Strategies for Managing Freight Broker Scams and Unpaid Freight Bills

Understanding How Freight Broker Scams Work is essential for carriers and shippers navigating the modern marketplace. Key risks often involve FMCSA Data Mismatches and the increasing cost of operating a truck, which can lead to significant financial strain. One of the most critical issues currently affecting the industry is the prevalence of Unpaid Freight Bills.

Credit Warnings and Broker Risk Assessment

Be cautious, in extending credit to these companies. We have recently received multiple placements against these companies by several of our clients. Keep in mind that this is just a small sample of the companies we are collecting against. If there is a broker or shipper you’re concerned about, call or email me immediately to verify their standing.

Updated List: December 16, 2025

If any of these entities are on your aging list, Call Bill at 901-300-7460 Or David at 662-258-1916 ASAP. The following list includes companies where collection efforts have been necessary:

• 1776 Logistics LLC: 711 S Carson St. Suite 4 Carson City, NV 89701. Phone: 916-588-9588. US DOT#: 3083074. MC Number: 67817.
• 1TRANSPORT INC: 600 E William St. Ste 206 Carson City, NV 89701. Phone: 877-571-1088. US DOT#: 3222360. MC Number: 1008719.
• 21st Century Brokerage LLC: 1010 N Central Ave Glendale, CA 91202. Phone: (747) 227-7187. US DOT#: 3353976. MC Number: 1073753.
• 2M Logistics Inc: 663 E 122 S Burley, ID 83318. Phone: 208-431-7978. US DOT#: 3987583. MC Number: 1494949.
• 301 BROKERAGE INC: 3314 Willena Rd Melissa, TX 75454. Phone: 480-290-2982. US DOT#: 4139134. MC Number: 1586630.
• 340 Transportation & Logistics Inc: 3200 Guasti Rd. Ste 100 Ontario, CA 91761. Phone: (909) 340-2018. US DOT#: 2585853. MC Number: 897486.
• 3SIX5 Logistics LLC: 1000 E Oakton St. Ste 1904 Des Plaines, IL 60018. Phone: 847-376-8772. US DOT#: 3146494. MC Number: 102402.
• 50 States Prime Brokerage Inc.: 24377 Newhall Ave. Suite #220 Newhall, CA 91321. Phone: (323) 607-5100. US DOT#: 3263932. MC Number: 1029351.
• 5C Enterprises LLC: 5809 Piper ln Tuttle, OK 73089. Phone: (405) 247-9131. US DOT#: 2242397. MC Number: 648709.
• 5K Logistics: 1090 York Rd Warminster, PA 18974. Phone: (215) 674-4820. US DOT#: 2231638. MC Number: 474405.
• 7C Logistic Services LLC: 804 Canton Ave. Wills Point, TX 75169. Phone: 469-242-1777. US DOT#: 603704. MC Number: 290782.
• A & H Brokerage Services Inc: 7539 Owens St Tujunga, CA 91042. Phone: (818) 293-7800. US DOT#: 2235232. MC Number: 540578.
• A and C Brokerage LLC: 33714 SE 27th St Washougal, WA 98671. Phone: (360) 835-0642. US DOT#: 2249317. MC Number: 754615.
• A CARGO BROKERAGE: 1129 Rosemary Cir Corona, CA 92879. Phone: 310-691-9093. US DOT#: 1347676. MC Number: 1347676.
• A&E Logistics LLC: 12 Meadow Ln Champlain, NY 12919. Phone: (518) 208-3001. US DOT#: 805910. MC Number: 805910.
• A&G Services: 2475 Paseo de las Americas San Diego, CA 92154. Phone: (619) 630-1475. US DOT#: 953603. MC Number: 953603.
• A&M Transportation & Warehouse Services: 13701 Pine Meadow Ct Davie, FL 33325. Phone: (905) 793-9898. US DOT#: 536369. MC Number: 536369.
• AA & S TRANS INC: 1360 W Touhy Ave APT 201 Chicago, IL 60626. Phone: 773-820-9877. US DOT#: 4058924. MC Number: 1539705.
• AAGR FREIGHT FORWARDING INC: 1256 Oakbrook Dr #E Norcross, GA 30093. Phone: 404-800-4022. US DOT#: 3450926. MC Number: 39702.
• AB LOGISTICS SERVICES LLC: 5119 Georgia Dr SE Elizabeth, IN 47117. Phone: 321-328-0544. US DOT#: 3956638. MC Number: 1474288.
• ABBA LOGISTICS LLC: 190 Bluegrass Valley Pkwy Alpharetta, GA 30005. Phone: 404-724-2227. US DOT#: 3685657. MC Number: 1283735.
• ACTION XPRESS LOGISTICS LLC: 6600 College Dr Suite 203A Palos Heights, IL 60463. Phone: 708-926-2555. US DOT#: 2891074. MC Number: 971026.
• Addtran Logistics Inc: 705 McCollum Ln Albany, GA 31705. Phone: 229-888-1480. US DOT#: 2229811. MC Number: 441427.
• ADLIBA TRANS: 4411 Vanalden Ave Tarzana, CA 91356. Phone: 818-408-6087. US DOT#: 4028122. MC Number: 1521121.
• Advance Global Logistics LLC: 7350 W 103rd St Bridgeview, IL 60455. Phone: 773-551-7588. US DOT#: 3155403. MC Number: 107426.
• ADYOURAD INC: 1407 5th St Unit 104 Glendale, CA 91201. Phone: 818-683-2338. US DOT#: 3727808. MC Number: 1314705.
• AGD LOGISTICS LLC: 2121 Biscayne Blvd Ste 1036 Miami, FL 33137. Phone: 786-275-5040. US DOT#: 3419957. MC Number: 1105261.
• AGORA LOGISTICS INC: 108 N 95th St Seattle, WA 98103. Phone: 206-496-5643. US DOT#: 3958964. MC Number: 1475787.
• Aiva LLC: 4001 S 700 E Salt Lake City, UT 84107. Phone: 801-614-2489. US DOT#: 3549858. MC Number: 1188475.
• AKG LOGISTICS INC: 709 W Central Rd Apt. A3 Mount Prospect, IL 60056. Phone: 847-915-6530. US DOT#: 3541987. MC Number: 1347802.
• AKHMETOHANOVA LOGISTICS INC: 5053 Billings St Denver, CO 80239. Phone: 720-477-5515. US DOT#: 4047316. MC Number: 1532865.
• ALFA FAMILY LOGISTICS INC: 45 E City Ave Unit# 641 Bala-Cynwyd, PA 19004. Phone: 484-268-2680. US DOT#: 3888160. MC Number: 1428629.
• ALG Express Inc.: 1410 W Higgins Rd Suite 201 Park Ridge, IL 60068. Phone: (407) 955-4900. US DOT#: 2883557. MC Number: 967964.
• All 48 Transportation LLC: 6769 W parway BLVD West Valley, UT 84128. Phone: (801) 253-4614. US DOT#: 2421956. MC Number: 832906.
• All American Haulers: 101 SW 1ST ST DANIA BEACH FL 33004. Phone: (954) 297-5880. US DOT#: 3286519. MC Number: 1039994.
• ALL OVER USA LOGISTICS INC: 4221 E Thomas Rd Phoenix, AZ 85018. Phone: 855-458-0009. US DOT#: 3988727. MC Number: 1495687.
• All State Express Logistics Services Inc.: 121- I Sheilds Park Dr. Kernersville, NC 27284. Phone: (336) 992-6880. US DOT#: 2233093. MC Number: 502547.
• All State Transportation of NYC DBA AST NYC: 19 Probasco Rd Weat Windsor, NJ 08520. Phone: (908) 718-5448. US DOT#: 2229667. MC Number: 439033.
• All States Brokerage Group LLC: 125 N 2nd St #110-614 Phoenix, AZ 85033. Phone: (480) 840-7271. US DOT#: 2781850. MC Number: 912927.
• ALL STATES BROKERAGE LLC: 175 McDonald Ave Ste A3 Joliet, IL 60431. Phone: 872-222-7933. US DOT#: 3647707. MC Number: 1256106.
• Alliance Brokers Inc.: 9809 S 12th St Oak Creek, WI 53154. Phone: (414) 426-6630. US DOT#: 3249785. MC Number: 1022485.
• ALLIANCE TRANSPORT SOLUTIONS CORP: 2123 Shea Lane Seneca, SC 29672. Phone: (864) 324-0080. US DOT#: 3431179. MC Number: 1111727.

Professional Third Party Logistics Providers

For those looking for reliable partners, LUHU Logistics is a Third Party Logistics provider that serves shippers and carrier partners across North America. LUHU stands for “Let Us Help yoU” and it’s our goal to be the easiest partner to work with for shippers and carriers. Contact [email protected] for inquiries or comments.