Home

Companies

Shared-Address Watch

Trust Score

Validation

For Carriers For Brokers For Shippers For Everyone

LoadBoard Services

Know Your Rights

For Carriers For Brokers For Everyone Regulatory Updates

Why LoadWrap How It Works Security Videos Case Studies About Us IT Services Contact TrustGuard Stories

Driver Hub Register

Advertisement

← Back to Search

VALIDATED

DIVERSE LOGISTICS AND DISTRIBUTION LLC

Trust Score

Excellent Why this score?

Company CheckDIVERSE LOGISTICS AND DISTRIBUTION LLC · DOT 2270438

5909 HAMPTON OAKS PARKWAY STE D, TAMPA, FL, 33610

DOT# 2270438 MC# 775320 Tampa, Florida 14 years

CARRIER & BROKER

★★★★★ Ratings & reviews

Save to favorites Watch, alerts on changes Write a review Add a private note Download PDF report

Create free account →

Free • 30 seconds • Already a member? Log in

1

Power Units

1

Drivers

0

Crashes (24-Month)

$75,000 bond

Insurance

Not Rated

Safety Rating

0

Inspections

Is this your company? Claim your profile →

Just researching? Create a free account →

Deep records on this carrier, only on LoadWrap

SMS BASIC Scores→ Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Public record

3 events tracked · latest Nov 7, 2026 ↓ Show details ↓

Insurance 3

Current
Active insurance on file through MERCHANTS BONDING COMPANY (MUTUAL) ($75).
Jul 31, 2026
Insurance on file through MERCHANTS BONDING COMPANY (MUTUAL) ($75).
Jul 31, 2026
Insurance policy cancelled (MERCHANTS BONDING COMPANY (MUTUAL)).

Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameDIVERSE LOGISTICS AND DISTRIBUTION LLC

DOT Number2270438

MC Number775320

Entity TypeCarrier & Broker

Operating StatusA - Active

LocationTampa, Florida

Added02/06/2012

MCS-15008/08/2023

Contact Details

PhoneSign in to view

EmailSign in to view

Physical Address5909 HAMPTON OAKS PARKWAY STE D, TAMPA, FL, 33610

Mailing Address5909 HAMPTON OAKS PARKWAY STED, TAMPA, FL, 33610

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 · 10/14/2026

Required$75,000 (FMCSA min)

Last checked11/06/2026

TypeSurety Bond (BMC-84)

Effective07/31/2026

Surety / TrusteeMERCHANTS BONDING COMPANY ( MUTUAL)

Contact☎ (800) 678-8171
🌐 merchantsbonding.com

Filings on record12

Bond history

MERCHANTS BONDING COMPANY (MUTUAL)since Jul 31, 2026 · active

NATIONWIDE MUTUAL INSURANCE COMPApr 2022 to Jul 2023 · CANCELLED

UNITED STATES FIRE INSURANCE CO.Apr 2020 to Apr 2022 · CANCELLED

Never get caught by a dead bond. Daily checks, same-day email alerts.

Watch this broker

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE;OTHER-BROKER

Carrier OperationC - Intrastate (Non-Hazmat)

DocketMC775320

CommonInactive

ContractNot Active

BrokerActive

Operating14 years

Operation Classification

Authorized For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.

Unsafe Driving

measure 0 · 0 insp with violations

Clean

Hours-of-Service Compliance

measure 0 · 0 insp with violations

Clean

Driver Fitness

measure 0 · 0 insp with violations

Clean

Controlled Substances / Alcohol

measure 0 · 0 insp with violations

Clean

Vehicle Maintenance

measure 0 · 0 insp with violations

Clean

Source: FMCSA SMS, updated monthly.

Mileage

Annual Mileage1 miles

Mileage Year2023

VMT SourceMCS-150 Form

Drivers

1

Interstate

0

Intrastate

0

CDL

1

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

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 · 10/14/2026

CompanyMERCHANTS BONDING COMPANY ( MUTUAL)

Policy #100132984

Last checked11/06/2026

Active Policies1

Quick Facts

StatusActive

TypeCarrier & Broker

Fleet1 units

Drivers1

Mileage1 mi

Operating14 years

MCS-15008/2023

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%

Safety Trends by Year

Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.

Inspections · red = OOS

No roadside inspections on record.

Crashes

2023

1 crash -

Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.

Crash Records (1)

Full crash history on file (all years), newest first. This list may show more than the headline Crashes figure above, because that figure follows the official FMCSA 24-month SMS window used for the Trust Score, older crashes still appear here for transparency.

Date	Location	State	Fatal	Injuries	Tow	Vehicles	Weather	Road	Light
12/11/2023	NON-CITY OR UNINCORPORATE	MO	0	0	1	1	Clear	Dry	Daylight

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
84	SURETY	MERCHANTS BONDING COMPANY (MUTUAL)	100132984	$75,000	07/31/2026	-	-
84	SURETY	MERCHANTS BONDING COMPANY (MUTUAL)	100132984	$75,000	06/30/2023	07/31/2026	-
84	SURETY	NATIONWIDE MUTUAL INSURANCE COMP	7901091614	$0	04/01/2022	07/10/2023	Name Changed
84	SURETY	NATIONWIDE MUTUAL INSURANCE COMP	7901091614	$0	04/01/2022	06/30/2023	Replaced
84	SURETY	UNITED STATES FIRE INSURANCE CO.	615986982	$0	04/01/2020	04/01/2022	Cancelled
84	SURETY	UNITED STATES FIRE INSURANCE CO.	615986982	$0	04/01/2019	04/25/2020	Cancelled
84	SURETY	UNITED STATES FIRE INSURANCE CO.	615986982	$0	04/01/2019	04/01/2020	Replaced
84	SURETY	UNITED STATES FIRE INSURANCE CO.	615986982	$0	04/01/2018	04/07/2019	Cancelled
84	SURETY	UNITED STATES FIRE INSURANCE CO.	615986982	$0	04/01/2018	04/01/2019	Replaced
84	SURETY	UNITED STATES FIRE INSURANCE CO.	615986982	$0	04/01/2017	04/01/2018	Replaced
84	SURETY	UNITED STATES FIRE INSURANCE CO.	615986982	$0	04/01/2017	04/08/2018	Cancelled
84	SURETY	UNITED STATES FIRE INSURANCE CO.	615986982	$0	04/01/2016	04/01/2017	Cancelled
91X	BIPD/Primary	AUTO OWNERS INSURANCE COMPANY	49-101020-00	$750,000	03/01/2012	02/12/2014	Cancelled
91X	BIPD/Primary	AUTO OWNERS INSURANCE COMPANY	49-101020-00	$750,000	03/01/2012	01/01/2014	Replaced
91X	BIPD/Primary	GRANITE STATE INSURANCE CO.	019049851	$1,000,000	01/01/2016	11/02/2016	Cancelled
34	CARGO	GRANITE STATE INSURANCE CO.	024055387	$0	01/01/2016	11/02/2016	Cancelled
91X	BIPD/Primary	GRANITE STATE INSURANCE CO.	019049851	$1,000,000	01/01/2015	01/01/2015	Replaced
91X	BIPD/Primary	GRANITE STATE INSURANCE CO.	019049851	$1,000,000	01/01/2015	01/01/2016	Cancelled
34	CARGO	GRANITE STATE INSURANCE CO.	024055387	$0	01/01/2015	01/01/2016	Cancelled
91X	BIPD/Primary	GRANITE STATE INSURANCE CO.	019049851	$1,000,000	01/01/2015	12/31/2015	Cancelled
34	CARGO	GRANITE STATE INSURANCE CO.	024055387	$0	01/01/2014	12/31/2015	Cancelled
34	CARGO	GRANITE STATE INSURANCE CO.	024055387	$0	01/01/2014	01/01/2015	Replaced
91X	BIPD/Primary	GRANITE STATE INSURANCE CO.	019049851	$1,000,000	01/01/2014	01/01/2015	Replaced
91X	BIPD/Primary	GRANITE STATE INSURANCE CO.	019049851	$1,000,000	01/01/2014	11/14/2015	Cancelled

Form	Type	Insurance Company	Policy	Coverage	Effective
84	SURETY	MERCHANTS BONDING COMPANY (MUTUAL)	100132984	$75,000	07/31/2026

Docket	Type	Action	Served	Disposition	Disp Date
MC775320	COMMON	INVOLUNTARY REVOCATION	12/07/2015	DISCONTINUED REVOCATION	12/30/2015
MC775320	COMMON	INVOLUNTARY REVOCATION	10/19/2015	DISCONTINUED REVOCATION	10/22/2015
MC775320	BROKER	INVOLUNTARY REVOCATION	06/05/2023	DISCONTINUED REVOCATION	07/03/2023
MC775320	PROPERTY BROKER	GRANTED	04/15/2016	-	-
MC775320	BROKER	INVOLUNTARY REVOCATION	03/30/2020	DISCONTINUED REVOCATION	04/06/2020
MC775320	MOTOR PROPERTY COMMON CARRIER	GRANTED	03/26/2012	REVOKED	10/14/2016
MC775320	BROKER	INVOLUNTARY REVOCATION	03/12/2018	DISCONTINUED REVOCATION	03/27/2018
MC775320	BROKER	INVOLUNTARY REVOCATION	03/11/2019	DISCONTINUED REVOCATION	03/18/2019
MC775320	BROKER	INVOLUNTARY REVOCATION	03/06/2017	DISCONTINUED REVOCATION	03/16/2017

No revocation records.

Stay ahead of changes

You are checking UNITED STATES FIRE INSURANCE CO. today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

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

Register Log in

90/100

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 90

90

−10

Starts at 100−10 totalFinal 90

MCS-150 update overdue−10

Verification, 4 core requirements

Active operating authority

FMCSA shows the USDOT registration and authority are active.

Authorized for hire

Holds active broker authority.

Active insurance on file

FMCSA shows active coverage on file as of 10/14/2026.

Safety rating not Unsatisfactory

No Unsatisfactory rating on file.

What's lowering this score

-10

MCS-150 update overdue

The required biennial MCS-150 update has not been filed on time (score factor, not a verification failure).

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.

Advertisement