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VALIDATED

PENNGUIN TRANSPORT LLC

Trust Score

88 Excellent
Excellent Why this score?
Company CheckPENNGUIN TRANSPORT LLC · DOT 2249839
136 PINE ST, WADSWORTH, OH, 44281
DOT# 2249839 MC# 762686 Wadsworth, Ohio 14 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 NamePENNGUIN TRANSPORT LLC
DOT Number2249839
MC Number762686
Entity TypeBroker
Operating StatusA - Active
LocationWadsworth, Ohio
Added11/19/2011

Contact Details

Physical Address136 PINE ST, WADSWORTH, OH, 44281
Mailing AddressPO BOX 621, WADSWORTH, OH, 44282

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 checked07/15/2026
TypeTrust Fund (BMC-85)
Last filing on record10/04/2011
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Bond cancelled Jun 3, 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.Oct 2011 to Jun 2012 · CANCELLED
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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier Operation-
DocketMC762686
CommonNot Active
ContractNot Active
BrokerInactive
Operating14 years

Company Overview

PACIFIC FINANCIAL ASSOCIATION, INC. is a FMCSA-validated broker based in Wadsworth, Ohio. The company has been in operation for 14 years, registered with the FMCSA on 11/19/2011. The company has a clean safety record with zero reported crashes. Based on authority, insurance, safety, and compliance data, PACIFIC FINANCIAL ASSOCIATION, INC. has a Trust Score of 88/100 (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

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
Type-
Effective-
Company-
Policy #-
Last checked07/15/2026

Quick Facts

StatusActive
TypeBroker
FleetN/A
DriversN/A
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%
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$010/04/201106/03/2012Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC762686PROPERTY BROKERGRANTED10/21/2011REVOKED06/11/2012

No revocation records.

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