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Authorized · PropertyUSDOT 2832728· MC946866· CARRIER· EIN 46-1708770
⬇ PDF report

TELOS LOGISTICS

Legal: FREIGHTCO LLC

377 E BUTTERFIELD ROAD SUITE 300, LOMBARD, IL, 60148(331) 318-5044jbanas@teloslogistics.comGABRIEL VILLARREAL
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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 · GREAT AMERICAN INSURANCE CO.
Cancellation filed
None
bond since 09/21/2024
Authority
Active
broker authority
Registered
10 yrs
since 12/16/2015
  • Bond has changed hands 7 times across 3 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

MC946866

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 09/21/2024
GREAT AMERICAN INSURANCE CO.· policy E711418
Authority history (3) ▾
11/06/2023PROPERTY BROKERREINSTATED
10/24/2016PROPERTY BROKERGRANTED→ REVOKED (02/05/2018)
01/25/2016MOTOR PROPERTY COMMON CARRIERDISMISSED
Insurance history3 insurers on record
Filing timeline (6) ▾
  1. GREAT AMERICAN ALLIANCE COMPANYCancelled
    SURETY · eff 09/21/2023 → 09/21/2024
  2. GREAT AMERICAN INSURANCE CO.Cancelled
    SURETY · eff 09/21/2023 → 03/27/2024
  3. GREAT AMERICAN INSURANCE CO.Replaced
    SURETY · eff 09/21/2023 → 09/21/2023
  4. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 10/17/2016 → 01/27/2018
  5. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 10/17/2016 → 10/17/2016
  6. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 10/17/2016 → 10/17/2016

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
GABRIEL VILLARREAL
Operation
Interstate
D-U-N-S
79355870
Registered since
2015-12-16
Last MCS-150 update
2023-10-31
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 officers with 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: BRANIFF FORWARDING INC (USDOT 2519695, 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· 3
1
BRANIFF FORWARDING INC
USDOT 2519695Inactive· LAREDO, TX
Strong
Officer
2
PACMAN LOGISTICS LLC
USDOT 3608179Inactive· ALTON, TX
Strong
Officer
3
VILLARREAL RASMUSSEN DESIGNS INC
USDOT 4576335Active· NEW CASTLE, CO
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

11 events
  1. 09/21/2024Insurance filed — GREAT AMERICAN INSURANCE CO.

    Property broker surety — BMC-84 · policy E711418

  2. 09/21/2024Insurance cancelled — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy E711418

  3. 03/27/2024Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy E711418

  4. 11/06/2023PROPERTY BROKER — REINSTATED
  5. 10/31/2023MCS-150 update filed
  6. 09/21/2023Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy E711418

  7. 01/27/2018Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  8. 10/24/2016PROPERTY BROKER — GRANTED

    REVOKED (02/05/2018)

  9. 10/17/2016Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  10. 01/25/2016MOTOR PROPERTY COMMON CARRIER — DISMISSED
  11. 12/16/2015Registered with FMCSA

    AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2023-10-31
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 27, 2026, 3:48 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.