VCVioCodes
Carrier Vetting Report
Generated Oct 10, 2026
viocodes.yuriance.net
HAPI LOGISTICS LLC
USDOT 3228970 · MC1011978 · EIN 83-2979581 · NOT AUTHORIZED
5533 SOUTHWYCK BLVD, TOLEDO, OH, 43614
(419) 900-1963 · PREET GILL
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Conditional
Power units / drivers
6 / 6
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
Inactive
No active liability (BIPD) insurance filing on file
Company profile
Officer
PREET GILL
Recordable crash rate
0 / MM mi
Annual mileage
0.5M mi (2021)
CDL drivers
6
Registered since
2019-01-05
Operation
Interstate
Connections — 3 carriers
Shares identifiers with 3 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AMEX TRUCKLINE LLC | 3035787 | officer, mailing | strong |
| AMEX TRUCKLINE LLC | 3278216 | mailing | medium |
| T&A TRANSPORTATION & LOGISTICS LLC | 3893093 | address | medium |
⚠ Possible reincarnation: AMEX TRUCKLINE LLC (USDOT 3035787, 2017).
Activity history (recent)
09/01/2022 — MCS-150 update filed
0.5M mi reported (2021)
07/09/2022 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2BWHOH19S0101518-00
03/30/2022 — Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy KSI000336-00
03/03/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/25/2022)
03/30/2021 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP53038 00
03/03/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/29/2021)
10/03/2020 — Insurance cancelled — UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy GWP53038 00
09/08/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (10/05/2020)
05/02/2020 — Insurance cancelled — UNITED STATES FIRE INSURANCE CO.
SURETY · policy 615998655
03/30/2020 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy COH0005077116-9
03/03/2020 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/26/2020)
01/06/2020 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy COH0005077116-9
12/10/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/03/2020)
06/18/2019 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy COH0005077116-9
05/22/2019 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (06/14/2019)
05/03/2019 — PROPERTY BROKER — GRANTED
REVOKED (05/11/2020)
04/05/2019 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (07/18/2022)
01/05/2019 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3228970.