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VALIDATED

TDW LOGISTICS LLC

Trust Score

88 Excellent
Excellent Why this score?
Company CheckTDW LOGISTICS LLC · DOT 2999792
2507 MCKINLEY AVE, KANSAS CITY, MO, 64129
DOT# 2999792 MC# 41414 Kansas City, Missouri 9 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 NameTDW LOGISTICS LLC
DOT Number2999792
MC Number41414
Entity TypeBroker
Operating StatusA - Active
LocationKansas City, Missouri
Added04/21/2017
MCS-15008/02/2017

Contact Details

Physical Address2507 MCKINLEY AVE, KANSAS CITY, MO, 64129
Mailing Address2507 MCKINLEY AVE, KANSAS CITY, MO, 64129-1431

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 checked07/22/2026
TypeTrust Fund (BMC-85)
Last filing on record05/01/2017
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Filings on record3
Bond cancelled Jan 5, 2019 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.Apr 2017 to Jan 2019 · CANCELLED
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Other Companies at This Address

Address2507 MCKINLEY AVE, KANSAS CITY, MO 64129
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.
1
Others here
1
Distinct phones
1
Active
CompanyDOTPhoneStatus
TDW LOGISTICS LLC this company2999792Sign inActive
TDW SOLUTIONS LLC3034097Sign 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
DocketMC023458
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

Quick Facts

StatusActive
TypeBroker
Operating9 years
MCS-15008/2017

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$005/01/201704/27/2017Replaced
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$005/01/201709/05/2017Name Changed
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$004/27/201701/05/2019Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC023458BROKERINVOLUNTARY REVOCATION08/01/2017DISCONTINUED REVOCATION08/16/2017
MC023458PROPERTY BROKERGRANTED05/12/2017REVOKED01/14/2019

No revocation records.

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