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Authorized · PropertyUSDOT 736024· MC335908· CARRIER· EIN 33-0782803
⬇ PDF report

STATES LOGISTICS SERVICES INC

5650 DOLLY AVENUE, BUENA PARK, CA, 90621(714) 521-6520mmontford@stateslogistics.comRYAN DONOVAN
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
ZURICH AMERICAN INSURANCE COMPANY
Vehicle OOS
13.2%
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 · NATIONWIDE MUTUAL INSURANCE COMP
Cancellation filed
None
bond since 03/07/2024
Authority
Active
12 past revocations
Registered
28 yrs
since 03/19/1998
  • Authority revoked 12 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 21 times across 8 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

MC335908

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

Common
None
Contract
Active
Broker
Active
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
On file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 09/01/2010
ZURICH AMERICAN INSURANCE COMPANY· policy TRK3888653-02
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 04/01/2009
ZURICH AMERICAN INSURANCE COMPANY· policy TRK3888653
ON FILECargo — BMC-34eff 09/07/2010
AGCS MARINE INSURANCE COMPANY· policy MZI93005877
ON FILECargo — BMC-34eff 04/01/2010
AGCS MARINE INSURANCE COMPANY· policy MZI93005877
ON FILEProperty broker surety — BMC-84eff 03/07/2024
NATIONWIDE MUTUAL INSURANCE COMP· policy 7901177178
ON FILEProperty broker surety — BMC-84eff 03/07/2024
NATIONWIDE MUTUAL INSURANCE COMP· policy 7901177178
Authority history (18) ▾
02/12/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/23/2024)
02/12/2024CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/23/2024)
04/29/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/08/2021)
04/29/2021BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/08/2021)
04/29/2021CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/08/2021)
09/17/2018BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/18/2018)
09/04/2015BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/10/2015)
09/04/2015CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/10/2015)
11/04/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/18/2013)
09/04/2013BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/07/2013)
04/22/2013BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/29/2013)
04/18/2011BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/04/2011)
09/24/2010PROPERTY FREIGHT FORWARDERGRANTED
06/01/2010PROPERTY BROKERREINSTATED
06/14/2007PROPERTY BROKERREINSTATED→ REVOKED (05/19/2010)
09/25/2001MOTOR PROPERTY CONTRACT CARRIERGRANTED
08/21/2001MOTOR PROPERTY COMMON CARRIERDISMISSED
05/20/1998PROPERTY BROKERGRANTED→ REVOKED (03/05/2007)
Insurance history12 insurers on record
Filing timeline (21) ▾
  1. PHILADELPHIA INDEMNITY INSURANCE COMPANY$750KCancelled
    SURETY · eff 10/12/2018 → 03/08/2024
  2. PHILADELPHIA INDEMNITY INSURANCE COMPANY$750KCancelled
    SURETY · eff 10/01/2015 → 03/08/2024
  3. PHILADELPHIA INDEMNITY INSURANCE COMPANY$750KReplaced
    SURETY · eff 10/12/2018 → 03/07/2024
  4. PHILADELPHIA INDEMNITY INSURANCE COMPANY$750KReplaced
    SURETY · eff 10/01/2015 → 03/07/2024
  5. PHILADELPHIA INDEMNITY INSURANCE COMPANY$750KCancelled
    SURETY · eff 10/01/2015 → 10/12/2018
  6. BANKERS INSURANCE COMPANY$750KCancelled
    SURETY · eff 10/01/2014 → 10/01/2015
  7. BANKERS INSURANCE COMPANY$750KCancelled
    SURETY · eff 10/01/2014 → 10/01/2015
  8. GREAT AMERICAN INSURANCE CO.$750KReplaced
    SURETY · eff 10/01/2013 → 10/01/2014
  9. GREAT AMERICAN INSURANCE CO.$750KReplaced
    SURETY · eff 10/01/2013 → 10/01/2014
  10. GREAT AMERICAN INSURANCE CO.$750KCancelled
    SURETY · eff 05/14/2011 → 10/01/2013
  11. GREAT AMERICAN INSURANCE CO.$750KCancelled
    SURETY · eff 05/14/2011 → 05/17/2013
  12. NOVA CASUALTY COMPANY$750KCancelled
    SURETY · eff 05/13/2010 → 05/14/2011
  13. GREAT AMERICAN INSURANCE CO.$750KReplaced
    SURETY · eff 05/14/2011 → 05/14/2011
  14. NOVA CASUALTY COMPANY$750KCancelled
    CARGO · eff 05/13/2010 → 06/27/2010
  15. NOVA CASUALTY COMPANY$750KCancelled
    SURETY · eff 05/14/2008 → 05/13/2010

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.

Vehicle53 inspections · 13.2% OOS · National 22%
Driver42 inspections · 0% OOS · National 6.7%

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

1

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
70
on file (MCS-150)
Drivers
118
118 hold a CDL
Annual mileage
2.4M mi
reported 2025
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi118 drivers
Company officer
RYAN DONOVAN
Operation
Interstate
D-U-N-S
626510494
Registered since
1998-03-19
Last MCS-150 update
2026-03-05
Census status
Active

Fleet: 70 trucks · 70 owned tractors · 317 owned trailers.

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.

Activity history

41 events
  1. 03/05/2026MCS-150 update filed

    2.4M mi reported (2025)

  2. 03/08/2024Insurance cancelled — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PB12207200364

  3. 03/07/2024Insurance filed — NATIONWIDE MUTUAL INSURANCE COMP

    Property broker surety — BMC-84 · policy 7901177178

  4. 03/07/2024Insurance replaced — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PB12207200364

  5. 02/12/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/23/2024)

  6. 02/12/2024CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/23/2024)

  7. 04/29/2021CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2021)

  8. 04/29/2021BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/08/2021)

  9. 10/12/2018Insurance cancelled — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PB12207200364

  10. 09/17/2018BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/18/2018)

  11. 10/01/2015Insurance cancelled — BANKERS INSURANCE COMPANY

    SURETY · policy 3226229

  12. 09/04/2015BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/10/2015)

  13. 09/04/2015CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/10/2015)

  14. 10/01/2014Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 2209303

  15. 11/04/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/18/2013)

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

    SURETY · policy 1696469

  17. 09/04/2013BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/07/2013)

  18. 05/17/2013Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 1696469

  19. 04/22/2013BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/29/2013)

  20. 05/14/2011Insurance cancelled — NOVA CASUALTY COMPANY

    SURETY · policy 79623

  21. 05/14/2011Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 1696469

  22. 04/18/2011BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/04/2011)

  23. 09/24/2010PROPERTY FREIGHT FORWARDER — GRANTED
  24. 09/07/2010Insurance filed — AGCS MARINE INSURANCE COMPANY

    Cargo — BMC-34 · policy MZI93005877

  25. 09/01/2010Insurance filed — ZURICH AMERICAN INSURANCE COMPANY

    Liability (BIPD) — BMC-91X · policy TRK3888653-02

  26. 06/27/2010Insurance cancelled — NOVA CASUALTY COMPANY

    CARGO · policy 79623

  27. 06/01/2010PROPERTY BROKER — REINSTATED
  28. 05/13/2010Insurance cancelled — NOVA CASUALTY COMPANY

    SURETY · policy 79623

  29. 05/13/2010Insurance replaced — THE CONTINENTAL INSURANCE CO.

    CARGO · policy 2095975561

  30. 04/01/2010Insurance filed — AGCS MARINE INSURANCE COMPANY

    Cargo — BMC-34 · policy MZI93005877

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Satisfactory
Type
Non-ratable review
Rated
2008-11-19
Last review
2020-07-16
📄

MCS-150 registration

Form date
2026-03-05
Reported mileage
2,410,943 mi (2025)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Nov 2026 · Page refreshed: Nov 13, 2026, 9:03 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.