CSA
Authorized · PropertyUSDOT 2596037· MC908654· CARRIER· EIN 20-3211606
⬇ PDF report

US PACK PARTS II LLC

2251 LYNX LANE STE 7, ORLANDO, FL, 32804(407) 241-1191mark@truckingconsultant.comDAVID HUNTER
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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 03/20/2015
Authority
Active
7 past revocations
Registered
11 yrs
since 04/03/2015
  • Authority revoked 7 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 3 times across 2 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

MC908654

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

Common
None
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 07/01/2025
THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD· policy 73925/2025/001
ON FILEProperty broker surety — BMC-84eff 03/20/2015
MERCHANTS NATIONAL BONDING, INC· policy 101605380
Authority history (13) ▾
06/03/2025CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/01/2025)
06/10/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/27/2024)
07/19/2023MOTOR PROPERTY CONTRACT CARRIERREINSTATED
10/26/2021PROPERTY BROKERREINSTATED
09/07/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/15/2021)
07/19/2021MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/10/2023)
06/03/2020CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/06/2020)
09/04/2018CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/28/2018)
09/11/2017CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/29/2017)
11/02/2016MOTOR PROPERTY CONTRACT CARRIERREINSTATED→ REVOKED (07/06/2021)
10/13/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/10/2015)
04/08/2015PROPERTY BROKERGRANTED→ REVOKED (10/12/2021)
04/08/2015MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (10/11/2016)
Insurance history6 insurers on record
Filing timeline (28) ▾
  1. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD$750KCancelled
    BIPD/Primary · eff 07/01/2024 → 06/30/2025
  2. CONCERT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/01/2023 → 07/07/2024
  3. CONCERT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/01/2023 → 07/01/2024
  4. RIVERPORT INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/01/2022 → 07/01/2023
  5. RIVERPORT INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 07/01/2021 → 07/01/2022
  6. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD$300KName Changed
    BIPD/Primary · eff 07/01/2021 → 10/12/2021
  7. PACIFIC FINANCIAL ASSOCIATION, INC.$750KName Changed
    TRUST FUND · eff 03/20/2015 → 10/12/2021
  8. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD$750KName Changed
    CARGO · eff 07/01/2021 → 10/12/2021
  9. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD$300KReplaced
    BIPD/Primary · eff 07/01/2021 → 07/01/2021
  10. RIVERPORT INSURANCE COMPANY$300KReplaced
    BIPD/Primary · eff 07/01/2021 → 07/01/2021
  11. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD$750KCancelled
    CARGO · eff 07/01/2020 → 06/30/2021
  12. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD$300KCancelled
    BIPD/Primary · eff 07/01/2020 → 06/30/2021
  13. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD$750KCancelled
    CARGO · eff 10/01/2018 → 06/30/2020
  14. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD$300KCancelled
    BIPD/Primary · eff 10/01/2018 → 06/30/2020
  15. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD$750KCancelled
    CARGO · eff 10/01/2017 → 09/30/2018

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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
DAVID HUNTER
Operation
Intrastate (Non-Hazmat)
Registered since
2015-04-03
Last MCS-150 update
2024-07-30
Census status
Active

Fleet: 1 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, phone numbers, officers or emails with 111 other carriers — review the connections below as part of your vetting.

111
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
60
Strong links
Possible reincarnation pattern: A STEP ABOVE (USDOT 2295590, registered 2012) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 60
1
A STEP ABOVE
USDOT 2295590Inactive· SENOIA, GA
Strong
Officer
2
ACCURATE LUBRICANTS & METAL WORKING FLUIDS INC
USDOT 380580Inactive· DAYTON, OH
Strong
MailingEmail
3
ALL CITY EVENT RENTALS LLC
USDOT 4481787Active· SALT LAKE CITY, UT
Strong
Officer
4
ALPHA LINES INC
USDOT 889725Active· WALBRIDGE, OH
Strong
Email
5
ATP MANUFACTURING LLC
USDOT 1283217Inactive· NORTH SMITHFIELD, RI
Strong
Officer
6
AUTOMATED TRANSPORT LTD
USDOT 888900Inactive· KENTON, OH
Strong
MailingEmail
7
B & B REPAIRS LTD
USDOT 615319Active· LUCKEY, OH
Strong
MailingEmail
8
B N J LEASING INC
USDOT 669508Active· MT PLEASANT, MI
Strong
MailingEmail
9
BARBARA & MICHAEL JENNINGS
USDOT 595488Inactive· BERRIEN SPRINGS, MI
Strong
MailingEmail
10
BLAIR FISH COMPANY LLC
USDOT 341195Inactive· LAMBERVILLE, MI
Strong
MailingEmail
11
BOOTSTRAPS FREIGHT CARRIER LLC
USDOT 4090629Inactive· ELIZABETH, NJ
Strong
Officer
12
BREAD OF LIFE SUPERIOR TRANSPORTATION SERVICE LLC
USDOT 3589749Active· POMPANO, FL
Strong
Officer
13
BROOKWOOD LANDSCAPE & NURSERY INC
USDOT 672232Active· HOLLAND, OH
Strong
Email
14
C L RICHERT TRUCKING CO INC
USDOT 623131Active· MOUNT VERNON, OH
Strong
Email
15
CENTURY EQUIPMENT INC
USDOT 298979Inactive· TOLEDO, OH
Strong
MailingEmail
16
CIRCLE H PRO LOGISTICS LLC
USDOT 3819561Active· ELIZABETH, NJ
Strong
Officer
17
CSS INDUSTRIES INC
USDOT 641457Inactive· CELINA, OH
Strong
MailingEmail
18
D B TRANSPORT INC
USDOT 389802Inactive· EDON, OH
Strong
MailingEmail
19
D L HUNT TRANSPORT LLC
USDOT 3844721Inactive· ELLENWOOD, GA
Strong
Officer
20
DANIEL E GAGAIN
USDOT 880958Inactive· SWANTON, OH
Strong
MailingEmail
21
DARRELL L BOTJER
USDOT 369941Inactive· DESHLER, OH
Strong
MailingEmail
22
DAVE HUNTER PAINTING
USDOT 1361372Inactive· COUNCIL BLUFFS, IA
Strong
Officer
23
DAVID HUNTER
USDOT 380997Active· DEPOSIT, NY
Strong
Officer
24
DAVID HUNTER
USDOT 1468671Inactive· ALMA, AR
Strong
Officer
25
DAVID HUNTER
USDOT 1671873Active· ELLENWOOD, GA
Strong
Officer
26
DAVID HUNTER
USDOT 579551Active· WHITE PLAINS, KY
Strong
Officer
27
DAVID HUNTER
USDOT 3335210Active· GRASONVILLE, MD
Strong
Officer
28
DAVID HUNTER JR
USDOT 2061904Inactive· HOUSTON, TX
Strong
Officer
29
DEITERING LANDSCAPING INC
USDOT 889266Active· LEIPSIC, OH
Strong
MailingEmail
30
DENNIS TOP SOIL & LANDSCAPING INC
USDOT 637624Inactive· TOLEDO, OH
Strong
MailingEmail
31
DG SLURRY SEAL OF TOLEDO INC
USDOT 300490Inactive· HOLLAND, OH
Strong
Email
32
DREW CARTAGE CO INC
USDOT 623146Inactive· TOLEDO, OH
Strong
Email
33
EXCEL EXPRESS INC
USDOT 635997Active· GRAND RAPIDS, OH
Strong
MailingEmail
34
FERROUS METAL TRANSFER CO
USDOT 361863Inactive· BROOKLYN, OH
Strong
Email
35
HERTZFELD POULTRY FARMS INC
USDOT 299942Active· GRAND RAPIDS, OH
Strong
MailingEmail
36
HR EXPRESS LLC
USDOT 2336840Active· ABILENE, TX
Strong
Officer
37
HUNTER EQUIPMENT TECH
USDOT 8718744Active· ENNIS, TX
Strong
Officer
38
HUNTER EXCAVATION INC
USDOT 1990758Active· ENNIS, TX
Strong
Officer
39
HUNTER TRANSPORTATION
USDOT 2484397Inactive· LAKE HAVASU CITY, AZ
Strong
Officer
40
HUNTER'S EXPRESS LLC
USDOT 3001564Inactive· LAURENS, SC
Strong
Officer
41
HUNTERS ASPHALT SEALING
USDOT 3005665Active· CORTLAND, OH
Strong
Officer
42
HURON VALLEY STEEL CORPORATION
USDOT 309677Active· ANNISTON, AL
Strong
Email
43
HUTCH'S TOWING & RECOVERY INC
USDOT 348810Active· MONTPELIER, OH
Strong
MailingEmail
44
INDUSTRIAL REPAIR & MFG INC
USDOT 604617Inactive· DELTA, OH
Strong
Email
45
JAMES D SMITH INDUSTRIES INC
USDOT 366377Inactive· PEMBERVILLE, OH
Strong
MailingEmail
46
L & T DANNER ENTERPRISES INC
USDOT 592750Active· SYCAMORE, OH
Strong
Email
47
LATCHA INC
USDOT 388314Inactive· PERRYSBURG, OH
Strong
MailingEmail
48
LINNEAS CANDY SUPPLIES INC
USDOT 372037Active· KENT, OH
Strong
Email
49
LOGAN MACHINE COMPANY
USDOT 618072Active· AKRON, OH
Strong
MailingEmail
50
MADISON MOTOR SERVICE INC
USDOT 330255Inactive· FREMONT, OH
Strong
MailingEmail
51
MERCER LANDMARK INC
USDOT 351910Active· CELINA, OH
Strong
MailingEmail
52
MMS TRUCKING INC
USDOT 295681Active· SPRINGFIELD, OH
Strong
Email
53
MOORE INDUSTRIES INC
USDOT 890488Active· MONTPELIER, OH
Strong
Email
54
MY WAY TRUCKING INC
USDOT 597119Active· SALINE, MI
Strong
MailingEmail
55
NOFZIGER DOOR SALES INC
USDOT 367344Active· ARCHBOLD, OH
Strong
MailingEmail
56
NORTHERN LIGHTS ICE LLC
USDOT 3686295Active· INDIAN RIVER, MI
Strong
Officer
57
OHLMAN FARM AND GREENHOUSE INC
USDOT 356106Inactive· TOLEDO, OH
Strong
Email
58
PERFECT SWEEP INC
USDOT 890474Active· TOLEDO, OH
Strong
Email
59
PUTNAM OIL INC
USDOT 869001Active· LEIPSIC, OH
Strong
Email
60
PYRAMID DELIVERY SYSTEMS INC
USDOT 672234Inactive· AKRON, OH
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

36 events
  1. 07/01/2025Insurance filed — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    Liability (BIPD) — BMC-91X · policy 73925/2025/001

  2. 06/30/2025Insurance cancelled — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    BIPD/Primary · policy 73925/2024/001

  3. 06/03/2025CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/01/2025)

  4. 07/30/2024MCS-150 update filed

    0.0M mi reported (2023)

  5. 07/07/2024Insurance cancelled — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CSA80000000124-00

  6. 07/01/2024Insurance replaced — CONCERT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy CSA80000000124-00

  7. 06/10/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/27/2024)

  8. 07/19/2023MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  9. 07/01/2023Insurance cancelled — RIVERPORT INSURANCE COMPANY

    BIPD/Primary · policy QTA4AK0000117-12

  10. 07/01/2022Insurance replaced — RIVERPORT INSURANCE COMPANY

    BIPD/Primary · policy QTA4AK0000117-11

  11. 10/26/2021PROPERTY BROKER — REINSTATED
  12. 10/12/2021Insurance name changed — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    BIPD/Primary · policy 73925/2021/001

  13. 10/12/2021Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  14. 09/07/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/15/2021)

  15. 07/19/2021MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (07/10/2023)

  16. 07/01/2021Insurance replaced — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    BIPD/Primary · policy 73925/2021/001

  17. 07/01/2021Insurance replaced — RIVERPORT INSURANCE COMPANY

    BIPD/Primary · policy QTA4AK0000117-11

  18. 06/30/2021Insurance cancelled — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    CARGO · policy 73925/2020/001

  19. 06/30/2020Insurance cancelled — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    CARGO · policy 73925/2018/001

  20. 06/03/2020CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/06/2020)

  21. 09/30/2018Insurance cancelled — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    CARGO · policy 69947/2017/001

  22. 09/04/2018CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/28/2018)

  23. 10/08/2017Insurance cancelled — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    BIPD/Primary · policy 69799/2016/001

  24. 10/01/2017Insurance replaced — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    BIPD/Primary · policy 69799/2016/001

  25. 09/11/2017CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/29/2017)

  26. 11/02/2016MOTOR PROPERTY CONTRACT CARRIER — REINSTATED

    REVOKED (07/06/2021)

  27. 09/30/2016Insurance cancelled — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    CARGO · policy 69799/2015/001

  28. 12/12/2015Insurance cancelled — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    BIPD/Primary · policy 69947/2015/001

  29. 11/09/2015Insurance replaced — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    BIPD/Primary · policy 69947/2015/001

  30. 11/09/2015Insurance cancelled — THE PRINCETON EXCESS & SURPLUS LINES INS. CO.

    BIPD/Primary · policy 3FA3CA0000248-01

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
2024-07-30
Reported mileage
10,000 mi (2023)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 1:37 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.