 MAIN ST

CINCINNATI, OH 45244

View on Google Maps ↗

Contact

Phone: (614) 362-3439

Email: TRANSFERGROUPUSA@GMAIL.COM

Company Officers

PAVLO SHPYGUNOV

Business Info

Fleet

Power Units

Drivers

Equipment Breakdown

Term Tractors1

Authority

Status: —

FMCSA add date: Nov 4, 2022

Common authority: Jan 5, 2023

Authority History (1)

Authority Type	Action	Date
MOTOR PROPERTY COMMON CARRIER	GRANTED → REVOKED	Jan 5, 2023 → Jan 18, 2023

Active Certifications

Property

MCS-150

Last updated: Dec 21, 2022

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
24LOAD INC	4001382	1503971	CINCINNATI, OH	INACTIVE	Address
COCHRAN CARGO LLC	3964088	1479260	CINCINNATI, OH	INACTIVE	Address
DIRECT LOADING INC	3931313	1457161	CINCINNATI, OH	INACTIVE	Address
IK LOGISTICS LLC	3982494	1491506	CINCINNATI, OH	INACTIVE	Address
NEXUS LOGISTICS INC	4104306	1566289	CINCINNATI, OH	INACTIVE	Address
RAY TRUCKING INC	3929649	1456059	CINCINNATI, OH	INACTIVE	Address

Recent Changes

New Carrierphy state: → OHJun 16, 2026

Removedphy state: OH → (removed)Jun 15, 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	PROGRESSIVE PREFERRED INSURANCE CO.	CancelledCANCEL	$750,000	Dec 22, 2022	Feb 25, 2023

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