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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.

AMERICAN ALLOCATING ASSOCIATES LTD

MC980761 · DOT 02911130 · CLEVELAND, OH

+1 (216) 761-5550danc@amxtrans.comFMCSA SAFER

Trust Score

B83 / 100Good — established broker with minor concerns

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Owner / Officer
DAN CAIN
Classification
AUTHORIZED FOR HIRE
Authority Granted
Aug 2016
Fleet Size
0 units (Pure brokerage)
MCS-150 Updated
Sep 2022
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.
8 years, 8 months
Common AuthorityAllows a carrier to haul freight for the general public. Most brokers don't need this.
None
Contract AuthorityAllows hauling freight under specific contracts. Rarely used by pure brokers.
None
Process AgentA BOC-3 filing — a legal representative in each state who can accept court papers on behalf of the broker.
EVILSIZOR PROCESS SERVERS INC, LITTLETON, CO
BMC-84$75,000 (required minimum)

MERCHANTS BONDING COMPANY ( MUTUAL) · 09/05/2024

History & Compliance

Active

Current

DISCONTINUED REVOCATION

09/06/2024

Revocation discontinued

INVOLUNTARY REVOCATION

08/26/2024

Discontinued — 09/06/2024

REINSTATED

10/04/2022

REVOKED

09/23/2022

Reinstated — 10/04/2022

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.

5-10 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.

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 AMERICAN ALLOCATING ASSOCIATES LTD a legitimate freight broker?

AMERICAN ALLOCATING ASSOCIATES LTD (MC980761) has active broker authority with the FMCSA. Their Trust Score is B (83/100). They have been in business for 8 years, 8 months. The company officer is DAN CAIN. Registered with FMCSA since Jul 2016.

What is their bond status?

AMERICAN ALLOCATING ASSOCIATES LTD has 1 bond/surety filing(s) on record: BMC-84 — $75,000 (required minimum).

Need Dispatch for Your Truck?

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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
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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
Box Truck
Box Truck
$2.10/mi avg

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