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LORENZO INTERNATIONAL INC

Trust Score

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Company CheckLORENZO INTERNATIONAL INC · DOT 712344

DOT# 712344 MC# MC-312884 Dunkirk, New York

CARRIER & BROKER

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115

Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Satisfactory

Safety Rating

Inspections

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Contact Details

PhoneSign in to view

EmailSign in to view

Physical AddressSign in to view

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 checked08/05/2026

TypeTrust Fund (BMC-85)

Last filing on record11/01/2004

Surety / TrusteeLAKE SHORE SAVINGS & LOAN ASS.

Contact🔍 Find contact

Filings on record7

Bond cancelled Dec 25, 2009 by PACIFIC FINANCIAL ASSOCIATION, INC.. 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.Oct 2009 to Dec 2009 · CANCELLED

CATTARAUGUS COUNTY BANKMar 2009 to Oct 2009 · replaced

LAKE SHORE SAVINGS & LOAN ASS.Nov 2004 to Apr 2009 · CANCELLED

ACCREDITED SURETY AND CASUALTY COMPANY, INC.Jan 2003 to Apr 2004 · replaced

WESTERN SURETY COMPANYSep 1997 to Mar 2003 · replaced

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Watch this broker

Other Companies at This Address

Address314 CENTRAL AVENUE, DUNKIRK, NY 14048

Others here

Distinct phones

Active

Company	DOT	Phone	Status
LORENZO INTERNATIONAL INCORPORATED	2233234	Sign in	Active
LORENZO INTERNATIONAL INC this company	712344	Sign in	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

Carrier OperationA - Interstate

DocketMC312884

CommonNot Active

ContractInactive

BrokerInactive

Drivers

Interstate

Intrastate

CDL

Total

Interstate >100mi0

Interstate <100mi0

Intrastate >100mi0

Intrastate <100mi0

Safety Summary

Safety RatingSatisfactory

Total Crashes (24-mo)0

Fatal0

Driver OOS0.0% avg 5.5%

Vehicle OOS0.0% avg 20.7%

SmartWay PartnerNo

Last Review10/13/1999

Quick Facts

StatusInactive

TypeCarrier & Broker

Fleet115 units

Drivers93

MCS-15002/2009

Safety & Inspection Data

Crash Summary

Total Crashes (24-mo)0

Fatal0

Injury0

Tow-Away0

Safety RatingSatisfactory

Driver Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg5.5%

Vehicle Inspections

Total0

Out of Service0

OOS Rate0.0%

National Avg20.7%

Last FMCSA Review: 10/13/1999 | Rated: 10/20/1999

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	LIBERTY MUTUAL INSURANCE CO.	AS1-321-092340-015	$750,000	11/18/2005	11/03/2005	Replaced
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 3284509	$750,000	11/03/2005	04/04/2006	Replaced
85	TRUST FUND	LAKE SHORE SAVINGS & LOAN ASS.	NONE	$0	11/01/2004	04/01/2009	Cancelled
85	TRUST FUND	LAKE SHORE SAVINGS & LOAN ASS.	NONE	$0	11/01/2004	03/03/2009	Replaced
85	TRUST FUND	PACIFIC FINANCIAL ASSOCIATION, INC.	NONE	$0	10/28/2009	12/25/2009	Cancelled
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	01 MS TI2922	$0	10/01/2005	09/25/2007	Replaced
84	SURETY	WESTERN SURETY COMPANY	68653634	$0	09/30/1997	03/06/2003	Name Changed
91X	BIPD/Primary	ACADIA INSURANCE COMPANY	CAA 0306969 AV	$1,500,000	09/25/2009	10/30/2009	Cancelled
91X	BIPD/Primary	ACADIA INSURANCE COMPANY	CAA 0306969 AV	$1,500,000	09/25/2009	09/25/2009	Replaced
91X	BIPD/Primary	ACADIA INSURANCE COMPANY	CAA 0306969 AV	$1,000,000	09/25/2009	10/30/2009	Cancelled
91X	BIPD/Primary	ACADIA INSURANCE COMPANY	CAA 0306969 AV	$1,000,000	09/25/2009	09/25/2009	Replaced
91X	BIPD/Primary	ACADIA INSURANCE COMPANY	CAA 0306969 AV	$750,000	09/25/2009	09/25/2009	Replaced
91X	BIPD/Primary	ACADIA INSURANCE COMPANY	CAA 0306969 AV	$750,000	09/25/2009	03/20/2010	Cancelled
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	04 MS IX3940	$0	09/25/2009	03/31/2010	Cancelled
91X	BIPD/Primary	UNITED STATES FIRE INSURANCE CO.	1337244507	$1,000,000	09/25/2007	03/20/2009	Cancelled
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	01 MS TK8787	$0	09/25/2007	09/25/2009	Replaced
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	01 MS TK8787	$0	09/25/2007	10/25/2009	Cancelled
34	CARGO	HARTFORD FIRE INSURANCE COMPANY	01 MS TK8787	$0	09/25/2007	09/25/2007	Replaced
91X	BIPD/Primary	UNITED STATES FIRE INSURANCE CO.	1337244507	$1,000,000	09/21/2007	09/25/2007	Replaced
91X	BIPD/Primary	NGM INSURANCE COMPANY	B1Z81626	$1,000,000	09/01/1997	04/01/1998	Replaced
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	7383287697-971	$1,000,000	06/06/1997	10/07/1997	Cancelled
85	TRUST FUND	LAKE SHORE SAVINGS & LOAN ASS.	NONE	$0	04/17/2004	02/08/2005	Name Changed
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 3284509	$1,000,000	04/04/2006	09/21/2007	Replaced
91X	BIPD/Primary	PROGRESSIVE CASUALTY INSURANCE COMPANY	CA 3284509	$1,000,000	04/04/2006	11/28/2007	Cancelled
91X	BIPD/Primary	PEERLESS INSURANCE CO.	BA 922 80 85	$1,000,000	04/01/1998	07/08/2001	Cancelled
91X	BIPD/Primary	UNITED STATES FIRE INSURANCE CO.	133-726649-4	$750,000	03/20/2009	10/22/2009	Cancelled
91X	BIPD/Primary	UNITED STATES FIRE INSURANCE CO.	133-726649-4	$750,000	03/20/2009	09/25/2009	Replaced
85	TRUST FUND	CATTARAUGUS COUNTY BANK		$0	03/03/2009	10/28/2009	Replaced
84	SURETY	ACCREDITED SURETY AND CASUALTY COMPANY, INC.	1003499	$0	01/20/2003	04/17/2004	Replaced
91X	BIPD/Primary	SENTRY SELECT INSURANCE COMPANY	7383286197-975	$750,000	01/06/1997	06/06/1997	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC312884	MOTOR PROPERTY CONTRACT CARRIER	REINSTATED	11/21/2005	REVOKED	03/29/2010
MC312884	PROPERTY BROKER	GRANTED	10/16/1997	REVOKED	02/08/2005
MC312884	CONTRACT	INVOLUNTARY REVOCATION	10/05/2009	DISCONTINUED REVOCATION	10/08/2009
MC312884	CONTRACT	INVOLUNTARY REVOCATION	09/25/2009	DISCONTINUED REVOCATION	10/01/2009
MC312884	BROKER	INVOLUNTARY REVOCATION	04/01/2003	DISCONTINUED REVOCATION	04/09/2003
MC312884	BROKER	INVOLUNTARY REVOCATION	03/19/2009	DISCONTINUED REVOCATION	03/27/2009
MC312884	PROPERTY BROKER	REINSTATED	03/08/2005	REVOKED	01/04/2010
MC312884	BROKER	INVOLUNTARY REVOCATION	03/05/2009	DISCONTINUED REVOCATION	03/16/2009
MC312884	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	01/13/1997	REVOKED	09/25/2001

No revocation records.

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Trust Score over time and the complete authority and insurance timeline, not just today.

60/100

Good

NOT VERIFIED

Every carrier starts at 100. We subtract points for each missing requirement or risk factor below. Verified means all four core requirements pass.

Score breakdown, from 100 to 60

−25

−10

Starts at 100−40 totalFinal 60

Not active with FMCSA−25

MCS-150 update overdue−10

Operating history unknown−3

No email address on file−2

Verification, 4 core requirements

Active operating authority

USDOT registration is not active (inactive, revoked, or pending).

Authorized for hire

Holds active for-hire (common or contract) authority.

Active insurance on file

Active for-hire authority on file, FMCSA requires insurance to keep it active.

Safety rating not Unsatisfactory

Satisfactory FMCSA safety rating.

What's lowering this score

-25

Not active with FMCSA FAILS VERIFICATION

FMCSA does not show an active USDOT registration / operating authority.

-10

MCS-150 update overdue

The required biennial MCS-150 update has not been filed on time (score factor, not a verification failure).

-3

Operating history unknown

No authority grant date on file.

-2

No email address on file

No public email address on record.

How we calculate the Trust Score

Every company starts at 100

We subtract points for each missing requirement or risk factor. Verified means all the core requirements for that company's type pass. Nothing is added back, the score is a deduction model built only on public FMCSA data. No pay-to-play, no opinions.

Requirements differ by company type

Each company is judged fairly on its own FMCSA obligations. Anything that doesn't apply shows as a grey N/A, not required, never a penalty.

Carrier (for-hire)

Operating authority, authorized-for-hire, insurance on file, safety rating.

Broker

Broker authority + $75k surety bond (BMC-84/85). MCS-150 not required (no fleet).

Freight forwarder

FF authority + $75k bond + BOC-3. MCS-150 not required (no trucks).

Private carrier

Active USDOT + MCS-150 + safety. No operating authority / for-hire / insurance filing required (hauls its own goods).

Crashes are scaled, not flat

Crash history is proportional. We don't apply a flat penalty, we scale it to (a) crashes per vehicle in the fleet and (b) the share of those crashes that were fatal. So a big, safe fleet barely moves; a small fleet with many (and fatal) crashes takes a large hit.

0 pts deductedscaled by rate & severityup to −28 pts

Low end

50,000 vehicles + 1 crash → ~0 pts. A huge fleet with very few crashes per vehicle is almost untouched.

High end

5 vehicles + 3 crashes incl. fatal → large deduction (near the −28 cap). Many crashes per truck, fatal-heavy.

Mechanics: deduction is capped at 28 points, weighted roughly 60% on crashes-per-vehicle and 40% on the fatal ratio. Zero crashes = zero deduction. If fleet size is unknown, only crash severity can move the score (conservative).

Out-of-service rate vs. the national average

Driver and vehicle out-of-service rates are measured against the FMCSA national average, not a flat number. A company only takes the deduction when it sits above the national benchmark, for example “Vehicle OOS 37% vs national avg 20.7%”.

Point reference, the full menu

Every factor and exactly how many points it can remove. Knockout factors (they also fail Verification) are marked.

Factor	Points
USDOT / authority not active with FMCSA knockout	−25
Missing operating authority (when required) knockout	−15
No insurance or surety bond on file (when required) knockout	−25
Unsatisfactory safety rating knockout	−30
Conditional safety rating	−12
MCS-150 biennial update overdue (carriers)	−10
Crashes, rate-adjusted (per-vehicle & fatal share)	0 to −28
Driver OOS rate above national average	−5
Vehicle OOS rate above national average	−5
Very new carrier (under 1 year)	−10
Limited operating history (1-3 years)	−6
Moderate operating history (3-5 years)	−3
Operating history unknown	−3
No public phone number	−3
No public email address	−2

All inputs come from public FMCSA records (operating authority, insurance/bond filings, the SAFER/SMS safety profile, crash & inspection reports). If FMCSA updates a record, the score updates with it. For the full deduction table, see the methodology page.

LORENZO INTERNATIONAL INC

Trust Score

Company Information

Contact Details

Broker Surety Bond FMCSA BMC-84/85

Other Companies at This Address

Operating Authorities

Drivers

Safety Summary

Quick Facts

Safety & Inspection Data

Licensing & Insurance

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