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Not AuthorizedUSDOT 3942854· MC1464885· CARRIER· EIN 88-1139876
⬇ PDF report

LOGICS LOGISTICS INCORPORATED

33 DIXWELL AVE, NEW HAVEN, CT, 06511(917) 651-9733carsgobiz@gmail.comANTHONY JAMES
Vetting snapshot
Authority
Inactive
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
25
/ 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
broker authority
Registered
4 yrs
since 08/26/2022
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC1464885

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 (1) ▾
09/16/2022PROPERTY BROKERGRANTED→ REVOKED (06/20/2023)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 08/31/2022 → 06/11/2023

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
ANTHONY JAMES
Operation
Interstate
Registered since
2022-08-26
Last MCS-150 update
2022-08-26
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 graph

This carrier shares addresses, phone numbers or officers with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
17
Strong links
Possible reincarnation pattern: ANTHONY JAMES (USDOT 1252865, registered 2004) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 17
1
ANTHONY JAMES
USDOT 1252865Inactive· GASTONIA, NC
Strong
Officer
2
ANTHONY JAMES
USDOT 1203375Inactive· FALKVILLE, AL
Strong
Officer
3
ANTHONY JAMES
USDOT 1435302Active· FRESNO, CA
Strong
Officer
4
ANTHONY JAMES
USDOT 4331019Active· STOCKTON, CA
Strong
Officer
5
ANTHONY JAMES
USDOT 2351058Active· CORPUS CHRISTIE, TX
Strong
Officer
6
ANTHONY R JAMES INC
USDOT 3928893Active· ALBERTA, AL
Strong
Officer
7
ANTICY ICYANT LLC
USDOT 3522561Inactive· STOCKTON, CA
Strong
Officer
8
APT TRUCKING LLC
USDOT 3177837Active· S PLAINFIELD, NJ
Strong
Officer
9
AXJ LOGISTICS LLC
USDOT 3768663Inactive· ATLANTA, GA
Strong
Officer
10
EMISSION AIR
USDOT 3802868Active· LEXINGTON, NC
Strong
Officer
11
EXPRESS BROKERAGE LLC
USDOT 3549578Active· DAYTON, OH
Strong
Officer
12
EXPRESS NATIONAL LOGISTICS LLC
USDOT 1325272Inactive· CENTERVILLE, OH
Strong
Officer
13
JAMES PLUMBING HEATING OIL CO INC
USDOT 638560Active· BELLOWS FALLS, VT
Strong
Officer
14
JAMES TRUCKING LLC
USDOT 3666113Inactive· FONTANA, CA
Strong
Officer
15
K&D CARRIER LLC
USDOT 3624412Inactive· DISTRICT HTS, MD
Strong
Officer
16
OVERLORD TRANSPORT LLC
USDOT 2857539Inactive· HOUSTON, TX
Strong
Officer
17
THUNDER BEAR TRUCKING INC
USDOT 3410709Active· AUSTIN, TX
Strong
Officer
Medium· 1
HILL FREIGHT LLC
USDOT 3493009Inactive· ANSONIA, CT
Medium
Mailing

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

4 events
  1. 06/11/2023Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  2. 09/16/2022PROPERTY BROKER — GRANTED

    REVOKED (06/20/2023)

  3. 08/26/2022Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 08/26/2022MCS-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
2022-08-26
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 24, 2026, 2:23 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.