CSA
Authorized · PropertyUSDOT 3946602· MC1467368· CARRIER· EIN 88-3944522
⬇ PDF report

ADVIK INC

4400 E WASHINGTON BLVD, COMMERCE, CA, 90023(800) 926-5014info@advikfreight.comKHUSHPREET KOUR
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 · SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN
Cancellation filed
None
bond since 08/01/2025
Authority
Active
3 past revocations
Registered
4 yrs
since 09/01/2022
  • Authority revoked 3 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 8 times across 3 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

MC1467368

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 08/01/2025
SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN· policy 15262
Authority history (4) ▾
07/14/2025BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/04/2025)
03/10/2025BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/12/2025)
09/05/2023BROKERINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/14/2023)
09/23/2022PROPERTY BROKERGRANTED
Insurance history3 insurers on record
Filing timeline (7)
  1. ALLEGHENY CASUALTY COMPANYCancelled
    SURETY · eff 03/11/202508/08/2025
  2. ALLEGHENY CASUALTY COMPANYReplaced
    SURETY · eff 03/11/202508/01/2025
  3. ALLEGHENY CASUALTY COMPANYCancelled
    SURETY · eff 07/25/202404/05/2025
  4. ALLEGHENY CASUALTY COMPANYReplaced
    SURETY · eff 07/25/202403/11/2025
  5. NATIONWIDE MUTUAL INSURANCE COMPCancelled
    SURETY · eff 09/30/202309/04/2024
  6. NATIONWIDE MUTUAL INSURANCE COMPReplaced
    SURETY · eff 09/30/202307/25/2024
  7. NATIONWIDE MUTUAL INSURANCE COMPCancelled
    SURETY · eff 09/05/202209/30/2023

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
0M mi
reported 2023
Recordable crash rate
per million miles
Company officer
KHUSHPREET KOUR
Operation
Interstate
Registered since
2022-09-01
Last MCS-150 update
2026-02-20
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 3 other carriers — review the connections below as part of your vetting.

3
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
3
Strong links
Possible reincarnation pattern: INDIGO LOGISTICS INC (USDOT 3010391, registered 2017) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 3
1
INDIGO LOGISTICS INC
USDOT 3010391Inactive· LONG BEACH, CA
Strong
Officer
2
KINGSTEAM LOGISTICS LLC
USDOT 3852569Active· DUBLIN, CA
Strong
Officer
3
LOGISTICS HUB INC
USDOT 3951329Active· MANTECA, CA
Strong
Officer

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. 02/20/2026MCS-150 update filed

    0.0M mi reported (2023)

  2. 08/08/2025Insurance cancelled — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006004743

  3. 08/01/2025Insurance filed — SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN

    Property broker surety — BMC-84 · policy 15262

  4. 08/01/2025Insurance replaced — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006004743

  5. 07/14/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/04/2025)

  6. 04/05/2025Insurance cancelled — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006004743

  7. 03/11/2025Insurance replaced — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006004743

  8. 03/10/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/12/2025)

  9. 09/04/2024Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901114935

  10. 07/25/2024Insurance replaced — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901114935

  11. 09/30/2023Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901114935

  12. 09/05/2023BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/14/2023)

  13. 09/23/2022PROPERTY BROKER — GRANTED
  14. 09/01/2022Registered 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
2026-02-20
Reported mileage
500 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, 5:57 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.