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Not AuthorizedUSDOT 3722285· MC1310940· CARRIER· EIN 87-2106577
⬇ PDF report

THENMON TRUCKING & LOGISTICS LLC

4625 LINDELL BLVD SUITE 200 AND 300, SAINT LOUIS, MO, 63108(888) 268-4588operations@thenmonlogistics.comTHEODORE LEE
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
2 past revocations
Registered
5 yrs
since 09/14/2021
  • 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

MC1310940

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) ▾
09/09/2022BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/27/2022)
08/01/2022BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/22/2022)
04/14/2022PROPERTY BROKERGRANTED→ REVOKED (08/14/2023)
Insurance history1 insurer on record
Filing timeline (2) ▾
  1. MERCHANTS NATIONAL BONDING, INCCancelled
    SURETY · eff 04/14/2022 → 08/04/2023
  2. MERCHANTS NATIONAL BONDING, INCReplaced
    SURETY · eff 04/07/2022 → 04/14/2022

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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
THEODORE LEE
Operation
Interstate
D-U-N-S
118263663
Registered since
2021-09-14
Last MCS-150 update
2022-04-13
Census status
Active

Fleet: 1 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 or officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Possible reincarnation pattern: THEODORE LEE (USDOT 1832245, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
LEES TREE SERVICE
USDOT 2258236Active· CHESTER, MD
Strong
Officer
2
THEODORE LEE
USDOT 1832245Inactive· BUNNLEVEL, NC
Strong
Officer
Medium· 1
BJJ ENTERPRISES LLC
USDOT 1521064Active· SAINT LOUIS, MO
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

7 events
  1. 08/04/2023Insurance cancelled — MERCHANTS NATIONAL BONDING, INC

    SURETY · policy 4001521

  2. 09/09/2022BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/27/2022)

  3. 08/01/2022BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2022)

  4. 04/14/2022PROPERTY BROKER — GRANTED

    REVOKED (08/14/2023)

  5. 04/14/2022Insurance replaced — MERCHANTS NATIONAL BONDING, INC

    SURETY · policy 4001521

  6. 04/13/2022MCS-150 update filed
  7. 09/14/2021Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2022-04-13
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 22, 2026, 10:36 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.