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VALIDATED

CAPITAL USA BROKERAGE

Trust Score

88 Excellent
Excellent Why this score?
Company CheckCAPITAL USA BROKERAGE · DOT 2383620
2525 W. LEROY STREET, TAMPA, FL, 33607
DOT# 2383620 MC# 816674 Tampa, Florida 13 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 NameCAPITAL USA BROKERAGE
DOT Number2383620
MC Number816674
Entity TypeBroker
Operating StatusA - Active
LocationTampa, Florida
Added03/04/2013

Contact Details

Physical Address2525 W. LEROY STREET, TAMPA, FL, 33607
Mailing Address2525 W. LEROY STREET, TAMPA, FL, 33607

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 checked08/22/2026
TypeTrust Fund (BMC-85)
Last filing on record02/15/2013
Surety / TrusteeTDF COMMERICAL FINANCIAL SERVICES, INC
Bond cancelled May 19, 2013 by TDF COMMERICAL FINANCIAL SERVICES, 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
TDF COMMERICAL FINANCIAL SERVICES, INCFeb 2013 to May 2013 · CANCELLED
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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationC - Intrastate (Non-Hazmat)
DocketMC816674
CommonNot Active
ContractNot Active
BrokerInactive
Operating13 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
Operating13 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 FUNDTDF COMMERICAL FINANCIAL SERVICES, INC816674-T$002/15/201305/19/2013Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC816674PROPERTY BROKERGRANTED03/07/2013REVOKED05/28/2013

No revocation records.

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