TRISTATE TRANSFER INC

DOT# 3802542 MC# 1369233

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# 4112487—May have reopened as DOT 4112487 (TRISTATE SHIPPING CORP). Linked by: mailing_address, officer, phone

Overview

Address

558 TIFFANY STREET

BRONX, NY 10474

View on Google Maps ↗

Contact

Phone: (585) 524-8309

Email: james@tristatetransfer.com

Company Officers

JAMES HORAN

Business Info

D&B #: 0

HazMat: HazMat Carrier

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Trucks4

Owned Tractors4

Authority

Status: —

FMCSA add date: Jan 19, 2022

Common authority: Mar 17, 2022

Authority History (5)

Authority Type	Action	Date
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Oct 10, 2023 → Nov 7, 2023
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Jul 7, 2023 → Aug 7, 2023
MOTOR PROPERTY COMMON CARRIER	REINSTATED → OUT OF SERVICE	Apr 6, 2023 → Jun 12, 2024
MOTOR PROPERTY COMMON CARRIER	REINSTATED → REVOKED	Apr 6, 2023 → Mar 27, 2024
MOTOR PROPERTY COMMON CARRIER	GRANTED → REVOKED	Mar 17, 2022 → Mar 13, 2023

Cargo Types

Metal/Sheets/CoilsCoal/Coke

Active Certifications

Property

MCS-150

Last updated: Feb 7, 2024

Mileage: 230,000 (2022)

Operation Classification

PRIVATE PROPERTYAUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
TRISTATE SHIPPING CORP	4112487	1571064	WADSWORTH, OH	ACTIVE	MailingOfficerPhone
ALBA CARTING & DEMOLITION INC DBA: COMPAC INDUSTRIES 2	1584828	1799614	BRONX, NY	ACTIVE	Officer

Recent Changes

Contactemail: JAMES@TRISTATETRANSFER.COM → james@tristatetransfer.comAug 20, 2026

Identitycompany officer 1: JAMES HORAN → JAMES HORANAug 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 (7)

Type	Insurer	Status	Coverage	Effective	Cancelled
BIPD · F91X	STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA	CancelledCANCEL	$1,000,000	Nov 5, 2023	Mar 21, 2024
BIPD · F91X	STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA	CancelledCANCEL	$1,000,000	Sep 11, 2023	Nov 5, 2023
BIPD · F91X	STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA	CancelledCANCEL	$1,000,000	Aug 3, 2023	Sep 11, 2023
BIPD · F91X	STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA	CancelledCANCEL	$1,000,000	Mar 21, 2023	Aug 3, 2023
BIPD · F91X	NAVIGATORS INSURANCE COMPANY	ReplacedTERM/REPL	$1,000,000	Mar 4, 2023	Mar 21, 2023
BIPD · F91X	NAVIGATORS INSURANCE COMPANY	CancelledTERM/CANCL	$1,000,000	Mar 4, 2023	Apr 12, 2023
BIPD · F91X	NAVIGATORS INSURANCE COMPANY	CancelledCANCEL	$1,000,000	Mar 4, 2022	Mar 4, 2023

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API Reference

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