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Not AuthorizedUSDOT 2956018· MC1918· CARRIER· EIN 81-4264027
⬇ PDF report

PREMIUM SUPPLY CHAIN LLC

376 W MAIN ST STE 110, BENTON HARBOR, MI, 49022(630) 394-1040alight@scopelitis.comMIKE WELCH
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
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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
9 yrs
since 12/20/2016
  • 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 4 times across 1 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

MC001918

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 (2) ▾
08/17/2018BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/22/2018)
01/19/2017PROPERTY BROKERGRANTED→ REVOKED (02/25/2019)
Insurance history1 insurer on record
Filing timeline (4) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 01/19/2017 → 02/15/2019
  2. PACIFIC FINANCIAL ASSOCIATION, INC.Name Changed
    TRUST FUND · eff 01/12/2017 → 09/19/2018
  3. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 01/12/2017 → 08/21/2018
  4. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 08/21/2018 → 01/19/2017

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%

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
MIKE WELCH
Operation
Intrastate (Non-Hazmat)
Registered since
2016-12-20
Last MCS-150 update
2016-12-20
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 or emails with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
16
Strong links
Possible reincarnation pattern: MIKE WELCH (USDOT 484645, registered 1992) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 16
1
ALLIED ADVANTAGE GROUP LLC
USDOT 2857099Active· HOMEWOOD, IL
Strong
Email
2
BREAK BULK SPECIALIZED, INC.
USDOT 2834240Active· PITTSBURGH, PA
Strong
Email
3
DICOM MIDWEST LLC
USDOT 2921058Inactive· WOBURN, MA
Strong
Email
4
GT LOGISTICS SERVICES LLC
USDOT 2985691Active· BRADENTON, FL
Strong
Email
5
MIKE WELCH
USDOT 484645Inactive· BELLINGHAM, WA
Strong
Officer
6
NORTON FARMS LLC
USDOT 3000408Active· FRANKLIN, IN
Strong
Email
7
OLD HICKORY LOGISTICS LLC
USDOT 2835872Active· RICHMOND, VA
Strong
Email
8
PARAGON TRANSPORTATION LLC
USDOT 2978165Active· CARMEL, IN
Strong
Email
9
RAKIES OIL LLC
USDOT 1107203Active· ARKANSAS CITY, KS
Strong
Officer
10
SAPP'S WRECKER SERVICE INC
USDOT 130571Active· PORT WENTWORTH, GA
Strong
Officer
11
SWIFT INTERMODAL LLC
USDOT 2945559Active· PHOENIX, AZ
Strong
Email
12
TRINIDAD LOGISTICS LLC
USDOT 2845596Active· FT WORTH, TX
Strong
Email
13
VANTIVA SCS NASHVILLE LLC
USDOT 2843908Active· MEMPHIS, TN
Strong
Email
14
WALKBOARD TECHNOLOGIES LLC
USDOT 2990323Active· BELLEVILLE, MI
Strong
Email
15
WELL SERVICE GROUP TRUCKING, INC.
USDOT 2839182Inactive· BLAIRSVILLE, PA
Strong
Email
16
ZIA FEED LOT INC
USDOT 1248572Inactive· CARLSBAD, NM
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

8 events
  1. 02/15/2019Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  2. 09/19/2018Insurance name changed — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  3. 08/21/2018Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  4. 08/17/2018BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/22/2018)

  5. 01/19/2017PROPERTY BROKER — GRANTED

    REVOKED (02/25/2019)

  6. 01/19/2017Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  7. 12/20/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

  8. 12/20/2016MCS-150 update filed

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
2016-12-20
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 20, 2026, 8:05 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.