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Authorized · PropertyUSDOT 2949877· MC998675· CARRIER· EIN 81-4529745
⬇ PDF report

AFC LOGISTICS INC

1120 E KENNEDY BLVD STE 238, TAMPA, FL, 33602(813) 426-3535accounting@afclogistics.comKATERYNA MINASYAN
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
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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 · MERCHANTS NATIONAL BONDING, INC
Cancellation filed
None
bond since 03/03/2025
Authority
Active
3 past revocations
Registered
9 yrs
since 11/29/2016
  • Authority revoked 3 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 11 times across 4 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

MC998675

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 03/03/2025
MERCHANTS NATIONAL BONDING, INC· policy 101323061
Authority history (4) ▾
02/21/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/24/2023)
11/09/2020BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/12/2020)
11/05/2019BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/07/2019)
12/22/2016PROPERTY BROKERGRANTED
Insurance history4 insurers on record
Filing timeline (10) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 03/03/2023 → 03/03/2025
  2. GRAY CASUALTY & SURETY COMPANYCancelled
    SURETY · eff 12/02/2020 → 03/19/2023
  3. GRAY CASUALTY & SURETY COMPANYReplaced
    SURETY · eff 12/02/2020 → 03/03/2023
  4. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 12/02/2019 → 12/04/2020
  5. GRAY CASUALTY & SURETY COMPANYReplaced
    SURETY · eff 12/02/2020 → 12/02/2020
  6. HUDSON INSURANCE COMPANYReplaced
    SURETY · eff 12/02/2019 → 12/02/2020
  7. HUDSON INSURANCE COMPANYReplaced
    SURETY · eff 12/02/2019 → 12/02/2019
  8. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 12/02/2016 → 12/02/2019
  9. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 12/02/2016 → 01/03/2019
  10. HUDSON INSURANCE COMPANYReplaced
    SURETY · eff 12/02/2016 → 12/02/2016

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

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
KATERYNA MINASYAN
Operation
Intrastate (Non-Hazmat)
Registered since
2016-11-29
Last MCS-150 update
2022-12-28
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 1 other carrier — review the connections below as part of your vetting.

1
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
AFC TRANSPORT INC
USDOT 2405573Active· GARY, IN
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

17 events
  1. 03/03/2025Insurance filed — MERCHANTS NATIONAL BONDING, INC

    Property broker surety — BMC-84 · policy 101323061

  2. 03/03/2025Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  3. 03/19/2023Insurance cancelled — GRAY CASUALTY & SURETY COMPANY

    SURETY · policy GSC0600803

  4. 03/03/2023Insurance replaced — GRAY CASUALTY & SURETY COMPANY

    SURETY · policy GSC0600803

  5. 02/21/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2023)

  6. 12/28/2022MCS-150 update filed
  7. 12/04/2020Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10050300

  8. 12/02/2020Insurance replaced — GRAY CASUALTY & SURETY COMPANY

    SURETY · policy GSC0600803

  9. 12/02/2020Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy 10050300

  10. 11/09/2020BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/12/2020)

  11. 12/02/2019Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy 10050300

  12. 12/02/2019Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10050300

  13. 11/05/2019BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/07/2019)

  14. 01/03/2019Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10050300

  15. 12/22/2016PROPERTY BROKER — GRANTED
  16. 12/02/2016Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy 10050300

  17. 11/29/2016Registered 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
2022-12-28
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, 10:26 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.