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VALIDATED

THE GEMNEYEZ GROUP LLC

Trust Score

90 Excellent
Excellent Why this score?
Company CheckTHE GEMNEYEZ GROUP LLC · DOT 3481891
DBA: GEMNEYEZ LOGISTICS
5650 W WAHNER AVE UNIT 105, BROWN DEER, WI, 53223
DOT# 3481891 MC# 1143019 Brown Deer, Wisconsin 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 NameTHE GEMNEYEZ GROUP LLC
DBA NameGEMNEYEZ LOGISTICS
DOT Number3481891
MC Number1143019
Entity TypeBroker
Operating StatusA - Active
LocationBrown Deer, Wisconsin
Added09/03/2020
MCS-15009/04/2020

Contact Details

Physical Address5650 W WAHNER AVE UNIT 105, BROWN DEER, WI, 53223
Mailing Address5650 W WAHNER AVE UNIT 105, BROWN DEER, WI, 53223-2947

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 checked09/17/2026
TypeSurety Bond (BMC-84)
Last filing on record11/16/2020
Surety / TrusteeMERCHANTS NATIONAL BONDING, INC
Filings on record3
Bond cancelled Dec 3, 2021 by MERCHANTS NATIONAL BONDING, 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
MERCHANTS NATIONAL BONDING, INCNov 2020 to Dec 2021 · CANCELLED
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Operating Authorities

Authority TypeAUTHORIZED FOR HIRE
Carrier OperationC - Intrastate (Non-Hazmat)
DocketMC1143019
CommonNot Active
ContractNot Active
BrokerInactive
Operating5 years

Quick Facts

StatusActive
TypeBroker
Operating5 years
MCS-15009/2020
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
84SURETYMERCHANTS NATIONAL BONDING, INCNAZ 3786$011/16/202012/03/2021Cancelled
84SURETYMERCHANTS NATIONAL BONDING, INCNAZ 3786$011/09/202011/16/2020Replaced
84SURETYMERCHANTS NATIONAL BONDING, INCNAZ 3786$011/09/202012/24/2020Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1143019BROKERINVOLUNTARY REVOCATION11/27/2020DISCONTINUED REVOCATION12/23/2020
MC1143019PROPERTY BROKERGRANTED11/16/2020REVOKED12/13/2021

No revocation records.

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