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VALIDATED

LAKIE LOGISTICS INC

Trust Score

90 Excellent
Excellent Why this score?
Company CheckLAKIE LOGISTICS INC · DOT 2947034
304 EAST PINE STREET, LAKELAND, FL, 33801
DOT# 2947034 MC# 1092996 Lakeland, Florida 6 years
CARRIER & BROKER
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1
Power Units
1
Drivers
0
Crashes (24-Month)
Not reported
Insurance
Not Rated
Safety Rating
0
Inspections
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Company Information

Legal NameLAKIE LOGISTICS INC
DOT Number2947034
MC Number1092996
Entity TypeCarrier & Broker
Operating StatusA - Active
LocationLakeland, Florida
Added11/16/2016
MCS-15002/18/2020

Contact Details

Physical Address304 EAST PINE STREET, LAKELAND, FL, 33801
Mailing AddressPO BOX 15142, WEST PALM BCH, FL, 33416

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 checked08/15/2026
TypeTrust Fund (BMC-85)
Last filing on record05/11/2020
Surety / TrusteeLIBERTY NATIONAL FINANCIAL CORP.
Bond cancelled Aug 14, 2020 by LIBERTY NATIONAL FINANCIAL CORP.. 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
LIBERTY NATIONAL FINANCIAL CORP.May 2020 to Aug 2020 · CANCELLED
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Other Companies at This Address

Address304 EAST PINE STREET, LAKELAND, FL 33801
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.
4
Others here
5
Distinct phones
2
Active
CompanyDOTPhoneStatus
H & E ICE LLC4344024Sign inActive
LAKIE LOGISTICS INC this company2947034Sign inActive
FARE WAY TRANSPORTATION INC2727460Sign inInactive
HOWARD EXPRESS LLC3174576Sign inInactive
LAMONES RAPID TRANSPORT SERVICES LLC3584001Sign 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
DocketMC1092996
CommonNot Active
ContractNot Active
BrokerInactive
Operating6 years

Drivers

1
Interstate
0
Intrastate
0
CDL
1
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0

Quick Facts

StatusActive
TypeCarrier & Broker
Fleet1 units
Drivers1
Operating6 years
MCS-15002/2020
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
85TRUST FUNDLIBERTY NATIONAL FINANCIAL CORP.202066$005/11/202008/14/2020Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1092996PROPERTY BROKERGRANTED05/15/2020REVOKED08/24/2020

No revocation records.

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