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Home/ Carriers in Ontario/ EXCLUSIVE TRANSFER ENTERPRISE CORPORATION
FMCSA Carrier Profile

EXCLUSIVE TRANSFER ENTERPRISE CORPORATION

DBA: Exclusive Transfer

Cavan Monaghan, ON

CarrierChk vetting signal
Elevated concerns
Broker Bond Not On File
This broker is required to maintain a surety bond or trust fund, and FMCSA has no active filing on record. Carriers have no financial recourse if they are not paid.
See all 3 flags (1 high-priority, 2 caution) ↓
FMCSA status: Inactive  ·  DOT 2161971 · MC 751160
Inactive Broker (Inactive) No Safety Rating Active 9 yrs, 11 mo
44
Power Units
38
Drivers
0
Inspections
—
Vehicle OOS
$750,000
Insurance

Broker Vetting Summary

Key signals from current FMCSA records

Authority
Active
MC-751160 · Common carrier
Insurance
On File
Zurich American Insurance Company
Safety
Not Rated
No inspection records on file
Flags · 3
Broker Bond Not On File
This broker is required to maintain a surety bond or trust fund, and FMCSA has no active filing on record. Carriers have no financial recourse if they are not paid.
Broker Authority Inactive
Broker authority is on record but not currently active. This entity may not legally arrange freight for compensation.
Inactive Carrier Status
FMCSA lists this carrier as inactive. Confirm current operating status before booking.

Broker Authority

Broker Authority
Inactive
Docket
MC751160
Surety Bond
No surety bond on file
Authority Age
9 yrs, 11 mo
Revocation Filings
2
Vetting notes
  • Operating authority active for 9 yrs, 11 mo
  • Insurance on file: $750,000
  • No FMCSA roadside inspection records on file yet

Authority & Compliance

Authority, insurance and required filings

Operating Authority

MC751160
Common Carrier
Active

Insurance on File

ZURICH AMERICAN INSURANCE COMPANY
BI&PD · $750,000 · Policy 9802154
On File

Required Filings

Liability (BIPD)
$750,000
Surety bond / trust fund · required
Not on file

Company Information

Registration, contact and cargo details

FMCSA Registration

DOT Number
2161971
MC Number
MC-751160
Operating Status
Inactive
Safety Rating
Not Rated
MCS-150 Filed
February 5, 2015
FMCSA Registration
June 9, 2011
Authority Reinstated
October 17, 2016
Annual Mileage
3,933,413 mi (2014)

Contact Information

Address
2341 B Whittington Dr, Cavan Monaghan, ON K9J 0G5
Phone
7057495475
Email
[email protected]
Owner / Officer
Jamie Demerchant

Cargo Types

General FreightRefrigerated FoodBeveragesMeat

History & Filings

Authority, insurance and process-agent records

Authority History

DateStatusType
October 17, 2016REINSTATEDProperty Broker
December 9, 2013GRANTEDProperty Broker
October 24, 2011INVOLUNTARY REVOCATIONCommon
August 30, 2011GRANTEDCommon Carrier

Insurance & Revocation Filings

DateTypeStatus
August 27, 2014BI&PD Primary/ExcessOn file
September 12, 2016BROKEROn Record
November 4, 2013BROKEROn Record

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Data sourced from FMCSA MCMIS via Socrata. Record last updated: September 27, 2026. Verify directly on FMCSA SAFER Web.

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