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VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
TRILLIONAIRE LOGISTICS LLC
USDOT 3406367 · MC1097326 · EIN 83-1726513 · NOT AUTHORIZED
3345 17TH ST, PORT ARTHUR, TX, 77642
(409) 543-6544 · ARDRE NEAL
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
ARDRE NEAL
Recordable crash rate
0 / MM mi
Annual mileage
0.1M mi (2021)
CDL drivers
1
Registered since
2020-03-09
Operation
Interstate
Connections — 5 carriers
Shares identifiers with 5 carriers.
CarrierUSDOTLinkStrength
ANDY TRANSPORTATION LLC3391328emailstrong
BM TRADING INC1044625emailstrong
GOLDEN EAGLE FREIGHT SERVICES LLC3100129emailstrong
TRILLIONAIRE LOGISTICS LLC3166441officer, mailing, phone, addressstrong
VELOZ MOTOR CAR TRANS LLC2799391emailstrong
⚠ Possible reincarnation: TRILLIONAIRE LOGISTICS LLC (USDOT 3166441, 2018).
Activity history (recent)
07/07/2022 — MCS-150 update filed
0.1M mi reported (2021)
09/14/2021 — Insurance cancelled — CLEAR BLUE INSURANCE COMPANY
BIPD/Primary · policy AQ1YTX003393-01
03/13/2021 — Insurance cancelled — CLEAR BLUE INSURANCE COMPANY
BIPD/Primary · policy AQ1YTX003393-00
02/16/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/15/2021)
04/15/2020 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (09/20/2021)
03/09/2020 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3406367.