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Not AuthorizedUSDOT 2783028· MC919008· CARRIER
⬇ PDF report

UPSTATE FREIGHT LLC

610 LEONARD RD, DUNCAN, SC, 29334(864) 616-7891
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
3 past revocations
Registered
11 yrs
since 07/20/2015
  • 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 8 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

MC919008

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 (5) ▾
06/14/2021PROPERTY BROKERREINSTATED→ REVOKED (06/08/2022)
02/01/2017BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2017)
12/30/2015BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/30/2015)
11/03/2015BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/06/2015)
07/23/2015PROPERTY BROKERGRANTED→ REVOKED (03/31/2020)
Insurance history2 insurers on record
Filing timeline (8) ▾
  1. SURETEC INSURANCE COMPANYCancelled
    SURETY · eff 05/28/2021 → 06/02/2022
  2. SURETEC INSURANCE COMPANYReplaced
    SURETY · eff 05/28/2021 → 05/28/2021
  3. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 07/17/2015 → 03/25/2020
  4. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 07/17/2015 → 02/28/2017
  5. PACIFIC FINANCIAL ASSOCIATION, INC.Name Changed
    TRUST FUND · eff 07/17/2015 → 02/01/2016
  6. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 07/17/2015 → 11/30/2015
  7. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 07/17/2015 → 07/17/2015
  8. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 07/17/2015 → 07/17/2015

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Operation
Intrastate (Non-Hazmat)
Registered since
2015-07-20
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.

Data change history

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

Activity history

13 events
  1. 06/02/2022Insurance cancelled — SURETEC INSURANCE COMPANY

    SURETY · policy 3489024

  2. 06/14/2021PROPERTY BROKER — REINSTATED

    REVOKED (06/08/2022)

  3. 05/28/2021Insurance replaced — SURETEC INSURANCE COMPANY

    SURETY · policy 3489024

  4. 03/25/2020Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  5. 02/28/2017Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  6. 02/01/2017BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2017)

  7. 02/01/2016Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  8. 12/30/2015BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/30/2015)

  9. 11/30/2015Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  10. 11/03/2015BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/06/2015)

  11. 07/23/2015PROPERTY BROKER — GRANTED

    REVOKED (03/31/2020)

  12. 07/20/2015Registered with FMCSA

    AUTHORIZED FOR HIRE

  13. 07/17/2015Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

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: Oct 4, 2026, 2:40 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.