Advertisement
← Back to Search
VALIDATED

I & I LOGISTICS LLC

Trust Score

87 Excellent
Excellent Why this score?
Company CheckI & I LOGISTICS LLC · DOT 3889497
647 S HILLSIDE RD, WAPPINGERS FL, NY, 12590
DOT# 3889497 MC# 1429512 Wappingers Fl, New York 4 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 NameI & I LOGISTICS LLC
DOT Number3889497
MC Number1429512
Entity TypeBroker
Operating StatusA - Active
LocationWappingers Fl, New York
Added05/24/2022
MCS-15005/24/2022

Contact Details

Physical Address647 S HILLSIDE RD, WAPPINGERS FL, NY, 12590
Mailing Address647 S HILLSIDE RD, WAPPINGERS FL, NY, 12590-6551

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 checked09/17/2026
TypeSurety Bond (BMC-84)
Last filing on record05/26/2022
Surety / TrusteeGREAT AMERICAN INSURANCE CO.
Bond cancelled May 26, 2023 by GREAT AMERICAN INSURANCE CO.. 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
GREAT AMERICAN INSURANCE CO.May 2022 to May 2023 · CANCELLED
Never get caught by a dead bond. Daily checks, same-day email alerts.
Watch this broker

Other Companies at This Address

Address647 S HILLSIDE RD, WAPPINGERS FL, NY 12590
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
1
Distinct phones
2
Active
CompanyDOTPhoneStatus
I & I LOGISTICS LLC this company3889497Sign inActive
I & I TRUCKING LLC3885973Sign 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 OperationA - Interstate
DocketMC1429512
CommonNot Active
ContractNot Active
BrokerInactive
Operating4 years

Quick Facts

StatusActive
TypeBroker
Operating4 years
MCS-15005/2022
Detailed Inspection Report

Licensing & Insurance

FormTypeInsurance CompanyPolicyCoverageEffectiveCancel DateMethod
84SURETYGREAT AMERICAN INSURANCE CO.4185934$005/26/202205/26/2023Cancelled

No active insurance policies.

DocketTypeActionServedDispositionDisp Date
MC1429512PROPERTY BROKERGRANTED06/10/2022REVOKED06/05/2023

No revocation records.

Stay ahead of changes

You are checking GREAT AMERICAN INSURANCE CO. 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.