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AMERICAN OIL AND CHEMICAL INC

Trust Score

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Company CheckAMERICAN OIL AND CHEMICAL INC · DOT 3595748
DBA: AMCHEM LOGISTICS
15340 ALLEN ST, PARAMOUNT, CA, 90723
DOT# 3595748 MC# MC-1219568 Paramount, California
CARRIER
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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 NameAMERICAN OIL AND CHEMICAL INC
DBA NameAMCHEM LOGISTICS
DOT Number3595748
MC NumberMC-1219568
Entity TypeCarrier
Operating StatusI - Inactive
LocationParamount, California
MCS-15001/02/2024

Contact Details

Phone(626) 712-6815
Email-
Physical Address15340 ALLEN ST, PARAMOUNT, CA, 90723

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)
TypeTrust Fund (BMC-85)
Last filing on record03/31/2021
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Bond cancelled Feb 14, 2025 by PACIFIC FINANCIAL ASSOCIATION, INC.. This company's broker authority is not currently active. 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.Mar 2021 to Feb 2025 · CANCELLED
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Other Companies at This Address

Address15340 ALLEN ST, PARAMOUNT, CA 90723
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.
2
Others here
2
Distinct phones
1
Active
CompanyDOTPhoneStatus
JOBBERS WHOLESALE INC2105572(714) 501-3593Active
AMERICAN OIL AND CHEMICAL INC this company3595748(626) 712-6815Inactive
CMJ BROTHERS CORP3065694(714) 501-3593Inactive
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 Operation-
DocketMC1219568
CommonNot Active
ContractNot Active
BrokerInactive

Company Overview

PACIFIC FINANCIAL ASSOCIATION, INC. is an carrier based in Paramount, California. The company has a clean safety record with zero reported crashes. Active operating authorities include Common. Based on authority, insurance, safety, and compliance data, PACIFIC FINANCIAL ASSOCIATION, INC. has a Trust Score of 60/100 (Good).

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

SmartWay PartnerNo

No safety rating or inspection data on file with FMCSA.

Insurance

AmountNot reported
Type-
Effective-
Company-
Policy #-

Quick Facts

StatusInactive
TypeCarrier
FleetN/A
DriversN/A
MCS-15001/2024
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$003/31/202102/14/2025Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1219568PROPERTY BROKERGRANTED04/12/2021REVOKED02/24/2025

No revocation records.

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