← Back to Search
VALIDATED

MARGO ENTERPRISE OF USA INC

Trust Score

88 Excellent
Excellent Why this score?
Company CheckMARGO ENTERPRISE OF USA INC · DOT 2231258
21 OLD KINGS RD. NO. STE,B-205, PALM COAST, FL, 32137
DOT# 2231258 MC# 467222 Palm Coast, Florida 23 years
BROKER
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

Create free account →
Free • 30 seconds • Already a member? Log in
0
Power Units
0
Drivers
0
Crashes (24-Month)
None on file
Insurance
Not Rated
Safety Rating
0
Inspections
Is this your company? Claim your profile →
Just researching? Create a free account →

Public record

1 events tracked · latest Nov 11, 2026 ↓ Show details ↓
Insurance 1
  • Current
    No active insurance on file.
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameMARGO ENTERPRISE OF USA INC
DOT Number2231258
MC Number467222
Entity TypeBroker
Operating StatusA - Active
LocationPalm Coast, Florida
Added11/19/2011

Contact Details

Physical Address21 OLD KINGS RD. NO. STE,B-205, PALM COAST, FL, 32137
Mailing AddressP O BOX 353382, PALM COAST, FL, 32135

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 · 07/17/2026
Required$75,000 (FMCSA min)
Last checked11/11/2026
TypeTrust Fund (BMC-85)
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Bond cancelled Aug 10, 2005 by PACIFIC FINANCIAL ASSOCIATION, INC.. This company's broker authority is not currently active. 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
PACIFIC FINANCIAL ASSOCIATION, INC.Sep 2003 to Aug 2005 · CANCELLED
Never get caught by a dead bond. Daily checks, same-day email alerts.
Watch this broker

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
DocketMC467222
CommonNot Active
ContractNot Active
BrokerInactive
Operating23 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
VerifiedFMCSA · 07/17/2026
Last checked11/11/2026

Quick Facts

StatusActive
TypeBroker
Operating23 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
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$009/08/200308/10/2005Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC467222PROPERTY BROKERGRANTED09/15/2003REVOKED08/16/2005

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.