CSA
Not AuthorizedUSDOT 3316768· MC1054609· CARRIER· EIN 84-2526720
⬇ PDF report

357 LOGISTICS

Legal: THE 357 COMPANY

242 N YORK ST SUITE 357, ELMHURST, IL, 60126(844) 357-7447brandon@357company.comKEVIN SCHULTZ
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
1 past revocation
Registered
7 yrs
since 07/30/2019
  • 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 6 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

MC1054609

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 (3) ▾
08/05/2024BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/15/2024)
09/25/2020PROPERTY BROKERREINSTATEDREVOKED (12/11/2024)
08/27/2019PROPERTY BROKERGRANTEDREVOKED (08/25/2020)
Insurance history3 insurers on record
Filing timeline (6)
  1. ALLEGHENY CASUALTY COMPANYCancelled
    SURETY · eff 09/01/202412/05/2024
  2. GREAT AMERICAN INSURANCE CO.Cancelled
    SURETY · eff 08/19/202009/01/2024
  3. GREAT AMERICAN INSURANCE CO.Name Changed
    SURETY · eff 08/19/202010/26/2020
  4. GREAT AMERICAN INSURANCE CO.Replaced
    SURETY · eff 08/19/202008/19/2020
  5. GREAT AMERICAN INSURANCE CO.Replaced
    SURETY · eff 08/19/202008/19/2020
  6. AMERICAN CONTRACTORS INDEMNITY COMPANYCancelled
    SURETY · eff 08/19/201908/19/2020

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%

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
KEVIN SCHULTZ
Operation
Intrastate (Non-Hazmat)
Registered since
2019-07-30
Last MCS-150 update
2022-06-08
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.

Connections

carrier graph

This carrier shares phone numbers, officers or emails with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
11
Strong links
Possible reincarnation pattern: K LOGISTICS SERVICES INC (USDOT 1685053, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 11
1
357 TRUCKING
USDOT 3996558Active· ELMHURST, IL
Strong
EmailPhone
2
BENCHMARK COMPANY
USDOT 3893979Active· FALL CREEK, WI
Strong
Officer
3
BENTLEYS INC
USDOT 2387710Active· LIVONIA, MI
Strong
Officer
4
GLEESON CONSTRUCTORS & ENGINEERS LLC
USDOT 4080888Active· SIOUX CITY, IA
Strong
Officer
5
K EXPRESS INC
USDOT 1248031Active· BENSENVILLE, IL
Strong
Officer
6
K LOGISTICS SERVICES INC
USDOT 1685053Inactive· BENSENVILLE, IL
Strong
Officer
7
KEVIN D SCHULTZ
USDOT 3339335Inactive· LOCK HAVEN, PA
Strong
Officer
8
KEVIN MCCABE SCHULTZ
USDOT 1775593Inactive· FORT WALTON BEACH, FL
Strong
Officer
9
KEVIN SCHULTZ
USDOT 1400113Inactive· AUSTIN, TX
Strong
Officer
10
SCHULTZ CONSTRUCTION INC
USDOT 1306127Active· STEVENSVILLE, MT
Strong
Officer
11
SPENCE HARDWARE & SUPPLY INC
USDOT 3123046Active· MOSCOW, ID
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

10 events
  1. 12/05/2024Insurance cancelled — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006004803

  2. 09/01/2024Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 3416080

  3. 08/05/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2024)

  4. 06/08/2022MCS-150 update filed
  5. 10/26/2020Insurance name changed — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 3416080

  6. 09/25/2020PROPERTY BROKER — REINSTATED

    REVOKED (12/11/2024)

  7. 08/19/2020Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 3416080

  8. 08/19/2020Insurance cancelled — AMERICAN CONTRACTORS INDEMNITY COMPANY

    SURETY · policy 1001139760

  9. 08/27/2019PROPERTY BROKER — GRANTED

    REVOKED (08/25/2020)

  10. 07/30/2019Registered 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
2022-06-08
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 23, 2026, 4:21 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.