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VALIDATED
NEW WAVE INTERNATIONAL CARGO LLC
Trust Score
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Company CheckNEW WAVE INTERNATIONAL CARGO LLC · DOT 2247794
101 REGENCY DR, GLENDALE HEIGHTS, IL, 60139
CARRIER & BROKER
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Due-diligence certificate
75
Power Units
75
Drivers
0
Crashes (24-Month)
$1,000,000
Insurance
Not Rated
Safety Rating
0
Inspections
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Company Information
Legal NameNEW WAVE INTERNATIONAL CARGO LLC
DOT Number2247794
MC Number13759
Entity TypeCarrier & Broker
Operating StatusA - Active
LocationGlendale Heights, Illinois
Added11/19/2011
MCS-15004/15/2026
Contact Details
Phone(312) 237-3812
Email[email protected]
Physical Address101 REGENCY DR, GLENDALE HEIGHTS, IL, 60139
Mailing Address101 REGENCY DR, GLENDALE HEIGHTS, IL, 60139
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 · 07/03/2026
Required$75,000 (FMCSA min)
TypeSurety Bond (BMC-84)
Surety / TrusteeSOUTHWEST MARINE AND GENERAL INSURANCE COMPAN
Contact☎ (212) 551-0600
🌐 swgins.com
🌐 swgins.com
Filings on record10
Bond history
SOUTHWEST MARINE AND GENERAL INSURANCE COMPANsince Jul 12, 2021 · active
SOUTHWEST MARINE AND GENERAL INSURANCE COMPANJul 2021 to Jul 2021 · replaced
PACIFIC FINANCIAL ASSOCIATION, INC.Oct 2013 to Jul 2021 · replaced
1ST SECURITY FINANCIAL CORPORATIONDec 2010 to Apr 2011 · CANCELLED
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Watch this brokerOther Companies at This Address
Address101 REGENCY DR, GLENDALE HEIGHTS, IL 60139
1
Others here
2
Distinct phones
2
Active
| Company | DOT | Phone | Status |
|---|---|---|---|
| INTERNATIONAL CONTAINER TRANSPORT INC | 1325070 | (847) 996-1239 | Active |
| NEW WAVE INTERNATIONAL CARGO LLC this company | 2247794 | (312) 237-3812 | Active |
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
DocketMC730061
CommonActive
ContractNot Active
BrokerActive
DocketFF013759
CommonNot Active
ContractActive
BrokerNot Active
Operating15 years
All Docket Numbers
MC730061
FF13759
Company Overview
SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN is a FMCSA-validated carrier & broker based in Glendale Heights, Illinois. The company has been in operation for 15 years, registered with the FMCSA on 11/19/2011. The fleet consists of 75 power units and 75 drivers. Annual mileage is reported at 100,000 miles (2023). The carrier transports General Freight, Household Goods, Metal; Sheets, Coils, Rolls and 7 other categories. The company has a clean safety record with zero reported crashes. Active operating authorities include Contract. Based on authority, insurance, safety, and compliance data, SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN has a Trust Score of 100/100 (Excellent).
Cargo Transported
General FreightHousehold GoodsMetal; Sheets, Coils, RollsBuilding MaterialsMachinery, Large ObjectsFresh ProduceRefrigerated FoodBeveragesPaper ProductsConstruction
Operation Classification
Authorized 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.
Mileage
Annual Mileage100,000 miles
Mileage Year2023
VMT SourceMCS-150 Form
Drivers
75
Interstate
0
Intrastate
0
CDL
75
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Equipment
No equipment breakdown on file with FMCSA.
HazMatYes
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$1,000,000
Type84
VerifiedFMCSA · 07/03/2026
CompanySOUTHWEST MARINE AND GENERAL INSURANCE COMPAN
Policy #14762
Quick Facts
StatusActive
TypeCarrier & Broker
Fleet75 units
Drivers75
Mileage100,000 mi
Operating15 years
MCS-15004/2026
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
Out of Service Orders (1)
| OOS Date | Reason | Status | Rescind Date |
|---|---|---|---|
| 2017-10-16 | New Entrant Revoked - Refusal of Audit/No Contact | ACTIVE | 2017-10-17 |
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA | CAR1200000242 | $1,000,000 | 12/23/2023 | 03/22/2024 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CIL0006233564-2 | $1,000,000 | 12/23/2022 | 06/26/2023 | Cancelled |
| 91X | BIPD/Primary | STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA | CAR1200000242 | $1,000,000 | 12/06/2024 | 01/22/2025 | Cancelled |
| 85 | TRUST FUND | 1ST SECURITY FINANCIAL CORPORATION | NONE | $0 | 12/06/2010 | 04/17/2011 | Cancelled |
| 91X | BIPD/Primary | STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA | CAR1200000242 | $1,000,000 | 11/23/2023 | 12/23/2023 | Cancelled |
| 85 | TRUST FUND | PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | $0 | 10/21/2013 | 12/18/2014 | Transferred |
| 85 | TRUST FUND | PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | $0 | 10/21/2013 | 07/12/2021 | Replaced |
| 85 | TRUST FUND | PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | $0 | 10/21/2013 | 08/17/2021 | Name Changed |
| 85 | TRUST FUND | PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | $0 | 10/21/2013 | 03/23/2015 | Name Changed |
| 85 | TRUST FUND | PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | $0 | 10/21/2013 | 10/21/2013 | Replaced |
| 91X | BIPD/Primary | STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA | CAR1200000242 | $1,000,000 | 10/12/2023 | 11/23/2023 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CIL0005722992-7 | $1,000,000 | 09/28/2017 | 02/10/2018 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CIL0006233564-1 | $1,000,000 | 08/18/2021 | 08/17/2021 | Replaced |
| 91X | BIPD/Primary | STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA | CAR1200000242 | $1,000,000 | 08/17/2024 | 12/06/2024 | Cancelled |
| 91X | BIPD/Primary | STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA | CAR1200000242 | $1,000,000 | 08/17/2023 | 10/12/2023 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CIL0006233564-2 | $1,000,000 | 08/17/2022 | 12/23/2022 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CIL0006233564-1 | $1,000,000 | 08/17/2021 | 03/25/2022 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CIL0006233564-1 | $1,000,000 | 08/17/2021 | 09/28/2021 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CIL0006233564-1 | $1,000,000 | 08/17/2021 | 08/17/2021 | Replaced |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CIL0005722992-0 | $1,000,000 | 08/07/2020 | 02/10/2021 | Cancelled |
| 34 | CARGO | ARGONAUT INSURANCE CO. | ASLU0005252A6-2 | $0 | 08/01/2022 | 08/01/2023 | Cancelled |
| 34 | CARGO | ARGONAUT INSURANCE CO. | ASLU0005252-2 | $0 | 08/01/2022 | 08/01/2022 | Replaced |
| 34 | CARGO | ARGONAUT INSURANCE CO. | ASLU0005252-1 | $0 | 08/01/2021 | 08/01/2022 | Cancelled |
| 85 | TRUST FUND | PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | $0 | 07/31/2012 | 10/21/2013 | Replaced |
| 84 | SURETY | SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN | 14762 | $0 | 07/12/2021 | 07/12/2021 | Replaced |
| 84 | SURETY | SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN | 14762 | $0 | 07/12/2021 | 08/23/2021 | Name Changed |
| 85 | TRUST FUND | PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | $0 | 07/01/2015 | 07/12/2021 | Replaced |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CIL0006233564-2 | $1,000,000 | 06/26/2023 | 08/17/2023 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CIL0005722992-1 | $1,000,000 | 05/22/2021 | 08/17/2021 | Name Changed |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CIL0005722992-0 | $1,000,000 | 04/24/2020 | 08/07/2020 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CIL0005722992-0 | $1,000,000 | 04/23/2020 | 04/24/2020 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CIL0006233564-1 | $1,000,000 | 03/25/2022 | 08/17/2022 | Cancelled |
| 91X | BIPD/Primary | STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA | CAR1200000242 | $1,000,000 | 03/23/2025 | 08/17/2025 | Cancelled |
| 91X | BIPD/Primary | STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA | CAR1200000242 | $1,000,000 | 03/22/2024 | 08/17/2024 | Cancelled |
| 91X | BIPD/Primary | STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA | CAR1200000242 | $1,000,000 | 02/21/2025 | 03/23/2025 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CIL0005722992-1 | $1,000,000 | 02/10/2021 | 05/22/2021 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CIL0005722992-0 | $1,000,000 | 02/10/2020 | 04/23/2020 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CIL0005722992-9 | $1,000,000 | 02/10/2019 | 01/23/2020 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CIL0005722992-8 | $1,000,000 | 02/10/2018 | 01/18/2019 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CIL0005722992-7 | $1,000,000 | 02/10/2017 | 09/28/2017 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CIL0005722992-9 | $1,000,000 | 01/23/2020 | 02/10/2020 | Cancelled |
| 91X | BIPD/Primary | STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA | CAR1200000242 | $1,000,000 | 01/22/2025 | 02/21/2025 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CIL0005722992-8 | $1,000,000 | 01/18/2019 | 02/10/2019 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC730061 | COMMON | INVOLUNTARY REVOCATION | 12/27/2019 | DISCONTINUED REVOCATION | 01/06/2020 |
| MC730061 | PROPERTY BROKER | GRANTED | 12/09/2010 | REVOKED | 04/25/2011 |
| MC730061 | COMMON | INVOLUNTARY REVOCATION | 11/27/2023 | DISCONTINUED REVOCATION | 12/06/2023 |
| MC730061 | COMMON | INVOLUNTARY REVOCATION | 11/12/2024 | DISCONTINUED REVOCATION | 11/21/2024 |
| MC730061 | COMMON | INVOLUNTARY REVOCATION | 09/15/2023 | DISCONTINUED REVOCATION | 10/05/2023 |
| MC730061 | COMMON | INVOLUNTARY REVOCATION | 09/01/2021 | DISCONTINUED REVOCATION | 09/23/2021 |
| MC730061 | COMMON | INVOLUNTARY REVOCATION | 09/01/2017 | DISCONTINUED REVOCATION | 09/27/2017 |
| MC730061 | PROPERTY BROKER | REINSTATED | 08/08/2012 | TRANSFER CONSUMMATED | 12/22/2014 |
| MC730061 | COMMON | INVOLUNTARY REVOCATION | 07/22/2024 | DISCONTINUED REVOCATION | 08/21/2024 |
| FF013759 | PROPERTY FREIGHT FORWARDER | GRANTED | 07/22/2015 | REVOKED | 05/12/2022 |
| MC730061 | COMMON | INVOLUNTARY REVOCATION | 07/21/2025 | DISCONTINUED REVOCATION | 07/28/2025 |
| MC730061 | COMMON | INVOLUNTARY REVOCATION | 07/21/2023 | DISCONTINUED REVOCATION | 08/07/2023 |
| FF013759 | CONTRACT | INVOLUNTARY REVOCATION | 07/21/2021 | DISCONTINUED REVOCATION | 08/11/2021 |
| MC730061 | BROKER | INVOLUNTARY REVOCATION | 07/15/2021 | DISCONTINUED REVOCATION | 07/13/2021 |
| MC730061 | COMMON | INVOLUNTARY REVOCATION | 07/15/2021 | DISCONTINUED REVOCATION | 08/13/2021 |
| MC730061 | COMMON | INVOLUNTARY REVOCATION | 07/13/2020 | DISCONTINUED REVOCATION | 07/29/2020 |
| MC730061 | COMMON | INVOLUNTARY REVOCATION | 04/26/2021 | DISCONTINUED REVOCATION | 05/10/2021 |
| MC730061 | COMMON | INVOLUNTARY REVOCATION | 02/28/2022 | DISCONTINUED REVOCATION | 03/03/2022 |
| MC730061 | COMMON | INVOLUNTARY REVOCATION | 02/26/2024 | DISCONTINUED REVOCATION | 03/06/2024 |
| MC730061 | BROKER | INVOLUNTARY REVOCATION | 02/17/2015 | DISCONTINUED REVOCATION | 02/17/2015 |
| MC730061 | MOTOR PROPERTY COMMON CARRIER | GRANTED | 02/10/2017 | - | - |
| FF013759 | PROPERTY FREIGHT FORWARDER | REINSTATED | 02/02/2023 | - | - |
| MC730061 | COMMON | INVOLUNTARY REVOCATION | 01/27/2025 | DISCONTINUED REVOCATION | 02/04/2025 |
| MC730061 | COMMON | INVOLUNTARY REVOCATION | 01/23/2020 | DISCONTINUED REVOCATION | 02/07/2020 |
| MC730061 | PROPERTY BROKER | GRANTED | 01/23/2015 | - | - |
| MC730061 | COMMON | INVOLUNTARY REVOCATION | 01/18/2019 | DISCONTINUED REVOCATION | 02/08/2019 |
| MC730061 | COMMON | INVOLUNTARY REVOCATION | 01/16/2018 | DISCONTINUED REVOCATION | 02/01/2018 |
| MC730061 | COMMON | INVOLUNTARY REVOCATION | 01/14/2021 | DISCONTINUED REVOCATION | 01/28/2021 |
No revocation records.
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