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Not AuthorizedUSDOT 3992346· MC1498071· CARRIER· EIN 37-2054341
⬇ PDF report

AMPLIFY LOGISTICS GROUP

Legal: AMPLIFY LOGISTICS GROUP USA INC

8745 W HIGGINS RD STE 110, CHICAGO, IL, 60631(331) 333-8991pawel@amplifylogistics.comPAWELDEEP SINGH SANDHU
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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
3 yrs
since 12/01/2022
  • 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

MC1498071

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (2) ▾
12/30/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (10/10/2023)
12/22/2022PROPERTY BROKERGRANTED→ REVOKED (12/23/2024)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN$750KCancelled
    SURETY · eff 12/14/2022 → 12/14/2024
  2. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 12/21/2022 → 09/30/2023

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
5
on file (MCS-150)
Drivers
5
5 hold a CDL
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · <100 mi5 drivers
Company officer
PAWELDEEP SINGH SANDHU
Operation
Intrastate (Non-Hazmat)
Registered since
2022-12-01
Last MCS-150 update
2024-01-23
Census status
Active

Fleet: 5 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 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: BEST DELIVERY INCORPORATED (USDOT 3537527, registered 2020) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
2572194 ONTARIO INC
USDOT 3164986Active· BOLTON, ON
Strong
Officer
Medium· 6
BEST DELIVERY INCORPORATED
USDOT 3537527Inactive· CHICAGO, IL
Medium
Address
NEDX INC
USDOT 973128Inactive· CHICAGO, IL
Medium
Address
SUM IT UP LLC
USDOT 4574745Active· CHICAGO, IL
Medium
Address
SUM IT UP LLC
USDOT 4574933Active· CHICAGO, IL
Medium
Address
TRIDENT CAR SERVICE LLC
USDOT 4489743Inactive· CHICAGO, IL
Medium
Address
WAD GLOBAL LOGISTICS LLC
USDOT 3925888Active· CHICAGO, IL
Medium
MailingAddress

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

6 events
  1. 12/14/2024Insurance cancelled — SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN

    SURETY · policy 14943

  2. 01/23/2024MCS-150 update filed
  3. 09/30/2023Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW1EIC-813696-00

  4. 12/30/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (10/10/2023)

  5. 12/22/2022PROPERTY BROKER — GRANTED

    REVOKED (12/23/2024)

  6. 12/01/2022Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2024-01-23
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 22, 2026, 12:08 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.