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Authorized · PropertyUSDOT 2213597· MC194856· CARRIER
⬇ PDF report

TRI STATE TRANSPORTATION SERVICE

3445 WEST STATE ROAD 229, BATESVILLE, IN, 47006(812) 852-0009
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
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.

Proceed with checks
Broker bond
Trust on file
BMC-85 trust · PACIFIC FINANCIAL ASSOCIATION, INC.
Cancellation filed
None
bond since 10/01/2013
Authority
Active
1 past revocation
Registered
14 yrs
since 11/19/2011
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 4 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

MC194856

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
On file
not required
Bond / surety
On file
required
Insurance filings
ON FILECargo — BMC-34eff 11/01/2009
STARR INDEMNITY & LIABILITY INSURANCE COMPANY· policy MASICBN0023US09
ON FILEProperty broker trust — BMC-85eff 10/01/2013
PACIFIC FINANCIAL ASSOCIATION, INC.· policy NONE
Authority history (3) ▾
01/08/2009PROPERTY BROKERREINSTATED
11/10/2005BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/29/2005)
09/29/1986PROPERTY BROKERGRANTED→ REVOKED (12/22/2008)
Insurance history4 insurers on record
Filing timeline (4) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 11/04/2011 → 10/01/2013
  2. LIBERTY MUTUAL INSURANCE CO.Replaced
    SURETY · eff 12/30/2008 → 11/04/2011
  3. FIDELITY & DEPOSIT CO. OF MARYLANDCancelled
    SURETY · eff 10/08/1987 → 12/12/2008
  4. FIDELITY & DEPOSIT CO. OF MARYLANDCancelled
    SURETY · eff 12/12/2008

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Operation
Intrastate (Non-Hazmat)
Registered since
2011-11-19
Census status
Active

Fleet: 0 trucks.

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

10 events
  1. 10/01/2013Insurance filed — PACIFIC FINANCIAL ASSOCIATION, INC.

    Property broker trust — BMC-85 · policy NONE

  2. 10/01/2013Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  3. 11/19/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 11/04/2011Insurance replaced — LIBERTY MUTUAL INSURANCE CO.

    SURETY · policy 354024770

  5. 11/01/2009Insurance filed — STARR INDEMNITY & LIABILITY INSURANCE COMPANY

    Cargo — BMC-34 · policy MASICBN0023US09

  6. 01/08/2009PROPERTY BROKER — REINSTATED
  7. 12/12/2008Insurance cancelled — FIDELITY & DEPOSIT CO. OF MARYLAND

    SURETY · policy 30113976

  8. 12/12/2008Insurance filed — FIDELITY & DEPOSIT CO. OF MARYLAND

    SURETY

  9. 11/10/2005BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/29/2005)

  10. 09/29/1986PROPERTY BROKER — GRANTED

    REVOKED (12/22/2008)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
0
⚡

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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, 2:50 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.