HARDEEP SINGH NAGRA
Public record
2 events tracked · latest Aug 14, 2026 ↓ Show details ↓- Sep 11, 2024Roadside inspection, 1 out-of-service violation.
- CurrentNo active insurance on file.
Company Information
Contact Details
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.
Operating Authorities
Operation Classification
SMS BASIC Scores
Mileage
Drivers
Safety Summary
Insurance
Quick Facts
Safety & Inspection Data
Safety Trends by Year
Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.
No crashes on record.
Out-of-Service Summary Last 24 months
Live FMCSA roadside inspections through Sep 2024, 1 inspections, 1 resulted in out-of-service (100% OOS rate).
Roadside Violations by Safety Category Last 24 months
4 roadside violations across 1 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.
Inspection Records (2)
Safety Performance Percentiles
FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.
Out of Service Orders (1)
| OOS Date | Reason | Status | Rescind Date |
|---|---|---|---|
| 2005-08-06 | Unsatisfactory = Unfit | ACTIVE | 2017-01-19 |
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | UNITED SPECIALTY INSURANCE COMPANY | GWP21126 00 | $750,000 | 12/16/2017 | 01/14/2018 | Cancelled |
| 91X | BIPD/Primary | DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0001183-00 | $750,000 | 11/26/2012 | 01/10/2013 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CP 6713086-9 | $750,000 | 11/19/1999 | 01/06/2000 | Cancelled |
| 91X | BIPD/Primary | FIREMAN'S FUND INSURANCE CO. | MXA80216381 | $750,000 | 10/25/2000 | 02/10/2001 | Cancelled |
| 85 | TRUST FUND | PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | $0 | 10/24/2013 | 11/29/2013 | Cancelled |
| 91X | BIPD/Primary | DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0001183-01 | $750,000 | 10/03/2013 | 01/16/2014 | Cancelled |
| 91X | BIPD/Primary | UNITED FINANCIAL CASUALTY COMPANY | CA2414209 | $750,000 | 07/24/2020 | 04/16/2021 | Replaced |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CP 6803478-0 | $750,000 | 07/24/2000 | 07/24/2000 | Replaced |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CP 6803478-0 | $750,000 | 07/24/2000 | 07/24/2000 | Replaced |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CP 6803478-0 | $750,000 | 07/24/2000 | 09/22/2000 | Cancelled |
| 91X | BIPD/Primary | DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0001183-01 | $750,000 | 07/11/2014 | 10/03/2014 | Cancelled |
| 91X | BIPD/Primary | DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0001183-00 | $750,000 | 06/13/2013 | 10/03/2013 | Cancelled |
| 85 | TRUST FUND | PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | $0 | 05/31/2005 | 11/16/2012 | Cancelled |
| 85 | TRUST FUND | PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | $0 | 05/31/2005 | 02/22/2009 | Cancelled |
| 91X | BIPD/Primary | UNITED FINANCIAL CASUALTY COMPANY | CA02414209 | $750,000 | 05/28/2024 | 09/01/2025 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CP 7028269-5 | $750,000 | 05/21/2005 | 07/25/2005 | Cancelled |
| 91X | BIPD/Primary | UNITED FINANCIAL CASUALTY COMPANY | CA6678852 | $750,000 | 05/20/2019 | 06/08/2020 | Cancelled |
| 85 | TRUST FUND | PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | $0 | 05/20/2013 | 10/24/2013 | Replaced |
| 91X | BIPD/Primary | UNITED FINANCIAL CASUALTY COMPANY | CA02414209 | $1,000,000 | 04/16/2021 | 03/01/2023 | Cancelled |
| 91X | BIPD/Primary | UNITED FINANCIAL CASUALTY COMPANY | CA02414209 | $1,000,000 | 04/16/2021 | 01/27/2023 | Replaced |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CP 6803478-0 | $750,000 | 04/15/2000 | 07/24/2000 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CP 6713086-9 | $750,000 | 04/13/1999 | 11/19/1999 | Cancelled |
| 91X | BIPD/Primary | GREENWICH INSURANCE COMPANY | GA 200 121 | $750,000 | 04/13/1998 | 04/13/1999 | Cancelled |
| 91X | BIPD/Primary | DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0001183-00 | $750,000 | 04/10/2013 | 06/13/2013 | Cancelled |
| 91X | BIPD/Primary | UNITED FINANCIAL CASUALTY COMPANY | 6678852 | $750,000 | 04/05/2018 | 05/20/2019 | Cancelled |
| 91X | BIPD/Primary | UNITED SPECIALTY INSURANCE COMPANY | GWP21126 00 | $750,000 | 04/01/2017 | 12/16/2017 | Cancelled |
| 91X | BIPD/Primary | UNITED SPECIALTY INSURANCE COMPANY | GWP21126 00 | $750,000 | 04/01/2017 | 03/20/2017 | Replaced |
| 91X | BIPD/Primary | UNITED SPECIALTY INSURANCE COMPANY | GWP21027 00 | $750,000 | 03/20/2017 | 04/01/2017 | Replaced |
| 91X | BIPD/Primary | DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0001183-01 | $750,000 | 03/19/2014 | 07/11/2014 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CP 6786834-1 | $750,000 | 03/02/2001 | 06/08/2001 | Cancelled |
| 91X | BIPD/Primary | UNITED FINANCIAL CASUALTY COMPANY | CA02414209 | $1,000,000 | 03/01/2023 | 01/27/2023 | Replaced |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CP 6713086-9 | $750,000 | 02/18/2000 | 04/13/2000 | Cancelled |
| 91X | BIPD/Primary | DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0001183-01 | $750,000 | 01/29/2014 | 03/19/2014 | Cancelled |
| 91X | BIPD/Primary | UNITED FINANCIAL CASUALTY COMPANY | CA02414209 | $750,000 | 01/27/2023 | 05/28/2024 | Cancelled |
| 91X | BIPD/Primary | DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0001183-01 | $750,000 | 01/16/2014 | 01/29/2014 | Cancelled |
| 91X | BIPD/Primary | DB INSURANCE CO., LTD (U.S.BRANCH) | CCA-0001183-00 | $750,000 | 01/10/2013 | 04/10/2013 | Cancelled |
| 91X | BIPD/Primary | NATIONAL CONTINENTAL INSURANCE CO. | CP 6713086-9 | $750,000 | 01/06/2000 | 02/18/2000 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC337402 | CONTRACT | INVOLUNTARY REVOCATION | 11/20/2017 | DISCONTINUED REVOCATION | 11/21/2017 |
| MC337402 | CONTRACT | INVOLUNTARY REVOCATION | 10/19/2000 | DISCONTINUED REVOCATION | 11/15/2000 |
| MC337402 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | 07/02/1998 | REVOKED | 08/27/2001 |
| MC337402 | PROPERTY BROKER | GRANTED | 06/06/2005 | OUT OF SERVICE | 08/06/2005 |
| MC337402 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | 05/07/2021 | REVOKED | 09/08/2025 |
| MC337402 | CONTRACT | INVOLUNTARY REVOCATION | 04/23/2019 | DISCONTINUED REVOCATION | 05/16/2019 |
| MC337402 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | 04/20/2018 | REVOKED | 06/15/2020 |
| MC337402 | MOTOR PROPERTY CONTRACT CARRIER | REINSTATED | 04/17/2017 | REVOKED | 01/22/2018 |
| MC337402 | PROPERTY BROKER | REINSTATED | 03/09/2006 | REVOKED | 03/02/2009 |
| MC337402 | CONTRACT | INVOLUNTARY REVOCATION | 03/09/2001 | DISCONTINUED REVOCATION | 03/19/2001 |
| MC337402 | MOTOR PROPERTY CONTRACT CARRIER | GRANTED | 03/09/2001 | OUT OF SERVICE | 08/06/2005 |
| MC337402 | PROPERTY BROKER | REINSTATED | 03/05/2009 | REVOKED | 11/26/2012 |
No revocation records.
Stay ahead of changes
You are checking PACIFIC FINANCIAL ASSOCIATION, INC. today. We can keep watching them for you.
Authority gets revoked, insurance lapses, and a company that looks clean today can change overnight. Create an account, add this company to your list,
and the moment their authority, insurance, safety or contact details change, you see it on your dashboard, or get it by email with Pro.
Add them to your list
Keep this company and every partner you vet in one place you can come back to.
Get a change alert
The moment authority, insurance or safety status moves, you hear about it first.
See the full history
Trust Score over time and the complete authority and insurance timeline, not just today.