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VALIDATED

BANCHI LOGISTICS LLC

Trust Score

98 Excellent
Excellent Why this score?
Company CheckBANCHI LOGISTICS LLC · DOT 2229220
14279 STATE RTE 127, NEW WESTON, OH, 45348
DOT# 2229220 MC# 431451 New Weston, Ohio 24 years
BROKER
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0
Power Units
0
Drivers
0
Crashes (24-Month)
None on file
Insurance
Not Rated
Safety Rating
0
Inspections
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Public record

2 events tracked · latest Oct 9, 2026 ↓ Show details ↓
Safety & compliance 1
  • Feb 12, 2025
    REINSTATED PROPERTY BROKER.
Insurance 1
  • Current
    No active insurance on file.
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameBANCHI LOGISTICS LLC
DOT Number2229220
MC Number431451
Entity TypeBroker
Operating StatusA - Active
LocationNew Weston, Ohio
Added11/19/2011

Contact Details

Physical Address14279 STATE RTE 127, NEW WESTON, OH, 45348
Mailing AddressPO BOX 98, NORTH STAR, OH, 45350

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 · 07/13/2026
Required$75,000 (FMCSA min)
Last checked10/09/2026
TypeSurety Bond (BMC-84)
Surety / TrusteeGREAT WEST CASUALTY CO.
Filings on record2
Bond cancelled Nov 28, 2002 by GREAT WEST CASUALTY CO.. 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
GREAT WEST CASUALTY CO.Oct 2002 to Feb 2025 · replaced
GREAT WEST CASUALTY CO.Jun 2002 to Nov 2002 · CANCELLED
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Watch this broker

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationC - Intrastate (Non-Hazmat)
DocketMC431451
CommonNot Active
ContractNot Active
BrokerActive
Operating24 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 PartnerNo

Insurance

AmountNone on file
Type84
VerifiedFMCSA · 07/13/2026
CompanyU. S. SPECIALTY INSURANCE COMPANY
Policy #100929841
Last checked10/09/2026

Quick Facts

StatusActive
TypeBroker
Operating24 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
84SURETYGREAT WEST CASUALTY CO.SIC16058A$010/28/200202/11/2025Replaced
84SURETYGREAT WEST CASUALTY CO.SIC16032A$006/18/200211/28/2002Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC431451PROPERTY BROKERGRANTED07/02/2002REVOKED02/18/2003
MC431451PROPERTY BROKERREINSTATED02/12/2025--
MC431451PROPERTY BROKERREINSTATED01/21/2005REVOKED12/09/2013

No revocation records.

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