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Authorized · HHGUSDOT 2216004· FF353· CARRIER· EIN 94-2279544
⬇ PDF report

AFIPASHA WORLDWIDE FORWARDERS

Legal: THE PASHA GROUP

2370 KERNER BLVD SUITE 200, SAN RAFAEL, CA, 94901(415) 927-6400doreen_martin@pashanet.comMICHAEL R. JOHNSON
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
No active liability (BIPD) insurance filing on file

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · Fidelity & Deposit Co. of Maryland
Cancellation filed
None
bond since 10/01/2013
Authority
Active
7 past revocations
Registered
14 yrs
since 11/19/2011
  • Authority revoked 7 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 14 times across 4 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC260810

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
None
Broker
Active
Authorized for: Property, Household Goods
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILECargo — BMC-34$5K coverageeff 05/01/2012
TRAVELERS PROPERTY CASUALTY CO. OF AMERICA· policy 10R76464
ENDED 05/01/2012Cargo — BMC-34$5K coverageeff 05/01/2012
TRAVELERS PROPERTY CASUALTY CO. OF AMERICA· policy 10R76464
ENDED 05/01/2012Cargo — BMC-34$5K coverageeff 05/01/2006
ST. PAUL FIRE & MARINE INSURANCE CO.· policy OL08400369
ENDED 05/01/2006Cargo — BMC-34$5K coverageeff 05/01/2006
ST. PAUL FIRE & MARINE INSURANCE CO.· policy OL08400369
ENDED 05/01/2006Cargo — BMC-34$5K coverageeff 07/01/2001
Great American Insurance Company of New York· policy OMC 3207513
ON FILEProperty broker surety — BMC-84$75K coverageeff 10/01/2013
Fidelity & Deposit Co. of Maryland· policy LPM9115895
Authority history (22) ▾
11/04/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/20/2013)
11/01/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/20/2013)
11/01/2013CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/20/2013)
05/15/2012HOUSEHOLD GOODS FREIGHT FORWARDERREINSTATED
05/15/2012PROPERTY FREIGHT FORWARDERREINSTATED
04/16/2008HOUSEHOLD GOODS FREIGHT FORWARDERGRANTED→ REVOKED (04/30/2012)
04/16/2008PROPERTY FREIGHT FORWARDERGRANTED→ REVOKED (04/30/2012)
01/15/2008HOUSEHOLD GOODS BROKERREINSTATED
01/15/2008HOUSEHOLD GOODS BROKERREINSTATED
04/06/2006HOUSEHOLD GOODS BROKERGRANTED→ REVOKED (01/02/2008)
04/03/2006CONTRACTINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/28/2006)
10/17/2005HOUSEHOLD GOODS FREIGHT FORWARDERGRANTED
04/11/2005PROPERTY FREIGHT FORWARDERGRANTED
01/10/2005PROPERTY BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/21/2005)
03/04/2003HOUSEHOLD GOODS FREIGHT FORWARDERREINSTATED
06/26/2001CONTRACTINVOLUNTARY REVOCATION→ REVOKED (08/16/2001)
01/30/1993PROPERTY BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/20/1993)
01/26/1993PROPERTY BROKERGRANTED→ REVOKED (01/02/2008)
01/21/1993HOUSEHOLD GOODS FREIGHT FORWARDERGRANTED
02/03/1992PROPERTY BROKERREINSTATED→ TRANSFERRED (12/31/1992)
Insurance history10 insurers on record
Filing timeline (13) ▾
  1. HARTFORD ACCIDENT AND INDEMNITY CO.$750KCancelled
    BIPD/Primary · eff 01/01/1975 → 07/09/2018
  2. FIDELITY & DEPOSIT CO. OF MARYLAND$750KReplaced
    SURETY · eff 12/26/2007 → 10/01/2013
  3. ST. PAUL FIRE & MARINE INSURANCE CO.Name Changed
    CARGO · eff 05/01/2007 → 04/30/2012
  4. FIDELITY & DEPOSIT CO. OF MARYLAND$750KReplaced
    SURETY · eff 02/06/2008 → 12/26/2007
  5. NAVIGATORS INSURANCE COMPANY$750KCancelled
    SURETY · eff 02/06/2006 → 12/26/2007
  6. THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTDCancelled
    CARGO · eff 05/01/2005 → 04/30/2006
  7. XL SPECIALTY INSURANCE COMPANY$750KCancelled
    SURETY · eff 02/06/2005 → 02/06/2006
  8. FEDERAL INSURANCE CO.$750KCancelled
    CARGO · eff 01/01/2005 → 05/05/2005
  9. FEDERAL INSURANCE CO.Replaced
    CARGO · eff 01/01/2005 → 05/01/2005
  10. XL SPECIALTY INSURANCE COMPANY$750KCancelled
    SURETY · eff 12/20/1996 → 02/06/2005
  11. AMWEST SURETY INSURANCE CO.Cancelled
    SURETY · eff 01/09/1992 → 06/03/2002
  12. XL SPECIALTY INSURANCE COMPANYCancelled
    CARGO · eff 05/31/1994 → 05/31/2001
  13. AMWEST SURETY INSURANCE CO.$750KReplaced
    SURETY · eff 04/06/1993 → 12/20/1996

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
MICHAEL R. JOHNSON
Operation
Intrastate (Non-Hazmat)
D-U-N-S
11391158
Registered since
2011-11-19
Last MCS-150 update
2026-02-11
Census status
Active

Fleet: 0 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares addresses, phone numbers, officers or emails with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Strong· 3
1
PASHA DISTRIBUTION SERVICES LLC
USDOT 1773940Active· LEBANON, MO
Strong
Officer
2
PASHA FREIGHT SYSTEMS
USDOT 427444Inactive· SAN RAFAEL, CA
Strong
Email
3
PASHA HAWAII HOLDINGS LLC
USDOT 2861558Active· HONOLULU, HI
Strong
OfficerEmailPhone
Medium· 1
PASHA LOGISTICS LLC
USDOT 1746836Active· LEBANON, MO
Medium
Mailing

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

44 events
  1. 02/11/2026MCS-150 update filed
  2. 07/09/2018Insurance cancelled — HARTFORD ACCIDENT AND INDEMNITY CO.

    BIPD/Primary · policy 57C232400

  3. 11/04/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/20/2013)

  4. 11/01/2013CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/20/2013)

  5. 10/01/2013Insurance filed — Fidelity & Deposit Co. of Maryland

    Property broker surety — BMC-84 · policy LPM9115895

  6. 10/01/2013Insurance ended — Fidelity & Deposit Co. of Maryland

    policy LPM9115891

  7. 10/01/2013Insurance replaced — FIDELITY & DEPOSIT CO. OF MARYLAND

    SURETY · policy 8906466

  8. 05/15/2012HOUSEHOLD GOODS FREIGHT FORWARDER — REINSTATED
  9. 05/15/2012PROPERTY FREIGHT FORWARDER — REINSTATED
  10. 05/01/2012Insurance filed — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    Cargo — BMC-34 · policy 10R76464

  11. 05/01/2012Insurance ended — TRAVELERS PROPERTY CASUALTY CO. OF AMERICA

    policy 10R76464

  12. 05/01/2012Insurance ended — ST. PAUL FIRE & MARINE INSURANCE CO.

    policy OL08400369

  13. 04/30/2012Insurance name changed — ST. PAUL FIRE & MARINE INSURANCE CO.

    CARGO · policy OC08400150

  14. 11/19/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  15. 04/16/2008HOUSEHOLD GOODS FREIGHT FORWARDER — GRANTED

    REVOKED (04/30/2012)

  16. 04/16/2008PROPERTY FREIGHT FORWARDER — GRANTED

    REVOKED (04/30/2012)

  17. 01/15/2008HOUSEHOLD GOODS BROKER — REINSTATED
  18. 12/26/2007Insurance replaced — FIDELITY & DEPOSIT CO. OF MARYLAND

    SURETY · policy 8906466

  19. 12/26/2007Insurance cancelled — NAVIGATORS INSURANCE COMPANY

    SURETY · policy 91006

  20. 05/01/2006Insurance filed — ST. PAUL FIRE & MARINE INSURANCE CO.

    Cargo — BMC-34 · policy OL08400369

  21. 05/01/2006Insurance ended — ST. PAUL FIRE & MARINE INSURANCE CO.

    policy OL08400369

  22. 05/01/2006Insurance ended — Great American Insurance Company of New York

    policy OMC 3207513

  23. 04/30/2006Insurance cancelled — THROUGH TRANSPORT MUTUAL INSURANCE ASSO. LTD

    CARGO · policy 88262/2005/1

  24. 04/06/2006HOUSEHOLD GOODS BROKER — GRANTED

    REVOKED (01/02/2008)

  25. 04/03/2006CONTRACT — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/28/2006)

  26. 02/06/2006Insurance cancelled — XL SPECIALTY INSURANCE COMPANY

    SURETY · policy 7744003

  27. 10/17/2005HOUSEHOLD GOODS FREIGHT FORWARDER — GRANTED
  28. 05/05/2005Insurance cancelled — FEDERAL INSURANCE CO.

    CARGO · policy 73519417

  29. 05/01/2005Insurance replaced — FEDERAL INSURANCE CO.

    CARGO · policy 735 194 17

  30. 04/11/2005PROPERTY FREIGHT FORWARDER — GRANTED

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2026-02-11
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 22, 2026, 7:27 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.