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VALIDATED

CARLOS GERALD

Trust Score

88 Excellent
Excellent Why this score?
Company CheckCARLOS GERALD · DOT 2248960
DBA: SNEED LOGISTICS
8787 BRANCH AVE #40, CLINTON, MD, 20735
DOT# 2248960 MC# 748738 Clinton, Maryland 15 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 NameCARLOS GERALD
DBA NameSNEED LOGISTICS
DOT Number2248960
MC Number748738
Entity TypeBroker
Operating StatusA - Active
LocationClinton, Maryland
Added11/19/2011

Contact Details

Physical Address8787 BRANCH AVE #40, CLINTON, MD, 20735
Mailing Address8787 BRANCH AVE #40, CLINTON, MD, 20735

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 checked08/02/2026
TypeTrust Fund (BMC-85)
Last filing on record05/17/2011
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Bond cancelled Jun 16, 2012 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.May 2011 to Jun 2012 · CANCELLED
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Other Companies at This Address

Address8787 BRANCH AVE #40, CLINTON, MD 20735
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.
6
Others here
7
Distinct phones
2
Active
CompanyDOTPhoneStatus
CARLOS GERALD this company2248960Sign inActive
TREEHOUSE CONSULTING LLC3917247Sign inActive
ELEVEN ELEVEN EXPRESS LLC4096967Sign inInactive
MAINE COASTAL TRANSPORT LLC3752252Sign inInactive
MARQUE A LOPEZ2014667Sign inInactive
MIKMO ENTERPRISES LLC1754656Sign inInactive
SESAME PRO INC3785371Sign 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
DocketMC748738
CommonNot Active
ContractNot Active
BrokerInactive
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

Quick Facts

StatusActive
TypeBroker
Operating15 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$005/17/201106/16/2012Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC748738PROPERTY BROKERGRANTED06/06/2011REVOKED06/25/2012

No revocation records.

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