Veritor Group
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Requirements

We make offers on LLCs that fit one of two profiles. If your company matches either, we want to hear from you.

With Amazon Relay

LLCs that already have Amazon Relay

  • Active or inactive insurance — both work
  • Valid MC number, in good standing
  • Active Amazon Relay contract on the LLC
  • Clean violation history
Without Amazon Relay

LLCs without Amazon Relay

  • Active insurance policy in force
  • Valid MC number issued within the last 180 days
  • MC authority in good standing
  • Clean violation history

What transfers at closing

  • The LLC and all federal/state filings
  • Company phone number
  • Company email account
  • Company bank account / banking details
  • MC authority and DOT records
  • Active loans are not required — but if any exist they should be disclosed up front

The reasoning

Why these specific criteria.

We acquire two distinct types of US logistics LLCs because they map to two different operating plans on our side. An LLC that already runs Amazon Relay is the contract — we step into an existing book of work the moment the ownership transfer closes. An LLC with fresh MC authority under 180 days old is a clean operating shell we can onboard into Amazon Relay or other freight networks immediately, before any violation history accumulates.

Active vs. inactive insurance

Carriers with an active Amazon Relay contract can have inactive insurance — we re-bind coverage as part of closing. Carriers without Relay must have an in-force policy, because Amazon’s onboarding requires continuous coverage history.

The 180-day MC authority rule

Amazon Relay’s onboarding logic favors fresh authority with no operating history. After roughly six months, MC numbers without operating activity become harder to onboard, and any small violations weigh more heavily against approval. That’s why we draw a clean line at 180 days.

What “good standing on violations” means

We pull FMCSA records as part of diligence. Minor or resolved violations are usually fine. Out-of-service orders, unsafe-driving thresholds, or HOS pattern violations make an LLC much harder to operate post-close, and we generally pass on those.

Active loans

Outstanding equipment or working-capital loans are not a deal-breaker. Disclose them up front and we structure the payoff at closing — funds wired direct to the lender, remainder to you.

Get an offer

Free valuation, no obligation. We respond within a few hours during the working week.

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