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VALIDATED
ILLMATIC LOGISTICS INC
200 CONTINENTAL DRIVE SUITE 401, NEWARK, DE, 19713
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Due-diligence certificate
0
Power Units
0
Drivers
0
Crashes (24-Month)
$75,000 bond
Insurance
Not Rated
Safety Rating
0
Inspections
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Deep records on this carrier, only on LoadWrap
Public record
2 events tracked · latest Sep 8, 2026 ↓ Show details ↓Identity & ownership 1
- Sep 6, 2026Mailing address changed in FMCSA records.
Insurance 1
- CurrentActive surety bond on file ($75,000).
Public FMCSA record · blue clean · orange change · red risk.
Company Information
Legal NameILLMATIC LOGISTICS INC
DOT Number3989516
MC Number1239348
Entity TypeBroker
Operating StatusA - Active
LocationNewark, Delaware
Added11/23/2022
MCS-15006/26/2025
Contact Details
PhoneSign in to view
EmailSign in to view
Physical Address200 CONTINENTAL DRIVE SUITE 401, NEWARK, DE, 19713
Mailing Address9245 LAGUNA SPRINGS DR #200, ELK GROVE, CA, 95758
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 · 06/16/2026
Required$75,000 (FMCSA min)
Last checked09/08/2026
TypeSurety Bond (BMC-84)
Surety / TrusteeUNITED STATES FIRE INSURANCE CO.
Contact☎ (973) 490-6600
🌐 cfins.com
🌐 cfins.com
Filings on record4
Bond history
UNITED STATES FIRE INSURANCE CO.since Nov 15, 2023 · active
HUDSON INSURANCE COMPANYJan 2023 to Sep 2023 · CANCELLED
LEXON INSURANCE COMPANYJun 2022 to Jan 2023 · CANCELLED
PACIFIC FINANCIAL ASSOCIATION, INC.May 2021 to Jun 2022 · CANCELLED
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Watch this brokerOther Companies at This Address
Address200 CONTINENTAL DRIVE SUITE 401, NEWARK, DE 19713
6
Others here
6
Distinct phones
3
Active
| Company | DOT | Phone | Status |
|---|---|---|---|
| ASANI GLOBAL, LLC | 2872881 | Sign in | Active |
| ILLMATIC LOGISTICS INC this company | 3989516 | Sign in | Active |
| TMX INTERMODAL INC | 2445078 | Sign in | Active |
| AP'S LOGISTICS LLC | 4007184 | Sign in | Inactive |
| EDISON TRANSPORT & LOGISTICS INC | 3269903 | Sign in | Inactive |
| JACK BE NIMBLE LLC | 3301115 | Sign in | Inactive |
| JD TRUCKING LLC | 2961830 | Sign in | 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;OTHER-BROKER
Carrier OperationC - Intrastate (Non-Hazmat)
DocketMC1239348
CommonNot Active
ContractNot Active
BrokerActive
Operating5 years
Operation Classification
Authorized For Hire
SMS BASIC Scores
FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.
Unsafe Driving
measure 0 · 0 insp with violations
Clean
Hours-of-Service Compliance
measure 0 · 0 insp with violations
Clean
Driver Fitness
measure 0 · 0 insp with violations
Clean
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 0 · 0 insp with violations
Clean
Source: FMCSA SMS, updated monthly.
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
Type84
VerifiedFMCSA · 06/16/2026
CompanyUNITED STATES FIRE INSURANCE CO.
Policy #612419282
Last checked09/08/2026
Quick Facts
StatusActive
TypeBroker
Operating5 years
MCS-15006/2025
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
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 84 | SURETY | LEXON INSURANCE COMPANY | 7722124 | $0 | 06/01/2022 | 01/23/2023 | Name Changed |
| 84 | SURETY | LEXON INSURANCE COMPANY | 7722124 | $0 | 06/01/2022 | 01/06/2023 | Replaced |
| 85 | TRUST FUND | PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | $0 | 05/06/2021 | 06/01/2022 | Cancelled |
| 84 | SURETY | HUDSON INSURANCE COMPANY | TCS11369 | $0 | 01/06/2023 | 09/08/2023 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC1239348 | BROKER | INVOLUNTARY REVOCATION | 12/20/2022 | DISCONTINUED REVOCATION | 01/20/2023 |
| MC1239348 | PROPERTY BROKER | REINSTATED | 11/30/2023 | - | - |
| MC1239348 | PROPERTY BROKER | GRANTED | 05/21/2021 | REVOKED | 09/18/2023 |
No revocation records.
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