Advertisement
← Back to Search
VALIDATED

KOPF LEASING INCORPORATED

Trust Score

94 Excellent
Excellent Why this score?
Company CheckKOPF LEASING INCORPORATED · DOT 1757167
2311 TOLEDO ROAD, ELKHART, IN, 46516-5598
DOT# 1757167 MC# 414124 Elkhart, Indiana 24 years
BROKER / CARRIER
Sign in required
You need a free LoadWrap account to run this check. Log in or register, it takes a minute.
Log in or register
Due-diligence certificate
★★★★★ Ratings & reviews
Save to favorites Watch, alerts on changes Write a review Add a private note Download PDF report

Create free account →
Free • 30 seconds • Already a member? Log in
66
Power Units
66
Drivers
5
Crashes (24-Month)
$750,000
Insurance
Satisfactory
Safety Rating
100
Inspections
Is this your company? Claim your profile →
Just researching? Create a free account →
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

9 events tracked · latest Sep 9, 2026 ↓ Show details ↓
Safety & compliance 8
  • Jul 15, 2026
    Clean roadside inspection, no violations.
  • Jun 30, 2026
    Roadside inspection, 1 violation (no OOS).
  • Jun 29, 2026
    Clean roadside inspection, no violations.
  • Jun 28, 2026
    Roadside inspection, 1 out-of-service violation.
  • Apr 11, 2026
    Crash reported (no fatalities).
  • Dec 30, 2025
    Crash reported (no fatalities).
  • Dec 15, 2025
    Crash reported (no fatalities).
  • Sep 4, 2025
    DISCONTINUED REVOCATION COMMON.
Insurance 1
  • Current
    Active insurance on file ($750,000).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameKOPF LEASING INCORPORATED
DOT Number1757167
MC Number414124
Entity TypeBroker / Carrier
Operating StatusA - Active
LocationElkhart, Indiana
Added04/04/2008
MCS-15005/20/2026

Contact Details

PhoneSign in to view
EmailSign in to view
Physical Address2311 TOLEDO ROAD, ELKHART, IN, 46516-5598
Mailing AddressPO BOX 207, GOSHEN, IN, 46527-0207

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 · 08/11/2026
Required$75,000 (FMCSA min)
Last checked09/08/2026
TypeSurety Bond (BMC-84)
Surety / TrusteeFIDELITY & DEPOSIT CO. OF MARYLAND
Contact☎ (410) 261-7962
🌐 zurichna.com
Filings on record4
No active bond on file. 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
AMERICAN ALTERNATIVE INSURANCE CORPORATIONOct 2013 to Aug 2022 · replaced
PACIFIC FINANCIAL ASSOCIATION, INC.Feb 2008 to Aug 2013 · replaced
FIDELITY & DEPOSIT CO. OF MARYLANDNov 2001 to Feb 2008 · replaced
Never get caught by a dead bond. Daily checks, same-day email alerts.
Watch this broker

Other Companies at This Address

Address2311 TOLEDO ROAD, ELKHART, IN 46516-5598
This looks like a commercial registered-agent / virtual office address. Sharing such an address is legal and common, many legitimate carriers use a registered agent for mail, insurance and compliance. It is not by itself a sign of any problem.
2
Others here
3
Distinct phones
2
Active
CompanyDOTPhoneStatus
KOPF LEASING INCORPORATED this company1757167Sign inActive
KOPF LOGISTICS LLC2217018Sign inActive
TSI EXPRESS INC2339957Sign inInactive
Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeOTHER-GENERAL FREIGHT (EXCEPT HOUSEHOLD GOODS);AUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC414124
CommonActive
ContractActive
BrokerActive
Operating24 years

All Docket Numbers

MC414124

Cargo Transported

General FreightFresh ProduceRefrigerated FoodFarm Supplies

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 1.27 · 11 insp with violations
Below cutoff
Hours-of-Service Compliance
measure .38 · 9 insp with violations
Below cutoff
Driver Fitness
measure .13 · 2 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 5.24 · 17 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage4,339,955 miles
Mileage Year2024
VMT SourceActual

Drivers

66
Interstate
0
Intrastate
0
CDL
66
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingSatisfactory
Total Crashes (24-mo)5
Fatal0
Driver OOS2.8% avg 5.5%
Vehicle OOS41.4% avg 20.7%
SmartWay PartnerNo
Last Review06/07/2024

Insurance

Amount$750,000
Type91X
VerifiedFMCSA · 08/11/2026
CompanyMS TRANSVERSE INSURANCE COMPANY
Policy #TINCA7810841
Last checked09/08/2026

Quick Facts

StatusActive
TypeBroker / Carrier
Fleet66 units
Drivers66
Mileage4,339,955 mi
Operating24 years
MCS-15005/2026

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)5
Fatal0
Injury1
Tow-Away4
Safety RatingSatisfactory
Driver Inspections
Total71
Out of Service2
OOS Rate2.8%
National Avg5.5%
Below National Average
Vehicle Inspections
Total29
Out of Service12
OOS Rate41.4%
National Avg20.7%
Above National Average
HazMat Inspections
Total1
OOS0
OOS Rate0.0% (avg 4.5%)
Last FMCSA Review: 06/07/2024 | Rated: 03/02/2010

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
13 · 5 OOS -
2024
43 · 8 OOS ▲
2025
38 · 8 OOS =
2026
19 · 3 OOS ▼
Crashes
2023
3 crashes -
2024
5 crashes ▲
2025
3 crashes ▼
2026
1 crash ▼
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, 66 inspections, 13 resulted in out-of-service (19.7% OOS rate).

Driver Out-of-Service 2 OOS
Vehicle Out-of-Service 14 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (12)

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
04/11/2026 ELKHART IN 0 1 1 2 Clear Dry Daylight
12/30/2025 MONTGOMERY (TOWNSHIP OF) OH 0 1 1 2 Fog/Smog Ice Dusk
12/15/2025 LAGRANGE IN 0 0 1 2 Severe Crosswinds Wet Daylight
04/05/2025 COUNCIL BLUFFS IA 0 0 1 2 Clear Dry Dusk
12/12/2024 UNINCORPORATED CA 0 0 1 2 Fog/Smog Ice Daylight
09/05/2024 MISHAWAKA IN 0 0 1 2 Clear Dry Dusk
03/05/2024 BOWLING GREEN KY 0 0 1 2 Rain Wet Daylight
01/27/2024 CROTHERSVILLE IN 0 0 1 1 Rain Wet Daylight
01/11/2024 ELKHART IN 0 2 1 2 Severe Crosswinds Wet Dusk
12/04/2023 ELKHART IN 0 1 1 2 Severe Crosswinds Wet Daylight
11/28/2023 ROLLING PRAIRIE IN 0 0 1 2 Severe Crosswinds Dry Dark - Lighted
09/21/2023 BRIGHTON IN 0 1 1 2 Severe Crosswinds Dry Dawn

Roadside Violations by Safety Category Last 24 months

83 roadside violations across 66 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 49 violations · 14 OOS
Unsafe Driving 18 violations · 0 OOS
Hours-of-Service (HOS) Compliance 13 violations · 0 OOS
Driver Fitness 2 violations · 2 OOS
Other (General) 1 violation · 0 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 (100)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
07/15/2026 UT Driver-Only (Level III) BRIGHAM CITY UT 0 0 0 0 0 0 - ▲Detail
06/30/2026 CA Full (Level I) CA 1 0 0 0 1 0 - ▲Detail
06/29/2026 IN Walk-Around (Level II) CHESTERTON IN 0 0 0 0 0 0 - ▲Detail
06/28/2026 IA Full (Level I) IA 2 1 0 0 2 1 - ▲Detail
06/10/2026 MT Driver-Only (Level III) BUSBY MT 1 0 1 0 0 0 - ▲Detail
05/14/2026 SD Walk-Around (Level II) TILFORD SD 0 0 0 0 0 0 - ▲Detail
04/29/2026 WA Driver-Only (Level III) LIBERTY LAKE WA 0 0 0 0 0 0 - ▲Detail
04/19/2026 SD Driver-Only (Level III) TILFORD SD 0 0 0 0 0 0 - ▲Detail
04/15/2026 WA Driver-Only (Level III) ROCK ISLAND WA 0 0 0 0 0 0 - ▲Detail
04/14/2026 OH Driver-Only (Level III) ST MARYS OH 0 0 0 0 0 0 - ▲Detail
03/31/2026 IL Walk-Around (Level II) I-94 E/B 3 0 0 0 0 0 - ▲Detail
03/20/2026 AZ Walk-Around (Level II) YUMA AZ 2 1 0 0 2 1 - ▲Detail
03/04/2026 SD Driver-Only (Level III) TILFORD SD 1 0 1 0 0 0 - ▲Detail
03/04/2026 WA Walk-Around (Level II) GRANDVIEW WA 5 0 5 0 0 0 - ▲Detail
02/28/2026 SD Driver-Only (Level III) JEFFERSON SD 0 0 0 0 0 0 - ▲Detail
02/25/2026 OH Driver-Only (Level III) ELYRIA OH 1 1 1 1 0 0 - ▲Detail
02/16/2026 IN Walk-Around (Level II) CHESTERTON IN 0 0 0 0 0 0 - ▲Detail
02/02/2026 MT Driver-Only (Level III) BROADUS MT 0 0 0 0 0 0 - ▲Detail
01/12/2026 MD Walk-Around (Level II) FROSTBURG MD 0 0 0 0 0 0 - ▲Detail
12/03/2025 ID Driver-Only (Level III) JUNIPER ID 1 0 1 0 0 0 - ▲Detail
11/04/2025 ID Driver-Only (Level III) CALDWELL ID 1 0 0 0 0 0 - ▲Detail
10/13/2025 IL Driver-Only (Level III) I-80 0 0 0 0 0 0 - ▲Detail
10/07/2025 OH Driver-Only (Level III) SAINT MARYS OH 0 0 0 0 0 0 - ▲Detail
10/06/2025 MI Driver-Only (Level III) ROAD 1 0 1 0 0 0 - ▲Detail
09/21/2025 IA Driver-Only (Level III) 02 - I80 EB MM 115 VAN METER 2 0 2 0 0 0 - ▲Detail
09/15/2025 NE Driver-Only (Level III) WAVERLY WEST BOUND 0 0 0 0 0 0 - ▲Detail
09/03/2025 OR Walk-Around (Level II) HUNTINGTON OR 0 0 0 0 0 0 - ▲Detail
08/06/2025 MT Driver-Only (Level III) BUSBY MT 1 0 0 0 0 0 - ▲Detail
07/31/2025 SD Driver-Only (Level III) TILFORD SD 0 0 0 0 0 0 - ▲Detail
07/14/2025 UT Full (Level I) ECHO UT 6 1 0 0 0 1 - ▲Detail
07/02/2025 GA Driver-Only (Level III) VALDOSTA GA 0 0 0 0 0 0 - ▲Detail
06/25/2025 OH Walk-Around (Level II) TIPP CITY OH 1 0 0 0 0 0 - ▲Detail
06/05/2025 IN Driver-Only (Level III) GOSHEN IN 2 0 0 0 0 0 - ▲Detail
05/28/2025 NE Driver-Only (Level III) WAVERLY WEST BOUND 0 0 0 0 0 0 - ▲Detail
05/26/2025 MT Walk-Around (Level II) HAUGAN MT 0 0 0 0 0 0 - ▲Detail
05/15/2025 IN Driver-Only (Level III) FORT WAYNE IN 1 0 0 0 0 0 - ▲Detail
05/05/2025 OH Driver-Only (Level III) CONVOY OH 0 0 0 0 0 0 - ▲Detail
04/24/2025 OH Full (Level I) VAN WERT OH 9 2 0 0 0 2 - ▲Detail
04/23/2025 SD Driver-Only (Level III) TILFORD SD 1 0 0 0 0 0 - ▲Detail
04/16/2025 OK Full (Level I) BRAMAN SCALES 0 0 0 0 0 0 - ▲Detail
04/08/2025 IN Driver-Only (Level III) LA PORTE IN 2 0 0 0 0 0 - ▲Detail
03/23/2025 SD Driver-Only (Level III) RELIANCE SD 0 0 0 0 0 0 - ▲Detail
03/09/2025 IA Full (Level I) 01 - I80 WB MM 151 MITCHELLVIL 9 1 4 0 5 1 - ▲Detail
02/25/2025 IA Walk-Around (Level II) 16 - I380 SB MM 53 BRANDON 1 0 0 0 1 0 - ▲Detail
02/24/2025 MD Walk-Around (Level II) WORCESTER COUNTY 0 0 0 0 0 0 - ▲Detail
02/21/2025 IN Walk-Around (Level II) GOSHEN IN 5 2 0 1 0 1 - ▲Detail
02/20/2025 UT Driver-Only (Level III) BRIGHAM CITY UT 0 0 0 0 0 0 - ▲Detail
02/19/2025 MI Walk-Around (Level II) COLDWATER SCALE 1 1 0 0 1 1 - ▲Detail
02/19/2025 NM Walk-Around (Level II) GALLUP PORT OF ENTRY 0 0 0 0 0 0 - ▲Detail
02/16/2025 SD Driver-Only (Level III) JEFFERSON SD 0 0 0 0 0 0 - ▲Detail
02/13/2025 VA Driver-Only (Level III) VIRGINIA BEACH VA 0 0 0 0 0 0 - ▲Detail
02/11/2025 IN Walk-Around (Level II) ELKHART IN 7 1 0 0 0 1 - ▲Detail
02/03/2025 TX Driver-Only (Level III) US287 NB CHILDRESS SCALE 1 0 1 0 0 0 - ▲Detail
01/29/2025 MI Walk-Around (Level II) COLDWATER SCALE 1 0 0 0 1 0 - ▲Detail
01/28/2025 IN Walk-Around (Level II) SEYMOUR IN 1 1 0 0 0 1 - ▲Detail
01/14/2025 IN Full (Level I) TERRE HAUTE IN 1 0 0 0 0 0 - ▲Detail
01/13/2025 MT Walk-Around (Level II) BROADUS MT 1 1 0 0 0 1 - ▲Detail
12/26/2024 IN Driver-Only (Level III) ROCHESTER IN 1 0 0 0 0 0 - ▲Detail
12/09/2024 IN Driver-Only (Level III) WARREN IN 1 0 0 0 0 0 - ▲Detail
12/03/2024 MI Walk-Around (Level II) GRASS LAKE SCALE W/B 2 2 0 0 2 2 - ▲Detail
11/26/2024 MI Walk-Around (Level II) COLDWATER WEIGH STATION 0 0 0 0 0 0 - ▲Detail
11/22/2024 IA Walk-Around (Level II) 02 - I80 EB MM 115 VAN METER 2 0 1 0 1 0 - ▲Detail
11/20/2024 IN Driver-Only (Level III) SEYMOUR IN 1 0 0 0 0 0 - ▲Detail
11/01/2024 NE Driver-Only (Level III) ON I- 80, 2108 FEET EAST OF MI 0 0 0 0 0 0 - ▲Detail
11/01/2024 SD Driver-Only (Level III) TILFORD SD 1 0 0 0 0 0 - ▲Detail
10/30/2024 KY Full (Level I) LONDON 1 1 0 0 1 1 - ▲Detail
09/04/2024 IL Driver-Only (Level III) I-57 NORTHBOUND 0 0 0 0 0 0 - ▲Detail
09/02/2024 IL Driver-Only (Level III) I-57 S/B AT M. P. 252.5 0 0 0 0 0 0 - ▲Detail
08/22/2024 UT Driver-Only (Level III) ECHO UT 0 0 0 0 0 0 - ▲Detail
08/03/2024 AZ Walk-Around (Level II) SELIGMAN AZ 2 0 0 0 0 0 - ▲Detail
07/25/2024 WY Driver-Only (Level III) EVANSTON POE 0 0 0 0 0 0 - ▲Detail
07/16/2024 IN Driver-Only (Level III) HAMMOND IN 1 0 0 0 0 0 - ▲Detail
07/08/2024 TN Driver-Only (Level III) MOUNT JULIET TN 0 0 0 0 0 0 - ▲Detail
06/28/2024 UT Driver-Only (Level III) BRIGHAM CITY UT 0 0 0 0 0 0 - ▲Detail
06/25/2024 MT Driver-Only (Level III) HAUGAN MT 1 0 0 0 0 0 - ▲Detail
06/19/2024 MT Full (Level I) BROADUS MT 1 0 0 0 0 0 - ▲Detail
06/04/2024 KS Driver-Only (Level III) WABAUNSEE EAST M.C.I.S. #22E 0 0 0 0 0 0 - ▲Detail
05/15/2024 IL Full (Level I) 018 - BOLINGBROOK - I-55 N/B 3 1 0 0 0 1 - ▲Detail
04/26/2024 IN Walk-Around (Level II) CHESTERTON WB 1 0 0 0 0 0 - ▲Detail
04/22/2024 KY Driver-Only (Level III) MOUNT VERNON 2 0 2 0 0 0 - ▲Detail
04/17/2024 IL Driver-Only (Level III) I-70 0 0 0 0 0 0 - ▲Detail
04/11/2024 OH Walk-Around (Level II) FINDLAY SCALES 3 2 0 0 3 2 - ▲Detail
04/08/2024 OH Driver-Only (Level III) ROADSIDE 0 0 0 0 0 0 - ▲Detail
04/01/2024 SD Driver-Only (Level III) TILFORD SD 0 0 0 0 0 0 - ▲Detail
04/01/2024 IN Walk-Around (Level II) KOKOMO IN 2 0 0 0 0 0 - ▲Detail
03/21/2024 AZ Walk-Around (Level II) WELLTON AZ 0 0 0 0 0 0 - ▲Detail
03/20/2024 IA Walk-Around (Level II) 01 - I80 WB MM 151 MITCHELLVIL 2 1 0 0 2 1 - ▲Detail
03/13/2024 GA Full (Level I) PORT WENTWORTH GA 3 1 0 0 0 1 - ▲Detail
03/10/2024 IA Full (Level I) 01 - I80 WB MM 151 MITCHELLVIL 2 0 0 0 2 0 - ▲Detail
02/27/2024 IN Driver-Only (Level III) TERRE HAUTE IN 1 0 0 0 0 0 - ▲Detail
02/26/2024 MI Full (Level I) W/B I94 NEAR W. MICHIGAN AVE 9 1 2 1 7 0 - ▲Detail
02/22/2024 OH Walk-Around (Level II) I-77 SB 4 0 0 0 4 0 - ▲Detail
02/13/2024 OH Full (Level I) VAN WERT SCALES 13 5 0 0 13 5 - ▲Detail
02/12/2024 WV Walk-Around (Level II) MINERAL WELLS WV 0 0 0 0 0 0 - ▲Detail
02/08/2024 SD Driver-Only (Level III) TILFORD SD 0 0 0 0 0 0 - ▲Detail
02/07/2024 MI Walk-Around (Level II) EB@PORTAGE RD 2 0 1 0 1 0 - ▲Detail
02/05/2024 WY Driver-Only (Level III) CHEYENNE I-80 POE 0 0 0 0 0 0 - ▲Detail
01/30/2024 MD Walk-Around (Level II) I-70 NEW MARKET SCALE HOUSE 1 0 1 0 0 0 - ▲Detail
01/23/2024 MN Driver-Only (Level III) WORTHINGTON SCALE 4 0 2 0 2 0 - ▲Detail
01/11/2024 IN Driver-Only (Level III) LA PORTE IN 1 0 0 0 0 0 - ▲Detail
Detailed Inspection Report

Safety Performance Percentiles

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

Total Inspections70
Unsafe Driving 11 viols
HOS Compliance 9 viols
Driver Fitness 2 viols
Vehicle Maintenance 17 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
84SURETYFIDELITY & DEPOSIT CO. OF MARYLAND08271375$011/02/200102/05/2008Name Changed
84SURETYAMERICAN ALTERNATIVE INSURANCE CORPORATION2013060021$010/01/201308/22/2022Replaced
34CARGOUNDERWRITERS AT LLOYDS LONDON2001VGKLD2952$009/18/201009/18/2011Cancelled
34CARGOUNDERWRITERS AT LLOYDS LONDON2001VGKLD2782$009/18/200909/18/2010Cancelled
34CARGOUNDERWRITERS AT LLOYDS LONDON2001VGKLD2660$009/18/200809/18/2009Cancelled
84SURETYAMERICAN ALTERNATIVE INSURANCE CORPORATION2013060021$008/22/201310/01/2013Replaced
91XBIPD/PrimaryMS TRANSVERSE INSURANCE COMPANYTINCA7810841$750,00006/04/202509/13/2025Cancelled
91XBIPD/PrimaryMS TRANSVERSE INSURANCE COMPANYTINCA7810841$750,00006/04/202506/04/2025Replaced
91XBIPD/PrimaryTHIRD COAST INSURANCE COMPANYFNCAP00017700$750,00006/04/202406/04/2025Replaced
91XBIPD/PrimaryTHIRD COAST INSURANCE COMPANYFNCAP00017700$750,00006/04/202406/04/2024Replaced
91XBIPD/PrimaryTHIRD COAST INSURANCE COMPANYFNCAP00017700$750,00006/04/202406/26/2025Cancelled
91XBIPD/PrimaryWESCO INSURANCE COMPANYWMC1864505$750,00006/04/202006/04/2024Cancelled
91XBIPD/PrimarySCOTTSDALE INDEMNITY COMPANYLFI0000345$750,00006/04/201606/04/2020Replaced
91XBIPD/PrimaryNATIONAL CASUALTY COMPANYLFO0001281$750,00006/04/201406/04/2016Replaced
91XBIPD/PrimaryNORTHLAND INSURANCE COMPANYTF663126$750,00006/04/201206/04/2014Replaced
91XBIPD/PrimarySTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIATFM 500102-03$1,000,00006/04/201106/04/2012Cancelled
91XBIPD/PrimarySTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIATFM 300102$750,00006/04/200806/04/2011Replaced
91XBIPD/PrimarySTATE NATIONALSPECIALTY INSCO/NATIONAL SPECIATFM 300102$750,00006/04/200806/01/2012Cancelled
91XBIPD/PrimaryLINCOLN GENERAL INSURANCE COMPANYLTC 101073$750,00005/08/200806/04/2008Replaced
34CARGOTRAVELERS PROPERTY CASUALTY CO. OF AMERICAQT 660 4275B420$005/05/200809/18/2008Replaced
34CARGOTRAVELERS PROPERTY CASUALTY CO. OF AMERICAQT 660 4275B420$005/05/200810/17/2008Cancelled
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$002/19/200808/22/2013Replaced

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC414124PROPERTY BROKERGRANTED11/19/2001REVOKED02/05/2008
MC414124COMMONINVOLUNTARY REVOCATION08/24/2009DISCONTINUED REVOCATION09/17/2009
MC414124COMMONINVOLUNTARY REVOCATION08/23/2010DISCONTINUED REVOCATION09/14/2010
MC414124COMMONINVOLUNTARY REVOCATION08/18/2025DISCONTINUED REVOCATION09/04/2025
MC414124CONTRACTINVOLUNTARY REVOCATION08/18/2025DISCONTINUED REVOCATION09/04/2025
MC414124COMMONINVOLUNTARY REVOCATION05/30/2025DISCONTINUED REVOCATION06/02/2025
MC414124CONTRACTINVOLUNTARY REVOCATION05/30/2025DISCONTINUED REVOCATION06/02/2025
MC414124MOTOR PROPERTY COMMON CARRIERGRANTED05/20/2008--
MC414124MOTOR PROPERTY CONTRACT CARRIERGRANTED05/14/2008--
MC414124COMMONINVOLUNTARY REVOCATION05/08/2024DISCONTINUED REVOCATION06/04/2024
MC414124CONTRACTINVOLUNTARY REVOCATION05/08/2024DISCONTINUED REVOCATION06/04/2024
MC414124COMMONINVOLUNTARY REVOCATION05/08/2012DISCONTINUED REVOCATION06/05/2012
MC414124CONTRACTINVOLUNTARY REVOCATION05/08/2012DISCONTINUED REVOCATION06/05/2012
MC414124PROPERTY BROKERREINSTATED02/29/2008--

No revocation records.

Stay ahead of changes

You are checking PACIFIC FINANCIAL ASSOCIATION, INC. today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

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

Register Log in