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Not AuthorizedUSDOT 2232048· MC482743· CARRIER
⬇ PDF report

12 PL

Legal: 12 PERCENT LOGISTICS INC

4520 NE 18TH AVE STE 300, FORT LAUDERDALE, FL, 33334(800) 761-7308
Vetting snapshot
Authority
Inactive
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
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
3 past revocations
Registered
14 yrs
since 11/19/2011
  • 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 10 times across 1 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

MC482743

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property, Household Goods
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (11) ▾
04/17/2014HOUSEHOLD GOODS BROKERREINSTATED→ REVOKED (08/28/2019)
04/17/2014PROPERTY BROKERREINSTATED→ REVOKED (08/28/2019)
09/04/2012BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/05/2012)
09/03/2010HOUSEHOLD GOODS BROKERGRANTED→ REVOKED (12/09/2013)
09/03/2010PROPERTY BROKERGRANTED→ REVOKED (12/09/2013)
07/24/2008BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/07/2008)
02/16/2006HOUSEHOLD GOODS BROKERGRANTED→ REVOKED (03/16/2009)
02/16/2006PROPERTY BROKERGRANTED→ REVOKED (03/16/2009)
08/24/2004BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/21/2004)
05/24/2004HOUSEHOLD GOODS BROKERGRANTED→ REVOKED (07/18/2005)
05/24/2004PROPERTY BROKERGRANTED→ REVOKED (07/18/2005)
Insurance history1 insurer on record
Filing timeline (10) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 04/16/2014 → 08/22/2019
  2. PACIFIC FINANCIAL ASSOCIATION, INC.Name Changed
    TRUST FUND · eff 08/30/2010 → 04/15/2014
  3. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 08/30/2010 → 09/29/2012
  4. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 08/30/2010 → 08/30/2010
  5. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 02/10/2006 → 03/08/2009
  6. PACIFIC FINANCIAL ASSOCIATION, INC.Name Changed
    TRUST FUND · eff 02/10/2006 → 08/26/2008
  7. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 02/10/2006 → 02/10/2006
  8. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 05/17/2004 → 07/09/2005
  9. PACIFIC FINANCIAL ASSOCIATION, INC.Name Changed
    TRUST FUND · eff 05/17/2004 → 09/27/2004
  10. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 05/17/2004 → 05/17/2004

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 or phone numbers with 9 other carriers — review the connections below as part of your vetting.

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 1
JAMES LAMB
USDOT 3253734Inactive· OAKLAND PARK, FL
Medium
Address

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

22 events
  1. 08/22/2019Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  2. 04/17/2014HOUSEHOLD GOODS BROKER — REINSTATED

    REVOKED (08/28/2019)

  3. 04/17/2014PROPERTY BROKER — REINSTATED

    REVOKED (08/28/2019)

  4. 04/15/2014Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  5. 09/29/2012Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  6. 09/04/2012BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/05/2012)

  7. 11/19/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  8. 09/03/2010HOUSEHOLD GOODS BROKER — GRANTED

    REVOKED (12/09/2013)

  9. 09/03/2010PROPERTY BROKER — GRANTED

    REVOKED (12/09/2013)

  10. 08/30/2010Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  11. 03/08/2009Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  12. 08/26/2008Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  13. 07/24/2008BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/07/2008)

  14. 02/16/2006HOUSEHOLD GOODS BROKER — GRANTED

    REVOKED (03/16/2009)

  15. 02/16/2006PROPERTY BROKER — GRANTED

    REVOKED (03/16/2009)

  16. 02/10/2006Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  17. 07/09/2005Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  18. 09/27/2004Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  19. 08/24/2004BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/21/2004)

  20. 05/24/2004HOUSEHOLD GOODS BROKER — GRANTED

    REVOKED (07/18/2005)

  21. 05/24/2004PROPERTY BROKER — GRANTED

    REVOKED (07/18/2005)

  22. 05/17/2004Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

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, 11:47 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.