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VALIDATED

TMP TRUCKING & LOGISTICS LLC

Trust Score

98 Excellent
Excellent Why this score?
Company CheckTMP TRUCKING & LOGISTICS LLC · DOT 2244701
18866 WEIMERT SCHOOL RD., WAPAKONETA, OH, 45895
DOT# 2244701 MC# 683218 Wapakoneta, Ohio 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 NameTMP TRUCKING & LOGISTICS LLC
DOT Number2244701
MC Number683218
Entity TypeBroker
Operating StatusA - Active
LocationWapakoneta, Ohio
Added11/19/2011

Contact Details

Physical Address18866 WEIMERT SCHOOL RD., WAPAKONETA, OH, 45895
Mailing Address18866 WEIMERT SCHOOL RD., WAPAKONETA, OH, 45895

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 checked07/14/2026
TypeTrust Fund (BMC-85)
Last filing on record10/01/2013
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Filings on record5
Bond cancelled Nov 2, 2013 by PACIFIC FINANCIAL ASSOCIATION, INC.. 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 Nov 2013 · CANCELLED
AMERICAN SOUTHERN INSURANCE CO.Jul 2009 to Sep 2009 · CANCELLED
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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier Operation-
DocketMC683218
CommonNot Active
ContractNot Active
BrokerInactive
Operating17 years

Company Overview

AMERICAN SOUTHERN INSURANCE CO. is a FMCSA-validated broker based in Wapakoneta, Ohio. The company has been in operation for 17 years, registered with the FMCSA on 11/19/2011. The company has a clean safety record with zero reported crashes. Active operating authorities include Broker. Based on authority, insurance, safety, and compliance data, AMERICAN SOUTHERN INSURANCE CO. has a Trust Score of 98/100 (Excellent).

Drivers

0
Interstate
0
Intrastate
0
CDL
0
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatNo

Safety Summary

SmartWay PartnerNo

No safety rating or inspection data on file with FMCSA.

Insurance

AmountNot reported
Type-
Effective-
Company-
Policy #-
Last checked07/14/2026

Quick Facts

StatusActive
TypeBroker
FleetN/A
DriversN/A
Operating17 years
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$010/01/201311/02/2013Cancelled
84SURETYAMERICAN SOUTHERN INSURANCE CO.B98321$007/02/200909/06/2009Cancelled
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$002/10/201210/01/2013Replaced
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$002/10/201204/03/2013Cancelled
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$002/10/201205/13/2013Transferred

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC683218PROPERTY BROKERGRANTED07/09/2009REVOKED09/14/2009
MC683218PROPERTY BROKERGRANTED05/29/2013REVOKED12/02/2013
MC683218PROPERTY BROKERREINSTATED04/25/2013TRANSFER CONSUMMATED05/15/2013
MC683218PROPERTY BROKERREINSTATED02/15/2012REVOKED04/09/2013

No revocation records.

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