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VALIDATED

L AND M LOGISTICS LLC

Trust Score

88 Excellent
Excellent Why this score?
Company CheckL AND M LOGISTICS LLC · DOT 2243091
2347 ROPER MTN RD, SIMPSONVILLE, SC, 29681
DOT# 2243091 MC# 658237 Simpsonville, South Carolina 17 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 NameL AND M LOGISTICS LLC
DOT Number2243091
MC Number658237
Entity TypeBroker
Operating StatusA - Active
LocationSimpsonville, South Carolina
Added11/19/2011

Contact Details

Physical Address2347 ROPER MTN RD, SIMPSONVILLE, SC, 29681
Mailing Address2347 ROPER MTN RD, SIMPSONVILLE, SC, 29681

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 checked08/01/2026
TypeTrust Fund (BMC-85)
Last filing on record10/28/2013
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Filings on record4
Bond cancelled Oct 27, 2024 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 Oct 2024 · CANCELLED
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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
DocketMC658237
CommonNot Active
ContractNot Active
BrokerInactive
Operating17 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
Operating17 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$010/28/201310/27/2024Cancelled
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$010/28/201310/28/2013Replaced
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$010/28/201310/15/2015Cancelled
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$010/23/200810/28/2013Replaced

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC658237PROPERTY BROKERGRANTED10/29/2008REVOKED11/04/2024
MC658237BROKERINVOLUNTARY REVOCATION09/18/2015DISCONTINUED REVOCATION09/28/2015

No revocation records.

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