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TE LOGISTICS LLC

DOT# 3037669 MC# 42926CARRIER/SHIPPER Broker
ACTIVE

Trust Score

84 / 100
B Good

Components

Compliance · 40% 90
Safety · 35% 65
Insurance · 25% 100
Confidence: medium · based on FMCSA safety, insurance & authority data How is this calculated?

Potential Chameleon Carrier

This carrier shares strong identity signals with carriers that had safety concerns. This is a heuristic flag, not a confirmed finding.

low DOT# 3771641May be a successor to DOT 3771641 (SLH TRANSPORT INC, inactive). Linked by: email, officer
low DOT# 3727122May be a successor to DOT 3727122 (SOUTHLAND HAULING, inactive). Linked by: email, officer

Overview

Address

Physical

1534 TEXAS ST

MEMPHIS, TN 38106

View on Google Maps ↗

Mailing

3480 KIRBY RD

MEMPHIS, TN 38115-4215

Contact

Phone: (512) 557-7399

Fax: (901) 531-8147

Email: bpenchion@gmail.com

Company Officers

BORIS PENCHION

Business Info

D&B #: 0

Fleet

Power Units

Drivers

Authority

Status:

FMCSA add date: Aug 11, 2017

Broker authority: ACTIVE

Authority History (6)

Authority TypeActionDate
BROKERINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 28, 2025 → Aug 7, 2025
BROKERINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 26, 2022 → Jul 29, 2022
BROKERINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 3, 2020 → Aug 18, 2020
BROKERINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONJul 26, 2019 → Aug 5, 2019
BROKERINVOLUNTARY REVOCATION → DISCONTINUED REVOCATIONAug 24, 2018 → Sep 20, 2018
PROPERTY BROKERGRANTEDSep 1, 2017

Cargo Types

General Freight

Active Certifications

Property

MCS-150

Last updated: Nov 1, 2022

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Intrastate Hazmat

Related Companies

CompanyDOT#MC#LocationStatusLinked By
SLH TRANSPORT INC37716411346638COLLIERVILLE, TN INACTIVE
EmailOfficer
SOUTHLAND HAULING37271221314225WAVERLY, TN INACTIVE
EmailOfficer
MONTGOMERY & CARTER LOGISTICS, LLC1773749647375MEMPHIS, TN INACTIVE
Officer
SOUTHLAND HAULING, INC.877503383712WAVERLY, TN ACTIVE
Officer
TE LOGISTICS INC2575249902019MEMPHIS, TN INACTIVE
Officer
TRANSIT EXPRESS INC2267210774058MEMPHIS, TN ACTIVE
Officer

Recent Changes

Contactemail: BPENCHION@GMAIL.COM → bpenchion@gmail.comAug 20, 2026
Identitycompany officer 1: BORIS PENCHION → BORIS PENCHIONAug 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
TypeStatusInsurerPolicy #CoverageEffectiveExpiresForm
SURETY Active JET INSURANCE COMPANYJT020509Aug 22, 202584

Insurance History (7)

TypeInsurerStatusCoverageEffectiveCancelled
SURETY · F84HUDSON INSURANCE COMPANYCancelledCANCELAug 22, 2024Aug 22, 2025
SURETY · F84HUDSON INSURANCE COMPANYReplacedTERM/REPLAug 22, 2020Aug 22, 2024
SURETY · F84HUDSON INSURANCE COMPANYCancelledTERM/CANCLAug 2, 2019Aug 28, 2020
SURETY · F84HUDSON INSURANCE COMPANYReplacedTERM/REPLAug 2, 2019Aug 22, 2020
SURETY · F84HUDSON INSURANCE COMPANYReplacedTERM/REPLAug 22, 2018Aug 2, 2019
SURETY · F84HUDSON INSURANCE COMPANYCancelledTERM/CANCLAug 22, 2018Aug 22, 2019
SURETY · F84HUDSON INSURANCE COMPANYCancelledCANCELAug 22, 2017Sep 20, 2018

Get this data via API

API Reference
curl https://api.dotlookup.dev/v1/carriers/3037669