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Home/ Carriers in Ontario/ LUMICO LOGISTICS INC
FMCSA Carrier Profile

LUMICO LOGISTICS INC

Kitchener, ON

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FMCSA status: Active & Authorized  ·  DOT 2944716 · MC 996540
Broker Active 9 yrs, 9 mo
Active
Broker Authority
On File
Surety Bond
9 yrs, 9 mo
Authority Age
0
Revocation Filings

Broker Vetting Summary

Key signals from current FMCSA records

✓ No risk flags found on authority or insurance records

Broker Authority

Broker Authority
Active
Docket
MC996540
Surety Bond
Bond on file with Merchants National Bonding, Inc, since January 30, 2017
Authority Age
9 yrs, 9 mo
Vetting notes
  • Operating authority active for 9 yrs, 9 mo
  • Insurance on file: $0
  • No FMCSA roadside inspection records on file yet

Authority & Compliance

Authority, insurance and required filings

Operating Authority

MC996540
Broker
Active

Insurance on File

MERCHANTS NATIONAL BONDING, INC
Bond · $0 · Policy 101592690
On File

Required Filings

Surety bond / trust fund · required
On file

Company Information

Registration, contact and cargo details

FMCSA Registration

DOT Number
2944716
MC Number
MC-996540
Safety Rating
Not Rated
MCS-150 Filed
October 6, 2020
FMCSA Registration
November 7, 2016
Authority Granted
January 30, 2017
Annual Mileage
0 mi (0)

Contact Information

Address
276 Bankside Drive Kitchener, Kitchener, ON N2N 3J9
Phone
5197818631
Email
[email protected]
Owner / Officer
Farhan Sheikh
Officer 2
Bhinderjit Randhawa

Cargo Types

General FreightMetal/Sheet SteelLogs/Poles/BeamsBuilding MaterialsMachinery/Large ObjectsFresh ProduceLiquids/GasesIntermodalOilfield EquipmentGrain/FeedCoal/CokeDry BulkRefrigerated FoodBeveragesPaper ProductsFarm SuppliesConstruction MaterialsChemicalsMeat

History & Filings

Authority, insurance and process-agent records

Authority History

DateStatusType
October 9, 2020INVOLUNTARY REVOCATIONBroker
October 8, 2020DISCONTINUED REVOCATIONBroker
January 30, 2017GRANTEDProperty Broker

Insurance & Revocation Filings

DateTypeStatus
January 30, 2017Broker's Surety BondOn file

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Data sourced from FMCSA MCMIS via Socrata. Record last updated: November 1, 2026. Verify directly on FMCSA SAFER Web.

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