CSA
Authorized · PropertyUSDOT 2123317· MC740144· CARRIER· EIN 30-0857957
⬇ PDF report

US PACK LOGISTICS LLC

4563 JUDGE ROAD STE 100, ORLANDO, FL, 32812(407) 241-1191usp-dotcompliance@gouspack.comMICHAEL CLARK
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD
Vehicle OOS
50%
above 22% national avg
Driver OOS
8.3%
above 6.7% national avg
Crashes 24mo
0
clean
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
Vehicle OOS 50% — well above the 22% national average

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.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · MERCHANTS NATIONAL BONDING, INC
Cancellation filed
None
bond since 10/26/2021
Authority
Active
14 past revocations
Registered
15 yrs
since 02/24/2011
  • Authority revoked 14 times historically (reinstated) — a pattern worth noting.

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

MC740144

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

Common
Active
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 07/01/2025
THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD· policy 73925/2025/001
ON FILEProperty broker surety — BMC-84eff 10/26/2021
MERCHANTS NATIONAL BONDING, INC· policy 101605377
Authority history (18) ▾
06/03/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/01/2025)
06/10/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/27/2024)
06/05/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/10/2023)
10/26/2021PROPERTY BROKERGRANTED
07/19/2021MOTOR PROPERTY COMMON CARRIERREINSTATED
06/03/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/06/2020)
09/04/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/28/2018)
06/04/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/02/2018)
10/30/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/13/2017)
08/29/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/01/2017)
06/30/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/03/2017)
06/05/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/27/2017)
06/06/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/05/2016)
11/19/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/02/2015)
05/05/2015COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/01/2015)
07/14/2014COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/29/2014)
06/23/2014MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (07/06/2021)
06/02/2011MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (06/09/2014)
Insurance history8 insurers on record
Filing timeline (38) ▾
  1. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD$750KCancelled
    BIPD/Primary · eff 07/01/2024 → 06/30/2025
  2. CONCERT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/01/2023 → 07/07/2024
  3. CONCERT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/01/2023 → 07/01/2024
  4. RIVERPORT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/01/2022 → 07/01/2023
  5. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD$750KCancelled
    CARGO · eff 07/01/2021 → 07/01/2022
  6. RIVERPORT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/01/2021 → 07/01/2022
  7. PACIFIC FINANCIAL ASSOCIATION, INC.$750KReplaced
    TRUST FUND · eff 10/20/2021 → 10/26/2021
  8. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD$1MReplaced
    BIPD/Primary · eff 07/01/2021 → 07/01/2021
  9. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD$750KCancelled
    CARGO · eff 07/01/2020 → 06/30/2021
  10. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD$1MCancelled
    BIPD/Primary · eff 07/01/2020 → 06/30/2021
  11. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD$750KCancelled
    CARGO · eff 10/01/2018 → 06/30/2020
  12. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD$1MCancelled
    BIPD/Primary · eff 10/01/2018 → 06/30/2020
  13. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD$750KCancelled
    CARGO · eff 07/01/2018 → 09/30/2018
  14. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD$1MCancelled
    BIPD/Primary · eff 07/01/2018 → 09/30/2018
  15. MANUFACTURERS ALLIANCE INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/01/2017 → 07/01/2018

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.

Vehicle4 inspections · 50% OOS · National 22%
Driver12 inspections · 8.3% OOS · National 6.7%

Company profile

FMCSA census

PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Power units
61
on file (MCS-150)
Drivers
60
19 hold a CDL
Annual mileage
6M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi20 drivers
  • Intrastate · <100 mi40 drivers
Company officer
MICHAEL CLARK
Operation
Interstate
Registered since
2011-02-24
Last MCS-150 update
2025-05-19
Census status
Active

Fleet: 61 trucks · 5 owned trailers · 5 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

51 events
  1. 07/01/2025Insurance filed — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    Liability (BIPD) — BMC-91X · policy 73925/2025/001

  2. 06/30/2025Insurance cancelled — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    BIPD/Primary · policy 73925/2024/001

  3. 06/03/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2025)

  4. 05/19/2025MCS-150 update filed

    6.0M mi reported (2023)

  5. 07/07/2024Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CSA80000000124-00

  6. 07/01/2024Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CSA80000000124-00

  7. 06/10/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/27/2024)

  8. 07/01/2023Insurance cancelled — RIVERPORT INSURANCE COMPANY

    BIPD/Primary · policy QTA4AK0000117-12

  9. 06/05/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/10/2023)

  10. 07/01/2022Insurance cancelled — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    CARGO · policy 73925/2021/001

  11. 07/01/2022Insurance replaced — RIVERPORT INSURANCE COMPANY

    BIPD/Primary · policy QTA4AK0000117-11

  12. 10/26/2021PROPERTY BROKER — GRANTED
  13. 10/26/2021Insurance filed — MERCHANTS NATIONAL BONDING, INC

    Property broker surety — BMC-84 · policy 101605377

  14. 10/26/2021Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  15. 07/19/2021MOTOR PROPERTY COMMON CARRIER — REINSTATED
  16. 07/01/2021Insurance replaced — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    BIPD/Primary · policy 73925/2021/001

  17. 06/30/2021Insurance cancelled — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    CARGO · policy 73925/2020/001

  18. 06/30/2020Insurance cancelled — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    CARGO · policy 73925/2018/001

  19. 06/03/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/06/2020)

  20. 09/30/2018Insurance cancelled — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    CARGO · policy 73925/2017/001

  21. 09/04/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/28/2018)

  22. 07/01/2018Insurance cancelled — MANUFACTURERS ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 151701-08-99-76-5

  23. 07/01/2018Insurance replaced — MANUFACTURERS ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 15801-08-99-76-5

  24. 06/30/2018Insurance cancelled — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    CARGO · policy 73925/2017/001

  25. 06/04/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/02/2018)

  26. 11/26/2017Insurance cancelled — MANUFACTURERS ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 151701-08-99-76-5

  27. 10/30/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/13/2017)

  28. 09/25/2017Insurance cancelled — MANUFACTURERS ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 151701-08-99-76-5

  29. 08/29/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/01/2017)

  30. 07/01/2017Insurance replaced — MANUFACTURERS ALLIANCE INSURANCE COMPANY

    BIPD/Primary · policy 151701-08-99-76-5

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

🚛

Operations

Classification

  • PRIVATE PROPERTY;AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-05-19
Reported mileage
6,000,000 mi (2023)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 30, 2026, 4:48 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.