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Not AuthorizedUSDOT 3228970· MC1011978· CARRIER· EIN 83-2979581
⬇ PDF report

HAPI LOGISTICS LLC

5533 SOUTHWYCK BLVD, TOLEDO, OH, 43614(419) 900-1963preet@hapilogistic.comPREET GILL
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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
6 past revocations
Registered
7 yrs
since 01/05/2019
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC1011978

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

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
required
Bond / surety
Not on file
required
Authority history (8) ▾
03/03/2022COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/25/2022)
03/03/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/29/2021)
09/08/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/05/2020)
03/03/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/26/2020)
12/10/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/03/2020)
05/22/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/14/2019)
05/03/2019PROPERTY BROKERGRANTED→ REVOKED (05/11/2020)
04/05/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/18/2022)
Insurance history5 insurers on record
Filing timeline (8) ▾
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/30/2022 → 07/09/2022
  2. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/30/2021 → 03/30/2022
  3. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/03/2020 → 03/30/2021
  4. UNITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 03/30/2020 → 10/03/2020
  5. UNITED STATES FIRE INSURANCE CO.$750KCancelled
    SURETY · eff 04/25/2019 → 05/02/2020
  6. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 01/06/2020 → 03/30/2020
  7. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 06/18/2019 → 01/06/2020
  8. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 03/30/2019 → 06/18/2019

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.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
6
on file (MCS-150)
Drivers
6
6 hold a CDL
Annual mileage
0.5M mi
reported 2021
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi6 drivers
Company officer
PREET GILL
Operation
Interstate
Registered since
2019-01-05
Last MCS-150 update
2022-09-01
Census status
I

Fleet: 6 trucks · 3 owned tractors · 3 leased/term tractors.

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 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: AMEX TRUCKLINE LLC (USDOT 3035787, registered 2017) 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
AMEX TRUCKLINE LLC
USDOT 3035787Inactive· STERLING HEIGHTS, MI
Strong
OfficerMailing
Medium· 2
AMEX TRUCKLINE LLC
USDOT 3278216Inactive· STERLING HTS, MI
Medium
Mailing
T&A TRANSPORTATION & LOGISTICS LLC
USDOT 3893093Active· TOLEDO, OH
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

18 events
  1. 09/01/2022MCS-150 update filed

    0.5M mi reported (2021)

  2. 07/09/2022Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2BWHOH19S0101518-00

  3. 03/30/2022Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSI000336-00

  4. 03/03/2022COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/25/2022)

  5. 03/30/2021Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP53038 00

  6. 03/03/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/29/2021)

  7. 10/03/2020Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy GWP53038 00

  8. 09/08/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/05/2020)

  9. 05/02/2020Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615998655

  10. 03/30/2020Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy COH0005077116-9

  11. 03/03/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/26/2020)

  12. 01/06/2020Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy COH0005077116-9

  13. 12/10/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/03/2020)

  14. 06/18/2019Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy COH0005077116-9

  15. 05/22/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/14/2019)

  16. 05/03/2019PROPERTY BROKER — GRANTED

    REVOKED (05/11/2020)

  17. 04/05/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/18/2022)

  18. 01/05/2019Registered 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
Conditional
Type
Compliance review
Rated
2022-03-08
Last review
2021-12-29
📄

MCS-150 registration

Form date
2022-09-01
Reported mileage
453,000 mi (2021)
⚡

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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, 11:53 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.