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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

Cell: (901) 679-8943

Email: BPENCHION@GMAIL.COM

Company Officers

BORIS PENCHION

Business Info

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

Active Certifications

Property

MCS-150

Last updated: Oct 31, 2022

Operation Classification

AUTHORIZED FOR HIRE

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

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