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Authorized · PropertyUSDOT 3329036· MC1060539· CARRIER· EIN 84-2885854
⬇ PDF report

LOGIKOI LLC

14090 SOUTHWEST FREEWAY SUITE 300, SUGARLAND, TX, 77478(281) 215-3273pnkarish@gmail.comPHILLIP NATHAN KARISH
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
100
/ 100

Risk factors

Low riskVioCodes score
No red flags in the public FMCSA record

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 · UNITED STATES FIRE INSURANCE CO.
Cancellation filed
None
bond since 09/19/2024
Authority
Active
1 past revocation
Registered
7 yrs
since 08/29/2019
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 8 times across 2 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

MC1060539

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 09/19/2024
UNITED STATES FIRE INSURANCE CO.· policy 612419853
Authority history (2) ▾
08/26/2022BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/08/2022)
09/27/2019PROPERTY BROKERGRANTED
Insurance history2 insurers on record
Filing timeline (7) ▾
  1. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 09/20/2023 → 09/20/2024
  2. HUDSON INSURANCE COMPANYReplaced
    SURETY · eff 09/20/2023 → 09/19/2024
  3. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 09/20/2022 → 09/20/2023
  4. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 09/20/2020 → 09/21/2022
  5. HUDSON INSURANCE COMPANYReplaced
    SURETY · eff 09/20/2020 → 09/20/2022
  6. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 09/20/2019 → 09/30/2020
  7. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 09/20/2019 → 09/20/2020

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%

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
PHILLIP NATHAN KARISH
Operation
Intrastate (Non-Hazmat)
D-U-N-S
117228917
Registered since
2019-08-29
Last MCS-150 update
2019-10-30
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 with 5 other carriers — review the connections below as part of your vetting.

5
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 5
A&J BRANDS TRANSPORTATION SERVICES LLC
USDOT 3860186Inactive· SUGAR LAND, TX
Medium
MailingAddress
BARTHOLOMEW TRANSPORT LLC
USDOT 3709556Inactive· SUGAR LAND, TX
Medium
Address
COMPASS UNITY TRUCKING LLC
USDOT 3766587Inactive· SUGAR LAND, TX
Medium
Mailing
RB3 LOGISTICS LLC
USDOT 3401326Active· SUGARLAND, TX
Medium
MailingAddress
TRANS NORTH AMERICA LINES LLC
USDOT 3358255Active· SUGAR LAND, TX
Medium
Address

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. 09/20/2024Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy TCS16528

  2. 09/19/2024Insurance filed — UNITED STATES FIRE INSURANCE CO.

    Property broker surety — BMC-84 · policy 612419853

  3. 09/19/2024Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy TCS16528

  4. 09/20/2023Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615117964

  5. 09/21/2022Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy 10111311

  6. 09/20/2022Insurance replaced — HUDSON INSURANCE COMPANY

    SURETY · policy 10111311

  7. 08/26/2022BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/08/2022)

  8. 09/30/2020Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615110869

  9. 09/20/2020Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615110869

  10. 10/30/2019MCS-150 update filed
  11. 09/27/2019PROPERTY BROKER — GRANTED
  12. 08/29/2019Registered 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
2019-10-30
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 25, 2026, 9:16 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.