LDI ASSOCIATES LLC

DBA: LDI LOGISTICS

DOT# 3451771 MC# 1123979CARRIER/SHIPPER

INACTIVE

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

2745 INDIAN OAK DR

MCKINNEY, TX 75071

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Mailing

2745 INDIAN OAK DR

MCKINNEY, TX 75071-8244

Contact

Phone: (918) 697-6680

Email: ldi.logisticstx@gmail.com

Company Officers

LEWIS DIARLO POWELL

Business Info

D&B #: 0

Fleet

—

Power Units

—

Drivers

Authority

Status: —

FMCSA add date: Jul 10, 2020

Broker authority: INACTIVE

Authority History (2)

Authority Type	Action	Date
BROKER	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Sep 29, 2020 → Sep 30, 2020
PROPERTY BROKER	GRANTED → REVOKED	Jul 31, 2020 → Sep 28, 2022

Cargo Types

General Freight

Active Certifications

Property

MCS-150

Last updated: Jul 10, 2020

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Intrastate Hazmat

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
LDI ASSOCIATES LLC DBA: LDI TRANSPORTATION	3512662	1163218	MCKINNEY, TX	ACTIVE	Phone

Recent Changes

Identitycompany officer 1: LEWIS DIARLO POWELL → LEWIS DIARLO POWELLSep 5, 2026

Contactemail: LDI.LOGISTICSTX@GMAIL.COM → ldi.logisticstx@gmail.comAug 20, 2026

Identitycompany officer 1: LEWIS DIARLO POWELL → LEWIS DIARLO POWELLAug 20, 2026

Contactemail: → LDI.LOGISTICSTX@GMAIL.COMMay 21, 2026

Identitycompany officer 1: → LEWIS DIARLO POWELLMay 21, 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 (3)

Type	Insurer	Status	Coverage	Effective	Cancelled
SURETY · F84	MERCHANTS NATIONAL BONDING, INC	CancelledCANCEL	—	Jul 31, 2020	Sep 18, 2022
SURETY · F84	MERCHANTS NATIONAL BONDING, INC	Name ChangedTERM/CANCL	—	Jul 21, 2020	Nov 2, 2020
SURETY · F84	MERCHANTS NATIONAL BONDING, INC	ReplacedTERM/REPL	—	Jul 21, 2020	Jul 31, 2020

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