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Authorized · PropertyUSDOT 2862726· MC959425· CARRIER· EIN 51-6312437
⬇ PDF report

DFS LOGISTICS

5800 S EASTERN AVE SUITE 500, COMMERCE, CA, 90040(626) 899-4530dispatch@dfslog.comHARVEN PIRALI
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.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
1 past revocation
Registered
10 yrs
since 03/08/2016
  • 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 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

MC959425

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

Common
None
Contract
Active
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
required
Bond / surety
Not on file
required
Authority history (3) ▾
02/11/2019BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/18/2019)
03/25/2016PROPERTY BROKERGRANTED→ REVOKED (03/02/2020)
03/25/2016PROPERTY FREIGHT FORWARDERGRANTED
Insurance history2 insurers on record
Filing timeline (6) ▾
  1. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 03/09/2017 → 03/09/2020
  2. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 12/11/2019 → 02/22/2020
  3. HUDSON INSURANCE COMPANYReplaced
    SURETY · eff 03/09/2017 → 12/11/2019
  4. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 03/09/2017 → 03/09/2019
  5. U. S. SPECIALTY INSURANCE COMPANYCancelled
    SURETY · eff 03/09/2016 → 04/07/2017
  6. U. S. SPECIALTY INSURANCE COMPANYReplaced
    SURETY · eff 03/09/2016 → 03/09/2017

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

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
HARVEN PIRALI
Operation
Interstate
Registered since
2016-03-08
Last MCS-150 update
2019-08-19
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 officers with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: SPRINT EXPRESS INC (USDOT 1767202, registered 2008) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
SPRINT EXPRESS INC
USDOT 1767202Inactive· DALLAS, TX
Strong
Officer
Medium· 5
ELFA SPEED INC
USDOT 2834253Inactive· COMMERCE, CA
Medium
MailingAddress
INSITE LOGISTICS INC
USDOT 3450951Inactive· COMMERCE, CA
Medium
MailingAddress
PREMIUM FREIGHT TRANSPORT COMPANY LLC
USDOT 4307478Active· COMMERCE, CA
Medium
Address
UNIVERSAL LATIN LIMO INC
USDOT 3451410Active· COMMERCE, CA
Medium
MailingAddress
V & H LOGISTICS INC
USDOT 2842461Inactive· COMMERCE, CA
Medium
MailingAddress

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. 03/09/2020Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10053210

  2. 02/22/2020Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10053210

  3. 12/11/2019Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy 10053210

  4. 08/19/2019MCS-150 update filed
  5. 03/09/2019Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10053210

  6. 02/11/2019BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/18/2019)

  7. 04/07/2017Insurance cancelled — U. S. SPECIALTY INSURANCE COMPANY

    SURETY · policy 1001063740

  8. 03/09/2017Insurance replaced — U. S. SPECIALTY INSURANCE COMPANY

    SURETY · policy 1001063740

  9. 03/25/2016PROPERTY BROKER — GRANTED

    REVOKED (03/02/2020)

  10. 03/25/2016PROPERTY FREIGHT FORWARDER — GRANTED
  11. 03/08/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2019-08-19
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 25, 2026, 3:44 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.