THE WICKER GROUP LLC
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Freight Forwarder gap · 243 days Inactive Jan 22, 2025 → reinstated Sep 22, 2025
- Freight Forwarder gap · 476 days Inactive Aug 31, 2020 → reinstated Dec 20, 2021
Plain-text risk summary (print / paste)
TruckCodex risk summary — THE WICKER GROUP LLC (USDOT 3209978) Verdict: CAUTION Book with caution — review signals below No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking. Authority / census status: Active Blockers: (none) Cautions: • Freight Forwarder gap · 243 days — Inactive Jan 22, 2025 → reinstated Sep 22, 2025 • Freight Forwarder gap · 476 days — Inactive Aug 31, 2020 → reinstated Dec 20, 2021 On file: • Broker bond/trust on file · BMC-84 surety bond — SURETEC INSURANCE COMPANY · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance • Active insurance on file — SURETEC INSURANCE COMPANY · 84 • BOC-3 process agent on file — INTERSTATE AUTHORITY LLC Source: https://truckcodex.com/usdot/3209978/ As of: Sep 1, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · A
Composite of 3/5 scored components (mean 90/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 60% · 3/5 signals · expand
TruckCodex filing & peer scorecard · A
Composite of 3/5 scored components (mean 90/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active insurance rows exist, but BIPD/Primary match is unclear — verify on L&I.
Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).
NR reason: getCarrierPeerSafety returned null.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
No BMC-91 insurance-lapse watch classification on file for this USDOT.
TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.
Broker bond / trust on file
2 financial-security filings
Company profile
No active FMCSA cargo filing on file.
FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.
BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.
Authority active for at least 180 day
Setup URL (recorded 2024-05-02) · Evidence · TWG details
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InsuranceSURETEC INSURANCE COMPANYPolicy effective Dec 17, 2025
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Process AgentINTERSTATE AUTHORITY LLCBOC-3 on file
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles
Carrier is unrated
FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.
Risk Signals
Authority gaps detected (2)
- Freight Forwarder authority was inactive from Jan 22, 2025 to Sep 22, 2025 (243 days)
- Freight Forwarder authority was inactive from Aug 31, 2020 to Dec 20, 2021 (476 days)
Recent Inspections
No roadside inspections on file for this carrier in our FMCSA import window.
Public FMCSA inspection feeds cover roughly the last three years of roadside activity (not the full MCMIS archive). Older inspections — including those from before a carrier went inactive — are usually absent for every carrier, not just closed ones.
Authority Records (2 dockets)
MC Certificate Documents (3 letters, 3 PDFs)
Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.
Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Oct 7, 2022 | MC1473525-B | Original MC Certificate | Revocation | Original MC Certificate → |
| Mar 5, 2019 | MC1019431-B | Original MC Certificate | Revocation | Original MC Certificate → |
| Nov 29, 2018 | FF29479-P | Original MC Certificate | Revocation | Original MC Certificate → |
Insurance Coverage Timeline (16 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| SURETEC INSURANCE COMPANY | 3539195 | 84 | — | Dec 17, 2025 | On file | ACTIVE |
| SURETEC INSURANCE COMPANY | 3529598 | SURETY | — | Dec 17, 2024 | Dec 17, 2025 | REPLACED |
| SURETEC INSURANCE COMPANY | 3529598 | 84 | — | Dec 17, 2024 | On file | ACTIVE |
| GREAT AMERICAN ALLIANCE COMPANY | 4186516 | SURETY | — | Dec 17, 2023 | Jan 16, 2025 | CANCELLED |
| GREAT AMERICAN ALLIANCE COMPANY | 4186516 | SURETY | — | Dec 17, 2023 | Jan 16, 2025 | CANCELLED |
| GREAT AMERICAN ALLIANCE COMPANY | 4186516 | SURETY | — | Dec 17, 2023 | Dec 17, 2024 | REPLACED |
| GREAT AMERICAN INSURANCE CO. | 4186516 | SURETY | — | Dec 17, 2022 | Apr 10, 2024 | CANCELLED |
| GREAT AMERICAN INSURANCE CO. | 4186516 | SURETY | — | Dec 17, 2022 | Apr 10, 2024 | CANCELLED |
| GREAT AMERICAN INSURANCE CO. | 4186516 | SURETY | — | Dec 17, 2022 | Dec 17, 2023 | REPLACED |
| GREAT AMERICAN INSURANCE CO. | 4186516 | SURETY | — | Dec 17, 2022 | Dec 17, 2023 | REPLACED |
| UNITED STATES FIRE INSURANCE CO. | 612201456 | SURETY | — | Dec 17, 2021 | Dec 17, 2022 | REPLACED |
| UNITED STATES FIRE INSURANCE CO. | 612201456 | SURETY | — | Dec 17, 2021 | Dec 16, 2022 | CANCELLED |
| PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | TRUST FUND | — | Nov 29, 2018 | Apr 28, 2020 | NAME CHANGED |
| PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | TRUST FUND | — | Nov 29, 2018 | Nov 29, 2018 | REPLACED |
| PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | TRUST FUND | — | Nov 29, 2018 | Aug 23, 2020 | CANCELLED |
| DEVELOPERS SURETY AND INDEMNITY COMPANY | 658096C | SURETY | — | Nov 16, 2018 | Nov 29, 2018 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
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Dec 17, 2025insuranceTERM/REPL — SURETEC INSURANCE COMPANY
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Sep 22, 2025
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Jan 22, 2025
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Jan 22, 2025authorityAuthority revoked — INVOLUNTARY REVOCATION
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Jan 22, 2025authority gapFreight Forwarder authority inactive: 243 days (through Sep 22, 2025)
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Jan 16, 2025insuranceCANCEL — GREAT AMERICAN ALLIANCE COMPANY
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Jan 16, 2025insuranceTERM/CANCL — GREAT AMERICAN ALLIANCE COMPANY
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Dec 30, 2024
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Dec 17, 2024insuranceTERM/REPL — GREAT AMERICAN ALLIANCE COMPANY
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Apr 10, 2024insuranceTERM/CANCL — GREAT AMERICAN INSURANCE CO.
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Apr 10, 2024insuranceTERM/CANCL — GREAT AMERICAN INSURANCE CO.
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Dec 17, 2023insuranceTERM/REPL — GREAT AMERICAN INSURANCE CO.
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Dec 17, 2023insuranceTERM/REPL — GREAT AMERICAN INSURANCE CO.
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Dec 17, 2022insuranceTERM/REPL — UNITED STATES FIRE INSURANCE CO.
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Dec 16, 2022insuranceCANCEL — UNITED STATES FIRE INSURANCE CO.
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Oct 7, 2022
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Aug 31, 2020
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Aug 31, 2020authorityAuthority revoked — INVOLUNTARY REVOCATION
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Aug 31, 2020authority gapFreight Forwarder authority inactive: 476 days (through Dec 20, 2021)
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Aug 23, 2020insuranceCANCEL — PACIFIC FINANCIAL ASSOCIATION, INC.
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Apr 28, 2020insuranceTERM/CANCL — PACIFIC FINANCIAL ASSOCIATION, INC.
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Mar 25, 2020
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Nov 29, 2018insuranceTERM/REPL — DEVELOPERS SURETY AND INDEMNITY COMPANY
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Nov 29, 2018insuranceTERM/REPL — PACIFIC FINANCIAL ASSOCIATION, INC.
Related Records Cross-references to every adjacent page
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Field change history
History-watch change dates and as-of snapshots
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Arizona carriers
All carriers based in Arizona
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Gilbert carriers
Carriers based in Gilbert, AZ
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Stations in Arizona
Where this carrier might be inspected
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Docket FF029479
common · N · FF
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Docket MC1473525
common · N · MC
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SURETEC INSURANCE COMPANY
84 policy on file
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GREAT AMERICAN ALLIANCE COMPANY
SURETY policy on file
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GREAT AMERICAN INSURANCE CO.
SURETY policy on file
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UNITED STATES FIRE INSURANCE CO.
SURETY policy on file
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PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND policy on file
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DEVELOPERS SURETY AND INDEMNITY COMPANY
SURETY policy on file
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INTERSTATE AUTHORITY LLC
BOC-3 process agent · 53,084 carriers served
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Transportation Authority LLC
BOC-3 process agent · 51,969 carriers served
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop