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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.

THELMA WILLIAMS - INVESTMENTS LLC

DBA: TWI

MC1236960 · DOT 03621159 · PEMBROKE PNES, FL

+1 (954) 758-1488TWILL93577@GMAIL.COMFMCSA SAFER
Heads up: this broker uses a free public email provider, not a business domain. Legitimate brokerages typically email from their own company domain — verify identity before booking a load.

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
THELMA WILLIAMS
Classification
AUTHORIZED FOR HIRE
Authority Granted
Jun 2021
Fleet Size
1 power unit
MCS-150 Updated
Sep 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.
4 years, 10 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.
Inactive
Process AgentA BOC-3 filing — a legal representative in each state who can accept court papers on behalf of the broker.
#1 A BOC-3 FILING INC, BURBANK, CA
BMC-84$75,000 (required minimum)

ALLEGHENY CASUALTY COMPANY · 04/27/2024

History & Compliance

Active

Current

11/26/2025

05/11/2024

04/27/2024

04/30/2022

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.

1 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 THELMA WILLIAMS - INVESTMENTS LLC a legitimate freight broker?

THELMA WILLIAMS - INVESTMENTS LLC (MC1236960) has active broker authority with the FMCSA. Their Trust Score is C (61/100). They have been in business for 4 years, 10 months. The company officer is THELMA WILLIAMS. Registered with FMCSA since Apr 2021.

What is their bond status?

THELMA WILLIAMS - INVESTMENTS 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
Reefer
$3.10/mi avg
Flatbed
Flatbed
$3.25/mi avg
Hotshot
Hotshot
$2.60/mi avg
Power Only
Power Only
$2.50/mi avg
Step Deck
Step Deck
$3.40/mi avg
Conestoga
Conestoga
$3.40/mi avg
RGN
RGN
$4.50/mi avg
Box Truck
Box Truck
$2.10/mi avg

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