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VALIDATED

CHRIS LEEPER

Trust Score

Excellent Why this score?

Company CheckCHRIS LEEPER · DOT 2232456

DBA: CSL TRANSPORT

15-857 PARADISE ALA KAI DR, KEAAU, HI, 96749

DOT# 2232456 MC# 490263 Keaau, Hawaii 22 years

BROKER

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Power Units

Drivers

Crashes (24-Month)

$75,000 bond

Insurance

Not Rated

Safety Rating

Inspections

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Contact Details

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Physical Address15-857 PARADISE ALA KAI DR, KEAAU, HI, 96749

Mailing Address15-857 PARADISE ALA KAI DR, KEAAU, HI, 96749

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 · 08/19/2026

Required$75,000 (FMCSA min)

Last checked09/08/2026

TypeSurety Bond (BMC-84)

Surety / TrusteeMERCHANTS NATIONAL BONDING, INC

Contact☎ (515) 243-8171
🌐 merchantsbonding.com

Filings on record17

Bond history

MERCHANTS NATIONAL BONDING, INCsince Oct 1, 2020 · active

DEVELOPERS SURETY AND INDEMNITY COMPANYOct 2016 to Oct 2020 · replaced

PACIFIC FINANCIAL ASSOCIATION, INC.Oct 2013 to Oct 2016 · replaced

TRANSPORT FINANCIAL SERVICES, LLCDec 2012 to Jun 2013 · CANCELLED

OASIS CAPITAL INCORPORATEDJul 2009 to Sep 2009 · CANCELLED

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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationC - Intrastate (Non-Hazmat)

DocketMC490263

CommonNot Active

ContractNot Active

BrokerActive

Operating22 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

Amount$75,000 bond

Type84

VerifiedFMCSA · 08/19/2026

CompanyMERCHANTS NATIONAL BONDING, INC

Policy #NAZ 3720

Last checked09/08/2026

Quick Facts

StatusActive

TypeBroker

Operating22 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%

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
85	TRUST FUND	TRANSPORT FINANCIAL SERVICES, LLC	26027	$0	12/05/2012	06/02/2013	Cancelled
85	TRUST FUND	TRANSPORT FINANCIAL SERVICES, LLC	26027	$0	12/05/2012	05/13/2013	Replaced
84	SURETY	DEVELOPERS SURETY AND INDEMNITY COMPANY	656314C	$0	10/01/2016	10/01/2020	Replaced
85	TRUST FUND	PACIFIC FINANCIAL ASSOCIATION, INC.	NONE	$0	10/01/2013	10/01/2016	Replaced
85	TRUST FUND	TRANSPORT FINANCIAL SERVICES, LLC	26027	$0	09/22/2011	07/22/2012	Cancelled
85	TRUST FUND	TRANSPORT FINANCIAL SERVICES, LLC	26027	$0	09/22/2011	06/28/2012	Replaced
85	TRUST FUND	PACIFIC FINANCIAL ASSOCIATION, INC.	NONE	$0	09/17/2013	10/01/2013	Replaced
85	TRUST FUND	OASIS CAPITAL INCORPORATED	24550	$0	07/10/2009	09/24/2009	Cancelled
85	TRUST FUND	TRANSPORT FINANCIAL SERVICES, LLC	26027	$0	06/28/2012	01/02/2013	Cancelled
85	TRUST FUND	TRANSPORT FINANCIAL SERVICES, LLC	26027	$0	06/28/2012	12/05/2012	Replaced
85	TRUST FUND	OASIS CAPITAL INCORPORATED	24550	$0	05/25/2004	04/13/2005	Replaced
85	TRUST FUND	OASIS CAPITAL INCORPORATED	24550	$0	05/25/2004	05/04/2005	Cancelled
85	TRUST FUND	TRANSPORT FINANCIAL SERVICES, LLC	26027	$0	05/13/2013	09/17/2013	Replaced
85	TRUST FUND	TRANSPORT FINANCIAL SERVICES, LLC	26027	$0	05/13/2013	09/29/2013	Cancelled
85	TRUST FUND	TRANSPORT FINANCIAL SERVICES, LLC	26027	$0	05/13/2010	09/22/2011	Replaced
85	TRUST FUND	TRANSPORT FINANCIAL SERVICES, LLC	26027	$0	05/13/2010	10/21/2011	Cancelled
85	TRUST FUND	OASIS CAPITAL INCORPORATED	24550	$0	04/13/2005	07/10/2009	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC490263	BROKER	INVOLUNTARY REVOCATION	09/03/2013	DISCONTINUED REVOCATION	09/18/2013
MC490263	BROKER	INVOLUNTARY REVOCATION	06/25/2012	DISCONTINUED REVOCATION	06/29/2012
MC490263	BROKER	INVOLUNTARY REVOCATION	06/25/2010	DISCONTINUED REVOCATION	07/08/2010
MC490263	BROKER	INVOLUNTARY REVOCATION	06/15/2009	DISCONTINUED REVOCATION	07/13/2009
MC490263	PROPERTY BROKER	GRANTED	06/09/2004	REVOKED	09/30/2009
MC490263	PROPERTY BROKER	REINSTATED	05/14/2010	-	-
MC490263	BROKER	INVOLUNTARY REVOCATION	05/06/2013	DISCONTINUED REVOCATION	05/13/2013
MC490263	BROKER	INVOLUNTARY REVOCATION	04/07/2005	DISCONTINUED REVOCATION	04/15/2005

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

98/100

Excellent

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown, from 100 to 98

Starts at 100−2 totalFinal 98

No email address on file−2

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Active broker authority

Holds active broker authority.

Broker bond (BMC-84) on file

FMCSA shows active coverage on file as of 8/19/2026.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-2

No email address on file

No public email address on record.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

CHRIS LEEPER

Trust Score

Company Information

Contact Details

Broker Surety Bond FMCSA BMC-84/85

Operating Authorities

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Licensing & Insurance

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