CSA
Not AuthorizedUSDOT 889385· MC299398· CARRIER· EIN 59-3358142
⬇ PDF report

C & W LOGISTICS INC

703 HENNIS ROAD, WINTER GARDEN, FL, 34787(407) 877-2600info@candwtrucking.comKRIS CREEDEN
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo 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.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
9 past revocations
Registered
26 yrs
since 06/23/2000
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 4 times across 3 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

MC299398

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$1M required
Cargo
On file
not required
Bond / surety
Not on file
required
Insurance filings
ON FILECargo — BMC-34eff 09/01/2008
TRAVELERS PROPERTY CASUALTY CO. OF AMERICA· policy QT-660-8912N894
Authority history (12) ▾
08/05/2008COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/02/2008)
12/20/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/16/2008)
08/06/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/15/2007)
12/20/2006COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/02/2007)
03/31/2006MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (06/16/2010)
10/25/2005COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/28/2005)
12/20/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/19/2005)
01/27/2004COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/02/2004)
02/12/2003COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/26/2003)
02/12/2002COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/08/2002)
05/02/2001MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/11/2006)
03/06/1996PROPERTY BROKERGRANTED→ REVOKED (11/25/2008)
Insurance history11 insurers on record
Filing timeline (20) ▾
  1. STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA$1MCancelled
    BIPD/Primary · eff 09/01/2008 → 07/02/2010
  2. CONTINENTAL CASUALTY CO.$1MCancelled
    SURETY · eff 04/17/2002 → 11/19/2008
  3. AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/01/2007 → 09/01/2008
  4. ADRIATIC INSURANCE COMPANY$1MReplaced
    CARGO · eff 01/16/2008 → 09/01/2008
  5. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA$1MReplaced
    CARGO · eff 09/01/2008 → 09/01/2008
  6. UNDERWRITERS AT LLOYDS LONDON$1MCancelled
    CARGO · eff 01/16/2007 → 01/16/2008
  7. AEQUICAP INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 09/01/2006 → 09/01/2007
  8. UNDERWRITERS AT LLOYDS LONDON$1MCancelled
    CARGO · eff 01/16/2006 → 01/16/2007
  9. LINCOLN GENERAL INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/21/2005 → 09/01/2006
  10. UNDERWRITERS AT LLOYDS LONDON$1MCancelled
    CARGO · eff 01/05/2005 → 01/05/2006
  11. LINCOLN GENERAL INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/21/2004 → 11/21/2005
  12. UNDERWRITERS AT LLOYDS LONDON$1MCancelled
    CARGO · eff 01/16/2004 → 01/16/2005
  13. AEQUICAP INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/21/2003 → 11/21/2004
  14. UNDERWRITERS AT LLOYDS LONDON$1MCancelled
    CARGO · eff 01/16/2003 → 01/16/2004
  15. GENERAL SECURITY INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/21/1998 → 11/21/2003

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%

CSA performance breakdown

FMCSA · August 28, 2026

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

0
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
45
Crashes
5
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
1
on file (MCS-150)
Drivers
—
Annual mileage
22.1M mi
reported 2007
Recordable crash rate
—
per million miles
Company officer
KRIS CREEDEN
Operation
Intrastate (Non-Hazmat) · Hazmat
Registered since
2000-06-23
Last MCS-150 update
2011-05-20
Census status
I

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 addresses, phone numbers, officers or emails with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: C & W TRANSPORT INC (USDOT 455765, 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· 3
1
C & W FINANCIAL INC
USDOT 1787034Inactive· WINTER GARDEN, FL
Strong
OfficerMailingPhoneAddress
2
C & W TRANSPORT INC
USDOT 455765Inactive· WINTER GARDEN, FL
Strong
OfficerMailingEmailPhoneAddress
3
C&W TRUCKING INC
USDOT 806444Inactive· WINTER GARDEN, FL
Strong
OfficerPhone
Medium· 1
US LOGISTICS INC
USDOT 2242580Active· WINTER GARDEN, FL
Medium
MailingPhoneAddress

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

35 events
  1. 05/20/2011MCS-150 update filed

    22.1M mi reported (2007)

  2. 07/02/2010Insurance cancelled — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA

    BIPD/Primary · policy TFM 300171

  3. 11/19/2008Insurance cancelled — CONTINENTAL CASUALTY CO.

    SURETY · policy 929230701

  4. 09/01/2008Insurance filed — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    Cargo — BMC-34 · policy QT-660-8912N894

  5. 09/01/2008Insurance cancelled — AEQUICAP PROPERTY &CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CPA000187

  6. 09/01/2008Insurance replaced — ADRIATIC INSURANCE COMPANY

    CARGO · policy MC014635

  7. 09/01/2008Insurance replaced — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    CARGO · policy QT-660-0026L721

  8. 08/05/2008COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/02/2008)

  9. 01/16/2008Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy MTC07R2798R6

  10. 12/20/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/16/2008)

  11. 09/01/2007Insurance cancelled — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC022261

  12. 08/06/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/15/2007)

  13. 01/16/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy MTC06R2798R5

  14. 12/20/2006COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/02/2007)

  15. 09/01/2006Insurance replaced — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LTI100214-01

  16. 03/31/2006MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (06/16/2010)

  17. 01/05/2006Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy MTC05R2798R4

  18. 11/21/2005Insurance cancelled — LINCOLN GENERAL INSURANCE COMPANY

    BIPD/Primary · policy LTI100214

  19. 10/25/2005COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/28/2005)

  20. 01/16/2005Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy MTC04D2798R3

  21. 12/20/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/19/2005)

  22. 11/21/2004Insurance replaced — AEQUICAP INSURANCE COMPANY

    BIPD/Primary · policy TC005027

  23. 01/27/2004COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/02/2004)

  24. 01/16/2004Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy MTC03R2798R2

  25. 11/21/2003Insurance replaced — GENERAL SECURITY INSURANCE COMPANY

    BIPD/Primary · policy TP1005694

  26. 02/12/2003COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/26/2003)

  27. 01/16/2003Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy MTC01R2752R/23478

  28. 04/17/2002Insurance replaced — TRAVELERS CASUALTY & SURETY CO. OF AMERICA

    SURETY · policy 023S101114669BCM

  29. 02/12/2002COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/08/2002)

  30. 01/16/2002Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy MTC01K2798

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
2011-05-20
Reported mileage
22,050,000 mi (2007)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 30, 2026, 3:51 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.