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Not AuthorizedUSDOT 2246236· MC706098· CARRIER
⬇ PDF report

AMERICAN QUALITY LOGISTICS

Legal: MANDEEP SINGH SAMRAI

4001 E CENTRAL AVE, FRESNO, CA, 93725(800) 452-4501
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
3 past revocations
Registered
14 yrs
since 11/19/2011
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 6 times across 1 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

MC706098

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (6) ▾
08/04/2016PROPERTY BROKERREINSTATED→ REVOKED (08/13/2019)
07/02/2015PROPERTY BROKERGRANTED→ REVOKED (07/25/2016)
11/07/2013BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (12/05/2013)
07/20/2012BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/14/2012)
12/27/2010BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/24/2011)
05/21/2010PROPERTY BROKERGRANTED→ TRANSFER CONSUMMATED (06/30/2015)
Insurance history1 insurer on record
Filing timeline (6) ▾
  1. TDF COMMERICAL FINANCIAL SERVICES, INCCancelled
    TRUST FUND · eff 07/25/2016 → 08/07/2019
  2. TDF COMMERICAL FINANCIAL SERVICES, INCCancelled
    TRUST FUND · eff 12/04/2013 → 07/17/2016
  3. TDF COMMERICAL FINANCIAL SERVICES, INCReplaced
    TRUST FUND · eff 01/21/2012 → 12/04/2013
  4. TDF COMMERICAL FINANCIAL SERVICES, INCCancelled
    TRUST FUND · eff 01/21/2011 → 08/16/2012
  5. TDF COMMERICAL FINANCIAL SERVICES, INCReplaced
    TRUST FUND · eff 01/21/2011 → 01/21/2012
  6. TDF COMMERICAL FINANCIAL SERVICES, INCCancelled
    TRUST FUND · eff 05/17/2010 → 01/21/2011

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
Operation
Intrastate (Non-Hazmat)
Registered since
2011-11-19
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.

Connections

carrier graph

This carrier shares addresses or phone numbers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 1
YG TRUCK DRIVING SCHOOL INC
USDOT 4153684Inactive· FRESNO, CA
Medium
Address

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

13 events
  1. 08/07/2019Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 706098-T

  2. 08/04/2016PROPERTY BROKER — REINSTATED

    REVOKED (08/13/2019)

  3. 07/17/2016Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 706098

  4. 07/02/2015PROPERTY BROKER — GRANTED

    REVOKED (07/25/2016)

  5. 12/04/2013Insurance replaced — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 706098

  6. 11/07/2013BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (12/05/2013)

  7. 08/16/2012Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 706098

  8. 07/20/2012BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/14/2012)

  9. 01/21/2012Insurance replaced — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 706098

  10. 11/19/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  11. 01/21/2011Insurance cancelled — TDF COMMERICAL FINANCIAL SERVICES, INC

    TRUST FUND · policy 706098

  12. 12/27/2010BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/24/2011)

  13. 05/21/2010PROPERTY BROKER — GRANTED

    TRANSFER CONSUMMATED (06/30/2015)

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
—
0
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 6:41 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.