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Truck Graph
85/100
✗ Do Not Tender
Critical risk signals. Do not dispatch until independently verified.
Abc Transfer LLC
DOT 3927038 · MC MC1454338 · Moscow Mills, MO
Report generated: June 10, 2026 at 6:31 AM
✓Authorized for hire?
✓Active insurance?
✓Safety record clean?
✗No fraud flags?
✓No prior revocations?
Carrier Summary

Abc Transfer LLC (DOT 3927038, MC MC1454338) is a Missouri-based interstate carrier headquartered in Moscow Mills, MO. As of June 10, 2026 at 6:31 AM, operating authority is currently active. TruckGraph has detected 1 risk signal on this carrier, including: substance or alcohol violation on driver record. TruckGraph rates this carrier "Do Not Tender" based on FMCSA compliance data, inspection history, insurance status, and network connection analysis. Last synced: June 10, 2026 at 6:31 AM.

Common Authority
FMCSA Public Record
Abc Transfer LLC
DOT Number3927038
MC NumberMC1454338
Street115 ANDERSON RD
City / StateMoscow Mills, MO 63362-1701
Phone5025446188
Operation typeInterstate
HazmatNot authorized
Authority age3 yr 10 mo
MCS-150 filed12/30/2025
Company officerTimothy Campbell
Power units9
Total drivers9
Authority Status
Common (for-hire)✓ Active
Contract (for-hire)Not authorized
BrokerNot authorized
TruckGraph Intelligence
Risk Signals
●Substance or alcohol violation on driver record
✓ OFAC Sanctions: Clear
Connection Chain
DOT nullShared insurer
Revoked
OOS rate 13.9% vs. national avg 22.26% — below average
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Power Units
9
Fleet
Drivers
9
Total
Inspections
36
On record
Crashes
0
On record
OOS Rate
13.9%
↓ Avg 22.26%
Authority Age
3 yr 10 mo
Since 2022
Violation Categories — Last 24 Months
Hours of Service
36 insp (100%)· 8 viol
Unsafe Driving
36 insp (100%)· 6 viol
Driver Fitness
36 insp (100%)
Controlled Substances
36 insp (100%)· 1 viol
Vehicle Maintenance
19 insp (53%)· 10 viol
Inspection History
36 total · OOS rate 13.9%
DateStateLevelDriver OOSVehicle OOSResult
10/29/2024MOIII00Pass
7/29/2024ILIII00Pass
11/25/2024NMII00Pass
2/25/2025MDII00Pass
10/24/2024ILII00Pass
5/24/2025IDII00Pass
2/24/2025MAIII00Pass
7/23/2025PAIII00Pass
7/23/2024WYIII10OOS
1/22/2026ORI00Pass
Crash History
0 total on record

No crash records on file.

Insurance Status
Status
✓ Active filing on record
Insurer
ARCH INSURANCE COMPANY
Coverage type
91X
Coverage amount
$1,000,000
Effective
12/22/2023
Location
115 ANDERSON RD, Moscow Mills, MO, 63362-1701 · Open in Maps →
115 ANDERSON RD, MOSCOW MILLS, MO, 63362-1701Open in Maps →
Authority Timeline
Authority GrantedAug 2022
FMCSA issued operating authority
ActiveCurrent
Authority currently active

Source: FMCSA compliance records, inspection data, crash records, insurance filings, and TruckGraph analysis. View methodology

Important Legal Notice

Data sourced from FMCSA public records and TruckGraph independent analysis. This is not legal advice, not a guarantee of carrier safety, and not a compliance certification. Verify through official FMCSA sources before tendering. Last synced: .

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Frequently Asked Questions

Is Abc Transfer LLC authorized to operate?

Yes. Abc Transfer LLC holds Common operating authority and is currently active.

What is Abc Transfer LLC's safety record?

Abc Transfer LLC has 36 roadside inspections on record with an out-of-service rate of 13.9%. Crash history shows 0 incidents. Review the full safety profile above before making a freight decision.

How many trucks does Abc Transfer LLC operate?

Abc Transfer LLC operates 9 power units with approximately 9 drivers.

Is Abc Transfer LLC insured?

Abc Transfer LLC has active insurance coverage on file. Coverage amount and carrier details are shown in the insurance section above.

Has Abc Transfer LLC had any risk indicators?

Abc Transfer LLC has a risk score of 85/100 (Critical) with 1 active risk signal. Review the risk section above and verify independently before tendering.

What is the DOT number for Abc Transfer LLC?

Abc Transfer LLC's DOT number is 3927038 and MC number is MC1454338. These identifiers are assigned by the FMCSA and can be used to look up this carrier in official compliance databases.

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For journalists and researchers

Truck Graph data is open and citable. For press inquiries, contact our editorial team.

APA
Truck Graph. (2026). Abc Transfer LLC Safety Record, DOT 3927038. Retrieved from https://truckgraph.com/carriers/3927038
MLA
"Abc Transfer LLC Safety Record, DOT 3927038." Truck Graph, Jun 10, 2026, https://truckgraph.com/carriers/3927038
Chicago
"Abc Transfer LLC Safety Record, DOT 3927038." Truck Graph. Last modified June 10, 2026. https://truckgraph.com/carriers/3927038