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VALIDATED

BULK FIRST LLC

Trust Score

97 Excellent
Excellent Why this score?
Company CheckBULK FIRST LLC · DOT 1059227
1604 E HWY 40, CLOVERDALE, IN, 46120
DOT# 1059227 MC# 442482 Cloverdale, Indiana 23 years
CARRIER & BROKER
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70
Power Units
70
Drivers
7
Crashes (24-Month)
$1,000,000
Insurance
Satisfactory
Safety Rating
106
Inspections
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Public record

8 events tracked · latest Sep 8, 2026 Show details
Safety & compliance 7
  • Jul 8, 2026
    Roadside inspection, 1 violation (no OOS).
  • Jun 23, 2026
    Clean roadside inspection, no violations.
  • Jun 10, 2026
    Clean roadside inspection, no violations.
  • Jun 8, 2026
    Roadside inspection, 3 violations (no OOS).
  • Mar 31, 2026
    Crash reported (no fatalities).
  • Jan 21, 2026
    Crash reported (no fatalities).
  • Sep 8, 2025
    Crash reported (no fatalities).
Insurance 1
  • Current
    Active insurance on file ($1,000,000).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameBULK FIRST LLC
DOT Number1059227
MC Number442482
Entity TypeCarrier & Broker
Operating StatusA - Active
LocationCloverdale, Indiana
Added10/04/2002
MCS-15006/12/2026

Contact Details

Physical Address1604 E HWY 40, CLOVERDALE, IN, 46120
Mailing Address1604 E HWY 40, CLOVERDALE, IN, 46120

Broker Surety Bond FMCSA BMC-84/85

Brokers must keep a $75,000 surety bond or trust fund on file with FMCSA. If it lapses, FMCSA revokes the broker’s authority, so an active bond is the key thing a carrier should verify before hauling for a broker.

Bond StatusActive
On File (FMCSA)$75,000
VerifiedFMCSA · 06/16/2026
Required$75,000 (FMCSA min)
Last checked09/08/2026
TypeSurety Bond (BMC-84)
Surety / TrusteeNATIONWIDE MUTUAL INSURANCE COMP
Filings on record3
Bond history
NATIONWIDE MUTUAL INSURANCE COMPsince Nov 21, 2023 · active
AMERICAN ALTERNATIVE INSURANCE CORPORATIONNov 2019 to Nov 2023 · replaced
PROTECTIVE INSURANCE CO.Mar 2018 to Nov 2019 · replaced
Never get caught by a dead bond. Daily checks, same-day email alerts.
Watch this broker

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC442482
CommonActive
ContractNot Active
BrokerActive
Operating23 years

All Docket Numbers

MC442482

Cargo Transported

Building MaterialsBulk Cement

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.
Unsafe Driving
measure 1.31 · 11 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .04 · 1 insp with violations
Below cutoff
Driver Fitness
measure .24 · 1 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 3.92 · 22 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage510,000 miles
Mileage Year2023
VMT SourceMCS-150 Form

Drivers

70
Interstate
0
Intrastate
0
CDL
70
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingSatisfactory
Total Crashes (24-mo)7
Fatal1
Driver OOS1.6% avg 5.5%
Vehicle OOS20.0% avg 20.7%
SmartWay PartnerNo
Last Review11/07/2014

Insurance

Amount$1,000,000
Type91X
VerifiedFMCSA · 06/16/2026
CompanyARCH INSURANCE COMPANY
Policy #ZACAT5206206
Last checked09/08/2026

Quick Facts

StatusActive
TypeCarrier & Broker
Fleet70 units
Drivers70
Mileage510,000 mi
Operating23 years
MCS-15006/2026

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)7
Fatal1
Injury3
Tow-Away3
Safety RatingSatisfactory
Driver Inspections
Total61
Out of Service1
OOS Rate1.6%
National Avg5.5%
Below National Average
Vehicle Inspections
Total45
Out of Service9
OOS Rate20.0%
National Avg20.7%
Below National Average
Last FMCSA Review: 11/07/2014 | Rated: 11/10/2014

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS
2023
12 · 3 OOS -
2024
27 · 4 OOS
2025
31 · 2 OOS
2026
24 · 6 OOS
Crashes
2023
1 crash -
2024
2 crashes
2025
4 crashes
2026
2 crashes
Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Out-of-Service Summary Last 24 months

Live FMCSA roadside inspections through Jul 2026, 64 inspections, 8 resulted in out-of-service (12.5% OOS rate).

Driver Out-of-Service 1 OOS
Vehicle Out-of-Service 8 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (9)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.
DateLocationStateFatalInjuriesTowVehiclesWeatherRoadLight
03/31/2026 MITCHELL IN 0 0 1 3 Clear Dry Daylight
01/21/2026 LOUISVILLE KY 0 1 1 2 Clear Water Daylight
09/08/2025 BEDFORD IN 0 1 1 2 Clear Dry Daylight
07/17/2025 CHAPMANVILLE WV 1 0 1 2 Clear Dry Dark - Unknown
05/20/2025 LOUISVILLE KY 0 1 1 4 Rain Wet Daylight
04/01/2025 LOUISVILLE KY 0 0 1 2 Clear Dry Dusk
08/15/2024 ELIZABETHTOWN KY 0 0 1 2 Clear Dry Dawn
07/18/2024 LOUISVILLE KY 0 0 1 4 Clear Dry Daylight
09/01/2023 LOUISVILLE KY 0 0 1 2 Clear Dry Daylight

Roadside Violations by Safety Category Last 24 months

62 roadside violations across 64 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.

ViolationsOut-of-service
Vehicle Maintenance 42 violations · 9 OOS
Unsafe Driving 17 violations · 0 OOS
Hours-of-Service (HOS) Compliance 2 violations · 0 OOS
Driver Fitness 1 violation · 1 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.

Inspection Records (94)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
07/08/2026 KY Walk-Around (Level II) SHELBYVILLE 1 0 0 0 1 0 - Detail
06/23/2026 IN Walk-Around (Level II) TERRE HAUTE IN 0 0 0 0 0 0 - Detail
06/10/2026 IL Full (Level I) 020 - MARION - I-57 S/B 0 0 0 0 0 0 - Detail
06/08/2026 KY Full (Level I) MOREHEAD 3 0 0 0 3 0 - Detail
06/08/2026 KY Full (Level I) MOREHEAD 0 0 0 0 0 0 - Detail
06/02/2026 KY Full (Level I) MOREHEAD 0 0 0 0 0 0 - Detail
06/02/2026 KY Walk-Around (Level II) SHELBYVILLE 0 0 0 0 0 0 - Detail
05/26/2026 KY Walk-Around (Level II) SHELBYVILLE 0 0 0 0 0 0 - Detail
05/22/2026 KY Full (Level I) LONDON 1 1 0 0 1 1 - Detail
05/13/2026 IN Driver-Only (Level III) GEORGETOWN IN 1 0 1 0 0 0 - Detail
05/04/2026 KY Walk-Around (Level II) SHELBYVILLE 0 0 0 0 0 0 - Detail
04/21/2026 KY Walk-Around (Level II) WADDY 2 1 1 1 1 0 - Detail
04/15/2026 KY Walk-Around (Level II) WADDY 0 0 0 0 0 0 - Detail
04/15/2026 KY Full (Level I) MOREHEAD 1 0 0 0 1 0 - Detail
04/06/2026 KY Walk-Around (Level II) FRANKFORT 1 0 1 0 0 0 - Detail
04/03/2026 IN Walk-Around (Level II) SALEM IN 2 1 0 0 2 1 - Detail
03/19/2026 IN Driver-Only (Level III) BROOKVILLE IN 1 0 1 0 0 0 - Detail
03/12/2026 WV Walk-Around (Level II) JULIAN WV 0 0 0 0 0 0 - Detail
03/12/2026 KY Walk-Around (Level II) WADDY 0 0 0 0 0 0 - Detail
03/05/2026 KY Walk-Around (Level II) LONDON 1 1 0 0 1 1 - Detail
03/02/2026 KY Walk-Around (Level II) MOREHEAD 0 0 0 0 0 0 - Detail
02/26/2026 KY Walk-Around (Level II) WADDY 0 0 0 0 0 0 - Detail
02/16/2026 IL Full (Level I) 020 - MARION - I-57 S/B 6 1 0 0 0 1 - Detail
02/03/2026 KY Walk-Around (Level II) GEORGETOWN 3 1 0 0 3 1 - Detail
12/10/2025 KY Walk-Around (Level II) LOUISVILLE 0 0 0 0 0 0 - Detail
10/17/2025 IN Full (Level I) TERRE HAUTE IN 0 0 0 0 0 0 - Detail
10/06/2025 IN Driver-Only (Level III) SEYMOUR IN 1 0 0 0 0 0 - Detail
10/02/2025 KY Full (Level I) PRESTONSBURG 3 2 1 0 2 2 - Detail
09/02/2025 KY Full (Level I) MOREHEAD 2 0 0 0 2 0 - Detail
09/02/2025 KY Driver-Only (Level III) WADDY 0 0 0 0 0 0 - Detail
08/26/2025 KY Full (Level I) LONDON 2 1 0 0 2 1 - Detail
08/20/2025 WV Walk-Around (Level II) DELBARTON WV 0 0 0 0 0 0 - Detail
08/11/2025 KY Full (Level I) SHELBYVILLE 1 0 0 0 1 0 - Detail
07/17/2025 WV Walk-Around (Level II) CHAPMANVILLE WV 0 0 0 0 0 0 - Detail
07/17/2025 IN Driver-Only (Level III) CAMPBELLSBURG IN 1 0 0 0 0 0 - Detail
07/03/2025 KY Full (Level I) LONDON 3 0 0 0 3 0 - Detail
05/30/2025 IN Walk-Around (Level II) JEFFERSONVILLE IN 1 0 0 0 0 0 - Detail
05/19/2025 TN Driver-Only (Level III) PIONEER TN 1 0 0 0 0 0 - Detail
05/15/2025 KY Full (Level I) PRESTONSBURG 0 0 0 0 0 0 - Detail
05/05/2025 IL Driver-Only (Level III) I-57 0 0 0 0 0 0 - Detail
04/25/2025 IN Walk-Around (Level II) CARLISLE IN 2 0 0 0 0 0 - Detail
04/21/2025 IN Walk-Around (Level II) SHELBURN IN 2 0 0 0 0 0 - Detail
04/21/2025 IN Driver-Only (Level III) CHARLESTOWN IN 1 0 0 0 0 0 - Detail
03/21/2025 IN Walk-Around (Level II) VINCENNES IN 0 0 0 0 0 0 - Detail
03/14/2025 IN Walk-Around (Level II) SHELBURN IN 1 0 0 0 0 0 - Detail
03/13/2025 WV Walk-Around (Level II) HUNTINGTON WV 1 0 0 0 0 0 - Detail
03/11/2025 IN Walk-Around (Level II) FARMERSBURG IN 1 0 0 0 0 0 - Detail
03/03/2025 WV Driver-Only (Level III) CULLODEN WV 1 0 0 0 0 0 - Detail
03/03/2025 IN Walk-Around (Level II) JEFFERSONVILLE IN 0 0 0 0 0 0 - Detail
02/25/2025 KY Driver-Only (Level III) LOUISVILLE 1 0 1 0 0 0 - Detail
02/21/2025 IL Driver-Only (Level III) I57 0 0 0 0 0 0 - Detail
02/19/2025 IN Walk-Around (Level II) WEST TERRE HAUTE IN 0 0 0 0 0 0 - Detail
02/10/2025 KY Driver-Only (Level III) WADDY 0 0 0 0 0 0 - Detail
02/05/2025 IN Full (Level I) TERRE HAUTE IN 2 0 0 0 0 0 - Detail
01/21/2025 KY Walk-Around (Level II) MOREHEAD 0 0 0 0 0 0 - Detail
12/16/2024 IN Full (Level I) SHOALS IN 0 0 0 0 0 0 - Detail
12/12/2024 KY Walk-Around (Level II) MOREHEAD 0 0 0 0 0 0 - Detail
12/03/2024 KY Full (Level I) MOREHEAD 2 0 0 0 2 0 - Detail
10/24/2024 IN Walk-Around (Level II) CHARLESTOWN IN 0 0 0 0 0 0 - Detail
10/16/2024 KY Driver-Only (Level III) HAZARD 1 0 1 0 0 0 - Detail
10/09/2024 IN Driver-Only (Level III) INDIANAPOLIS IN 1 0 0 0 0 0 - Detail
10/09/2024 IN Driver-Only (Level III) COLUMBUS IN 1 0 0 0 0 0 - Detail
10/07/2024 KY Full (Level I) LONDON 0 0 0 0 0 0 - Detail
09/24/2024 KY Walk-Around (Level II) WINCHESTER 1 0 1 0 0 0 - Detail
08/20/2024 KY Full (Level I) MOREHEAD 2 2 0 0 2 2 - Detail
07/24/2024 KY Driver-Only (Level III) LEXINGTON 1 0 1 0 0 0 - Detail
07/11/2024 IN Driver-Only (Level III) SALEM IN 1 0 0 0 0 0 - Detail
07/11/2024 KY Walk-Around (Level II) WADDY 1 0 1 0 0 0 - Detail
07/05/2024 KY Walk-Around (Level II) LOUISVILLE 0 0 0 0 0 0 - Detail
07/01/2024 KY Full (Level I) LONDON 1 1 0 0 1 1 - Detail
06/04/2024 KY Walk-Around (Level II) LOUISVILLE 1 0 0 0 1 0 - Detail
06/04/2024 KY Walk-Around (Level II) LOUISVILLE 1 1 0 0 1 1 - Detail
04/18/2024 KY Walk-Around (Level II) CLAY CITY 0 0 0 0 0 0 - Detail
04/18/2024 KY Driver-Only (Level III) LOUISVILLE 1 0 1 0 0 0 - Detail
04/16/2024 KY Walk-Around (Level II) FRANKFORT 0 0 0 0 0 0 - Detail
03/26/2024 US Full (Level I) GEORGETOWN KY 5 2 0 0 0 2 - Detail
03/13/2024 IN Walk-Around (Level II) PRINCETON IN 1 0 0 0 0 0 - Detail
02/12/2024 KY Walk-Around (Level II) PRESTONSBURG 0 0 0 0 0 0 - Detail
01/22/2024 KY Walk-Around (Level II) MOREHEAD 0 0 0 0 0 0 - Detail
01/04/2024 KY Walk-Around (Level II) HAZARD 0 0 0 0 0 0 - Detail
01/04/2024 KY Driver-Only (Level III) SHELBYVILLE 0 0 0 0 0 0 - Detail
01/04/2024 KY Walk-Around (Level II) MOREHEAD 0 0 0 0 0 0 - Detail
12/11/2023 KY Driver-Only (Level III) LONDON 0 0 0 0 0 0 - Detail
11/28/2023 KY Full (Level I) MOREHEAD 1 0 0 0 1 0 - Detail
11/20/2023 KY Walk-Around (Level II) SHELBYVILLE 1 1 0 0 1 1 - Detail
10/27/2023 KY Full (Level I) PRESTONSBURG 2 0 0 0 2 0 - Detail
10/26/2023 IN Driver-Only (Level III) SB US 41 NEAR MILL ST 1 0 1 0 0 0 - Detail
10/04/2023 KY Full (Level I) SHELBYVILLE 0 0 0 0 0 0 - Detail
10/02/2023 KY Walk-Around (Level II) CAMPBELLSVILLE 1 0 1 0 0 0 - Detail
10/02/2023 KY Full (Level I) PRESTONSBURG 0 0 0 0 0 0 - Detail
09/29/2023 KY Walk-Around (Level II) WINCHESTER 0 0 0 0 0 0 - Detail
09/25/2023 KY Walk-Around (Level II) SHELBYVILLE 1 1 0 0 1 1 - Detail
09/15/2023 KY Full (Level I) PRESTONSBURG 2 1 0 0 2 1 - Detail
09/11/2023 KY Full (Level I) MOREHEAD 1 0 0 0 1 0 - Detail
Detailed Inspection Report

Safety Performance Percentiles

FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.

Total Inspections65
Unsafe Driving 11 viols
HOS Compliance 1 viols
Driver Fitness 1 viols
Vehicle Maintenance 22 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
84SURETYAMERICAN ALTERNATIVE INSURANCE CORPORATION2019120177$011/21/201911/21/2023Replaced
91XBIPD/PrimaryARCH INSURANCE COMPANYZACAT5206200$1,000,00011/01/201909/01/2020Replaced
91XBIPD/PrimaryPROTECTIVE INSURANCE CO.MD000205$750,00011/01/201811/23/2019Cancelled
91XBIPD/PrimaryPROTECTIVE INSURANCE CO.MD000205$750,00011/01/201811/01/2019Replaced
91XBIPD/PrimaryPROTECTIVE INSURANCE CO.MF000141$750,00011/01/201711/01/2018Replaced
91XBIPD/PrimaryPROTECTIVE INSURANCE CO.MF000141$750,00011/01/201711/24/2018Cancelled
91XBIPD/PrimaryMOTORISTS MUTUAL INSURANCE CO.33.279896$1,000,00011/01/200911/01/2017Replaced
91XBIPD/PrimaryMOTORISTS MUTUAL INSURANCE CO.33.276030$1,000,00011/01/200811/01/2009Replaced
91XBIPD/PrimaryMOTORISTS MUTUAL INSURANCE CO.33.276030$1,000,00011/01/200812/09/2009Cancelled
34CARGOMOTORISTS MUTUAL INSURANCE CO.33.276030$011/01/200811/01/2009Replaced
34CARGOMOTORISTS MUTUAL INSURANCE CO.33.276030$011/01/200812/09/2009Cancelled
91XBIPD/PrimaryLIBERTY MUTUAL FIRE INSURANCE CO.AS2-151-284656-01$750,00011/01/200411/01/2008Replaced
91XBIPD/PrimaryLIBERTY MUTUAL FIRE INSURANCE CO.AS2-151-284656-01$750,00011/01/200411/26/2008Cancelled
91XBIPD/PrimaryARCH INSURANCE COMPANYZACAT5206205$1,000,00009/01/202409/01/2025Replaced
91XBIPD/PrimaryARCH INSURANCE COMPANYZACAT5206204$1,000,00009/01/202309/01/2024Replaced
91XBIPD/PrimaryARCH INSURANCE COMPANYZACAT5206203$1,000,00009/01/202209/01/2023Replaced
91XBIPD/PrimaryARCH INSURANCE COMPANYZACAT5206202$1,000,00009/01/202109/01/2022Replaced
91XBIPD/PrimaryARCH INSURANCE COMPANYZACAT5206201$1,000,00009/01/202009/01/2021Replaced
34CARGOZURICH AMERICAN INSURANCE COMPANYBAP 3725723-00$006/15/200211/01/2008Replaced
91XBIPD/PrimaryZURICH AMERICAN INSURANCE COMPANYBAP 3725723-00$1,000,00006/15/200211/01/2004Replaced
84SURETYPROTECTIVE INSURANCE CO.B-13478$003/06/201811/21/2019Replaced
84SURETYPROTECTIVE INSURANCE CO.B-13478$003/06/201811/23/2019Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC442482MOTOR PROPERTY COMMON CARRIERGRANTED11/26/2002--
MC442482COMMONINVOLUNTARY REVOCATION11/12/2009DISCONTINUED REVOCATION12/08/2009
MC442482COMMONINVOLUNTARY REVOCATION10/30/2008DISCONTINUED REVOCATION11/24/2008
MC442482BROKERINVOLUNTARY REVOCATION10/28/2019DISCONTINUED REVOCATION11/22/2019
MC442482COMMONINVOLUNTARY REVOCATION06/20/2025DISCONTINUED REVOCATION08/04/2025
MC442482BROKERINVOLUNTARY REVOCATION06/20/2025DISCONTINUED REVOCATION08/04/2025
MC442482PROPERTY BROKERGRANTED03/16/2018--

No revocation records.

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