weekly transportation debtor alerts

FREIGHT BROKER ALERT 03.18.2024

If someone owes you that is not on our list, or if you have any concerns about being paid by a company on this list or a company not listed, please feel free to contact us immediately at 1.662.268.9558

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FREIGHT BROKER ALERT 03.18.2024

 

FREIGHT BROKER ALERT 03.18.2024
Brokers Reported For Fraud and Non-Payment

Back again this week with another list of freight brokers to watch out for from Freight Broker Alert. Please keep in mind this is only a sample list of brokers that have been placed with us due to unpaid freight bills.

The majority of companies we see are those that never intended to pay carriers. Several double-broker and triple-broker schemes promise huge amounts to carriers when they never intended to pay. With a little more due diligence, you can avoid these companies for the most part.

Does their address make sense? Are they a new broker located in an expensive office that turns out to be a virtual office or mail center? Those are major red flags.

Is the only number associated with them toll-free? When things don’t look right, it is probably best to look at other loads.

Pricing? If the price is too good to be true, it probably is. The easiest way for someone not to have questions asked is to offer an amount that is better than all the rest. Many people feel that a load might be too good to be true, yet they move it anyway—taking a chance if you will.

If you take a chance and don’t get paid, get in touch with me today.

Remember, when brokers stop answering the phone, there is a good chance something is not on the up and up.

We have recently received multiple placements against these and other companies from multiple clients. If any broker or shipper is identified below on your aging report, please contact Stu today at 1.662.268.9558 or contact us.

Kind Regards,

Stuart Anderson 
Vice President of Sales | BB&A
Owner of Freight Broker Alert

Debtor Alert Posted on: March 19, 2024

  • Company: Dow Cargo Inc.

    Posted: March 18, 2024

    MC#: 1585497

    City: Omaha

    State: NE

    Status: Dow Cargo Inc., MC 1585497 - Broker bond is scheduled to cancel 3/30/24 and multiple carriers have recently reported them to our office for non-payment.

    View Listing

  • Company: Visceral Logistics Solutions Inc.

    Posted: March 18, 2024

    MC#: 1245393

    City: Salt Lake City

    State: UT

    Status: Visceral Logistics Solutions Inc., MC# 1245393 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: Powerpath Express Inc.

    Posted: March 13, 2024

    MC#: 1585621

    City: Andover

    State: KS

    Status: Powerpath Express Inc., MC# 1585621 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: Metta Logistics Inc.

    Posted: March 13, 2024

    MC#: 1520941

    City: New York

    State: NY

    Status: Metta Logistics Inc., MC# 1520941 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: Huston Trucking And Delivery Around

    Posted: March 13, 2024

    MC#: 1549431

    City: Dolton

    State: IL

    Status: Huston Trucking And Delivery Around, MC 1549431 - Broker bond is scheduled to cancel 3/21/24 and multiple carriers have recently reported them to our office for non-payment

    View Listing

  • Company: Eshizhamsuev Freights Inc.

    Posted: March 13, 2024

    MC#: 1563781

    City: Egg Harbor

    State: NJ

    Status: Eshizhamsuev Freights Inc., MC# 1563781 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: Eco Green Logistics Inc.

    Posted: March 13, 2024

    MC#: 1431025

    City: Brooklyn

    State: NY

    Status: Eco Green Logistics Inc., MC# 1431025 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: Max Icon Logistics LLC.

    Posted: March 13, 2024

    MC#: 1279147

    City: Dallas

    State: TX

    Status: Max Icon Logistics LLC., MC# 1279147 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: 247 Freight Ship LLC.

    Posted: March 13, 2024

    MC#: 1579655

    City: Fostoria

    State: OH

    Status: 247 Freight Ship LLC., MC# 1579655 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: ABBA Logistics LLC.

    Posted: March 13, 2024

    MC#: 1283735

    City: Alpharetta

    State: GA

    Status: ABBA Logistics LLC., MC# 1283735 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: AVG Logistics Inc.

    Posted: March 13, 2024

    MC#: 63509

    City: Apopka

    State: FL

    Status: AVG Logistics Inc., MC# 63509 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: Inxeption Corporation

    Posted: March 12, 2024

    MC#: 1022985

    City: Cupertino

    State: CA

    Status: Inxeption Corporation, MC# 1022985 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: BOA Logistics LLC.

    Posted: March 12, 2024

    MC#: 739762

    City: Culver City

    State: CA

    Status: BOA Logistics LLC., MC# 739672 -

    View Listing

  • Company: BZKNEES Logistics LLC.

    Posted: March 12, 2024

    MC#: 1189479

    City: West Bloomfield

    State: MI

    Status: BZKNEES Logistics LLC., MC# 1189479 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: Mega Freight Logistics Inc.

    Posted: March 7, 2024

    MC#: 839214

    City: Irvine

    State: CA

    Status: Mega Freight Logistics Inc., MC# 839214 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: Main Way Logistics Inc.

    Posted: March 5, 2024

    MC#: 1258456

    City: Aurora

    State: IL

    Status: Main Way Logistics Inc., MC 1258456 - Broker bond is scheduled to cancel 3/21/24 and multiple carriers have recently reported them to our office for non-payment.

    View Listing

  • Company: Alltime Vancouver Logistics Corp.

    Posted: March 5, 2024

    MC#: 1457243

    City: Blaine

    State: WA

    Status: Alltime Vancouver Logistics Corp., MC# 1457243 – Their insurance bond has been canceled and their operating authority has been revoked. One or more carriers have reported them for non-payment.

    View Listing

  • Company: Royal Supply Chain Inc.

    Posted: March 5, 2024

    MC#: 11038

    City: Toronto

    State: ON

    Status: Royal Supply Chain Inc., MC 11038 - Broker bond is scheduled to cancel 3/28/24 and multiple carriers have recently reported them to our office for non-payment.

    View Listing

  • Company: CRF Logistics

    Posted: February 27, 2024

    MC#: 12036

    City: Fort Smith

    State: AR

    Status: CRF Logistics, MC# 12036 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: WEMOVE3PL

    Posted: February 23, 2024

    MC#: 1488404

    City: Santa Clarita

    State: CA

    Status: WEMOVE3PL, MC# 1488404 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: Flying Lion Cargo Inc.

    Posted: February 23, 2024

    MC#: 1448573

    City: Pasadena

    State: CA

    Status: Flying Lion Cargo Inc., MC# 1448573 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: Phantom Brokerage Inc.

    Posted: February 23, 2024

    MC#: 1497625

    City: Los Angeles

    State: CA

    Status: Phantom Brokerage Inc., MC# 1497625 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: RCA Logistics LLC.

    Posted: February 22, 2024

    MC#: 73907

    City: Opp

    State: AL

    Status: RCA Logistics LLC., MC# 73907 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: Elevate Logistics Group LLC.

    Posted: February 19, 2024

    MC#: 1574872

    City: Houston

    State: TX

    Status: Elevate Logistics Group LLC., MC# 1574872 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: Synchrogistics LLC.

    Posted: February 18, 2024

    MC#: 730456

    City: Greensboro

    State: NC

    Status: Synchrogistics LLC., MC# 730546 – This company had been reported by multiple carriers for non-payment

    View Listing

  • Company: Abdraimov Logistics Inc.

    Posted: February 18, 2024

    MC#: 1527442

    City: Jersey City

    State: NJ

    Status: Abdraimov Logistics Inc., MC# 1527442 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: AW88 Logistics Inc.

    Posted: February 18, 2024

    MC#: 1573371

    City: Arlington Heights

    State: IL

    Status: AW88 Logistics Inc., MC# 1573371 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: Tobico Transportation LLP.

    Posted: February 17, 2024

    MC#: 931429

    City: Bradenton

    State: FL

    Status: Tobico Transportation LLP., MC# 931429 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: Sansara Logistics Inc.

    Posted: February 17, 2024

    MC#: 1271405

    City: Millville

    State: NJ

    Status: Sansara Logistics Inc., MC# 1271405 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: Kede Logistics LLC.

    Posted: January 31, 2024

    MC#: 1445338

    City: Princeton

    State: NJ

    Status: Kede Logistics LLC., MC# 1445338 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: Freight Agile LLC

    Posted: January 31, 2024

    MC#: 1578178

    City: Millerton

    State: NY

    Status: Freight Agile LLC., MC# 1578178 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: Uhaul Inc.

    Posted: January 31, 2024

    MC#: 1487322

    City: Brooklyn

    State: NY

    Status: Uhaul Inc., MC# 1487322 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

  • Company: Domestic Transport Solutions Inc.

    Posted: January 31, 2024

    MC#: 1412630

    City: Dallas

    State: TX

    Status: Domestic Transport Solutions Inc., MC# 1412630 – Their insurance bond has been canceled and their operating authority has been revoked. Multiple carriers have reported them for non-payment.

    View Listing

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