JM FINANCIAL ASSOCIATES LLC

DBA: JM FINANCIAL FREIGHT

DOT# 3596770 MC# 1220256CARRIER/SHIPPER

INACTIVE

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

15176 IRONWOOD ST

LAKE ELSINORE, CA 92530-7301

View on Google Maps ↗

Contact

Phone: (951) 609-6069

Fax: (951) 609-6069

Email: darnell.moore@jmfinancialfreight.com

Company Officers

DARNELL MOORE

Business Info

D&B #: 130462008

Fleet

—

Power Units

—

Drivers

Authority

Status: —

FMCSA add date: Mar 24, 2021

Broker authority: INACTIVE

Authority History (2)

Authority Type	Action	Date
BROKER	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Jun 15, 2021 → Jul 13, 2021
PROPERTY BROKER	GRANTED → REVOKED	Apr 14, 2021 → Mar 4, 2022

Active Certifications

Property

MCS-150

Last updated: May 11, 2021

Operation Classification

PRIVATE PASSENGER, BUSINESSAUTHORIZED FOR HIRE

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
M SQUARED INVESTMENT GROUP LLC DBA: M SQUARED	4141808	1588192	DETROIT, MI	INACTIVE	Officer
NICCOR TRANSPORT INC	4303044	1676090	SUGAR LAND, TX	INACTIVE	Officer
ON TREK TRANSPORTATION LLC	3807455	1372735	LAKE ELSINORE, CA	INACTIVE	Mailing
PEACE TRUCKING LLC	4415569	1735220	SIGNAL HILL, CA	INACTIVE	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 (3)

Type	Insurer	Status	Coverage	Effective	Cancelled
SURETY · F84	HUDSON INSURANCE COMPANY	CancelledCANCEL	—	Mar 30, 2021	Apr 6, 2022
SURETY · F84	HUDSON INSURANCE COMPANY	ReplacedTERM/REPL	—	Mar 30, 2021	Mar 30, 2021
SURETY · F84	HUDSON INSURANCE COMPANY	Name ChangedTERM/CANCL	—	Mar 30, 2021	Jul 19, 2021

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API Reference

curl https://api.dotlookup.dev/v1/carriers/3596770