FMCSA Claims

Public Advertisement for Transportation Brokers/Surface Freight Forwarder Claims


Under 49 USC 13906, as amended by Map-21, Division C, Sub Title I, Section 32918, if a broker experiences financial failure or insolvency, the bond/trust provider is required to publicly advertise for claims for 60 days. Please note that the following companies have experienced financial failure or insolvency in that they have failed to adequately settle or respond to claims within the guidelines established by the regulations or to the best of our knowledge have otherwise become insolvent or have ceased or declared an intent to cease doing business.

Please note that to be considered, all claims must be received in writing within 60 days of the publication date.

Publication Date Name of Company City, State MC # Surety Company Bond/Trust Number Effective Dates Claims Contact Info
December 5, 2018 Athyn Logistics, Inc. Tifton, GA 952163 Southwest Marine and General Insurance Company 14169 02/29/2016 – 05/10/2018 claims@tiasuretyclaims.com
November 12, 2018 MG & B Services, Inc. Covington, LA 211111 Southwest Marine and General Insurance Company 13228 10/1/2013 – 11/1/2018 claims@tiasuretyclaims.com
August 17, 2018 Sparrow Logistix Corp Rockford, IL 040718 Southwest Marine and General Insurance Company 14358 09/19/2017 – 09/01/2018 claims@tiasuretyclaims.com
March 1, 2018 Filo Systems, Inc. Naperville, IL 798432 Southwest Marine and General Insurance Company 13756 10/01/2013 – 09/04/2017 claims@tiasuretyclaims.com
December 4, 2017 BGL Associates Inc. Warwick, RI 221811 Southwest Marine and General Insurance Company 13652 10/01/2013 – 12/27/2017 claims@tiasuretyclaims.com
October 16, 2017 MLS Freight Logistics LLC Edinburg, TX 269020 Southwest Marine and General Insurance Company 13569 10/01/2013 – 10/29/2017 claims@tiasuretyclaims.com
September 29, 2017 Always in Motion Trucking LLC Appleton, WI 306268 Chevy Chase Trust Company (Previously US Bank, NA) 28643 (Previously 25535) 10/09/2013 - 7/5/17 claims@tiasuretyclaims.com
August 29, 2017 Brubex Enterprises LLC St. Louis, MO 245904 Chevy Chase Trust Company (Previously US Bank, NA) 28643 (Previously 25535) 10/01/2013 - 12/17/16 claims@tiasuretyclaims.com
July 31, 2017 JZ Expedited Logistics LLC Jacksonville, FL 865319 Southwest Marine & General Insurance 14009 5/12/2014 – 7/6/2017 claims@tiasuretyclaims.com
July 10, 2017 PTS Logistics Services, Inc. Bath, PA 640883 Southwest Marine & General Insurance 13801 10/1/2013 – 5/15/2017 claims@tiasuretyclaims.com
July 10, 2017 PTC Logistics, LLC Bloomington, IL 752461 Southwest Marine & General Insurance 14297 4/6/2017 – 6/23/2017 claims@tiasuretyclaims.com
Jan 16, 2017 HISS Logistics, LLC Franklin, TN 724398 Southwest Marine & General Insurance 13435 10/1/2013 – 2/15/2017 claims@tiasuretyclaims.com
Sept 23, 2016 All Phase Logistics Inc Bohemia, NY 374612 Southwest Marine & General Insurance 13613 10/1/2013 – 10/23/2016 claims@tiasuretyclaims.com
July 28, 2016 SCT Worldwide Logistics, LLC Waycross, GA 860927 Southwest Marine & General Insurance 14024 6/20/2014 - 7/20/2016 claims@tiasuretyclaims.com
April 8, 2016 Lionheart Project Logistics, Inc Magnolia,TX FFF13925 Great American Alliance Insurance Company 1176376 9/11/2015 – 5/8/2016 Infofmcsaclaims@avalonrisk.com
Dec 2, 2015 Cajunland Logistics LLC Mandeville, LA 667337 Southwest Marine & General Insurance 13264 10/1/2013 – 1/1/2016 claims@tiasuretyclaims.com
Nov 30, 2015 Moonlight Freight Services LLC Plainview, MN 712547 Southwest Marine & General Insurance 13771 10/1/2013 – 12/23/2015 claims@tiasuretyclaims.com
August 11, 2015 West River Logistics West Chicago, IL 806671 Southwest Marine & General Insurance 13614 10/1/2013 – 5/29/2015 claims@tiasuretyclaims.com
Nov 19, 2014 Directline Transportation LLC Greenwood Village, CO 787833 Southwest Marine & General Insurance 13470 10/1/2013-4/28/2014 claims@tiasuretyclaims.com
Oct 8, 2014 Cargo Express, LLC dba Cargo Logistics Reno, NV 717511 Southwest Marine & General Insurance 13733 10/1/2013-11/7/2014 claims@tiasuretyclaims.com
July 9, 2014 MND Transportation West Chicago, IL 258851 Southwest Marine & General Insurance 13360 4/12/2013-3/25/2014 claims@tiasuretyclaims.com
Apr 21, 2014 Peak Logistics, LLC Chicago, IL 741196 Great American Alliance Insurance Company 7980445 3/17/2011 – 8/17/2013 claims@tiasuretyclaims.com
Mar 28, 2014 Megatrux Inc Rancho Cucamonga, CA 186917 US Bank 25535 10/30/1988 – 10/1/2013 claims@tiasuretyclaims.com
Mar 03, 2014 GID - Get it Done, Incorporated Houston, TX 624174 Great American Alliance Insurance Company 7960075 9/16/2013 – 3/8/14 fmcsaclaims@avalonrisk.com
Jan 24, 2014 Epic Global Logistics LLC Long Beach, CA 599723 American Service Insurance Company 7980022 6/30/2009 – 12/6/2013 fmcsaclaims@avalonrisk.com
Dec 17, 2013 Miller Logistics, Inc. West Bend, IA 331835 US Bank 25535 11/20/2013 – 1/7/2014 claims@tiasuretyclaims.com
Dec 17, 2013 Miller Logistics, Inc. West Bend, IA 331835 Southwest Marine & General Insurance 13364 11/21/2012-11/20/2013 claims@tiasuretyclaims.com