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NOT VALIDATED

XYZ TRANSGROUP LLC

Trust Score

69 Good
Company CheckXYZ TRANSGROUP LLC · DOT 4340360
5495 BREWTON AVE NW, CANAL FULTON, OH, 44614
DOT# 4340360 MC# 1695767 Canal Fulton, Ohio 1 years
BROKER
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0
Power Units
0
Drivers
0
Crashes (24-Month)
None on file
Insurance
Not Rated
Safety Rating
0
Inspections
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Public record

3 events tracked · latest Oct 11, 2026 ↓ Show details ↓
Safety & compliance 2
  • Jan 23, 2025
    GRANTED PROPERTY BROKER.
  • Dec 31, 2024
    Registered with FMCSA.
Insurance 1
  • Current
    No active insurance on file.
Public FMCSA record · blue clean · orange change · red risk.

Company Information

Legal NameXYZ TRANSGROUP LLC
DOT Number4340360
MC Number1695767
Entity TypeBroker
Operating StatusA - Active
LocationCanal Fulton, Ohio
Added12/31/2024
MCS-15012/31/2024

Contact Details

Physical Address5495 BREWTON AVE NW, CANAL FULTON, OH, 44614
Mailing Address5495 BREWTON AVE NW, CANAL FULTON, OH, 44614-9769

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)None on file
VerifiedFMCSA · 09/16/2026
Required$75,000 (FMCSA min)
Last checked10/10/2026
TypeOn file with FMCSA
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Other Companies at This Address

Address5495 BREWTON AVE NW, CANAL FULTON, OH 44614
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
2
Active
CompanyDOTPhoneStatus
XYZ TRANSGOUP LLC4341472Sign inActive
XYZ TRANSGROUP LLC this company4340360Sign 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
Carrier OperationA - Interstate
DocketMC1695767
CommonNot Active
ContractNot Active
BrokerActive
Operating1 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

AmountNone on file
Type84
VerifiedFMCSA · 09/16/2026
CompanyMERCHANTS NATIONAL BONDING, INC
Policy #101323759
Last checked10/10/2026

Quick Facts

StatusActive
TypeBroker
Operating1 years
MCS-15012/2024

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

No insurance history records.

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1695767PROPERTY BROKERGRANTED01/23/2025--

No revocation records.

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