CSA
Authorized · PropertyUSDOT 231127· MC170712· CARRIER· EIN 37-1227720
⬇ PDF report

WALTERS TRUCKING & SALES LLC

2376 CONOVER RD, JACKSONVILLE, IL, 62650-6220(217) 886-2511walterstrucking@gmail.comMICHAEL WALTERS
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
No active liability (BIPD) insurance filing on file

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 · SURETEC INSURANCE COMPANY
Cancellation filed
None
bond since 09/08/2025
Authority
Active
8 past revocations
Registered
43 yrs
since 05/11/1983
  • Authority revoked 8 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 10 times across 7 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

MC170712

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
Inactive
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 09/08/2025
SURETEC INSURANCE COMPANY· policy 3534189
Authority history (18) ▾
08/06/2025BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/21/2025)
11/12/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/21/2024)
06/26/2024MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (09/17/2024)
06/26/2024MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (09/17/2024)
11/09/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/15/2023)
02/14/2014PROPERTY BROKERREINSTATED
05/25/2000PROPERTY BROKERREINSTATED→ REVOKED (12/02/2013)
06/09/1998MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/15/2021)
11/26/1997PROPERTY BROKERGRANTED→ REVOKED (07/02/1998)
06/24/1996COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/12/1996)
05/08/1993COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/21/1993)
05/08/1993CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/24/1993)
11/14/1991MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (12/15/2021)
06/19/1990MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/16/1996)
06/10/1988COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/29/1988)
06/04/1987COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/03/1987)
02/10/1987MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/16/1996)
04/18/1985MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (08/16/1996)
Insurance history12 insurers on record
Filing timeline (24) ▾
  1. SURETEC INSURANCE COMPANY$750KName Changed
    SURETY · eff 12/07/2024 → 09/08/2025
  2. HUDSON INSURANCE COMPANY$750KCancelled
    SURETY · eff 12/07/2023 → 12/07/2024
  3. ARTISAN & TRUCKERS CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/16/2024 → 09/11/2024
  4. GREAT AMERICAN ALLIANCE COMPANY$750KCancelled
    SURETY · eff 12/07/2021 → 12/06/2023
  5. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/12/2001 → 12/09/2021
  6. GREAT AMERICAN INSURANCE CO.$750KReplaced
    SURETY · eff 12/07/2013 → 12/07/2021
  7. GREAT AMERICAN INSURANCE CO.$750KReplaced
    SURETY · eff 12/07/2013 → 12/07/2017
  8. GREAT AMERICAN INSURANCE COMPANY OF NEW YORK$750KReplaced
    SURETY · eff 12/07/2017 → 12/07/2013
  9. WESTERN SURETY CO.$750KCancelled
    SURETY · eff 06/20/2013 → 10/12/2013
  10. WESTERN SURETY CO.$750KCancelled
    SURETY · eff 05/21/2000 → 06/20/2013
  11. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/12/2001 → 05/26/2011
  12. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 07/29/1998 → 07/12/2001
  13. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 07/29/1998 → 07/12/2001
  14. NORTHLAND INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 05/02/1998 → 07/29/1998
  15. NORTHLAND INSURANCE COMPANY$750KCancelled
    CARGO · eff 05/02/1998 → 07/29/1998

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
2
Crashes
2
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

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2024
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi1 drivers
Company officer
MICHAEL WALTERS
Operation
Interstate
Registered since
1983-05-11
Last MCS-150 update
2025-05-30
Census status
Active

Fleet: 1 trucks · 1 owned tractors.

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.

Connections

carrier graph

This carrier shares officers or emails with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Strong· 16
1
COLORADO RETAIL VENTURES SERVICES LLC
USDOT 1612608Active· STERLING, CO
Strong
Officer
2
DONNA KAY WALTERS
USDOT 3375659Active· DAYTON, OH
Strong
Officer
3
EDGESCAPES PROFESSIONAL LANDSCAPING LLC
USDOT 4554499Active· MONONGAHELA, PA
Strong
Officer
4
JACKIE WALTERS LLC
USDOT 3715260Inactive· STONE MOUNTAIN, GA
Strong
Officer
5
M AND L TRUCKING LLC
USDOT 3634918Inactive· HAMDEN, CT
Strong
Officer
6
M AND L TRUCKING LLC
USDOT 3753347Inactive· HAMDEN, CT
Strong
Officer
7
MALLARD CONSTRUCTION SERVICES LLC
USDOT 1448531Inactive· BENTON, LA
Strong
Officer
8
METRO EAGLE INC
USDOT 2346213Inactive· LAURELTON, NY
Strong
Officer
9
MICHAEL R WALTERS
USDOT 1328467Inactive· COTTAGE GROVE, MN
Strong
Officer
10
MICHAEL WALTERS
USDOT 1675649Active· CHINO HILLS, CA
Strong
Officer
11
MICHAEL WALTERS
USDOT 2001970Inactive· GALLION, AL
Strong
Officer
12
MICHAEL WALTERS
USDOT 3690938Inactive· HATTIESBURG, MS
Strong
Officer
13
MICHAEL WALTERS
USDOT 1775246Inactive· JOAQUIN, TX
Strong
Officer
14
MIKE WALTERS SPECIALTY SERVICES LLC
USDOT 2572179Active· LAUREL, MS
Strong
Officer
15
THE LIVING TREE INCORPORATED
USDOT 2114470Inactive· MOLINE, IL
Strong
Officer
16
WALTERS TRUCKING LLC
USDOT 2639774Active· WELLSTON, OK
Strong
Email

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

42 events
  1. 09/08/2025Insurance filed — SURETEC INSURANCE COMPANY

    Property broker surety — BMC-84 · policy 3534189

  2. 09/08/2025Insurance name changed — SURETEC INSURANCE COMPANY

    SURETY · policy 3529514

  3. 08/06/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/21/2025)

  4. 05/30/2025MCS-150 update filed

    0.0M mi reported (2024)

  5. 12/07/2024Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy TCS20637

  6. 11/12/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/21/2024)

  7. 09/11/2024Insurance cancelled — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA981308237

  8. 06/26/2024MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (09/17/2024)

  9. 06/26/2024MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (09/17/2024)

  10. 12/06/2023Insurance cancelled — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy 4185596

  11. 11/09/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/15/2023)

  12. 12/09/2021Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN306378

  13. 12/07/2021Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 2463443

  14. 12/07/2017Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 2463443

  15. 02/14/2014PROPERTY BROKER — REINSTATED
  16. 12/07/2013Insurance replaced — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK

    SURETY · policy 2463443

  17. 10/12/2013Insurance cancelled — WESTERN SURETY CO.

    SURETY · policy 68584679

  18. 06/20/2013Insurance cancelled — WESTERN SURETY CO.

    SURETY · policy 68584679

  19. 05/26/2011Insurance cancelled — NORTHLAND INSURANCE COMPANY

    CARGO · policy TN306378

  20. 07/12/2001Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN243985

  21. 05/25/2000PROPERTY BROKER — REINSTATED

    REVOKED (12/02/2013)

  22. 07/29/1998Insurance cancelled — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN243985

  23. 06/09/1998MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/15/2021)

  24. 05/03/1998Insurance cancelled — LEGION INSURANCE COMPANY

    BIPD/Primary · policy TP10000301

  25. 05/02/1998Insurance replaced — ILLINOIS NATIONAL INSURANCE CO.

    BIPD/Primary · policy SFT5990162

  26. 05/02/1998Insurance replaced — NORTHLAND INSURANCE COMPANY

    BIPD/Primary · policy TN243985

  27. 04/16/1998Insurance cancelled — WESTERN SURETY COMPANY

    SURETY · policy 68584679

  28. 03/01/1998Insurance replaced — LEGION INSURANCE COMPANY

    BIPD/Primary · policy TP10000301

  29. 11/26/1997PROPERTY BROKER — GRANTED

    REVOKED (07/02/1998)

  30. 06/24/1996COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/12/1996)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-05-30
Reported mileage
1 mi (2024)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 3:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.