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VALIDATED

CP3 LOGISTICS LLC

Trust Score

97 Excellent
Excellent Why this score?
Company CheckCP3 LOGISTICS LLC · DOT 3397077
3970 N FM 492, MISSION, TX, 78574
DOT# 3397077 MC# 1092812 Mission, Texas 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 NameCP3 LOGISTICS LLC
DOT Number3397077
MC Number1092812
Entity TypeBroker
Operating StatusA - Active
LocationMission, Texas
Added02/18/2020
MCS-15002/18/2020

Contact Details

Physical Address3970 N FM 492, MISSION, TX, 78574
Mailing Address3970 N FM 492, MISSION, TX, 78574

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 StatusActive
Required$75,000 (FMCSA min)
Last checked08/15/2026
TypeSurety Bond (BMC-84)
Last filing on record03/05/2020
Surety / TrusteeMERCHANTS NATIONAL BONDING, INC
Filings on record2
Bond history
MERCHANTS NATIONAL BONDING, INCsince Mar 11, 2020 · active
PACIFIC FINANCIAL ASSOCIATION, INC.Mar 2020 to Mar 2020 · replaced
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Other Companies at This Address

Address3970 N FM 492, MISSION, TX 78574
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.
2
Others here
2
Distinct phones
3
Active
CompanyDOTPhoneStatus
CP3 LOGISTICS LLC this company3397077Sign inActive
CP3 TRUCK LINES LLC4524510Sign inActive
TRANSCAP INTERNATIONAL LLC2989152Sign inActive
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
DocketMC1092812
CommonNot Active
ContractNot Active
BrokerActive
Operating6 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

AmountNot reported
Type84
Effective03/11/2020
CompanyMERCHANTS NATIONAL BONDING, INC
Policy #101672326
Last checked08/15/2026

Quick Facts

StatusActive
TypeBroker
Operating6 years
MCS-15002/2020

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$003/05/202003/11/2020Replaced
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$003/05/202006/15/2020Name Changed

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1092812BROKERINVOLUNTARY REVOCATION05/13/2020DISCONTINUED REVOCATION05/13/2020
MC1092812PROPERTY BROKERGRANTED03/11/2020--

No revocation records.

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