CSA
Authorized · PropertyUSDOT 4237669· MC1640539· CARRIER· EIN 99-2731038
⬇ PDF report

TRUCKING 2000

Legal: TRUCKING 2000 LOGISTICS LLC

402 DEERWOOD GLEN DR, DEER PARK, TX, 77536(832) 330-0833safety@trucking2000.comKARKI KWOK
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
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 · ALLEGHENY CASUALTY COMPANY
Cancellation filed
None
bond since 08/05/2024
Authority
Active
1 past revocation
Registered
2 yrs
since 05/08/2024
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 3 times across 1 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

MC1640539

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-84eff 08/05/2024
ALLEGHENY CASUALTY COMPANY· policy ACC006004560
Authority history (2) ▾
08/01/2024BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/06/2024)
06/03/2024PROPERTY BROKERGRANTED
Insurance history1 insurer on record
Filing timeline (2)
  1. ALLEGHENY CASUALTY COMPANYName Changed
    SURETY · eff 05/23/202409/03/2024
  2. ALLEGHENY CASUALTY COMPANYReplaced
    SURETY · eff 05/23/202408/05/2024

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
KARKI KWOK
Operation
Interstate
Registered since
2024-05-08
Last MCS-150 update
2024-05-08
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 addresses, phone numbers, officers or emails with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
TRUCKING 2000 LLC
USDOT 3188693Active· DEER PARK, TX
Strong
OfficerEmailAddress

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. 09/03/2024Insurance name changed — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006004560

  2. 08/05/2024Insurance filed — ALLEGHENY CASUALTY COMPANY

    Property broker surety — BMC-84 · policy ACC006004560

  3. 08/05/2024Insurance replaced — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006004560

  4. 08/01/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/06/2024)

  5. 06/03/2024PROPERTY BROKER — GRANTED
  6. 05/08/2024Registered with FMCSA

    AUTHORIZED FOR HIRE

  7. 05/08/2024MCS-150 update filed

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
2024-05-08
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 23, 2026, 5:49 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.