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VALIDATED

PENN LOGISTICS LLC

Trust Score

Excellent Why this score?

Company CheckPENN LOGISTICS LLC · DOT 2412864

501 CAMBRIA AVE STE 380, BENSALEM, PA, 19020

DOT# 2412864 MC# 693 Bensalem, Pennsylvania 45 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 Address501 CAMBRIA AVE STE 380, BENSALEM, PA, 19020

Mailing Address501 CAMBRIA AVE STE 380, BENSALEM, PA, 19020

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

Required$75,000 (FMCSA min)

Last checked07/22/2026

TypeSurety Bond (BMC-84)

Last filing on record10/01/2022

Surety / TrusteeMERCHANTS NATIONAL BONDING, INC

Contact☎ (515) 243-8171
🌐 merchantsbonding.com

Filings on record3

Bond history

MERCHANTS NATIONAL BONDING, INCsince Aug 19, 2024 · active

SURETEC INSURANCE COMPANYOct 2022 to Aug 2024 · replaced

GREAT AMERICAN INSURANCE CO.Oct 2013 to Oct 2022 · replaced

GREAT AMERICAN INSURANCE CO.Feb 2013 to Oct 2013 · CANCELLED

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

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Address501 CAMBRIA AVE STE 380, BENSALEM, PA 19020

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Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

Authority TypeOTHER-BROKER

DocketMC000693

CommonInactive

ContractNot Active

BrokerActive

Operating45 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

Effective08/19/2024

CompanyMERCHANTS NATIONAL BONDING, INC

Policy #101234724

Last checked07/22/2026

Quick Facts

StatusActive

TypeBroker

Operating45 years

MCS-15003/2024

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
34	CARGO	LUMBERMENS MUTUAL CASUALTY CO.	3AT 586 5420	$0	10/15/1993	07/20/1995	Cancelled
84	SURETY	SURETEC INSURANCE COMPANY	3507243	$0	10/01/2022	08/19/2024	Replaced
84	SURETY	GREAT AMERICAN INSURANCE CO.	1917088	$0	10/01/2013	10/01/2022	Replaced
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	7388535697-977	$1,000,000	07/20/2000	02/04/2005	Cancelled
34	CARGO	SENTRY SELECT INSURANCE COMPANY	CT7388538097-991	$0	07/20/2000	02/04/2005	Cancelled
91X	BIPD/Primary	NEW HAMPSHIRE INSURANCE CO.	CPO 6087540	$1,000,000	06/01/1994	02/14/1995	Cancelled
34	CARGO	SENTRY SELECT INSURANCE COMPANY	CT7388538097-991	$0	03/01/2005	02/09/2006	Cancelled
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	7388535697-977	$1,000,000	03/01/2005	02/09/2006	Cancelled
34	CARGO	SENTRY SELECT INSURANCE COMPANY	CT7388538097-991	$0	02/27/1999	07/20/2000	Cancelled
34	CARGO	GREAT WEST CASUALTY CO.	CLP73944A	$0	02/27/1997	02/27/1999	Replaced
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	7388535697-977	$1,000,000	02/27/1997	07/20/2000	Cancelled
34	CARGO	XL SPECIALTY INSURANCE COMPANY	500508	$0	02/27/1996	02/27/1997	Replaced
34	CARGO	XL SPECIALTY INSURANCE COMPANY	500508	$0	02/27/1996	04/06/1997	Name Changed
34	CARGO	VANLINER INSURANCE COMPANY	CL01493700	$0	02/27/1995	02/27/1996	Cancelled
91X	BIPD/Primary	VANLINER INSURANCE COMPANY	BA01493700	$1,000,000	02/27/1995	02/27/1996	Cancelled
84	SURETY	GREAT AMERICAN INSURANCE CO.	3043683	$0	02/21/2013	10/01/2013	Cancelled
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	CT738853-8097-051	$1,000,000	02/09/2006	01/12/2007	Cancelled
34	CARGO	SENTRY SELECT INSURANCE COMPANY	CT738853-8097-051	$0	02/09/2006	01/12/2007	Cancelled
34	CARGO	SENTRY SELECT INSURANCE COMPANY	CT7388538097-991	$0	02/04/2005	03/01/2005	Cancelled
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	7388535697-977	$1,000,000	02/04/2005	03/01/2005	Cancelled
34	CARGO	SENTRY SELECT INSURANCE COMPANY	CT738853-8097-061	$0	01/12/2007	04/08/2009	Cancelled
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	CT738853-8097-061	$1,000,000	01/12/2007	04/08/2009	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC000693	COMMON	INVOLUNTARY REVOCATION	12/18/2006	DISCONTINUED REVOCATION	12/20/2006
MC000693	COMMON	INVOLUNTARY REVOCATION	11/30/1987	DISCONTINUED REVOCATION	01/20/1988
MC000693	MOTOR PROPERTY COMMON CARRIER	REINSTATED	10/17/1994	REVOKED	05/07/1996
MC000693	BROKER	INVOLUNTARY REVOCATION	09/04/2013	DISCONTINUED REVOCATION	10/02/2013
MC000693	COMMON	INVOLUNTARY REVOCATION	07/24/1991	DISCONTINUED REVOCATION	08/13/1991
MC000693	COMMON	INVOLUNTARY REVOCATION	07/20/1995	DISCONTINUED REVOCATION	08/28/1995
MC000693	MOTOR PROPERTY COMMON CARRIER	GRANTED	07/09/1981	REVOKED	05/07/1996
MC000693	PROPERTY BROKER	GRANTED	06/13/2013	-	-
MC000693	COMMON	INVOLUNTARY REVOCATION	06/13/1988	DISCONTINUED REVOCATION	07/14/1988
MC000693	MOTOR PROPERTY COMMON CARRIER	REINSTATED	06/08/1992	REVOKED	05/07/1996
MC000693	COMMON	INVOLUNTARY REVOCATION	05/09/1993	DISCONTINUED REVOCATION	05/24/1993
MC000693	MOTOR PROPERTY COMMON CARRIER	REINSTATED	04/15/1997	REVOKED	04/14/2009
MC000693	COMMON	INVOLUNTARY REVOCATION	03/28/1988	DISCONTINUED REVOCATION	06/08/1988
MC000693	MOTOR PROPERTY COMMON CARRIER	GRANTED	02/16/1983	REVOKED	05/07/1996
MC000693	COMMON	INVOLUNTARY REVOCATION	02/14/1995	DISCONTINUED REVOCATION	04/04/1995
MC000693	COMMON	INVOLUNTARY REVOCATION	01/10/2005	DISCONTINUED REVOCATION	01/18/2005
MC000693	MOTOR PROPERTY COMMON CARRIER	GRANTED		REVOKED	05/07/1996

No revocation records.

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

100/100

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

100, no deductions

Clean record, the bar stays full at 100.

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

Clean record, no deductions. This carrier starts and stays at 100.

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.

PENN LOGISTICS LLC

Trust Score

Company Information

Contact Details

Broker Surety Bond FMCSA BMC-84/85

Other Companies at This Address

Operating Authorities

Safety Summary

Insurance

Quick Facts

Safety & Inspection Data

Licensing & Insurance

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