MEDALLION INTERNATIONAL LLC
Public record
7 events tracked · latest Sep 9, 2026 ↓ Show details ↓- Sep 4, 2026Mailing address changed in FMCSA records.
- Jul 15, 2026Roadside inspection, 2 violations (no OOS).
- Feb 20, 2026Clean roadside inspection, no violations.
- Feb 5, 2026Clean roadside inspection, no violations.
- Jan 5, 2026Clean roadside inspection, no violations.
- Apr 7, 2025Crash reported (no fatalities).
- CurrentActive insurance on file ($2,000,000).
Company Information
Contact Details
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.
Other Companies at This Address
| Company | DOT | Phone | Status |
|---|---|---|---|
| ACE HEAVY HAUL LLC | 2172643 | Sign in shared ×3 | Active |
| MEDALLION INTERNATIONAL LLC this company | 1860658 | Sign in shared ×3 | Active |
| MEDALLION TRANSPORT & LOGISTICS LLC | 86734 | Sign in shared ×3 | Active |
Operating Authorities
Operation Classification
SMS BASIC Scores
Mileage
Drivers
Safety Summary
Insurance
Quick Facts
Safety & Inspection Data
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.
Out-of-Service Summary Last 24 months
Live FMCSA roadside inspections through Jul 2026, 17 inspections, 3 resulted in out-of-service (17.6% OOS rate).
Crash Records (1)
| Date | Location | State | Fatal | Injuries | Tow | Vehicles | Weather | Road | Light |
|---|---|---|---|---|---|---|---|---|---|
| 04/07/2025 | NOT LISTED | TX | 0 | 1 | 1 | 1 | Clear | Dry | Daylight |
Roadside Violations by Safety Category Last 24 months
22 roadside violations across 17 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.
Inspection Records (44)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 07/15/2026 | TX | Walk-Around (Level II) | 10103 IH35 NB SVC RD | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 02/20/2026 | TN | Driver-Only (Level III) | STANTON TN | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/05/2026 | SD | Full (Level I) | DELL RAPIDS SD | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/05/2026 | MS | Driver-Only (Level III) | JONES COUNTY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/31/2025 | TX | Walk-Around (Level II) | 9951 IH30 EB SVC RD | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/24/2025 | MO | Walk-Around (Level II) | CUBA MO | 11 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 08/27/2025 | KY | Full (Level I) | LONDON | 1 | 1 | 1 | 1 | 0 | 0 | - | ▲Detail |
| 08/21/2025 | AR | Full (Level I) | NEWPORT AR | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/07/2025 | TN | Full (Level I) | SILVER POINT TN | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/03/2025 | TX | Walk-Around (Level II) | IH20 LORAINE SCALE | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/21/2025 | TX | Walk-Around (Level II) | IH10 WB KINGSBURY SCALE | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 12/25/2024 | TX | Walk-Around (Level II) | COTULLA REST AREA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/16/2024 | IA | Walk-Around (Level II) | 15 - I380 NB MM 51 BRANDON | 5 | 0 | 2 | 0 | 3 | 0 | - | ▲Detail |
| 11/12/2024 | TN | Full (Level I) | STANTON TN | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/29/2024 | TX | Walk-Around (Level II) | 1023 US283 | 1 | 1 | 0 | 0 | 1 | 1 | - | ▲Detail |
| 10/23/2024 | MO | Full (Level I) | JACKSON MO | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/05/2024 | TN | Driver-Only (Level III) | COOKEVILLE TN | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/21/2024 | TX | Driver-Only (Level III) | US 60 MP 430 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/07/2024 | OK | Full (Level I) | LOVE PORT OF ENTRY | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 07/27/2024 | AL | Driver-Only (Level III) | ROADSIDE | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/24/2024 | TN | Full (Level I) | COOKEVILLE TN | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/01/2024 | TX | Walk-Around (Level II) | IH35 SB DEVINE SCALE | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 06/14/2024 | NC | Walk-Around (Level II) | LUMBERTON WEIGH STATION, I-95, | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/02/2024 | AR | Driver-Only (Level III) | NORTH LITTLE ROCK AR | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/31/2024 | TN | Full (Level I) | WHITE COUNTY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/15/2024 | CO | Driver-Only (Level III) | LAMAR PORT OF ENTRY WB | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/14/2024 | CO | Driver-Only (Level III) | LIMON PORT OF ENTRY WB | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/10/2024 | TN | Full (Level I) | WHITE COUNTY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/19/2024 | TX | Walk-Around (Level II) | 7001 US83 SB | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 04/11/2024 | MO | Walk-Around (Level II) | WILLOW SPRINGS MO | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/26/2024 | MA | Driver-Only (Level III) | H-MILTON | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 03/23/2024 | OK | Driver-Only (Level III) | LOVE PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/19/2024 | TX | Walk-Around (Level II) | LAT:32 03'32.92"N L | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/14/2024 | TN | Full (Level I) | STANTON TN | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/09/2024 | AR | Driver-Only (Level III) | HEMPSTEAD COUNTY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/13/2023 | TN | Driver-Only (Level III) | ROADSIDE | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 11/30/2023 | CA | Full (Level I) | DESERT HILLS IF | 5 | 2 | 0 | 0 | 5 | 2 | - | ▲Detail |
| 11/29/2023 | NM | Driver-Only (Level III) | ANTHONY PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/24/2023 | MO | Driver-Only (Level III) | ST. LOUIS MO | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/20/2023 | NC | Walk-Around (Level II) | I140 NEAR SR 1426 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/18/2023 | AR | Driver-Only (Level III) | RANDOLPH COUNTY | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 10/04/2023 | NC | Walk-Around (Level II) | 77 N | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/29/2023 | TX | Walk-Around (Level II) | IH 10 EASTBOUND KINGSBURY | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 08/24/2023 | MS | Full (Level I) | PIKE COUNTY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
Safety Performance Percentiles
FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | GRANITE STATE INSURANCE CO. | TP 9880491 01 | $1,000,000 | 12/01/2010 | 02/01/2012 | Cancelled |
| 85 | TRUST FUND | PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | $0 | 11/11/2011 | 10/01/2013 | Replaced |
| 85 | TRUST FUND | PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | $0 | 10/01/2013 | 10/01/2013 | Replaced |
| 91X | BIPD/Primary | CHEROKEE INSURANCE COMPANY | CA200174 | $1,000,000 | 09/01/2020 | 04/01/2021 | Replaced |
| 91X | BIPD/Excess | ENDURANCE AMERICAN SPECIALTY INSURANCE CO | EXT30001938800 | $2,000,000 | 09/01/2020 | 01/06/2021 | Cancelled |
| 91X | BIPD/Primary | CHEROKEE INSURANCE COMPANY | CA200174 | $1,000,000 | 09/01/2020 | 09/01/2020 | Replaced |
| 91X | BIPD/Primary | CHEROKEE INSURANCE COMPANY | CA200174 | $3,000,000 | 09/01/2020 | 09/01/2020 | Replaced |
| 91X | BIPD/Primary | CHEROKEE INSURANCE COMPANY | CA200174 | $2,000,000 | 09/01/2020 | 09/01/2020 | Replaced |
| 91X | BIPD/Primary | THE INSURANCE CO OF THE STATE OF PENNSYLVANIA | TP 9880184 01 | $1,000,000 | 07/22/2010 | 01/01/2011 | Cancelled |
| 91X | BIPD/Primary | THE INSURANCE CO OF THE STATE OF PENNSYLVANIA | TP 9880184 01 | $1,000,000 | 07/22/2010 | 12/01/2010 | Replaced |
| 91X | BIPD/Primary | NATIONAL INTERSTATE INS CO. OF HAWAII, INC. | WHP 8200107-00 | $1,000,000 | 06/01/2022 | 08/16/2024 | Replaced |
| 91X | BIPD/Primary | CHEROKEE INSURANCE COMPANY | CA210059 | $1,000,000 | 04/01/2021 | 06/01/2022 | Cancelled |
| 91X | BIPD/Primary | CHEROKEE INSURANCE COMPANY | CA200067 | $1,000,000 | 04/01/2020 | 09/01/2020 | Replaced |
| 34 | CARGO | THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD | 29724/2019/001 | $0 | 04/01/2019 | 03/31/2020 | Cancelled |
| 91X | BIPD/Primary | CHEROKEE INSURANCE COMPANY | CA190074 | $1,000,000 | 04/01/2019 | 04/01/2020 | Replaced |
| 91X | BIPD/Primary | CHEROKEE INSURANCE COMPANY | CA180058 | $1,000,000 | 04/01/2018 | 04/01/2019 | Replaced |
| 34 | CARGO | THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD | 29724/2017/001 | $0 | 04/01/2018 | 03/31/2019 | Cancelled |
| 34 | CARGO | THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD | 29724/2017/001 | $0 | 04/01/2017 | 03/31/2018 | Cancelled |
| 91X | BIPD/Primary | CHEROKEE INSURANCE COMPANY | CA170058 | $1,000,000 | 04/01/2017 | 04/01/2018 | Replaced |
| 34 | CARGO | THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD | 29724/2016/001 | $0 | 04/01/2016 | 03/31/2017 | Cancelled |
| 91X | BIPD/Primary | CHEROKEE INSURANCE COMPANY | CA150055 | $1,000,000 | 04/01/2015 | 04/01/2017 | Replaced |
| 34 | CARGO | THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD | 29724/2015/001 | $0 | 04/01/2015 | 03/31/2016 | Cancelled |
| 91X | BIPD/Primary | CHEROKEE INSURANCE COMPANY | CA140065 | $1,000,000 | 04/01/2014 | 04/01/2015 | Replaced |
| 91X | BIPD/Primary | THE INSURANCE CO OF THE STATE OF PENNSYLVANIA | TP 9880869 02 | $1,000,000 | 04/01/2013 | 04/01/2014 | Cancelled |
| 91X | BIPD/Primary | THE INSURANCE CO OF THE STATE OF PENNSYLVANIA | TP 9891839 01 | $1,000,000 | 02/27/2009 | 01/30/2010 | Cancelled |
| 91X | BIPD/Primary | THE INSURANCE CO OF THE STATE OF PENNSYLVANIA | TP 9891839 01 | $1,000,000 | 02/27/2009 | 01/01/2010 | Replaced |
| 91X | BIPD/Primary | GRANITE STATE INSURANCE CO. | TP 9880869 01 | $1,000,000 | 02/01/2012 | 04/01/2013 | Cancelled |
| 91X | BIPD/Primary | THE INSURANCE CO OF THE STATE OF PENNSYLVANIA | TP 9880184 01 | $1,000,000 | 01/01/2010 | 08/02/2010 | Name Changed |
| 91X | BIPD/Primary | THE INSURANCE CO OF THE STATE OF PENNSYLVANIA | TP 9880184 01 | $1,000,000 | 01/01/2010 | 07/22/2010 | Replaced |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC672670 | CONTRACT | INVOLUNTARY REVOCATION | 12/06/2010 | DISCONTINUED REVOCATION | 12/15/2010 |
| MC672670 | PROPERTY BROKER | GRANTED | 11/18/2011 | - | - |
| MC672670 | PROPERTY BROKER | DISMISSED | 07/29/2010 | - | - |
| MC672670 | CONTRACT | INVOLUNTARY REVOCATION | 06/30/2010 | DISCONTINUED REVOCATION | 07/23/2010 |
| MC672670 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | 04/03/2009 | - | - |
| MC672670 | CONTRACT | INVOLUNTARY REVOCATION | 03/05/2014 | DISCONTINUED REVOCATION | 03/31/2014 |
| MC672670 | CONTRACT | INVOLUNTARY REVOCATION | 03/05/2013 | DISCONTINUED REVOCATION | 03/20/2013 |
| MC672670 | CONTRACT | INVOLUNTARY REVOCATION | 01/05/2012 | DISCONTINUED REVOCATION | 01/17/2012 |
| MC672670 | CONTRACT | INVOLUNTARY REVOCATION | 01/04/2010 | DISCONTINUED REVOCATION | 01/13/2010 |
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.