CSA
Not AuthorizedUSDOT 472358· MC730280· CARRIER· EIN 74-2937236
⬇ PDF report

USDOT 472358

Vetting snapshot
Authority
Inactive
operating authority
Insurance
$3M BIPD
ACE AMERICAN INSURANCE COMPANY
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
3
none fatal
Red flags
None
nothing flagged
39
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active3 crashes in the last 24 months

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
Bond on file
BMC-84 surety · FEDERAL INSURANCE CO.
Cancellation filed
None
bond since 02/03/2021
Authority
Inactive
4 past revocations
Registered
—
  • Broker authority is inactive, not active.
  • Bond has changed hands 8 times across 2 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

MC730280

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

Common
Inactive
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
$3M on file
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$3M coverageeff 07/01/2024
ACE AMERICAN INSURANCE COMPANY· policy ISA H10823377
ON FILEProperty broker surety — BMC-84eff 02/03/2021
FEDERAL INSURANCE CO.· policy 82322799
Authority history (9) ▾
02/08/2021BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/04/2021)
02/08/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/08/2021)
04/03/2020MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (08/06/2025)
02/25/2020BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/28/2020)
07/10/2018MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/30/2020)
05/31/2018BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/05/2018)
01/31/2014PROPERTY BROKERREINSTATED→ REVOKED (08/06/2025)
06/05/2012PROPERTY BROKERGRANTED→ REVOKED (12/02/2013)
12/07/2010MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/03/2018)
Insurance history6 insurers on record
Filing timeline (19) ▾
  1. ACE AMERICAN INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 01/22/2021 → 07/01/2024
  2. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$750KName Changed
    CARGO · eff 05/31/2019 → 03/15/2021
  3. FEDERAL INSURANCE CO.$750KName Changed
    SURETY · eff 02/27/2020 → 03/15/2021
  4. ACE AMERICAN INSURANCE COMPANY$2MName Changed
    BIPD/Primary · eff 07/01/2019 → 03/15/2021
  5. FEDERAL INSURANCE CO.$750KReplaced
    SURETY · eff 02/27/2020 → 02/03/2021
  6. ACE AMERICAN INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 07/01/2019 → 01/22/2021
  7. ACE AMERICAN INSURANCE COMPANY$2MReplaced
    BIPD/Primary · eff 01/22/2021 → 01/22/2021
  8. ACE AMERICAN INSURANCE COMPANY$2MName Changed
    BIPD/Primary · eff 07/01/2018 → 03/30/2020
  9. FEDERAL INSURANCE CO.$750KName Changed
    SURETY · eff 06/04/2018 → 03/30/2020
  10. FACTORY MUTUAL INSURANCE COMPANY$750KName Changed
    CARGO · eff 05/01/2017 → 03/30/2020
  11. FEDERAL INSURANCE CO.$750KReplaced
    SURETY · eff 06/04/2018 → 02/27/2020
  12. NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA$750KReplaced
    CARGO · eff 05/31/2019 → 05/31/2019
  13. FACTORY MUTUAL INSURANCE COMPANY$750KReplaced
    CARGO · eff 05/01/2017 → 05/31/2019
  14. FEDERAL INSURANCE CO.$750KName Changed
    SURETY · eff 11/06/2013 → 07/03/2018
  15. ACE AMERICAN INSURANCE COMPANY$2MName Changed
    BIPD/Primary · eff 07/01/2010 → 07/03/2018

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%

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
99
Crashes
26
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Crash record (US, last 24 months)

Total

3

Tow-away

2

Injury

2

Fatal

0

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Activity history

29 events
  1. 07/01/2024Insurance filed — ACE AMERICAN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy ISA H10823377

  2. 07/01/2024Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISAH25296461

  3. 03/15/2021Insurance name changed — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    CARGO · policy 023550201

  4. 03/15/2021Insurance name changed — FEDERAL INSURANCE CO.

    SURETY · policy 82322799

  5. 03/15/2021Insurance name changed — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H25280015

  6. 02/08/2021BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/04/2021)

  7. 02/08/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/08/2021)

  8. 02/03/2021Insurance filed — FEDERAL INSURANCE CO.

    Property broker surety — BMC-84 · policy 82322799

  9. 02/03/2021Insurance replaced — FEDERAL INSURANCE CO.

    SURETY · policy 82322799

  10. 01/22/2021Insurance replaced — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H25280015

  11. 04/03/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (08/06/2025)

  12. 03/30/2020Insurance name changed — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H2515826A

  13. 03/30/2020Insurance name changed — FEDERAL INSURANCE CO.

    SURETY · policy 8232-27-99

  14. 03/30/2020Insurance name changed — FACTORY MUTUAL INSURANCE COMPANY

    CARGO · policy CUSA0042040

  15. 02/27/2020Insurance replaced — FEDERAL INSURANCE CO.

    SURETY · policy 8232-27-99

  16. 02/25/2020BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/28/2020)

  17. 05/31/2019Insurance replaced — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA

    CARGO · policy 23550201

  18. 05/31/2019Insurance replaced — FACTORY MUTUAL INSURANCE COMPANY

    CARGO · policy CUSA0042040

  19. 07/10/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/30/2020)

  20. 07/03/2018Insurance name changed — FEDERAL INSURANCE CO.

    SURETY · policy 8232-27-99

  21. 07/03/2018Insurance name changed — ACE AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy ISA H08624859

  22. 07/03/2018Insurance name changed — AFFILIATED FM INSURANCE COMPANY

    CARGO · policy OCP/OCWP-2672

  23. 06/04/2018Insurance replaced — FEDERAL INSURANCE CO.

    SURETY · policy 8232-27-99

  24. 05/31/2018BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/05/2018)

  25. 05/01/2017Insurance replaced — AFFILIATED FM INSURANCE COMPANY

    CARGO · policy OCP/OCWP-2672

  26. 01/31/2014PROPERTY BROKER — REINSTATED

    REVOKED (08/06/2025)

  27. 11/23/2013Insurance cancelled — WESTCHESTER FIRE INSURANCE COMPANY

    SURETY · policy K08685216

  28. 06/05/2012PROPERTY BROKER — GRANTED

    REVOKED (12/02/2013)

  29. 12/07/2010MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/03/2018)

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

★

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2010-04-01
Last review
2010-03-31
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 5:39 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.