Clever 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
24 years (granted 2001)
Liability filing
$750K BIPD — meets the $750K federal minimum
Inspections
25 on file
Out-of-service
Within normal range vs national averages
Email identity
Company domain, matches website
Federal identity
Registration snapshot
Legal name
Clever Transfer Llc
DBA
—
Entity type
Carrier
Physical address
17950 Maugans Ave, Maugansville, MD 21767
Phone
(240) 513-7090
Power units
8
Drivers
8
First on record
—
Last MCS-150 filing
—
Hazmat flag
No
Operating authority
Dockets & filings
MC412538
Common: Active · Contract: None · Broker: None
Property: ✓ · Passenger: — · HHG: — · BIPD filed: ✓ · Cargo: — · Bond: —
Authority history
- Reinstated — Motor Property Common Carrier
- Granted — Motor Property Common Carrier
Revocation records
- type license: COMMON · order1 serve date: 07/18/2003 · order2 type desc: INVOLUNTARY REVOCATION · order2 effective date: 06/23/2003
Insurance filings
Out-of-service rates
Driver OOS
4.0%
National average ≈ 5.9% · 25 inspections on record
Vehicle OOS
16.0%
National average ≈ 20.9% · 25 inspections on record
Email & web forensics
On-file email
dispatch@clevertransferllc.com — company domain
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: NJ 03/2021 · VA 05/2020 · PA 05/2002 — from the federal crash file; recordable crashes regardless of fault.
Safety record
Inspection history
| Date | State | Level |
|---|---|---|
| Jun 15, 2026 | MD | Level II — Walk-around |
| Jun 9, 2026 | VA | Level III — Driver-only |
| May 14, 2026 | PA | Level I — Full |
| Mar 5, 2026 | MD | Level II — Walk-around |
| Mar 2, 2026 | MD | Level II — Walk-around |
| Mar 2, 2026 | NC | Level II — Walk-around |
| Feb 26, 2026 | MD | Level II — Walk-around |
| Dec 19, 2025 | MD | Level II — Walk-around |
| Aug 20, 2025 | NY | Level II — Walk-around |
| Aug 12, 2025 | CT | Level II — Walk-around |
| Apr 23, 2025 | PA | Level III — Driver-only |
| Mar 31, 2025 | MD | Level II — Walk-around |
| Feb 17, 2025 | MD | Level II — Walk-around |
| Sep 26, 2024 | PA | Level II — Walk-around |
| Aug 29, 2024 | OH | Level II — Walk-around |
| Jul 16, 2024 | CT | Level III — Driver-only |
| Mar 26, 2024 | MD | Level II — Walk-around |
| Mar 6, 2024 | VT | Level III — Driver-only |
| Jan 5, 2024 | NJ | Level III — Driver-only |
| Oct 26, 2023 | DE | Level II — Walk-around |
| Sep 19, 2023 | VA | Level II — Walk-around |
| Sep 18, 2023 | CT | Level II — Walk-around |
| Sep 5, 2023 | WV | Level III — Driver-only |
| Aug 24, 2023 | NY | Level II — Walk-around |
| Jul 13, 2023 | PA | Level III — Driver-only |
Most recent 25 of 25 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 "Clever Transfer Llc" — for most small carriers, no news is good news.
Via Google News — headlines may include similarly-named companies; verify before acting.
Vetting toolkit
Verify it yourself
FMCSA SAFER snapshot ↗
The official company snapshot, straight from FMCSA.
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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