SHINE LOGISTICS LLC

NEW YORK, NY

SHINE LOGISTICS LLC is a motor carrier, based in New York, NY. FMCSA records show no inspection or crash activity in the last 24 months. No BIPD/Primary liability filing appears in our insurance records (verify on FMCSA SAFER), and operating authority is active for broker of property (except household goods).

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution

Policy effective · Dec 28, 2021

Review these

No BIPD/Primary row in our insurance history Verify live coverage on FMCSA L&I before tendering.
No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.

On file

Broker bond/trust on file · BMC-84 surety bond SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance Details →
1 active operating authority
Active insurance on file SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN · 84 Details →
BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, INC. Details →

Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.

Plain-text risk summary (print / paste)

TruckCodex risk summary — SHINE LOGISTICS LLC (USDOT 3217047)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active

Blockers:
  (none)

Cautions:
  • No BIPD/Primary row in our insurance history — Verify live coverage on FMCSA L&I before tendering.
  • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.

On file:
  • Broker bond/trust on file · BMC-84 surety bond — SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance
  • 1 active operating authority
  • Active insurance on file — SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN · 84
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.

Source: https://truckcodex.com/usdot/3217047/
As of: Sep 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

USDOT 3217047 Active AUTHORIZED FOR HIRE Company officer: NAVJOT MADAHAR General Freight Based in NEW YORK, NY

FMCSA census as of Sep 19, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 3/5 scored components (mean 90/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 60% · 3/5 signals · expand

Authority / census

Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD

Insurance on file · 70/100

Active insurance rows exist, but BIPD/Primary match is unclear — verify on L&I.

OOS vs peers

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: getCarrierPeerSafety returned null.

FMCSA safety rating

Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier

Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Field change history →

Operating authority

Insurance

Broker bond / trust on file

3 financial-security filings

BOC-3 agent

#1 A+ AGENTS OF PROCESS, INC.

Company profile

Company details

USDOT 3217047

In FMCSA records since Nov 29, 2018 (~7y)

MC / docket MC1005978

Company officer NAVJOT MADAHAR

Operation AUTHORIZED FOR HIRE

Cargo carried

General Freight

Fleet size 0 units

Contact & address

Phone: (844) 850-3391

Email: [email protected]

Physical

1250 BROADWAY

NEW YORK, NY 10001

Mailing

9245 LAGUNA SPRINGS DR STE 200

ELK GROVE, CA 95758-7991

Registration & safety rating

USDOT 3217047

In FMCSA records since Nov 29, 2018 (~7y)

Operation AUTHORIZED FOR HIRE

FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age

Check brokers for this MC age

Based on FMCSA authority grant of 2018-12-20 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Insurance
SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN
Policy effective Dec 28, 2021
Process Agent
#1 A+ AGENTS OF PROCESS, INC.
BOC-3 on file
Operating Authority
MC1005978
ACTIVE

Power Units

Drivers

—

Inspections

None in our FMCSA import window (~3 years)

OOS Rate (peak)

—

Crashes (24m)

Authorities

1 active

Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Recent Inspections

No roadside inspections on file for this carrier in our FMCSA import window.

Public FMCSA inspection feeds cover roughly the last three years of roadside activity (not the full MCMIS archive). Older inspections — including those from before a carrier went inactive — are usually absent for every carrier, not just closed ones.

Authority Records (3 dockets)

Broker of Property (Except Household Goods)

MC1005978

Active

Granted Dec 20, 2018

View full authority record →

common

MC1005978

—

View full authority record →

common

FF052397

—

View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date	Docket	Authority	Status	Applied
Unknown	MC1005978	common	N	—
Unknown	FF052397	common	N	—

MC Certificate Documents (4 letters, 3 PDFs available)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.

Date	Docket	Action	Authority	PDF
Sep 24, 2020	MC1005978	Name Change	Revocation	Metadata only
Sep 24, 2020	MC1005978	Daily Register	Revocation	Daily Register →
Jul 21, 2020	MC1005978	Daily Register	Other	Daily Register →
Dec 20, 2018	MC1005978-B	Original MC Certificate	Revocation	Original MC Certificate →

Insurance Coverage Timeline (9 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer	Policy #	Type	Limit	Effective	Cancel	Status
SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN	14793	84	—	Dec 28, 2021	On file	ACTIVE
SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN	14793	84	—	Oct 28, 2021	On file	ACTIVE
Southwest Marine And General Insurance Company	14793	BMC-84	—	Oct 28, 2021	On file	ACTIVE
UNITED STATES FIRE INSURANCE CO.	615113656	SURETY	—	Dec 3, 2020	Oct 28, 2021	REPLACED
HUDSON INSURANCE COMPANY	10083926	SURETY	—	Dec 3, 2019	Dec 3, 2020	REPLACED
HUDSON INSURANCE COMPANY	1005978	SURETY	—	Dec 3, 2019	Dec 3, 2019	REPLACED
HUDSON INSURANCE COMPANY	1005978	SURETY	—	Dec 3, 2019	Dec 6, 2020	CANCELLED
HUDSON INSURANCE COMPANY	10083926	SURETY	—	Dec 3, 2018	Oct 27, 2020	NAME CHANGED
HUDSON INSURANCE COMPANY	10083926	SURETY	—	Dec 3, 2018	Dec 3, 2019	REPLACED

Compliance Timeline Merged authority / insurance / enforcement events

Feb 1, 2022

authority

DISMISSED — PROPERTY FREIGHT FORWARDER
Details →
Oct 28, 2021

insurance

TERM/REPL — UNITED STATES FIRE INSURANCE CO.
Dec 6, 2020

insurance

TERM/CANCL — HUDSON INSURANCE COMPANY
Dec 3, 2020

insurance

TERM/REPL — HUDSON INSURANCE COMPANY
Oct 27, 2020

insurance

TERM/CANCL — HUDSON INSURANCE COMPANY
Oct 16, 2020

authority

DISCONTINUED REVOCATION — BROKER
Details →
Aug 25, 2020

authority

DISMISSED — MOTOR PROPERTY COMMON CARRIER
Details →
Dec 3, 2019

insurance

TERM/REPL — HUDSON INSURANCE COMPANY
Dec 3, 2019

insurance

TERM/REPL — HUDSON INSURANCE COMPANY
Dec 20, 2018

authority

GRANTED — PROPERTY BROKER
Details →
Dec 20, 2018

authority

Active — Broker of Property (Except Household Goods)
Details →

Related Records

New York carriers New York carriers SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN Southwest Marine And General Insurance Company

All cross-references Authority, BOC-3, explainers, and more

Field change history

Field change history
History-watch change dates and as-of snapshots