CSA
Authorized · PropertyUSDOT 928109· MC556989· CARRIER· EIN 36-4325137
⬇ PDF report

AMERICAN BULK SERVICES INC

700 EAST JOE ORR ROAD, CHICAGO HEIGHTS, IL, 60411(708) 758-5800podanovich@zforcetransportation.comDAVID R ZENERE
Vetting snapshot
Authority
Active
operating authority
Insurance
$750K BIPD
Great Divide Insurance Company
Vehicle OOS
no inspections
Driver OOS
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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 08/25/2025
Authority
Active
4 past revocations
Registered
25 yrs
since 01/25/2001
  • Authority revoked 4 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 9 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

MC556989

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

Common
Active
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
$750K on file
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILELiability (BIPD) — BMC-91X$750K coverageeff 11/10/2016
Great Divide Insurance Company· policy BAP201634711
ENDED 11/10/2016Liability (BIPD) — BMC-91X$750K coverageeff 11/10/2016
Great Divide Insurance Company· policy BAP201634711
ON FILEProperty broker surety — BMC-84$75K coverageeff 08/25/2025
Merchants Bonding Company (Mutual)· policy 101614027
ENDED 08/25/2025Property broker surety — BMC-84$75K coverageeff 08/25/2025
Merchants Bonding Company (Mutual)· policy 101614027
Authority history (7) ▾
07/31/2025BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/28/2025)
05/16/2016BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (06/13/2016)
02/17/2015MOTOR PROPERTY COMMON CARRIERREINSTATED
11/18/2013COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (12/03/2013)
03/18/2011COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/21/2011)
04/25/2008PROPERTY BROKERGRANTED
04/27/2006MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (01/28/2015)
Insurance history10 insurers on record
Filing timeline (16)
  1. 1ST SECURITY FINANCIAL CORPORATION$750KCancelled
    TRUST FUND · eff 06/23/201608/27/2025
  2. GREAT DIVIDE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/10/201511/10/2016
  3. AMERICAN ALTERNATIVE INSURANCE CORPORATION$750KReplaced
    SURETY · eff 06/12/201606/23/2016
  4. AMERICAN ALTERNATIVE INSURANCE CORPORATION$750KCancelled
    SURETY · eff 10/01/201306/12/2016
  5. THE AMERICAN INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 11/10/201411/10/2015
  6. PLAZA INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/10/201301/22/2015
  7. GREAT DIVIDE INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/10/201012/15/2013
  8. GREAT DIVIDE INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/10/201011/10/2013
  9. AMERICAN ALTERNATIVE INSURANCE CORPORATION$750KReplaced
    SURETY · eff 04/10/201310/01/2013
  10. AMERICAN ALTERNATIVE INSURANCE CORPORATION$750KCancelled
    SURETY · eff 04/10/201205/08/2013
  11. AMERICAN ALTERNATIVE INSURANCE CORPORATION$750KReplaced
    SURETY · eff 04/10/201204/10/2013
  12. NAVIGATORS INSURANCE COMPANY$750KCancelled
    SURETY · eff 04/10/200804/10/2012
  13. ACUITY, A MUTUAL INSURANCE COMPANY$750KCancelled
    CARGO · eff 04/13/201004/14/2011
  14. ZURICH AMERICAN INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 11/10/200512/17/2010
  15. ZURICH AMERICAN INSURANCE COMPANY$1MReplaced
    BIPD/Primary · eff 11/10/200511/10/2010

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.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

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
15
Crashes
3
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
5
on file (MCS-150)
Drivers
4
4 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi4 drivers
Company officer
DAVID R ZENERE
Operation
Interstate
Registered since
2001-01-25
Last MCS-150 update
2024-09-26
Census status
Active

Fleet: 5 trucks · 5 owned tractors · 9 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.

Connections

carrier graph

This carrier shares addresses or phone numbers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: DJX ENTERPRISES INC (USDOT 646964, registered 1996) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 1
DJX ENTERPRISES INC
USDOT 646964Inactive· CHICAGO HEIGHTS, IL
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

29 events
  1. 08/27/2025Insurance cancelled — 1ST SECURITY FINANCIAL CORPORATION

    TRUST FUND · policy NONE

  2. 08/25/2025Insurance filed — Merchants Bonding Company (Mutual)

    Property broker surety — BMC-84 · policy 101614027

  3. 08/25/2025Insurance ended — Merchants Bonding Company (Mutual)

    policy 101614027

  4. 07/31/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/28/2025)

  5. 09/26/2024MCS-150 update filed

    0.0M mi reported (2023)

  6. 11/10/2016Insurance filed — Great Divide Insurance Company

    Liability (BIPD) — BMC-91X · policy BAP201634711

  7. 11/10/2016Insurance ended — Great Divide Insurance Company

    policy BAP201634711

  8. 11/10/2016Insurance replaced — GREAT DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy BAP2016347-10

  9. 06/23/2016Insurance replaced — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    SURETY · policy 2016120200

  10. 06/12/2016Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    SURETY · policy 2013120017

  11. 05/16/2016BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/13/2016)

  12. 11/10/2015Insurance replaced — THE AMERICAN INSURANCE CO.

    BIPD/Primary · policy MXA80309008

  13. 02/17/2015MOTOR PROPERTY COMMON CARRIER — REINSTATED
  14. 01/22/2015Insurance cancelled — PLAZA INSURANCE COMPANY

    BIPD/Primary · policy PALGMI000325-00

  15. 12/15/2013Insurance cancelled — GREAT DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy BAP152019810

  16. 11/18/2013COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/03/2013)

  17. 11/10/2013Insurance replaced — GREAT DIVIDE INSURANCE COMPANY

    BIPD/Primary · policy BAP152019810

  18. 10/01/2013Insurance replaced — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    SURETY · policy 2013120017

  19. 05/08/2013Insurance cancelled — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    SURETY · policy MC556989

  20. 04/10/2013Insurance replaced — AMERICAN ALTERNATIVE INSURANCE CORPORATION

    SURETY · policy MC556989

  21. 04/10/2012Insurance cancelled — NAVIGATORS INSURANCE COMPANY

    SURETY · policy 121789

  22. 04/14/2011Insurance cancelled — ACUITY, A MUTUAL INSURANCE COMPANY

    CARGO · policy IM-K90189

  23. 03/18/2011COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/21/2011)

  24. 12/17/2010Insurance cancelled — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy BAP5870628

  25. 11/10/2010Insurance replaced — ZURICH AMERICAN INSURANCE COMPANY

    BIPD/Primary · policy BAP5870628

  26. 04/13/2010Insurance replaced — GREAT AMERICAN INSURANCE COMPANY OF NEW YORK

    CARGO · policy IMP 2843220

  27. 04/25/2008PROPERTY BROKER — GRANTED
  28. 04/27/2006MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/28/2015)

  29. 01/25/2001Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate

FMCSA safety rating

Rating
Not rated
Type
Rated
Last review
📄

MCS-150 registration

Form date
2024-09-26
Reported mileage
38,217 mi (2023)

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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, 9:54 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.