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NOT VALIDATED

BANYAN MERCANTILE LLC

Trust Score

65 Good
Company CheckBANYAN MERCANTILE LLC · DOT 3084534
200 BENDIX RD STE 300, VIRGINIA BCH, VA, 23452
DOT# 3084534 MC# 68559 Virginia Bch, Virginia 8 years
BROKER
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0
Power Units
0
Drivers
0
Crashes (24-Month)
None on file
Insurance
Not Rated
Safety Rating
0
Inspections
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Public record

1 events tracked · latest Sep 21, 2026 Show details
Insurance 1
  • Current
    No active insurance on file.
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameBANYAN MERCANTILE LLC
DOT Number3084534
MC Number68559
Entity TypeBroker
Operating StatusA - Active
LocationVirginia Bch, Virginia
Added01/10/2018
MCS-15001/10/2018

Contact Details

Physical Address200 BENDIX RD STE 300, VIRGINIA BCH, VA, 23452
Mailing Address559 OVERSEER RETREAT, MT PLEASANT, SC, 29464-2736

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 · 09/17/2026
Required$75,000 (FMCSA min)
Last checked09/20/2026
TypeSurety Bond (BMC-84)
Surety / TrusteeGREAT AMERICAN INSURANCE CO.
Filings on record3
Bond cancelled Mar 3, 2021 by GREAT AMERICAN INSURANCE CO.. 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
GREAT AMERICAN INSURANCE CO.Jan 2018 to Mar 2021 · CANCELLED
Never get caught by a dead bond. Daily checks, same-day email alerts.
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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationC - Intrastate (Non-Hazmat)
DocketMC068559
CommonNot Active
ContractNot Active
BrokerInactive
Operating8 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 · 09/17/2026
Last checked09/20/2026

Quick Facts

StatusActive
TypeBroker
Operating8 years
MCS-15001/2018

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
84SURETYGREAT AMERICAN INSURANCE CO.2249892$001/17/201801/17/2018Replaced
84SURETYGREAT AMERICAN INSURANCE CO.2249892$001/17/201807/05/2018Name Changed
84SURETYGREAT AMERICAN INSURANCE CO.2249892$001/17/201803/03/2021Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC068559BROKERINVOLUNTARY REVOCATION06/01/2018DISCONTINUED REVOCATION06/07/2018
MC068559PROPERTY BROKERGRANTED02/01/2018REVOKED03/09/2021

No revocation records.

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