FRAUDULENT ACTIVITY
Trust Score
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Company Information
Contact Details
Operating Authorities
Company Overview
FRAUDULENT ACTIVITY is a FMCSA-validated motor carrier based in S Salt Lake, Utah. The company has been in operation for 4 years, registered with the FMCSA on 11/04/2021. The company has a clean safety record with zero reported crashes. Based on authority, insurance, safety, and compliance data, FRAUDULENT ACTIVITY has a Trust Score of 97/100 (Excellent).
Drivers
Equipment
No equipment breakdown on file with FMCSA.
Safety Summary
No safety rating or inspection data on file with FMCSA.
Insurance
Quick Facts
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 84 | SURETY | PHILADELPHIA INDEMNITY INSURANCE COMPANY | PB11729001820 | $0 | 12/09/2023 | 02/13/2024 | Replaced |
| 84 | SURETY | PHILADELPHIA INDEMNITY INSURANCE COMPANY | PB11729001820 | $0 | 12/09/2023 | 02/18/2024 | Cancelled |
| 84 | SURETY | HUDSON INSURANCE COMPANY | 10142573 | $0 | 12/09/2022 | 12/08/2023 | Cancelled |
| 84 | SURETY | NATIONWIDE MUTUAL INSURANCE COMP | 7901086484 | $0 | 12/09/2021 | 12/09/2022 | Replaced |
| 84 | SURETY | SURETEC INSURANCE COMPANY | 3527271 | $0 | 08/10/2024 | 10/03/2024 | Cancelled |
| 85 | TRUST FUND | LIBERTY NATIONAL FINANCIAL CORP. | 202432 | $0 | 03/11/2024 | 08/10/2024 | Cancelled |
| 85 | TRUST FUND | LIBERTY NATIONAL FINANCIAL CORP. | 202432 | $0 | 02/13/2024 | 03/11/2024 | Replaced |
| 85 | TRUST FUND | LIBERTY NATIONAL FINANCIAL CORP. | 202432 | $0 | 02/13/2024 | 04/06/2024 | Cancelled |
| 84 | SURETY | NATIONWIDE MUTUAL INSURANCE COMP | 7901086484 | $0 | 01/09/2023 | 12/09/2022 | Replaced |
| 84 | SURETY | NATIONWIDE MUTUAL INSURANCE COMP | 7901086484 | $0 | 01/09/2023 | 01/12/2023 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC1337330 | PROPERTY BROKER | GRANTED | 12/15/2021 | REVOKED | 10/15/2024 |
| MC1337330 | BROKER | INVOLUNTARY REVOCATION | 11/13/2023 | DISCONTINUED REVOCATION | 12/05/2023 |
| MC1337330 | BROKER | INVOLUNTARY REVOCATION | 07/15/2024 | DISCONTINUED REVOCATION | 08/06/2024 |
| MC1337330 | BROKER | INVOLUNTARY REVOCATION | 03/11/2024 | DISCONTINUED REVOCATION | 03/12/2024 |
| MC1337330 | BROKER | INVOLUNTARY REVOCATION | 01/22/2024 | DISCONTINUED REVOCATION | 02/14/2024 |
No revocation records.
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