Advertisement
← Back to Search
NOT VALIDATED

MOVING AMERICA LOGISTICS LLC

Trust Score

65 Good
Company CheckMOVING AMERICA LOGISTICS LLC · DOT 2928220
3408 STAUFFER CT, CLAYTON, NC, 27520
DOT# 2928220 MC# 988452 Clayton, North Carolina 9 years
BROKER
Sign in required
You need a free LoadWrap account to run this check. Log in or register, it takes a minute.
Log in or register
Due-diligence certificate
★★★★★ Ratings & reviews

Create free account →
Free • 30 seconds • Already a member? Log in
0
Power Units
0
Drivers
0
Crashes (24-Month)
None on file
Insurance
Not Rated
Safety Rating
0
Inspections
Is this your company? Claim your profile →
Just researching? Create a free account →

Public record

1 events tracked · latest Sep 25, 2026 ↓ Show details ↓
Insurance 1
  • Current
    No active insurance on file.
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameMOVING AMERICA LOGISTICS LLC
DOT Number2928220
MC Number988452
Entity TypeBroker
Operating StatusA - Active
LocationClayton, North Carolina
Added09/13/2016
MCS-15009/13/2016

Contact Details

Physical Address3408 STAUFFER CT, CLAYTON, NC, 27520
Mailing Address3408 STAUFFER CT, CLAYTON, NC, 27520-5934

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
On File (FMCSA)None on file
VerifiedFMCSA · 09/07/2026
Required$75,000 (FMCSA min)
Last checked09/25/2026
TypeTrust Fund (BMC-85)
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Bond cancelled Aug 6, 2022 by PACIFIC FINANCIAL ASSOCIATION, 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
PACIFIC FINANCIAL ASSOCIATION, INC.Sep 2016 to Aug 2022 · CANCELLED
Never get caught by a dead bond. Daily checks, same-day email alerts.
Watch this broker

Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationC - Intrastate (Non-Hazmat)
DocketMC988452
CommonNot Active
ContractNot Active
BrokerInactive
Operating9 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

AmountNone on file
VerifiedFMCSA · 09/07/2026
Last checked09/25/2026

Quick Facts

StatusActive
TypeBroker
Operating9 years
MCS-15009/2016

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 FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$009/19/201608/06/2022Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC988452PROPERTY BROKERGRANTED09/30/2016REVOKED08/15/2022

No revocation records.

Stay ahead of changes

You are checking PACIFIC FINANCIAL ASSOCIATION, INC. today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

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