704 INC
Risk factors
High riskVioCodes scoreA weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.
Broker payment signals
Bond, cancellation & authority risk for this broker — from free FMCSA records.
- No active broker bond on file — a bond is required to operate. High non-payment risk.
- Broker authority is inactive, not active.
These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
CSA performance breakdown
FMCSA · August 28, 20260 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.
Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.
90-day safety improvement plan
What this carrier has struggled with most in the last 90 days — where to focus now.
Inspection & crash map
live · FMCSA MCMISEvery inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).
CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.
Company profile
FMCSA censusAUTHORIZED FOR HIRE
- Interstate · 100+ mi7 drivers
- Intrastate · <100 mi1 drivers
- Company officer
- MELISSA FRANGIOSA
- Operation
- Interstate
- Registered since
- 2007-01-19
- Last MCS-150 update
- 2011-03-02
- Census status
- I
Fleet: 3 trucks · 3 owned tractors.
Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.
Data change history
Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.
Connections
carrier graphThis carrier shares officers with 4 other carriers — review the connections below as part of your vetting.
Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.
Activity history
19 events- 02/29/2012Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA 7794041
- 11/05/2011Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.
TRUST FUND · policy 20080846
- 04/04/2011Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY
BIPD/Primary · policy CA 7794041
- 03/08/2011COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/21/2011)
- 03/02/2011MCS-150 update filed
0.1M mi reported (2010)
- 01/18/2011Insurance cancelled — GREAT WEST CASUALTY CO.
BIPD/Primary · policy GWP75152A
- 12/22/2010COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/18/2011)
- 01/18/2010Insurance cancelled — GREAT AMERICAN INSURANCE CO.
CARGO · policy IMP 7886429
- 01/18/2010Insurance cancelled — UNIVERSAL INSURANCE COMPANY
BIPD/Primary · policy JMT1001271@1
- 12/22/2009COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/15/2010)
- 01/18/2009Insurance cancelled — UNIVERSAL INSURANCE COMPANY
BIPD/Primary · policy JMT1001271
- 12/22/2008COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/14/2009)
- 08/20/2008PROPERTY BROKER — GRANTED
REVOKED (11/14/2011)
- 01/18/2008Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 339310
- 12/26/2007COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/17/2008)
- 05/16/2007Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 339310
- 04/19/2007COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/23/2007)
- 03/16/2007MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (03/06/2012)
- 01/19/2007Registered with FMCSA
AUTHORIZED FOR HIRE
Merged from FMCSA authority, insurance, out-of-service, and census records.
Operations
Classification
- AUTHORIZED FOR HIRE
Area served
- Interstate
FMCSA safety rating
- Rating
- Conditional
- Type
- Compliance review
- Rated
- 2010-11-05
- Last review
- 2010-09-28
MCS-150 registration
- Form date
- 2011-03-02
- Reported mileage
- 100,000 mi (2010)
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