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VALIDATED

DANIELS LOGISTICS LLC

Trust Score

90 Excellent
Excellent Why this score?
Company CheckDANIELS LOGISTICS LLC · DOT 3446977
60 KEVIN CT, MARION, NC, 28752
DOT# 3446977 MC# 1121075 Marion, 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 NameDANIELS LOGISTICS LLC
DOT Number3446977
MC Number1121075
Entity TypeBroker
Operating StatusA - Active
LocationMarion, North Carolina
Added06/29/2020
MCS-15006/29/2020

Contact Details

Physical Address60 KEVIN CT, MARION, NC, 28752
Mailing AddressPO BOX 2112, MARION, NC, 28752-2112

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 record07/17/2020
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Filings on record3
Bond cancelled Nov 21, 2020 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 2020 to Nov 2020 · CANCELLED
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Other Companies at This Address

Address60 KEVIN CT, MARION, NC 28752
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.
1
Others here
2
Distinct phones
2
Active
CompanyDOTPhoneStatus
BLACK MAMBA TRANSPORTATION LLC3490257Sign inActive
DANIELS LOGISTICS LLC this company3446977Sign 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
DocketMC1121075
CommonNot Active
ContractNot Active
BrokerInactive
Operating6 years

Quick Facts

StatusActive
TypeBroker
Operating6 years
MCS-15006/2020
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$007/17/202011/21/2020Cancelled
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$006/30/202007/17/2020Replaced
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$006/30/202009/16/2020Name Changed

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1121075BROKERINVOLUNTARY REVOCATION08/14/2020DISCONTINUED REVOCATION09/04/2020
MC1121075PROPERTY BROKERGRANTED07/17/2020REVOKED11/30/2020

No revocation records.

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