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NOT VALIDATED

JAI SINGH

Trust Score

70 Good
Company CheckJAI SINGH · DOT 2242964
DBA: SUPER LOGISTICS
DOT# 2242964 MC# MC-656494 Orangeburg, South Carolina
BROKER
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0
Power Units
0
Drivers
0
Crashes (24-Month)
Not reported
Insurance
Not Rated
Safety Rating
0
Inspections
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Company Information

Legal NameJAI SINGH
DBA NameSUPER LOGISTICS
DOT Number2242964
MC NumberMC-656494
Entity TypeBroker
Operating StatusI - Inactive
LocationOrangeburg, South Carolina

Contact Details

Physical AddressSign in to view

Broker Surety Bond FMCSA BMC-84/85

Brokers must keep a $75,000 surety bond or trust fund on file with FMCSA. If it lapses, FMCSA revokes the broker’s authority, so an active bond is the key thing a carrier should verify before hauling for a broker.

Bond StatusNot on file
Required$75,000 (FMCSA min)
Last checked07/25/2026
TypeTrust Fund (BMC-85)
Last filing on record09/12/2008
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Filings on record2
Bond cancelled May 19, 2024 by UNITED STATES FIRE INSURANCE CO.. FMCSA requires every broker to keep a $75,000 bond on file; after a cancellation, operating authority is typically revoked within weeks. Confirm current status in FMCSA's official records before booking.
Bond history
UNITED STATES FIRE INSURANCE CO.Mar 2023 to May 2024 · CANCELLED
PACIFIC FINANCIAL ASSOCIATION, INC.Sep 2008 to Oct 2010 · CANCELLED
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Other Companies at This Address

Address1270 DUNHAM STREET, ORANGEBURG, SC 29118
This looks like a commercial registered-agent / virtual office address. Sharing such an address is legal and common, many legitimate carriers use a registered agent for mail, insurance and compliance. It is not by itself a sign of any problem.
1
Others here
1
Distinct phones
1
Active
CompanyDOTPhoneStatus
JAI K SINGH602426Sign inActive
JAI SINGH this company2242964Sign inInactive
Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.

Operating Authorities

DocketMC656494
CommonNot Active
ContractNot Active
BrokerInactive

Safety Summary

Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS0.0% avg 5.5%
Vehicle OOS0.0% avg 20.7%
SmartWay PartnerNo

Quick Facts

StatusInactive
TypeBroker

Safety & Inspection Data

Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total0
Out of Service0
OOS Rate0.0%
National Avg5.5%
Vehicle Inspections
Total0
Out of Service0
OOS Rate0.0%
National Avg20.7%
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$009/12/200810/08/2010Cancelled
84SURETYUNITED STATES FIRE INSURANCE CO.612418881$003/08/202305/19/2024Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC656494PROPERTY BROKERGRANTED09/19/2008REVOKED10/18/2010
MC656494PROPERTY BROKERREINSTATED03/09/2023REVOKED04/16/2024

No revocation records.

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