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VALIDATED

YESENIA HERNANDEZ

Trust Score

90 Excellent
Excellent Why this score?
Company CheckYESENIA HERNANDEZ · DOT 2892281
DBA: LANDY LOGISTICS
1493 W SONORA AVE, TULARE, CA, 93274
DOT# 2892281 MC# 971607 Tulare, California 10 years
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 NameYESENIA HERNANDEZ
DBA NameLANDY LOGISTICS
DOT Number2892281
MC Number971607
Entity TypeBroker
Operating StatusA - Active
LocationTulare, California
Added05/19/2016
MCS-15005/19/2016

Contact Details

Physical Address1493 W SONORA AVE, TULARE, CA, 93274
Mailing Address1493 W SONORA AVE, TULARE, CA, 93274

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 checked08/24/2026
TypeSurety Bond (BMC-84)
Last filing on record08/10/2017
Surety / TrusteeDEVELOPERS SURETY AND INDEMNITY COMPANY
Filings on record3
Bond cancelled Feb 17, 2018 by DEVELOPERS SURETY AND INDEMNITY COMPANY. This company's broker authority is not currently active. 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
DEVELOPERS SURETY AND INDEMNITY COMPANYAug 2017 to Feb 2018 · CANCELLED
PACIFIC FINANCIAL ASSOCIATION, INC.Aug 2016 to Nov 2016 · CANCELLED
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Other Companies at This Address

Address1493 W SONORA AVE, TULARE, CA 93274
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
2
Distinct phones
2
Active
CompanyDOTPhoneStatus
JAIME O PEREZ3115430Sign inActive
YESENIA HERNANDEZ this company2892281Sign inActive
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
Carrier OperationC - Intrastate (Non-Hazmat)
DocketMC971607
CommonNot Active
ContractNot Active
BrokerInactive
Operating10 years

Quick Facts

StatusActive
TypeBroker
Operating10 years
MCS-15005/2016
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
84SURETYDEVELOPERS SURETY AND INDEMNITY COMPANY656657C$008/10/201702/17/2018Cancelled
84SURETYDEVELOPERS SURETY AND INDEMNITY COMPANY656657C$008/10/201710/24/2017Name Changed
85TRUST FUNDPACIFIC FINANCIAL ASSOCIATION, INC.NONE$008/10/201611/03/2016Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC971607PROPERTY BROKERREINSTATED09/22/2017REVOKED02/26/2018
MC971607PROPERTY BROKERGRANTED08/16/2016REVOKED11/09/2016

No revocation records.

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