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TRANSPARENT LOGISTICS LLC

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Company Details

Name: TRANSPARENT LOGISTICS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jul 2017 (8 years ago)
Entity Number: 5177943
ZIP code: 11581
County: Kings
Place of Formation: New York
Address: 70 E Sunrise Hwy, Suite 500, Valley Stream, NY, United States, 11581

DOS Process Agent

Name Role Address
TRANSPARENT LOGISTICS LLC DOS Process Agent 70 E Sunrise Hwy, Suite 500, Valley Stream, NY, United States, 11581

Agent

Name Role Address
gina devico Agent 141 flushing ave, BROOKLYN, NY, 11205

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
TJ SCHINZ-DEVICO
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3120348

Unique Entity ID

Unique Entity ID:
DFYWE5HKE6C1
CAGE Code:
9K7F8
UEI Expiration Date:
2026-02-25

Business Information

Division Name:
TRANSPARENT LOGISTICS LLC
Division Number:
5177943
Activation Date:
2025-02-27
Initial Registration Date:
2023-04-25

Commercial and government entity program

CAGE number:
9K7F8
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-27
SAM Expiration:
2026-02-25

Contact Information

POC:
JOHN DEVICO
Corporate URL:
https://www.transparent3pl.com/

History

Start date End date Type Value
2023-07-14 2025-03-04 Address 70 E Sunrise Hwy, Suite 500, Valley Stream, NY, 11581, USA (Type of address: Service of Process)
2022-12-28 2023-07-14 Address building 77,, 141 flushing ave, #1007, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2022-09-29 2022-12-28 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2017-07-28 2022-09-29 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250304003185 2025-03-03 CERTIFICATE OF CHANGE BY ENTITY 2025-03-03
230714000153 2023-07-14 BIENNIAL STATEMENT 2023-07-01
221228001258 2022-12-27 CERTIFICATE OF CHANGE BY ENTITY 2022-12-27
220929023108 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
210701000254 2021-07-01 BIENNIAL STATEMENT 2021-07-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
M0026323P1006
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
14360.00
Base And Exercised Options Value:
14360.00
Base And All Options Value:
14360.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2023-07-07
Description:
MOVING SERVICES (RS PORTLAND)
Naics Code:
484210: USED HOUSEHOLD AND OFFICE GOODS MOVING
Product Or Service Code:
V301: TRANSPORTATION/TRAVEL/RELOCATION- RELOCATION: RELOCATION

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62500.00
Total Face Value Of Loan:
62500.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
62500.00
Total Face Value Of Loan:
62500.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$62,500
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$62,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$62,927.05
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $62,500

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(718) 310-6210
Add Date:
2018-07-24
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State