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VALIDATED

MONTWAY LLC

Trust Score

100 Excellent
Excellent Why this score?
Company CheckMONTWAY LLC · DOT 2239816
DBA: MONTWAY AUTO TRANSPORT
425 N MARTINGALE RD SUITE 550, SCHAUMBURG, IL, 60173
DOT# 2239816 MC# 611862 Schaumburg, Illinois 19 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 NameMONTWAY LLC
DBA NameMONTWAY AUTO TRANSPORT
DOT Number2239816
MC Number611862
Entity TypeBroker
Operating StatusA - Active
LocationSchaumburg, Illinois
Added11/19/2011
MCS-15002/22/2023

Contact Details

Physical Address425 N MARTINGALE RD SUITE 550, SCHAUMBURG, IL, 60173
Mailing Address425 N MARTINGALE RD SUITE 550, SCHAUMBURG, IL, 60173

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 · 07/26/2026
Required$75,000 (FMCSA min)
Last checked08/15/2026
TypeTrust Fund (BMC-85)
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Filings on record9
Bond history
PACIFIC FINANCIAL ASSOCIATION, INC.since Oct 24, 2013 · active
PACIFIC FINANCIAL ASSOCIATION, INC.Oct 2013 to Oct 2013 · replaced
LIBERTY NATIONAL FINANCIAL CORP.Jul 2007 to Jul 2007 · replaced
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Other Companies at This Address

Address425 N MARTINGALE RD SUITE 550, SCHAUMBURG, IL 60173
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.
5
Others here
6
Distinct phones
6
Active
CompanyDOTPhoneStatus
ANGELS MOVING AUTOS LLC4394635Sign inActive
AUTO SHIPPING GROUP LLC4211310Sign inActive
CF RAIL SERVICES LLC2838257Sign inActive
FR8GRP LLC4014816Sign inActive
MONTWAY LLC this company2239816Sign inActive
TURNTIME LLC4470437Sign inActive
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
DocketMC611862
CommonNot Active
ContractNot Active
BrokerActive
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

Insurance

Amount$75,000 bond
Type85
VerifiedFMCSA · 07/26/2026
CompanyPACIFIC FINANCIAL ASSOCIATION, INC.
Policy #NONE
Last checked08/15/2026

Quick Facts

StatusActive
TypeBroker
Operating19 years
MCS-15002/2023

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$010/24/201310/24/2013Replaced
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$010/24/201303/14/2023Name Changed
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$010/24/201310/24/2013Replaced
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$010/24/201301/13/2021Name Changed
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$010/24/201310/24/2013Replaced
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$010/24/201301/26/2021Name Changed
85TRUST FUNDLIBERTY NATIONAL FINANCIAL CORP.20070460$007/18/200707/18/2007Replaced
85TRUST FUNDLIBERTY NATIONAL FINANCIAL CORP.20070460$007/18/200709/17/2013Name Changed
85TRUST FUNDLIBERTY NATIONAL FINANCIAL CORP.20070460$007/18/200710/24/2013Replaced

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC611862BROKERINVOLUNTARY REVOCATION12/24/2020DISCONTINUED REVOCATION12/24/2020
MC611862BROKERINVOLUNTARY REVOCATION12/11/2020DISCONTINUED REVOCATION12/18/2020
MC611862BROKERINVOLUNTARY REVOCATION08/15/2013DISCONTINUED REVOCATION08/26/2013
MC611862PROPERTY BROKERGRANTED07/27/2007--
MC611862BROKERINVOLUNTARY REVOCATION02/09/2023DISCONTINUED REVOCATION02/22/2023

No revocation records.

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