EXPEDITUS TRANSPORT LLC
Trust Score
Analyzing company data...
Public record
9 events tracked · latest Jul 9, 2026 ↓ Show details ↓- Jun 22, 2026Mailing address changed in FMCSA records.
- May 28, 2026Clean roadside inspection, no violations.
- May 26, 2026Crash reported (no fatalities).
- May 24, 2026Roadside inspection, 1 violation (no OOS).
- May 11, 2026Roadside inspection, 2 violations (no OOS).
- May 6, 2026Crash reported (no fatalities).
- May 3, 2026Roadside inspection, 2 violations (no OOS).
- May 1, 2026Crash reported (no fatalities).
- CurrentActive insurance on file ($1,000,000).
Company Information
Contact Details
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.
Operating Authorities
All Docket Numbers
Company Overview
PACIFIC FINANCIAL ASSOCIATION, INC. is a FMCSA-validated carrier & broker based in Toledo, Ohio. The company has been in operation for 13 years, registered with the FMCSA on 09/24/2012. The fleet consists of 32 power units and 92 drivers. Annual mileage is reported at 4,449,047 miles (2023). The carrier transports General Freight. 4 crashes have been reported with no fatalities. A total of 59 inspections are on file. Both driver and vehicle out-of-service rates are below the national average, indicating strong compliance. Insurance coverage of $1,000,000 is on file through GREAT WEST CASUALTY CO.. Active operating authorities include Common, Contract, Broker. Based on authority, insurance, safety, and compliance data, PACIFIC FINANCIAL ASSOCIATION, INC. has a Trust Score of 98/100 (Excellent).
Cargo Transported
Operation Classification
SMS BASIC Scores
Mileage
Drivers
Equipment
No equipment breakdown on file with FMCSA.
Safety Summary
Insurance
Quick Facts
Safety & Inspection Data
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.
Out-of-Service Summary Last 24 months
Live FMCSA roadside inspections through May 2026, 42 inspections, 4 resulted in out-of-service (9.5% OOS rate).
Crash Records (9)
| Date | Location | State | Fatal | Injuries | Tow | Vehicles | Weather | Road | Light |
|---|---|---|---|---|---|---|---|---|---|
| 05/26/2026 | CARROLLTON | KY | 0 | 0 | 1 | 2 | Rain | Wet | Daylight |
| 05/06/2026 | NASHVILLE | TN | 0 | 1 | 1 | 2 | Other/Unknown | Wet | Daylight |
| 05/01/2026 | CONCORD | WI | 0 | 0 | 1 | 2 | Clear | Dry | Daylight |
| 03/18/2026 | NOT IN CITY LIMIT | TN | 0 | 1 | 1 | 1 | Other/Unknown | Dry | Dawn |
| 03/05/2026 | PROVISO TWP | IL | 0 | 0 | 1 | 2 | Sleet/Hail | Wet | Dusk |
| 04/23/2025 | DETROIT | MI | 0 | 1 | 1 | 2 | Clear | Dry | Daylight |
| 10/22/2024 | CARMEL | IN | 0 | 0 | 1 | 3 | Clear | Dry | Daylight |
| 12/02/2023 | DETROIT | MI | 0 | 0 | 1 | 1 | Rain | Wet | Dusk |
| 07/15/2023 | I 75 AT CHASTAIN | GA | 0 | 0 | 1 | 2 | Clear | Dry | Daylight |
Roadside Violations by Safety Category Last 24 months
51 roadside violations across 42 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.
Inspection Records (71)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 05/28/2026 | AR | Full (Level I) | WEST MEMPHIS AR | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/24/2026 | KY | Driver-Only (Level III) | RICHMOND | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 05/11/2026 | KY | Full (Level I) | VERONA | 2 | 0 | 2 | 0 | 0 | 0 | - | ▲Detail |
| 05/03/2026 | MI | Full (Level I) | MI | 2 | 0 | 1 | 0 | 1 | 0 | - | ▲Detail |
| 04/29/2026 | MS | Full (Level I) | WEBSTER COUNTY | 2 | 0 | 1 | 0 | 1 | 0 | - | ▲Detail |
| 04/20/2026 | IN | Driver-Only (Level III) | SEYMOUR IN | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/08/2026 | KY | Driver-Only (Level III) | GLASGOW | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/10/2026 | WV | Walk-Around (Level II) | PRICHARD WV | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 03/09/2026 | IN | Driver-Only (Level III) | EVANSVILLE IN | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 03/05/2026 | IL | Driver-Only (Level III) | I-294 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/21/2026 | IA | Driver-Only (Level III) | I-35 SB | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/17/2026 | MI | Full (Level I) | MONROE SCALE S/B | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 02/12/2026 | WI | Walk-Around (Level II) | WAUKESHA WI | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 12/22/2025 | OH | Full (Level I) | WILMINGTON OH | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/15/2025 | OH | Driver-Only (Level III) | FINDLAY OH | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/02/2025 | IN | Walk-Around (Level II) | TIPTON IN | 4 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 09/17/2025 | IN | Walk-Around (Level II) | SEYMOUR IN | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/13/2025 | MI | Walk-Around (Level II) | NB 75 @ MM 5 | 2 | 0 | 0 | 0 | 2 | 0 | - | ▲Detail |
| 09/12/2025 | OH | Driver-Only (Level III) | GRAND RAPIDS OH | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/18/2025 | IN | Full (Level I) | SEYMOUR IN | 9 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 08/13/2025 | MI | Walk-Around (Level II) | MONROE SCALE N/B | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/28/2025 | MI | Driver-Only (Level III) | S/BI75@BEECHER | 2 | 1 | 2 | 1 | 0 | 0 | - | ▲Detail |
| 07/08/2025 | MI | Walk-Around (Level II) | GRASS LAKE SCALE E/B | 3 | 0 | 1 | 0 | 2 | 0 | - | ▲Detail |
| 07/08/2025 | OH | Driver-Only (Level III) | SWANTON OH | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/03/2025 | MI | Driver-Only (Level III) | W/B | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 06/17/2025 | IN | Walk-Around (Level II) | WARREN IN | 7 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 06/16/2025 | TN | Full (Level I) | KNOXVILLE TN | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/22/2025 | US | Full (Level I) | COLDWATER MI | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/02/2025 | IL | Driver-Only (Level III) | I 57 SB | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/30/2025 | KY | Driver-Only (Level III) | FLORENCE | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/22/2025 | OH | Full (Level I) | BRUNSWICK OH | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/11/2025 | MI | Driver-Only (Level III) | I-75NB@BIRCH RUN RD | 3 | 2 | 3 | 2 | 0 | 0 | - | ▲Detail |
| 04/03/2025 | MI | Full (Level I) | I75 S @ CLIO R/A | 2 | 0 | 1 | 0 | 1 | 0 | - | ▲Detail |
| 03/10/2025 | OH | Walk-Around (Level II) | VANDALIA OH | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/13/2025 | NC | Driver-Only (Level III) | I-40 WEST | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/03/2025 | TN | Full (Level I) | KNOXVILLE TN | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/09/2024 | KY | Walk-Around (Level II) | SHELBYVILLE | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/16/2024 | AL | Walk-Around (Level II) | REST AREA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/30/2024 | OH | Driver-Only (Level III) | ROADSIDE | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 08/26/2024 | MI | Full (Level I) | FOWLERVILLE SCALE W/B | 4 | 0 | 0 | 0 | 4 | 0 | - | ▲Detail |
| 08/05/2024 | IL | Driver-Only (Level III) | I-64 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/09/2024 | MI | Driver-Only (Level III) | WB M-60@I-69 | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 06/07/2024 | KY | Driver-Only (Level III) | WADDY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/15/2024 | AL | Driver-Only (Level III) | ROADSIDE | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 04/25/2024 | OH | Driver-Only (Level III) | ROADSIDE | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/10/2024 | KY | Full (Level I) | FRANKLIN | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/20/2024 | IN | Walk-Around (Level II) | SEYMOUR IN | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/11/2024 | OH | Driver-Only (Level III) | ROADSIDE INSPECTION | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/31/2024 | MI | Walk-Around (Level II) | I-75 SB @ MM 23 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/19/2024 | TX | Walk-Around (Level II) | IH35 NB MM59, COTULL | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/11/2024 | IN | Full (Level I) | RICHMOND IN | 3 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/03/2024 | MD | Walk-Around (Level II) | I-95 SOUTHBOUND SCALE FACILITY | 1 | 1 | 0 | 0 | 1 | 1 | - | ▲Detail |
| 12/21/2023 | OH | Driver-Only (Level III) | ROADSIDE/ REST AREA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/14/2023 | OH | Driver-Only (Level III) | FINDLAY SCALES | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/30/2023 | IN | Full (Level I) | I-65 NB 173 MM | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 10/20/2023 | SC | Driver-Only (Level III) | I-85 SB ROADSIDE | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/13/2023 | MI | Driver-Only (Level III) | COGSWELL @ ECORSE | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/29/2023 | KY | Driver-Only (Level III) | CORBIN | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/21/2023 | KY | Walk-Around (Level II) | HOPKINSVILLE | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/23/2023 | MS | Full (Level I) | FULTON SCALE US 78 WEST | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/15/2023 | MS | Walk-Around (Level II) | ALCORN COUNTY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 08/03/2023 | IN | Full (Level I) | #42 I-74 WB DEARBORN | 4 | 2 | 1 | 0 | 3 | 2 | - | ▲Detail |
| 08/02/2023 | MO | Driver-Only (Level III) | I 35 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/31/2023 | CO | Walk-Around (Level II) | LIMON POE WB | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 07/13/2023 | MI | Walk-Around (Level II) | GRASS LAKE SCALE E/B | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 07/13/2023 | KY | Walk-Around (Level II) | EDDYVILLE | 2 | 0 | 1 | 0 | 1 | 0 | - | ▲Detail |
| 07/06/2023 | MI | Walk-Around (Level II) | GRASS LAKE SCALE E/B | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 07/06/2023 | KY | Full (Level I) | LONDON | 9 | 3 | 0 | 0 | 9 | 3 | - | ▲Detail |
| 06/23/2023 | NM | Walk-Around (Level II) | GALLUP PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/19/2023 | KY | Walk-Around (Level II) | SHELBYVILLE | 2 | 1 | 2 | 1 | 0 | 0 | - | ▲Detail |
| 06/15/2023 | AL | Walk-Around (Level II) | AL157 SOUTHBOUND | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
Safety Performance Percentiles
FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 85 | TRUST FUND | PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | $0 | 11/28/2012 | 11/19/2013 | Replaced |
| 91X | BIPD/Primary | GREAT DIVIDE INSURANCE COMPANY | 8004414 | $1,000,000 | 11/21/2015 | 10/01/2016 | Replaced |
| 91X | BIPD/Primary | GREAT DIVIDE INSURANCE COMPANY | 8001047 | $1,000,000 | 11/21/2014 | 11/21/2015 | Replaced |
| 91X | BIPD/Primary | AMERICAN ALTERNATIVE INSURANCE CORPORATION | 3FA2CA0000173-00 | $750,000 | 11/21/2013 | 11/21/2013 | Replaced |
| 91X | BIPD/Primary | AMERICAN ALTERNATIVE INSURANCE CORPORATION | 3FA2CA0000173-00 | $750,000 | 11/21/2013 | 11/21/2014 | Cancelled |
| 91X | BIPD/Primary | AMERICAN ALTERNATIVE INSURANCE CORPORATION | 3FA2CA0000173-00 | $750,000 | 11/21/2013 | 11/21/2013 | Replaced |
| 91X | BIPD/Primary | AMERICAN ALTERNATIVE INSURANCE CORPORATION | 3FA2CA0000173-00 | $750,000 | 11/21/2013 | 11/21/2013 | Replaced |
| 91X | BIPD/Primary | AMERICAN ALTERNATIVE INSURANCE CORPORATION | 3FA2CA0000173-00 | $750,000 | 11/21/2013 | 02/23/2014 | Cancelled |
| 91X | BIPD/Primary | AMERICAN ALTERNATIVE INSURANCE CORPORATION | 3FA2CA0000173-00 | $750,000 | 11/21/2013 | 11/21/2014 | Cancelled |
| 91X | BIPD/Primary | NOVA CASUALTY COMPANY | LGC-CA-0010651-0 | $750,000 | 11/21/2012 | 01/30/2013 | Replaced |
| 91X | BIPD/Primary | NOVA CASUALTY COMPANY | LGC-CA-0010651-0 | $750,000 | 11/21/2012 | 02/22/2013 | Cancelled |
| 85 | TRUST FUND | PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | $0 | 11/19/2013 | 11/19/2013 | Replaced |
| 85 | TRUST FUND | PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | $0 | 11/19/2013 | 11/16/2014 | Cancelled |
| 91X | BIPD/Primary | HUDSON INSURANCE COMPANY | HST-000318 | $750,000 | 11/01/2023 | 12/04/2024 | Cancelled |
| 91X | BIPD/Primary | HUDSON INSURANCE COMPANY | HST-000318 | $750,000 | 11/01/2023 | 11/01/2023 | Replaced |
| 91X | BIPD/Primary | HUDSON INSURANCE COMPANY | HST-000318-00 | $750,000 | 11/01/2021 | 11/01/2023 | Replaced |
| 91X | BIPD/Primary | HUDSON INSURANCE COMPANY | HST-000318-00 | $750,000 | 11/01/2021 | 02/25/2024 | Cancelled |
| 91X | BIPD/Primary | CANAL INSURANCE CO. | 253371001 | $750,000 | 11/01/2018 | 11/01/2021 | Cancelled |
| 91X | BIPD/Primary | CANAL INSURANCE CO. | 163361001 | $750,000 | 11/01/2018 | 11/01/2018 | Replaced |
| 91X | BIPD/Primary | CAROLINA CASUALTY INSURANCE CO. | 5008626 | $1,000,000 | 11/01/2017 | 08/31/2018 | Cancelled |
| 91X | BIPD/Primary | ACE AMERICAN INSURANCE COMPANY | H08463980 | $750,000 | 10/01/2016 | 11/01/2017 | Cancelled |
| 91X | BIPD/Primary | ACE AMERICAN INSURANCE COMPANY | H08463980 | $750,000 | 10/01/2016 | 10/01/2017 | Cancelled |
| 91X | BIPD/Primary | ACE AMERICAN INSURANCE COMPANY | H08463980 | $750,000 | 10/01/2016 | 10/01/2016 | Replaced |
| 91X | BIPD/Primary | CAROLINA CASUALTY INSURANCE CO. | 5008626 | $750,000 | 08/31/2018 | 08/31/2018 | Replaced |
| 91X | BIPD/Primary | CAROLINA CASUALTY INSURANCE CO. | 5008626 | $1,000,000 | 08/31/2018 | 11/01/2018 | Replaced |
| 91X | BIPD/Primary | NOVA CASUALTY COMPANY | LGC-CA-0010651-0 | $750,000 | 01/30/2013 | 11/21/2013 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC802331 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | 12/07/2012 | - | - |
| MC802331 | MOTOR PROPERTY COMMON CARRIER | GRANTED | 12/07/2012 | - | - |
| MC802331 | PROPERTY BROKER | GRANTED | 12/07/2012 | - | - |
| MC802331 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | 12/04/2012 | - | - |
| MC802331 | MOTOR PROPERTY COMMON CARRIER | GRANTED | 12/04/2012 | - | - |
| MC802331 | BROKER | INVOLUNTARY REVOCATION | 11/08/2013 | DISCONTINUED REVOCATION | 11/20/2013 |
| MC802331 | COMMON | INVOLUNTARY REVOCATION | 10/27/2014 | DISCONTINUED REVOCATION | 11/21/2014 |
| MC802331 | CONTRACT | INVOLUNTARY REVOCATION | 10/27/2014 | DISCONTINUED REVOCATION | 11/21/2014 |
| MC802331 | CONTRACT | INVOLUNTARY REVOCATION | 10/25/2013 | DISCONTINUED REVOCATION | 11/26/2013 |
| MC802331 | COMMON | INVOLUNTARY REVOCATION | 10/25/2013 | DISCONTINUED REVOCATION | 11/26/2013 |
| MC802331 | BROKER | INVOLUNTARY REVOCATION | 10/20/2014 | DISCONTINUED REVOCATION | 10/23/2014 |
| MC802331 | COMMON | INVOLUNTARY REVOCATION | 10/05/2021 | DISCONTINUED REVOCATION | 10/27/2021 |
| MC802331 | CONTRACT | INVOLUNTARY REVOCATION | 10/05/2021 | DISCONTINUED REVOCATION | 10/27/2021 |
| MC802331 | CONTRACT | INVOLUNTARY REVOCATION | 10/05/2017 | DISCONTINUED REVOCATION | 10/31/2017 |
| MC802331 | COMMON | INVOLUNTARY REVOCATION | 10/05/2017 | DISCONTINUED REVOCATION | 10/31/2017 |
| MC802331 | COMMON | INVOLUNTARY REVOCATION | 08/06/2018 | DISCONTINUED REVOCATION | 08/13/2018 |
| MC802331 | CONTRACT | INVOLUNTARY REVOCATION | 08/06/2018 | DISCONTINUED REVOCATION | 08/13/2018 |
| MC802331 | CONTRACT | INVOLUNTARY REVOCATION | 01/28/2013 | DISCONTINUED REVOCATION | 01/31/2013 |
| MC802331 | COMMON | INVOLUNTARY REVOCATION | 01/28/2013 | DISCONTINUED REVOCATION | 01/31/2013 |
| MC802331 | COMMON | INVOLUNTARY REVOCATION | 01/27/2014 | DISCONTINUED REVOCATION | 02/21/2014 |
| MC802331 | CONTRACT | INVOLUNTARY REVOCATION | 01/27/2014 | DISCONTINUED REVOCATION | 02/21/2014 |
No revocation records.
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