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VALIDATED

ABI ASSOCIATES INCORPORATED

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Company CheckABI ASSOCIATES INCORPORATED · DOT 2251618
DBA: ABI ASSOCIATES LOGISTICS
15163 RANDALL AVE, FONTANA, CA, 92335
DOT# 2251618 MC# 766724 Fontana, California 14 years
BROKER
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0
Power Units
0
Drivers
0
Crashes (24-Month)
Not reported
Insurance
Not Rated
Safety Rating
0
Inspections
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Company Information

Legal NameABI ASSOCIATES INCORPORATED
DBA NameABI ASSOCIATES LOGISTICS
DOT Number2251618
MC Number766724
Entity TypeBroker
Operating StatusA - Active
LocationFontana, California
Added11/29/2011

Contact Details

Phone(909) 823-2599
Email-
Physical Address15163 RANDALL AVE, FONTANA, CA, 92335
Mailing Address15163 RANDALL AVE, FONTANA, CA, 92335

Other Companies at This Address

Address15163 RANDALL AVE, FONTANA, CA 92335
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
2
Active
CompanyDOTPhoneStatus
ABI ASSOCIATES INCORPORATED this company2251618(909) 823-2599Active
V GOMEZ TRANSPORTATION LLC4496275(323) 331-5320Active
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 Operation-
DocketMC766724
CommonNot Active
ContractNot Active
BrokerActive
Operating14 years

Company Overview

ABI ASSOCIATES INCORPORATED is a FMCSA-validated broker based in Fontana, California. The company has been in operation for 14 years, registered with the FMCSA on 11/29/2011. The company has a clean safety record with zero reported crashes. Active operating authorities include Broker. Based on authority, insurance, safety, and compliance data, ABI ASSOCIATES INCORPORATED has a Trust Score of 98/100 (Excellent).

Drivers

0
Interstate
0
Intrastate
0
CDL
0
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Equipment

No equipment breakdown on file with FMCSA.

HazMatNo

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS0.0% avg 5.5%
Vehicle OOS0.0% avg 20.7%

Insurance

AmountNot reported
Type84
Effective07/03/2024
CompanyMERCHANTS BONDING COMPANY ( MUTUAL)
Policy #101410672

Quick Facts

StatusActive
TypeBroker
FleetN/A
DriversN/A
Operating14 years

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
Required$75,000 (FMCSA min)
TypeTrust Fund (BMC-85)
Last filing on record11/14/2011
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Filings on record3

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

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$011/14/201110/31/2013Replaced
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$010/31/201305/08/2024Cancelled
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$006/04/202407/03/2024Replaced

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC766724PROPERTY BROKERGRANTED12/02/2011REVOKED05/14/2024
MC766724PROPERTY BROKERREINSTATED07/03/2024--

No revocation records.

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