CSA
Authorized · PropertyUSDOT 2236890· MC568888· CARRIER· EIN 20-5127398
⬇ PDF report

THUNDERBIRD LOGISTICS LLC

336 W US HWY 30 SUITE 201, VALPARAISO, IN, 46385(219) 476-1300dcooper@tcservices.bizDANIEL COOPER
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 · AMERICAN INTER-FIDELITY EXCHANGE
Cancellation filed
None
bond since 10/01/2025
Authority
Active
broker authority
Registered
14 yrs
since 11/19/2011
  • Bond has changed hands 4 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

MC568888

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 10/01/2025
AMERICAN INTER-FIDELITY EXCHANGE· policy SB2100
Authority history (2) ▾
10/07/2025PROPERTY BROKERREINSTATED
07/21/2006PROPERTY BROKERGRANTEDTRANSFER CONSUMMATED (10/17/2014)
Insurance history1 insurer on record
Filing timeline (3)
  1. AMERICAN INTER-FIDELITY EXCHANGETransferred
    SURETY · eff 10/01/201310/15/2014
  2. AMERICAN INTER-FIDELITY EXCHANGEReplaced
    SURETY · eff 07/17/200610/01/2013
  3. AMERICAN INTER-FIDELITY EXCHANGEReplaced
    SURETY · eff 07/17/200607/17/2006

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%

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census
Power units
0
on file (MCS-150)
Drivers
Annual mileage
reported 0
Recordable crash rate
per million miles
Company officer
DANIEL COOPER
Operation
Intrastate (Non-Hazmat)
Registered since
2011-11-19
Last MCS-150 update
2025-10-02
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, officers or emails with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
11
Strong links
Possible reincarnation pattern: APEX TREE SERVICE LLC (USDOT 1782536, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 11
1
APEX TREE SERVICE LLC
USDOT 1782536Inactive· OXFORD, MI
Strong
Officer
2
ARIZONA MINI MIX CONCRETE INC
USDOT 1810733Active· MESA, AZ
Strong
Officer
3
COOPCO EQUIPMENT
USDOT 3108376Inactive· ROSEBURG, OR
Strong
Officer
4
CRC RESOURCES LLC
USDOT 3754659Active· ROSEBURG, OR
Strong
Officer
5
DAN COOPER
USDOT 1222723Inactive· JOLIET, IL
Strong
Officer
6
DANIEL COOPER
USDOT 3225105Active· FRANKLIN, TN
Strong
Officer
7
DANIEL COOPER
USDOT 2588534Active· PALMER, AK
Strong
Officer
8
MARCO DISPLAY SPECIALIST LP
USDOT 1864311Active· FORT WORTH, TX
Strong
Officer
9
MERGE FREIGHT LLC
USDOT 2226746Active· VALPARAISO, IN
Strong
OfficerMailingEmailAddress
10
SPECIALIZED RETAIL STORES LLC
USDOT 4300602Active· POMONA, CA
Strong
Officer
11
STEEL LINE TRANSPORT LLC
USDOT 3979780Active· VALPARAISO, IN
Strong
Email
Medium· 2
CAM TRANSPORT INC
USDOT 912826Active· VALPARAISO, IN
Medium
MailingAddress
COLFAX CARRIERS INC
USDOT 951972Inactive· VALPARAISO, IN
Medium
MailingAddress

This carrier’s phone is shared by many carriers (likely a dispatch/registration service), so phone links are omitted. 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

8 events
  1. 10/07/2025PROPERTY BROKER — REINSTATED
  2. 10/02/2025MCS-150 update filed
  3. 10/01/2025Insurance filed — AMERICAN INTER-FIDELITY EXCHANGE

    Property broker surety — BMC-84 · policy SB2100

  4. 10/15/2014Insurance transferred — AMERICAN INTER-FIDELITY EXCHANGE

    SURETY · policy SB2100

  5. 10/01/2013Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE

    SURETY

  6. 11/19/2011Registered with FMCSA
  7. 07/21/2006PROPERTY BROKER — GRANTED

    TRANSFER CONSUMMATED (10/17/2014)

  8. 07/17/2006Insurance replaced — AMERICAN INTER-FIDELITY EXCHANGE

    SURETY · policy NONE

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

🚛

Operations

Area served

  • Intrastate (Non-Hazmat)

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2025-10-02
Reported mileage

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 10:39 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.