Broker Authority Watch

Updated

Raffi Logistics LLC

As of Oct 21, 2026, Raffi Logistics LLC in Shelby Twp, Michigan has broker authority status “Active”, in force since Sep 17, 2026, with 1 suspension or revocation on record.

53262 Aurora Park, Shelby Twp, Michigan 48316 (586) 744-8865

Verified Oct 21, 2026 against FMCSA Licensing & Insurance: Motus and legacy L&I files (data.transportation.gov)

Raffi Logistics LLC (MC1468696, USDOT 3948514) is a freight broker of property based in Shelby Twp, Michigan. Broker authority: active (FMCSA Motus record). Latest authority action: authority reinstated on September 17, 2026. Before that, FMCSA revoked it on September 18, 2023. The current authority has been in force since September 17, 2026. FMCSA first granted this docket broker authority on September 23, 2022. Surety bond, BMC-84 on file with U. S. Specialty Insurance Company, effective June 2026, filed with FMCSA on June 17, 2026. That filing was made after the authority stopped on September 18, 2023. FMCSA history shows 1 suspension or revocation action on the broker authority.

Key facts

Authority status Active Status of the broker's FMCSA operating authority: active, application pending, suspended, revoked, voluntarily suspended or withdrawn. source, unchanged since Oct 20, 2026
Authority age 3–10 years Time since FMCSA first granted this docket broker authority, whatever its status now; a suspension, revocation or reinstatement does not reset it. source, unchanged since Oct 20, 2026
Broker bond ($75,000) Bond or trust fund on file Brokers must keep a $75,000 surety bond (BMC-84) or trust fund (BMC-85) on file with FMCSA. source, unchanged since Oct 20, 2026
Bond type Surety bond (BMC-84) Surety bond (BMC-84) or trust fund (BMC-85). source, unchanged since Oct 20, 2026
Surety or trust provider U. S. Specialty Insurance Company source, unchanged since Oct 20, 2026
Suspensions and revocations on record 1 FMCSA revocation and suspension actions on the broker authority: involuntary (bond, insurance or process-agent lapses) and voluntary, legacy and Motus history combined and counted once per date. Notices and discontinued proceedings are excluded; a count alone does not establish a coverage gap. source, unchanged since Oct 20, 2026
Also a motor carrier No Yes means the same docket also holds active motor carrier of property authority. source, unchanged since Oct 20, 2026
USDOT number 3948514 source, unchanged since Oct 20, 2026
BOC-3 process agents Trucker & Broker Services Inc. source
Status source FMCSA Motus registration record source, unchanged since Oct 20, 2026
Latest authority action Authority reinstated source, unchanged since Oct 20, 2026
Latest action date Sep 17, 2026 source, unchanged since Oct 20, 2026
Authority in force since Sep 17, 2026 source, unchanged since Oct 20, 2026
Broker authority first granted Sep 23, 2022 source, unchanged since Oct 20, 2026
Bond effective date Jun 17, 2026 source, unchanged since Oct 20, 2026
Bond filed with FMCSA Jun 17, 2026 source, unchanged since Oct 20, 2026
Bond amount 75,000 USD source, unchanged since Oct 20, 2026
Reinstated after Authority revoked on 2023-09-18 source, unchanged since Oct 20, 2026

Source event history

Source dates and first observation are different.

  1. Oct 21, 2026: Process-agent record first observed · first observed by this site; source date unavailable

    Trucker & Broker Services Inc.; 101 S Reid Street Suite 307, Sioux Falls SD, SD, 57103; government filing date not supplied

    Official source
  2. Sep 17, 2026: Authority reinstated Official source
  3. Jun 17, 2026: Bond filing recorded

    U. S. Specialty Insurance Company; Surety bond (BMC-84)

    Official source
  4. Sep 18, 2023: Authority revoked (legacy record) Official source
  5. Sep 18, 2023: Authority revoked Official source
  6. Sep 23, 2022: Authority granted (legacy record) Official source

Dates on this record

Source updatedUnknown (the source gives no update date for this record or its dataset)
CollectedOct 21, 2026, 10:47 AM ET (the last successful check of the source that included this record)
EffectiveNot given by the source (when the source says each fact took effect)
RetiredNot retired: Motus, FMCSA's registration system, is maintained (whether the dataset is still maintained)

In Michigan

673 freight brokers in the dataset are in Michigan; 37 have profiles on this site. Freight brokers in Michigan

Authority status (all 673 here): Suspended 4 (<1%) · Active 644 (96%) · Application pending 21 (3%) · Application withdrawn 3 (<1%) · Voluntarily suspended 1 (<1%)

Recent change (all 673 here): New authority (last 14 days) 4 (<1%) · Application filed (last 14 days) 4 (<1%) · Reinstated (last 30 days) 3 (<1%) · Suspended or revoked (last 30 days) 2 (<1%) · Granted again (last 14 days) 1 (<1%) · None on record 659 (98%)

Authority age (all 673 in this group): 10+ years (309) · 3–10 years (188) · 1–3 years (84) · 3–12 months (53) · 1–3 months (7) · Under 30 days (5) · None on record (27)

City, state (all 673 in this group): Grand Rapids, Michigan (46) · Warren, Michigan (23) · Romulus, Michigan (22) · Taylor, Michigan (21) · Canton, Michigan (17) · Detroit, Michigan (17) · 227 other values (527)

Browse related lists

Something wrong or out of date? How corrections work. Source record ID MC1468696.