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FINANCIAL SERVICES 1 LLC

Trust Score

50 Fair
Company CheckFINANCIAL SERVICES 1 LLC · DOT 3215912
DBA: FS1
529 NW 96TH ST, MIAMI, FL, 33150
DOT# 3215912 MC# 1005382 Miami, Florida 5 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 NameFINANCIAL SERVICES 1 LLC
DBA NameFS1
DOT Number3215912
MC Number1005382
Entity TypeBroker
Operating StatusA - Active
LocationMiami, Florida
Added11/27/2018
MCS-15005/17/2019

Contact Details

Physical Address529 NW 96TH ST, MIAMI, FL, 33150
Mailing Address529 NW 96TH ST, MIAMI, FL, 33150

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 checked08/22/2026
TypeSurety Bond (BMC-84)
Last filing on record09/01/2020
Surety / TrusteeMERCHANTS NATIONAL BONDING, INC
Filings on record2
Bond cancelled Nov 26, 2023 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.Jul 2023 to Nov 2023 · CANCELLED
MERCHANTS NATIONAL BONDING, INCSep 2020 to Oct 2021 · CANCELLED
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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE;OTHER-BROKER
Carrier OperationC - Intrastate (Non-Hazmat)
DocketMC1005382
CommonNot Active
ContractNot Active
BrokerInactive
Operating5 years

Quick Facts

StatusActive
TypeBroker
Operating5 years
MCS-15005/2019
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
84SURETYMERCHANTS NATIONAL BONDING, INCNAZ 3688$009/01/202010/13/2021Cancelled
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$007/10/202311/26/2023Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1005382PROPERTY BROKERGRANTED09/11/2020REVOKED10/19/2021
MC1005382PROPERTY BROKERREINSTATED07/11/2023REVOKED12/04/2023

No revocation records.

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