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Authorized · PropertyUSDOT 784013· MC513210· CARRIER· EIN 26-1639841
⬇ PDF report

WAVEPOINT LOGISTICS LLC

5501 ROUTE 89, NORTH EAST, PA, 16428(814) 347-1300jmessina@wavepoint3pl.comJOSEPH MESSINA
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
2 flags
see details below
35
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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 · MERCHANTS BONDING COMPANY ( MUTUAL)
Cancellation filed
None
bond since 07/26/2021
Authority
Active
1 past revocation
Registered
27 yrs
since 12/02/1998
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 8 times across 4 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

MC513210

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

No active liability (BIPD) insurance filing on file
Common
None
Contract
None
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 07/26/2021
MERCHANTS BONDING COMPANY ( MUTUAL)· policy PA 90402
Authority history (4) ▾
06/22/2021BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/06/2021)
06/15/2009PROPERTY BROKERREINSTATED
03/16/2005PROPERTY BROKERGRANTED→ REVOKED (06/08/2009)
03/14/2005MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history5 insurers on record
Filing timeline (9) ▾
  1. MERCHANTS BONDING COMPANY ( MUTUAL)$750KName Changed
    SURETY · eff 10/01/2016 → 07/26/2021
  2. THE CINCINNATI CASUALTY COMPANY$750KCancelled
    SURETY · eff 10/01/2013 → 10/14/2016
  3. THE CINCINNATI CASUALTY COMPANY$750KReplaced
    SURETY · eff 10/01/2013 → 10/01/2016
  4. PACIFIC FINANCIAL ASSOCIATION, INC.$750KCancelled
    TRUST FUND · eff 03/08/2005 → 10/24/2013
  5. THE CINCINNATI INSURANCE CO.$750KReplaced
    SURETY · eff 10/01/2013 → 10/01/2013
  6. PACIFIC FINANCIAL ASSOCIATION, INC.$750KReplaced
    TRUST FUND · eff 03/08/2005 → 10/01/2013
  7. HANOVER INSURANCE CO.$750KCancelled
    CARGO · eff 12/03/2008 → 02/28/2010
  8. PACIFIC FINANCIAL ASSOCIATION, INC.$750KName Changed
    TRUST FUND · eff 03/08/2005 → 06/08/2009
  9. HANOVER INSURANCE CO.$750KName Changed
    CARGO · eff 12/03/2008 → 06/08/2009

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%

Company profile

FMCSA census
Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
JOSEPH MESSINA
Operation
Intrastate (Non-Hazmat)
Registered since
1998-12-02
Last MCS-150 update
2023-03-14
Census status
Active

Fleet: 1 trucks · 1 leased/term 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 graph

This carrier shares addresses, officers or emails with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
7
Strong links
Possible reincarnation pattern: METRO TOWING INC (USDOT 445564, registered 1991) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 7
1
J & J TOOLS INC
USDOT 1425127Active· PORT JERVIS, NY
Strong
Officer
2
JOSEPH MESSINA
USDOT 1552815Active· ROCK TAVERN, NY
Strong
Officer
3
METRO TOWING INC
USDOT 445564Inactive· PROVIDENCE, RI
Strong
Officer
4
NATIONAL DEBRIS REMOVAL LLC
USDOT 1414983Active· DEKALB, MO
Strong
Officer
5
OASIS PURE WATER
USDOT 2671221Active· SAN DIMAS, CA
Strong
Officer
6
TARZAN TREE REMOVAL LLC
USDOT 2875970Active· BROOKLYN, NY
Strong
Officer
7
WAVEPOINT WAREHOUSING INC
USDOT 4102007Active· NORTH EAST, PA
Strong
OfficerEmailAddress
Medium· 4
WAVEPOINT 3PL EXPEDITE LLC
USDOT 3671756Inactive· NORTH EAST, PA
Medium
Address
WAVEPOINT TRANSPORTATION INC
USDOT 2329079Active· NORTH EAST, PA
Medium
MailingAddress
WAVEPOINT TRUCKING COMPANY LLC
USDOT 290781Active· NORTH EAST, PA
Medium
MailingAddress
WILLIAM N ROBERTS
USDOT 2641227Inactive· EIGHTY FOUR, PA
Medium
Mailing

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

16 events
  1. 03/14/2023MCS-150 update filed
  2. 07/26/2021Insurance filed — MERCHANTS BONDING COMPANY ( MUTUAL)

    Property broker surety — BMC-84 · policy PA 90402

  3. 07/26/2021Insurance name changed — MERCHANTS BONDING COMPANY ( MUTUAL)

    SURETY · policy PA 90402

  4. 06/22/2021BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/06/2021)

  5. 10/14/2016Insurance cancelled — THE CINCINNATI CASUALTY COMPANY

    SURETY · policy 1203783

  6. 10/01/2016Insurance replaced — THE CINCINNATI CASUALTY COMPANY

    SURETY · policy 1203783

  7. 10/24/2013Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  8. 10/01/2013Insurance replaced — THE CINCINNATI INSURANCE CO.

    SURETY · policy 1203783

  9. 10/01/2013Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  10. 02/28/2010Insurance cancelled — HANOVER INSURANCE CO.

    CARGO · policy IHA4357250

  11. 06/15/2009PROPERTY BROKER — REINSTATED
  12. 06/08/2009Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  13. 06/08/2009Insurance name changed — HANOVER INSURANCE CO.

    CARGO · policy IHA4357250

  14. 03/16/2005PROPERTY BROKER — GRANTED

    REVOKED (06/08/2009)

  15. 03/14/2005MOTOR PROPERTY COMMON CARRIER — DISMISSED
  16. 12/02/1998Registered with FMCSA

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

🚛

Operations

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2023-03-14
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 7:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.