← Back to Search
NOT VALIDATED

ELI USA INC

Trust Score

50 Fair
Company CheckELI USA INC · DOT 3446003
14215 DISTRIBUTION AVE, LAREDO, TX, 78045
DOT# 3446003 MC# 1120486 Laredo, Texas 5 years
BROKER
Sign in required
You need a free LoadWrap account to run this check. Log in or register, it takes a minute.
Log in or register
Due-diligence certificate
Ratings & reviews

Create free account →
Free • 30 seconds • Already a member? Log in
0
Power Units
0
Drivers
0
Crashes (24-Month)
Not reported
Insurance
Not Rated
Safety Rating
0
Inspections
Is this your company? Claim your profile →
Just researching? Create a free account →

Company Information

Legal NameELI USA INC
DOT Number3446003
MC Number1120486
Entity TypeBroker
Operating StatusA - Active
LocationLaredo, Texas
Added06/26/2020
MCS-15001/08/2021

Contact Details

Physical Address14215 DISTRIBUTION AVE, LAREDO, TX, 78045
Mailing Address14215 DISTRIBUTION AVE, LAREDO, TX, 78045

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
TypeTrust Fund (BMC-85)
Last filing on record04/22/2021
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Bond cancelled Jun 21, 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.Apr 2021 to Jun 2023 · CANCELLED
Never get caught by a dead bond. Daily checks, same-day email alerts.
Watch this broker

Other Companies at This Address

Address14215 DISTRIBUTION AVE, LAREDO, TX 78045
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.
5
Others here
4
Distinct phones
4
Active
CompanyDOTPhoneStatus
ELI TRANSPORTATION LLC3664174Sign inActive
ELI USA INC this company3446003Sign inActive
MS FREIGHT LINE LLC3669548Sign inActive
PRECISION APPLIED LOGISTICS LLC3217544Sign inActive
MD INTERNATIONAL FORWARDING INC3782157Sign inInactive
NELSON CAZARES1609907Sign 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

Carrier OperationC - Intrastate (Non-Hazmat)
DocketMC1120486
CommonNot Active
ContractNot Active
BrokerInactive
Operating5 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
Operating5 years
MCS-15001/2021

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$004/22/202106/21/2023Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1120486PROPERTY BROKERGRANTED04/28/2021REVOKED06/27/2023

No revocation records.

Stay ahead of changes

You are checking PACIFIC FINANCIAL ASSOCIATION, INC. today. We can keep watching them for you.

Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.

Add them to your list

Keep this company and every partner you vet in one place you can come back to.

Get a change alert

The moment authority, insurance or safety status moves, you hear about it first.

See the full history

Trust Score over time and the complete authority and insurance timeline, not just today.