4MINDS LOGISTICS LLC
Risk factors
High riskVioCodes scoreA 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 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 5 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.
Roadside inspection performance
Out-of-service rate vs national average. Lower is better.
Company profile
FMCSA censusAUTHORIZED FOR HIRE
- Company officer
- JOSIAS ALFARO
- Operation
- Interstate
- Registered since
- 2021-10-14
- Last MCS-150 update
- 2021-10-14
- 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.
Data change history
Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.
Connections
carrier graphThis carrier shares addresses, officers or emails with 62 other carriers — review the connections below as part of your vetting.
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
11 events- 03/19/2026Insurance cancelled — HARTFORD FIRE INSURANCE COMPANY
SURETY · policy 39BSBJI2461
- 03/07/2025Insurance cancelled — HUDSON INSURANCE COMPANY
SURETY · policy TCS23092
- 02/10/2025BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/27/2025)
- 03/08/2024Insurance cancelled — PHILADELPHIA INDEMNITY INSURANCE COMPANY
SURETY · policy PB11729001758
- 03/07/2024Insurance replaced — PHILADELPHIA INDEMNITY INSURANCE COMPANY
SURETY · policy PB11729001758
- 02/12/2024BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/20/2024)
- 11/08/2023Insurance cancelled — GRAY CASUALTY & SURETY COMPANY
SURETY · policy GSC0603473
- 10/12/2023BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/01/2023)
- 11/17/2021PROPERTY BROKER — GRANTED
REVOKED (03/25/2026)
- 10/14/2021Registered with FMCSA
AUTHORIZED FOR HIRE
- 10/14/2021MCS-150 update filed
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
- 2021-10-14
- Reported mileage
- —
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