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VALIDATED

SUFFICIENT DISPATCHING LLC

Trust Score

87 Excellent
Excellent Why this score?
Company CheckSUFFICIENT DISPATCHING LLC · DOT 3921976
702 HAWTHORN RIDGE DR, WHITSETT, NC, 27377
DOT# 3921976 MC# 1450944 Whitsett, North Carolina 3 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 NameSUFFICIENT DISPATCHING LLC
DOT Number3921976
MC Number1450944
Entity TypeBroker
Operating StatusA - Active
LocationWhitsett, North Carolina
Added07/22/2022
MCS-15007/22/2022

Contact Details

Physical Address702 HAWTHORN RIDGE DR, WHITSETT, NC, 27377
Mailing Address702 HAWTHORN RIDGE DR, WHITSETT, NC, 27377-9317

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 checked08/09/2026
TypeTrust Fund (BMC-85)
Last filing on record07/29/2022
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Bond cancelled Sep 14, 2023 by PACIFIC FINANCIAL ASSOCIATION, 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
PACIFIC FINANCIAL ASSOCIATION, INC.Jul 2022 to Sep 2023 · CANCELLED
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Other Companies at This Address

Address702 HAWTHORN RIDGE DR, WHITSETT, NC 27377
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.
1
Others here
1
Distinct phones
1
Active
CompanyDOTPhoneStatus
SUFFICIENT DISPATCHING LLC this company3921976Sign inActive
SUFFICIENT DISPATCHING LLC3900482Sign 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
DocketMC1450944
CommonNot Active
ContractNot Active
BrokerInactive
Operating3 years

Quick Facts

StatusActive
TypeBroker
Operating3 years
MCS-15007/2022
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$007/29/202209/14/2023Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1450944PROPERTY BROKERGRANTED08/12/2022REVOKED09/20/2023

No revocation records.

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