TRANSGROUP EXPRESS LLC Logo
TRANSGROUP EXPRESS LLC
dba SCAN GLOBAL LOGISTICS
SEATTLE, WA 11/19/2011 32 years, 11 months
DOT 2216245
MC 265921
FF 2259
Carrier, Broker, Freight Forwarder, Shipper
Intrastate (Non-Hazmat)
0 Power Units
0 Drivers
Officers & Contacts
Website
Address
Company History
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Authority, insurance and company changes over time, on one timeline.

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Operation Information
Authority
Common: Active Contract: None Broker: Active
Authority Age
32 years, 11 months, 17 days (granted 09/24/1993)
Cargo Carried
Not Available
HazMat Status
Not Authorized
Annual Mileage
0 miles (MCS-150 Filing) for 0
MCS-150 Update
04/15/2026
Related Companies (16)
16 strong links

Companies sharing owners, email domains, phone numbers, or addresses with this carrier.

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Current Insurance Policies (3)
Policy 1
Effective: 11/09/2024
Insurance carrier
TEXAS INSURANCE COMPANY
Policy number
BBRCXLTWA011400_060641_01
Coverage amount
$750,000
Insurance type
BI&PD (Bodily Injury & Property Damage)
Insurance class
Primary
Underlying limit
$0
Form Code: 91X (BI&PD/Primary, BI&PD/Excess)
Policy 2
Effective: 06/21/2021
Insurance carrier
AMERICAN ALTERNATIVE INSURANCE CORPORATION
Policy number
2015070137
Coverage amount
$0
Insurance type
Bond
Underlying limit
$0
Form Code: 84 (Property Broker's Surety Bond)
Policy 3
Effective: 06/03/2021
Insurance carrier
AMERICAN ALTERNATIVE INSURANCE CORPORATION
Policy number
2015070137
Coverage amount
$0
Insurance type
Bond
Underlying limit
$0
Form Code: 84 (Property Broker's Surety Bond)
FMCSA Insurance History Timeline

22 insurance policies based on FMCSA insurance history data.

Data is scrollable. Use scroll bar on right side of box to view all records.
1
06/01/2021 - 11/09/2024
BIPD Primary Policy Canceled
Policy was in effect 3 years, 161 days (1,257 days total)
Policy Number: 99508672
Effective Date: 06/01/2021
Cancelation Date: 11/09/2024
Type: BIPD
Class: Primary
Cancelation Method: TERM/REPL
Limits: MIN $750,000 / MAX $1,000,000
Insurer: FEDERAL INSURANCE CO.
2
11/07/2016 - 07/20/2021
SURETY Policy Canceled
Policy was in effect 4 years, 255 days (1,716 days total)
Policy Number: 2015070137
Effective Date: 11/07/2016
Cancelation Date: 07/20/2021
Type: SURETY
Cancelation Method: TERM/CANCL
Insurer: AMERICAN ALTERNATIVE INSURANCE CORPORATION
3
11/07/2016 - 06/03/2021
SURETY Policy Canceled
Policy was in effect 4 years, 208 days (1,669 days total)
Policy Number: 2015070137
Effective Date: 11/07/2016
Cancelation Date: 06/03/2021
Type: SURETY
Cancelation Method: TERM/REPL
Limits: MIN $750,000 / MAX $0
Insurer: AMERICAN ALTERNATIVE INSURANCE CORPORATION
4
09/23/2016 - 06/01/2021
BIPD Primary Policy Canceled
Policy was in effect 4 years, 251 days (1,712 days total)
Policy Number: 73543737
Effective Date: 09/23/2016
Cancelation Date: 06/01/2021
Type: BIPD
Class: Primary
Cancelation Method: TERM/REPL
Limits: MIN $750,000 / MAX $1,000,000
Insurer: FEDERAL INSURANCE CO.
5
07/05/2016 - 11/07/2016
SURETY Policy Canceled
Policy was in effect 125 days
Policy Number: 2015070137
Effective Date: 07/05/2016
Cancelation Date: 11/07/2016
Type: SURETY
Cancelation Method: NAMECHG
Limits: MIN $750,000 / MAX $0
Insurer: AMERICAN ALTERNATIVE INSURANCE CORPORATION
6
07/05/2016 - 11/07/2016
SURETY Policy Canceled
Policy was in effect 125 days
Policy Number: 2015070137
Effective Date: 07/05/2016
Cancelation Date: 11/07/2016
Type: SURETY
Cancelation Method: NAMECHG
Insurer: AMERICAN ALTERNATIVE INSURANCE CORPORATION
7
05/27/2016 - 09/23/2016
BIPD Primary Policy Canceled
Policy was in effect 119 days
Policy Number: 73543737
Effective Date: 05/27/2016
Cancelation Date: 09/23/2016
Type: BIPD
Class: Primary
Cancelation Method: TERM/REPL
Limits: MIN $750,000 / MAX $1,000,000
Insurer: FEDERAL INSURANCE CO.
8
10/26/2015 - 07/05/2016
SURETY Policy Canceled
Policy was in effect 253 days
Policy Number: 2015070137
Effective Date: 10/26/2015
Cancelation Date: 07/05/2016
Type: SURETY
Cancelation Method: NAMECHG
Insurer: AMERICAN ALTERNATIVE INSURANCE CORPORATION
9
10/26/2015 - 07/05/2016
SURETY Policy Canceled
Policy was in effect 253 days
Policy Number: 2015070137
Effective Date: 10/26/2015
Cancelation Date: 07/05/2016
Type: SURETY
Cancelation Method: NAMECHG
Limits: MIN $750,000 / MAX $0
Insurer: AMERICAN ALTERNATIVE INSURANCE CORPORATION
10
03/01/2006 - 07/05/2016
CARGO Policy Canceled
Policy was in effect 10 years, 126 days (3,779 days total)
Policy Number: OC 96181800
Effective Date: 03/01/2006
Cancelation Date: 07/05/2016
Type: CARGO
Cancelation Method: NAMECHG
Insurer: FIREMAN'S FUND INSURANCE CO.
11
09/24/2015 - 05/27/2016
BIPD Primary Policy Canceled
Policy was in effect 246 days
Policy Number: 73543737
Effective Date: 09/24/2015
Cancelation Date: 05/27/2016
Type: BIPD
Class: Primary
Cancelation Method: TERM/REPL
Limits: MIN $750,000 / MAX $1,000,000
Insurer: FEDERAL INSURANCE CO.
12
10/01/2013 - 10/26/2015
SURETY Policy Canceled
Policy was in effect 2 years, 25 days (755 days total)
Policy Number: 2013070013
Effective Date: 10/01/2013
Cancelation Date: 10/26/2015
Type: SURETY
Cancelation Method: TERM/REPL
Limits: MIN $750,000 / MAX $0
Insurer: AMERICAN ALTERNATIVE INSURANCE CORPORATION
13
10/01/2013 - 10/26/2015
SURETY Policy Canceled
Policy was in effect 2 years, 25 days (755 days total)
Policy Number: 2013070013
Effective Date: 10/01/2013
Cancelation Date: 10/26/2015
Type: SURETY
Cancelation Method: TERM/REPL
Insurer: AMERICAN ALTERNATIVE INSURANCE CORPORATION
14
09/23/2006 - 09/24/2015
BIPD Primary Policy Canceled
Policy was in effect 9 years, 1 days (3,288 days total)
Policy Number: 73543737
Effective Date: 09/23/2006
Cancelation Date: 09/24/2015
Type: BIPD
Class: Primary
Cancelation Method: TERM/REPL
Limits: MIN $750,000 / MAX $1,000,000
Insurer: FEDERAL INSURANCE CO.
15
08/15/2012 - 10/01/2013
SURETY Policy Canceled
Policy was in effect 1 year, 47 days (412 days total)
Policy Number: MC265921
Effective Date: 08/15/2012
Cancelation Date: 10/01/2013
Type: SURETY
Cancelation Method: TERM/REPL
Limits: MIN $750,000 / MAX $0
Insurer: AMERICAN ALTERNATIVE INSURANCE CORPORATION
16
11/05/2009 - 08/15/2012
SURETY Policy Canceled
Policy was in effect 2 years, 284 days (1,014 days total)
Policy Number: 265921
Effective Date: 11/05/2009
Cancelation Date: 08/15/2012
Type: SURETY
Cancelation Method: CANCEL
Limits: MIN $750,000 / MAX $0
Insurer: NAVIGATORS INSURANCE COMPANY
17
11/06/2009 - 11/05/2009
SURETY Policy Canceled
Policy Number: 265921
Effective Date: 11/06/2009
Cancelation Date: 11/05/2009
Type: SURETY
Cancelation Method: TERM/REPL
Limits: MIN $750,000 / MAX $0
Insurer: WASHINGTON INTERNATIONAL INSURANCE COMPANY
18
08/15/1997 - 11/05/2009
SURETY Policy Canceled
Policy was in effect 12 years, 82 days (4,465 days total)
Policy Number: NONE
Effective Date: 08/15/1997
Cancelation Date: 11/05/2009
Type: SURETY
Cancelation Method: CANCEL
Limits: MIN $750,000 / MAX $0
Insurer: WASHINGTON INTERNATIONAL INSURANCE COMPANY
19
09/23/2004 - 09/23/2006
BIPD Primary Policy Canceled
Policy was in effect 2 years (730 days total)
Policy Number: CAP 5-37-94-04-02
Effective Date: 09/23/2004
Cancelation Date: 09/23/2006
Type: BIPD
Class: Primary
Cancelation Method: TERM/REPL
Limits: MIN $750,000 / MAX $1,000,000
Insurer: GREAT AMERICAN ASSURANCE COMPANY
20
01/20/2003 - 07/27/2006
CARGO Policy Canceled
Policy was in effect 3 years, 188 days (1,284 days total)
Policy Number: OMC 822 1651
Effective Date: 01/20/2003
Cancelation Date: 07/27/2006
Type: CARGO
Cancelation Method: TERM/CANCL
Insurer: GREAT AMERICAN INSURANCE COMPANY OF NEW YORK
21
08/14/1997 - 01/20/2003
CARGO Policy Canceled
Policy was in effect 5 years, 159 days (1,985 days total)
Policy Number: IM0110-0882
Effective Date: 08/14/1997
Cancelation Date: 01/20/2003
Type: CARGO
Cancelation Method: TERM/REPL
Insurer: UNDERWRITERS AT LLOYDS LONDON
22
08/09/1993 - 08/15/1997
SURETY Policy Canceled
Policy was in effect 4 years, 6 days (1,467 days total)
Effective Date: 08/09/1993
Cancelation Date: 08/15/1997
Type: SURETY
Cancelation Method: TERM/REPL
Limits: MIN $750,000 / MAX $0
Insurer: XL SPECIALTY INSURANCE COMPANY
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