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VALIDATED

OTR INTEGRITY INCORPORATED

Trust Score

100 Excellent
Excellent Why this score?
Company CheckOTR INTEGRITY INCORPORATED · DOT 3583373
3540 TORINGDON WAY STE 200, CHARLOTTE, NC, 28277
DOT# 3583373 MC# 1211168 Charlotte, North Carolina 5 years
BROKER
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0
Power Units
0
Drivers
0
Crashes (24-Month)
$75,000 bond
Insurance
Not Rated
Safety Rating
0
Inspections
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Company Information

Legal NameOTR INTEGRITY INCORPORATED
DOT Number3583373
MC Number1211168
Entity TypeBroker
Operating StatusA - Active
LocationCharlotte, North Carolina
Added03/08/2021
MCS-15007/18/2022

Contact Details

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Physical Address3540 TORINGDON WAY STE 200, CHARLOTTE, NC, 28277
Mailing Address3540 TORINGDON WAY STE 200, CHARLOTTE, NC, 28277-4650

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
On File (FMCSA)$75,000
VerifiedFMCSA · 08/10/2026
Required$75,000 (FMCSA min)
Last checked08/14/2026
TypeSurety Bond (BMC-84)
Surety / TrusteeGREAT AMERICAN INSURANCE CO.
Contact☎ (877) 377-2405
🌐 greatamericaninsurancegroup.com
Filings on record14
Bond history
GREAT AMERICAN INSURANCE CO.since Mar 24, 2026 · active
LIBERTY NATIONAL FINANCIAL CORP.Aug 2024 to May 2024 · replaced
ALLEGHENY CASUALTY COMPANYMay 2023 to Jul 2023 · replaced
PHILADELPHIA INDEMNITY INSURANCE COMPANYDec 2021 to May 2022 · replaced
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Other Companies at This Address

Address3540 TORINGDON WAY STE 200, CHARLOTTE, NC 28277
Many carriers are registered here but with different phone numbers, typical of a commercial registered agent or business center. This is normal and not, by itself, a sign of any problem.
49
Others here
47
Distinct phones
23
Active
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MAGUIRE LOGISTICS LLC4035656Sign inActive
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SIMSIM MOVING LLC4189704Sign inActive
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STERLING CHARTERS LLC4074402Sign inActive
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THE FOREIGN NATIONAL TRUST4147896Sign inActive
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CAROLINA TRUCKING COMPANY LLC3725320Sign inInactive
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DA TRANSPORTATION LLC3510844Sign inInactive
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FELICIA B BATTEN2567533Sign inInactive
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JRL TRUCKING LLC3739690Sign inInactive
K & T TRUCKING LLC3528395Sign inInactive
KACHAI INC4147630Sign inInactive
NYS INTERSTATE HAULERS INC2898358Sign inInactive
OKDENNIS INC3921274Sign inInactive
ONE MINUTE SOLUTION TRUCKING & LOGISTICS LLC3966176Sign inInactive
PRN LOGISTICS LLC3256856Sign inInactive
QUIET WATERS LLC3479034Sign inInactive
READY TRANSPORT LLC3742897Sign inInactive
RUSH READY TRANSPORT LLC3358062Sign inInactive
STERLING WORLDWIDE LIMOUSINE LLC4086812Sign inInactive
SUPERIOR SENDER LLC4007662Sign inInactive
TELINGRAM TRANSPORT SOLUTIONS LLC3569647Sign inInactive
TOP TRANSPORTING LLC3478997Sign 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

Authority TypeAUTHORIZED FOR HIRE
DocketMC1211168
CommonNot Active
ContractNot Active
BrokerActive
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

Insurance

Amount$75,000 bond
Type84
VerifiedFMCSA · 08/10/2026
CompanyGREAT AMERICAN INSURANCE CO.
Policy #F503047
Last checked08/14/2026

Quick Facts

StatusActive
TypeBroker
Operating5 years
MCS-15007/2022

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
84SURETYPHILADELPHIA INDEMNITY INSURANCE COMPANYPB12237401150$012/01/202105/23/2022Replaced
84SURETYPHILADELPHIA INDEMNITY INSURANCE COMPANYPB12237401150$012/01/202105/27/2022Cancelled
85TRUST FUNDLIBERTY NATIONAL FINANCIAL CORP.2022176$008/09/202405/14/2024Replaced
85TRUST FUNDLIBERTY NATIONAL FINANCIAL CORP.2022176$008/09/202405/31/2025Cancelled
85TRUST FUNDLIBERTY NATIONAL FINANCIAL CORP.2022176$007/24/202302/01/2024Replaced
85TRUST FUNDLIBERTY NATIONAL FINANCIAL CORP.2022176$007/24/202302/08/2024Cancelled
84SURETYALLEGHENY CASUALTY COMPANYACC006002230$005/23/202307/24/2023Replaced
84SURETYALLEGHENY CASUALTY COMPANYACC006002230$005/23/202307/30/2023Cancelled
85TRUST FUNDLIBERTY NATIONAL FINANCIAL CORP.2022176$005/23/202205/24/2023Cancelled
84SURETYPHILADELPHIA INDEMNITY INSURANCE COMPANYPB12237401150$004/30/202112/01/2021Cancelled
85TRUST FUNDLIBERTY NATIONAL FINANCIAL CORP.2022176$002/01/202505/03/2024Cancelled
85TRUST FUNDLIBERTY NATIONAL FINANCIAL CORP.2022176$002/01/202402/01/2024Replaced
85TRUST FUNDLIBERTY NATIONAL FINANCIAL CORP.2022176$002/01/202405/03/2024Cancelled
85TRUST FUNDLIBERTY NATIONAL FINANCIAL CORP.2022176$002/01/202405/25/2024Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1211168BROKERINVOLUNTARY REVOCATION11/04/2021DISCONTINUED REVOCATION11/09/2021
MC1211168PROPERTY BROKERREINSTATED08/19/2024--
MC1211168BROKERINVOLUNTARY REVOCATION07/03/2023DISCONTINUED REVOCATION07/26/2023
MC1211168PROPERTY BROKERGRANTED05/13/2021REVOKED06/05/2024
MC1211168BROKERINVOLUNTARY REVOCATION05/05/2025DISCONTINUED REVOCATION05/15/2025
MC1211168BROKERINVOLUNTARY REVOCATION05/02/2022DISCONTINUED REVOCATION05/24/2022
MC1211168BROKERINVOLUNTARY REVOCATION04/27/2023DISCONTINUED REVOCATION05/26/2023
MC1211168BROKERINVOLUNTARY REVOCATION04/08/2024DISCONTINUED REVOCATION05/03/2024
MC1211168BROKERINVOLUNTARY REVOCATION01/12/2024DISCONTINUED REVOCATION02/02/2024

No revocation records.

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