Cross Country Transfer Llc — compliance record
The full vetting file: federal registrations, authority history, insurance, inspections, record changes, and recent coverage — the checks a broker or shipper runs, in one place.
Vetting summary
Authority age
5 years (granted 2020)
Liability filing
$750K BIPD — meets the $750K federal minimum
Inspections
16 on file
Out-of-service
OOS rate at 2x national average or worse
Email identity
Free gmail.com inbox on the federal record
Federal identity
Registration snapshot
Legal name
Cross Country Transfer Llc
DBA
—
Entity type
Carrier
Physical address
3604 Walkers Ferry Lane, Johns Island, SC 29455
Phone
(912) 663-4760
Power units
1
Drivers
1
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MC1135101
Common: Active · Contract: None · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: ✓ · Cargo: — · Bond: —
Authority history
- Reinstated — Motor Property Common Carrier
- Involuntary Revocation — Common
- Involuntary Revocation — Common
- Granted — Motor Property Common Carrier
Revocation records
- type license: COMMON · order1 serve date: 12/24/2020 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 01/26/2021
Insurance filings
Out-of-service rates
Driver OOS
25.0%
National average ≈ 5.9% · 16 inspections on record
Vehicle OOS
18.8%
National average ≈ 20.9% · 16 inspections on record
Email & web forensics
On-file email
crosscountrytransfer@gmail.com — free consumer inbox, the #1 vetting flag
From the FMCSA on-file contact, public domain registration (RDAP), and live DNS.
Crash record — last 24 months
0
Reportable crashes
0
Tow-aways
0
With injuries
0
With fatalities
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| Aug 25, 2026 | CA | Level I — Full |
| Apr 24, 2026 | CA | Level I — Full |
| Apr 16, 2026 | NC | Level III — Driver-only |
| Aug 6, 2025 | UT | Level III — Driver-only |
| Jul 28, 2025 | IA | Level III — Driver-only |
| Apr 7, 2025 | MO | Level II — Walk-around |
| Feb 3, 2025 | CA | Level I — Full |
| Nov 11, 2024 | TN | Level III — Driver-only |
| Oct 9, 2024 | AR | Level III — Driver-only |
| Oct 1, 2024 | LA | Level III — Driver-only |
| Aug 20, 2024 | KY | Level III — Driver-only |
| Jun 6, 2024 | WA | Level II — Walk-around |
| Jun 5, 2024 | MT | Level III — Driver-only |
| Dec 7, 2023 | MO | Level II — Walk-around |
| Oct 25, 2023 | AZ | Level III — Driver-only |
| Oct 18, 2023 | NM | Level II — Walk-around |
Most recent 16 of 16 inspections on file.
Activity log
Record changes
TenFourHQ re-syncs the federal record daily and logs every field that changes — address moves, fleet-size jumps, authority flips. Sudden changes are a classic fraud tell.
No changes recorded since TenFourHQ began tracking this company.
In the news
Recent coverage
No recent news coverage found for "Cross Country Transfer Llc" — for most small carriers, no news is good news.
Via Google News — headlines may include similarly-named companies; verify before acting.
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FMCSA SAFER snapshot ↗
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FMCSA SMS safety profile ↗
Safety Measurement System — BASIC scores and crash history.
L&I authority record ↗
Licensing & Insurance: authority, insurance, and BOC-3 on file.
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