ASSOCIATED INVESTIGATORS, INC.
DOT# 1027500
MC# 434242CARRIER
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 30
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: low · based on FMCSA safety, insurance & authority data
How is this calculated?
Overview
Address
Physical
2800 S SANFORD AVE
SANFORD, FL 32773
View on Google Maps ↗
Mailing
PO BOX 620458
OVIEDO, FL 32762
Contact
Company Officers
DAWN CASE
DAVID CASE
Business Info
Organization: CORPORATION
Fleet
1
Power Units
1
Drivers
Equipment Breakdown
Owned Tractors1
Authority
Status: —
FMCSA add date: May 10, 2002
Contract authority: Jun 21, 2002
Authority History (3)
| Authority Type | Action | Date |
|---|---|---|
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Sep 13, 2004 → Oct 14, 2004 |
| CONTRACT | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Dec 13, 2002 → Jan 9, 2003 |
| MOTOR PROPERTY CONTRACT CARRIER | GRANTED → REVOKED | Jun 21, 2002 → Oct 11, 2005 |
Active Certifications
Property
MCS-150
Last updated: Apr 1, 2011
Mileage: 31,000 (2010)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| BAR L TRANPORTS LLC | 2115775 | 737482 | SWEETWATER, OK | INACTIVE | Officer |
| MOVE GURU INC | 3009493 | 28320 | RUNNING SPRINGS, CA | INACTIVE | Officer |
| VICTOR HOLDINGS INC DBA: WHITMAN | 3512286 | 1429303 | SOMERSET, NJ | ACTIVE | Officer |
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
No insurance data on file
No insurance filings have been recorded for this carrier.
Insurance History (22)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | NATIONAL INTERSTATE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Oct 1, 2010 | Oct 6, 2013 |
| BIPD · F91X | LIBERTY INSURANCE UNDERWRITERS | CancelledTERM/CANCL | $750,000 | Oct 1, 2009 | Oct 8, 2010 |
| CARGO · F34 | LIBERTY INSURANCE UNDERWRITERS | CancelledCANCEL | $750,000 | Oct 1, 2009 | Oct 8, 2010 |
| BIPD · F91X | LIBERTY INSURANCE UNDERWRITERS | ReplacedTERM/REPL | $750,000 | Oct 1, 2009 | Oct 1, 2010 |
| BIPD · F91X | LIBERTY INSURANCE UNDERWRITERS | CancelledCANCEL | $750,000 | Oct 1, 2008 | Oct 1, 2009 |
| CARGO · F34 | LIBERTY INSURANCE UNDERWRITERS | CancelledCANCEL | $750,000 | Oct 1, 2008 | Oct 1, 2009 |
| BIPD · F91X | EMPIRE FIRE & MARINE INSURANCE CO. | CancelledCANCEL | $750,000 | Oct 1, 2007 | Oct 1, 2008 |
| CARGO · F34 | EMPIRE FIRE & MARINE INSURANCE CO. | CancelledCANCEL | $750,000 | Oct 1, 2007 | Oct 1, 2008 |
| BIPD · F91X | EMPIRE FIRE & MARINE INSURANCE CO. | CancelledCANCEL | $750,000 | Oct 1, 2006 | Oct 1, 2007 |
| CARGO · F34 | EMPIRE FIRE & MARINE INSURANCE CO. | CancelledCANCEL | $750,000 | Oct 1, 2006 | Oct 1, 2007 |
| CARGO · F34 | EMPIRE FIRE & MARINE INSURANCE CO. | CancelledCANCEL | $750,000 | Oct 1, 2005 | Oct 1, 2006 |
| BIPD · F91X | EMPIRE FIRE & MARINE INSURANCE CO. | CancelledCANCEL | $750,000 | Oct 1, 2005 | Oct 1, 2006 |
| BIPD · F91X | EMPIRE FIRE & MARINE INSURANCE CO. | CancelledCANCEL | $750,000 | Oct 1, 2004 | Oct 1, 2005 |
| CARGO · F34 | EMPIRE FIRE & MARINE INSURANCE CO. | CancelledCANCEL | $750,000 | Oct 1, 2004 | Oct 1, 2005 |
| CARGO · F34 | EMPIRE FIRE & MARINE INSURANCE CO. | CancelledCANCEL | $750,000 | Oct 1, 2003 | Oct 8, 2004 |
| BIPD · F91X | EMPIRE FIRE & MARINE INSURANCE CO. | CancelledCANCEL | $750,000 | Oct 1, 2003 | Oct 8, 2004 |
| BIPD · F91X | EMPIRE FIRE & MARINE INSURANCE CO. | CancelledCANCEL | $750,000 | Oct 1, 2002 | Oct 1, 2003 |
| CARGO · F34 | EMPIRE FIRE & MARINE INSURANCE CO. | Name ChangedNAMECHG | $750,000 | Oct 1, 2002 | Nov 17, 2002 |
| BIPD · F91X | EMPIRE FIRE & MARINE INSURANCE CO. | Name ChangedNAMECHG | $750,000 | Oct 1, 2002 | Nov 17, 2002 |
| CARGO · F34 | EMPIRE FIRE & MARINE INSURANCE CO. | CancelledCANCEL | $750,000 | Oct 1, 2002 | Oct 1, 2003 |
| CARGO · F34 | EMPIRE FIRE & MARINE INSURANCE CO. | CancelledCANCEL | $750,000 | Oct 1, 2001 | Oct 1, 2002 |
| BIPD · F91X | EMPIRE FIRE & MARINE INSURANCE CO. | CancelledCANCEL | $750,000 | Oct 1, 2001 | Oct 1, 2002 |
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