Not AuthorizedUSDOT 3634487· MC1246450· CARRIER

APEX GLOBAL SUPPLY CHAIN SOLUTIONS

Legal: APEIRON GROUP INC

2680 MATHESON BOULEVARD EAST SUITE # 102, MISSISSAUGA, ON, L4W 0A5(905) 672-2332 agsupplychainsolutions@gmail.comSATBIR SINGH

Vetting snapshot

Authority

Inactive

operating authority

Insurance

No active filing

not required

Vehicle OOS

—

no inspections

Driver OOS

—

no inspections

Crashes 24mo

clean

Red flags

1 flag

see details below

/ 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

5 yrs

since 05/13/2021

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 3 times across 1 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

MC1246450

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 (2) ▾

06/10/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/08/2024)

06/04/2021PROPERTY BROKERGRANTED→ REVOKED (07/08/2025)

Insurance history1 insurer on record

Filing timeline (3) ▾

PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
TRUST FUND · eff 06/04/2021 → 07/02/2025
PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
TRUST FUND · eff 05/18/2021 → 07/07/2024
PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
TRUST FUND · eff 05/18/2021 → 06/04/2021

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.

Inspections

Violations

OOS violations

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

on file (MCS-150)

Drivers

—

Annual mileage

—

reported 0

Recordable crash rate

—

per million miles

Company officer: SATBIR SINGH
Operation: Intrastate (Non-Hazmat)
Registered since: 2021-05-13
Last MCS-150 update: 2021-05-13
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 29 other carriers — review the connections below as part of your vetting.

Connected carriers

Fleet-transfer links

Activity history

7 events

07/02/2025Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
07/07/2024Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
06/10/2024BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (07/08/2024)
06/04/2021PROPERTY BROKER — GRANTED
REVOKED (07/08/2025)
06/04/2021Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
05/13/2021Registered with FMCSA
AUTHORIZED FOR HIRE
05/13/2021MCS-150 update filed

Merged from FMCSA authority, insurance, out-of-service, and census records.

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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: 2021-05-13
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, 2:58 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.