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VALIDATED

SIMONIK TRANSPORTATION AND WAREHOUSING GROUP LLC

Trust Score

Excellent Why this score?

Company CheckSIMONIK TRANSPORTATION AND WAREHOUSING GROUP LLC · DOT 1643848

45 RUNWAY ROAD SUITE H, LEVITTOWN, PA, 19067

DOT# 1643848 MC# 605706 Levittown, Pennsylvania 19 years

CARRIER & BROKER

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15

Power Units

7

Drivers

0

Crashes (24-Month)

None on file

Insurance

Not Rated

Safety Rating

0

Inspections

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Deep records on this carrier, only on LoadWrap

SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

1 events tracked · latest Oct 30, 2026 ↓ Show details ↓

Insurance 1

Current
No active insurance on file.

Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameSIMONIK TRANSPORTATION AND WAREHOUSING GROUP LLC

DOT Number1643848

MC Number605706

Entity TypeCarrier & Broker

Operating StatusA - Active

LocationLevittown, Pennsylvania

Added05/13/2007

MCS-15007/18/2024

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address45 RUNWAY ROAD SUITE H, LEVITTOWN, PA, 19067

Mailing AddressPO BOX 572, LUMBERTON, NJ, 08048

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 StatusNot on file

On File (FMCSA)None on file

VerifiedFMCSA · 06/07/2026

Required$75,000 (FMCSA min)

Last checked10/30/2026

TypeSurety Bond (BMC-84)

Surety / TrusteeHARCO NATIONAL INSURANCE CO.

Contact☎ (800) 525-7486
🌐 imtins.com

Filings on record7

Bond cancelled Oct 10, 2024 by HARCO NATIONAL INSURANCE CO.. This company's broker authority is not currently active. FMCSA requires every broker to keep a $75,000 bond on file; after a cancellation, operating authority is typically revoked within weeks. Confirm current status in FMCSA's official records before booking.

Bond history

HARCO NATIONAL INSURANCE CO.Jun 2023 to Oct 2024 · CANCELLED

HUDSON INSURANCE COMPANYNov 2019 to Nov 2020 · CANCELLED

INTERNATIONAL FIDELITY INSURANCE COMPANYNov 2017 to Nov 2018 · CANCELLED

Never get caught by a dead bond. Daily checks, same-day email alerts.

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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationA - Interstate

DocketMC605706

CommonInactive

ContractInactive

BrokerInactive

Operating19 years

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 0 · 0 insp with violations

Clean

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 0 · 0 insp with violations

Clean

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage120,000 miles

Mileage Year2023

VMT SourceMCS-150 Form

Drivers

7

Interstate

0

Intrastate

0

CDL

7

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatYes

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

AmountNone on file

VerifiedFMCSA · 06/07/2026

Last checked10/30/2026

Quick Facts

StatusActive

TypeCarrier & Broker

Fleet15 units

Drivers7

Mileage120,000 mi

Operating19 years

MCS-15007/2024

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	HARCO NATIONAL INSURANCE CO.	0655474	$0	11/01/2020	05/10/2023	Cancelled
84	SURETY	HUDSON INSURANCE COMPANY	10081492	$0	11/01/2019	11/01/2020	Replaced
84	SURETY	HUDSON INSURANCE COMPANY	10081492	$0	11/01/2019	11/08/2020	Cancelled
84	SURETY	HUDSON INSURANCE COMPANY	10081492	$0	11/01/2018	11/01/2019	Replaced
84	SURETY	INTERNATIONAL FIDELITY INSURANCE COMPANY	0733204	$0	11/01/2017	11/03/2018	Cancelled
34	CARGO	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP101315	$0	08/30/2010	06/30/2012	Replaced
91X	BIPD/Primary	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP101315	$750,000	08/30/2010	06/30/2012	Replaced
91X	BIPD/Primary	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP7105339	$750,000	06/30/2022	05/16/2025	Cancelled
34	CARGO	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP7105339	$0	06/30/2022	05/16/2025	Cancelled
91X	BIPD/Primary	SAGAMORE INSURANCE COMPANY	MC-000000600	$750,000	06/30/2021	06/30/2022	Replaced
34	CARGO	GRANITE STATE INSURANCE CO.	060371412	$0	06/30/2020	06/30/2020	Replaced
91X	BIPD/Primary	PROTECTIVE INSURANCE CO.	MC-000000600	$750,000	06/30/2020	06/30/2020	Replaced
91X	BIPD/Primary	PROTECTIVE INSURANCE CO.	MC-000000600	$750,000	06/30/2020	09/06/2020	Cancelled
91X	BIPD/Primary	PROTECTIVE INSURANCE CO.	MC-000000600	$750,000	06/30/2020	06/30/2020	Replaced
34	CARGO	GRANITE STATE INSURANCE CO.	060371412	$0	06/30/2020	09/06/2020	Cancelled
34	CARGO	GRANITE STATE INSURANCE CO.	060371412	$0	06/30/2020	06/30/2020	Replaced
34	CARGO	GRANITE STATE INSURANCE CO.	060371412	$0	06/30/2020	06/30/2020	Replaced
91X	BIPD/Primary	PROTECTIVE INSURANCE CO.	MC-000000600	$750,000	06/30/2020	06/30/2020	Replaced
91X	BIPD/Primary	PROTECTIVE INSURANCE CO.	MC-000000600	$750,000	06/30/2020	06/30/2021	Replaced
34	CARGO	GRANITE STATE INSURANCE CO.	060371412	$0	06/30/2020	06/30/2022	Replaced
34	CARGO	VANLINER INSURANCE COMPANY	CGV5010200	$0	06/30/2012	04/19/2019	Replaced
91X	BIPD/Primary	VANLINER INSURANCE COMPANY	TRV5010200	$1,000,000	06/30/2012	04/19/2019	Replaced
34	CARGO	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP101315	$0	06/30/2008	08/30/2010	Replaced
91X	BIPD/Primary	TRANSGUARD INSURANCE COMPANY OF AMERICA INC.	TCP101315	$750,000	06/30/2008	08/30/2010	Replaced
34	CARGO	AMERICAN ALTERNATIVE INSURANCE CORPORATION	M4A2CP000002900	$0	06/30/2007	06/30/2008	Cancelled
91X	BIPD/Primary	AMERICAN ALTERNATIVE INSURANCE CORPORATION	M4A2CP000002900	$750,000	06/30/2007	06/30/2008	Cancelled
84	SURETY	HARCO NATIONAL INSURANCE CO.	0655474	$0	06/26/2023	06/26/2023	Replaced
84	SURETY	HARCO NATIONAL INSURANCE CO.	0655474	$0	06/26/2023	10/10/2024	Cancelled
34	CARGO	VANLINER INSURANCE COMPANY	CGV 5010200-06	$0	04/19/2019	06/30/2020	Replaced
91X	BIPD/Primary	VANLINER INSURANCE COMPANY	MRV 5010200-06	$1,000,000	04/19/2019	06/30/2020	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC605706	HOUSEHOLD GOODS BROKER	GRANTED	11/01/2017	REVOKED	11/13/2018
MC605706	PROPERTY BROKER	GRANTED	11/01/2017	REVOKED	11/13/2018
MC605706	COMMON	INVOLUNTARY REVOCATION	08/10/2020	DISCONTINUED REVOCATION	08/14/2020
MC605706	CONTRACT	INVOLUNTARY REVOCATION	08/10/2020	DISCONTINUED REVOCATION	08/14/2020
MC605706	HOUSEHOLD GOODS CONTRACT CARRIER	GRANTED	07/09/2007	REVOKED	05/27/2025
MC605706	MOTOR PROPERTY COMMON CARRIER	GRANTED	06/05/2008	REVOKED	05/27/2025
MC605706	COMMON	INVOLUNTARY REVOCATION	06/05/2008	DISCONTINUED REVOCATION	07/01/2008
MC605706	CONTRACT	INVOLUNTARY REVOCATION	06/03/2008	DISCONTINUED REVOCATION	07/01/2008

No revocation records.

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90/100

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, from 100 to 90

90

−10

Starts at 100−10 totalFinal 90

MCS-150 update overdue−10

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Active for-hire authority on file, FMCSA requires insurance to keep it active.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-10

MCS-150 update overdue

The required biennial MCS-150 update has not been filed on time (score factor, not a verification failure).

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.

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