TIMELINE FREIGHT BROKERS LLC
DOT# 3113422
MC# 84989CARRIER/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
Address
Physical
1201 CENTRAL AVE
LAKE STATION, IN 46405
View on Google Maps ↗
Mailing
6405 REX
ALPHARETTA, GA 30005
Contact
Phone: (930) 209-8025
Email: INTERFX@HOTMAIL.COM
Company Officers
MUHAMMAD NADEEM
Business Info
Fleet
—
Power Units
—
Drivers
Authority
Status: —
FMCSA add date: Mar 23, 2018
Broker authority: INACTIVE
Authority History (4)
| Authority Type | Action | Date |
|---|---|---|
| BROKER | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | Aug 24, 2023 → Sep 20, 2023 |
| BROKER | INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION | May 1, 2020 → May 21, 2020 |
| PROPERTY BROKER | REINSTATED → REVOKED | Jan 2, 2020 → Mar 20, 2024 |
| PROPERTY BROKER | GRANTED → REVOKED | May 4, 2018 → Nov 19, 2018 |
Active Certifications
Property
MCS-150
Last updated: Mar 15, 2018
Operation Classification
AUTHORIZED FOR HIRE
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| DELIVERIES UNLIMITED LLC | 2489436 | 882777 | LAKE STATION, IN | INACTIVE | Officer |
| FRIENDS TRUCKING INC | 3168762 | 116556 | LAKE STATION, IN | ACTIVE | Address |
| MIDWEST STAR LOGISTICS LLC | 3663658 | 1267639 | LAKE STATION, IN | INACTIVE | Address |
| PROCESS FINANCE LLC | 3806074 | 1371746 | LAKE STATION, IN | INACTIVE | Address |
| USA TRUCKING LLC | 2870328 | 968205 | LAKE STATION, IN | INACTIVE | Officer |
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 | LEXON INSURANCE COMPANY | CancelledCANCEL | — | Sep 19, 2023 | Mar 14, 2024 |
| TRUST_FUND · F85 | PACIFIC FINANCIAL ASSOCIATION, INC. | CancelledCANCEL | — | May 28, 2020 | Sep 20, 2023 |
| TRUST_FUND · F85 | TDF COMMERICAL FINANCIAL SERVICES, INC | CancelledCANCEL | — | Dec 16, 2019 | May 28, 2020 |
| TRUST_FUND · F85 | TDF COMMERICAL FINANCIAL SERVICES, INC | CancelledCANCEL | — | Mar 28, 2018 | Nov 10, 2018 |
Get this data via API
API Referencecurl https://api.dotlookup.dev/v1/carriers/3113422