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VALIDATED

RAFFI LOGISTICS LLC

Trust Score

97 Excellent
Excellent Why this score?
Company CheckRAFFI LOGISTICS LLC · DOT 3948514
53262 AURORA PARK, SHELBY TWP, MI, 48316
DOT# 3948514 MC# 1468696 Shelby Twp, Michigan 4 years
BROKER
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0
Power Units
0
Drivers
0
Crashes (24-Month)
$75,000 bond
Insurance
Not Rated
Safety Rating
0
Inspections
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Company Information

Legal NameRAFFI LOGISTICS LLC
DOT Number3948514
MC Number1468696
Entity TypeBroker
Operating StatusA - Active
LocationShelby Twp, Michigan
Added09/06/2022
MCS-15009/07/2022

Contact Details

Physical Address53262 AURORA PARK, SHELBY TWP, MI, 48316
Mailing Address53262 AURORA PARK, SHELBY TWP, MI, 48316-2521

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 StatusActive
On File (FMCSA)$75,000
VerifiedFMCSA · 07/09/2026
Required$75,000 (FMCSA min)
Last checked10/29/2026
TypeSurety Bond (BMC-84)
Surety / TrusteeNATIONWIDE MUTUAL INSURANCE COMP
Filings on record2
Bond history
U. S. SPECIALTY INSURANCE COMPANYsince Jun 17, 2026 · active
NATIONWIDE MUTUAL INSURANCE COMPSep 2022 to Sep 2023 · CANCELLED
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Other Companies at This Address

Address53262 AURORA PARK, SHELBY TWP, MI 48316
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
RAFFI LOGISTICS LLC this company3948514Sign inActive
ROLAND TRUCKING LLC3319684Sign 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
DocketMC1468696
CommonNot Active
ContractNot Active
BrokerInactive
Operating4 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

Insurance

Amount$75,000 bond
VerifiedFMCSA · 07/09/2026
CompanyU. S. SPECIALTY INSURANCE COMPANY
Last checked10/29/2026
Active Policies1

Quick Facts

StatusActive
TypeBroker
Operating4 years
MCS-15009/2022

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 COMP7901115478$009/12/202209/12/2023Cancelled
84SURETYU. S. SPECIALTY INSURANCE COMPANY101078967$75,00006/17/2026--
FormTypeInsurance CompanyPolicyCoverageEffective
84SURETYU. S. SPECIALTY INSURANCE COMPANY101078967$75,00006/17/2026
DocketTypeActionServedDispositionDisp Date
MC1468696PROPERTY BROKERGRANTED09/23/2022REVOKED09/18/2023
MC1468696PROPERTY BROKERREINSTATED09/17/2026--

No revocation records.

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