REGENCY LOGISTICS
Legal: REGENCY TRANSPORTATION INC
Risk factors
High riskVioCodes scoreA 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.
- 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 8 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
Company profile
FMCSA censusAUTHORIZED FOR HIRE
- 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.
Activity history
14 events- 04/13/2023Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION
SURETY · policy 2021130066
- 04/30/2021PROPERTY BROKER — REINSTATED
REVOKED (04/19/2023)
- 10/20/2019Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION
SURETY · policy 2016120257
- 11/14/2016Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
- 10/13/2016PROPERTY BROKER — REINSTATED
REVOKED (10/28/2019)
- 10/11/2016Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
- 11/19/2011Registered with FMCSA
AUTHORIZED FOR HIRE
- 06/19/2011Insurance cancelled — UNITED CASUALTY AND SURETY INSURANCE COMPANY
SURETY · policy MS2296
- 06/16/2011Insurance replaced — UNITED CASUALTY AND SURETY INSURANCE COMPANY
SURETY · policy MS2296
- 05/23/2011BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/17/2011)
- 01/31/2011PROPERTY BROKER — REINSTATED
REVOKED (12/10/2013)
- 01/07/2011Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY
SURETY · policy 08BSBFH4433
- 11/03/2009Insurance replaced — HARTFORD FIRE INSURANCE COMPANY
SURETY · policy 08BSBFF9323
- 11/13/2008PROPERTY BROKER — GRANTED
REVOKED (01/18/2011)
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
- —
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