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Authorized · PropertyUSDOT 2239097· MC602032· CARRIER
⬇ PDF report

CBT LOGISTICS SOLUTIONS LLC

3804 COOK BLVD STE 15, CHESAPEAKE, VA, 23323(757) 558-2220
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 10/15/2013
Authority
Active
3 past revocations
Registered
14 yrs
since 11/19/2011
  • Authority revoked 3 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 9 times across 2 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

MC602032

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 10/15/2013
MERCHANTS NATIONAL BONDING, INC· policy 101669737
Authority history (4) ▾
12/17/2020BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/23/2020)
05/16/2013BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/29/2013)
05/14/2012BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/24/2012)
05/17/2007PROPERTY BROKERGRANTED
Insurance history2 insurers on record
Filing timeline (8) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Name Changed
    TRUST FUND · eff 10/15/2013 → 01/19/2021
  2. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 10/15/2013 → 10/15/2013
  3. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 05/11/2007 → 10/15/2013
  4. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 10/15/2013 → 10/15/2013
  5. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 05/11/2007 → 06/12/2013
  6. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 05/11/2007 → 06/10/2012
  7. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 05/11/2007 → 05/11/2007
  8. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 05/11/2007 → 05/11/2007

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.

Connections

carrier graph

This carrier shares addresses or phone numbers with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 1
CBT INTEGRATED LOGISTICS LLC
USDOT 1558285Active· CHESAPEAKE, VA
Medium
MailingPhone

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

11 events
  1. 01/19/2021Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  2. 12/17/2020BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/23/2020)

  3. 10/15/2013Insurance filed — MERCHANTS NATIONAL BONDING, INC

    Property broker surety — BMC-84 · policy 101669737

  4. 10/15/2013Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  5. 06/12/2013Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  6. 05/16/2013BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/29/2013)

  7. 06/10/2012Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  8. 05/14/2012BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/24/2012)

  9. 11/19/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  10. 05/17/2007PROPERTY BROKER — GRANTED
  11. 05/11/2007Insurance 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 23, 2026, 3:36 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.