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VALIDATED

THE L'DAYA GROUP LLC

Trust Score

90 Excellent
Excellent Why this score?
Company CheckTHE L'DAYA GROUP LLC · DOT 3263156
DBA: KEY TRANSPORT & LOGISTICS
566 BALTIMORE DR, CRAMERTON, NC, 28032
DOT# 3263156 MC# 1028963 Cramerton, North Carolina 6 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 NameTHE L'DAYA GROUP LLC
DBA NameKEY TRANSPORT & LOGISTICS
DOT Number3263156
MC Number1028963
Entity TypeBroker
Operating StatusA - Active
LocationCramerton, North Carolina
Added03/24/2019
MCS-15003/24/2019

Contact Details

Physical Address566 BALTIMORE DR, CRAMERTON, NC, 28032
Mailing Address566 BALTIMORE DR, CRAMERTON, NC, 28032-1601

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 record09/11/2019
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Filings on record2
Bond cancelled Oct 13, 2021 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.Sep 2019 to Oct 2021 · CANCELLED
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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
DocketMC1028963
CommonNot Active
ContractNot Active
BrokerInactive
Operating6 years

Quick Facts

StatusActive
TypeBroker
Operating6 years
MCS-15003/2019
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$009/11/201910/13/2021Cancelled
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$008/27/201910/03/2020Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1028963PROPERTY BROKERGRANTED09/11/2019REVOKED10/19/2021
MC1028963BROKERINVOLUNTARY REVOCATION09/08/2020DISCONTINUED REVOCATION10/05/2020

No revocation records.

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