CSA
Authorized · PropertyUSDOT 2536020· MC881854· CARRIER· EIN 46-2463649
⬇ PDF report

USDOT 2536020

Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Hartford Fire Insurance Company
Vehicle OOS
21.9%
below 22% national avg
Driver OOS
5%
below 6.7% national avg
Crashes 24mo
8
none fatal
Red flags
None
nothing flagged
85
/ 100

Risk factors

Low riskVioCodes score
8 crashes in the last 24 months

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 · Merchants National Bonding, Inc.
Cancellation filed
None
bond since 01/12/2023
Authority
Active
13 past revocations
Registered
—
  • Authority revoked 13 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 5 times across 3 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

MC881854

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

Common
Active
Contract
Active
Broker
Active
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 03/01/2025
Hartford Fire Insurance Company· policy 83 UEN OH7143
ENDED 03/01/2025Liability (BIPD) — BMC-91X$750K coverageeff 03/01/2025
Hartford Fire Insurance Company· policy 83 UEN OH7143
ON FILEProperty broker surety — BMC-84$75K coverageeff 01/12/2023
Merchants National Bonding, Inc.· policy 101627590
ENDED 01/12/2023Property broker surety — BMC-84$75K coverageeff 01/12/2023
Merchants National Bonding, Inc.· policy 101627590
Authority history (16) ▾
10/29/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/12/2025)
10/29/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/12/2025)
10/29/2025BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/04/2025)
01/12/2023PROPERTY BROKERGRANTED
01/07/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/01/2021)
01/07/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/01/2021)
01/06/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/03/2020)
01/06/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/03/2020)
11/15/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/12/2019)
11/15/2019CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/12/2019)
11/15/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/12/2018)
11/15/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/12/2018)
11/15/2017COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/12/2017)
11/15/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/12/2017)
11/04/2014MOTOR PROPERTY COMMON CARRIERGRANTED
11/04/2014MOTOR PROPERTY CONTRACT CARRIERGRANTED
Insurance history7 insurers on record
Filing timeline (13) ▾
  1. MERCHANTS NATIONAL BONDING, INC$750KName Changed
    SURETY · eff 01/12/2023 → 12/01/2025
  2. HARTFORD FIRE INSURANCE COMPANY$750KName Changed
    BIPD/Primary · eff 02/01/2021 → 12/01/2025
  3. HARTFORD FIRE INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/01/2021 → 03/01/2025
  4. PACIFIC FINANCIAL ASSOCIATION, INC.$750KReplaced
    TRUST FUND · eff 01/06/2023 → 01/12/2023
  5. MERCHANTS NATIONAL BONDING, INC$750KReplaced
    SURETY · eff 01/12/2023 → 01/12/2023
  6. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/01/2020 → 02/03/2021
  7. HUDSON INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/01/2020 → 02/01/2021
  8. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/12/2019 → 02/01/2020
  9. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/12/2018 → 12/12/2019
  10. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/12/2017 → 12/12/2018
  11. HUDSON INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/12/2016 → 12/12/2017
  12. MILWAUKEE CASUALTY INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 12/12/2014 → 12/12/2016
  13. HALLMARK COUNTY MUTUAL INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/29/2014 → 12/12/2014

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.

Vehicle114 inspections · 21.9% OOS · National 22%
Driver121 inspections · 5% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

121 inspections · 49 violations (9 OOS) · 23% of inspections had an OOS finding.

121
Inspections
49
Violations
9
OOS violations
10
Distinct codes

Violations by BASIC

click to filter codes

16
total

Most inspected in · top 1 states

  • TX30

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.

Recommendations

What’s driving each score, what to do about it, and where it could go.

Lighting / lamps violations are the leading contributor to Vehicle Maintenance

High impact

Estimated Vehicle Maintenance percentile of 85% is at/over the 80% intervention line. Carriers with a BASIC in alert are prioritized for enforcement (warning letters, audits) and inspected more often — which tends to generate still more violations.

What’s contributing139 violations · 14 OOS (24 mo)
Lighting / lamps4 OOS76 viol43%
  • 393.9Inoperable Required Lamp32× · 11%
  • 393.9TSInoperative turn signal9× · 10%
  • 393.9TInoperable tail lamp2× · 4%
Brakes4 OOS35 viol30%
  • 393.45B2UVBrake Hose or Tubing Chafing and/or Kinking Under Vehicle11× · 9%
  • 393.45DLUVBrake Connections with Leaks Under Vehicle6× · 6%
  • 396.3A1BBrakes (general) Explain:4× · 4%
Tires4 OOS6 viol17%
  • 393.75A3-TAOLTires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS4× · 11%
  • 393.75A1-TFBMFTires - Front, belt material/casing ply showing in tread area1× · 3%
  • 393.75C-TAOTD-LT2/32Tires - Less than 2/32 inch tread depth1× · 3%
Other1 OOS6 viol4%
  • 396.3A1DSUJUniversal Joint with Loose, Broken, or Missing Component, or Bearing Strap1× · 2%
  • 393.30Improper battery installation3× · 2%
  • 393.78A-WSWashers - Inoperative washing system.1× · 0%
What to do
  • Walk the lights every pre-trip and carry spare bulbs/fuses; clean lenses and check the trailer plug
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 45 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 80% line

Vehicle out-of-service rate exceeds the national average

High impact

Vehicle OOS rate is 22.2% vs the 22% national average. Carriers above the national OOS average draw more enforcement attention (audits, roadside stops) and can see higher insurance premiums.

What to do
  • Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
  • Run a preventative-maintenance program; periodically inspect tires, brakes and lights
  • Reinforce thorough pre-trip and post-trip inspections; retrain where needed

A high share of violations are occurring in Loving County, TX

Medium impact

75 of 145 violations in the last 12 months (52%) came from inspections in Loving County, TX. That can mean tougher enforcement there or simply more of your miles run through it — either way it's worth a look.

What to do
  • Review the inspections from Loving County, TX to spot recurring issues
  • Brief drivers running that lane; consider rerouting around the toughest enforcement corridors where practical

Speeding violations are the leading contributor to Unsafe Driving

Low impact

Estimated Unsafe Driving percentile of 4% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing5 violations (24 mo)
Speeding4 viol81%
  • 392.2-SLLS3State/Local Laws - Speeding 11-14 miles per hour over the speed limit2× · 58%
  • 392.2-SLLS2State/Local Laws - Speeding 6-10 miles per hour over the speed limit2× · 22%
Seat belt1 viol19%
  • 392.16Failing to use seat belt while operating a CMV1× · 19%
What to do
  • Coach the drivers with speeding violations directly — Unsafe Driving points are weighted heavily
  • Set and enforce a governed road speed; review telematics/dashcam speed events weekly
Projected estimatecould improve up to 3 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

False log / RODS violations are the leading contributor to Hours-of-Service Compliance

Low impact

Estimated Hours-of-Service Compliance percentile of 31% is under the 65% line. In decent shape, but here's what's driving it.

What’s contributing4 violations · 2 OOS (24 mo)
False log / RODS2 OOS4 viol100%
  • 395.8A-NON-ELDNo record of duty status when one is required (ELD Not Required)2× · 57%
  • 395.8F1-HOSMHOS (Manner) - Driver's record of duty status not current to the time shown for last change of duty status. Date and Time:1× · 29%
  • 395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed1× · 14%
What to do
  • Audit ELD edits and duty-status annotations weekly; a false log is a high-severity, high-visibility violation
  • Retrain on correct logging and never letting a load pressure a driver into a false entry
  • Prioritize the out-of-service items — they carry the heaviest weight
Projected estimatecould improve up to 19 pts in ~12 mo
nowin 12 months
Current trend 50% followed 100% followed 65% line

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

▼ Improving
18
Inspections
28
Violations
4
Out-of-service
7
Clean
Where the violations are
Vehicle Maintenance 57%Not in SMS 21%Other 18%Hours-of-Service Compliance 4%
Focus here first
1Vehicle Maintenance
16 violations · 4 OOS · 57% of recent
  • 393.75A3-TAOL×3Tires - All others, leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS · OOS
  • 393.45DLUV×2Brake Connections with Leaks Under Vehicle
  • 393.75A1-TFBMFTires - Front, belt material/casing ply showing in tread area · OOS
Do this
  • Gauge/thump every tire on the walk-around, including inner duals
  • Replace before tread hits the limit and correct low pressure immediately
2Not in SMS
6 violations · 21% of recent
  • 392.2WG×4State/Local Laws - Excessive Weight Violations
  • 392.2W×2Excessive Weight violation
Do this
  • Review these violations with drivers and add the fix to your pre-trip and PM routine
3Other
5 violations · 18% of recent
  • 393.47E×2Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt
  • 393.53B×2CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear
  • 393.95ANo/discharged/unsecured fire extinguisher
Do this
  • Check brake adjustment and listen for air leaks every pre-trip
  • Fix air-loss and warning-light faults before dispatch; put brakes on the PM schedule
🎓
Turn these into driver coaching — and prove it
FleetTrained (my companion project) makes branded, multilingual training videos for these exact violations — your driver watches and gets a completion certificate for the file.

Based on roadside inspections in the last 90 days, ranked by what recurs most. Informational, not legal advice.

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).

155
Inspections
354
Violations
52
Out-of-service
1006
CSA points
40
Crashes
6
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.

Equipment

VINs via NHTSA

82 distinct vehicles seen in this carrier’s roadside inspections.

42 truck 40 trailer
2016 VOLVO TRUCK VNLseen 4×
4V4NC9EH5GN968113· R827708 TX
2026 TIMPTE, INC Timpteseen 4×
1TDH39026TB191402· CK5725 OK
2007 PETERBILT 379seen 3×
1XP5DB9XX7D669996· R803600 TX
2026 TIMPTE, INC Timpteseen 3×
1TDH39022TB191901· DQ8776 OK
2017 WESTERN STAR 5700seen 3×
5KJJBHDR8HLJD0428· R836231 TX
2019 VOLVO TRUCK VNLseen 3×
4V4NC9EH0KN872947· R761983 TX
2026 TIMPTE, INC Timpteseen 3×
1TDH39025TB191410· CK5977 OK
2018 FREIGHTLINER Cascadiaseen 3×
3AKJGLDR5JSHF3562· R828351 TX
2024 MAXXIM Maxximseen 3×
3M9KS4026RL084981· DQ9004 OK
2019 MACK Anthemseen 2×
1M1AN4GYXKM004173· R822850 TX
2019 FREIGHTLINER Cascadiaseen 2×
3AKJHPDV2KSKL3114· R744161 TX
2024 MAXXIM Maxximseen 2×
3M9KS4020RL084958· DQ9092 OK
2013 PETERBILT 386seen 2×
1XPHD49X0DD182052· R827709 TX
2023 TIMPTE, INC Timpteseen 2×
1TDH39024PB180341· DQ8943 OK
2016 VOLVO TRUCK VNLseen 2×
4V4NC9EH2GN955870· R802914 TX
2006 MACK CXN (Vision)seen 2×
1M1AK06Y76N006479· R787710 TX
2026 TIMPTE, INC Timpteseen 2×
1TDH39024TB191852· DN1909 OK
2022 KENWORTH T680seen 2×
1XKYD49X0NJ100085· R827565 TX
2026 TIMPTE, INC Timpteseen 2×
1TDH39024TB191883· DQ8758 OK
2006 FREIGHTLINER CST120seen 2×
1FUJBBCK26LU57769· R822355 TX
2026 TIMPTE, INC Timpteseen 2×
1TDH39026TB191853· DN1908 OK
2019 KENWORTH W9 Series
1XKWD49XXKJ299620· R813161 TX
2026 TIMPTE, INC Timpte
1TDH39025TB191861· DN1938 OK
2018 FREIGHTLINER Cascadia
3AKJGLDR5JSJH2513· R822849 TX
2024 TIMPTE, INC Timpte
1TDH39024RB180794· BE6502 OK
2016 FREIGHTLINER Cascadia
1FUJGLDR6GLGP8735· R822357 TX
2026 TIMPTE, INC Timpte
1TDH39025TB191858· DN1903 OK
2026 TIMPTE, INC Timpte
1TDH3902XTB191886· DQ8761 OK
2013 FREIGHTLINER Cascadia
1FUJGLBG6DLBV7740· R822448 TX
2011 FREIGHTLINER Cascadia
1FUJGLDRXBSAY7161· R822686 TX

+ 52 more.

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Crash record (US, last 24 months)

Total

8

Tow-away

8

Injury

9

Fatal

0

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares VINs, addresses, phone numbers, officers or emails with 67 other carriers — review the connections below as part of your vetting.

67
Connected carriers
65
Fleet-transfer links
4
Most shared VINs
5
Strong links
Strong· 5
1
S C S LOGISTICS LLC
USDOT 1845140Active· MEDLEY, FL
Strong
Shared VIN · 4
1FUJA6CK56PV718961TDH39028RB1809441TDH39027PB1803511TDH39023PB180346
2
MAX CARGO LLC
USDOT 3055122Active· MIDLAND, TX
Strong
Shared VIN · 3
3AKJHHDRXLSLR30424V4NC9EH9DN1343421FUJGLDV7HLHT9699
3
TEX SAND TRANSPORT LLC
USDOT 3020065Active· GRANBURY, TX
Strong
Shared VIN · 3
1FUYSSEB4YPB604021FUJA6CK99DAC56074V4NC9EJXCN559831
4
10-4MATION LLC
USDOT 3598745Inactive· SPRINGTOWN, TX
Strong
OfficerMailingPhone
5
RICKMAN OILFIELD SERVICES LLC
USDOT 3543053Inactive· SPRINGTOWN, TX
Strong
OfficerEmailPhone
Medium· 4
COVENANT TRUCKING LLC
USDOT 3195397Active· MIDLAND, TX
Medium
Shared VIN · 2
1S95C432XJG7242461M91H4325JA211964
MARES INSTALLATIONS INC
USDOT 3908633Active· ODESSA, TX
Medium
Shared VIN · 2
3S9G6PG23PC0974711FUJAPCK15DU44889
ROWDY TRANSPORT LLC
USDOT 2841969Active· FAIRFIELD, TX
Medium
Shared VIN · 2
1XKYD49XXFJ4325534V4NC9EH7DN568128
TEXA LLC
USDOT 3065967Active· KERMIT, TX
Medium
Shared VIN · 2
1XKAD49X8CJ2982661XKYD49X2MJ451093

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

33 events
  1. 12/01/2025Insurance name changed — MERCHANTS NATIONAL BONDING, INC

    SURETY · policy 101627590

  2. 12/01/2025Insurance name changed — HARTFORD FIRE INSURANCE COMPANY

    BIPD/Primary · policy 83UENOH7143

  3. 10/29/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2025)

  4. 10/29/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2025)

  5. 10/29/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/04/2025)

  6. 03/01/2025Insurance filed — Hartford Fire Insurance Company

    Liability (BIPD) — BMC-91X · policy 83 UEN OH7143

  7. 03/01/2025Insurance ended — Hartford Fire Insurance Company

    policy 83 UEN OH7143

  8. 03/01/2025Insurance replaced — HARTFORD FIRE INSURANCE COMPANY

    BIPD/Primary · policy 83UENOH7143

  9. 01/12/2023PROPERTY BROKER — GRANTED
  10. 01/12/2023Insurance filed — Merchants National Bonding, Inc.

    Property broker surety — BMC-84 · policy 101627590

  11. 01/12/2023Insurance ended — Merchants National Bonding, Inc.

    policy 101627590

  12. 01/12/2023Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  13. 01/12/2023Insurance replaced — MERCHANTS NATIONAL BONDING, INC

    SURETY · policy 101627590

  14. 02/03/2021Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy WDTT2010036

  15. 02/01/2021Insurance replaced — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy WDTT2010036

  16. 01/07/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/01/2021)

  17. 01/07/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/01/2021)

  18. 02/01/2020Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy WHTXT1811014

  19. 01/06/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/03/2020)

  20. 01/06/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/03/2020)

  21. 12/12/2019Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy WHTXT1811014

  22. 11/15/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/12/2019)

  23. 11/15/2019CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/12/2019)

  24. 12/12/2018Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy WHTXT1710491

  25. 11/15/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/12/2018)

  26. 11/15/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/12/2018)

  27. 12/12/2017Insurance cancelled — HUDSON INSURANCE COMPANY

    BIPD/Primary · policy WHTXT1610163

  28. 11/15/2017COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/12/2017)

  29. 11/15/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/12/2017)

  30. 12/12/2016Insurance replaced — MILWAUKEE CASUALTY INSURANCE CO.

    BIPD/Primary · policy MPP1009559

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

★

FMCSA safety rating

Rating
Not rated
Type
Non-ratable review
Rated
—
Last review
2020-04-09
⚡

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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, 6:10 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.