CSA
Authorized · PropertyUSDOT 1737063· MC636253· CARRIER· EIN 20-1581986
⬇ PDF report

1845

Legal: SPOTTED LAKES LLC

1995 RANGER HIGHWAY, WEATHERFORD, TX, 76088(817) 441-9900robbie.ballard@1845.comROBBIE BALLARD
Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
ZURICH AMERICAN INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

A 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.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
10 past revocations
Registered
18 yrs
since 02/12/2008
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 7 times across 3 sureties — churn can signal payment or coverage trouble.

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.

Authority & insurance

MC636253

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$1M on file
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 03/31/2020
ZURICH AMERICAN INSURANCE COMPANY· policy BAP 1102561
Authority history (13) ▾
04/30/2020BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/27/2020)
04/30/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/01/2020)
04/04/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/25/2019)
04/04/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/02/2016)
08/27/2015PROPERTY BROKERREINSTATED→ REVOKED (11/02/2021)
04/07/2014BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/23/2014)
04/07/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/04/2014)
09/09/2013COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/07/2013)
04/12/2013PROPERTY BROKERGRANTED→ REVOKED (03/09/2015)
11/25/2011COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/01/2011)
10/06/2010COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/22/2010)
10/06/2009COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/26/2009)
04/22/2008MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history16 insurers on record
Filing timeline (31) ▾
  1. GREAT AMERICAN INSURANCE COMPANY OF NEW YORK$750KCancelled
    SURETY · eff 04/30/2020 → 10/27/2021
  2. ZURICH AMERICAN INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 03/31/2020 → 06/02/2020
  3. GREAT AMERICAN INSURANCE CO.$750KName Changed
    SURETY · eff 08/12/2015 → 06/02/2020
  4. GREAT AMERICAN INSURANCE CO.$750KReplaced
    SURETY · eff 08/12/2015 → 04/30/2020
  5. ZURICH AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 05/01/2019 → 03/31/2020
  6. ZURICH AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 03/31/2020 → 03/31/2020
  7. PROTECTIVE INSURANCE CO.$750KCancelled
    BIPD · eff 05/01/2016 → 05/01/2019
  8. ZURICH AMERICAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/01/2015 → 05/01/2016
  9. CAROLINA CASUALTY INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 05/01/2014 → 06/05/2015
  10. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 05/01/2014 → 05/01/2015
  11. PACIFIC FINANCIAL ASSOCIATION, INC.$750KCancelled
    TRUST FUND · eff 10/01/2013 → 03/01/2015
  12. RLI INSURANCE COMPANY$750KName Changed
    CARGO · eff 11/02/2009 → 05/12/2014
  13. PACIFIC FINANCIAL ASSOCIATION, INC.$750KName Changed
    TRUST FUND · eff 10/01/2013 → 05/12/2014
  14. CAROLINA CASUALTY INSURANCE CO.$1MName Changed
    BIPD/Primary · eff 02/06/2014 → 05/12/2014
  15. CAROLINA CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 04/03/2014 → 05/01/2014

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
256
on file (MCS-150)
Drivers
232
232 hold a CDL
Annual mileage
16.6M mi
reported 2019
Recordable crash rate
0.59
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi232 drivers
Company officer
ROBBIE BALLARD
Operation
Interstate · Hazmat
D-U-N-S
809651339
Registered since
2008-02-12
Last MCS-150 update
2020-11-09
Census status
I

Fleet: 256 trucks · 209 owned tractors · 749 owned trailers · 47 leased/term 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.

Activity history

44 events
  1. 10/27/2021Insurance cancelled — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK

    SURETY · policy E387832

  2. 11/09/2020MCS-150 update filed

    16.6M mi reported (2019)

  3. 06/02/2020Insurance name changed — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy BAP 1102561

  4. 06/02/2020Insurance name changed — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 3119445

  5. 04/30/2020BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/27/2020)

  6. 04/30/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/01/2020)

  7. 04/30/2020Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 3119445

  8. 03/31/2020Insurance filed — ZURICH AMERICAN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy BAP 1102561

  9. 03/31/2020Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy BAP 1102561

  10. 05/01/2019Insurance cancelled — PROTECTIVE INSURANCE CO.

    BIPD · policy B-13353

  11. 04/04/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/25/2019)

  12. 05/01/2016Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 0124984

  13. 04/04/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/02/2016)

  14. 08/27/2015PROPERTY BROKER — REINSTATED

    REVOKED (11/02/2021)

  15. 06/05/2015Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 362084

  16. 05/01/2015Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 362084

  17. 03/01/2015Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  18. 05/12/2014Insurance name changed — RLI INSURANCE COMPANY

    CARGO · policy ILM0701849

  19. 05/12/2014Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  20. 05/12/2014Insurance name changed — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 362007

  21. 05/01/2014Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 362007

  22. 04/07/2014BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/23/2014)

  23. 04/07/2014COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/04/2014)

  24. 04/03/2014Insurance replaced — CAROLINA CASUALTY INSURANCE CO.

    BIPD/Primary · policy 362007

  25. 02/06/2014Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXC800005-01

  26. 10/05/2013Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY

    BIPD/Primary · policy TXC800005

  27. 10/01/2013Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  28. 09/09/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/07/2013)

  29. 04/12/2013PROPERTY BROKER — GRANTED

    REVOKED (03/09/2015)

  30. 12/01/2012Insurance cancelled — COMPANION PROPERTY & CASUALTY INS. CO.

    BIPD/Primary · policy ALT 11-9-0105

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
Compliance review
Rated
—
Last review
2017-03-31
📄

MCS-150 registration

Form date
2020-11-09
Reported mileage
16,550,774 mi (2019)
📜

Changes on file

FMCSA census history
  1. January, 2021

    First on-record entry — SPOTTED LAKES LLC, WEATHERFORD, TX

⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 1, 2026, 1:15 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.