CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Authorized · PropertyUSDOT 3095372· MC74310· CARRIER· EIN 82-4347830
⬇ PDF report

VARSTAR ALLIANCE INC

5395 COGSWELL RD, WAYNE, MI, 48184(519) 567-9751andrei@fulgertransport.comMELISSA MARIA POP
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
1
none fatal
Red flags
None
nothing flagged
98
/ 100

Risk factors

Low riskVioCodes score
1 crash 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 · Allegheny Casualty Company
Cancellation filed
None
bond since 04/09/2026
Authority
Active
6 past revocations
Registered
8 yrs
since 02/08/2018
  • Authority revoked 6 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 12 times across 4 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

MC074310

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-84$75K coverageeff 04/09/2026
Allegheny Casualty Company· policy 995812
Authority history (7) ▾
03/12/2026BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/10/2026)
02/27/2026BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/25/2026)
01/12/2026BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/27/2026)
05/01/2020BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/04/2020)
04/08/2019BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/11/2019)
10/12/2018BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/08/2018)
06/26/2018PROPERTY BROKERGRANTED
Insurance history4 insurers on record
Filing timeline (11) ▾
  1. MERCHANTS NATIONAL BONDING, INCCancelled
    SURETY · eff 01/27/2026 → 04/08/2026
  2. MERCHANTS NATIONAL BONDING, INCName Changed
    SURETY · eff 01/27/2026 → 04/01/2026
  3. GREAT AMERICAN INSURANCE CO.Cancelled
    SURETY · eff 05/27/2020 → 02/08/2026
  4. GREAT AMERICAN INSURANCE CO.Replaced
    SURETY · eff 05/27/2020 → 01/27/2026
  5. MERCHANTS NATIONAL BONDING, INCReplaced
    SURETY · eff 01/27/2026 → 01/27/2026
  6. TDF COMMERICAL FINANCIAL SERVICES, INCCancelled
    TRUST FUND · eff 04/10/2019 → 05/28/2020
  7. TDF COMMERICAL FINANCIAL SERVICES, INCReplaced
    TRUST FUND · eff 04/10/2019 → 05/27/2020
  8. TDF COMMERICAL FINANCIAL SERVICES, INCCancelled
    TRUST FUND · eff 06/12/2018 → 05/04/2019
  9. TDF COMMERICAL FINANCIAL SERVICES, INCReplaced
    TRUST FUND · eff 06/12/2018 → 04/10/2019
  10. TDF COMMERICAL FINANCIAL SERVICES, INCCancelled
    TRUST FUND · eff 06/12/2018 → 11/08/2018
  11. TDF COMMERICAL FINANCIAL SERVICES, INCReplaced
    TRUST FUND · eff 06/12/2018 → 06/12/2018

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.

90-day safety improvement plan

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

No roadside inspections in the last 90 days — nothing to work on right now.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

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
MELISSA MARIA POP
Operation
Intrastate (Non-Hazmat)
Registered since
2018-02-08
Last MCS-150 update
2018-02-08
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 with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 1
USA FULGER TRANSPORT INC
USDOT 2467803Active· WAYNE, MI
Medium
Address

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

21 events
  1. 04/09/2026Insurance filed — Allegheny Casualty Company

    Property broker surety — BMC-84 · policy 995812

  2. 04/08/2026Insurance cancelled — MERCHANTS NATIONAL BONDING, INC

    SURETY · policy 101753673

  3. 04/01/2026Insurance name changed — MERCHANTS NATIONAL BONDING, INC

    SURETY · policy 101753673

  4. 03/12/2026BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/10/2026)

  5. 02/27/2026BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/25/2026)

  6. 02/08/2026Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 3402240

  7. 01/27/2026Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 3402240

  8. 01/27/2026Insurance replaced — MERCHANTS NATIONAL BONDING, INC

    SURETY · policy 101753673

  9. 01/12/2026BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/27/2026)

  10. 05/28/2020Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 74310-T

  11. 05/27/2020Insurance replaced — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 74310-T

  12. 05/01/2020BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/04/2020)

  13. 05/04/2019Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 74310-T

  14. 04/10/2019Insurance replaced — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 74310-T

  15. 04/08/2019BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/11/2019)

  16. 11/08/2018Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 74310-T

  17. 10/12/2018BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/08/2018)

  18. 06/26/2018PROPERTY BROKER — GRANTED
  19. 06/12/2018Insurance replaced — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 74310-T

  20. 02/08/2018Registered with FMCSA

    AUTHORIZED FOR HIRE

  21. 02/08/2018MCS-150 update filed

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
2018-02-08
Reported mileage
—
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 6:59 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.