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FMCSA - Federal Motor Carrier Safety Adminstration

CSA - Compliance, Safety, Accountability

Working Together for Safety.


SMS - Safety Measurement System SMS - Safety Measurement System

OHIO BULK TRANSFER COMPANY INC

  • 466040
  • 3203 HARVARD AVE
    NEWBURGH HEIGHTS, OH 44105
  • 44
  • 30
  • 34

Safety Rating & OOS Rates

(As of 04/13/2025 updated daily from SAFER )

CONDITIONAL
( 11/12/2013)

Out of Service Rates

Type OOS % National Avg %
Vehicle 8.3 21.4
Driver 0.0 6.0
Hazmat 0.0 4.5

Licensing and Insurance

(As of 04/13/2025 updated hourly from L&I )

Active For-Hire Authority
Type Yes/No MC#/MX#
Property Yes MC-248728
Passenger No
Household Goods No
Broker No

BASIC Status (Public Property Carrier View) FAST Act of 2015

Behavior Analysis & Safety Improvement Categories (BASICs) Based on a 24-month record ending March 28, 2025

On-Road Performance
1.04 Not Public 0 4.43 0 Not Public 0.03
On-Road Performance Detail
3
3-4 driver inspections with Unsafe Driving Violations
44
Straight Carrier
Not Public
34
0
21-100 relevant driver inspections
23
17
21-100 relevant vehicle inspections
34
0
No Safety Event Grouping
Not Public
34
1
21-100 relevant driver inspections
Investigation Results
No Acute/Critical Violations Discovered N/A No Acute/Critical Violations Discovered No Acute/Critical Violations Discovered No Acute/Critical Violations Discovered Not Public No Acute/Critical Violations Discovered

Select a BASIC icon above to get details, or view your Complete SMS Profile.

Violation Summary

Violations: 33

Violations Description # Violations # OOS Violations Violation Severity Weight BASIC
392.16 Failing to use seat belt while operating a CMV 1 0 7 Unsafe Driving
392.16-D Driver - Failed to use seat belt while operating a CMV. 1 0 7 Unsafe Driving
392.2-SLLS2 State/Local Laws - Speeding 6-10 miles per hour over the speed limit. 1 0 4 Unsafe Driving
392.2-SLLS3 State/Local Laws - Speeding 11-14 miles per hour over the speed limit. 1 0 7 Unsafe Driving
383.71H Failing to submit medical certification documentation as required. 1 0 1 Driver Fitness
393.11 No or defective lighting devices or reflective material as required 1 0 3 Vehicle Maint.
393.11A1-LIL Lighting - Identification lamp(s) missing. 1 0 2 Vehicle Maint.
393.11A1-LLPL Lighting - License plate lamp missing. 1 0 2 Vehicle Maint.
393.11TL Truck-Tractor lower rear mud flaps retroreflective sheeting / reflex reflective material requirements for vehicles manufactured after July 1997 1 0 3 Vehicle Maint.
393.207(c) Leaf spring assembly defective/missing 1 1 7 Vehicle Maint.
393.45(b)(2) Brake hose or tubing chafing and/or kinking 1 0 4 Vehicle Maint.
393.45(d) Brake connections with leaks or constrictions 1 0 4 Vehicle Maint.
393.45DLPC Brake Connections with Leaks - Connection to Power Unit 1 0 4 Vehicle Maint.
393.55(c)(1) Truck Tractor manufactured on or after March 1, 1997 not equipped with an antilock brake system. 1 0 4 Vehicle Maint.
393.55(d)(3) No or Defective ABS Malfunction Indicator for towed vehicles on vehicles manufactured after February 2001 2 0 4 Vehicle Maint.
393.55(e) No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 1 0 4 Vehicle Maint.
393.60(c) Windshield - Damaged or Discolored 1 0 1 Vehicle Maint.
393.75A1-TEPBM Tires - Exposed ply or belt material in tread or sidewall area. 1 0 8 Vehicle Maint.
393.75(a)(3) Tire-flat and/or audible air leak 1 1 8 Vehicle Maint.
393.75(c) Tire-other tread depth less than 2/32 of inch measured in a major tread groove 1 0 8 Vehicle Maint.
393.9 Inoperable Required Lamp 6 0 2 Vehicle Maint.
393.9A-HLLH Lighting - Headlamp(s) fail to operate on low and high beam. 1 0 6 Vehicle Maint.
393.9A-LCL Lighting - Clearance lamp(s) inoperative. 1 0 2 Vehicle Maint.
393.9A-LIL Lighting - Identification lamp(s) inoperative. 2 0 2 Vehicle Maint.
393.9A-LSML Lighting - Side marker lamp(s) inoperative. 1 0 2 Vehicle Maint.
393.9B-LLPL Lighting - License plate lamp obscured. 1 0 2 Vehicle Maint.

Inspection History

Total Inspections: 34

Report Vehicle Measure
Inspection Date Number State Plate Number Plate State Type Severity Weight
(SW)
Time Weight
(TiW)
3/18/2025 OH3267000416 OH PMJ9039 OH TRUCK TRACTOR   3
3/6/2025 OH3267000379 OH PLN7119 OH TRUCK TRACTOR   3
393.9A-LIL Lighting - Identification lamp(s) inoperative 2  
393.9A-LCL Lighting - Clearance lamp(s) inoperative 2  
2/24/2025 OH3267000353 OH PLY2702 OH STRAIGHT TRUCK   3
2/20/2025 OH3267000345 OH PLV7465 OH STRAIGHT TRUCK   3
393.9A-LIL Lighting - Identification lamp(s) inoperative 2  
393.75A1-TEPBM Tires - Exposed ply or belt material in tread or sidewall area 8  
393.11A1-LIL Lighting - Identification lamp(s) missing 2  
2/18/2025 OH3267000339 OH PLY2702 OH STRAIGHT TRUCK   3
2/18/2025 OH3267000338 OH PNE8763 OH STRAIGHT TRUCK   3
393.11A1-LLPL Lighting - License plate lamp missing 2  
393.9A-LSML Lighting - Side marker lamp(s) inoperative 2  
2/4/2025 OH1808000232 OH PND2277 OH STRAIGHT TRUCK   3
1/15/2025 OH3267000261 OH PLV7465 OH STRAIGHT TRUCK   3
1/13/2025 OH3267000254 OH PLY2681 OH STRAIGHT TRUCK   3
1/7/2025 OH3267000237 OH PIH7519 OH STRAIGHT TRUCK   3
1/3/2025 OH3267000233 OH PMK6643 OH TRUCK TRACTOR   3
393.9A-HLLH Lighting - Headlamp(s) fail to operate on low and high beam 6  
393.9B-LLPL Lighting - License plate lamp obscured 2  
12/30/2024 OH1808000168 OH PLY2681 OH STRAIGHT TRUCK   3
11/26/2024 OH1057000108 OH PNA9956 OH STRAIGHT TRUCK   3
392.16-D Driver - Failed to use seat belt while operating a CMV 7  
8/19/2024 OH3276014308 OH PLK6866 OH STRAIGHT TRUCK   2
8/15/2024 OH1808005140 OH PLV7465 OH STRAIGHT TRUCK   2
393.75(c) Tire-other tread depth less than 2/32 of inch measured in a major tread groove 8  
6/11/2024 OH3232011040 OH PMK6643 OH TRUCK TRACTOR   2
393.45DLPC Brake Connections with Leaks - Connection to Power Unit 4  
5/24/2024 OH3232010981 OH PML4751 OH TRUCK TRACTOR   2
393.55(d)(3) No or Defective ABS Malfunction Indicator for towed vehicles on vehicles manufactured after February 2001 4  
393.45(b)(2) Brake hose or tubing chafing and/or kinking 4  
4/3/2024 OH1808004789 OH PLY2681 OH STRAIGHT TRUCK   2
392.2-SLLS3 State/Local Laws - Speeding 11-14 miles per hour over the speed limit 7  
393.55(c)(1) Truck Tractor manufactured on or after March 1, 1997 not equipped with an antilock brake system 4  
383.71H Failing to submit medical certification documentation as required 1  
3/28/2024 OH3267019058 OH PLN7119 OH TRUCK TRACTOR   2
3/26/2024 OH1808004770 OH PLV7465 OH STRAIGHT TRUCK   1
393.9 Inoperable Required Lamp 2  
3/11/2024 OH3267019014 OH PNE8763 OH STRAIGHT TRUCK   1
2/23/2024 OH3267018973 OH PJX6705 OH TRUCK TRACTOR   1
1/31/2024 OH1808004623 OH PNA9957 OH TRUCK TRACTOR   1
393.60(c) Windshield - Damaged or Discolored 1  
393.9 Inoperable Required Lamp 2  
12/5/2023 OH3267018806 OH PNA9958 OH TRUCK TRACTOR   1
393.9 Inoperable Required Lamp 2  
393.11 No or defective lighting devices or reflective material as required 3  
11/29/2023 OH1808004479 OH PNA9957 OH TRUCK TRACTOR   1
393.11TL Truck-Tractor lower rear mud flaps retroreflective sheeting / reflex reflective material requirements for vehicles manufactured after July 1997 3  
393.9 Inoperable Required Lamp 2  
393.75(a)(3) Tire-flat and/or audible air leak (OOS) 8 + 2 (OOS)  
11/16/2023 OH3267018760 OH PNA9958 OH TRUCK TRACTOR   1
393.9 Inoperable Required Lamp 2  
10/10/2023 OH9456300412 OH PMJ9039 OH TRUCK TRACTOR   1
393.55(d)(3) No or Defective ABS Malfunction Indicator for towed vehicles on vehicles manufactured after February 2001 4  
9/27/2023 OH0987000183 OH PLK6825 OH TRUCK TRACTOR   1
393.207(c) Leaf spring assembly defective/missing (OOS) 7 + 2 (OOS)  
9/7/2023 OH1057002361 OH PLB6581 OH STRAIGHT TRUCK   1
7/21/2023 OH1808004216 OH PLE2661 OH TRUCK TRACTOR   1
6/23/2023 OH3223006019 OH PJL8981 OH TRUCK TRACTOR   1
393.9 Inoperable Required Lamp 2  
6/9/2023 OH3220007311 OH PKZ3846 OH TRUCK TRACTOR   1
5/16/2023 OH0493000056 OH PML4752 OH TRUCK TRACTOR   1
392.2-SLLS2 State/Local Laws - Speeding 6-10 miles per hour over the speed limit 4  
392.16 Failing to use seat belt while operating a CMV 7  
393.45(d) Brake connections with leaks or constrictions 4  
393.55(e) No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 4  
5/4/2023 OH3267018395 OH PLB6581 OH STRAIGHT TRUCK   1

Reviewed-Not Preventable Crash Activity (vehicles involved in crashes)

Total Number of Crashes: 0

This carrier has no crashes to display.

Crashes Included in SMS (vehicles involved in crashes)

Total Number of Crashes: 2

Report Vehicle Crash Measure = Sum of the Total Weight (TotW)
Date Number State Plate Number Plate State Fatal Inj. Tow. HM Severity Weight
(SW)
Time Weight
(TiW)
Total Weight
(TotW)
3/19/2024 OH0245048699 OH PKZ3864 OH 0 1 No No 2 1 2
6/9/2023 OH0235101508 OH PKZ3846 OH 0 1 No No 2 1 2

Investigation Results

Acute/Critical Violations: 0

This carrier has no Acute/Critical violations to display.

Summary of Activities

The summary includes information on the 5 most recent investigations and 24 months of inspections and crash history.

  • 9/4/2013 (Compliance Review)
  • 34
    • 16
    • 18
  • : 2

*Crashes listed represent a motor carrier’s involvement in reportable crashes, regardless of the carrier’s or driver’s role in the crash. Continue for details.

Continue for more Crash, Inspection & Investigation Details

Enforcement Cases

(Six years as of 04/13/2025 updated monthly from FMCSA )

No penalties found

Tools/Resources

SMS Methodology How to Improve Request a Data Review
For U.S. DOT# 466040
Complete SMS Profile Carrier History Downloads