CSA
Authorized · PropertyUSDOT 2229342· MC433633· CARRIER· EIN 83-3108191
⬇ PDF report

MAY LOGISTICS LLC

7179 PEMBERVILLE ROAD, RISINGSUN, OH, 43457(818) 657-9901akarcher@ralaw.comJO ANN BOWLING-MAY
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
Bond on file
BMC-84 surety · MERCHANTS NATIONAL BONDING, INC
Cancellation filed
None
bond since 01/18/2022
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 7 times across 4 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

MC433633

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 01/18/2022
MERCHANTS NATIONAL BONDING, INC· policy 101671722
Authority history (4) ▾
01/18/2022PROPERTY BROKERREINSTATED
01/16/2019PROPERTY BROKERREINSTATEDREVOKED (11/23/2020)
02/01/2011BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (02/28/2011)
11/29/2002PROPERTY BROKERGRANTEDREVOKED (04/04/2012)
Insurance history4 insurers on record
Filing timeline (6)
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 12/30/202101/18/2022
  2. MERCHANTS NATIONAL BONDING, INCCancelled
    SURETY · eff 01/16/202011/15/2020
  3. DEVELOPERS SURETY AND INDEMNITY COMPANYReplaced
    SURETY · eff 01/07/201901/16/2020
  4. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 02/25/201103/29/2012
  5. AMERICAN STATES INSURANCE CO.Name Changed
    SURETY · eff 09/01/200203/07/2011
  6. AMERICAN STATES INSURANCE CO.Replaced
    SURETY · eff 09/01/200202/25/2011

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%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
Annual mileage
0M mi
reported 2021
Recordable crash rate
per million miles
Company officer
JO ANN BOWLING-MAY
Operation
Intrastate (Non-Hazmat)
Registered since
2011-11-19
Last MCS-150 update
2022-06-01
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.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 55 other carriers — review the connections below as part of your vetting.

55
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
50
Strong links
Strong· 50
1
ABK SERVICES LLC
USDOT 2081401Active· COLUMBUS, OH
Strong
Email
2
AFFORDABLE SEPTIC SERVICE LLC
USDOT 3300980Active· LANCASTER, OH
Strong
Email
3
AGRI-HAULING UNLIMITED LLC
USDOT 3742776Active· MC COMB, OH
Strong
MailingEmail
4
AVIATION & AUTOMOTIVE TRANSPORTATION SPECIALISTS INC
USDOT 3494807Active· FORT LORAMIE, OH
Strong
Email
5
BERKHEIMER LEASING LTD
USDOT 3383669Active· GLENFORD, OH
Strong
Email
6
BOB MILLER RIGGING INC
USDOT 376191Active· FINDLAY, OH
Strong
Email
7
BOGDAN LOGISTICS INC
USDOT 3345351Inactive· KENT, WA
Strong
Email
8
BRASILCAN TRUCKING INC
USDOT 3616256Inactive· ORLANDO, FL
Strong
Email
9
CHAINS N BINDERS TRANSPORT LTD
USDOT 1681789Active· HAMILTON, OH
Strong
Email
10
COLUMBUS TRUCK AND EQUIPMENT
USDOT 401301Inactive· COLUMBUS, OH
Strong
Email
11
CUSTOM LOGISTICS LTD
USDOT 1979132Active· FORT WRIGHT, KY
Strong
Email
12
CUSTOM MOVERS LLC
USDOT 1029200Active· COLUMBUS, OH
Strong
Email
13
DAZZLE FREIGHT LTD
USDOT 946553Active· COLUMBUS, OH
Strong
MailingEmail
14
ELLIOT'S SCRAPPING LLC
USDOT 1240512Active· RISINGSUN, OH
Strong
Email
15
ENSIGN BROKERAGE SERVICES LLC
USDOT 4084343Active· LASALLE, CO
Strong
MailingEmail
16
FORTUNE STAR INTERNATIONAL BROKERAGE LLC
USDOT 3261367Active· PLAIN CITY, OH
Strong
MailingEmail
17
GREEN VELVET TRANSPORT LTD
USDOT 1314944Inactive· BELLBROOK, OH
Strong
MailingEmail
18
GREG WILSON RACING LLC
USDOT 2839212Inactive· BENTON RIDGE, OH
Strong
MailingEmail
19
HART TRUCKING LLC
USDOT 2314827Active· RACINE, OH
Strong
Email
20
HUNTER ALLAN CONSTRUCTION LLC
USDOT 912803Active· AKRON, OH
Strong
MailingEmail
21
HYPONEX CORPORATION
USDOT 317200Active· MARYSVILLE, OH
Strong
MailingEmail
22
IMPACT TRANSPORT LLC
USDOT 1631011Inactive· LOCKBOURNE, OH
Strong
MailingEmail
23
INTEGRATED AG TRANSPORT LTD
USDOT 2723605Active· MILFORD CENTER, OH
Strong
MailingEmail
24
JEFF KEITH TRUCKING INC
USDOT 671749Active· CUMBERLAND, OH
Strong
Email
25
JOHN'S WELDING & TOWING INC
USDOT 360760Active· TIFFIN, OH
Strong
MailingEmail
26
LEE FAMILY TRUCKING LLC
USDOT 3936049Inactive· RACINE, OH
Strong
MailingEmail
27
MAY TRANSPORTATION LLC
USDOT 3416262Active· WAYNE, OH
Strong
OfficerPhone
28
MERCURY ISP LLC
USDOT 3420460Active· PERRYSBURG, OH
Strong
Email
29
NFINITY FREIGHT LLC
USDOT 3648247Active· PICKERINGTON, OH
Strong
MailingEmail
30
O B LEASING CO
USDOT 1705221Active· CINCINNATI, OH
Strong
Email
31
PHILPOTT ENERGY & TRANSPORATION COMPANY LTD
USDOT 2275746Inactive· BRUNSWICK, OH
Strong
MailingEmail
32
R E WAGONER AND SONS INC
USDOT 14569Active· ATHENS, OH
Strong
Email
33
R L TRUCKING INC
USDOT 299828Active· MARBLEHEAD, OH
Strong
Email
34
RAY BROTHERS INC
USDOT 467411Active· ORWELL, OH
Strong
MailingEmail
35
READY LEASING LLC
USDOT 2510537Active· STREETSBORO, OH
Strong
MailingEmail
36
RED HOT PROPANE LLC
USDOT 3001000Active· LONDON, OH
Strong
Email
37
RF SCURLOCK COMPANY
USDOT 2515881Active· TRINWAY, OH
Strong
MailingEmail
38
RICK KUNTZ TRUCKING
USDOT 2492543Active· WINDHAM, OH
Strong
MailingEmail
39
RLC TRUCKING LTD
USDOT 1657285Active· BRADNER, OH
Strong
Email
40
ROBERT L DAVIS & SONS HAY & STRAW INC
USDOT 371512Active· LONDON, OH
Strong
Email
41
RODEHEFFER TRUCKING INC
USDOT 597788Active· UNION CITY, OH
Strong
Email
42
SCHAFER TRANSPORT LLC
USDOT 1268709Active· FORT LORAMIE, OH
Strong
MailingEmail
43
SHADE TRUCKING INC
USDOT 324792Active· SMITHVILLE, OH
Strong
Email
44
SHJ LOGISTICS LLC
USDOT 3553759Inactive· PICKERINGTON, OH
Strong
Email
45
SOUTH SEVEN LEASING LLC
USDOT 2260865Active· MARIETTA, OH
Strong
MailingEmail
46
SUPERIOR TRUCKING INC
USDOT 2516618Active· MACEDONIA, OH
Strong
MailingEmail
47
THE SCOTTS COMPANY LLC
USDOT 126894Inactive· MARYSVILLE, OH
Strong
MailingEmail
48
TISSOT EXCAVATING INC
USDOT 2493507Active· MASSILLON, OH
Strong
MailingEmail
49
VANGUARD WINES LLC
USDOT 2306183Inactive· COLUMBUS, OH
Strong
MailingEmail
50
VICTORY TRANSPORTATION LLC
USDOT 3409711Active· BRECKSVILLE, OH
Strong
Email
Medium· 5
ACT NEMT LLC
USDOT 3134649Active· ROSCOMMON, MI
Medium
Mailing
EVANS LOGISTICS COMPANY LTD
USDOT 777677Active· COLUMBUS, OH
Medium
Mailing
LEGEND DELIVERY SERVICE LLC
USDOT 1020971Active· WARRENSVILLE HEIGHTS, OH
Medium
Mailing
STARR PARTS & EQUIPMENT LTD
USDOT 2367587Active· NEW PLYMOUTH, OH
Medium
Mailing
TROLL TRUCKING LLC
USDOT 3582240Active· RENO, OH
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

13 events
  1. 06/01/2022MCS-150 update filed

    0.0M mi reported (2021)

  2. 01/18/2022PROPERTY BROKER — REINSTATED
  3. 01/18/2022Insurance filed — MERCHANTS NATIONAL BONDING, INC

    Property broker surety — BMC-84 · policy 101671722

  4. 01/18/2022Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  5. 11/15/2020Insurance cancelled — MERCHANTS NATIONAL BONDING, INC

    SURETY · policy NAZ 3083

  6. 01/16/2020Insurance replaced — DEVELOPERS SURETY AND INDEMNITY COMPANY

    SURETY · policy 658638C

  7. 01/16/2019PROPERTY BROKER — REINSTATED

    REVOKED (11/23/2020)

  8. 03/29/2012Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  9. 11/19/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  10. 03/07/2011Insurance name changed — AMERICAN STATES INSURANCE CO.

    SURETY · policy 6180977

  11. 02/25/2011Insurance replaced — AMERICAN STATES INSURANCE CO.

    SURETY · policy 6180977

  12. 02/01/2011BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2011)

  13. 11/29/2002PROPERTY BROKER — GRANTED

    REVOKED (04/04/2012)

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
📄

MCS-150 registration

Form date
2022-06-01
Reported mileage
1 mi (2021)

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 23, 2026, 7:35 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.