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Not AuthorizedUSDOT 3454801· MC1125818· CARRIER· EIN 85-1973221
⬇ PDF report

VALLEY LOGISTICS LLC

46 STAFFORD ST, LAWRENCE, MA, 01841cguzman@valleylogisticsvl.comCHELXIS GUZMAN
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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
6 yrs
since 07/16/2020
  • 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

MC1125818

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
not required
Bond / surety
Not on file
required
Authority history (4) ▾
07/24/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/25/2023)
05/18/2023MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (04/29/2024)
11/23/2021MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/09/2023)
08/06/2020PROPERTY BROKERGRANTED→ REVOKED (09/04/2024)
Insurance history5 insurers on record
Filing timeline (8) ▾
  1. GREAT AMERICAN INSURANCE CO.$750KCancelled
    SURETY · eff 07/20/2023 → 08/29/2024
  2. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 01/18/2024 → 04/20/2024
  3. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 05/17/2023 → 01/18/2024
  4. LEXON INSURANCE COMPANY$750KCancelled
    SURETY · eff 07/20/2021 → 08/20/2023
  5. LEXON INSURANCE COMPANY$750KReplaced
    SURETY · eff 07/20/2021 → 07/20/2023
  6. NATIONAL CONTINENTAL INS. CO$750KCancelled
    BIPD/Primary · eff 03/25/2022 → 01/02/2023
  7. NATIONAL CONTINENTAL INS. CO$750KReplaced
    BIPD/Primary · eff 11/17/2021 → 03/25/2022
  8. GREAT AMERICAN INSURANCE CO.$750KReplaced
    SURETY · eff 07/20/2020 → 07/20/2021

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
CHELXIS GUZMAN
Operation
Interstate
Registered since
2020-07-16
Last MCS-150 update
2023-08-08
Census status
I

Fleet: 1 trucks · 1 owned 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.

Connections

carrier graph

This carrier shares addresses or officers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
MAKERS WAY
USDOT 3728055Inactive· LAWRENCE, MA
Strong
OfficerAddress
Medium· 1
JY CARRIERS LLC
USDOT 4130912Active· LAWRENCE, MA
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

14 events
  1. 08/29/2024Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 5184747

  2. 04/20/2024Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA969837736

  3. 01/18/2024Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA969837736

  4. 08/20/2023Insurance cancelled — LEXON INSURANCE COMPANY

    SURETY · policy LICX1199317

  5. 08/08/2023MCS-150 update filed

    0.1M mi reported (2023)

  6. 07/24/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/25/2023)

  7. 07/20/2023Insurance replaced — LEXON INSURANCE COMPANY

    SURETY · policy LICX1199317

  8. 05/18/2023MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (04/29/2024)

  9. 01/02/2023Insurance cancelled — NATIONAL CONTINENTAL INS. CO

    BIPD/Primary · policy CA02900529

  10. 03/25/2022Insurance replaced — NATIONAL CONTINENTAL INS. CO

    BIPD/Primary · policy CA02900529

  11. 11/23/2021MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/09/2023)

  12. 07/20/2021Insurance replaced — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 3416012

  13. 08/06/2020PROPERTY BROKER — GRANTED

    REVOKED (09/04/2024)

  14. 07/16/2020Registered 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
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2023-08-08
Reported mileage
93,564 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 5:23 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.