HERITAGE FINANCIAL GROUP I LLC
DOT# 2562255
MC# 894149CARRIER
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
Contact
Phone: (314) 378-2698
Email: tomponche@gmail.com
Company Officers
THOMAS E PONCHE
Business Info
D&B #: 0
Fleet
1
Power Units
1
Drivers
Equipment Breakdown
Owned Trucks1
Authority
Status: —
FMCSA add date: Dec 3, 2014
Common authority: Dec 24, 2014
Authority History (2)
| Authority Type | Action | Date |
|---|---|---|
| MOTOR PROPERTY COMMON CARRIER | REINSTATED → REVOKED | Sep 24, 2015 → Sep 4, 2019 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED → REVOKED | Dec 24, 2014 → Sep 8, 2015 |
Cargo Types
General Freight
Active Certifications
Property
MCS-150
Last updated: Jul 20, 2020
Mileage: 1 (2020)
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Recent Changes
Contactemail: TOMPONCHE@GMAIL.COM → tomponche@gmail.comAug 20, 2026
Identitycompany officer 1: THOMAS E PONCHE → THOMAS E PONCHEAug 20, 2026
Contactemail: → TOMPONCHE@GMAIL.COMAug 15, 2026
Identitycompany officer 1: → THOMAS E PONCHEAug 15, 2026
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 (5)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| BIPD · F91X | HANOVER INSURANCE CO. | CancelledCANCEL | $750,000 | Aug 11, 2018 | Mar 13, 2026 |
| BIPD · F91X | OHIO SECURITY INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Aug 11, 2015 | Aug 11, 2018 |
| BIPD · F91X | UNITED FIRE & CASUALTY CO. | CancelledCANCEL | $750,000 | Jun 11, 2015 | Aug 30, 2015 |
| BIPD · F91X | UNITED FIRE & CASUALTY CO. | CancelledTERM/CANCL | $750,000 | Dec 3, 2014 | Jul 15, 2015 |
| BIPD · F91X | UNITED FIRE & CASUALTY CO. | ReplacedTERM/REPL | $750,000 | Dec 3, 2014 | Jun 11, 2015 |
Get this data via API
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