JML LOGISTICS LLC

ActiveFMCSA Motor Carrier RegistrySURPRISE⚠ SAM.gov exclusion

JML LOGISTICS LLC is an active Federal business entity, with no formation date in current records. No matching contractor license was found in RecordGraph's current records. This entity is listed on the SAM.gov federal exclusion and debarment list by the USA.

In business since

Unknown

Formation date not in current records

Legal status

Active

FMCSA Motor Carrier Registry

Contractor license

None found

No matching license found

SAM.gov exclusions

Listed

Federal exclusion/debarment list

Verify at SAM.gov

This entity appears on the federal exclusions/debarment list

USA · Ineligible (Proceedings Completed)

Exclusion active through May 21, 2028

This entity has been excluded from federal contracting by this agency.

Name match only — verify at SAM.gov before relying on this finding.

Source: SAM.gov · Verify at SAM.gov →

Matched records

Each connected record is a separate government filing RecordGraph matched to this business. Click a record to see it below.

Business registration

Official state record on file with Federal

Legal business name: JML LOGISTICS LLC
State: Federal
Filing number: 4268446
Current standing: Active
Location: SURPRISE 85388

Officers & Directors

People listed on official state filings for this business.

Justin LopezOfficer
Oralia LopezOfficer

Source: FMCSA Motor Carrier Registry bulk filing data · Observed 2026 · Officer lists are not available on the Federal SOS online portal — sourced from official state filing extracts.

Where this information comes from

Data source: FMCSA Motor Carrier Registry
Data observed: Imported 2026
RecordGraph record ID: 64969031
Coverage: Federal — complete

Not a background check service. This information comes from public government records and may not be used for employment decisions, tenant screening, credit decisions, or any other purpose covered by the Fair Credit Reporting Act (FCRA). "No result found" does not mean no record exists — coverage varies by state. Nothing on this page is a finding of wrongdoing.

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