TRANSFINITY LOGISTICS INC

USDOT 2355940MC-Docket MC806964ADDISON, IL
Do not tender30 power units

TRANSFINITY LOGISTICS INC (USDOT 2355940) in ADDISON, IL — carries a hard disqualifier. FMCSA authority, fleet size, BASIC safety measures, crash and inspection history.

  • Has active operating authority that's tenderable today (common or contract).
  • No pending authority revocation.
  • Not under an uncleared federal out-of-service or safety action.
  • BIPD on file is $750,000 — below your $1,000,000 floor (federal general-freight minimum is $750,000).
  • No cargo insurance on file. Required for many shipper contracts.
  • No history of insurance lapses.
  • Current BIPD policy (MS TRANSVERSE INSURANCE COMPANY) was filed 27 day(s) after the last involuntary revocation (2025-08-05) — a refile-to-reinstate pattern worth a closer look.
  • Unrated by FMCSA. Most carriers are unrated — unrated is not the same as unsafe.
  • No BASIC alerts in any of the five public SMS categories.
  • Vehicle out-of-service rate is above the national roadside average.
  • 5 preventable crash(es) in the last 24 months; recordable crash rate 0.
  • 4 fatal crash(es) in the last 24 months.
  • No link to a prior revoked authority.
  • Authority involuntarily revoked 5 times, most recent 2025-08-05 — recurring instability (typically insurance-lapse / reinstate cycles).
  • Crash Indicator and Hazmat Compliance BASICs are statutorily withheld from public SMS under the FAST Act — their absence is not a clean record; use the crash-risk signals above instead.

Built from FMCSA's public Safety Management System data — guidance, not legal advice. Verify directly with the carrier and your cargo policy before tendering.

Authority

Common authority
Active
Contract authority
Not applicable

Safety & BASIC scorecard

Safety rating
Unrated

BASIC safety measures

Unsafe driving
No alert
measure 3.69
Hours of service
No alert
measure 0.57
Driver fitness
No alert
measure 0
Controlled substance
No alert
measure 0
Vehicle maintenance
No alert
measure 6.57

Under the FAST Act, FMCSA publishes an absolute per-category measure (not a 0–100 percentile) for these five BASICs — the alert flag, not the raw number, is the risk signal. The Crash Indicator and Hazmat Compliance BASICs are statutorily withheld from public view.

Last 24 months

4
Fatalities
6
Injuries
7
Crashes
83
Inspections
14
OOS inspections
18
OOS violations

Insurance

BIPD on file
$750,000 below $1M baseline
Cargo insurance
No
Bond on file
No

Fleet

Power units
30
Total drivers
30
Years in business
14
Hazmat authority
No

Crash risk

Preventable crashes (24 mo)
5 of 7 total crash(es)
Recordable crash rate
0
Driver OOS rate
1.1%
Vehicle OOS rate
31.8%Above national

The official Crash Indicator BASIC is withheld from public SMS under the FAST Act — these derived signals stand in for it; their absence is not a clean record.

Compliance & history

Reincarnation / chameleon
No prior revoked authority
Involuntary revocations
5 times last 2025-08-05
Physical address
No address flags
Federal OOS / safety action
None on file
MCS-150 self-report
2026-01-29
Insurance lapse history
No lapses on record
Last compliance review
None on file

Inspection history (all-time)

140
Inspections
25
OOS inspections
210
Violations
33
OOS violations
2
Post-accident

Record spans 2023-05-29 → 2026-05-21.

Crash history (last 24 months)

2026-04-10 KY 1 injuredTow-away
Preventable · Driver cited: NO· No Adverse Conditions, Daylight, Dry
2025-09-28 MO 4 fatal4 injuredTow-away
Preventable · Driver cited: UNKNOWN· Unknown, Daylight, Dry
2025-07-25 TX 1 injured
Not preventable (FMCSA) · Driver cited: NO· No Adverse Conditions, Dark - Not Lighted, Dry
2025-07-05 IL Tow-away
Preventable · Driver cited: NO· No Adverse Conditions, Daylight, Dry
2025-01-31 TX Tow-away
Not preventable (FMCSA) · Driver cited: NO· No Adverse Conditions, Daylight, Dry
2024-11-22 KY Tow-away
Preventable · Driver cited: NO· No Adverse Conditions, Dark - Lighted, Wet
2024-08-07 IN Tow-away
Preventable · Driver cited: UNKNOWN· No Adverse Conditions, Daylight, Dry
2024-05-30 VA Tow-away
Preventable · Driver cited: NO· No Adverse Conditions, Dark - Not Lighted, Dry

Violation pattern (all-time, by area)

Area (49 CFR part) Violations Out of service Most recent
Vehicle parts & maintenance 393
86 24 2026-04-22
Unsafe driving 392
48 0 2026-04-29
Hours of service 395
25 3 2026-02-28
Vehicle inspection & repair 396
16 9 2026-02-18

Recent violations (last 24 months, worst first)

Date Category Violation OOS
2026-03-24 Vehicle Maintenance State/Local Laws - Wheel (mud) flaps missing or defective
2026-02-28 Hours-of-Service Compliance HOS (ELD) - ELD Form and Manner
2026-02-04 Vehicle Maintenance Air Brake - Audible air leak at a proper connection
2025-12-18 Vehicle Maintenance Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS OOS
2025-12-18 Vehicle Maintenance Tires - Less than 2/32 inch tread depth
2025-12-18 Hours-of-Service Compliance HOS (Property) - Driving more than 11 hours following 10 consecutive hours off duty during the current 8 consecutive day
2025-12-18 Hours-of-Service Compliance HOS (Property) - Driving beyond the 14 hour after coming on duty following 10 consecutive hours off duty during the curr
2025-12-12 Hours-of-Service Compliance HOS (ELD) - A portable ELD is not mounted in a fixed position and visible to the driver when seated in the normal drivin
2025-12-12 Hours-of-Service Compliance HOS (ELD) - Driver failing to review records and certify the accuracy of the information.
2025-12-11 Vehicle Maintenance Lighting - Stop lamps - Any inoperative.
2025-12-11 Vehicle Maintenance Conspicuity Systems - Truck tractor lower rear retro reflective sheeting missing on vehicle manufactured on or after Jul
2025-12-04 Vehicle Maintenance Tires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS OOS
2025-12-04 Vehicle Maintenance Lighting - Stop lamps - Both inoperative when required to be on OOS
2025-12-04 Vehicle Maintenance Lighting - Turn signal - Any inoperative on the rearmost vehicle. OOS
2025-12-04 Vehicle Maintenance Lighting - Front - Turn signal - inoperative
2025-12-04 Vehicle Maintenance Steering - Power steering leaking anywhere.
2025-12-04 Vehicle Maintenance Air Brake - Hose/tubing damage into the outer reinforcement ply. OOS
2025-12-04 Vehicle Maintenance Brake - Audible air leak from a brake chamber
2025-12-04 Unsafe Driving Driver - Unauthorized passenger(s) on-board a CMV
2025-11-19 Vehicle Maintenance Flat tire or fabric exposed OOS
2025-11-19 Unsafe Driving Failure to obey traffic control device
2025-09-28 Unsafe Driving Driver - Failed to use seat belt while operating a CMV
2025-09-28 Unsafe Driving Driver- Inattentive or Distracted Driving
2025-09-28 Vehicle Maintenance Brake Out of Adjustment - Roto Clamp (Short & Long) DD-3 or Bolt
2025-09-28 Vehicle Maintenance Air Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate
2025-09-28 Vehicle Maintenance Brake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination OOS
2025-08-18 Vehicle Maintenance Brake - Inadequate braking system
2025-08-18 Vehicle Maintenance Air Brake - Crimped or restricted
2025-08-18 Vehicle Maintenance Brake Out of Adjustment - Roto Clamp (Short & Long) DD-3 or Bolt
2025-08-18 Vehicle Maintenance Air Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate
2025-08-18 Vehicle Maintenance Brake - Audible air leak from a brake chamber
2025-08-18 Vehicle Maintenance Brake - Defective brake(s) are equal to or greater than 20% of the service brakes on the vehicle/combination OOS
2025-08-12 Vehicle Maintenance Flat tire or fabric exposed OOS
2025-08-06 Unsafe Driving State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g. safety official signal sign l
2025-07-23 Unsafe Driving State/Local Laws - Lane restriction violation
2025-07-10 Vehicle Maintenance Tires - All others leaking in tread area and inflation less than 50% of the maximum inflation pressure on tire equipped OOS
2025-06-26 Vehicle Maintenance Brake - Audible air leak from a brake chamber
2025-06-14 Vehicle Maintenance Air Brake - ABS malfunction lamp defective on trailers manufactured on or after March 1 1998
2025-06-14 Vehicle Maintenance Washers - Inoperative washing system.
2025-06-11 Unsafe Driving State/Local Laws - Speeding 6-10 miles per hour over the speed limit
2025-05-15 Unsafe Driving State/Local Laws - Failure to maintain lane
2025-05-09 Unsafe Driving Driver - Failed to use seat belt while operating a CMV.
2025-04-25 Vehicle Maintenance Unsafe Operations - Severe Post Crash Condition OOS
2025-04-10 Unsafe Driving State/Local Laws - Failed to obey a traffic control device - Permanent or Temporary - e.g. safety official signal sign l
2025-03-19 Vehicle Maintenance Suspension - Air spring/bag is missing or is detached at the top or bottom. OOS
2025-03-19 Vehicle Maintenance Lighting - Headlamp(s) - Any inoperative
2025-03-19 Vehicle Maintenance Hubs - Wheel seal leaking OOS
2025-03-19 Vehicle Maintenance Brake Out of Adjustment - Roto Clamp (Short & Long) DD-3 or Bolt
2025-03-19 Vehicle Maintenance Air Brake - CMV manufactured on or after 10/20/1994 has an automatic airbrake adjustment system that fails to compensate
2025-03-16 Vehicle Maintenance Lighting - License plate lamp inoperative

Recent inspections (with violations, newest first)

Showing the 25 most-recent inspections that had violations. Clean inspections aren't listed here — they're counted in the all-time inspection totals above.

2026-04-29 MO · Level 3 2 viols
Area (part) Section OOS Citation
Unsafe driving 392 2-SLLLR
Unsafe driving 392 2-SLLS3
2026-04-22 OH · Level 2 4 viols
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 55C1-B
Unsafe driving 392 2-SLLMF
Vehicle parts & maintenance 393 55C2-B
Vehicle parts & maintenance 393 95A1
2026-03-24 MI · Level 2 2 viols
Area (part) Section OOS Citation
Unsafe driving 392 2-SLLSR
Unsafe driving 392 2-SLLMF
2026-02-28 MN · Level 3 1 viol
Area (part) Section OOS Citation
Hours of service 395 24
2026-02-18 KS · Level 3 1 viol
Area (part) Section OOS Citation
Vehicle inspection & repair 396 17C-PI
2026-02-04 MT · Level 1 1 viol
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 45D-B
2025-12-30 IN · Level 3 1 viol
Area (part) Section OOS Citation
Unsafe driving 392 2-SLLEWA2
2025-12-18 KY · Level 2 4 viols· 1 OOS
Area (part) Section OOS Citation
Hours of service 395 3A1-HOSPD
Hours of service 395 3A2-HOSPD
Vehicle parts & maintenance 393 75A3-TAOL OOS
Vehicle parts & maintenance 393 75C-TAOTD-LT2/32
2025-12-12 LA · Level 3 2 viols
Area (part) Section OOS Citation
Hours of service 395 22G-ELDMFV
Hours of service 395 30B1-ELDDFR
2025-12-11 OH · Level 2 2 viols
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 11A1-CSLRR
Vehicle parts & maintenance 393 9A-LSLI
2025-12-04 CA · Level 1 8 viols· 4 OOS
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 9A-LFTSI
Vehicle parts & maintenance 393 45B2-BHTD OOS
Vehicle parts & maintenance 393 75A3-TAOL OOS
Vehicle parts & maintenance 393 9A-LTSI OOS
Vehicle parts & maintenance 393 9A-LSLIWR OOS
Unsafe driving 392 60A-D
Vehicle parts & maintenance 393 209E-SPSLA
Vehicle inspection & repair 396 3A1-BALAC
2025-11-19 NM · Level 2 2 viols· 1 OOS
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 75A OOS
Unsafe driving 392 2C
2025-11-10 UT · Level 3 1 viol
Area (part) Section OOS Citation
Unsafe driving 392 2-SLLEWA2
2025-09-28 MO · Level 1 26 viols· 1 OOSPost-accident
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 47E
Vehicle parts & maintenance 393 47E
Vehicle parts & maintenance 393 11A1-LSML
Vehicle parts & maintenance 393 47E
Vehicle parts & maintenance 393 75A2-TFBB OOS
Vehicle parts & maintenance 393 45D-BAAL OOS
Vehicle parts & maintenance 393 53B-B
Vehicle parts & maintenance 393 45D-BAAL OOS
Vehicle parts & maintenance 393 47A-BCFSAD-SA OOS
Vehicle parts & maintenance 393 75A3-TAOL OOS
Vehicle parts & maintenance 393 75A3-TAOL OOS
Vehicle parts & maintenance 393 75C-TAOTD-LT2/32
Vehicle parts & maintenance 393 75C-TAOTD-LT2/32
Unsafe driving 392 16-D
Vehicle parts & maintenance 393 11A1-LPL
Vehicle parts & maintenance 393 11A1-LRR
Unsafe driving 392 2-INAT
Vehicle parts & maintenance 393 11A1-LFTSM
Vehicle inspection & repair 396 3A1-STLC OOS
Vehicle parts & maintenance 393 45D-BAAL OOS
Vehicle parts & maintenance 393 86A1-RIG
Vehicle parts & maintenance 393 207A-STCB OOS
Vehicle inspection & repair 396 3A1-BOS OOS
Vehicle parts & maintenance 393 11A1-LHLM
Vehicle parts & maintenance 393 47A-BCFSBD-SA OOS
Unsafe driving 392 2-SLL
2025-08-18 TN · Level 1 6 viols· 1 OOS
Area (part) Section OOS Citation
Vehicle inspection & repair 396 3A1-BOS OOS
Vehicle inspection & repair 396 3A1-BALAC
Vehicle parts & maintenance 393 40A-B
Vehicle parts & maintenance 393 45D-BHCR
Vehicle parts & maintenance 393 53B-B
Vehicle parts & maintenance 393 47E
2025-08-12 IL · Level 2 1 viol· 1 OOS
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 75A OOS
2025-08-06 IN · Level 3 1 viol
Area (part) Section OOS Citation
Unsafe driving 392 2-SLLTCD
2025-07-23 IN · Level 3 1 viol
Area (part) Section OOS Citation
Unsafe driving 392 2-SLLLR
2025-07-10 UT · Level 2 1 viol· 1 OOS
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 75A3-TAOLTIS OOS
2025-06-26 TN · Level 1 1 viol
Area (part) Section OOS Citation
Vehicle inspection & repair 396 3A1-BALAC
2025-06-14 WA · Level 2 2 viols
Area (part) Section OOS Citation
Vehicle parts & maintenance 393 78A-WS
Vehicle parts & maintenance 393 55E-B
2025-06-11 CT · Level 3 1 viol
Area (part) Section OOS Citation
Unsafe driving 392 2-SLLS2
2025-05-15 TN · Level 3 1 viol
Area (part) Section OOS Citation
Unsafe driving 392 2-SLLML
2025-05-09 NE · Level 3 1 viol
Area (part) Section OOS Citation
Unsafe driving 392 16AD
2025-04-25 AR · Level 2 1 viol· 1 OOS
Area (part) Section OOS Citation
Vehicle inspection & repair 396 7A-UOC OOS

Verify on FMCSA

FMCSA is the system of record. One click through to the official source.

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