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VALIDATED

RAYMONEY ENTERPRISE LLC

Trust Score

97 Excellent
Excellent Why this score?
Company CheckRAYMONEY ENTERPRISE LLC · DOT 4498715
1100 LULA POWELL DR APT C503, KNOXVILLE, TN, 37915
DOT# 4498715 MC# 1779411 Knoxville, Tennessee
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 NameRAYMONEY ENTERPRISE LLC
DOT Number4498715
MC Number1779411
Entity TypeBroker
Operating StatusA - Active
LocationKnoxville, Tennessee
Added11/24/2025
MCS-15011/24/2025

Contact Details

Physical Address1100 LULA POWELL DR APT C503, KNOXVILLE, TN, 37915
Mailing Address14759 REED CREEK LN, RALPH, AL, 35480-9409

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 · 07/07/2026
Required$75,000 (FMCSA min)
Last checked08/01/2026
TypeOn file with FMCSA
Never get caught by a dead bond. Daily checks, same-day email alerts.
Watch this broker

Other Companies at This Address

Address1100 LULA POWELL DR APT C503, KNOXVILLE, TN 37915
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
2
Distinct phones
1
Active
CompanyDOTPhoneStatus
RAYMONEY ENTERPRISE LLC this company4498715Sign inActive
BGM WAY TRANSPORTS LLC3724939Sign 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

Carrier OperationC - Intrastate (Non-Hazmat)
CommonNot Active
ContractNot Active
BrokerActive

Operation Classification

Authorized For HireExempt For Hire

SMS BASIC Scores

FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.
Unsafe Driving
measure 0 · 0 insp with violations
Clean
Hours-of-Service Compliance
measure 0 · 0 insp with violations
Clean
Driver Fitness
measure 0 · 0 insp with violations
Clean
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 0 · 0 insp with violations
Clean
Source: FMCSA SMS, updated monthly.

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 · 07/07/2026
CompanyMERCHANTS NATIONAL BONDING, INC
Policy #101690573
Last checked08/01/2026

Quick Facts

StatusActive
TypeBroker
MCS-15011/2025

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.

No authority history.

No revocation records.

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