CSA
Authorized · PropertyUSDOT 3040094· MC44269· CARRIER· EIN 82-2521238
⬇ PDF report

SURETY LOGISTICS LLC

1611 E 2450 S #5B, ST GEORGE, UT, 84790(385) 246-1380nickm@morganleroy.comNICOLAS JAMES MORGAN
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 NATIONAL BONDING, INC
Cancellation filed
None
bond since 09/12/2017
Authority
Active
2 past revocations
Registered
9 yrs
since 08/18/2017
  • Authority revoked 2 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 7 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

MC044269

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 09/12/2017
MERCHANTS NATIONAL BONDING, INC· policy 101649672
Authority history (3) ▾
06/18/2021BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/07/2021)
09/22/2017BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/25/2017)
09/12/2017PROPERTY BROKERGRANTED
Insurance history3 insurers on record
Filing timeline (6) ▾
  1. MERCHANTS BONDING COMPANY ( MUTUAL)Cancelled
    SURETY · eff 09/12/2017 → 07/15/2021
  2. MERCHANTS BONDING COMPANY ( MUTUAL)Name Changed
    SURETY · eff 09/06/2017 → 10/25/2017
  3. MERCHANTS BONDING COMPANY ( MUTUAL)Replaced
    SURETY · eff 09/06/2017 → 09/22/2017
  4. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 09/12/2017 → 09/12/2017
  5. MERCHANTS BONDING COMPANY ( MUTUAL)Replaced
    SURETY · eff 09/12/2017 → 09/12/2017
  6. MERCHANTS BONDING COMPANY ( MUTUAL)Replaced
    SURETY · eff 09/22/2017 → 09/12/2017

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%

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
NICOLAS JAMES MORGAN
Operation
Intrastate (Non-Hazmat)
Registered since
2017-08-18
Last MCS-150 update
2017-08-18
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.

Connections

carrier graph

This carrier shares addresses or phone numbers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 2
JET TRANSPORT INC
USDOT 2078094Active· ST GEORGE, UT
Medium
PhoneAddress
SURETY TRANSPORTATION GROUP LLC
USDOT 3339479Active· ST GEORGE, UT
Medium
MailingPhoneAddress

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

11 events
  1. 07/15/2021Insurance cancelled — MERCHANTS BONDING COMPANY ( MUTUAL)

    SURETY · policy CA 800198

  2. 06/18/2021BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/07/2021)

  3. 10/25/2017Insurance name changed — MERCHANTS BONDING COMPANY ( MUTUAL)

    SURETY · policy CA 800198

  4. 09/22/2017BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/25/2017)

  5. 09/22/2017Insurance replaced — MERCHANTS BONDING COMPANY ( MUTUAL)

    SURETY · policy CA 800198

  6. 09/12/2017PROPERTY BROKER — GRANTED
  7. 09/12/2017Insurance filed — MERCHANTS NATIONAL BONDING, INC

    Property broker surety — BMC-84 · policy 101649672

  8. 09/12/2017Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  9. 09/12/2017Insurance replaced — MERCHANTS BONDING COMPANY ( MUTUAL)

    SURETY · policy CA 800198

  10. 08/18/2017Registered with FMCSA

    AUTHORIZED FOR HIRE

  11. 08/18/2017MCS-150 update filed

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

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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
2017-08-18
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 26, 2026, 1:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.