CSA
Authorized · PropertyUSDOT 57438· MC007523· CARRIER· EIN 95-1332580
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USDOT 57438

Vetting snapshot
Authority
Active
operating authority
Insurance
$1M BIPD
Key Risk Insurance Company
Vehicle OOS
15%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
1
1 fatal
Red flags
None
nothing flagged
75
/ 100

Risk factors

Moderate riskVioCodes score
1 fatal crash 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.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · American Alternative Insurance Corporation
Cancellation filed
None
bond since 02/07/2022
Authority
Active
13 past revocations
Registered
  • Authority revoked 13 times 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

MC007523

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

Common
Active
Contract
Active
Broker
Active
Authorized for: Property
Liability (BIPD)
$1M on file
$5M required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$1M coverageeff 12/31/2021
Key Risk Insurance Company· policy BAP1524763-21
ENDED 12/31/2021Liability (BIPD) — BMC-91X$1M coverageeff 12/31/2021
Key Risk Insurance Company· policy BAP1524763-21
ENDED 12/31/2021Liability (BIPD) — BMC-91X$4M coverageeff 12/31/2021
Nautilus Insurance Company· policy FFX1523444-21
ENDED 12/31/2021Liability (BIPD) — BMC-91X$4M coverageeff 12/31/2021
Nautilus Insurance Company· policy FFX1523444-21
ON FILEProperty broker surety — BMC-84$75K coverageeff 02/07/2022
American Alternative Insurance Corporation· policy 2013120191
ENDED 02/07/2022Property broker surety — BMC-84$75K coverageeff 02/07/2022
American Alternative Insurance Corporation· policy 2013120191
Authority history (28) ▾
09/22/2023PROPERTY BROKERGRANTED
04/05/2022COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/13/2022)
04/05/2022CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/13/2022)
02/10/2022MOTOR PROPERTY COMMON CARRIERREINSTATED
02/10/2022MOTOR PROPERTY CONTRACT CARRIERREINSTATED
02/08/2022MOTOR PROPERTY CONTRACT CARRIERREINSTATED
02/08/2022MOTOR PROPERTY COMMON CARRIERREINSTATED
04/29/2021COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/08/2021)
04/29/2021CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/08/2021)
01/14/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/25/2011)
01/14/2011CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/25/2011)
03/13/2007MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (02/07/2022)
03/13/2007MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (02/07/2022)
01/04/2005COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/21/2005)
01/04/2005CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (01/21/2005)
06/04/2002COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/10/2002)
06/04/2002CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/10/2002)
08/02/1999MOTOR PROPERTY COMMON CARRIERREINSTATEDREVOKED (01/08/2007)
08/02/1999MOTOR PROPERTY CONTRACT CARRIERREINSTATEDREVOKED (01/08/2007)
02/12/1995COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/06/1995)
Insurance history19 insurers on record
Filing timeline (44)
  1. NAUTILUS INSURANCE COMPANY$9MName Changed
    BIPD/Excess · eff 12/31/201002/07/2022
  2. AMERICAN ALTERNATIVE INSURANCE CORPORATION$5MName Changed
    SURETY · eff 11/26/201302/07/2022
  3. KEY RISK INSURANCE COMPANY$1MName Changed
    BIPD/Primary · eff 12/31/201902/07/2022
  4. GREAT DIVIDE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/31/201012/31/2019
  5. NORTH RIVER INSURANCE CO.$5MCancelled
    CARGO · eff 12/31/201003/09/2019
  6. NAUTILUS INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 12/31/201002/24/2011
  7. ZURICH AMERICAN INSURANCE COMPANY$10MCancelled
    BIPD/Excess · eff 12/31/200702/10/2011
  8. HARTFORD FIRE INSURANCE COMPANY$5MReplaced
    CARGO · eff 12/31/200912/31/2010
  9. ZURICH AMERICAN INSURANCE COMPANY$10MReplaced
    BIPD/Excess · eff 12/31/200712/31/2010
  10. NAUTILUS INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/31/201012/31/2010
  11. ZURICH AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/31/200712/31/2010
  12. GREAT DIVIDE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 12/31/201012/31/2010
  13. HANOVER INSURANCE CO.$5MReplaced
    CARGO · eff 12/31/200812/31/2009
  14. HANOVER INSURANCE CO.$5MReplaced
    CARGO · eff 12/31/200612/31/2008
  15. ZURICH AMERICAN INSURANCE COMPANY$9MCancelled
    BIPD/Excess · eff 01/01/200708/24/2008

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.

Vehicle20 inspections · 15% OOS · National 22%
Driver21 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · Sep 2026

24 inspections · 0 violations (0 OOS) · % of inspections had an OOS finding.

24
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.

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
15
Crashes
5
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

1

Tow-away

1

Injury

5

Fatal

1

Activity history

66 events
  1. 09/22/2023PROPERTY BROKER — GRANTED
  2. 04/05/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/13/2022)

  3. 04/05/2022CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/13/2022)

  4. 02/10/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED
  5. 02/10/2022MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  6. 02/08/2022MOTOR PROPERTY CONTRACT CARRIER — REINSTATED
  7. 02/08/2022MOTOR PROPERTY COMMON CARRIER — REINSTATED
  8. 02/07/2022Insurance filed — American Alternative Insurance Corporation

    Property broker surety — BMC-84 · policy 2013120191

  9. 02/07/2022Insurance ended — American Alternative Insurance Corporation

    policy 2013120191

  10. 02/07/2022Insurance name changed — NAUTILUS INSURANCE COMPANY

    BIPD/Excess · policy FFX1523444-10

  11. 02/07/2022Insurance name changed — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    SURETY · policy 2013120191

  12. 02/07/2022Insurance name changed — KEY RISK INSURANCE COMPANY

    BIPD/Primary · policy BAP1524763-19

  13. 12/31/2021Insurance filed — Key Risk Insurance Company

    Liability (BIPD) — BMC-91X · policy BAP1524763-21

  14. 12/31/2021Insurance ended — Key Risk Insurance Company

    policy BAP1524763-21

  15. 12/31/2021Insurance filed — Nautilus Insurance Company

    Liability (BIPD) — BMC-91X · policy FFX1523444-21

  16. 12/31/2021Insurance ended — Nautilus Insurance Company

    policy FFX1523444-21

  17. 04/29/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2021)

  18. 04/29/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2021)

  19. 12/31/2019Insurance replaced — GREAT DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy BAP1524763-10

  20. 03/09/2019Insurance cancelled — NORTH RIVER INSURANCE CO.

    CARGO · policy 321-743175-3

  21. 02/24/2011Insurance cancelled — NAUTILUS INSURANCE COMPANY

    BIPD/Primary · policy BAP1523446-10

  22. 02/10/2011Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Excess · policy SUO 9032804

  23. 01/14/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/25/2011)

  24. 01/14/2011CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/25/2011)

  25. 12/31/2010Insurance replaced — HARTFORD FIRE INSURANCE COMPANY

    CARGO · policy 72UUM KB4461

  26. 12/31/2010Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Excess · policy SUO 9032804

  27. 12/31/2010Insurance replaced — NAUTILUS INSURANCE COMPANY

    BIPD/Primary · policy BAP1523446-10

  28. 12/31/2010Insurance replaced — GREAT DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy BAP1524763-10

  29. 12/31/2009Insurance replaced — HANOVER INSURANCE CO.

    CARGO · policy RHC 4690299

  30. 12/31/2008Insurance replaced — HANOVER INSURANCE CO.

    CARGO · policy RHC8552417

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

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2006-01-17
Last review
2025-05-07

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 21, 2026, 10:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.