VioCodes logo
SearchMapNewCarriers
Lookup2
InsightsCalculatorToolkit
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Authorized · PropertyUSDOT 2318051· MC791336· CARRIER· EIN 45-5496764
⬇ PDF report

HORIZON SOUTHEAST INC

6600 BESSEMER AVENUE, CLEVELAND, OH, 44127(216) 341-7410DAVID FERRANTE, PRESIDENT
Vetting snapshot
Authority
Active
operating authority
Insurance
$4M BIPD
OLD REPUBLIC INSURANCE COMPANY
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 · FIDELITY & DEPOSIT CO. OF MARYLAND
Cancellation filed
None
bond since 10/01/2013
Authority
Active
3 past revocations
Registered
14 yrs
since 06/21/2012
  • Authority revoked 3 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 3 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

MC791336

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

Common
Active
Contract
Active
Broker
Active
Authorized for: Property
Liability (BIPD)
$4M on file
$1M required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$4M coverageeff 09/01/2023
OLD REPUBLIC INSURANCE COMPANY· policy MWTT 314151
ON FILEProperty broker surety — BMC-84eff 10/01/2013
FIDELITY & DEPOSIT CO. OF MARYLAND· policy LPM9064306
Authority history (6) ▾
08/08/2016COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/15/2016)
08/08/2016CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/15/2016)
10/11/2013BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/15/2013)
07/25/2012PROPERTY BROKERGRANTED
07/20/2012MOTOR PROPERTY COMMON CARRIERGRANTED
07/20/2012MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history3 insurers on record
Filing timeline (5) ▾
  1. OLD REPUBLIC INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 09/01/2018 → 09/01/2023
  2. OLD REPUBLIC INSURANCE COMPANY$5MReplaced
    BIPD/Primary · eff 09/01/2016 → 09/01/2018
  3. ZURICH AMERICAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 06/20/2012 → 09/01/2016
  4. FIDELITY & DEPOSIT CO. OF MARYLAND$1MReplaced
    SURETY · eff 09/01/2013 → 10/01/2013
  5. FIDELITY & DEPOSIT CO. OF MARYLAND$1MReplaced
    SURETY · eff 06/22/2012 → 09/01/2013

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DAVID FERRANTE, PRESIDENT
Operation
Intrastate (Non-Hazmat)
Registered since
2012-06-21
Last MCS-150 update
2012-06-21
Census status
Active

Fleet: 1 trucks · 1 leased/term 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.

Activity history

15 events
  1. 09/01/2023Insurance filed — OLD REPUBLIC INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy MWTT 314151

  2. 09/01/2023Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTT 314151

  3. 09/01/2018Insurance replaced — OLD REPUBLIC INSURANCE COMPANY

    BIPD/Primary · policy MWTT 308199

  4. 09/01/2016Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy TRK 9374201-8

  5. 08/08/2016COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2016)

  6. 08/08/2016CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2016)

  7. 10/11/2013BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/15/2013)

  8. 10/01/2013Insurance filed — FIDELITY & DEPOSIT CO. OF MARYLAND

    Property broker surety — BMC-84 · policy LPM9064306

  9. 10/01/2013Insurance replaced — FIDELITY & DEPOSIT CO. OF MARYLAND

    SURETY · policy LPM9064306

  10. 09/01/2013Insurance replaced — FIDELITY & DEPOSIT CO. OF MARYLAND

    SURETY · policy 9064306

  11. 07/25/2012PROPERTY BROKER — GRANTED
  12. 07/20/2012MOTOR PROPERTY COMMON CARRIER — GRANTED
  13. 07/20/2012MOTOR PROPERTY CONTRACT CARRIER — GRANTED
  14. 06/21/2012Registered with FMCSA

    AUTHORIZED FOR HIRE

  15. 06/21/2012MCS-150 update filed

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
—
📄

MCS-150 registration

Form date
2012-06-21
Reported mileage
—
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 30, 2026, 6:28 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.