CSA
Not AuthorizedUSDOT 2305940· MC785530· CARRIER
⬇ PDF report

ONTIME BROKERAGE LLC

2033 SAVAGE RD, CHARLESTON, SC, 29407(843) 478-7543
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
1 past revocation
Registered
14 yrs
since 05/15/2012
  • 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 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

MC785530

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (3) ▾
07/29/2021BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/02/2021)
04/28/2021PROPERTY BROKERREINSTATEDREVOKED (08/17/2022)
05/18/2012PROPERTY BROKERGRANTEDREVOKED (06/10/2013)
Insurance history1 insurer on record
Filing timeline (4)
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 04/28/202108/11/2022
  2. PACIFIC FINANCIAL ASSOCIATION, INC.Name Changed
    TRUST FUND · eff 04/15/202108/31/2021
  3. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 04/15/202104/28/2021
  4. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 05/02/201206/01/2013

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
2012-05-15
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 with 60 other carriers — review the connections below as part of your vetting.

60
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 60
ADAM CLINE ENTERPRISE LLC
USDOT 2202606Active· SHELOCTA, PA
Medium
Mailing
AMB TRUCKING LLC
USDOT 2195221Active· WHITEHALL, PA
Medium
Mailing
AREA PLUS TRANSPORT LLC
USDOT 2128311Inactive· SPRINGFIELD, TN
Medium
Mailing
ARTHUR COOPERBERG
USDOT 2440927Active· BRONX, NY
Medium
Mailing
ARTHUR M SHAFMAN
USDOT 2161352Active· SURING, WI
Medium
Mailing
BASHIR IROBE
USDOT 1886904Active· NASHVILLE, TN
Medium
Mailing
BEDWAY BANANA BOAT INC
USDOT 109145Active· SCHUYLKILL HAVEN, PA
Medium
Mailing
C PAUL STUMLIN
USDOT 703068Inactive· LA CROSSE, WI
Medium
Mailing
C&L TRUCKING LLC
USDOT 2452087Inactive· WESTBABYLON, NY
Medium
Mailing
CHISHOLM TRAIL TRANSPORT LLC
USDOT 1905393Active· KINGFISHER, OK
Medium
Mailing
CLASS ACT TRANSIT LLC
USDOT 2173518Inactive· BENNETT, NE
Medium
Mailing
CLAUDE YOUNG
USDOT 2465745Inactive· LAYTON, UT
Medium
Mailing
CLAYTON W FEGLEY
USDOT 1289456Inactive· QUAKAKE, PA
Medium
Mailing
CORVETKA LLC
USDOT 1849128Active· ST LOUIS, MO
Medium
Mailing
CURTIS HOLMES
USDOT 2202201Active· OKLAHOMA CITY, OK
Medium
Mailing
DANNY MEMMOTT
USDOT 1909569Active· BRIDGELAND, UT
Medium
Mailing
DERRICK LEON DENBY
USDOT 1607111Inactive· SHIRLEY, IN
Medium
Mailing
DOLPHIN TRUCKING LLC
USDOT 2142006Inactive· PAHRUMP, NV
Medium
Mailing
DOUBLE E EXPRESS LLC
USDOT 1035831Active· PHILADELPHIA, PA
Medium
Mailing
DR LEE TRANSPORT LLC
USDOT 1559600Active· OCALA, FL
Medium
Mailing
DUANE CLARK
USDOT 739450Inactive· ORLANDO, FL
Medium
Mailing
EDDIE COLEMAN RACING INC
USDOT 1267534Inactive· TYLER, TX
Medium
Mailing
EL AGAVE INC
USDOT 2200691Inactive· EVANSVILLE, IN
Medium
Mailing
EL OROCOVENO TRANSPORT LLC
USDOT 2198915Active· ORLANDO, FL
Medium
Mailing
ELITE TRANSPORTERS LLC
USDOT 2431322Active· GULFPORT, MS
Medium
Mailing
EVERGREEN TREES AND SHRUBS CORP
USDOT 1580747Active· ROOSEVELT, NY
Medium
Mailing
GARY WHITTAKER
USDOT 763415Active· PURYEAR, TN
Medium
Mailing
INTRINSIC TRANSPORTATION INC
USDOT 2419808Active· SANTA ROSA, CA
Medium
Mailing
ISAAC NAVARRO
USDOT 1273357Active· WESCOSVILLE, PA
Medium
Mailing
J & L BRISCOE ENTERPRISES LLC
USDOT 2464560Active· HOUSTON, TX
Medium
Mailing
J STEVEN PARKS
USDOT 2439468Active· BLOOMINGBURG, OH
Medium
Mailing
J T LIPOVSKY & CO LLC
USDOT 1284015Active· SHELTON, CT
Medium
Mailing
JAMES KENNETH MASHBURN
USDOT 1637462Active· SALEMBURG, NC
Medium
Mailing
JEAN CLAUDE JOSEPH
USDOT 1913559Active· SPRING VALLEY, NY
Medium
Mailing
JEROME WILLIAM DEY
USDOT 1869609Active· CHINO VALLEY, AZ
Medium
Mailing
JOHN YOUNG
USDOT 1021931Inactive· LINCOLNTON, GA
Medium
Mailing
KC XPRESS LLC
USDOT 1629936Inactive· DOVER, DE
Medium
Mailing
LEVELL FREEMAN
USDOT 2462024Active· JACKSONVILLE, FL
Medium
Mailing
M & H EXPRESS LLC
USDOT 2173597Inactive· FAYETTEVILLE, NC
Medium
Mailing
MAG TRANSPORTATION LLC
USDOT 764792Active· INMAN, SC
Medium
Mailing
MATTHEW BEATTY & PAUL LATTIN
USDOT 2184717Active· KATY, TX
Medium
Mailing
MAX E LOCKE
USDOT 742519Active· WORLAND, WY
Medium
Mailing
MOMENTUM FUEL TRANSPORT INC
USDOT 2433917Inactive· DALLAS, TX
Medium
Mailing
MOUSSA BALLA MACALOU
USDOT 2469994Active· CHARLOTTE, NC
Medium
Mailing
MOVEMENTS TRANSPORT LLC
USDOT 2461101Inactive· BROOKLYN, NY
Medium
Mailing
NORTH DAKOTA WELL SERVICES LLC
USDOT 2190395Active· WILLISTON, ND
Medium
Mailing
PETE SCHAAT
USDOT 2407981Inactive· ST ANTHONY, ID
Medium
Mailing
QUICK LOAD TRUCKING LLC
USDOT 1612245Inactive· BELVIDERE, NC
Medium
Mailing
R G ABLES CO INC
USDOT 744049Active· WESTON, MO
Medium
Mailing
REGINALD H FACTEAU
USDOT 2464292Active· PLATTSBURGH, NY
Medium
Mailing
RICH-MARK CONTRACTING INC
USDOT 425399Inactive· BAYVILLE, NJ
Medium
Mailing
ROGER FREEMAN
USDOT 2181349Active· LOMETA, TX
Medium
Mailing
ROGERIO LUZ
USDOT 2465958Active· PAMPANO BEACH, FL
Medium
Mailing
SAFEWAY DELIVERIES LLC
USDOT 2171924Inactive· SUNRISE, FL
Medium
Mailing
SCHOOL BOY TRUCKING INC
USDOT 1304458Inactive· SPRINGFIELD, MA
Medium
Mailing
SUKHWANT SINGH
USDOT 2468827Inactive· FRESNO, CA
Medium
Mailing
WALLER TRANSPORT LLC
USDOT 2426956Inactive· MCALESTER, OK
Medium
Mailing
WHITEFORD TRUCKING LLC
USDOT 1918707Inactive· DIAMOND, OH
Medium
Mailing
WILD STORM TRANSPORT LLC
USDOT 2449056Active· TYLER, TX
Medium
Mailing
WILLIAM J EATON
USDOT 703380Inactive· CLAY SPRINGS, AZ
Medium
Mailing

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. 08/11/2022Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  2. 08/31/2021Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  3. 07/29/2021BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/02/2021)

  4. 04/28/2021PROPERTY BROKER — REINSTATED

    REVOKED (08/17/2022)

  5. 04/28/2021Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  6. 06/01/2013Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  7. 05/18/2012PROPERTY BROKER — GRANTED

    REVOKED (06/10/2013)

  8. 05/15/2012Registered with FMCSA

    AUTHORIZED FOR HIRE

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 24, 2026, 3:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.