| Entity Name: | SI EMPIRE LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 16 Apr 2021 (4 years ago) |
| Document Number: | L21000177078 |
| FEI/EIN Number | 86-3550958 |
| Address: | 829 Benoist Farms Road, West Palm Beach, FL 33411 |
| Mail Address: | 13217 67th St N, West Palm Beach, FL 33412 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ishmael, Sarfaze | Agent | 13217 67TH ST N, West Palm Beach, FL 33412 |
| Name | Role | Address |
|---|---|---|
| Ishmael, Samantha | Owner | 13217 67th St N, West Palm Beach, FL 33412 |
| Name | Role | Address |
|---|---|---|
| Ishmael, Samantha | President | 13217 67th St N, West Palm Beach, FL 33412 |
| Name | Role | Address |
|---|---|---|
| Ishmael, Sarfaze | Authorized Representative | 13217 67th St N, West Palm Beach, FL 33412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 829 Benoist Farms Road, West Palm Beach, FL 33411 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 829 Benoist Farms Road, West Palm Beach, FL 33411 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Ishmael, Sarfaze | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-17 | 13217 67TH ST N, West Palm Beach, FL 33412 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-04-30 |
| Florida Limited Liability | 2021-04-16 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3639210 | Intrastate Non-Hazmat | 2024-02-28 | 1 | 2023 | 2 | 2 | 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 | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 7 |
| 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 | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 1 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 1 |
| 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 | 2594001569 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-06-27 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 1 |
| 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 | 1 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | FRHT |
| License plate of the main unit | JD60HP |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1FUJGLDRXBLAV6907 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | UTIL |
| License plate of the secondary unit | QA15XP |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 1UYVS2539CU265206 |
| 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 | 1 |
| Number of Driver Fitness BASIC violations | 0 |
| 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 | 2023-06-27 |
| Code of the violation | 3958ANONELD |
| Name of the BASIC | Hours-of-Service Compliance |
| The violation is identified as Out-Of-Service violation | Y |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 2 |
| The severity weight that is assigned to a violation | 5 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | No record of duty status when one is required (ELD Not Required) |
| The description of the violation group | Incomplete/Wrong Log |
| The unit a violation is cited against | Driver |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
