ABC BONDED WAREHOUSES, INC.
DOT# 95923
MC# 129596
Trust Score
76 / 100
C Fair
Components
Compliance · 40% 80
Safety · 35% 65
Insurance · 25% 85
MCS-150 last updated over 4 years ago No active cargo insurance on file
Confidence: medium · based on FMCSA safety, insurance & authority data
How is this calculated?
Overview
Contact
Company Officers
DICK PENNY
BARRY PENNY
Business Info
Organization: CORPORATION
D&B #: 7788227
Fleet
—
Power Units
—
Drivers
Authority
Status: ACTIVE
FMCSA add date: Jun 1, 1974
Common authority: Jan 16, 1986
Broker authority: INACTIVE
Authority History (5)
| Authority Type | Action | Date |
|---|---|---|
| MOTOR PROPERTY COMMON CARRIER | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Nov 7, 2005 → Dec 5, 2005 |
| MOTOR PROPERTY COMMON CARRIER | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 5, 2004 → Jun 7, 2004 |
| MOTOR PROPERTY COMMON CARRIER | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 20, 2003 → Aug 22, 2003 |
| MOTOR PROPERTY COMMON CARRIER | GRANTED | Jan 16, 1986 |
| PROPERTY BROKER | GRANTED → REVOKED | Oct 18, 1983 → Feb 27, 2003 |
Active Certifications
PropertyHousehold Goods
MCS-150
Last updated: Sep 7, 2005
Operation Classification
PRIVATE PROPERTYAUTHORIZED FOR HIRE
Recent Changes
New Carrierphy state: → NMJun 27, 2026
Removedphy state: NM → (removed)Jun 26, 2026
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
$750,000
BIPD Coverage
—
Cargo Coverage
1 policy on file1 active
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| BIPD | Active | HANOVER INSURANCE CO. | ADD-0278445-00 | $750,000 | Jun 1, 2007 | — | 91X |
Insurance History (24)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| CARGO · F34 | HANOVER INSURANCE CO. | CancelledCANCEL | $750,000 | Jun 1, 2007 | Feb 6, 2015 |
| CARGO · F34 | STONINGTON INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Jun 1, 2005 | Jun 1, 2007 |
| BIPD · F91X | STONINGTON INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Jun 1, 2005 | Jun 1, 2007 |
| BIPD · F91X | AXA RE PROPERTY AND CASUALTY INSURANCE CO. | CancelledTERM/CANCL | $750,000 | Jun 1, 2004 | Jul 14, 2005 |
| BIPD · F91X | AXA RE PROPERTY AND CASUALTY INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Jun 1, 2004 | Jun 1, 2005 |
| CARGO · F34 | AXA RE PROPERTY AND CASUALTY INSURANCE CO. | CancelledTERM/CANCL | $750,000 | Jun 1, 2004 | Jul 14, 2005 |
| CARGO · F34 | AXA RE PROPERTY AND CASUALTY INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Jun 1, 2004 | Jun 1, 2005 |
| BIPD · F91X | TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | CancelledCANCEL | $750,000 | Oct 14, 2003 | Jun 1, 2004 |
| CARGO · F34 | TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | CancelledCANCEL | $750,000 | Oct 14, 2003 | Jun 1, 2004 |
| BIPD · F91X | SECURITY INSURANCE CO. OF HARTFORD | CancelledCANCEL | $750,000 | Jun 1, 2003 | Jul 25, 2003 |
| CARGO · F34 | SAFEGUARD INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Jun 1, 2003 | Oct 14, 2003 |
| BIPD · F91X | SAFEGUARD INSURANCE CO. | CancelledTERM/CANCL | $750,000 | Jun 1, 2003 | Feb 14, 2004 |
| BIPD · F91X | SAFEGUARD INSURANCE CO. | ReplacedTERM/REPL | $750,000 | Jun 1, 2003 | Oct 14, 2003 |
| CARGO · F34 | SECURITY INSURANCE CO. OF HARTFORD | CancelledCANCEL | $750,000 | Jun 1, 2003 | Jul 25, 2003 |
| CARGO · F34 | SAFEGUARD INSURANCE CO. | CancelledTERM/CANCL | $750,000 | Jun 1, 2003 | Feb 14, 2004 |
| CARGO · F34 | SECURITY INSURANCE CO. OF HARTFORD | ReplacedTERM/REPL | $750,000 | Jun 1, 1999 | Jun 1, 2003 |
| BIPD · F91X | SECURITY INSURANCE CO. OF HARTFORD | ReplacedTERM/REPL | $750,000 | Jun 1, 1999 | Jun 1, 2003 |
| BIPD · F91X | COREGIS INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Jun 1, 1998 | Jun 25, 1999 |
| BIPD · F91X | COREGIS INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Jun 1, 1998 | Jun 1, 1999 |
| CARGO · F34 | COREGIS INSURANCE COMPANY | CancelledTERM/CANCL | $750,000 | Jun 1, 1998 | Jun 25, 1999 |
| CARGO · F34 | COREGIS INSURANCE COMPANY | ReplacedTERM/REPL | $750,000 | Jun 1, 1998 | Jun 1, 1999 |
| CARGO · F34 | AMERICAN AUTOMOBILE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Oct 1, 1991 | Jun 1, 1998 |
| BIPD · F91X | AMERICAN AUTOMOBILE INSURANCE COMPANY | CancelledCANCEL | $750,000 | Jun 1, 1991 | Jun 1, 1998 |
| SURETY · F84 | WESTERN SURETY CO. | CancelledCANCEL | $750,000 | Sep 7, 1983 | Dec 12, 2002 |
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