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VALIDATED

MERLIN TRANSPORT AND LEASING INC

Trust Score

88 Excellent
Excellent Why this score?
Company CheckMERLIN TRANSPORT AND LEASING INC · DOT 2238694
105 DEXTER ROAD, EAST PROVIDENCE, RI, 02914
DOT# 2238694 MC# 596186 East Providence, Rhode Island 19 years
BROKER
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0
Power Units
0
Drivers
0
Crashes (24-Month)
Not reported
Insurance
Not Rated
Safety Rating
0
Inspections
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Company Information

Legal NameMERLIN TRANSPORT AND LEASING INC
DOT Number2238694
MC Number596186
Entity TypeBroker
Operating StatusA - Active
LocationEast Providence, Rhode Island
Added11/19/2011

Contact Details

Physical Address105 DEXTER ROAD, EAST PROVIDENCE, RI, 02914
Mailing Address105 DEXTER ROAD, EAST PROVIDENCE, RI, 02914

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
Required$75,000 (FMCSA min)
Last checked07/24/2026
TypeTrust Fund (BMC-85)
Last filing on record10/01/2013
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Filings on record2
Bond cancelled Jan 17, 2020 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.Oct 2013 to Jan 2020 · CANCELLED
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Other Companies at This Address

Address105 DEXTER ROAD, EAST PROVIDENCE, RI 02914
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
1
Distinct phones
1
Active
CompanyDOTPhoneStatus
MERLIN TRANSPORT AND LEASING INC this company2238694Sign inActive
MERLIN TRANSPORT AND LEASING INC1461585Sign inInactive
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
DocketMC596186
CommonNot Active
ContractNot Active
BrokerInactive
Operating19 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

Quick Facts

StatusActive
TypeBroker
Operating19 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$010/01/201301/17/2020Cancelled
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$003/06/200710/01/2013Replaced

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC596186PROPERTY BROKERGRANTED03/21/2007REVOKED01/27/2020

No revocation records.

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