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VALIDATED

LEE MANAGEMENT LOGISTICS LLC

Trust Score

90 Excellent
Excellent Why this score?
Company CheckLEE MANAGEMENT LOGISTICS LLC · DOT 3200473
921 S GRAMERCY DR APT 22, LOS ANGELES, CA, 90019
DOT# 3200473 MC# 169494 Los Angeles, California 7 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 NameLEE MANAGEMENT LOGISTICS LLC
DOT Number3200473
MC Number169494
Entity TypeBroker
Operating StatusA - Active
LocationLos Angeles, California
Added10/15/2018
MCS-15010/15/2018

Contact Details

Physical Address921 S GRAMERCY DR APT 22, LOS ANGELES, CA, 90019
Mailing Address921 S GRAMERCY DR APT 22, LOS ANGELES, CA, 90019-2246

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 checked08/28/2026
TypeTrust Fund (BMC-85)
Last filing on record11/16/2018
Surety / TrusteePACIFIC FINANCIAL ASSOCIATION, INC.
Bond cancelled Dec 4, 2024 by PACIFIC FINANCIAL ASSOCIATION, INC.. 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
PACIFIC FINANCIAL ASSOCIATION, INC.Nov 2018 to Dec 2024 · CANCELLED
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Other Companies at This Address

Address921 S GRAMERCY DR APT 22, LOS ANGELES, CA 90019
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.
2
Others here
3
Distinct phones
3
Active
CompanyDOTPhoneStatus
KM EXPRESS INC3470783Sign inActive
KWANG H SONG2754693Sign inActive
LEE MANAGEMENT LOGISTICS LLC this company3200473Sign 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)
DocketMC169494
CommonNot Active
ContractNot Active
BrokerInactive
Operating7 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

Quick Facts

StatusActive
TypeBroker
Operating7 years
MCS-15010/2018

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$011/16/201812/04/2024Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC169494PROPERTY BROKERGRANTED11/23/2018REVOKED12/10/2024

No revocation records.

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