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All broker information is compiled from public open sources — MOTUS (previously FMCSA) data. Carriers must conduct their own independent investigation and due diligence before hauling any load.

BANNA LOGISTICS, LLC

MC1403581 · DOT 03850829 · FARMERS BRANCH, TX

Contact
+1 (469) 766-9175bannalogistics@gmail.com
MOTUSFMCSA
Broker · HHGCarrier · PropertyCarrier · HHGCarrier · PassengersForwarder · PropertyForwarder · HHG
Broker Authority
Active
Active Broker Since
2 years, 3 months
since reinstatement
Surety Bond (BMC-84)
$75,000 · Active
on file since Mar 8, 2026
Process Agent (BOC-3)
#1 A BOC-3 FILING INC
Ownership & Leadership
MUSSA ALBANNAOwnerMOTUS
PRESIDENT

History & Compliance

Broker authority

  • Broker authority — Active

    Current

  • Surety bond ($75,000) — 3 years 5 months of 3 years 10 months covered

    ✓ Currently insured (since Feb 2024)

    ⚠ Gap: Sep 2023 → Feb 2024 (~157 days without filings)

  • Involuntary Revocation

    Property broker authority — discontinued 04/02/2026, authority retained

    Mar 16, 2026Archive

  • Reinstated

    Property broker authority

    Apr 1, 2024Archive

  • Authority Revoked

    Sep 27, 2023Archive

  • Revocation ordered — Involuntary Revocation

    effective 09/27/2023

    Aug 25, 2023Archive

  • Granted

    Property broker authority

    Oct 5, 2022Archive

Also operating as a carrier since May 2022 — see the Trucking tab (1 events).

Rejected filings: as of 2026-05 (FMCSA stopped publishing this dataset)

Authority StatusWhether the broker's FMCSA operating authority is currently active. Inactive = cannot legally broker loads.

Active broker authority

30/30
Authority AgeHow long the broker has held authority. Newer brokers are higher risk — most failures happen in the first 2 years.

2-3 years in business

16/20
Bond StatusBrokers must carry a $75,000 BMC-84 or BMC-85 surety bond. Missing bond = no protection if they don't pay.

Bond/surety on file

20/20
Revocation HistoryPast authority revocations by FMCSA. Even if reinstated, a revocation history is a warning sign.

2 revocation(s), all over 2 years ago

5/10
Rejected FilingsInsurance or bond filings rejected by FMCSA — often due to paperwork errors, but can indicate deeper issues. FMCSA stopped publishing this dataset in May 2026; records shown are as of that date.

No rejected filings

5/5
Compliance

Missing: MCS-150 outdated, bond lapsed previously · Has: BOC-3 filed

4/10

Data synced daily from FMCSA. Trust Scores are calculated automatically.

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Frequently Asked

Is BANNA LOGISTICS, LLC a legitimate freight broker?

BANNA LOGISTICS, LLC (MC1403581) has active broker authority with the FMCSA. Their MOTUS-verified Trust Score is B (80/95). They've been an active broker 2 years, 3 months.

What is their bond status?

Per current MOTUS records, BANNA LOGISTICS, LLC has an active surety bond on file.

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Dry Van
Dry Van
$2.85/mi avg
Reefer
Reefer
$3.10/mi avg
Flatbed
Flatbed
$3.25/mi avg
Hotshot
Hotshot
$2.60/mi avg
Box Truck
Box Truck
$2.10/mi avg
Power Only
Power Only
$2.50/mi avg
Step Deck
Step Deck
$3.40/mi avg
Conestoga
Conestoga
$3.40/mi avg
RGN
RGN
$4.50/mi avg
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