1845
Legal: SPOTTED LAKES LLC
Risk factors
Low 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.
- 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
Company profile
FMCSA censusAUTHORIZED FOR HIRE
- 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- 10/27/2021Insurance cancelled — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK
SURETY · policy E387832
- 11/09/2020MCS-150 update filed
16.6M mi reported (2019)
- 06/02/2020Insurance name changed — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy BAP 1102561
- 06/02/2020Insurance name changed — GREAT AMERICAN INSURANCE CO.
SURETY · policy 3119445
- 04/30/2020BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/27/2020)
- 04/30/2020COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/01/2020)
- 04/30/2020Insurance replaced — GREAT AMERICAN INSURANCE CO.
SURETY · policy 3119445
- 03/31/2020Insurance filed — ZURICH AMERICAN INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy BAP 1102561
- 03/31/2020Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy BAP 1102561
- 05/01/2019Insurance cancelled — PROTECTIVE INSURANCE CO.
BIPD · policy B-13353
- 04/04/2019COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/25/2019)
- 05/01/2016Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY
BIPD/Primary · policy TRK 0124984
- 04/04/2016COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (05/02/2016)
- 08/27/2015PROPERTY BROKER — REINSTATED
REVOKED (11/02/2021)
- 06/05/2015Insurance cancelled — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 362084
- 05/01/2015Insurance replaced — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 362084
- 03/01/2015Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
- 05/12/2014Insurance name changed — RLI INSURANCE COMPANY
CARGO · policy ILM0701849
- 05/12/2014Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
- 05/12/2014Insurance name changed — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 362007
- 05/01/2014Insurance replaced — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 362007
- 04/07/2014BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/23/2014)
- 04/07/2014COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (04/04/2014)
- 04/03/2014Insurance replaced — CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary · policy 362007
- 02/06/2014Insurance replaced — HALLMARK COUNTY MUTUAL INSURANCE COMPANY
BIPD/Primary · policy TXC800005-01
- 10/05/2013Insurance cancelled — HALLMARK COUNTY MUTUAL INSURANCE COMPANY
BIPD/Primary · policy TXC800005
- 10/01/2013Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
- 09/09/2013COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/07/2013)
- 04/12/2013PROPERTY BROKER — GRANTED
REVOKED (03/09/2015)
- 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 historyJanuary, 2021
First on-record entry — SPOTTED LAKES LLC, WEATHERFORD, TX
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