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IBSA TRADING LLC

MC851860 · DOT 02469354 · SPRING, TX

Broker · HHGCarrier · PropertyCarrier · HHGCarrier · PassengersForwarder · PropertyForwarder · HHG
Broker Authority
Active
Active Broker Since
3 years, 4 months
since reinstatement
Surety Bond (BMC-84)
$75,000 · Active
on file since Mar 9, 2023
Process Agent (BOC-3)
TRANSPORTATION AUTHORITY, LLC

History & Compliance

Broker authority

  • Broker authority — Active

    Current
  • Surety bond ($75,000) — 7 years 6 months of 12 years 6 months covered

    ✓ Currently insured (since Mar 2023)

    Gap: Mar 2018 → Mar 2023 (~5 yr without filings)

  • Reinstated

    Property broker authority

    Mar 9, 2023Archive
  • Authority Revoked

    Mar 7, 2018Archive
  • Revocation ordered — Involuntary Revocation

    effective 03/07/2018

    Feb 2, 2018Archive
  • Granted

    Property broker authority

    Jan 27, 2014Archive

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.

3-5 years in business

18/20
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, bond lapsed previously · Has: BOC-3 filed

4/10

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

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Frequently Asked

Is IBSA TRADING LLC a legitimate freight broker?

IBSA TRADING LLC (MC851860) has active broker authority with the FMCSA. Their MOTUS-verified Trust Score is B (82/95). They've been an active broker 3 years, 4 months.

What is their bond status?

Per current MOTUS records, IBSA TRADING LLC has an active surety bond on file.

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