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VALIDATED

FIGUEROA LOGISTICS LLC

Trust Score

88 Excellent
Excellent Why this score?
Company CheckFIGUEROA LOGISTICS LLC · DOT 2972545
1894 COUNTRYSIDE DRIVE, YOUNSTOWN, OH, 44515
DOT# 2972545 MC# 964863 Younstown, Ohio 10 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 NameFIGUEROA LOGISTICS LLC
DOT Number2972545
MC Number964863
Entity TypeBroker
Operating StatusA - Active
LocationYounstown, Ohio
Added02/10/2017

Contact Details

Physical Address1894 COUNTRYSIDE DRIVE, YOUNSTOWN, OH, 44515
Mailing Address1894 COUNTRYSIDE DRIVE, YOUNSTOWN, OH, 44515

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 checked07/15/2026
TypeSurety Bond (BMC-84)
Last filing on record06/02/2021
Surety / TrusteeNATIONWIDE MUTUAL INSURANCE COMP
Filings on record4
Bond cancelled Jan 11, 2024 by NATIONWIDE MUTUAL INSURANCE COMP. 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
NATIONWIDE MUTUAL INSURANCE COMPJun 2021 to Jan 2024 · CANCELLED
HUDSON INSURANCE COMPANYMay 2020 to May 2021 · CANCELLED
TDF COMMERICAL FINANCIAL SERVICES, INCApr 2016 to May 2020 · replaced
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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier Operation-
DocketMC964863
CommonNot Active
ContractNot Active
BrokerInactive
Operating10 years

Company Overview

TDF COMMERICAL FINANCIAL SERVICES, INC is a FMCSA-validated broker based in Younstown, Ohio. The company has been in operation for 10 years, registered with the FMCSA on 02/10/2017. The company has a clean safety record with zero reported crashes. Based on authority, insurance, safety, and compliance data, TDF COMMERICAL FINANCIAL SERVICES, INC has a Trust Score of 88/100 (Excellent).

Drivers

0
Interstate
0
Intrastate
0
CDL
0
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatNo

Safety Summary

SmartWay PartnerNo

No safety rating or inspection data on file with FMCSA.

Insurance

AmountNot reported
Type-
Effective-
Company-
Policy #-
Last checked07/15/2026

Quick Facts

StatusActive
TypeBroker
FleetN/A
DriversN/A
Operating10 years
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
84SURETYNATIONWIDE MUTUAL INSURANCE COMP7901069431$006/02/202101/11/2024Cancelled
84SURETYHUDSON INSURANCE COMPANY10106920$005/05/202005/20/2021Cancelled
85TRUST FUNDTDF COMMERICAL FINANCIAL SERVICES, INC964863-T$004/14/201605/05/2020Replaced
85TRUST FUNDTDF COMMERICAL FINANCIAL SERVICES, INC964863-T$004/14/201605/23/2020Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC964863PROPERTY BROKERREINSTATED06/11/2021REVOKED01/17/2024
MC964863PROPERTY BROKERGRANTED04/29/2016REVOKED05/26/2021
MC964863BROKERINVOLUNTARY REVOCATION04/27/2020DISCONTINUED REVOCATION05/06/2020

No revocation records.

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