← Back to Search
VALIDATED

OPTIMUM LOGISTICS INC

Trust Score

98 Excellent
Excellent Why this score?
Company CheckOPTIMUM LOGISTICS INC · DOT 2249179
9668 MILLIKEN AVE STE 104-339, RANCHO CUCAMONGA, CA, 91730
DOT# 2249179 MC# 752381 Rancho Cucamonga, California 15 years
BROKER
Sign in required
You need a free LoadWrap account to run this check. Log in or register, it takes a minute.
Log in or register
Due-diligence certificate
★★★★★ Ratings & reviews
Save to favorites Watch, alerts on changes Write a review Add a private note Download PDF report

Create free account →
Free • 30 seconds • Already a member? Log in
0
Power Units
0
Drivers
0
Crashes (24-Month)
$75,000 bond
Insurance
Not Rated
Safety Rating
0
Inspections
Is this your company? Claim your profile →
Just researching? Create a free account →
Deep records on this carrier, only on LoadWrap
Safety & Inspections→ Licensing & Insurance→ Know Your Rights→ VIN Watch & CARB Check→ Get Change Alerts→

Company Information

Legal NameOPTIMUM LOGISTICS INC
DOT Number2249179
MC Number752381
Entity TypeBroker
Operating StatusA - Active
LocationRancho Cucamonga, California
Added11/19/2011
MCS-15008/14/2025

Contact Details

PhoneSign in to view
EmailSign in to view
Physical Address9668 MILLIKEN AVE STE 104-339, RANCHO CUCAMONGA, CA, 91730
Mailing Address9668 MILLIKEN AVE STE 104-339, RANCHO CUCAMONGA, CA, 91730

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 StatusActive
On File (FMCSA)$75,000
VerifiedFMCSA · 07/10/2026
Required$75,000 (FMCSA min)
Last checked07/23/2026
TypeSurety Bond (BMC-84)
Surety / TrusteeSOUTHWEST MARINE AND GENERAL INSURANCE COMPAN
Contact☎ (212) 551-0600
🌐 swgins.com
Filings on record5
Bond history
SOUTHWEST MARINE AND GENERAL INSURANCE COMPANsince Mar 6, 2023 · active
GREAT AMERICAN INSURANCE COMPANY OF NEW YORKJun 2019 to Mar 2023 · replaced
PACIFIC FINANCIAL ASSOCIATION, INC.Nov 2013 to Jun 2014 · replaced
Never get caught by a dead bond. Daily checks, same-day email alerts.
Watch this broker

Other Companies at This Address

Address9668 MILLIKEN AVE STE 104-339, RANCHO CUCAMONGA, CA 91730
Many carriers are registered here but with different phone numbers, typical of a commercial registered agent or business center. This is normal and not, by itself, a sign of any problem.
24
Others here
23
Distinct phones
7
Active
CompanyDOTPhoneStatus
ACTIVE TRANSPORTATION CORP3521507Sign inActive
BR EAGLE LLC4453121Sign inActive
CHARLES D III GRAGG3506225Sign inActive
MORABASA LOGISTICS INC1932569Sign inActive
OPTIMUM LOGISTICS INC this company2249179Sign inActive
OXYGEN TRANSPORTATION LLC3708105Sign inActive
TECHNICAL EVENT PARTNERS INC3334743Sign inActive
ALMEDYA LOGISTICS LLC3367434Sign inInactive
ALWAYZ ON TIME LOGISTICS LLC3906739Sign inInactive
ANDREW PYUNGHO KIM1715030Sign inInactive
CART RETRIEVAL INC3093234Sign inInactive
CARTWELL LOGISTICAL LLC3192623Sign inInactive
CIENNA KEOWNS1922536Sign inInactive
COAST 2 COAST TRANSIT LLC3624222Sign inInactive
DUVERNAY TRANSPORT LLC2004742Sign inInactive
FREIGHTOLOGY INC2726776Sign inInactive
HARJEET TRANSPORTATION INC3474205Sign inInactive
LOGISTICS PARTNERS INC2317433Sign inInactive
LYCHEE LOGISTICS INC4055684Sign inInactive
NO LIMIT TRANSPORTATION2586875Sign inInactive
ORRIN M TROUM1974486Sign inInactive
RIVERSIDE TRUCKING LLC2353962Sign inInactive
SUTG ENTERPRISES LLC3962440Sign inInactive
TIANMAO EXPRESS3441244Sign inInactive
TUCKER TRANSPORT LLC2260266Sign 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

Authority TypeAUTHORIZED FOR HIRE
DocketMC752381
CommonNot Active
ContractNot Active
BrokerActive
Operating15 years

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

Insurance

Amount$75,000 bond
Type84
VerifiedFMCSA · 07/10/2026
CompanySOUTHWEST MARINE AND GENERAL INSURANCE COMPAN
Policy #14958
Last checked07/23/2026

Quick Facts

StatusActive
TypeBroker
Operating15 years
MCS-15008/2025

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$011/22/201306/16/2014Replaced
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$006/23/201111/22/2013Replaced
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$006/23/201108/02/2012Cancelled
84SURETYGREAT AMERICAN INSURANCE COMPANY OF NEW YORK2463696$006/16/201903/06/2023Replaced
84SURETYGREAT AMERICAN INSURANCE CO.2463696$006/16/201406/16/2019Replaced

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC752381BROKERINVOLUNTARY REVOCATION11/07/2013DISCONTINUED REVOCATION11/25/2013
MC752381PROPERTY BROKERREINSTATED09/25/2012--
MC752381PROPERTY BROKERGRANTED07/11/2011REVOKED08/08/2012

No revocation records.

Stay ahead of changes

You are checking GREAT AMERICAN INSURANCE COMPANY OF NEW YORK 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.

Register Log in