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A.B.I. ASSOCIATES INCORPORATED

DBA: A.B.I. ASSOCIATES LOGISTICS

MC766724 | DOT 02251618 | FONTANA, CA

C
Trust Score: 70/95Fair — some areas of concern, verify before hauling

Trust Score Breakdown

Authority Status30/30

Active broker authority

Authority Age10/25

1-2 years in business

Bond Status20/20

Bond/surety on file

Revocation History5/10

1 revocation(s), all over 2 years ago

Rejected Filings5/5

No rejected filings

Authority and active insurance data synced daily from FMCSA. Historical records (BOC-3, rejected filings) updated periodically. Trust Scores are calculated automatically and should not be the sole basis for business decisions.

Authority Information

Broker Authority
Active
Authority Age
1 year, 10 months
Common Authority
None
Contract Authority
None
Phone on File
9098232599

Broker Authority History

REINSTATED07/03/2024
REVOKED05/14/2024

Insurance & Bond Status

Bond / Surety Filings

BMC-84$75,000 (required minimum)
MERCHANTS BONDING COMPANY ( MUTUAL) — Effective 07/03/2024

Compliance History

Revocation Records

— Effective unknown

BOC-3 Process Agent

Agent on file

Frequently Asked Questions

Is A.B.I. ASSOCIATES INCORPORATED a legitimate freight broker?

A.B.I. ASSOCIATES INCORPORATED (MC766724) has active broker authority with the FMCSA. Their Trust Score is C (70/95). They have been in business for 1 year, 10 months.

What is A.B.I. ASSOCIATES INCORPORATED's bond status?

A.B.I. ASSOCIATES INCORPORATED has 1 bond/surety filing(s) on record: BMC-84 — $75,000 (required minimum).

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