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TOC LOGISTICS INTERNATIONAL LLC

Trust Score

Excellent Why this score?

Company CheckTOC LOGISTICS INTERNATIONAL LLC · DOT 2248098

8311 NORTH PERIMETER ROAD, INDIANAPOLIS, IN, 46241

DOT# 2248098 MC# 9678 Indianapolis, Indiana 15 years

CARRIER

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Power Units

Drivers

Crashes (24-Month)

$75,000 bond

Insurance

Not Rated

Safety Rating

Inspections

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Contact Details

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Physical Address8311 NORTH PERIMETER ROAD, INDIANAPOLIS, IN, 46241

Mailing Address8311 NORTH PERIMETER ROAD, INDIANAPOLIS, IN, 46241

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 · 08/15/2026

Required$75,000 (FMCSA min)

Last checked09/09/2026

TypeSurety Bond (BMC-84)

Surety / TrusteeNATIONWIDE MUTUAL INSURANCE COMP

Contact☎ (888) 508-8622
🌐 nationwide.com

Filings on record31

Bond history

NATIONWIDE MUTUAL INSURANCE COMPsince Apr 24, 2025 · active

NATIONWIDE MUTUAL INSURANCE COMPFeb 2024 to Apr 2025 · CANCELLED

HARCO NATIONAL INSURANCE CO.Dec 2023 to Feb 2024 · replaced

HARCO NATIONAL INSURANCE CO.Oct 2023 to Dec 2023 · CANCELLED

SOUTHWEST MARINE AND GENERAL INSURANCE COMPANFeb 2017 to Nov 2021 · CANCELLED

GREAT AMERICAN ALLIANCE COMPANYFeb 2015 to Feb 2017 · replaced

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Other Companies at This Address

Address8311 NORTH PERIMETER ROAD, INDIANAPOLIS, IN 46241

Others here

Distinct phones

Active

Company	DOT	Phone	Status
MILLENNIAL TRANSPORT OF RIO GRANDE VALLEY LLC	2143185	Sign in	Active
TOC LOGISTICS INTERNATIONAL LLC this company	2248098	Sign in	Active

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)

DocketMC735195

CommonNot Active

ContractNot Active

BrokerActive

DocketFF009678

CommonNot Active

ContractActive

BrokerNot Active

Operating15 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

Type84

VerifiedFMCSA · 08/15/2026

CompanyNATIONWIDE MUTUAL INSURANCE COMP

Policy #7901168420

Last checked09/09/2026

Quick Facts

StatusActive

TypeCarrier

Operating15 years

MCS-15002/2025

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%

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
84	SURETY	HARCO NATIONAL INSURANCE CO.	0741391	$0	12/29/2023	02/26/2024	Replaced
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	36 MS NM4261	$0	11/01/2010	09/21/2011	Transferred
84	SURETY	HARCO NATIONAL INSURANCE CO.	0741391	$0	10/31/2023	02/26/2024	Replaced
84	SURETY	HARCO NATIONAL INSURANCE CO.	0741392	$0	10/31/2023	12/29/2023	Cancelled
84	SURETY	WESTERN SURETY CO.	929510487	$0	10/01/2013	02/13/2015	Replaced
84	SURETY	WESTERN SURETY CO.	929510487	$0	10/01/2013	02/24/2015	Cancelled
84	SURETY	WESTERN SURETY CO.	929510487	$0	10/01/2013	02/13/2015	Replaced
84	SURETY	NATIONWIDE MUTUAL INSURANCE COMP	7901168420	$0	02/26/2024	04/24/2025	Cancelled
84	SURETY	NATIONWIDE MUTUAL INSURANCE COMP	7901168420	$0	02/26/2024	04/24/2025	Cancelled
84	SURETY	WESTERN SURETY CO.	929510487	$0	02/24/2011	10/01/2013	Replaced
84	SURETY	WESTERN SURETY CO.	929510487	$0	02/24/2011	09/21/2011	Transferred
84	SURETY	SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN	9919281	$0	02/13/2017	03/07/2017	Name Changed
84	SURETY	SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN	9919281	$0	02/13/2017	02/13/2017	Replaced
84	SURETY	SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN	9919281	$0	02/13/2017	02/13/2017	Replaced
84	SURETY	SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN	9919281	$0	02/13/2017	10/31/2023	Replaced
84	SURETY	SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN	9919281	$0	02/13/2017	11/08/2021	Name Changed
84	SURETY	SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN	9919281	$0	02/13/2017	02/13/2017	Replaced
84	SURETY	SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN	9919281	$0	02/13/2017	02/14/2017	Name Changed
84	SURETY	SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN	9919281	$0	02/13/2017	02/13/2017	Replaced
84	SURETY	SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN	9919281	$0	02/13/2017	02/13/2017	Replaced
84	SURETY	SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN	9919281	$0	02/13/2017	02/13/2017	Replaced
84	SURETY	SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN	9919281	$0	02/13/2017	10/31/2023	Replaced
84	SURETY	SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN	9919281	$0	02/13/2017	02/13/2017	Replaced
84	SURETY	SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN	9919281	$0	02/13/2017	02/13/2017	Replaced
84	SURETY	SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN	9919281	$0	02/13/2017	02/14/2017	Name Changed
84	SURETY	SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN	9919281	$0	02/13/2017	02/13/2017	Replaced
84	SURETY	SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN	9919281	$0	02/13/2017	11/08/2021	Name Changed
84	SURETY	GREAT AMERICAN ALLIANCE COMPANY	1042241	$0	02/13/2015	02/13/2017	Replaced
84	SURETY	GREAT AMERICAN ALLIANCE COMPANY	1042241	$0	02/13/2015	02/14/2017	Name Changed
84	SURETY	GREAT AMERICAN ALLIANCE COMPANY	1042241	$0	02/13/2015	02/13/2017	Replaced
84	SURETY	GREAT AMERICAN ALLIANCE COMPANY	1042241	$0	02/13/2015	02/14/2017	Name Changed
84	SURETY	GREAT AMERICAN ALLIANCE COMPANY	1042241	$0	02/13/2015	02/13/2015	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
FF009678	CONTRACT	INVOLUNTARY REVOCATION	11/04/2013	DISCONTINUED REVOCATION	12/06/2013
FF009678	PROPERTY FREIGHT FORWARDER	GRANTED	11/01/2010	TRANSFER CONSUMMATED	09/23/2011
MC735195	PROPERTY BROKER	GRANTED	10/19/2011	-	-
FF009678	CONTRACT	INVOLUNTARY REVOCATION	10/05/2021	DISCONTINUED REVOCATION	10/05/2021
MC735195	BROKER	INVOLUNTARY REVOCATION	10/05/2021	DISCONTINUED REVOCATION	10/05/2021
FF009678	PROPERTY FREIGHT FORWARDER	GRANTED	09/27/2011	-	-
FF009678	CONTRACT	INVOLUNTARY REVOCATION	03/28/2025	DISCONTINUED REVOCATION	04/07/2025
MC735195	BROKER	INVOLUNTARY REVOCATION	03/28/2025	DISCONTINUED REVOCATION	04/07/2025
MC735195	PROPERTY BROKER	GRANTED	03/02/2011	TRANSFER CONSUMMATED	09/23/2011
MC735195	BROKER	INVOLUNTARY REVOCATION	02/02/2017	DISCONTINUED REVOCATION	02/15/2017
MC735195	BROKER	INVOLUNTARY REVOCATION	01/28/2015	DISCONTINUED REVOCATION	02/17/2015
FF009678	CONTRACT	INVOLUNTARY REVOCATION	01/12/2017	DISCONTINUED REVOCATION	01/30/2017
MC735195	BROKER	INVOLUNTARY REVOCATION	01/12/2017	DISCONTINUED REVOCATION	01/30/2017

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

100/100

Excellent

VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown

100, no deductions

Clean record, the bar stays full at 100.

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

FMCSA shows active coverage on file as of 8/15/2026.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

Clean record, no deductions. This carrier starts and stays at 100.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

TOC LOGISTICS INTERNATIONAL LLC

Trust Score

Company Information

Contact Details

Broker Surety Bond FMCSA BMC-84/85

Other Companies at This Address

Operating Authorities

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Licensing & Insurance

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