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Authorized · PropertyUSDOT 2918604· MC983885· CARRIER· EIN 81-3192507
⬇ PDF report

CT EXCHANGE LLC

612 HOWARD ST STE 600, SAN FRANCISCO, CA, 94105(469) 250-1214finance@shipwell.comTOBENNA ARODIOGBU
Vetting snapshot
Authority
Active
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
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 · MERCHANTS BONDING COMPANY ( MUTUAL)
Cancellation filed
None
bond since 02/08/2024
Authority
Active
3 past revocations
Registered
10 yrs
since 08/11/2016
  • Authority revoked 3 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 11 times across 5 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

MC983885

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 02/08/2024
MERCHANTS BONDING COMPANY ( MUTUAL)· policy 101672392
Authority history (4) ▾
02/13/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/09/2024)
08/02/2019BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/16/2019)
11/13/2017BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/08/2017)
09/01/2016PROPERTY BROKERGRANTED
Insurance history5 insurers on record
Filing timeline (10) ▾
  1. UNITED STATES FIRE INSURANCE CO.Name Changed
    SURETY · eff 08/06/2019 → 03/18/2024
  2. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 02/08/2024 → 02/08/2024
  3. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 08/06/2019 → 02/08/2024
  4. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 02/08/2024 → 02/08/2024
  5. ASPEN AMERICAN INSURANCE COMPANYCancelled
    SURETY · eff 12/18/2017 → 08/29/2019
  6. ASPEN AMERICAN INSURANCE COMPANYReplaced
    SURETY · eff 12/18/2017 → 08/06/2019
  7. ASPEN AMERICAN INSURANCE COMPANYName Changed
    SURETY · eff 08/11/2017 → 12/18/2017
  8. GREAT AMERICAN INSURANCE CO.Cancelled
    SURETY · eff 08/15/2016 → 08/17/2017
  9. GREAT AMERICAN INSURANCE CO.Replaced
    SURETY · eff 08/15/2016 → 08/11/2017
  10. ASPEN AMERICAN INSURANCE COMPANYReplaced
    SURETY · eff 08/11/2017 → 08/11/2017

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
Company officer
TOBENNA ARODIOGBU
Operation
Intrastate (Non-Hazmat)
D-U-N-S
123021642
Registered since
2016-08-11
Last MCS-150 update
2024-02-06
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.

Connections

carrier graph

This carrier shares addresses, phone numbers or officers with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
CT EXCHANGE LLC
USDOT 4098321Inactive· SAN FRANCISCO, CA
Strong
OfficerPhoneAddress

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

16 events
  1. 03/18/2024Insurance name changed — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615110484

  2. 02/13/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/09/2024)

  3. 02/08/2024Insurance filed — MERCHANTS BONDING COMPANY ( MUTUAL)

    Property broker surety — BMC-84 · policy 101672392

  4. 02/08/2024Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  5. 02/08/2024Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615110484

  6. 02/06/2024MCS-150 update filed
  7. 08/29/2019Insurance cancelled — ASPEN AMERICAN INSURANCE COMPANY

    SURETY · policy SU55787

  8. 08/06/2019Insurance replaced — ASPEN AMERICAN INSURANCE COMPANY

    SURETY · policy SU55787

  9. 08/02/2019BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/16/2019)

  10. 12/18/2017Insurance name changed — ASPEN AMERICAN INSURANCE COMPANY

    SURETY · policy SU55787

  11. 11/13/2017BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/08/2017)

  12. 08/17/2017Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 1302371

  13. 08/11/2017Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 1302371

  14. 08/11/2017Insurance replaced — ASPEN AMERICAN INSURANCE COMPANY

    SURETY · policy SU55787

  15. 09/01/2016PROPERTY BROKER — GRANTED
  16. 08/11/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2024-02-06
Reported mileage
—
⚡

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