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BackgroundBackgroundBackgroundBackgroundBackgroundBackground
All broker information is compiled from public open sources (FMCSA data). Carriers must conduct their own independent investigation and due diligence before hauling any load.

CLEVER INVESTMENT HOLDINGS LLC

DBA: CLEVER GLOBAL

MC1129116 · DOT 03460047 · MEDLEY, FL

+1 (786) 853-7825ibasteiro@clever.globalFMCSA SAFER

Trust Score

C61 / 100Fair — some areas of concern, verify before hauling

Is this your brokerage? If you believe your score doesn't reflect your business accurately, we'd love to hear from you. Contact us and our team will review your profile.

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Owner / Officer
CARLOS TORRES
Classification
AUTHORIZED FOR HIRE
Authority Granted
Sep 2020
Fleet Size
0 units (Pure brokerage)
MCS-150 Updated
Mar 2025
Cargo Insurance
Not Required

Authority & Bond

Broker AuthorityFMCSA-issued license allowing a company to arrange transportation of freight. Required to legally operate as a freight broker.
Active
Authority AgeHow long this broker has held active authority with FMCSA. Longer = more established.
2 years, 6 months
Common AuthorityAllows a carrier to haul freight for the general public. Most brokers don't need this.
None
Contract AuthorityAllows hauling freight under specific contracts. Rarely used by pure brokers.
None
Process AgentA BOC-3 filing — a legal representative in each state who can accept court papers on behalf of the broker.
ALLAMERICAN AGENTS OF PROCESS, SIOUX FALLS,, SD
BMC-84$75,000 (required minimum)

JET INSURANCE COMPANY · 08/27/2024

History & Compliance

Active

Current

REINSTATED

06/04/2025

REVOKED

04/21/2025

Reinstated — 06/04/2025

04/21/2025

08/27/2024

Authority StatusWhether the broker's FMCSA operating authority is currently active. Inactive = cannot legally broker loads.

Active broker authority

30/30
Authority AgeHow long the broker has held authority. Newer brokers are higher risk — most failures happen in the first 2 years.

2-5 years in business

13/20
Bond StatusBrokers must carry a $75,000 BMC-84 or BMC-85 surety bond. Missing bond = no protection if they don't pay.

Bond/surety on file

20/20
Revocation HistoryPast authority revocations by FMCSA. Even if reinstated, a revocation history is a warning sign.

2 revocation(s), including recent

-15/10
Rejected FilingsInsurance or bond filings rejected by FMCSA — often due to paperwork errors, but can indicate deeper issues.

No rejected filings

5/5
Compliance

Bond filed, BOC-3 on file, MCS-150 current

8/10

Data synced daily from FMCSA. Trust Scores are calculated automatically.

Frequently Asked

Is CLEVER INVESTMENT HOLDINGS LLC a legitimate freight broker?

CLEVER INVESTMENT HOLDINGS LLC (MC1129116) has active broker authority with the FMCSA. Their Trust Score is C (61/100). They have been in business for 2 years, 6 months. The company officer is CARLOS TORRES. Registered with FMCSA since Jul 2020.

What is their bond status?

CLEVER INVESTMENT HOLDINGS LLC has 1 bond/surety filing(s) on record: BMC-84 — $75,000 (required minimum).

Need Dispatch for Your Truck?

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Dry Van
Dry Van
$2.85/mi avg
Reefer
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$3.10/mi avg
Flatbed
Flatbed
$3.25/mi avg
Hotshot
Hotshot
$2.60/mi avg
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Power Only
$2.50/mi avg
Step Deck
Step Deck
$3.40/mi avg
Conestoga
Conestoga
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RGN
RGN
$4.50/mi avg
Box Truck
Box Truck
$2.10/mi avg

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