CSA
Authorized · PropertyUSDOT 3206608· MC1000172· CARRIER· EIN 33-3473429
⬇ PDF report

EVO MAIL COMPANY INC

20860 N TATUM BLVD SUITE 300, PHOENIX, AZ, 85050(737) 301-3117soumit.roy@evotransinc.comSOUMIT ROY
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.

No FMCSA red flags
Broker bond
Bond on file
BMC-84 surety · ATLANTIC SPECIALTY INSURANCE COMPANY
Cancellation filed
None
bond since 06/12/2025
Authority
Active
broker authority
Registered
7 yrs
since 10/31/2018
  • Active broker authority with a bond on file and no cancellation filed — no FMCSA payment red flags right now.

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

MC1000172

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 06/12/2025
ATLANTIC SPECIALTY INSURANCE COMPANY· policy 800171254
Authority history (2) ▾
06/18/2025PROPERTY BROKERGRANTED
12/17/2018PROPERTY BROKERGRANTED→ TRANSFER CONSUMMATED (04/14/2025)
Insurance history2 insurers on record
Filing timeline (1) ▾
  1. WESTCHESTER FIRE INSURANCE COMPANYTransferred
    SURETY · eff 12/05/2018 → 04/10/2025

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
Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
SOUMIT ROY
Operation
Intrastate (Non-Hazmat)
Registered since
2018-10-31
Last MCS-150 update
2025-03-18
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 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: RODAN TRANSPORT USA LTD (USDOT 1786905, 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
RODAN TRANSPORT USA LTD
USDOT 1786905Inactive· HOUSTON, TX
Strong
Officer
Medium· 2
SUMMIT MARINE ENTERPRISES NY LLC
USDOT 4238545Active· PHOENIX, AZ
Medium
MailingAddress
THUNDER RIDGE TRANSPORT INC
USDOT 872693Active· PHOENIX, AZ
Medium
Address

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

6 events
  1. 06/18/2025PROPERTY BROKER — GRANTED
  2. 06/12/2025Insurance filed — ATLANTIC SPECIALTY INSURANCE COMPANY

    Property broker surety — BMC-84 · policy 800171254

  3. 04/10/2025Insurance transferred — WESTCHESTER FIRE INSURANCE COMPANY

    SURETY · policy K15756044

  4. 03/18/2025MCS-150 update filed
  5. 12/17/2018PROPERTY BROKER — GRANTED

    TRANSFER CONSUMMATED (04/14/2025)

  6. 10/31/2018Registered with FMCSA

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

🚛

Operations

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-03-18
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, 11:06 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.