CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Authorized · PropertyUSDOT 3989516· MC1239348· CARRIER· EIN 37-2045279
⬇ PDF report

ILLMATIC LOGISTICS INC

200 CONTINENTAL DRIVE SUITE 401, NEWARK, DE, 19713(844) 796-0805billing@goillmatic.comNAVJOT MADAHAR
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
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible reincarnation pattern — tied to an older inactive carrier

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 Company
Cancellation filed
None
bond since 11/15/2023
Authority
Active
1 past revocation
Registered
3 yrs
since 11/23/2022
  • Authority revoked 1 time historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 5 times across 4 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

MC1239348

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-84$75K coverageeff 11/15/2023
United States Fire Insurance Company· policy 612419282
Authority history (3) ▾
11/30/2023PROPERTY BROKERREINSTATED
12/20/2022BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/20/2023)
05/21/2021PROPERTY BROKERGRANTED→ REVOKED (09/18/2023)
Insurance history4 insurers on record
Filing timeline (4) ▾
  1. HUDSON INSURANCE COMPANYCancelled
    SURETY · eff 01/06/2023 → 09/08/2023
  2. LEXON INSURANCE COMPANYName Changed
    SURETY · eff 06/01/2022 → 01/23/2023
  3. LEXON INSURANCE COMPANYReplaced
    SURETY · eff 06/01/2022 → 01/06/2023
  4. PACIFIC FINANCIAL ASSOCIATION, INC.Cancelled
    TRUST FUND · eff 05/06/2021 → 06/01/2022

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
2022-11-23
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 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Possible reincarnation pattern: JD TRUCKING LLC (USDOT 2961830, registered 2017) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
SHINE LOGISTICS LLC
USDOT 3217047Active· NEW YORK, NY
Strong
Officer
Medium· 5
AP'S LOGISTICS LLC
USDOT 4007184Inactive· NEWARK, DE
Medium
Address
ASANI GLOBAL, LLC
USDOT 2872881Active· NEWARK, DE
Medium
Address
JD TRUCKING LLC
USDOT 2961830Inactive· NEWARK, DE
Medium
Address
SHIP LOGISTICS INC
USDOT 3739547Active· NEW YORK, NY
Medium
Mailing
TMX INTERMODAL INC
USDOT 2445078Active· NEWARK, DE
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

10 events
  1. 06/26/2025MCS-150 update filed
  2. 11/30/2023PROPERTY BROKER — REINSTATED
  3. 11/15/2023Insurance filed — United States Fire Insurance Company

    Property broker surety — BMC-84 · policy 612419282

  4. 09/08/2023Insurance cancelled — HUDSON INSURANCE COMPANY

    SURETY · policy TCS11369

  5. 01/23/2023Insurance name changed — LEXON INSURANCE COMPANY

    SURETY · policy 7722124

  6. 01/06/2023Insurance replaced — LEXON INSURANCE COMPANY

    SURETY · policy 7722124

  7. 12/20/2022BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/20/2023)

  8. 11/23/2022Registered with FMCSA

    AUTHORIZED FOR HIRE

  9. 06/01/2022Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  10. 05/21/2021PROPERTY BROKER — GRANTED

    REVOKED (09/18/2023)

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
—
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 12:38 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.