PONZA LOGISTICS LLC

DOT #4320557
Active

PONZA LOGISTICS LLC is a motor carrier based in RIVERHEAD, NY registered with the Federal Motor Carrier Safety Administration under USDOT number 4320557. The company has been registered with the FMCSA since November 2024, a span of roughly 1 year. PONZA LOGISTICS LLC reports a fleet of 24 power units and 15 drivers to the FMCSA. Cargo carried includes Refrigerated Food.

Company Information

Legal Name
PONZA LOGISTICS LLC
DOT Number
4320557
Entity Type
Company Start Date
Nov 8, 2024

Location

Physical Address
30 ENTERPRISE ZONE DR STE B
RIVERHEAD, NY 11901-3739
Mailing Address
92 SW 3RD ST APT 4604
MIAMI, FL 33130-3386

Fleet & Operations

Power Units
24
Total Drivers
15
Truck Units
24
Operation Type
Intrastate Non-Hazmat
Cargo Carried
Refrigerated Food

Premium Vetting Tools Available

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Risk Factor Analysis

Automated risk scoring and red-flag detection for PONZA LOGISTICS LLC, including chameleon-carrier signals, recent authority changes, and insurance lapses. Available with a SearchCarriers vetting plan.

Associated Entities

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Crash & Inspection Details

Full per-inspection and per-crash records including violation codes, locations, vehicle and driver out-of-service details, and underlying inspection narratives. Available with a SearchCarriers data plan.

Shipper History

Historical shipper relationships and freight patterns associated with PONZA LOGISTICS LLC, derived from inspection records and bill of lading data. Available with a SearchCarriers data plan.

Authority & Insurance History

Full historical timeline of operating authority changes, insurance filings, cancellations, and reinstatements. Available with a SearchCarriers data plan.

Vetting Report

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