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Broker · HHGCarrier · HHGCarrier · PassengersForwarder · PropertyForwarder · HHG
Broker Authority
Active
Active Broker Since
7 years, 8 months
since reinstatement
Surety Bond (BMC-84)
$75,000 · Active
on file since Oct 30, 2024
Process Agent (BOC-3)
PROCESS AGENT SERVICE COMPANY, INC.
Ownership & Leadership
CHARLES SITESOwnerMOTUS
MANAGING MEMBER

History & Compliance

  • Broker authority — Active

    Current
  • BMC-84 filed — Allegheny Casualty Company

    $75,000

    Oct 30, 2024MOTUS
  • Reinstated

    Oct 31, 2018Archive
  • BMC-84 filed — Lexon Insurance Company

    $75,000

    Oct 30, 2018MOTUS
  • Authority Revoked

    Oct 11, 2016Archive
  • BMC-84 filed — The Cincinnati Casualty Company

    $75,000

    Oct 1, 2013MOTUS
  • Reinstated

    Dec 27, 2010Archive
  • BMC-84 filed — The Cincinnati Insurance Company

    $75,000

    Dec 21, 2010MOTUS
  • Authority Revoked

    Dec 21, 2010Archive
  • BMC-84 filed — The Cincinnati Casualty Company

    $75,000

    Mar 14, 2005MOTUS
  • Involuntary Revocation

    Feb 9, 2005Archive
  • BMC-84 filed — The Cincinnati Casualty Company

    $75,000

    Sep 30, 2004MOTUS
  • Dismissed

    Sep 4, 2001Archive
  • Granted

    Oct 5, 2004
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.

5+ 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 — often due to paperwork errors, but can indicate deeper issues.

No rejected filings

5/5
Compliance

Missing: MCS-150 outdated, bond lapsed previously · Has: BOC-3 filed

4/10

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Frequently Asked

Is LAKE ERIE LOGISTICS, LLC a legitimate freight broker?

LAKE ERIE LOGISTICS, LLC (MC413198) has active broker authority with the FMCSA. Their MOTUS-verified Trust Score is B (84/100). They've been an active broker 7 years, 8 months.

What is their bond status?

Per current MOTUS records, LAKE ERIE LOGISTICS, LLC has an active surety bond on file.

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