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SOUTHEASTERN TRANSFER & STORAGE CO INC

Trust Score

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Company CheckSOUTHEASTERN TRANSFER & STORAGE CO INC · DOT 92821

DOT# 92821 MC# MC-134838 Atlanta, Georgia

CARRIER & BROKER

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Power Units

Drivers

Crashes (24-Month)

Not reported

Insurance

Satisfactory

Safety Rating

Inspections

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Deep records on this carrier, only on LoadWrap

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Contact Details

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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 checked08/17/2026

TypeSurety Bond (BMC-84)

Last filing on record05/31/1996

Surety / TrusteeCONTINENTAL CASUALTY CO.

Contact☎ (877) 672-6115
🌐 cnasurety.com

Filings on record2

Bond cancelled Jun 15, 2005 by CONTINENTAL CASUALTY CO.. 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

CONTINENTAL CASUALTY CO.May 1996 to Jun 2005 · CANCELLED

RELIANCE INSURANCE CO/UNITED PACIFIC INSURANCMay 1991 to May 1996 · replaced

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Other Companies at This Address

Address4960 PLANT ATKINSON RD, ATLANTA, GA 30339

Others here

Distinct phones

Active

Company	DOT	Phone	Status
GUNNISON TREE SERVICES LLC	3404070	Sign in	Active
SOUTHEASTERN TRANSFER & STORAGE CO INC this company	92821	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

DocketMC134838

CommonInactive

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 Review11/05/2008

Quick Facts

StatusInactive

TypeCarrier & Broker

Fleet10 units

Drivers10

MCS-15004/2019

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: 11/05/2008 | Rated: 01/03/2001

Licensing & Insurance

Form	Type	Insurance Company	Policy	Coverage	Effective	Cancel Date	Method
91X	BIPD/Primary	GREAT WEST CASUALTY CO.	MCP13682A	$1,000,000	11/01/2014	12/06/2018	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2987ANJDF700027D	$0	11/01/2010	05/12/2011	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2987ANJDF700028D	$0	11/01/2010	11/01/2010	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2987ANJDF003C-014	$0	11/01/2009	11/04/2010	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2987ANJDF003C-014	$0	11/01/2009	11/01/2010	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2987ANJDF003B-014	$0	11/01/2008	11/01/2009	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	2987ANJDF003A-024	$0	11/01/2007	11/01/2008	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	DF003Z-026	$0	11/01/2006	11/01/2007	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	DF003Y-025	$0	11/01/2005	11/01/2006	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	DF003X-032	$0	11/01/2004	11/01/2005	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	DF003W-034	$0	11/01/2003	11/01/2004	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	C00548/02/38	$0	11/01/2002	11/13/2003	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	C00548/02/38	$0	11/01/2002	11/01/2003	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	C00548/01/44	$0	11/01/2001	11/01/2002	Replaced
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	C00568/00/27	$0	11/01/2000	11/01/2001	Replaced
91X	BIPD/Primary	NATIONAL INTERSTATE INSURANCE COMPANY	CAT 0010470-00	$750,000	10/29/2010	11/01/2014	Replaced
91X	BIPD/Primary	NATIONAL INTERSTATE INSURANCE COMPANY	CAT 0010470-00	$750,000	10/29/2010	11/29/2014	Cancelled
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL478854	$750,000	10/29/2008	10/29/2010	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	990123/19	$0	10/29/1999	11/04/2000	Cancelled
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL478854	$1,000,000	10/29/1999	02/10/2006	Replaced
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL478854	$1,000,000	10/29/1999	03/03/2006	Cancelled
34	CARGO	UNDERWRITERS AT LLOYDS LONDON	MM/105 471/98/16	$0	10/29/1998	10/29/1999	Cancelled
34	CARGO	BANKERS STANDARD INSURANCE COMPANY	IO 7678 915	$0	10/29/1996	10/29/1998	Replaced
34	CARGO	ST. PAUL PROTECTIVE INSURANCE COMPANY	92 309 881	$0	10/29/1994	10/29/1996	Replaced
34	CARGO	ST. PAUL PROTECTIVE INSURANCE COMPANY	92 037 783IM	$0	10/29/1991	10/29/1994	Replaced
91X	BIPD/Primary	CONTINENTAL NATIONAL INDEMNITY COMPANY	TL410 5033	$1,000,000	09/29/1995	11/19/1999	Cancelled
91X	BIPD/Primary	CONTINENTAL NATIONAL INDEMNITY COMPANY	TL410 5033	$1,000,000	09/29/1995	10/29/1999	Replaced
91X	BIPD/Primary	REINSURANCE CORPORATION OF NEW YORK	TAP1 10 07 0100	$1,000,000	09/29/1991	09/29/1995	Replaced
84	SURETY	CONTINENTAL CASUALTY CO.	141470816	$0	05/31/1996	06/15/2005	Cancelled
84	SURETY	RELIANCE INSURANCE CO/UNITED PACIFIC INSURANC	U 215 10 59	$0	05/31/1991	05/31/1996	Replaced
91X	BIPD/Primary	EMPIRE FIRE & MARINE INSURANCE CO.	CL478854	$1,000,000	02/10/2006	10/29/2008	Replaced

No active insurance policies.

Docket	Type	Action	Served	Disposition	Disp Date
MC134838	MOTOR PROPERTY COMMON CARRIER	GRANTED	12/07/1989	REVOKED	12/12/2018
MC134838	MOTOR PROPERTY CONTRACT CARRIER	GRANTED	12/07/1989	REVOKED	12/12/2018
MC134838	MOTOR PROPERTY COMMON CARRIER	GRANTED	12/03/1979	SUPERSEDED	10/07/1981
MC134838	MOTOR PROPERTY COMMON CARRIER	GRANTED	11/16/1979	SUPERSEDED	10/07/1981
MC134838	MOTOR PROPERTY COMMON CARRIER	GRANTED	11/03/1980	REVOKED	12/12/2018
MC134838	MOTOR PROPERTY COMMON CARRIER	DENIED	10/15/1979	-	-
MC134838	COMMON	INVOLUNTARY REVOCATION	10/08/2010	DISCONTINUED REVOCATION	10/28/2010
MC134838	MOTOR PROPERTY COMMON CARRIER	GRANTED	10/07/1981	REVOKED	12/12/2018
MC134838	COMMON	INVOLUNTARY REVOCATION	10/06/2008	DISCONTINUED REVOCATION	10/30/2008
MC134838	MOTOR PROPERTY COMMON CARRIER	GRANTED	10/06/1980	SUPERSEDED	10/07/1981
MC134838	COMMON	INVOLUNTARY REVOCATION	10/05/2009	DISCONTINUED REVOCATION	10/29/2009
MC134838	COMMON	INVOLUNTARY REVOCATION	10/05/2007	DISCONTINUED REVOCATION	10/29/2007
MC134838	COMMON	INVOLUNTARY REVOCATION	10/05/2006	DISCONTINUED REVOCATION	10/30/2006
MC134838	COMMON	INVOLUNTARY REVOCATION	10/05/2005	DISCONTINUED REVOCATION	10/20/2005
MC134838	COMMON	INVOLUNTARY REVOCATION	10/05/2004	DISCONTINUED REVOCATION	11/03/2004
MC134838	CONTRACT	INVOLUNTARY REVOCATION	10/04/2010	DISCONTINUED REVOCATION	10/29/2010
MC134838	COMMON	INVOLUNTARY REVOCATION	10/04/2010	DISCONTINUED REVOCATION	10/29/2010
MC134838	CONTRACT	INVOLUNTARY REVOCATION	09/30/1991	DISCONTINUED REVOCATION	10/16/1991
MC134838	COMMON	INVOLUNTARY REVOCATION	09/30/1991	DISCONTINUED REVOCATION	10/11/1991
MC134838	MOTOR PROPERTY COMMON CARRIER	GRANTED	08/27/1981	REVOKED	12/12/2018
MC134838	PROPERTY BROKER	REINSTATED	08/06/1991	REVOKED	11/17/2003
MC134838	MOTOR PROPERTY COMMON CARRIER	GRANTED	07/03/1980	SUPERSEDED	10/07/1981
MC134838	MOTOR PROPERTY COMMON CARRIER	GRANTED	07/01/1980	SUPERSEDED	10/07/1981
MC134838	PROPERTY BROKER	GRANTED	04/14/1986	REVOKED	11/17/2003
MC134838	MOTOR PROPERTY COMMON CARRIER	GRANTED	03/10/1982	REVOKED	12/12/2018
MC134838	MOTOR PROPERTY COMMON CARRIER	GRANTED	03/10/1981	REVOKED	12/12/2018
MC134838	COMMON	INVOLUNTARY REVOCATION	02/06/2006	DISCONTINUED REVOCATION	02/13/2006
MC134838	CONTRACT	INVOLUNTARY REVOCATION	02/06/2006	DISCONTINUED REVOCATION	02/13/2006
MC134838	MOTOR PROPERTY COMMON CARRIER	GRANTED	01/31/1977	SUPERSEDED	10/07/1981
MC134838	MOTOR PROPERTY COMMON CARRIER	GRANTED	01/24/1979	SUPERSEDED	10/07/1981
MC134838	BROKER	INVOLUNTARY REVOCATION	01/11/1988	DISCONTINUED REVOCATION	03/10/1988
MC134838	MOTOR PROPERTY COMMON CARRIER	GRANTED		SUPERSEDED	10/07/1981
MC134838	MOTOR PROPERTY COMMON CARRIER	GRANTED		SUPERSEDED	10/07/1981

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.

SOUTHEASTERN TRANSFER & STORAGE CO 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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