| 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 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DFYWE5HKE6C1 | 2025-03-12 | 141 FLUSHING AVE STE 1007, BROOKLYN, NY, 11205, 1338, USA | 141 FLUSHING AVE STE 1007, BROOKLYN, NY, 11205, 1338, USA | |||||||||||||||||||||||||||||||||||||||||||||||
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| URL | https://www.transparent3pl.com/ |
| Division Name | TRANSPARENT LOGISTICS LLC |
| Division Number | 5177943 |
| Congressional District | 07 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-14 |
| Initial Registration Date | 2023-04-25 |
| Entity Start Date | 2017-07-28 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 336999, 425120, 481112, 481212, 484110, 484121, 484122, 484210, 484220, 484230, 488510, 488999, 532411 |
| Product and Service Codes | AS21, AS22, AS23, AS24, V001, V002, V111, V112, V119, V124, V125, V126, V129, V212, V214, V221, V222, V223, V224, V225, V226, V227, V228, V229, V231, V241, V251, V301, V302, V999 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KYLE RIELOFF |
| Address | 141 FLUSHING AVE, BROOKLYN, NY, 11205, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TJ SCHINZ-DEVICO |
| Role | OWNER |
| Address | 141 FLUSHING AVE, #1007, BROOKLYN, NY, 11205, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| TRANSPARENT LOGISTICS LLC | DOS Process Agent | 70 E Sunrise Hwy, Suite 500, Valley Stream, NY, United States, 11581 |
| Name | Role | Address |
|---|---|---|
| gina devico | Agent | 141 flushing ave, BROOKLYN, NY, 11205 |
| 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) |
| 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 |
| 190802060483 | 2019-08-02 | BIENNIAL STATEMENT | 2019-07-01 |
| 170728010270 | 2017-07-28 | ARTICLES OF ORGANIZATION | 2017-07-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2916857709 | 2020-05-01 | 0202 | PPP | 3100 47TH AVE STE 3100, LONG ISLAND CITY, NY, 11101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3120348 | TRANSPARENT LOGISTICS LLC | - | DFYWE5HKE6C1 | 141 FLUSHING AVE STE 1007, BROOKLYN, NY, 11205-1338 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 488510 |
| NAICS Code's Description | Freight Transportation ArrangementGeneral $17.50m Small Business Size Standard: [Yes]Special $30.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [Yes] (4) |
| Small | Yes |
| Code | 336999 |
| NAICS Code's Description | All Other Transportation Equipment Manufacturing |
| Small | Yes |
| Code | 425120 |
| NAICS Code's Description | Wholesale Trade Agents and Brokers |
| Small | Yes |
| Code | 481112 |
| NAICS Code's Description | Scheduled Freight Air Transportation |
| Small | Yes |
| Code | 481212 |
| NAICS Code's Description | Nonscheduled Chartered Freight Air Transportation |
| Small | Yes |
| Code | 484110 |
| NAICS Code's Description | General Freight Trucking, Local |
| Small | Yes |
| Code | 484121 |
| NAICS Code's Description | General Freight Trucking, Long?Distance, Truckload |
| Small | Yes |
| Code | 484122 |
| NAICS Code's Description | General Freight Trucking, Long?Distance, Less Than Truckload |
| Small | Yes |
| Code | 484210 |
| NAICS Code's Description | Used Household and Office Goods Moving |
| Small | Yes |
| Code | 484220 |
| NAICS Code's Description | Specialized Freight (except Used Goods) Trucking, Local |
| Small | Yes |
| Code | 484230 |
| NAICS Code's Description | Specialized Freight (except Used Goods) Trucking, Long?Distance |
| Small | Yes |
| Code | 488999 |
| NAICS Code's Description | All Other Support Activities for Transportation |
| Small | Yes |
| Code | 532411 |
| NAICS Code's Description | Commercial Air, Rail, and Water Transportation Equipment Rental and Leasing |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3164390 | Interstate | 2023-10-16 | 150 | 2023 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 1 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 1 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | SPT0550495 |
| State abbreviation that indicates the state the inspector is from | NY |
| The date of the inspection | 2024-04-15 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | NY |
| Time weight of the inspection | 2 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | ISU |
| License plate of the main unit | 39633NC |
| License state of the main unit | NY |
| Vehicle Identification Number of the main unit | JALC4W166C7002479 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 1 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 1 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2024-04-15 |
| Code of the violation | 39141A1NPH |
| Name of the BASIC | Driver Fitness |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 1 |
| The time weight that is assigned to a violation | 2 |
| The description of a violation | Operating a property-carrying vehicle without possessing a valid medical certificate - no previous history |
| The description of the violation group | Medical Certificate |
| The unit a violation is cited against | Driver |
Crashes
| Unique state report number for the incident | PA408535400X |
| Sequence number for each vehicle involved in a crash | 1 |
| The date a incident occurred | 2024-02-05 |
| State abbreviation | PA |
| Total number of fatalities reported in the crash | 0 |
| Total number of injuries reported in the crash | 0 |
| The vehicle involved in the accident was towed from the scene | Y |
| Description of the road surface condition | Dry |
| Description of the weather condition | No Adverse Conditions |
| Description of the light condition | Dark - Lighted |
| Vehicle Identification number (VIN) | 3ALACWFC5NDMV6434 |
| Vehicle license number | 3127957 |
| Vehicle license state | IN |
| The severity weight that is assigned to the incident | 1 |
| The time weight that is assigned to the incident | 2 |
| Sequence number | 1 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
