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VCVioCodes
Carrier Vetting Report
Generated Oct 16, 2026
viocodes.yuriance.net
ILLMATIC LOGISTICS INC
USDOT 3989516 · MC1239348 · EIN 37-2045279 · AUTHORIZED FOR Property
200 CONTINENTAL DRIVE SUITE 401, NEWARK, DE, 19713
(844) 796-0805 · NAVJOT MADAHAR
80
Low risk
Risk factors
Possible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Active
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
0 / —
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
None
Broker
Active
Company profile
Officer
NAVJOT MADAHAR
0
Registered since
2022-11-23
Operation
Intrastate (Non-Hazmat)
Connections — 6 carriers
Shares identifiers with 6 carriers.
CarrierUSDOTLinkStrength
SHINE LOGISTICS LLC3217047officerstrong
AP'S LOGISTICS LLC4007184addressmedium
ASANI GLOBAL, LLC2872881addressmedium
JD TRUCKING LLC2961830addressmedium
SHIP LOGISTICS INC3739547mailingmedium
TMX INTERMODAL INC2445078addressmedium
⚠ Possible reincarnation: JD TRUCKING LLC (USDOT 2961830, 2017).
Activity history (recent)
06/26/2025 — MCS-150 update filed
11/30/2023 — PROPERTY BROKER — REINSTATED
11/15/2023 — Insurance filed — United States Fire Insurance Company
Property broker surety — BMC-84 · policy 612419282
09/08/2023 — Insurance cancelled — HUDSON INSURANCE COMPANY
SURETY · policy TCS11369
01/23/2023 — Insurance name changed — LEXON INSURANCE COMPANY
SURETY · policy 7722124
01/06/2023 — Insurance replaced — LEXON INSURANCE COMPANY
SURETY · policy 7722124
12/20/2022 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/20/2023)
11/23/2022 — Registered with FMCSA
AUTHORIZED FOR HIRE
06/01/2022 — Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
05/21/2021 — PROPERTY BROKER — GRANTED
REVOKED (09/18/2023)
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/3989516.