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NOT VALIDATED

KCB SQUARED LOGISTICS LLC

Trust Score

50 Fair
Company CheckKCB SQUARED LOGISTICS LLC · DOT 3564973
222 CENTRAL PARK AVE STE E, PINEHURST, NC, 28374
DOT# 3564973 MC# 1198762 Pinehurst, North Carolina 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 NameKCB SQUARED LOGISTICS LLC
DOT Number3564973
MC Number1198762
Entity TypeBroker
Operating StatusA - Active
LocationPinehurst, North Carolina
Added02/06/2021
MCS-15002/06/2021

Contact Details

Physical Address222 CENTRAL PARK AVE STE E, PINEHURST, NC, 28374
Mailing Address491 ALLEGIANCE ST, RAEFORD, NC, 28376

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 checked07/25/2026
TypeSurety Bond (BMC-84)
Last filing on record03/02/2021
Surety / TrusteeMERCHANTS NATIONAL BONDING, INC
Bond cancelled Mar 9, 2022 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, INCMar 2021 to Mar 2022 · CANCELLED
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Other Companies at This Address

Address222 CENTRAL PARK AVE STE E, PINEHURST, NC 28374
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
3
Distinct phones
3
Active
CompanyDOTPhoneStatus
HUSTLE TRANSPORTATION INCORPORATED3485096Sign inActive
INTEGRITY SERVICES INTERNATIONAL LLC3474493Sign inActive
KCB SQUARED LOGISTICS LLC this company3564973Sign 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;FEDERAL GOVERNMENT
DocketMC1198762
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-15002/2021

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
84SURETYMERCHANTS NATIONAL BONDING, INCNAZ 4065$003/02/202103/09/2022Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1198762PROPERTY BROKERGRANTED03/08/2021REVOKED03/15/2022

No revocation records.

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