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Not AuthorizedUSDOT 2248027· MC734081· CARRIER
⬇ PDF report

POONI LOGISTICS INC

2667 SEMOLINA LOOP, WENATCHEE, WA, 98802(509) 264-3401
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
1 past revocation
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 5 times across 2 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

MC734081

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 (4) ▾
09/23/2016PROPERTY BROKERREINSTATED→ REVOKED (10/11/2017)
04/05/2012PROPERTY BROKERREINSTATED→ REVOKED (06/05/2012)
03/07/2011BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/10/2011)
01/18/2011PROPERTY BROKERGRANTED→ REVOKED (03/05/2012)
Insurance history2 insurers on record
Filing timeline (5) ▾
  1. PLATTE RIVER INSURANCE COMPANYCancelled
    SURETY · eff 09/22/2016 → 10/05/2017
  2. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 01/11/2011 → 05/30/2012
  3. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 01/11/2011 → 02/25/2012
  4. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 01/11/2011 → 04/01/2011
  5. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 01/11/2011 → 01/11/2011

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 with 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 1
SERVICE TRANSPORT INC
USDOT 2408980Active· EAST WENATCHEE, WA
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

10 events
  1. 10/05/2017Insurance cancelled — PLATTE RIVER INSURANCE COMPANY

    SURETY · policy 41356185

  2. 09/23/2016PROPERTY BROKER — REINSTATED

    REVOKED (10/11/2017)

  3. 05/30/2012Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  4. 04/05/2012PROPERTY BROKER — REINSTATED

    REVOKED (06/05/2012)

  5. 02/25/2012Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  6. 11/19/2011Registered with FMCSA

    AUTHORIZED FOR HIRE

  7. 04/01/2011Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  8. 03/07/2011BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/10/2011)

  9. 01/18/2011PROPERTY BROKER — GRANTED

    REVOKED (03/05/2012)

  10. 01/11/2011Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

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 23, 2026, 3:55 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.