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Not AuthorizedUSDOT 3292834· MC1043026· CARRIER· EIN 47-5376464
⬇ PDF report

LMI GROUP LLC

112 CLASSIC WAY, MORGANVILLE, NJ, 07751(855) 979-1525jeff.allen@lmigroupllc.comJEFF ALLEN
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
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
broker authority
Registered
7 yrs
since 05/29/2019
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC1043026

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 (1) ▾
06/19/2019PROPERTY BROKERGRANTED→ REVOKED (08/10/2020)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 06/04/2019 → 07/31/2020

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
JEFF ALLEN
Operation
Intrastate (Non-Hazmat)
Registered since
2019-05-29
Last MCS-150 update
2019-05-29
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 officers with 14 other carriers — review the connections below as part of your vetting.

14
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
14
Strong links
Possible reincarnation pattern: CITY INFRASTRUCTURE SYSTEMS INC (USDOT 1947957, registered 2009) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 14
1
3RD ALARM RESOURCES LLC
USDOT 4533583Active· ORANGEVALE, CA
Strong
Officer
2
ALLEN IRRIGATION & LANDSCAPE LIGHTING LLC
USDOT 3938582Inactive· LAUREL, DE
Strong
Officer
3
ALLEN MOVING LLC
USDOT 3150884Active· NIXA, MO
Strong
Officer
4
ALLEN WATER SOLUTIONS LLC
USDOT 4338607Active· BEAVER FALLS, PA
Strong
Officer
5
B & B EXPRESS LLC
USDOT 3328452Active· WRAY, CO
Strong
Officer
6
BENTLEY & COLLINS CO
USDOT 739158Active· PENNSDALE, PA
Strong
Officer
7
CITY INFRASTRUCTURE SYSTEMS INC
USDOT 1947957Inactive· HELTONVILLE, IN
Strong
Officer
8
FIRST BAPTIST CHURCH OF MOUNT HOLLY NC
USDOT 2045359Inactive· MOUNT HOLLY, NC
Strong
Officer
9
JEFF ALLEN
USDOT 479163Inactive· MOUNDSVILLE, WV
Strong
Officer
10
KAN MOW LAWN & LANDSCAPE INC
USDOT 1979685Inactive· LENEXA, KS
Strong
Officer
11
LARRY ALLEN
USDOT 1208008Inactive· LAKE ELSINORE, CA
Strong
Officer
12
SIGNATURE ROOFING
USDOT 2124527Active· CANTON, TX
Strong
Officer
13
VALLEY EXPRESS INC
USDOT 2004157Active· FRESNO, CA
Strong
Officer
14
WINEWORKS EQUIPMENT & SUPPLY
USDOT 4238752Active· SANTA ROSA, CA
Strong
Officer

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

4 events
  1. 07/31/2020Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  2. 06/19/2019PROPERTY BROKER — GRANTED

    REVOKED (08/10/2020)

  3. 05/29/2019Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 05/29/2019MCS-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
2019-05-29
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 29, 2026, 10:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.