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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.

A.B.I. ASSOCIATES INCORPORATED

DBA: A.B.I. ASSOCIATES LOGISTICS

MC766724 · DOT 02251618 · FONTANA, CA

Contact
+1 (909) 823-2599
MOTUSFMCSA
Broker · HHGCarrier · PropertyCarrier · HHGCarrier · PassengersForwarder · PropertyForwarder · HHG
Broker Authority
Active
Active Broker Since
2 years
since reinstatement
Surety Bond (BMC-84)
$75,000 · Active
on file since Jul 3, 2024
Process Agent (BOC-3)
INTERSTATE AUTHORITY LLC

History & Compliance

Broker authority

  • Broker authority — Active

    Current

  • Surety bond ($75,000) — 14 years 8 months of 14 years 8 months covered

    ✓ Currently insured (since Nov 2011)

  • Reinstated

    Property broker authority

    Jul 3, 2024Archive

  • Authority Revoked

    May 14, 2024Archive

  • Revocation ordered — Involuntary Revocation

    effective 05/14/2024

    Apr 11, 2024Archive

  • Granted

    Property broker authority

    Dec 2, 2011Archive

Rejected filings: as of 2026-05 (FMCSA stopped publishing this dataset)

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.

2-3 years in business

16/20
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), 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. FMCSA stopped publishing this dataset in May 2026; records shown are as of that date.

No rejected filings

5/5
Compliance

Missing: MCS-150 not on file · Has: BOC-3 filed, no bond lapses

6/10

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

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Frequently Asked

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

A.B.I. ASSOCIATES INCORPORATED (MC766724) has active broker authority with the FMCSA. Their MOTUS-verified Trust Score is B (82/95). They've been an active broker 2 years.

What is their bond status?

Per current MOTUS records, A.B.I. ASSOCIATES INCORPORATED has an active surety bond on file.

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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
Box Truck
Box Truck
$2.10/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
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