CT EXCHANGE LLC
DOT# 2918604
MC# 983885CARRIER/SHIPPER
Broker
Trust Score
84 / 100
B Good
Components
Compliance · 40% 90
Safety · 35% 65
Insurance · 25% 100
Confidence: medium · based on FMCSA safety, insurance & authority data
How is this calculated?
Potential Chameleon Carrier
This carrier shares strong identity signals with a carrier that had safety concerns. This is a heuristic flag, not a confirmed finding.
low
DOT# 4098321—May be a successor to DOT 4098321 (CT EXCHANGE LLC, inactive). Linked by: address, officer, phone
Overview
Contact
Company Officers
TOBENNA ARODIOGBU
JIM SHIEH
Business Info
D&B #: 123021642
Fleet
—
Power Units
—
Drivers
Authority
Status: —
FMCSA add date: Aug 11, 2016
Broker authority: ACTIVE
Authority History (4)
| Authority Type | Action | Date |
|---|---|---|
| BROKER | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 13, 2024 → Feb 9, 2024 |
| BROKER | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 2, 2019 → Aug 16, 2019 |
| BROKER | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 13, 2017 → Nov 8, 2017 |
| PROPERTY BROKER | GRANTED | Sep 1, 2016 |
Active Certifications
Property
MCS-150
Last updated: Feb 6, 2024
Operation Classification
AUTHORIZED FOR HIRE
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| CT EXCHANGE LLC | 4098321 | 1562817 | SAN FRANCISCO, CA | INACTIVE | AddressOfficerPhone |
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
1 policy on file1 active
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| SURETY | Active | MERCHANTS BONDING COMPANY ( MUTUAL) | 101672392 | — | Feb 8, 2024 | — | 84 |
Insurance History (10)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| TRUST_FUND · F85 | PACIFIC FINANCIAL ASSOCIATION, INC. | ReplacedTERM/REPL | — | Feb 8, 2024 | Feb 8, 2024 |
| TRUST_FUND · F85 | PACIFIC FINANCIAL ASSOCIATION, INC. | ReplacedTERM/REPL | — | Feb 8, 2024 | Feb 8, 2024 |
| SURETY · F84 | UNITED STATES FIRE INSURANCE CO. | ReplacedTERM/REPL | — | Aug 6, 2019 | Feb 8, 2024 |
| SURETY · F84 | UNITED STATES FIRE INSURANCE CO. | Name ChangedTERM/CANCL | — | Aug 6, 2019 | Mar 18, 2024 |
| SURETY · F84 | ASPEN AMERICAN INSURANCE COMPANY | CancelledTERM/CANCL | — | Dec 18, 2017 | Aug 29, 2019 |
| SURETY · F84 | ASPEN AMERICAN INSURANCE COMPANY | ReplacedTERM/REPL | — | Dec 18, 2017 | Aug 6, 2019 |
| SURETY · F84 | ASPEN AMERICAN INSURANCE COMPANY | ReplacedTERM/REPL | — | Aug 11, 2017 | Aug 11, 2017 |
| SURETY · F84 | ASPEN AMERICAN INSURANCE COMPANY | Name ChangedNAMECHG | — | Aug 11, 2017 | Dec 18, 2017 |
| SURETY · F84 | GREAT AMERICAN INSURANCE CO. | CancelledTERM/CANCL | — | Aug 15, 2016 | Aug 17, 2017 |
| SURETY · F84 | GREAT AMERICAN INSURANCE CO. | ReplacedTERM/REPL | — | Aug 15, 2016 | Aug 11, 2017 |
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/2918604