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Authorized · PropertyUSDOT 3217047· MC1005978· CARRIER· EIN 83-2624313
⬇ PDF report

SHINE LOGISTICS LLC

1250 BROADWAY, NEW YORK, NY, 10001(844) 850-3391billing@shinelogisticsllc.comNAVJOT MADAHAR
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
55
/ 100

Risk factors

Moderate riskVioCodes score
No active liability (BIPD) insurance filing on file

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · Southwest Marine And General Insurance Company
Cancellation filed
None
bond since 10/28/2021
Authority
Active
1 past revocation
Registered
7 yrs
since 11/29/2018
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 7 times across 3 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC1005978

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84$75K coverageeff 10/28/2021
Southwest Marine And General Insurance Company· policy 14793
Authority history (4) ▾
02/01/2022PROPERTY FREIGHT FORWARDERDISMISSED
09/24/2020BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/16/2020)
08/25/2020MOTOR PROPERTY COMMON CARRIERDISMISSED
12/20/2018PROPERTY BROKERGRANTED
Insurance history3 insurers on record
Filing timeline (6) ▾
  1. UNITED STATES FIRE INSURANCE CO.$750KReplaced
    SURETY · eff 12/03/2020 → 10/28/2021
  2. HUDSON INSURANCE COMPANY$750KCancelled
    SURETY · eff 12/03/2019 → 12/06/2020
  3. HUDSON INSURANCE COMPANY$750KReplaced
    SURETY · eff 12/03/2019 → 12/03/2020
  4. HUDSON INSURANCE COMPANY$750KName Changed
    SURETY · eff 12/03/2018 → 10/27/2020
  5. HUDSON INSURANCE COMPANY$750KReplaced
    SURETY · eff 12/03/2018 → 12/03/2019
  6. HUDSON INSURANCE COMPANY$750KReplaced
    SURETY · eff 12/03/2019 → 12/03/2019

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
NAVJOT MADAHAR
Operation
Intrastate (Non-Hazmat)
Registered since
2018-11-29
Last MCS-150 update
2025-06-26
Census status
Active

Fleet: 0 trucks.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares addresses or officers with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
ILLMATIC LOGISTICS INC
USDOT 3989516Active· NEWARK, DE
Strong
Officer
Medium· 9
MERAKI NEXUS LLC
USDOT 4577682Active· FOLSOM, CA
Medium
Mailing
NORCAL MED TRANS LLC
USDOT 3998765Active· ELK GROVE, CA
Medium
Mailing
PG TRUCKS LLC
USDOT 3520253Inactive· ELK GROVE, CA
Medium
Mailing
RAD TRANSPORTATION INC
USDOT 2986544Inactive· ELK GROVE, CA
Medium
Mailing
SKY FREIGHT BROKERS INC
USDOT 4534996Active· ELK GROVE, CA
Medium
Mailing
SKY-BLUE PROPERTIES INC
USDOT 3999205Inactive· ELK GROVE, CA
Medium
Mailing
TOPSON LOGISTICS LLC
USDOT 3631121Active· ELK GROVE, CA
Medium
Mailing
UNITED TRANSPORTATION & LOGISTICS LLC
USDOT 3977209Inactive· ELK GROVE, CA
Medium
Mailing
UZARK LLC
USDOT 4035516Inactive· ELK GROVE, CA
Medium
Mailing

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

12 events
  1. 06/26/2025MCS-150 update filed
  2. 02/01/2022PROPERTY FREIGHT FORWARDER — DISMISSED
  3. 10/28/2021Insurance filed — Southwest Marine And General Insurance Company

    Property broker surety — BMC-84 · policy 14793

  4. 10/28/2021Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615113656

  5. 12/06/2020Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 1005978

  6. 12/03/2020Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy 10083926

  7. 10/27/2020Insurance name changed — HUDSON INSURANCE COMPANY

    SURETY · policy 10083926

  8. 09/24/2020BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/16/2020)

  9. 08/25/2020MOTOR PROPERTY COMMON CARRIER — DISMISSED
  10. 12/03/2019Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy 10083926

  11. 12/20/2018PROPERTY BROKER — GRANTED
  12. 11/29/2018Registered with FMCSA

    AUTHORIZED FOR HIRE

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-06-26
Reported mileage
—
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 23, 2026, 10:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.