A & A LOGISTICS, INC. is a South Dakota corporation, registered on July 27, 1998. It is based at 1015 NINTH AVE NORTH, BRANDON, SD, 57005. The company has since been marked inactive on the South Dakota register, is registered under company number DB040339 and carries EIN 461934704. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Texas. Public records for the company include 1 SoS registration, 1 UCC lien, 2 federal contracts, 1 loan record, 1 E-Verify record and 18 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | A & A LOGISTICS, INC. |
|---|---|
| Principal address | 1015 NINTH AVE NORTHBRANDON57005SDUnited States762 QUINCE ORCHARD BLVD APT 102, GAITHERSBURG, MD, 20878 |
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 27 July 1998 (about 28 years ago) |
| Shareholders | SEVAK HAKOBYAN, ownerANDRES URGELLES, ownerJUAN CRUZ, ownerABEL RODRIGUEZ, ownerKOMALJIT SINGH, owner |
| Entity type | Corporation |
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| Standing | not compliant |
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| Company number | DB040339 |
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| EIN | 461934704 |
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| Workforce size | 20 to 99 employees · updated 30 September 2011 |
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| Hiring sites | 1 site in Texas |
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| USDOT carrier | USDOT 3479345 (+9 more) · 1 power unit · 2 drivers · Interstate |
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| Registered agent | ARVID J. SWANSON, P.C |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration · 1 UCC lien on file |
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| Federal contractor | Yes · 2 federal recipient records (SAM) |
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| SBA loans | $7K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | A & A LOGISTICS, INC. | 1998-07-27 | ARVID J. SWANSON, P.C | — | Inactive | |
Filing ID DB040339 Jurisdiction Domestic · Corporation Principal address 1015 NINTH AVE NORTH, BRANDON, SD, 57005 Registered agent ARVID J. SWANSON, P.C27452 482ND AVE, CANTON, SD, 57013-5515 Officers Not reported | ||||||
Companies and people linked to A & A LOGISTICS, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Maryland | 3479345 | Interstate carrier | — | Inactive | |
| Massachusetts | 4340842 | Interstate carrier | — | Active | |
| Texas | 2375344 | Interstate carrier | — | Inactive | |
| Illinois | 1533540 | Interstate carrier | — | Active | |
| California | 2468854 | Interstate carrier | — | Inactive | |
| Louisiana | 3374377 | Interstate carrier | — | Active | |
| Indiana | 4321429 | Interstate carrier | — | Active | |
| Texas | 1597533 | Interstate carrier | — | Inactive | |
| Nevada | 2235118 | Carrier authority (USDOT) | — | Active | |
| Kentucky | 2230726 | Carrier authority (USDOT) | — | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $7,291 | 05/16/2021 | Carter FCU | 1 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Texas | 20 to 99 | 1 | 9/30/2011 | TRANSPORTATION AND WAREHOUSING (48-49) | Open | |
Federal court records load when you reach this section.
Companies adjacent to A & A LOGISTICS, INC. in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-09. Document getpalm-companies/1118-4337-8496.