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Not AuthorizedUSDOT 3268943· MC1031639· CARRIER· EIN 83-4288620
⬇ PDF report

CIRCLE LOGISTICS LLC

13004 SE 308TH PL, AUBURN, WA, 98092circlelogisticsllc1@gmail.comKAMALPREET KAUR
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
7 yrs
since 04/04/2019
  • 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 2 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

MC1031639

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 (3) ▾
04/05/2021BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/14/2021)
05/28/2020PROPERTY BROKERREINSTATED→ REVOKED (06/20/2023)
04/26/2019PROPERTY BROKERGRANTED→ REVOKED (04/28/2020)
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. PHILADELPHIA INDEMNITY INSURANCE COMPANYCancelled
    SURETY · eff 04/22/2021 → 06/14/2023
  2. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 04/22/2020 → 05/01/2021
  3. HUDSON INSURANCE COMPANYReplaced
    SURETY · eff 04/22/2020 → 04/22/2021
  4. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 04/22/2019 → 04/22/2020

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
KAMALPREET KAUR
Operation
Intrastate (Non-Hazmat)
Registered since
2019-04-04
Last MCS-150 update
2019-04-04
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 with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
8
Strong links
Possible reincarnation pattern: DIAMOND FREIGHT INC (USDOT 2863952, registered 2016) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 8
1
BHAGAT LOGISTICS LTD
USDOT 3786192Active· CHESTERMERE, AB
Strong
Officer
2
DIAMOND FREIGHT INC
USDOT 2863952Inactive· FRESNO, CA
Strong
Officer
3
INDIAN COOKWARE AND APPLIANCE LLC
USDOT 4430895Active· SAN JOSE, CA
Strong
Officer
4
IRON GLOBAL LOGISTICS INC
USDOT 3308578Active· SEATTLE, WA
Strong
Officer
5
KAMALPREET KAUR
USDOT 3482908Inactive· SAN JOSE, CA
Strong
Officer
6
MOON TRANS INC
USDOT 4251647Inactive· LIVINGSTON, CA
Strong
Officer
7
NATIONAL FREIGHT INC
USDOT 3262172Inactive· KENT, WA
Strong
Officer
8
VB LOGISTICS INC
USDOT 4550922Active· FRESNO, CA
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

9 events
  1. 06/14/2023Insurance cancelled — PHILADELPHIA INDEMNITY INSURANCE COMPANY

    SURETY · policy PB11729001098

  2. 05/01/2021Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10091235

  3. 04/22/2021Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy 10091235

  4. 04/05/2021BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/14/2021)

  5. 05/28/2020PROPERTY BROKER — REINSTATED

    REVOKED (06/20/2023)

  6. 04/22/2020Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10091235

  7. 04/26/2019PROPERTY BROKER — GRANTED

    REVOKED (04/28/2020)

  8. 04/04/2019Registered with FMCSA

    AUTHORIZED FOR HIRE

  9. 04/04/2019MCS-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
2019-04-04
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, 5:36 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.