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VALIDATED

ARKO EXCHANGE LLC

Trust Score

94 Excellent
Excellent Why this score?
Company CheckARKO EXCHANGE LLC · DOT 1998914
3901 EASTERN AVE SE STE B, GRAND RAPIDS, MI, 49508-2416
DOT# 1998914 MC# 705994 Grand Rapids, Michigan 15 years
CARRIER
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15
Power Units
12
Drivers
1
Crashes (24-Month)
$750,000
Insurance
Satisfactory
Safety Rating
71
Inspections
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Public record

5 events tracked · latest Oct 29, 2026 ↓ Show details ↓
Safety & compliance 4
  • Aug 31, 2026
    Roadside inspection, 1 out-of-service violation.
  • Aug 13, 2026
    Roadside inspection, 1 violation (no OOS).
  • Aug 4, 2026
    Roadside inspection, 1 out-of-service violation.
  • Jul 31, 2026
    Clean roadside inspection, no violations.
Insurance 1
  • Current
    Active insurance on file through EMERALD BAY SPECIALTY INSURANCE COMPANY ($750).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameARKO EXCHANGE LLC
DOT Number1998914
MC Number705994
Entity TypeCarrier
Operating StatusA - Active
LocationGrand Rapids, Michigan
Added02/24/2010
MCS-15004/21/2026

Contact Details

Physical Address3901 EASTERN AVE SE STE B, GRAND RAPIDS, MI, 49508-2416
Mailing Address4212 ARLET COURT SE, GRAND RAPIDS, MI, 49508

Other Companies at This Address

Address3901 EASTERN AVE SE STE B, GRAND RAPIDS, MI 49508-2416
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.
1
Others here
2
Distinct phones
2
Active
CompanyDOTPhoneStatus
ARKO EXCHANGE LLC this company1998914Sign inActive
S&R TRANS LLC3014569Sign inActive
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 TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC705994
CommonActive
ContractNot Active
BrokerNot Active
Operating15 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 7.5 · 10 insp with violations
Below cutoff
Hours-of-Service Compliance
measure 1.11 · 9 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 10.76 · 20 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage1,349,010 miles
Mileage Year2024
VMT SourceMCS-150 Form

Drivers

12
Interstate
0
Intrastate
0
CDL
12
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Safety Summary

Safety RatingSatisfactory
Total Crashes (24-mo)1
Fatal0
Driver OOS2.1% avg 5.5%
Vehicle OOS65.2% avg 20.7%
SmartWay PartnerNo
Last Review11/05/2025

Insurance

Amount$750,000
Type91X
VerifiedFMCSA · 08/29/2026
CompanyEMERALD BAY SPECIALTY INSURANCE COMPANY
Policy #EBG-CA0034
Last checked10/28/2026
Active Policies1

Quick Facts

StatusActive
TypeCarrier
Fleet15 units
Drivers12
Mileage1,349,010 mi
Operating15 years
MCS-15004/2026

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)1
Fatal0
Injury0
Tow-Away1
Safety RatingSatisfactory
Driver Inspections
Total48
Out of Service1
OOS Rate2.1%
National Avg5.5%
Below National Average
Vehicle Inspections
Total23
Out of Service15
OOS Rate65.2%
National Avg20.7%
Above National Average
HazMat Inspections
Total1
OOS0
OOS Rate0.0% (avg 4.5%)
Last FMCSA Review: 11/05/2025 | Rated: 11/14/2016

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
3 · 1 OOS -
2024
23 · 7 OOS ▲
2025
22 · 7 OOS =
2026
20 · 6 OOS ▼
Crashes
2023
0 crashes -
2024
1 crash ▲
2025
0 crashes ▼
2026
0 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 Aug 2026, 46 inspections, 14 resulted in out-of-service (30.4% OOS rate).

Driver Out-of-Service 1 OOS
Vehicle Out-of-Service 19 OOS
Live FMCSA roadside inspection records, refreshed monthly.

Crash Records (1)

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
08/22/2024 KANKAKEE TWP IL 0 0 1 2 Clear Dry Dawn

Roadside Violations by Safety Category Last 24 months

86 roadside violations across 46 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 39 violations · 18 OOS
Hours-of-Service (HOS) Compliance 24 violations · 0 OOS
Unsafe Driving 22 violations · 1 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 (68)

DateStateLevelLocationViolationsOOSDriver ViolDriver OOSVehicle ViolVehicle OOSHazMat
08/31/2026 TN Full (Level I) MOHAWK TN 1 1 0 0 1 1 - ▲Detail
08/13/2026 IL Driver-Only (Level III) I-55 1 0 1 0 0 0 - ▲Detail
08/04/2026 IN Driver-Only (Level III) TERRE HAUTE IN 3 1 3 1 0 0 - ▲Detail
07/31/2026 MI Walk-Around (Level II) MI 0 0 0 0 0 0 - ▲Detail
07/31/2026 GA Driver-Only (Level III) PERRY GA 1 0 1 0 0 0 - ▲Detail
07/22/2026 OH Walk-Around (Level II) WAPAKONETA OH 4 2 0 0 4 2 - ▲Detail
07/17/2026 MI Walk-Around (Level II) MI 2 1 0 0 2 1 - ▲Detail
06/09/2026 CO Driver-Only (Level III) LIMON CO 0 0 0 0 0 0 - ▲Detail
06/08/2026 KS Walk-Around (Level II) KS 0 0 0 0 0 0 - ▲Detail
06/02/2026 KY Full (Level I) LONDON 5 3 0 0 5 3 - ▲Detail
05/14/2026 MI Driver-Only (Level III) MI 1 0 1 0 0 0 - ▲Detail
05/13/2026 MI Driver-Only (Level III) MI 1 0 1 0 0 0 - ▲Detail
04/22/2026 US Full (Level I) COLDWATER MI 1 0 1 0 0 0 - ▲Detail
04/02/2026 MI Driver-Only (Level III) I-75 SB @ 7 MM 1 0 1 0 0 0 - ▲Detail
03/05/2026 CO Driver-Only (Level III) FORT MORGAN CO 0 0 0 0 0 0 - ▲Detail
02/16/2026 IN Walk-Around (Level II) TERRE HAUTE IN 2 0 1 0 1 0 - ▲Detail
02/02/2026 MO Driver-Only (Level III) FORISTELL MO 4 0 4 0 0 0 - ▲Detail
02/02/2026 IL Driver-Only (Level III) 033 - WILLIAMSVILLE - I-55 S/B 0 0 0 0 0 0 - ▲Detail
01/10/2026 MI Driver-Only (Level III) I-75 SB @ 12 MM 1 0 1 0 0 0 - ▲Detail
01/06/2026 OH Walk-Around (Level II) ST MARYS OH 1 1 0 0 1 1 - ▲Detail
12/18/2025 TN Full (Level I) MANCHESTER TN 1 1 0 0 1 1 - ▲Detail
12/17/2025 KY Walk-Around (Level II) LONDON 2 1 1 0 1 1 - ▲Detail
10/29/2025 TN Driver-Only (Level III) KNOXVILLE TN 1 0 0 0 0 0 - ▲Detail
10/29/2025 KY Walk-Around (Level II) GEORGETOWN 1 1 0 0 1 1 - ▲Detail
10/03/2025 MO Driver-Only (Level III) FORISTELL MO 1 0 0 0 0 0 - ▲Detail
09/23/2025 IN Walk-Around (Level II) RICHMOND IN 1 0 0 0 0 0 - ▲Detail
09/19/2025 MI Driver-Only (Level III) NILES TWP 1 0 1 0 0 0 - ▲Detail
09/09/2025 MI Walk-Around (Level II) GRASS LAKE SCALES E/B 1 1 0 0 1 1 - ▲Detail
08/25/2025 IL Driver-Only (Level III) 72 0 0 0 0 0 0 - ▲Detail
08/06/2025 MO Driver-Only (Level III) CONCORDIA MO 0 0 0 0 0 0 - ▲Detail
07/26/2025 MO Driver-Only (Level III) KANSAS CITY MO 0 0 0 0 0 0 - ▲Detail
06/09/2025 MO Full (Level I) FORISTELL MO 6 0 0 0 0 0 - ▲Detail
06/02/2025 TN Full (Level I) MOHAWK TN 2 1 0 0 0 1 - ▲Detail
05/27/2025 OH Walk-Around (Level II) FINDLAY OH 2 1 0 0 0 1 - ▲Detail
05/13/2025 IL Driver-Only (Level III) I-57 0 0 0 0 0 0 - ▲Detail
04/18/2025 KY Full (Level I) LONDON 8 4 0 0 8 4 - ▲Detail
03/08/2025 KS Walk-Around (Level II) COFFEY COUNTY - 031 1 0 0 0 1 0 - ▲Detail
02/25/2025 IL Driver-Only (Level III) 72 0 0 0 0 0 0 - ▲Detail
02/19/2025 AL Driver-Only (Level III) ROADSIDE 6 0 6 0 0 0 - ▲Detail
02/07/2025 KY Driver-Only (Level III) NORTH CORBIN 1 0 1 0 0 0 - ▲Detail
01/08/2025 IL Driver-Only (Level III) I-64 0 0 0 0 0 0 - ▲Detail
01/03/2025 SC Driver-Only (Level III) HARLEYVILLE SC 7 0 0 0 0 0 - ▲Detail
12/20/2024 IN Walk-Around (Level II) WARREN IN 7 1 0 0 0 1 - ▲Detail
11/27/2024 MO Driver-Only (Level III) PALMYRA MO 2 0 0 0 0 0 - ▲Detail
11/22/2024 TN Full (Level I) ROCK ISLAND TN 3 0 0 0 0 0 - ▲Detail
11/09/2024 IL Driver-Only (Level III) US-51 0 0 0 0 0 0 - ▲Detail
10/04/2024 MI Walk-Around (Level II) FOWLERVILLE SCALE W/B 1 1 0 0 1 1 - ▲Detail
09/27/2024 MI Walk-Around (Level II) I 75 NB 25 MM 5 5 2 2 3 3 - ▲Detail
09/16/2024 MO Walk-Around (Level II) EASTON MO 1 1 0 0 0 1 - ▲Detail
09/13/2024 IL Walk-Around (Level II) 033 - WILLIAMSVILLE - I-55 S/B 2 1 0 0 0 1 - ▲Detail
08/29/2024 OH Driver-Only (Level III) ROADSIDE 0 0 0 0 0 0 - ▲Detail
08/22/2024 IL Driver-Only (Level III) I 57 0 0 0 0 0 0 - ▲Detail
08/14/2024 MI Full (Level I) FOWLERVILLE SCALE W/B 7 4 0 0 7 4 - ▲Detail
07/09/2024 KY Walk-Around (Level II) LONDON 1 0 0 0 1 0 - ▲Detail
07/03/2024 OH Driver-Only (Level III) MONTGOMERY COUNTY 0 0 0 0 0 0 - ▲Detail
06/06/2024 IL Walk-Around (Level II) 033 - WILLIAMSVILLE - I-55 S/B 1 0 0 0 0 0 - ▲Detail
06/03/2024 MO Full (Level I) HARRISONVILLE MO 7 0 0 0 0 0 - ▲Detail
05/22/2024 FL Walk-Around (Level II) JASPER FL 0 0 0 0 0 0 - ▲Detail
05/21/2024 MS Driver-Only (Level III) DE SOTO COUNTY 3 0 3 0 0 0 - ▲Detail
05/09/2024 OH Driver-Only (Level III) ROADSIDE 0 0 0 0 0 0 - ▲Detail
03/22/2024 OH Driver-Only (Level III) ROADSIDE 0 0 0 0 0 0 - ▲Detail
03/09/2024 IL Driver-Only (Level III) 033 - WILLIAMSVILLE - I-55 S/B 1 0 0 0 0 0 - ▲Detail
02/29/2024 NY Walk-Around (Level II) NICHOLS (WB) 1 0 0 0 1 0 - ▲Detail
02/15/2024 AR Walk-Around (Level II) CRITTENDEN CO (BRIDGEPORT STN) 1 1 0 0 1 1 - ▲Detail
01/03/2024 MI Driver-Only (Level III) MARATHON LANSING RD 1 0 1 0 0 0 - ▲Detail
12/27/2023 MS Walk-Around (Level II) CHICKASAW COUNTY 0 0 0 0 0 0 - ▲Detail
12/15/2023 IL Driver-Only (Level III) I-72 E/B 0 0 0 0 0 0 - ▲Detail
12/14/2023 KY Full (Level I) LONDON 1 1 0 0 1 1 - ▲Detail
Detailed Inspection Report

Safety Performance Percentiles

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

Total Inspections48
Unsafe Driving 10 viols
HOS Compliance 9 viols
Driver Fitness 1 viols
Vehicle Maintenance 20 viols

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
91XBIPD/PrimaryAMERICAN TRANSPORTATION GROUP INSURANCE RRGATG-MI-0003957-19-01$750,00010/16/201908/22/2020Cancelled
91XBIPD/PrimaryAMERICAN TRANSPORTATION GROUP INSURANCE RRGATG-MI-0003957-19-01$750,00010/16/201908/13/2020Replaced
91XBIPD/PrimaryAMERICAN TRANSPORTATION GROUP INSURANCE RRGATG-MI-0000226-18-01$750,00010/16/201810/16/2019Replaced
91XBIPD/PrimaryAMERICAN TRANSPORTATION GROUP INSURANCE RRGATG-MI-0000226-18-01$750,00010/16/201810/26/2019Cancelled
91XBIPD/PrimaryAMERISURE MUTUAL INSURANCE COMPANYCA 2102264$1,000,00009/03/201810/16/2018Replaced
91XBIPD/PrimaryAMERISURE MUTUAL INSURANCE COMPANYCA 2102264$1,000,00009/03/201709/03/2018Cancelled
91XBIPD/PrimaryAMERISURE MUTUAL INSURANCE COMPANYCA 2102264$1,000,00009/03/201606/08/2017Cancelled
91XBIPD/PrimaryAMERISURE MUTUAL INSURANCE COMPANYCA 2098379$1,000,00009/03/201509/03/2016Cancelled
91XBIPD/PrimaryACE PROPERTY AND CASUALTY INSURANCE COMPANYH08673585 002$1,000,00009/03/201409/03/2015Cancelled
91XBIPD/PrimaryACE PROPERTY AND CASUALTY INSURANCE COMPANYH08673585 001$1,000,00009/03/201309/03/2014Cancelled
91XBIPD/PrimaryACE PROPERTY AND CASUALTY INSURANCE COMPANYH08673585 001$750,00009/03/201309/03/2013Replaced
91XBIPD/PrimaryAMERICAN TRANSPORTATION GROUP INSURANCE RRGATG-MI-0003957-19$750,00008/22/202008/13/2020Replaced
91XBIPD/PrimaryAMERICAN TRANSPORTATION GROUP INSURANCE RRGATG-MI-0003957-19$750,00008/22/202009/21/2020Cancelled
91XBIPD/PrimaryWATFORD INSURANCE COMPANYW26AF00115$1,000,00008/13/202106/03/2022Replaced
91XBIPD/PrimaryCOMPASS SPECIALTY INSURANCE RRG, INC.CAL202062-00$1,000,00008/13/202008/13/2021Cancelled
91XBIPD/PrimaryNORTHLAND INSURANCE COMPANYWN095940$750,00007/03/201209/03/2013Cancelled
91XBIPD/PrimaryAMERISURE MUTUAL INSURANCE COMPANYCA 2102264$1,000,00006/08/201709/03/2017Cancelled
91XBIPD/PrimaryWATFORD INSURANCE COMPANYW26AF00115$1,000,00006/03/202205/17/2023Replaced
91XBIPD/PrimaryWATFORD INSURANCE COMPANYW26AF00115$1,000,00006/03/202206/03/2023Cancelled
91XBIPD/PrimarySTARSTONE NATIONAL INSURANCE COMPANYAPM4100006#1$750,00005/17/202303/01/2024Replaced
91XBIPD/PrimarySTARSTONE NATIONAL INSURANCE COMPANYAPM4100006#1$750,00005/17/202303/31/2024Cancelled
91XBIPD/PrimaryNORTHLAND INSURANCE COMPANYWN095940$750,00004/11/201207/03/2012Cancelled
91XBIPD/PrimaryPROGRESSIVE MICHIGAN INSURANCE COMPANYCA 7924973$1,000,00004/11/201104/11/2012Replaced
91XBIPD/PrimaryEMERALD BAY SPECIALTY INSURANCE COMPANYEBG-CA0034$750,00003/01/2026--
91XBIPD/PrimaryAUTO OWNERS INSURANCE COMPANY55-112234-00$750,00003/01/202403/01/2025Cancelled
FormTypeInsurance CompanyPolicyCoverageEffective
91XBIPD/PrimaryEMERALD BAY SPECIALTY INSURANCE COMPANYEBG-CA0034$750,00003/01/2026
DocketTypeActionServedDispositionDisp Date
MC705994COMMONINVOLUNTARY REVOCATION09/30/2019DISCONTINUED REVOCATION10/15/2019
MC705994MOTOR PROPERTY COMMON CARRIERREINSTATED09/13/2013--
MC705994COMMONINVOLUNTARY REVOCATION08/08/2016DISCONTINUED REVOCATION08/30/2016
MC705994COMMONINVOLUNTARY REVOCATION08/07/2018DISCONTINUED REVOCATION08/31/2018
MC705994COMMONINVOLUNTARY REVOCATION08/07/2017DISCONTINUED REVOCATION09/01/2017
MC705994COMMONINVOLUNTARY REVOCATION08/07/2015DISCONTINUED REVOCATION09/02/2015
MC705994COMMONINVOLUNTARY REVOCATION08/07/2014DISCONTINUED REVOCATION08/25/2014
MC705994COMMONINVOLUNTARY REVOCATION07/27/2020DISCONTINUED REVOCATION07/28/2020
MC705994COMMONINVOLUNTARY REVOCATION07/19/2021DISCONTINUED REVOCATION08/13/2021
MC705994COMMONINVOLUNTARY REVOCATION06/06/2012DISCONTINUED REVOCATION06/22/2012
MC705994COMMONINVOLUNTARY REVOCATION05/12/2017DISCONTINUED REVOCATION05/16/2017
MC705994COMMONINVOLUNTARY REVOCATION05/08/2023DISCONTINUED REVOCATION05/18/2023
MC705994MOTOR PROPERTY COMMON CARRIERGRANTED04/15/2011REVOKED09/09/2013
MC705994COMMONINVOLUNTARY REVOCATION03/04/2024DISCONTINUED REVOCATION03/06/2024
MC705994COMMONINVOLUNTARY REVOCATION02/03/2025DISCONTINUED REVOCATION02/26/2025

No revocation records.

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