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VALIDATED

EPES LOGISTICS SERVICES INC

Trust Score

98 Excellent
Excellent Why this score?
Company CheckEPES LOGISTICS SERVICES INC · DOT 2214242
538 N. REGIONAL RD., SUITE A, GREENSBORO, NC, 27409
DOT# 2214242 MC# 211123 Greensboro, North Carolina 37 years
BROKER
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0
Power Units
0
Drivers
0
Crashes (24-Month)
$75,000 bond
Insurance
Not Rated
Safety Rating
0
Inspections
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Company Information

Legal NameEPES LOGISTICS SERVICES INC
DOT Number2214242
MC Number211123
Entity TypeBroker
Operating StatusA - Active
LocationGreensboro, North Carolina
Added11/19/2011

Contact Details

Physical Address538 N. REGIONAL RD., SUITE A, GREENSBORO, NC, 27409
Mailing Address538 N. REGIONAL RD., SUITE A, GREENSBORO, NC, 27409

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 · 06/13/2026
Required$75,000 (FMCSA min)
Last checked09/24/2026
TypeSurety Bond (BMC-84)
Surety / TrusteeSOUTHWEST MARINE AND GENERAL INSURANCE COMPAN
Filings on record4
Bond history
SOUTHWEST MARINE AND GENERAL INSURANCE COMPANsince Oct 1, 2013 · active
SOUTHWEST MARINE AND GENERAL INSURANCE COMPANNov 2012 to Oct 2013 · replaced
US BANK, NAJan 2010 to Nov 2012 · replaced
NGM INSURANCE COMPANYJun 2003 to Jan 2010 · replaced
UNITED STATES FIDELITY & GUARANTY CO.Jul 1991 to Jun 2003 · replaced
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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationC - Intrastate (Non-Hazmat)
DocketMC211123
CommonNot Active
ContractNot Active
BrokerActive
Operating37 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 PartnerYes

Insurance

Amount$75,000 bond
Type84
VerifiedFMCSA · 06/13/2026
CompanySOUTHWEST MARINE AND GENERAL INSURANCE COMPAN
Policy #13347
Last checked09/24/2026

Quick Facts

StatusActive
TypeBroker
Operating37 years

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%
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
84SURETYSOUTHWEST MARINE AND GENERAL INSURANCE COMPAN13347$011/06/201210/01/2013Replaced
84SURETYUNITED STATES FIDELITY & GUARANTY CO.$007/01/199106/26/2003Replaced
84SURETYNGM INSURANCE COMPANYS 627 265$006/26/200301/07/2010Replaced
85TRUST FUNDUS BANK, NA25535$001/07/201011/06/2012Replaced

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC211123PROPERTY BROKERGRANTED10/28/1988--

No revocation records.

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