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Authorized · PropertyUSDOT 3552400· MC1190210· CARRIER· EIN 85-4109580
⬇ PDF report

SUNNY LOGISTICS LLC

11 MUNICIPAL DRIVE SUITE 200, FISHERS, IN, 46038(317) 528-9642sgill@sunnylogistics.coSURINDER GILL
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.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · NATIONWIDE MUTUAL INSURANCE COMP
Cancellation filed
None
bond since 02/18/2025
Authority
Active
2 past revocations
Registered
5 yrs
since 01/18/2021
  • Authority revoked 2 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 8 times across 4 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

MC1190210

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 02/18/2025
NATIONWIDE MUTUAL INSURANCE COMP· policy 7901239575
Authority history (3) ▾
01/21/2025BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/07/2025)
02/23/2023BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/24/2023)
02/24/2021PROPERTY BROKERGRANTED
Insurance history4 insurers on record
Filing timeline (7) ▾
  1. GREAT AMERICAN INSURANCE CO.Cancelled
    SURETY · eff 02/18/2024 → 02/17/2025
  2. GREAT AMERICAN ALLIANCE COMPANYCancelled
    SURETY · eff 02/18/2024 → 07/11/2024
  3. GREAT AMERICAN ALLIANCE COMPANYReplaced
    SURETY · eff 02/18/2024 → 02/18/2024
  4. GRAY CASUALTY & SURETY COMPANYCancelled
    SURETY · eff 02/18/2021 → 02/18/2024
  5. GRAY CASUALTY & SURETY COMPANYCancelled
    SURETY · eff 11/25/2022 → 03/22/2023
  6. GRAY CASUALTY & SURETY COMPANYReplaced
    SURETY · eff 02/18/2021 → 11/25/2022
  7. GRAY CASUALTY & SURETY COMPANYReplaced
    SURETY · eff 11/25/2022 → 02/18/2021

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
SURINDER GILL
Operation
Intrastate (Non-Hazmat)
Registered since
2021-01-18
Last MCS-150 update
2023-02-15
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 addresses or 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
2
Strong links
Possible reincarnation pattern: ACHERWAL GILL TRANSPORT LTD (USDOT 1639497, registered 2007) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 2
1
ACHERWAL GILL TRANSPORT LTD
USDOT 1639497Inactive· SURREY, BC
Strong
Officer
2
ASD TRANSPORT LLC
USDOT 3507242Active· GREENWOOD, IN
Strong
Officer
Medium· 6
AMERIMEX TRANSPORTATION LLC
USDOT 3163020Active· FISHERS, IN
Medium
MailingAddress
BENEDTRANS INC
USDOT 4019206Inactive· FISHERS, IN
Medium
MailingAddress
BUNKER TRUCKIN' LLC
USDOT 4208126Inactive· FISHERS, IN
Medium
MailingAddress
FIRST CARRIER LLC
USDOT 3174238Inactive· FISHERS, IN
Medium
Address
GRAND SMITH'S LLC
USDOT 3917468Inactive· FISHERS, IN
Medium
MailingAddress
HOPE TRANSPORTATION LLC
USDOT 3940576Active· FISHERS, IN
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

13 events
  1. 02/18/2025Insurance filed — NATIONWIDE MUTUAL INSURANCE COMP

    Property broker surety — BMC-84 · policy 7901239575

  2. 02/17/2025Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 5550928

  3. 01/21/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/07/2025)

  4. 07/11/2024Insurance cancelled — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy 5550928

  5. 02/18/2024Insurance replaced — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy 5550928

  6. 02/18/2024Insurance cancelled — GRAY CASUALTY & SURETY COMPANY

    SURETY · policy GSC0601626

  7. 03/22/2023Insurance cancelled — GRAY CASUALTY & SURETY COMPANY

    SURETY · policy GSC0604702

  8. 02/23/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2023)

  9. 02/15/2023MCS-150 update filed
  10. 11/25/2022Insurance replaced — GRAY CASUALTY & SURETY COMPANY

    SURETY · policy GSC0601626

  11. 02/24/2021PROPERTY BROKER — GRANTED
  12. 02/18/2021Insurance replaced — GRAY CASUALTY & SURETY COMPANY

    SURETY · policy GSC0604702

  13. 01/18/2021Registered 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
2023-02-15
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 23, 2026, 12:15 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.