BULK TRANSFER, L.L.C.
DOT# 697135
MC# 389477CARRIER
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 30
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago 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
Contact
Phone: (417) 349-9378
Email: leslie.jo38@ymail.com
Company Officers
LESLIE MONTEE
Business Info
Organization: PARTNERSHIP
D&B #: 0
Fleet
1
Power Units
1
Drivers
Equipment Breakdown
Owned Trucks1
Authority
Status: —
FMCSA add date: Jul 9, 1997
Common authority: Sep 7, 2000
Authority History (2)
| Authority Type | Action | Date |
|---|---|---|
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | Jan 29, 2013 → Apr 13, 2020 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | Sep 7, 2000 → May 20, 2002 |
Cargo Types
General FreightBuilding MaterialsGrain/Feed/HayConstruction
Active Certifications
Property
MCS-150
Last updated: Apr 17, 2020
Mileage: 50,000 (2018)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Recent Changes
Identitycompany officer 1: LESLIE MONTEE → LESLIE MONTEESep 5, 2026
Identitycompany officer 1: LESLIE MONTEE → LESLIE MONTEEAug 20, 2026
Contactemail: → leslie.jo38@ymail.comAug 15, 2026
Identitycompany officer 1: → LESLIE MONTEEAug 15, 2026
New Carrierphy state: → MOJun 16, 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 (6)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | PROGRESSIVE PREFERRED INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Jan 25, 2013 | Jan 25, 2013 |
| BIPD · F91X | PROGRESSIVE PREFERRED INSURANCE CO. | CancelledCANCEL | $750,000 | Jan 25, 2013 | Apr 7, 2020 |
| BIPD · F91X | AMERICAN EQUITY SPECIALTY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Mar 7, 2001 | Mar 7, 2002 |
| CARGO · F34 | AMERICAN EQUITY SPECIALTY INSURANCE COMPANY | CancelledCANCEL | $750,000 | Mar 7, 2001 | Mar 7, 2002 |
| CARGO · F34 | ASSOCIATES INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Aug 24, 2000 | Mar 7, 2001 |
| BIPD · F91X | ASSOCIATES INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Aug 24, 2000 | Mar 7, 2001 |
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