SPLENDID LOGISTICS LLC

DOT# 3961018 MC# 1477204 Broker

ACTIVE

Trust Score

35 / 100

F Critical

Components

Compliance · 40% 50

Safety · 35% 65

Insurance · 25% 40

Authority revocation is currently pending No active surety bond (BMC-84/BMC-85) on file

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

Overview

Address

450 W GOLD HILL RD SUITE 4

NOGALES, AZ 85621

View on Google Maps ↗

Contact

Phone: (650) 392-3459

Fax: (650) 332-8133

Email: medu@splendidbyporvenir.com

Company Officers

CHEYENE IBARRA LUGO

DANIEL JUAN PABLO IBARRA LUGO

Business Info

D&B #: 0

Fleet

—

Power Units

—

Drivers

Authority

Status: —

FMCSA add date: Sep 28, 2022

Broker authority: ACTIVE

Broker Revocation Pending

Authority History (2)

Authority Type	Action	Date
PROPERTY BROKER	GRANTED	Aug 31, 2023
PROPERTY BROKER	DISMISSED	Dec 19, 2022

Active Certifications

PropertyPrivate

MCS-150

Last updated: Sep 29, 2022

Operation Classification

PRIVATE PROPERTY

Carrier Operation

Intrastate Hazmat

Recent Changes

Contactemail: medu@SPLENDIDBYPORVENIR.COM → medu@splendidbyporvenir.comJul 1, 2026

Identitycompany officer 1: DANIEL JUAN PABLO IBARRA LUGO → CHEYENE IBARRA LUGOJul 1, 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 (2)

Type	Insurer	Status	Coverage	Effective	Cancelled
SURETY · F84	MERCHANTS NATIONAL BONDING, INC	CancelledCANCEL	—	Aug 31, 2023	May 10, 2026
TRUST_FUND · F85	PACIFIC FINANCIAL ASSOCIATION, INC.	ReplacedTERM/REPL	—	Aug 16, 2023	Aug 31, 2023

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