CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Authorized · PropertyUSDOT 594919· MC288881· CARRIER· EIN 47-1570288
⬇ PDF report

BMI TRANSPORTATION LLC

816TH 8TH ST, GREELEY, CO, 80631(970) 396-8773bmitransportation@hotmail.comCHARLES KINSEY
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
No active liability (BIPD) insurance filing on file

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 · NATIONWIDE MUTUAL INSURANCE COMP
Cancellation filed
None
bond since 10/30/2024
Authority
Active
1 past revocation
Registered
31 yrs
since 03/23/1995
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 10 times across 5 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

MC288881

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
Inactive
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 10/30/2024
NATIONWIDE MUTUAL INSURANCE COMP· policy 7901219793
Authority history (6) ▾
10/31/2024PROPERTY BROKERREINSTATED
08/18/2014PROPERTY BROKERREINSTATED→ REVOKED (08/21/2024)
07/26/2004BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/24/2004)
11/19/2002PROPERTY BROKERREINSTATED→ REVOKED (10/22/2008)
08/14/1996PROPERTY BROKERGRANTED→ REVOKED (11/12/2002)
06/13/1995MOTOR PROPERTY CONTRACT CARRIERGRANTED→ REVOKED (08/18/2003)
Insurance history6 insurers on record
Filing timeline (12) ▾
  1. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    SURETY · eff 08/15/2019 → 08/15/2024
  2. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    SURETY · eff 08/15/2014 → 06/04/2020
  3. UNITED STATES FIRE INSURANCE CO.$750KReplaced
    SURETY · eff 08/15/2014 → 08/15/2019
  4. AMERICAN CONTRACTORS INDEMNITY COMPANY$750KCancelled
    SURETY · eff 08/21/2004 → 10/16/2008
  5. COLONIAL AMERICAN CASUALTY AND SURETY COMPANY$750KCancelled
    SURETY · eff 08/22/2003 → 08/21/2004
  6. COLONIAL AMERICAN CASUALTY AND SURETY COMPANY$750KCancelled
    SURETY · eff 07/15/2002 → 08/22/2003
  7. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 04/26/2002 → 06/03/2003
  8. GREAT WEST CASUALTY CO.$1MName Changed
    BIPD/Primary · eff 04/26/1995 → 08/25/2002
  9. COLONIAL AMERICAN CASUALTY AND SURETY COMPANY$750KName Changed
    SURETY · eff 07/22/2000 → 08/25/2002
  10. COLONIAL AMERICAN CASUALTY AND SURETY COMPANY$750KReplaced
    SURETY · eff 07/15/2002 → 07/15/2002
  11. GREAT WEST CASUALTY CO.$1MReplaced
    BIPD/Primary · eff 04/26/1995 → 04/26/2002
  12. STAR INSURANCE COMPANY$750KCancelled
    SURETY · eff 07/22/1996 → 07/22/2000

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
5
Crashes
2
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.

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
CHARLES KINSEY
Operation
Intrastate (Non-Hazmat)
Registered since
1995-03-23
Last MCS-150 update
2024-08-13
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.

Data change history

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

Connections

carrier graph

This carrier shares phone numbers or officers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
BLUE COLLAR LOGISTICS INC
USDOT 721947Active· DOUGLAS, WY
Strong
OfficerPhone
2
COUNTRY FEED & GARDEN
USDOT 816620Inactive· GAMBRILLS, MD
Strong
Officer

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

21 events
  1. 10/31/2024PROPERTY BROKER — REINSTATED
  2. 10/30/2024Insurance filed — NATIONWIDE MUTUAL INSURANCE COMP

    Property broker surety — BMC-84 · policy 7901219793

  3. 08/15/2024Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615985005

  4. 08/13/2024MCS-150 update filed
  5. 06/04/2020Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615985005

  6. 08/15/2019Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615985005

  7. 08/18/2014PROPERTY BROKER — REINSTATED

    REVOKED (08/21/2024)

  8. 10/16/2008Insurance cancelled — AMERICAN CONTRACTORS INDEMNITY COMPANY

    SURETY · policy 223958

  9. 08/21/2004Insurance cancelled — COLONIAL AMERICAN CASUALTY AND SURETY COMPANY

    SURETY · policy LPM4052777

  10. 07/26/2004BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/24/2004)

  11. 08/22/2003Insurance cancelled — COLONIAL AMERICAN CASUALTY AND SURETY COMPANY

    SURETY

  12. 06/03/2003Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GWP02407B

  13. 11/19/2002PROPERTY BROKER — REINSTATED

    REVOKED (10/22/2008)

  14. 08/25/2002Insurance name changed — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy 3CLP61742A

  15. 08/25/2002Insurance name changed — COLONIAL AMERICAN CASUALTY AND SURETY COMPANY

    SURETY · policy LPM4052777

  16. 07/15/2002Insurance replaced — COLONIAL AMERICAN CASUALTY AND SURETY COMPANY

    SURETY · policy NONE

  17. 04/26/2002Insurance replaced — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy 3CLP61742A

  18. 07/22/2000Insurance cancelled — STAR INSURANCE COMPANY

    SURETY · policy SA1315975

  19. 08/14/1996PROPERTY BROKER — GRANTED

    REVOKED (11/12/2002)

  20. 06/13/1995MOTOR PROPERTY CONTRACT CARRIER — GRANTED

    REVOKED (08/18/2003)

  21. 03/23/1995Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-08-13
Reported mileage
—
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 11:48 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.