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VALIDATED

TUSCANO HOLDINGS LLC

Trust Score

88 Excellent
Excellent Why this score?
Company CheckTUSCANO HOLDINGS LLC · DOT 2240192
DBA: AMERICAN TRANSPORTATION MANAGEMENT
6745 TANGLEWOOD DRIVE, YOUNGSTOWN, OH, 44512
DOT# 2240192 MC# 617856 Youngstown, Ohio 19 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
  • Apr 28, 2025
    REVOKED PROPERTY BROKER.
Insurance 1
  • Current
    No active insurance on file.
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameTUSCANO HOLDINGS LLC
DBA NameAMERICAN TRANSPORTATION MANAGEMENT
DOT Number2240192
MC Number617856
Entity TypeBroker
Operating StatusA - Active
LocationYoungstown, Ohio
Added11/19/2011

Contact Details

Physical Address6745 TANGLEWOOD DRIVE, YOUNGSTOWN, OH, 44512
Mailing Address6745 TANGLEWOOD DRIVE, YOUNGSTOWN, OH, 44512

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 · 08/05/2026
Required$75,000 (FMCSA min)
Last checked10/09/2026
TypeTrust Fund (BMC-85)
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Filings on record12
Bond cancelled Jul 8, 2019 by GREAT AMERICAN INSURANCE COMPANY OF NEW YORK. 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
SURETEC INSURANCE COMPANYJul 2019 to Jul 2019 · replaced
GREAT AMERICAN INSURANCE COMPANY OF NEW YORKJul 2017 to Jul 2019 · CANCELLED
PACIFIC FINANCIAL ASSOCIATION, INC.Oct 2013 to Jun 2015 · replaced
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Other Companies at This Address

Address6745 TANGLEWOOD DRIVE, YOUNGSTOWN, OH 44512
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
TUSCANO HOLDINGS LLC this company2240192Sign inActive
TUSCANO HOLDINGS LLC1812680Sign 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
Carrier OperationC - Intrastate (Non-Hazmat)
DocketMC617856
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

Insurance

AmountNone on file
VerifiedFMCSA · 08/05/2026
Last checked10/09/2026

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$010/15/201306/19/2015Replaced
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$010/15/201307/15/2015Cancelled
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$009/04/200710/15/2013Replaced
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$009/04/200709/04/2007Replaced
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$009/04/200711/05/2007Name Changed
84SURETYSURETEC INSURANCE COMPANY3461247$007/08/201907/08/2019Replaced
84SURETYSURETEC INSURANCE COMPANY3461247$007/08/201908/13/2021Cancelled
84SURETYSURETEC INSURANCE COMPANY3461247$007/08/201904/18/2025Cancelled
84SURETYGREAT AMERICAN INSURANCE COMPANY OF NEW YORK4012608$007/08/201707/08/2019Cancelled
84SURETYGREAT AMERICAN INSURANCE CO.4012608$007/08/201507/08/2017Replaced
84SURETYGREAT AMERICAN INSURANCE CO.4012608$006/19/201506/19/2015Replaced
84SURETYGREAT AMERICAN INSURANCE CO.4012608$006/19/201507/08/2015Replaced

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC617856BROKERINVOLUNTARY REVOCATION10/02/2007DISCONTINUED REVOCATION10/05/2007
MC617856PROPERTY BROKERGRANTED09/14/2007REVOKED04/28/2025
MC617856BROKERINVOLUNTARY REVOCATION07/19/2021DISCONTINUED REVOCATION07/27/2021
MC617856BROKERINVOLUNTARY REVOCATION06/18/2015DISCONTINUED REVOCATION06/23/2015

No revocation records.

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