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Authorized · PropertyUSDOT 3450951· MC1123468· CARRIER· EIN 85-1816231
⬇ PDF report

INSITE LOGISTICS INC

5800 S EASTERN AVE SUITE 500, COMMERCE, CA, 90040(800) 427-0703archieb@insitelogistics.netARSHAK BANDARYAN
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 · MERCHANTS BONDING COMPANY ( MUTUAL)
Cancellation filed
None
bond since 02/25/2021
Authority
Active
broker authority
Registered
6 yrs
since 07/08/2020
  • 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

MC1123468

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 02/25/2021
MERCHANTS BONDING COMPANY ( MUTUAL)· policy 101672320
Authority history (1) ▾
02/25/2021PROPERTY BROKERGRANTED
Insurance history2 insurers on record
Filing timeline (1) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 02/03/2021 → 02/25/2021

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
ARSHAK BANDARYAN
Operation
Intrastate (Non-Hazmat)
Registered since
2020-07-08
Last MCS-150 update
2022-12-28
Census status
I

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 with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: ELFA SPEED INC (USDOT 2834253, registered 2015) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 5
DFS LOGISTICS
USDOT 2862726Active· COMMERCE, CA
Medium
MailingAddress
ELFA SPEED INC
USDOT 2834253Inactive· COMMERCE, CA
Medium
MailingAddress
PREMIUM FREIGHT TRANSPORT COMPANY LLC
USDOT 4307478Active· COMMERCE, CA
Medium
Address
UNIVERSAL LATIN LIMO INC
USDOT 3451410Active· COMMERCE, CA
Medium
MailingAddress
V & H LOGISTICS INC
USDOT 2842461Inactive· COMMERCE, CA
Medium
MailingAddress

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

5 events
  1. 12/28/2022MCS-150 update filed
  2. 02/25/2021PROPERTY BROKER — GRANTED
  3. 02/25/2021Insurance filed — MERCHANTS BONDING COMPANY ( MUTUAL)

    Property broker surety — BMC-84 · policy 101672320

  4. 02/25/2021Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  5. 07/08/2020Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2022-12-28
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, 7:15 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.