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

SAFE TRANSFERS LLC

MC1529049 · DOT 04040825 · CINCINNATI, OH

MOTUSFMCSA
Broker Authority
REVOKED

FMCSA records show this broker's operating authority was revoked on July 31, 2023. Carriers should not book loads with a broker that lacks active authority — you may not be protected in a payment dispute.

Broker Authority
Revoked
Authority Granted
April 4, 2023
Revoked On
July 31, 2023
3 years ago
Legal Name
SAFE TRANSFERS LLC
MC Number
MC1529049
DOT Number
04040825
Last Known Address
CINCINNATI, OH
Company Officer
YERSULTAN ABDUKHMAN

History & Compliance

Broker authority

  • Broker authority — Inactive

    Current

  • REVOKED

    Jul 31, 2023

  • Revocation ordered — INVOLUNTARY REVOCATION

    Jun 26, 2023

  • Authority Granted

    Apr 4, 2023

Looking for Active Brokers?

Browse our verified broker directory — every listing shows live FMCSA authority status, trust scores, bond filings, and insurance details.

Brokers in OhioAll Brokers