TOMIKOS LEGACY LOGISTICS LLC

DOT# 3780638 MC# 1353235CARRIER/SHIPPER Broker

ACTIVE

Trust Score

80 / 100

B Good

Components

Compliance · 40% 80

Safety · 35% 65

Insurance · 25% 100

MCS-150 last updated over 4 years ago

Confidence: medium · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

75 S BROADWAY FL 4

WHITE PLAINS, NY 10601

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Mailing

75 S BROADWAY FL 4

WHITE PLAINS, NY 10601-4413

Contact

Phone: (914) 498-2690

Email: tomikoslegacy@icloud.com

Company Officers

SHANTI THOMAS

Business Info

D&B #: 0

Fleet

—

Power Units

—

Drivers

Authority

Status: —

FMCSA add date: Dec 11, 2021

Broker authority: ACTIVE

Authority History (2)

Authority Type	Action	Date
PROPERTY BROKER	REINSTATED	Feb 22, 2023
PROPERTY BROKER	GRANTED → REVOKED	Jan 4, 2022 → Dec 7, 2022

Cargo Types

General Freight

Active Certifications

Property

MCS-150

Last updated: Dec 12, 2021

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
TIME CRITICAL NETWORK	3854213	1405862	WHITE PLAINS, NY	INACTIVE	Address
VANTASTIC LOGISTICS LLC	4057939	1539153	WHITE PLAINS, NY	INACTIVE	Address

Recent Changes

Identitycompany officer 1: SHANTI THOMAS → SHANTI THOMASSep 5, 2026

Contactemail: TOMIKOSLEGACY@ICLOUD.COM → tomikoslegacy@icloud.comAug 20, 2026

Identitycompany officer 1: SHANTI THOMAS → SHANTI THOMASAug 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

Type	Status	Insurer	Policy #	Coverage	Effective	Expires	Form
SURETY	Active	MERCHANTS NATIONAL BONDING, INC	4001358	Not published	Feb 6, 2023	—	84

Insurance History (1)

Type	Insurer	Status	Coverage	Effective	Cancelled
SURETY · F84	MERCHANTS NATIONAL BONDING, INC	CancelledCANCEL	—	Dec 28, 2021	Dec 1, 2022

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API Reference

curl https://api.dotlookup.dev/v1/carriers/3780638