TRANSFER LOGISTICS LLC
DOT# 4119584
MC# 1575305CARRIER/SHIPPER
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
8612 ROOSEVELT RD
DONNA, TX 78537
View on Google Maps ↗
Mailing
8612 ROOSEVELT RD
DONNA, TX 78537-5214
Contact
Phone: (956) 460-3288
Email: lulum@transferlogisticsllc.com
Company Officers
MARIA D MARMOLEJO DE ALMANZAR
Business Info
D&B #: 0
Fleet
—
Power Units
—
Drivers
Authority
Status: —
FMCSA add date: Aug 18, 2023
Broker authority: INACTIVE
Authority History (1)
| Authority Type | Action | Date |
|---|---|---|
| PROPERTY BROKER | GRANTED → REVOKED | Sep 11, 2023 → Sep 16, 2024 |
Cargo Types
General Freight
Active Certifications
Property
MCS-150
Last updated: Aug 18, 2023
Operation Classification
AUTHORIZED FOR HIRE
Carrier Operation
Interstate
Related Companies
| Company | DOT# | MC# | Location | Status | Linked By |
|---|---|---|---|---|---|
| ALMANZAR ENTERPRISES NATIONAL INC | 2974263 | 10573 | DONNA, TX | INACTIVE | Address |
Recent Changes
Identitycompany officer 1: MARIA D MARMOLEJO DE ALMANZAR → MARIA D MARMOLEJO DE ALMANZARSep 5, 2026
Contactemail: LULUM@TRANSFERLOGISTICSLLC.COM → lulum@transferlogisticsllc.comAug 16, 2026
Identitycompany officer 1: MARIA D MARMOLEJO DE ALMANZAR → MARIA D MARMOLEJO DE ALMANZARAug 16, 2026
Contactemail: → LULUM@TRANSFERLOGISTICSLLC.COMAug 15, 2026
Identitycompany officer 1: → MARIA D MARMOLEJO DE ALMANZARAug 15, 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 (1)
| Type | Insurer | Status | Coverage | Effective | Cancelled |
|---|---|---|---|---|---|
| SURETY · F84 | HUDSON INSURANCE COMPANY | CancelledCANCEL | — | Sep 6, 2023 | Sep 6, 2024 |
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