ILLMATIC LOGISTICS INC
ILLMATIC LOGISTICS INC is a motor carrier, based in Newark, DE. 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).
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- 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.
- Property Broker gap · 73 days Inactive Sep 18, 2023 → reinstated Nov 30, 2023
- Broker bond/trust on file · BMC-84 surety bond UNITED STATES FIRE INSURANCE CO. · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance Details →
- 1 active operating authority
- Active insurance on file UNITED STATES FIRE INSURANCE CO. · 84 Details →
- BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, INC. Details →
Plain-text risk summary (print / paste)
TruckCodex risk summary — ILLMATIC LOGISTICS INC (USDOT 3989516) 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. • Property Broker gap · 73 days — Inactive Sep 18, 2023 → reinstated Nov 30, 2023 On file: • Broker bond/trust on file · BMC-84 surety bond — UNITED STATES FIRE INSURANCE CO. · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance • 1 active operating authority • Active insurance on file — UNITED STATES FIRE INSURANCE CO. · 84 • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC. Source: https://truckcodex.com/usdot/3989516/ As of: Sep 16, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
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
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.
Active census status with no OOS order or revoked authority on file.
Active insurance rows exist, but BIPD/Primary match is unclear — verify on L&I.
Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).
NR reason: getCarrierPeerSafety returned null.
FMCSA has not assigned this carrier a formal safety rating. We do not invent one.
NR reason: No published FMCSA safety_rating.
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.
Broker bond / trust on file
2 financial-security filings
Company profile
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.
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.
Authority active for at least 90 day
Setup (archive) (recorded 2022-01-31) · illmatic Logistics details
Based on FMCSA authority grant of 2022-12-20 (1,368 days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsuranceUNITED STATES FIRE INSURANCE CO.Policy effective Nov 15, 2023
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Process Agent#1 A+ AGENTS OF PROCESS, INC.BOC-3 on file
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Operating AuthorityMC1239348ACTIVE
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.
Their highest FMCSA BASIC percentile is Unsafe Driving at 0.0.
Risk Signals
Authority gap detected (1)
- Property Broker authority was inactive from Sep 18, 2023 to Nov 30, 2023 (73 days)
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 0 | — | 0.00 | 0 | — | Sep 14, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Sep 14, 2026 |
| Hours of Service | 0 | — | 0.00 | 0 | — | Sep 14, 2026 |
| Unsafe Driving | 0 | — | 0.00 | 0 | — | Sep 14, 2026 |
| Vehicle Maintenance | 0 | — | 0.00 | 0 | — | Sep 14, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
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 (2 dockets)
Revocations & Inactive Status
Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.
| Date | Docket | Authority | Status | Applied |
|---|---|---|---|---|
| Unknown | MC1239348 | common | N | — |
MC Certificate Documents (3 letters, 3 PDFs)
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.
| Date | Docket | Action | Authority | |
|---|---|---|---|---|
| Nov 30, 2023 | MC1239348-B | Reinstatement Letter | Reinstatement | Reinstatement Letter → |
| Dec 20, 2022 | MC1239348 | Name Change | Revocation | Name Change → |
| May 21, 2021 | MC1239348-B | Original MC Certificate | Revocation | Original MC Certificate → |
Insurance Coverage Timeline (6 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| UNITED STATES FIRE INSURANCE CO. | 612419282 | 84 | — | Nov 15, 2023 | On file | ACTIVE |
| United States Fire Insurance Company | 612419282 | BMC-84 | — | Nov 15, 2023 | On file | ACTIVE |
| HUDSON INSURANCE COMPANY | TCS11369 | SURETY | — | Jan 6, 2023 | Sep 8, 2023 | CANCELLED |
| LEXON INSURANCE COMPANY | 7722124 | SURETY | — | Jun 1, 2022 | Jan 6, 2023 | REPLACED |
| LEXON INSURANCE COMPANY | 7722124 | SURETY | — | Jun 1, 2022 | Jan 23, 2023 | NAME CHANGED |
| PACIFIC FINANCIAL ASSOCIATION, INC. | NONE | TRUST FUND | — | May 6, 2021 | Jun 1, 2022 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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Nov 30, 2023
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Sep 18, 2023
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Sep 18, 2023authorityAuthority revoked — INVOLUNTARY REVOCATION
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Sep 18, 2023authority gapProperty Broker authority inactive: 73 days (through Nov 30, 2023)
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Sep 8, 2023insuranceCANCEL — HUDSON INSURANCE COMPANY
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Jan 23, 2023insuranceTERM/CANCL — LEXON INSURANCE COMPANY
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Jan 20, 2023
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Jan 6, 2023insuranceTERM/REPL — LEXON INSURANCE COMPANY
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Dec 20, 2022
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Jun 1, 2022insuranceCANCEL — PACIFIC FINANCIAL ASSOCIATION, INC.
Related Records
All cross-references Authority, BOC-3, explainers, and more
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Field change history
History-watch change dates and as-of snapshots
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Delaware carriers
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Newark carriers
Carriers based in Newark, DE
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Stations in Delaware
Where this carrier might be inspected
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Docket MC1239348
Broker of Property (Except Household Goods) · ACTIVE · MC
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UNITED STATES FIRE INSURANCE CO.
84 policy on file
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United States Fire Insurance Company
BMC-84 policy on file
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HUDSON INSURANCE COMPANY
SURETY policy on file
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LEXON INSURANCE COMPANY
SURETY policy on file
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PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND policy on file
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#1 A+ AGENTS OF PROCESS, INC.
BOC-3 process agent · 132,031 carriers served
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Fleet recall search
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Insurance-lapse watch
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