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Authorized · PropertyUSDOT 2247857· MC730963· CARRIER
⬇ PDF report

CASESTACK INC

2001 HUB GROUP WAY, OAK BROOK, IL, 60523(630) 271-3600
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.

Authority & insurance

FF004133

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

Common
None
Contract
Active
Broker
None
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 05/23/2023
TRAVELERS CASUALTY & SURETY CO. OF AMERICA· policy 107845852
ON FILEProperty broker surety — BMC-84eff 12/22/2022
TRAVELERS CASUALTY & SURETY CO. OF AMERICA· policy 107757433
Authority history (9) ▾
04/25/2023CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/25/2023)
12/15/2022BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/23/2022)
12/07/2022CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/13/2022)
12/26/2018BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2019)
12/26/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2019)
11/01/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/27/2013)
12/10/2010PROPERTY BROKERGRANTED→ REVOKED (02/16/2023)
10/25/2004PROPERTY FREIGHT FORWARDERREINSTATED
04/23/2002PROPERTY FREIGHT FORWARDERGRANTED→ REVOKED (08/23/2004)
Insurance history7 insurers on record
Filing timeline (18) ▾
  1. TRAVELERS CASUALTY & SURETY CO. OF AMERICAName Changed
    SURETY · eff 12/12/2022 → 05/30/2023
  2. TRAVELERS CASUALTY & SURETY CO. OF AMERICAReplaced
    SURETY · eff 12/12/2022 → 05/23/2023
  3. TRAVELERS CASUALTY & SURETY CO. OF AMERICACancelled
    SURETY · eff 12/05/2022 → 01/11/2023
  4. AMERICAN ALTERNATIVE INSURANCE CORPORATIONCancelled
    SURETY · eff 12/18/2018 → 01/03/2023
  5. TRAVELERS CASUALTY & SURETY CO. OF AMERICAReplaced
    SURETY · eff 12/05/2022 → 12/22/2022
  6. AMERICAN ALTERNATIVE INSURANCE CORPORATIONReplaced
    SURETY · eff 12/18/2018 → 12/12/2022
  7. AMERICAN ALTERNATIVE INSURANCE CORPORATIONReplaced
    SURETY · eff 12/18/2018 → 12/05/2022
  8. PACIFIC FINANCIAL ASSOCIATION, INC.Name Changed
    TRUST FUND · eff 10/01/2013 → 01/28/2019
  9. TRAVELERS PROPERTY CASUALTY CO. OF AMERICAName Changed
    CARGO · eff 10/18/2005 → 01/28/2019
  10. PACIFIC FINANCIAL ASSOCIATION, INC.Name Changed
    TRUST FUND · eff 11/26/2013 → 01/28/2019
  11. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 10/01/2013 → 12/18/2018
  12. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 11/26/2013 → 12/18/2018
  13. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 12/06/2010 → 10/01/2013
  14. ST. PAUL FIRE & MARINE INSURANCE CO.Cancelled
    CARGO · eff 10/08/2004 → 11/17/2005
  15. ST. PAUL FIRE & MARINE INSURANCE CO.Replaced
    CARGO · eff 10/08/2004 → 10/18/2005

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
—
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 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 5
FFM LLC
USDOT 3365696Active· OAK BROOK, IL
Medium
MailingPhoneAddress
HUB CITY TERMINALS LLC
USDOT 2211807Active· OAK BROOK, IL
Medium
MailingAddress
HUB GROUP DEDICATED LLC
USDOT 801828Active· OAK BROOK, IL
Medium
MailingPhoneAddress
HUB GROUP INC
USDOT 2233376Active· OAK BROOK, IL
Medium
MailingPhoneAddress
HUB GROUP LLC
USDOT 3852693Active· OAK BROOK, IL
Medium
MailingPhoneAddress

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

28 events
  1. 05/30/2023Insurance name changed — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    SURETY · policy 107748617

  2. 05/23/2023Insurance filed — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    Property broker surety — BMC-84 · policy 107845852

  3. 05/23/2023Insurance replaced — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    SURETY · policy 107748617

  4. 04/25/2023CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/25/2023)

  5. 01/11/2023Insurance cancelled — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    SURETY · policy 107744291

  6. 01/03/2023Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    SURETY · policy 2019120101

  7. 12/22/2022Insurance filed — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    Property broker surety — BMC-84 · policy 107757433

  8. 12/22/2022Insurance replaced — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    SURETY · policy 107744291

  9. 12/15/2022BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/23/2022)

  10. 12/12/2022Insurance replaced — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    SURETY · policy 2019120101

  11. 12/07/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/13/2022)

  12. 12/05/2022Insurance replaced — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    SURETY · policy 2019120102

  13. 01/28/2019Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  14. 01/28/2019Insurance name changed — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy QT-660-1595C442-TIL-05

  15. 12/26/2018BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2019)

  16. 12/26/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2019)

  17. 12/18/2018Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  18. 11/01/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/27/2013)

  19. 10/01/2013Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  20. 11/19/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  21. 12/10/2010PROPERTY BROKER — GRANTED

    REVOKED (02/16/2023)

  22. 11/17/2005Insurance cancelled — ST. PAUL FIRE & MARINE INSURANCE CO.

    CARGO · policy IM03300504

  23. 10/18/2005Insurance replaced — ST. PAUL FIRE & MARINE INSURANCE CO.

    CARGO · policy IM03300504

  24. 10/25/2004PROPERTY FREIGHT FORWARDER — REINSTATED
  25. 08/17/2004Insurance cancelled — AMERICAN MOTORISTS INSURANCE CO.

    CARGO · policy 3AM 695 322-00

  26. 12/04/2002Insurance cancelled — LUMBERMENS MUTUAL CASUALTY CO.

    CARGO · policy 3AT 692 210-00

  27. 10/16/2002Insurance cancelled — LUMBERMENS MUTUAL CASUALTY CO.

    CARGO · policy 3AT 692 210-00

  28. 04/23/2002PROPERTY FREIGHT FORWARDER — GRANTED

    REVOKED (08/23/2004)

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 22, 2026, 12:13 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.