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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.

LAKE ERIE LOGISTICS, LLC

MC413198 ยท DOT 01236032 ยท ERIE, PA

Trust Score

A87 / 100Excellent โ€” well-established, fully compliant broker

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Owner / Officer
CHARLES SITES
Classification
AUTHORIZED FOR HIRE
Authority Granted
Oct 2004
Fleet Size
0 units (Pure brokerage)
MCS-150 Updated
Oct 2018
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.
24 years, 7 months
Common AuthorityAllows a carrier to haul freight for the general public. Most brokers don't need this.
Inactive
Contract AuthorityAllows hauling freight under specific contracts. Rarely used by pure brokers.
None
Process AgentA BOC-3 filing โ€” a legal representative in each state who can accept court papers on behalf of the broker.
PROCESS AGENT SERVICE COMPANY, INC., SIOUX FALLS, SD
BMC-84$75,000 (required minimum)

ALLEGHENY CASUALTY COMPANY ยท 10/30/2024

Other Insurance

BMC-34None on file

History & Compliance

Active

Current

REINSTATED

10/31/2018

REVOKED

10/11/2016

Reinstated โ€” 10/31/2018

REINSTATED

12/27/2010

REVOKED

12/21/2010

Reinstated โ€” 10/31/2018

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 โ€” most failures happen in the first 2 years.

10+ years in business

20/20
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.

5 revocation(s), all over 2 years ago

5/10
Rejected FilingsInsurance or bond filings rejected by FMCSA โ€” often due to paperwork errors, but can indicate deeper issues.

No rejected filings

5/5
Compliance

Bond filed, BOC-3 on file, No insurance lapses

7/10

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

Frequently Asked

Is LAKE ERIE LOGISTICS, LLC a legitimate freight broker?

LAKE ERIE LOGISTICS, LLC (MC413198) has active broker authority with the FMCSA. Their Trust Score is A (87/100). They have been in business for 24 years, 7 months. The company officer is CHARLES SITES. Registered with FMCSA since Apr 2004.

What is their bond status?

LAKE ERIE LOGISTICS, LLC has 1 bond/surety filing(s) on record: BMC-84 โ€” $75,000 (required minimum).

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