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Authorized · PropertyUSDOT 2805162· MC937032· CARRIER· EIN 47-5159604
⬇ PDF report

BEST BAY LOGISTICS INC

125 SOUTH WACKER DRIVE, CHICAGO, IL, 60606(855) 779-2378param@bestbaylogistics.comPARAMPREET SINGH
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
2 flags
see details below
35
/ 100

Risk factors

High riskVioCodes score
No active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

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 · SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN
Cancellation filed
None
bond since 03/06/2024
Authority
Active
6 past revocations
Registered
10 yrs
since 09/29/2015
  • Authority revoked 6 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 8 times across 5 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

MC937032

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 03/06/2024
SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN· policy 15115
Authority history (8) ▾
02/08/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/13/2024)
11/20/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/21/2023)
05/22/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/26/2023)
09/27/2021BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/05/2021)
07/19/2021BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/06/2021)
10/17/2019BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/08/2019)
11/26/2018PROPERTY BROKERGRANTED
12/24/2015MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/27/2016)
Insurance history6 insurers on record
Filing timeline (8) ▾
  1. NATIONWIDE MUTUAL INSURANCE COMP$750KCancelled
    SURETY · eff 12/15/2023 → 03/06/2024
  2. NATIONWIDE MUTUAL INSURANCE COMP$750KCancelled
    SURETY · eff 06/16/2023 → 12/15/2023
  3. LEXON INSURANCE COMPANY$750KCancelled
    SURETY · eff 10/24/2021 → 06/16/2023
  4. HUDSON INSURANCE COMPANY$750KCancelled
    SURETY · eff 08/05/2021 → 10/23/2021
  5. GREAT AMERICAN INSURANCE CO.$750KCancelled
    SURETY · eff 11/13/2019 → 08/15/2021
  6. GREAT AMERICAN INSURANCE CO.$750KReplaced
    SURETY · eff 11/13/2019 → 08/05/2021
  7. HUDSON INSURANCE COMPANY$750KCancelled
    SURETY · eff 11/13/2018 → 11/13/2019
  8. UNITED FINANCIAL CASUALTY COMPANY$1MCancelled
    BIPD/Primary · eff 12/19/2015 → 12/19/2016

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
PARAMPREET SINGH
Operation
Intrastate (Non-Hazmat)
Registered since
2015-09-29
Last MCS-150 update
2023-06-29
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 officers with 13 other carriers — review the connections below as part of your vetting.

13
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
13
Strong links
Possible reincarnation pattern: GRAND PACIFIC TRANSPORT LTD (USDOT 2520964, registered 2014) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 13
1
BEST BAY TRUCKING CORPORATION
USDOT 2178221Active· WILMINGTON, CA
Strong
Officer
2
ELEVATION TRANSPORT LTD
USDOT 3850050Active· SURREY, BC
Strong
Officer
3
FOREVER TRANS INC
USDOT 3490259Inactive· GREENWOOD, IN
Strong
Officer
4
GRAND PACIFIC TRANSPORT LTD
USDOT 2520964Inactive· SURREY, BC
Strong
Officer
5
ITS AMERICAN TRUCKING INC
USDOT 4409552Active· YUBA CITY, CA
Strong
Officer
6
ITS NAGRA LOGISTICS INC
USDOT 3871375Active· TRACY, CA
Strong
Officer
7
MASTER EXPRESS LINES INC
USDOT 3544869Inactive· CALGARY, AB
Strong
Officer
8
MIRAGE 4 U
USDOT 2879713Active· SACRAMENTO, CA
Strong
Officer
9
PARAMPREET SINGH
USDOT 3070690Active· MANTECA, CA
Strong
Officer
10
PARAMPREET SINGH
USDOT 3249127Inactive· FRESNO, CA
Strong
Officer
11
SENECA LANE TRANSPORT
USDOT 3579610Active· WHITELAND, IN
Strong
Officer
12
US 7 TRANSPORT INC
USDOT 3638507Inactive· WEST CHESTER, OH
Strong
Officer
13
US1 TRANSPORT INC
USDOT 3039284Active· WEST CHESTER, OH
Strong
Officer

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

23 events
  1. 03/06/2024Insurance filed — SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN

    Property broker surety — BMC-84 · policy 15115

  2. 03/06/2024Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901143923

  3. 02/08/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/13/2024)

  4. 12/15/2023Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901143923

  5. 11/20/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/21/2023)

  6. 06/29/2023MCS-150 update filed
  7. 06/16/2023Insurance cancelled — LEXON INSURANCE COMPANY

    SURETY · policy 7722010

  8. 05/22/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/26/2023)

  9. 10/23/2021Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10125755

  10. 09/27/2021BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/05/2021)

  11. 08/15/2021Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 3219691

  12. 08/05/2021Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 3219691

  13. 07/19/2021BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/06/2021)

  14. 11/13/2019Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10083004

  15. 10/17/2019BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/08/2019)

  16. 11/26/2018PROPERTY BROKER — GRANTED
  17. 05/31/2017Out-of-service order rescinded
  18. 05/01/2017Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  19. 12/19/2016Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA2812626

  20. 10/11/2016Out-of-service order rescinded
  21. 03/28/2016Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  22. 12/24/2015MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/27/2016)

  23. 09/29/2015Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2023-06-29
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, 9:55 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.