BILLUPS LOGISTICS WORLDWIDE LLC
DBA: TMB LOGISTICS
DOT# 2986882
MC# 17087CARRIER/SHIPPER
Trust Score
15 / 100
F Critical
Components
Compliance · 40% 30
Safety · 35% 65
Insurance · 25% 25
Carrier is marked inactive by FMCSA MCS-150 last updated over 4 years ago No active liability (BIPD) insurance on file No active cargo insurance on file
Confidence: low · based on FMCSA safety, insurance & authority data
How is this calculated?
Overview
Contact
Company Officers
TERRENCE MONTAY BILLUPS
Business Info
D&B #: 0
Fleet
—
Power Units
—
Drivers
Authority
Status: —
FMCSA add date: Mar 18, 2017
Broker authority: INACTIVE
Authority History (5)
| Authority Type | Action | Date |
|---|---|---|
| BROKER | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Feb 14, 2020 → Feb 13, 2020 |
| HOUSEHOLD GOODS BROKER | REINSTATED → REVOKED | Jan 28, 2020 → May 10, 2023 |
| PROPERTY BROKER | REINSTATED → REVOKED | Jan 28, 2020 → May 10, 2023 |
| HOUSEHOLD GOODS BROKER | GRANTED → REVOKED | May 25, 2017 → Nov 27, 2017 |
| PROPERTY BROKER | GRANTED → REVOKED | May 25, 2017 → Nov 27, 2017 |
Cargo Types
General FreightMetal/Sheets/CoilsMotor VehiclesLogs/Poles/LumberBuilding MaterialsMachinery/Large ObjectsFresh ProduceLiquids/GasesIntermodal ContainersPassengersOilfield EquipmentLivestockGrain/Feed/HayCoal/CokeMeatUS MailChemicalsDry BulkRefrigerated FoodBeveragesPaper ProductsUtilities
Active Certifications
PropertyHousehold Goods
MCS-150
Last updated: Mar 18, 2017
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Intrastate Hazmat
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| GRANT TRUCKING LLC | 2542815 | 884894 | PRATTVILLE, AL | ACTIVE | Mailing |
Recent Changes
Identitycompany officer 1: TERRENCE MONTAY BILLUPS → TERRENCE MONTAY BILLUPSSep 5, 2026
Contactemail: TERRENCE@MONTGOMERYAUTOBROKERS.COM → terrence@montgomeryautobrokers.comAug 20, 2026
Identitycompany officer 1: TERRENCE MONTAY BILLUPS → TERRENCE MONTAY BILLUPSAug 20, 2026
Safety
No safety data on file
FMCSA has no safety inspection or crash data recorded for this carrier.
Insurance
No insurance data on file
No insurance filings have been recorded for this carrier.
Insurance History (4)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| SURETY · F84 | UNITED STATES FIRE INSURANCE CO. | CancelledCANCEL | — | Jan 16, 2020 | May 4, 2023 |
| SURETY · F84 | UNITED STATES FIRE INSURANCE CO. | Name ChangedTERM/CANCL | — | Jan 16, 2020 | Mar 18, 2020 |
| SURETY · F84 | UNITED STATES FIRE INSURANCE CO. | ReplacedTERM/REPL | — | Jan 16, 2020 | Jan 16, 2020 |
| SURETY · F84 | GREAT AMERICAN INSURANCE CO. | CancelledCANCEL | — | May 19, 2017 | Nov 18, 2017 |
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/2986882