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Not AuthorizedUSDOT 4358208· MC1704991· CARRIER· EIN 33-3091738
⬇ PDF report

THA PHOENIX 3 LOGISTICS LLC

36 RUSS ST, HARTFORD, CT, 06106(470) 929-9699thaphoenix3logistics@gmail.comSHAVONNE COX
Vetting snapshot
Authority
Inactive
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
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
broker authority
Registered
1 yr
since 02/06/2025
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC1704991

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (1) ▾
05/08/2025PROPERTY BROKERGRANTED→ REVOKED (12/24/2025)
Insurance history2 insurers on record
Filing timeline (2) ▾
  1. MERCHANTS NATIONAL BONDING, INCCancelled
    SURETY · eff 05/08/2025 → 12/18/2025
  2. PACIFIC FINANCIAL ASSOCIATION, INC.Replaced
    TRUST FUND · eff 05/02/2025 → 05/08/2025

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
SHAVONNE COX
Operation
Interstate
Registered since
2025-02-06
Last MCS-150 update
2025-02-06
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: BLACK SHEPHERD LOGISTICS LLC (USDOT 4191138, registered 2024) 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
THA PHOENIX 3 TRUCKING GROUP INC
USDOT 4352613Active· HARTFORD, CT
Strong
Officer
Medium· 5
ACQUA SOLUTIONS LLC
USDOT 4400630Active· HARTFORD, CT
Medium
Address
BLACK SHEPHERD LOGISTICS LLC
USDOT 4191138Inactive· HARTFORD, CT
Medium
Address
GET BROWDER ENERGY TRANSPORTATION LLC
USDOT 4408779Active· HARTFORD, CT
Medium
Address
QUINTERO'S ENTERPRISE LLC
USDOT 4314428Active· HARTFORD, CT
Medium
Address
YS TRUCKING & REMOVAL LLC
USDOT 4370445Active· HARTFORD, CT
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

5 events
  1. 12/18/2025Insurance cancelled — MERCHANTS NATIONAL BONDING, INC

    SURETY · policy 101669831

  2. 05/08/2025PROPERTY BROKER — GRANTED

    REVOKED (12/24/2025)

  3. 05/08/2025Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.

    TRUST FUND · policy NONE

  4. 02/06/2025Registered with FMCSA

    AUTHORIZED FOR HIRE

  5. 02/06/2025MCS-150 update filed

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-02-06
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, 3:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.