INVESTMENT LOGISTICS CORP

DOT# 3220729 MC# 1007898CARRIER

INACTIVE

Trust Score

15 / 100

F Critical

Components

Compliance · 40% 40

Safety · 35% 65

Insurance · 25% 25

Carrier is marked inactive by FMCSA 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

400 E ROYAL LN STE 290 BLDG 3

IRVING, TX 75039

View on Google Maps ↗

Mailing

20801 BISCAYNE BLVD STE 403

AVENTURA, FL 33180

Contact

Phone: (786) 661-9244

Email: issa215@hotmail.com

Company Officers

ESSA HAMOUD

Business Info

D&B #: 0

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Tractors2

Term Tractors10

Term Trailers12

Authority

Status: —

FMCSA add date: Dec 10, 2018

Common authority: Jan 24, 2019

Authority History (4)

Authority Type	Action	Date
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Feb 1, 2022 → Feb 14, 2022
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Feb 1, 2021 → Feb 26, 2021
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Sep 29, 2020 → Oct 5, 2020
MOTOR PROPERTY COMMON CARRIER	GRANTED → REVOKED	Jan 24, 2019 → Sep 30, 2022

Cargo Types

General FreightFresh ProduceMeatRefrigerated FoodBeverages

Active Certifications

Property

MCS-150

Last updated: Sep 27, 2022

Mileage: 281,128 (2021)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
AXCELL LOGISTICS INC	3135495	95750	HOUSTON, TX	INACTIVE	Officer
SHERI WILBOURN DBA: TSP TRANSPORTATION	3781132	1353583	IRVING, TX	INACTIVE	Address

Recent Changes

Contactphy street: 400 E ROYAL LN STE 290 BLDG 3 → 400 E ROYAL LN STE 290 BLDG 3Sep 5, 2026

Identitycompany officer 1: ESSA HAMOUD → ESSA HAMOUDSep 5, 2026

Contactemail: ISSA215@HOTMAIL.COM → issa215@hotmail.comAug 20, 2026

Identitycompany officer 1: ESSA HAMOUD → ESSA HAMOUDAug 20, 2026

Contactemail: ISSA215@HOTMAIL.COM → Aug 18, 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 (6)

Type	Insurer	Status	Coverage	Effective	Cancelled
BIPD · F91X	TRISURA SPECIALTY INSURANCE COMPANY	CancelledCANCEL	$750,000	Feb 28, 2022	Nov 2, 2022
BIPD · F91X	TRISURA SPECIALTY INSURANCE COMPANY	CancelledCANCEL	$750,000	Feb 28, 2021	Feb 28, 2022
BIPD · F91X	ALPINE TRANSPORTATION INSURANCE RRG, INC.	CancelledCANCEL	$750,000	Oct 26, 2020	Feb 28, 2021
BIPD · F91X	ALPINE TRANSPORTATION INSURANCE RRG, INC.	CancelledCANCEL	$750,000	Feb 28, 2020	Oct 26, 2020
BIPD · F91X	HOUSTON GENERAL INSURANCE EXCHANGE	ReplacedTERM/REPL	$750,000	Jan 21, 2020	Feb 28, 2020
BIPD · F91X	PROGRESSIVE COUNTY MUTUAL	ReplacedTERM/REPL	$750,000	Jan 17, 2019	Jan 21, 2020

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