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VALIDATED

WAAIMA INC

Trust Score

90 Excellent
Excellent Why this score?
Company CheckWAAIMA INC · DOT 3023158
DBA: TRANSBORDER AUTO TRANSPORT
600 THREE ISLANDS BLVD APT 805, HALLANDLE BCH, FL, 33009
DOT# 3023158 MC# 35420 Hallandle Bch, Florida 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 NameWAAIMA INC
DBA NameTRANSBORDER AUTO TRANSPORT
DOT Number3023158
MC Number35420
Entity TypeBroker
Operating StatusA - Active
LocationHallandle Bch, Florida
Added06/28/2017
MCS-15006/28/2017

Contact Details

Physical Address600 THREE ISLANDS BLVD APT 805, HALLANDLE BCH, FL, 33009
Mailing Address600 THREE ISLANDS BLVD APT 805, HALLANDLE BCH, FL, 33009-2845

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 checked08/09/2026
TypeTrust Fund (BMC-85)
Last filing on record08/01/2017
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Bond cancelled Dec 31, 2017 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.Aug 2017 to Dec 2017 · CANCELLED
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Other Companies at This Address

Address600 THREE ISLANDS BLVD APT 805, HALLANDLE BCH, FL 33009
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.
4
Others here
5
Distinct phones
2
Active
CompanyDOTPhoneStatus
PLATON LIMITED LIABILITY COMPANY3353231Sign inActive
WAAIMA INC this company3023158Sign inActive
DAILY ROBERT TRANSPORT INC3366170Sign inInactive
KEY WEST CARRIER LLC3817789Sign inInactive
MARKEVEN COACH GROUP LLC4081058Sign 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
DocketMC035420
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-15006/2017

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$008/01/201712/31/2017Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC035420PROPERTY BROKERGRANTED08/02/2017REVOKED01/08/2018

No revocation records.

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