LUMICO LOGISTICS INC.
DOT# 2944716
MC# 996540CARRIER/SHIPPER
Broker
Trust Score
80 / 100
B Good
Components
Compliance · 40% 80
Safety · 35% 65
Insurance · 25% 100
MCS-150 last updated over 4 years ago
Confidence: medium · based on FMCSA safety, insurance & authority data
How is this calculated?
Overview
Contact
Phone: (519) 781-8631
Email: bhinderrandhawa@gmail.com
Company Officers
FARHAN SHEIKH
BHINDERJIT RANDHAWA
Business Info
D&B #: 0
Fleet
—
Power Units
—
Drivers
Authority
Status: —
FMCSA add date: Nov 7, 2016
Broker authority: ACTIVE
Authority History (2)
| Authority Type | Action | Date |
|---|---|---|
| BROKER | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Oct 9, 2020 → Oct 8, 2020 |
| PROPERTY BROKER | GRANTED | Jan 30, 2017 |
Cargo Types
General FreightMetal/Sheets/CoilsLogs/Poles/LumberMachinery/Large ObjectsFresh ProduceLiquids/GasesIntermodal ContainersOilfield EquipmentGrain/Feed/HayCoal/CokeChemicalsDry BulkRefrigerated FoodBeveragesPaper ProductsAgricultural/Farm Supplies
Active Certifications
Property
MCS-150
Last updated: Oct 6, 2020
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Intrastate Hazmat
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| FARHAN SHEIKH DBA: BEST TRUCKING ASSOCIATION | 2153644 | 748780 | COLUMBUS, OH | INACTIVE | Officer |
Recent Changes
Contactemail: BHINDERRANDHAWA@GMAIL.COM → bhinderrandhawa@gmail.comAug 20, 2026
Identitycompany officer 1: BHINDERJIT RANDHAWA → FARHAN SHEIKHAug 20, 2026
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
1 policy on file1 active
| Type | Status | Insurer | Policy # | Coverage | Effective | Expires | Form |
|---|---|---|---|---|---|---|---|
| SURETY | Active | MERCHANTS NATIONAL BONDING, INC | 101592690 | — | Jan 30, 2017 | — | 84 |
Insurance History (3)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| TRUST_FUND · F85 | PACIFIC FINANCIAL ASSOCIATION, INC. | ReplacedTERM/REPL | — | Jan 30, 2017 | Jan 30, 2017 |
| TRUST_FUND · F85 | PACIFIC FINANCIAL ASSOCIATION, INC. | Name ChangedTERM/CANCL | — | Jan 24, 2017 | Nov 12, 2020 |
| TRUST_FUND · F85 | PACIFIC FINANCIAL ASSOCIATION, INC. | ReplacedTERM/REPL | — | Jan 24, 2017 | Jan 30, 2017 |
Get this data via API
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