MONTGOMERY BULK II
Legal: P D M TRANSPORT LEASING INC
Risk factors
High riskVioCodes scoreA 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.
- Broker authority is inactive, not active.
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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
CSA performance breakdown
FMCSA · August 28, 20260 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.
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.
Inspection & crash map
live · FMCSA MCMISEvery inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).
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 censusAUTHORIZED FOR HIRE
- Interstate · 100+ mi1 drivers
- Intrastate · <100 mi9 drivers
- Company officer
- DONNA MCLAUGHLIN
- Operation
- Interstate · Hazmat
- Registered since
- 1997-04-14
- Last MCS-150 update
- 2010-07-26
- Census status
- I
Fleet: 48 trucks · 48 owned tractors.
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 graphThis carrier shares addresses, phone numbers, officers or emails with 11 other carriers — review the connections below as part of your vetting.
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
49 events- 03/31/2026Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 0510XDEMTC07D2922R4
- 10/15/2012Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy TFM 500745-01
- 10/15/2011Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary · policy TFM 500745
- 09/19/2011COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/18/2011)
- 09/19/2011CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/18/2011)
- 10/15/2010Insurance cancelled — HUDSON INSURANCE COMPANY
BIPD · policy HMB200024
- 09/20/2010COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/18/2010)
- 09/20/2010CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/18/2010)
- 07/26/2010MCS-150 update filed
32.5M mi reported (2007)
- 10/15/2009Insurance cancelled — HUDSON INSURANCE COMPANY
BIPD · policy HMB200024
- 09/18/2009COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/15/2009)
- 09/18/2009CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/15/2009)
- 11/13/2008Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary · policy LMB100038
- 10/17/2008COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/20/2008)
- 10/17/2008CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/20/2008)
- 10/15/2008Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary · policy LMB100038
- 10/15/2007Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY
BIPD · policy LMB100038
- 10/12/2007Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY
BIPD · policy LMB100038
- 09/18/2007COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/15/2007)
- 09/18/2007CONTRACT — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/15/2007)
- 08/01/2007Insurance replaced — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy 0510XDEMTC07D2922R3
- 08/01/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy MTC06D2922R2
- 07/05/2007COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (08/01/2007)
- 10/15/2006Insurance replaced — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC015348
- 10/15/2006Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC015348
- 08/31/2006Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC015348
- 08/18/2006MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (10/22/2012)
- 08/01/2006Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON
CARGO · policy MTC05D2922R
- 11/12/2005Insurance cancelled — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC010442
- 10/15/2005Insurance replaced — AEQUICAP INSURANCE COMPANY
BIPD/Primary · policy TC010442
Merged from FMCSA authority, insurance, out-of-service, and census records.
Operations
Classification
- AUTHORIZED FOR HIRE
Area served
- Interstate
FMCSA safety rating
- Rating
- Conditional
- Type
- Compliance review
- Rated
- 2010-08-13
- Last review
- 2010-06-16
MCS-150 registration
- Form date
- 2010-07-26
- Reported mileage
- 32,508,420 mi (2007)
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