Hawaii Transfer Company Ltd — 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
7 years (granted 2019)
Liability filing
$1M BIPD — meets the $750K federal minimum
Inspections
55 on file
Out-of-service
Within normal range vs national averages
Email identity
Company domain, matches website
Federal identity
Registration snapshot
Legal name
Hawaii Transfer Company Ltd
DBA
—
Entity type
Carrier
Physical address
94-1420 Moaniani Street, Waipahu, HI 96797
Phone
(808) 677-3111
Power units
31
Drivers
18
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MC1034641
Common: Active · Contract: None · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: ✓ · Cargo: — · Bond: —
Authority history
- Granted — Motor Property Common Carrier
Insurance filings
Out-of-service rates
Driver OOS
0.0%
National average ≈ 5.9% · 55 inspections on record
Vehicle OOS
5.5%
National average ≈ 20.9% · 55 inspections on record
Email & web forensics
On-file email
r.anguay@hawaiitransfer.com — company domain
Domain age
hawaiitransfer.com registered 1999-06-29 (27 years)
Mail host
Google Workspace
Domain match
Email domain matches the company website
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
Most recent: HI 05/2022 · HI 12/2021 · HI 10/2017 — from the federal crash file; recordable crashes regardless of fault.
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| Jun 17, 2026 | HI | Level III — Driver-only |
| May 13, 2026 | HI | Level I — Full |
| Apr 28, 2026 | HI | Level I — Full |
| Apr 8, 2026 | HI | Level I — Full |
| Jan 27, 2026 | HI | Level I — Full |
| Dec 24, 2025 | HI | Level I — Full |
| Nov 26, 2025 | HI | Level I — Full |
| Nov 18, 2025 | HI | Level I — Full |
| Oct 24, 2025 | HI | Level III — Driver-only |
| Oct 17, 2025 | HI | Level I — Full |
| Oct 16, 2025 | HI | Level III — Driver-only |
| Sep 24, 2025 | HI | Level III — Driver-only |
| Aug 13, 2025 | HI | Level I — Full |
| Jul 25, 2025 | HI | Level I — Full |
| Jul 9, 2025 | HI | Level III — Driver-only |
| Jul 9, 2025 | HI | Level I — Full |
| May 21, 2025 | HI | Level III — Driver-only |
| Apr 16, 2025 | HI | Level III — Driver-only |
| Apr 9, 2025 | HI | Level III — Driver-only |
| Mar 25, 2025 | HI | Level II — Walk-around |
| Mar 21, 2025 | HI | Level I — Full |
| Feb 10, 2025 | HI | Level I — Full |
| Jan 29, 2025 | HI | Level I — Full |
| Dec 31, 2024 | HI | Level III — Driver-only |
| Dec 24, 2024 | HI | Level III — Driver-only |
| Dec 23, 2024 | HI | Level III — Driver-only |
| Dec 5, 2024 | HI | Level III — Driver-only |
| Dec 5, 2024 | HI | Level III — Driver-only |
| Nov 13, 2024 | HI | Level I — Full |
| Nov 4, 2024 | HI | Level III — Driver-only |
| Oct 25, 2024 | HI | Level I — Full |
| Oct 15, 2024 | HI | Level III — Driver-only |
| Sep 25, 2024 | HI | Level I — Full |
| Sep 13, 2024 | HI | Level I — Full |
| Aug 23, 2024 | HI | Level III — Driver-only |
| Aug 9, 2024 | HI | Level III — Driver-only |
| Jul 12, 2024 | HI | Level III — Driver-only |
| Jul 2, 2024 | HI | Level I — Full |
| Jun 17, 2024 | HI | Level II — Walk-around |
| Jun 10, 2024 | HI | Level II — Walk-around |
| Jun 5, 2024 | HI | Level II — Walk-around |
| Jun 5, 2024 | HI | Level II — Walk-around |
| Jun 3, 2024 | HI | Level III — Driver-only |
| Mar 20, 2024 | HI | Level II — Walk-around |
| Mar 19, 2024 | US | Level I — Full |
| Mar 12, 2024 | HI | Level I — Full |
| Feb 15, 2024 | HI | Level I — Full |
| Feb 13, 2024 | HI | Level III — Driver-only |
| Jan 18, 2024 | HI | Level III — Driver-only |
| Dec 28, 2023 | HI | Level II — Walk-around |
| Dec 4, 2023 | HI | Level I — Full |
| Nov 17, 2023 | HI | Level I — Full |
| Oct 17, 2023 | HI | Level III — Driver-only |
| Aug 2, 2023 | HI | Level III — Driver-only |
| Jul 11, 2023 | HI | Level III — Driver-only |
Most recent 55 of 55 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 "Hawaii Transfer Company Ltd" — 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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