← Back to Search
VALIDATED

ILLUMINATI LOGISTICS LLC

Trust Score

90 Excellent
Excellent Why this score?
Company CheckILLUMINATI LOGISTICS LLC · DOT 3667092
625 W SOUTHERN AVE STE E, MESA, AZ, 85210
DOT# 3667092 MC# 1270125 Mesa, Arizona 5 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

Create free account →
Free • 30 seconds • Already a member? Log in
0
Power Units
0
Drivers
0
Crashes (24-Month)
Not reported
Insurance
Not Rated
Safety Rating
0
Inspections
Is this your company? Claim your profile →
Just researching? Create a free account →

Company Information

Legal NameILLUMINATI LOGISTICS LLC
DOT Number3667092
MC Number1270125
Entity TypeBroker
Operating StatusA - Active
LocationMesa, Arizona
Added06/28/2021
MCS-15006/28/2021

Contact Details

Physical Address625 W SOUTHERN AVE STE E, MESA, AZ, 85210
Mailing Address625 W SOUTHERN AVE STE E, MESA, AZ, 85210-5018

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 checked07/24/2026
TypeSurety Bond (BMC-84)
Last filing on record06/30/2021
Surety / TrusteeNATIONWIDE MUTUAL INSURANCE COMP
Bond cancelled Sep 23, 2022 by NATIONWIDE MUTUAL INSURANCE COMP. 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
NATIONWIDE MUTUAL INSURANCE COMPJun 2021 to Sep 2022 · CANCELLED
Never get caught by a dead bond. Daily checks, same-day email alerts.
Watch this broker

Other Companies at This Address

Address625 W SOUTHERN AVE STE E, MESA, AZ 85210
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.
5
Others here
6
Distinct phones
3
Active
CompanyDOTPhoneStatus
ENRIQUEZ ENTERPRISES LLC4015052Sign inActive
ILLUMINATI LOGISTICS LLC this company3667092Sign inActive
SIBERIAN EXPRESS LLC2839727Sign inActive
A-LIST COURIER SERVICE LLC3244447Sign inInactive
RASAP MANAGEMENT LLC3914820Sign inInactive
TRUCKING FAMILY INC3797273Sign 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
Carrier OperationA - Interstate
DocketMC1270125
CommonNot Active
ContractNot Active
BrokerInactive
Operating5 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
Operating5 years
MCS-15006/2021

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
84SURETYNATIONWIDE MUTUAL INSURANCE COMP7901072236$006/30/202109/23/2022Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1270125BROKERINVOLUNTARY REVOCATION07/25/2022DISCONTINUED REVOCATION08/22/2022
MC1270125PROPERTY BROKERGRANTED07/16/2021REVOKED09/26/2022

No revocation records.

Stay ahead of changes

You are checking NATIONWIDE MUTUAL INSURANCE COMP 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.