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VALIDATED

JTD LOGISTICS LLC

Trust Score

Excellent Why this score?

Company CheckJTD LOGISTICS LLC · DOT 2249804

7744 BEECHMONT AVE, CINCINNATI, OH, 45255

DOT# 2249804 MC# 762204 Cincinnati, Ohio 14 years

BROKER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

Inspections

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Contact Details

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Physical Address7744 BEECHMONT AVE, CINCINNATI, OH, 45255

Mailing AddressPO BOX 54359, CINCINNATI, OH, 45255

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 record11/13/2013

Surety / TrusteeTRANSPORT FINANCIAL SERVICES, LLC

Contact☎ (850) 433-2294
🌐 tfsmall.com

Filings on record9

Bond cancelled Jan 6, 2023 by NATIONWIDE MUTUAL INSURANCE COMP. 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

NATIONWIDE MUTUAL INSURANCE COMPFeb 2021 to Jan 2023 · CANCELLED

AMERICAN CONTRACTORS INDEMNITY COMPANYFeb 2016 to Apr 2021 · CANCELLED

TRANSPORT FINANCIAL SERVICES, LLCNov 2013 to Feb 2016 · CANCELLED

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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE

Carrier OperationC - Intrastate (Non-Hazmat)

DocketMC762204

CommonNot Active

ContractNot Active

BrokerActive

Operating14 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

AmountNot reported

Type84

Effective10/20/2023

CompanySURETEC INSURANCE COMPANY

Policy #3519567

Last checked08/02/2026

Quick Facts

StatusActive

TypeBroker

Operating14 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%

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
85	TRUST FUND	TRANSPORT FINANCIAL SERVICES, LLC	26027	$0	11/13/2013	02/10/2016	Cancelled
85	TRUST FUND	TRANSPORT FINANCIAL SERVICES, LLC	26027	$0	10/04/2011	09/25/2013	Replaced
85	TRUST FUND	TRANSPORT FINANCIAL SERVICES, LLC	26027	$0	10/04/2011	10/05/2013	Cancelled
85	TRUST FUND	TRANSPORT FINANCIAL SERVICES, LLC	26027	$0	10/01/2013	11/13/2013	Replaced
85	TRUST FUND	TRANSPORT FINANCIAL SERVICES, LLC	26027	$0	10/01/2013	12/08/2013	Cancelled
85	TRUST FUND	TRANSPORT FINANCIAL SERVICES, LLC	26027	$0	09/25/2013	10/01/2013	Replaced
84	SURETY	NATIONWIDE MUTUAL INSURANCE COMP	7901062643	$0	02/10/2021	01/06/2023	Cancelled
84	SURETY	AMERICAN CONTRACTORS INDEMNITY COMPANY	100295710	$0	02/10/2016	02/10/2021	Replaced
84	SURETY	AMERICAN CONTRACTORS INDEMNITY COMPANY	100295710	$0	02/10/2016	04/02/2021	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC762204	BROKER	INVOLUNTARY REVOCATION	11/12/2013	DISCONTINUED REVOCATION	11/15/2013
MC762204	PROPERTY BROKER	REINSTATED	10/30/2023	-	-
MC762204	PROPERTY BROKER	GRANTED	10/17/2011	REVOKED	01/18/2023
MC762204	BROKER	INVOLUNTARY REVOCATION	10/01/2013	DISCONTINUED REVOCATION	10/02/2013
MC762204	BROKER	INVOLUNTARY REVOCATION	09/09/2013	DISCONTINUED REVOCATION	09/26/2013
MC762204	BROKER	INVOLUNTARY REVOCATION	03/08/2021	DISCONTINUED REVOCATION	03/23/2021
MC762204	BROKER	INVOLUNTARY REVOCATION	01/14/2016	DISCONTINUED REVOCATION	01/19/2016

No revocation records.

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

98/100

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, from 100 to 98

Starts at 100−2 totalFinal 98

No email address on file−2

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Active broker authority

Holds active broker authority.

Broker bond (BMC-84) on file

Active broker authority on file, FMCSA requires a BMC-84 surety bond ($75K) to keep it active.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-2

No email address on file

No public email address on record.

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.

JTD LOGISTICS LLC

Trust Score

Company Information

Contact Details

Broker Surety Bond FMCSA BMC-84/85

Operating Authorities

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Licensing & Insurance

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