CSA
Authorized · PropertyUSDOT 663671· MC289255· CARRIER· EIN 88-0335159
⬇ PDF report

USDOT 663671

Vetting snapshot
Authority
Active
operating authority
Insurance
$4M BIPD
XL Specialty insurance Co
Vehicle OOS
15%
below 22% national avg
Driver OOS
0%
below 6.7% national avg
Crashes 24mo
3
none fatal
Red flags
None
nothing flagged
94
/ 100

Risk factors

Low riskVioCodes score
3 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.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · Nationwide Mutual Insurance Company
Cancellation filed
None
bond since 10/01/2025
Authority
Active
10 past revocations
Registered
  • Authority revoked 10 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 21 times across 9 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

MC289255

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

Common
None
Contract
Active
Broker
Active
Authorized for: Property
Liability (BIPD)
$4M on file
$750K required
Cargo
On file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$4M coverageeff 04/10/2014
XL Specialty insurance Co· policy UEC00227630
ENDED 04/10/2014Liability (BIPD) — BMC-91X$4M coverageeff 04/10/2014
XL Specialty insurance Co· policy UEC00227630
ENDED 04/10/2014Liability (BIPD) — BMC-91X$1M coverageeff 04/10/2007
Greenwich Insurance Company· policy AEC0022762
ENDED 04/10/2007Liability (BIPD) — BMC-91X$1M coverageeff 04/10/2007
Greenwich Insurance Company· policy AEC0022762
ON FILECargo — BMC-34$5K coverageeff 04/10/2013
Greenwich Insurance Company· policy IEC0026088
ENDED 04/10/2013Cargo — BMC-34$5K coverageeff 04/10/2013
Greenwich Insurance Company· policy IEC0026088
Authority history (13) ▾
09/10/2018BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/17/2018)
10/24/2016BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/31/2016)
09/04/2013BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/02/2013)
05/10/2013BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/16/2013)
05/10/2011BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/23/2011)
05/14/2010BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/28/2010)
06/01/2009BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/16/2009)
05/12/2008BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/06/2008)
03/23/2005PROPERTY BROKERREINSTATED
06/26/2002CONTRACTINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/10/2002)
05/30/2002BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/23/2002)
12/26/1996MOTOR PROPERTY CONTRACT CARRIERGRANTED
05/08/1995PROPERTY BROKERGRANTEDREVOKED (10/17/2003)
Insurance history21 insurers on record
Filing timeline (38)
  1. GREAT AMERICAN ALLIANCE COMPANY$750KReplaced
    SURETY · eff 10/01/202210/01/2025
  2. UNITED STATES FIRE INSURANCE CO.$750KReplaced
    SURETY · eff 10/01/201810/01/2022
  3. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    SURETY · eff 10/01/201610/06/2018
  4. UNITED STATES FIRE INSURANCE CO.$750KReplaced
    SURETY · eff 10/01/201610/01/2018
  5. GREAT AMERICAN INSURANCE CO.$750KCancelled
    SURETY · eff 10/01/201311/19/2016
  6. GREAT AMERICAN INSURANCE CO.$750KReplaced
    SURETY · eff 10/01/201310/01/2016
  7. GREENWICH INSURANCE COMPANY$4MCancelled
    BIPD/Excess · eff 04/10/200705/10/2014
  8. GREENWICH INSURANCE COMPANY$4MReplaced
    BIPD/Excess · eff 04/10/200704/10/2014
  9. GREAT AMERICAN INSURANCE CO.$750KCancelled
    SURETY · eff 06/06/201110/01/2013
  10. GREAT AMERICAN INSURANCE CO.$750KCancelled
    SURETY · eff 06/06/201106/06/2013
  11. GREAT AMERICAN INSURANCE CO.$750KReplaced
    SURETY · eff 06/06/201106/06/2011
  12. NOVA CASUALTY COMPANY$750KCancelled
    SURETY · eff 06/10/201006/06/2011
  13. NOVA CASUALTY COMPANY$750KCancelled
    SURETY · eff 06/28/200906/10/2010
  14. NOVA CASUALTY COMPANY$750KCancelled
    SURETY · eff 06/06/200806/28/2009
  15. LINCOLN GENERAL INSURANCE COMPANY$750KCancelled
    SURETY · eff 05/07/200306/07/2008

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

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

21
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
23
Crashes
13
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

3

Injury

1

Fatal

0

Activity history

58 events
  1. 10/01/2025Insurance filed — Nationwide Mutual Insurance Company

    Property broker surety — BMC-84 · policy 7901273845

  2. 10/01/2025Insurance ended — Nationwide Mutual Insurance Company

    policy 7901273845

  3. 10/01/2025Insurance replaced — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy E379656

  4. 10/01/2022Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615995362

  5. 10/06/2018Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615995362

  6. 10/01/2018Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615995362

  7. 09/10/2018BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/17/2018)

  8. 11/19/2016Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 2208961

  9. 10/24/2016BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/31/2016)

  10. 10/01/2016Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 2208961

  11. 05/10/2014Insurance cancelled — GREENWICH INSURANCE COMPANY

    BIPD/Excess · policy UEC0022763

  12. 04/10/2014Insurance filed — XL Specialty insurance Co

    Liability (BIPD) — BMC-91X · policy UEC00227630

  13. 04/10/2014Insurance ended — XL Specialty insurance Co

    policy UEC00227630

  14. 04/10/2014Insurance ended — Greenwich Insurance Company

    policy AEC0022762

  15. 04/10/2014Insurance replaced — GREENWICH INSURANCE COMPANY

    BIPD/Excess · policy UEC0022763

  16. 10/01/2013Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 1696700

  17. 09/04/2013BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/02/2013)

  18. 06/06/2013Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 1696700

  19. 05/10/2013BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/16/2013)

  20. 04/10/2013Insurance filed — Greenwich Insurance Company

    Cargo — BMC-34 · policy IEC0026088

  21. 04/10/2013Insurance ended — Greenwich Insurance Company

    policy IEC0026088

  22. 06/06/2011Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 1696700

  23. 06/06/2011Insurance cancelled — NOVA CASUALTY COMPANY

    SURETY · policy 79732

  24. 05/10/2011BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/23/2011)

  25. 06/10/2010Insurance cancelled — NOVA CASUALTY COMPANY

    SURETY · policy 79732

  26. 05/14/2010BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/28/2010)

  27. 06/28/2009Insurance cancelled — NOVA CASUALTY COMPANY

    SURETY · policy 79732

  28. 06/01/2009BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/16/2009)

  29. 06/07/2008Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    SURETY · policy 6611853

  30. 06/06/2008Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY

    SURETY · policy 6611853

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

FMCSA safety rating

Rating
Satisfactory
Type
Compliance review
Rated
2023-10-05
Last review
2023-10-02

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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, 3:39 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.