CSA
Authorized · PropertyUSDOT 2227332· MC400128· CARRIER
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S AND S NATIONWIDE LLC

738 HEISINGER ROAD, JEFFERSON CITY, MO, 65109
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
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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 · NATIONWIDE MUTUAL INSURANCE COMP
Cancellation filed
None
bond since 07/07/2025
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 6 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

MC400128

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
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 07/07/2025
NATIONWIDE MUTUAL INSURANCE COMP· policy 7901270769
Authority history (3) ▾
12/26/2012BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/17/2013)
11/02/2001PROPERTY BROKERREINSTATED
03/29/2001PROPERTY BROKERGRANTED→ REVOKED (08/30/2001)
Insurance history3 insurers on record
Filing timeline (5) ▾
  1. 1ST SECURITY FINANCIAL CORPORATIONReplaced
    TRUST FUND · eff 10/01/2013 → 07/07/2025
  2. 1ST SECURITY FINANCIAL CORPORATIONReplaced
    TRUST FUND · eff 01/16/2013 → 10/01/2013
  3. AUTO OWNERS INSURANCE COMPANYCancelled
    SURETY · eff 01/22/2001 → 01/22/2013
  4. AUTO OWNERS INSURANCE COMPANYReplaced
    SURETY · eff 01/22/2001 → 01/16/2013
  5. AUTO OWNERS INSURANCE COMPANYName Changed
    SURETY · eff 01/22/2001 → 06/13/2001

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.

Connections

carrier graph

This carrier shares addresses with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: PAPERBACK BOOK CLUB OF AMERICA INC (USDOT 527843, registered 1993) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 2
PAPERBACK BOOK CLUB OF AMERICA INC
USDOT 527843Inactive· JEFFERSON CITY, MO
Medium
Address
US MACHINERY MOVING INC
USDOT 164076Active· ELDON, MO
Medium
Mailing

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

10 events
  1. 07/07/2025Insurance filed — NATIONWIDE MUTUAL INSURANCE COMP

    Property broker surety — BMC-84 · policy 7901270769

  2. 07/07/2025Insurance replaced — 1ST SECURITY FINANCIAL CORPORATION

    TRUST FUND · policy NONE

  3. 10/01/2013Insurance replaced — 1ST SECURITY FINANCIAL CORPORATION

    TRUST FUND · policy NONE

  4. 01/22/2013Insurance cancelled — AUTO OWNERS INSURANCE COMPANY

    SURETY · policy NONE

  5. 01/16/2013Insurance replaced — AUTO OWNERS INSURANCE COMPANY

    SURETY · policy NONE

  6. 12/26/2012BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/17/2013)

  7. 11/19/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  8. 11/02/2001PROPERTY BROKER — REINSTATED
  9. 06/13/2001Insurance name changed — AUTO OWNERS INSURANCE COMPANY

    SURETY · policy NONE

  10. 03/29/2001PROPERTY BROKER — GRANTED

    REVOKED (08/30/2001)

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: Sep 26, 2026, 10:58 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.