CSA
Not AuthorizedUSDOT 4187827· MC1613407· CARRIER· EIN 99-0991327
⬇ PDF report

FRAUDULENT ACTIVITY - DO NOT REACTIVATE

FRAUDULENT ACTIVITY, FRAUDULENT ACTIVITY, DC, 20590fraudulent@activity.com
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
2 yrs
since 01/31/2024
  • 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

MC1613407

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) ▾
02/23/2024PROPERTY BROKERGRANTED→ REVOKED (04/05/2024)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. GREAT AMERICAN INSURANCE CO.Cancelled
    SURETY · eff 02/14/2024 → 02/20/2025

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Operation
Interstate
Registered since
2024-01-31
Last MCS-150 update
2024-01-31
Census status
I

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 or emails with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
14
Strong links
Possible reincarnation pattern: FRAUDULENT ACTIVITY (USDOT 4154602, registered 2023) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 14
1
FRAUD ACTIVITY IDENTIFIED DO NOT PROCESS
USDOT 4137501Inactive· NONE, DC
Strong
Email
2
FRAUDULENT ACTIVITY
USDOT 4154602Inactive· WASHINGTON, DC
Strong
MailingEmailAddress
3
FRAUDULENT ACTIVITY
USDOT 4026250Inactive· FRAUDULENT ACTIVITY, DC
Strong
MailingEmailAddress
4
FRAUDULENT ACTIVITY
USDOT 3879410Inactive· FRAUDULENT ACTIVITY, SD
Strong
Email
5
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 4106735Inactive· WASHINGTON, DC
Strong
MailingEmailAddress
6
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 4131045Inactive· WASHINGTON, DC
Strong
MailingEmailAddress
7
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 4144610Inactive· WASHINGTON, DC
Strong
MailingEmailAddress
8
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 4150471Inactive· WASHINGTON, DC
Strong
MailingEmailAddress
9
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 4166868Inactive· WASHINGTON, DC
Strong
MailingEmailAddress
10
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 3844168Inactive· WASHINGTON, DC
Strong
EmailAddress
11
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 4164292Inactive· FRAUDULENT ADDRESS, PA
Strong
Email
12
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 4166185Inactive· FRAUDULENT ACTIVITY, FL
Strong
Email
13
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 4167010Inactive· FRAUDULENT ACTIVITY, KS
Strong
Email
14
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 4006094Inactive· HILLIARD, OH
Strong
Email
Medium· 5
FRAUDULENT ACTIVITY
USDOT 4137494Inactive· NONE, DC
Medium
MailingAddress
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 4148796Inactive· WASHINGTON, DC
Medium
MailingAddress
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 4002534Active· FRAUDULENT ACTIVITY, DC
Medium
MailingAddress
FRAUDULENT ACTIVITY - DO NOT REACTIVATE
USDOT 4031255Inactive· NONE, DC
Medium
MailingAddress
HEAVEN FREIGHT LLC
USDOT 4124676Active· FRAUDULENT ACTIVITY, DC
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

4 events
  1. 02/20/2025Insurance cancelled — GREAT AMERICAN INSURANCE CO.

    SURETY · policy 5568424

  2. 02/23/2024PROPERTY BROKER — GRANTED

    REVOKED (04/05/2024)

  3. 01/31/2024Registered with FMCSA

    AUTHORIZED FOR HIRE

  4. 01/31/2024MCS-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
2024-01-31
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 28, 2026, 12:35 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.