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VALIDATED

SWATI ENTERPRISES INC

Trust Score

88 Excellent
Excellent Why this score?
Company CheckSWATI ENTERPRISES INC · DOT 2524114
DBA: PAK OIL COMPANY
2950 TURTLE CREEK DR, PORT ARTHUR, TX, 77642
DOT# 2524114 MC# 874652 Port Arthur, Texas 12 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 NameSWATI ENTERPRISES INC
DBA NamePAK OIL COMPANY
DOT Number2524114
MC Number874652
Entity TypeBroker
Operating StatusA - Active
LocationPort Arthur, Texas
Added07/15/2014

Contact Details

Physical Address2950 TURTLE CREEK DR, PORT ARTHUR, TX, 77642
Mailing Address2950 TURTLE CREEK DR, PORT ARTHUR, TX, 77642

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 checked08/08/2026
TypeTrust Fund (BMC-85)
Last filing on record07/01/2014
Surety / TrusteeTDF COMMERICAL FINANCIAL SERVICES, INC
Bond cancelled Dec 5, 2014 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, INCJul 2014 to Dec 2014 · CANCELLED
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Other Companies at This Address

Address2950 TURTLE CREEK DR, PORT ARTHUR, TX 77642
This looks like a commercial registered-agent / virtual office address. Sharing such an address is legal and common, many legitimate carriers use a registered agent for mail, insurance and compliance. It is not by itself a sign of any problem.
2
Others here
3
Distinct phones
2
Active
CompanyDOTPhoneStatus
HAULIN GAS LLC3728704Sign inActive
SWATI ENTERPRISES INC this company2524114Sign inActive
HAULIN GAS LLC3069562Sign inInactive
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 TypeAUTHORIZED FOR HIRE
DocketMC874652
CommonNot Active
ContractNot Active
BrokerInactive
Operating12 years

Quick Facts

StatusActive
TypeBroker
Operating12 years
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
85TRUST FUNDTDF COMMERICAL FINANCIAL SERVICES, INC874652-T$007/01/201412/05/2014Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC874652PROPERTY BROKERGRANTED07/18/2014REVOKED12/15/2014

No revocation records.

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