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SWIFT TRANSFER CORPORATION

Trust Score

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Company CheckSWIFT TRANSFER CORPORATION · DOT 244818

DOT# 244818 MC# MC-173986 Bensenville, Illinois

BROKER / CARRIER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Not Rated

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

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

Contact Details

PhoneSign in to view

EmailSign in to view

Physical AddressSign in to view

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 checked08/14/2026

TypeSurety Bond (BMC-84)

Last filing on record12/08/1997

Surety / TrusteeXL SPECIALTY INSURANCE COMPANY

Contact☎ (800) 622-7311
🌐 axaxl.com

Filings on record2

Bond cancelled Apr 1, 2006 by 1ST SECURITY FINANCIAL CORPORATION. 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

1ST SECURITY FINANCIAL CORPORATIONFeb 2004 to Apr 2006 · CANCELLED

XL SPECIALTY INSURANCE COMPANYDec 1997 to Dec 2003 · CANCELLED

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Other Companies at This Address

Address703 FOSTER AVENUE, BENSENVILLE, IL 60106

Others here

Distinct phones

Active

Company	DOT	Phone	Status
O'HARE SERVICES INC	2230261	Sign in shared ×4	Active
SWIFT DISTRIBUTION SERVICES INC	2213167	Sign in shared ×4	Active
GOTOH DISTRIBUTION SERVICE INC	200378	Sign in shared ×4	Inactive
SWIFT TRANSFER CORPORATION this company	244818	Sign in shared ×4	Inactive

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

Operating Authorities

Carrier OperationA - Interstate

DocketMC173986

CommonInactive

ContractInactive

BrokerInactive

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

StatusInactive

TypeBroker / Carrier

MCS-15008/2001

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
84	SURETY	XL SPECIALTY INSURANCE COMPANY	9480	$0	12/08/1997	12/21/2003	Cancelled
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 1905579	$1,000,000	11/07/2004	12/01/2004	Cancelled
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 1905579-1	$1,000,000	11/07/2003	11/07/2004	Cancelled
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 1905579-0	$1,000,000	10/22/2002	10/22/2003	Cancelled
91X	BIPD/Primary	INTEGRAL INSURANCE CO.	117525-1189-895	$1,000,000	07/15/1989	08/22/1990	Cancelled
91X	BIPD/Primary	CAROLINA CASUALTY INSURANCE CO.	337190	$1,000,000	04/10/2001	08/14/2002	Cancelled
91X	BIPD/Primary	XL SPECIALTY INSURANCE COMPANY	1 TP 0001334-2	$1,000,000	04/10/1997	04/10/2001	Replaced
34	CARGO	NATIONAL BEN FRANKLIN INSURANCE CO. OF ILL.	MPC853369	$0	02/12/1989	03/13/1991	Cancelled
85	TRUST FUND	1ST SECURITY FINANCIAL CORPORATION	NONE	$0	02/09/2004	04/01/2006	Cancelled
34	CARGO	ST. PAUL PROTECTIVE INSURANCE COMPANY	91 439985	$0	02/02/1993	01/01/1994	Cancelled
91X	BIPD/Primary	THE HOME INDEMNITY CO.	TKF 311319	$1,000,000	01/01/1993	01/01/1994	Cancelled

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC173986	PROPERTY BROKER	GRANTED	12/29/1997	REVOKED	02/05/2004
MC173986	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	12/29/1997	REVOKED	11/01/2002
MC173986	CONTRACT	INVOLUNTARY REVOCATION	11/18/2003	DISCONTINUED REVOCATION	11/20/2003
MC173986	MOTOR PROPERTY COMMON CARRIER	GRANTED	10/23/1984	REVOKED	01/11/1991
MC173986	MOTOR PROPERTY COMMON CARRIER	REINSTATED	08/18/1988	REVOKED	01/11/1991
MC173986	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	03/26/1985	REVOKED	01/07/1991
MC173986	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	01/03/2003	REVOKED	12/13/2004
MC173986	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	01/03/2003	REVOKED	12/13/2004

No revocation records.

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

70/100

Good

NOT 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 70

−25

Starts at 100−30 totalFinal 70

Not active with FMCSA−25

Operating history unknown−3

No email address on file−2

Verification, 4 core requirements

Active operating authority

USDOT registration is not active (inactive, revoked, or pending).

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

-25

Not active with FMCSA FAILS VERIFICATION

FMCSA does not show an active USDOT registration / operating authority.

-3

Operating history unknown

No authority grant date on file.

-2

No email address on file

No public email address on record.

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.