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VALIDATED

ESSENTIAL TRADING COMPANY INC

Trust Score

97 Excellent
Excellent Why this score?
Company CheckESSENTIAL TRADING COMPANY INC · DOT 3878472
9435 WATERSTONE BLVD SUITE 140, CINCINNATI, OH, 45249
DOT# 3878472 MC# 1422191 Cincinnati, Ohio 4 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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Public record

4 events tracked · latest Jul 23, 2026 ↓ Show details ↓
Safety & compliance 2
  • Jul 25, 2025
    DISCONTINUED REVOCATION BROKER.
  • Aug 12, 2024
    REINSTATED PROPERTY BROKER.
Insurance 2
  • Current
    Active surety bond on file ($75,000).
  • Jul 25, 2025
    Insurance policy cancelled (LIBERTY NATIONAL FINANCIAL CORP.).
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameESSENTIAL TRADING COMPANY INC
DOT Number3878472
MC Number1422191
Entity TypeBroker
Operating StatusA - Active
LocationCincinnati, Ohio
Added05/06/2022
MCS-15005/06/2022

Contact Details

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Physical Address9435 WATERSTONE BLVD SUITE 140, CINCINNATI, OH, 45249
Mailing Address9435 WATERSTONE BLVD SUITE 140, CINCINNATI, OH, 45249

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 · 07/01/2026
Required$75,000 (FMCSA min)
Last checked07/22/2026
TypeSurety Bond (BMC-84)
Surety / TrusteeJET INSURANCE COMPANY
Contact☎ (855) 296-2663
🌐 jetsurety.com
Filings on record2
Bond history
JET INSURANCE COMPANYsince Apr 16, 2026 · active
LIBERTY NATIONAL FINANCIAL CORP.Jul 2024 to Jul 2025 · CANCELLED
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Other Companies at This Address

Address9435 WATERSTONE BLVD SUITE 140, CINCINNATI, OH 45249
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.
45
Others here
46
Distinct phones
16
Active
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AKUS EXPRESS LLC3968325Sign inActive
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PREMIER LOGISTICS GROUP INC3892099Sign inInactive
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UMAX FREIGHT INC3912645Sign inInactive
UNIK EXPRESS LLC3971051Sign 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
Carrier OperationA - Interstate
DocketMC1422191
CommonNot Active
ContractNot Active
BrokerActive
Operating4 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 · 07/01/2026
CompanyJET INSURANCE COMPANY
Policy #JT030817
Last checked07/22/2026

Quick Facts

StatusActive
TypeBroker
Operating4 years
MCS-15005/2022

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
85TRUST FUNDLIBERTY NATIONAL FINANCIAL CORP.2022231$007/10/202407/25/2025Cancelled
85TRUST FUNDLIBERTY NATIONAL FINANCIAL CORP.2022231$006/28/202207/10/2024Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1422191PROPERTY BROKERREINSTATED08/12/2024--
MC1422191PROPERTY BROKERGRANTED07/05/2022REVOKED07/16/2024
MC1422191BROKERINVOLUNTARY REVOCATION06/30/2025DISCONTINUED REVOCATION07/25/2025

No revocation records.

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