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Authorized · HHGUSDOT 3892260· MC1431340· CARRIER· EIN 88-2431971
⬇ PDF report

PACKS & SHIPS

Legal: TORODO LOGISTICS LLC

1700 NORTHSIDE DR NW STE A7, ATLANTA, GA, 30318(678) 241-9534omarleigh@torodologistics.usOMAR LEIGH
Vetting snapshot
Authority
Active
operating authority
Insurance
$300K BIPD
UNITED FINANCIAL CASUALTY COMPANY
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 · JET INSURANCE COMPANY
Cancellation filed
None
bond since 05/26/2026
Authority
Active
7 past revocations
Registered
4 yrs
since 05/30/2022
  • Authority revoked 7 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 4 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

MC1431340

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
Active
Contract
None
Broker
Active
Authorized for: Property, Household Goods
Liability (BIPD)
$300K on file
$300K required
Cargo
On file
required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$300K coverageeff 06/24/2024
UNITED FINANCIAL CASUALTY COMPANY· policy CA969907305
ON FILECargo — BMC-34eff 07/19/2025
PENNSYLVANIA MANUF. ASSOC. INS.· policy 812501-9199753Y-CCR
ON FILEProperty broker surety — BMC-84eff 05/26/2026
JET INSURANCE COMPANY· policy JT029917
ENDED 05/26/2026Property broker surety — BMC-84eff 05/26/2025
HARTFORD FIRE INSURANCE COMPANY· policy 39BSBJJ1559
Authority history (11) ▾
06/23/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/17/2025)
04/28/2025BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/16/2025)
06/24/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/22/2024)
05/28/2024COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/05/2024)
04/29/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/28/2024)
07/31/2023HOUSEHOLD GOODS COMMON CARRIERGRANTED
07/05/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/18/2023)
06/22/2023HOUSEHOLD GOODS BROKERGRANTED
06/22/2023PROPERTY BROKERGRANTED
05/22/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/22/2023)
07/01/2022MOTOR PROPERTY COMMON CARRIERGRANTED
Insurance history7 insurers on record
Filing timeline (9) ▾
  1. PENNSYLVANIA MANUF. ASSOC. INS.$300KCancelled
    CARGO · eff 07/19/2024 → 07/19/2025
  2. GREAT AMERICAN INSURANCE CO.$300KCancelled
    SURETY · eff 05/26/2024 → 05/25/2025
  3. PENNSYLVANIA MANUF. ASSOC. INS.$300KCancelled
    CARGO · eff 07/19/2023 → 07/19/2024
  4. UNITED FINANCIAL CASUALTY COMPANY$300KCancelled
    BIPD/Primary · eff 04/30/2024 → 06/24/2024
  5. UNITED STATES FIRE INSURANCE CO.$300KCancelled
    SURETY · eff 05/26/2023 → 05/26/2024
  6. UNITED FINANCIAL CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 08/01/2023 → 04/30/2024
  7. UNITED FINANCIAL CASUALTY COMPANY$300KCancelled
    BIPD/Primary · eff 05/19/2023 → 08/01/2023
  8. PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI$300KName Changed
    BIPD/Primary · eff 06/28/2022 → 06/26/2023
  9. PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI$300KReplaced
    BIPD/Primary · eff 06/28/2022 → 05/19/2023

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
2
0 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi2 drivers
Company officer
OMAR LEIGH
Operation
Interstate
Registered since
2022-05-30
Last MCS-150 update
2024-06-11
Census status
I

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.

Activity history

29 events
  1. 05/26/2026Insurance filed — JET INSURANCE COMPANY

    Property broker surety — BMC-84 · policy JT029917

  2. 05/26/2026Insurance ended — HARTFORD FIRE INSURANCE COMPANY

    policy 39BSBJJ1559

  3. 07/19/2025Insurance filed — PENNSYLVANIA MANUF. ASSOC. INS.

    Cargo — BMC-34 · policy 812501-9199753Y-CCR

  4. 07/19/2025Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 812401-9199753Y-CCR

  5. 06/23/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/17/2025)

  6. 05/26/2025Insurance filed — HARTFORD FIRE INSURANCE COMPANY

    Property broker surety — BMC-84 · policy 39BSBJJ1559

  7. 05/25/2025Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 5700047

  8. 04/28/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/16/2025)

  9. 07/19/2024Insurance cancelled — PENNSYLVANIA MANUF. ASSOC. INS.

    CARGO · policy 812301-9199753Y-CCR

  10. 06/24/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/22/2024)

  11. 06/24/2024Insurance filed — UNITED FINANCIAL CASUALTY COMPANY

    Liability (BIPD) — BMC-91X · policy CA969907305

  12. 06/24/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA969907305

  13. 06/11/2024MCS-150 update filed

    0.0M mi reported (2023)

  14. 05/28/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/05/2024)

  15. 05/26/2024Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615121257

  16. 04/30/2024Insurance replaced — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA969907305

  17. 04/29/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/28/2024)

  18. 08/01/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA969907305

  19. 07/31/2023HOUSEHOLD GOODS COMMON CARRIER — GRANTED
  20. 07/05/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/18/2023)

  21. 06/26/2023Insurance name changed — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI

    BIPD/Primary · policy CA958517022

  22. 06/22/2023HOUSEHOLD GOODS BROKER — GRANTED
  23. 06/22/2023PROPERTY BROKER — GRANTED
  24. 05/22/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/22/2023)

  25. 05/19/2023Insurance replaced — PROGRESSIVE MOUNTAIN INSURANCE COMPANY OF OHI

    BIPD/Primary · policy CA958517022

  26. 02/21/2023Out-of-service order rescinded
  27. 02/12/2023Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  28. 07/01/2022MOTOR PROPERTY COMMON CARRIER — GRANTED
  29. 05/30/2022Registered 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
2024-06-11
Reported mileage
32,643 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Oct 2, 2026, 5:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.