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VALIDATED

THE ILS COMPANY LLC

Trust Score

Excellent Why this score?

Company CheckTHE ILS COMPANY LLC · DOT 1199730

DBA: INTERLATIONAL LOGISTIC SOLUTIONS AND OR ILS

3780 E VALENCIA RD STE 110, TUCSON, AZ, 85756

DOT# 1199730 MC# 740477 Tucson, Arizona 15 years

BROKER

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Power Units

Drivers

Crashes (24-Month)

$75,000 bond

Insurance

Not Rated

Safety Rating

Inspections

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Contact Details

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Physical Address3780 E VALENCIA RD STE 110, TUCSON, AZ, 85756

Mailing Address3780 E VALENCIA RD STE 110, TUCSON, AZ, 85756

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 · 06/01/2026

Required$75,000 (FMCSA min)

Last checked08/01/2026

TypeSurety Bond (BMC-84)

Surety / TrusteeU. S. SPECIALTY INSURANCE COMPANY

Contact☎ (713) 744-3700
🌐 tmhcc.com

Filings on record10

Bond history

U. S. SPECIALTY INSURANCE COMPANYsince Oct 1, 2022 · active

NAVIGATORS INSURANCE COMPANYOct 2014 to Oct 2022 · CANCELLED

GREAT AMERICAN ALLIANCE COMPANYOct 2013 to Oct 2014 · replaced

GREAT AMERICAN ALLIANCE COMPANYMay 2011 to Sep 2013 · replaced

GREAT AMERICAN ALLIANCE COMPANYApr 2011 to Jun 2011 · CANCELLED

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Operating Authorities

Authority TypeOTHER-PROPERTY BROKER;AUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketFF004960

CommonNot Active

ContractActive

BrokerNot Active

DocketMC740477

CommonNot Active

ContractNot Active

BrokerActive

Operating15 years

Safety Summary

Safety RatingNot Rated

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Insurance

Amount$75,000 bond

Type84

VerifiedFMCSA · 06/01/2026

CompanyU. S. SPECIALTY INSURANCE COMPANY

Policy #IT1304ICC

Last checked08/01/2026

Quick Facts

StatusActive

TypeBroker

Operating15 years

MCS-15010/2023

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Driver Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg5.5%

Vehicle Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg20.7%

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
84	SURETY	NAVIGATORS INSURANCE COMPANY	IT1304ICC	$0	10/01/2014	10/01/2022	Cancelled
84	SURETY	NAVIGATORS INSURANCE COMPANY	IT1304ICC	$0	10/01/2014	10/01/2022	Cancelled
84	SURETY	GREAT AMERICAN ALLIANCE COMPANY	7980587	$0	10/01/2013	10/01/2013	Replaced
84	SURETY	GREAT AMERICAN ALLIANCE COMPANY	7980587	$0	10/01/2013	01/28/2014	Name Changed
84	SURETY	GREAT AMERICAN ALLIANCE COMPANY	7980587	$0	10/01/2013	10/01/2014	Replaced
84	SURETY	GREAT AMERICAN ALLIANCE COMPANY	7980587	$0	10/01/2013	10/01/2014	Replaced
84	SURETY	GREAT AMERICAN ALLIANCE COMPANY	7980587	$0	09/01/2013	10/01/2013	Replaced
84	SURETY	GREAT AMERICAN ALLIANCE COMPANY	7980587	$0	09/01/2013	10/01/2013	Replaced
84	SURETY	GREAT AMERICAN ALLIANCE COMPANY	7980457	$0	05/24/2011	09/01/2013	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	M3060237	$0	04/08/2006	04/08/2007	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	M3060237	$0	04/08/2006	04/08/2006	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	M3060237	$0	04/08/2006	04/08/2006	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	M3060237	$0	04/08/2006	04/01/2007	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	M3050202	$0	04/08/2005	04/08/2006	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	M3040165	$0	04/08/2004	04/08/2005	Cancelled
84	SURETY	GREAT AMERICAN ALLIANCE COMPANY	7980446	$0	04/01/2011	06/22/2011	Cancelled
34	CARGO	NEW YORK MARINE & GENERAL INS. CO.	AR10054510	$0	04/01/2010	02/25/2011	Replaced
34	CARGO	NEW YORK MARINE & GENERAL INS. CO.	AR10054510	$0	04/01/2010	03/21/2011	Cancelled
34	CARGO	STATE NATIONAL INSURANCE CO., INC.	JPLAM-260041-0409	$0	04/01/2009	04/01/2010	Cancelled
34	CARGO	LINCOLN GENERAL INSURANCE COMPANY	LAM-200197-0407	$0	04/01/2007	04/01/2009	Replaced
34	CARGO	LINCOLN GENERAL INSURANCE COMPANY	LAM-200197-0407	$0	04/01/2007	09/02/2009	Cancelled
34	CARGO	NEW YORK MARINE & GENERAL INS. CO.	AR10054510	$0	02/25/2011	02/25/2017	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC740477	BROKER	INVOLUNTARY REVOCATION	12/26/2013	DISCONTINUED REVOCATION	12/31/2013
FF004960	PROPERTY FREIGHT FORWARDER	REINSTATED	12/16/2013	-	-
MC740477	BROKER	INVOLUNTARY REVOCATION	09/06/2022	DISCONTINUED REVOCATION	09/13/2022
FF004960	CONTRACT	INVOLUNTARY REVOCATION	09/06/2022	DISCONTINUED REVOCATION	09/13/2022
MC740477	PROPERTY BROKER	GRANTED	05/27/2011	-	-
FF004960	PROPERTY FREIGHT FORWARDER	GRANTED	04/16/2004	REVOKED	12/04/2013
MC740477	BROKER	INVOLUNTARY REVOCATION	04/05/2022	DISCONTINUED REVOCATION	05/16/2022
FF004960	CONTRACT	INVOLUNTARY REVOCATION	03/14/2005	DISCONTINUED REVOCATION	04/08/2005
FF004960	CONTRACT	INVOLUNTARY REVOCATION	03/13/2006	DISCONTINUED REVOCATION	04/11/2006
FF004960	CONTRACT	INVOLUNTARY REVOCATION	03/12/2007	DISCONTINUED REVOCATION	04/09/2007
FF004960	CONTRACT	INVOLUNTARY REVOCATION	03/05/2010	DISCONTINUED REVOCATION	03/29/2010
FF004960	CONTRACT	INVOLUNTARY REVOCATION	02/22/2011	DISCONTINUED REVOCATION	02/28/2011

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

100/100

Excellent

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown

100, no deductions

Clean record, the bar stays full at 100.

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Active broker authority

Holds active broker authority.

Broker bond (BMC-84) on file

Active broker authority on file, FMCSA requires a BMC-84 surety bond ($75K) to keep it active.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

Clean record, no deductions. This carrier starts and stays at 100.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

THE ILS COMPANY LLC

Trust Score

Company Information

Contact Details

Broker Surety Bond FMCSA BMC-84/85

Operating Authorities

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Licensing & Insurance

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