Is AMG Logistics LLC active?

No — AMG Logistics LLC is no longer active. The South Dakota registry lists it as dissolved, as of the 2026-06-09 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is AMG Logistics LLC registered?

AMG Logistics LLC is registered in South Dakota under company number DL249309, first registered on April 24, 2023.

What type of company is AMG Logistics LLC?

AMG Logistics LLC is registered as an LLC with the South Dakota Secretary of State.

Who are the owners of AMG Logistics LLC?

Public filings name 15 ownership principals for AMG Logistics LLC: GODWIN BENSON, MELISA GONZALEZ, GURPREET SADHARA, ALEX GAZAWAY, GONZALO RODRIGUEZ, AMANDEEP K SRAA, GEORGIOS GEORGIADES, FRANCISCO JOSE MEDINA SANMIGUEL and 7 more. Ownership is drawn from FMCSA beneficial-ownership records and address-verified business-directory listings; it is not a complete cap table.

Does AMG Logistics LLC have UCC liens?

1 UCC financing statement names AMG Logistics LLC as debtor in the indexed state registries; each filing and its secured party are listed in the Liens section above.

Is AMG Logistics LLC a federal contractor?

AMG Logistics LLC appears in 1 federal recipient record (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does AMG Logistics LLC hold any licenses?

31 license and credential records are matched to AMG Logistics LLC. Each license, its type and issuing authority is listed in the Licenses section above.

What is the EIN of AMG Logistics LLC?

The Employer Identification Number (EIN) on record for AMG Logistics LLC is 474729659.

What public records are linked to AMG Logistics LLC?

34 public records are linked to AMG Logistics LLC: 1 in Filings, 1 in Liens, 31 in Licenses & authorities, 1 in Loans — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-09).

AMG Logistics LLC — South Dakota LLC No. DL249309: Dissolved, 1 filing, 1 UCC lien — Netstate

South Dakota/Sioux Falls/AMG Logistics LLC

AMG Logistics LLC

Dissolved

Type LLCRegistered 24 April 2023 (over 3 years ago)Company No. DL249309Updated 2026-06-09

AMG Logistics LLC is a South Dakota LLC, registered on April 24, 2023. It is based at 4800 S Louise Ave , PMB #181, Sioux Falls, SD, 57106. The company has since been marked dissolved on the South Dakota register, is registered under company number DL249309 and carries EIN 474729659. Public records for the company include 1 SoS registration, 1 UCC lien, 1 federal contract, 1 loan record and 31 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	AMG Logistics LLC
Principal address	4800 S Louise Ave , PMB #181Sioux Falls57106SDUnited States436 FARMING CREEK WAY, LEXINGTON, SC, 29072
Registration state	South Dakota
Status	Dissolved
Registered	24 April 2023 (over 3 years ago)
Shareholders	GODWIN BENSON, ownerMELISA GONZALEZ, ownerGURPREET SADHARA, ownerALEX GAZAWAY, ownerGONZALO RODRIGUEZ, ownerAMANDEEP K SRAA

Entity type	LLC

Standing	not compliant

Company number	DL249309

EIN	474729659

USDOT carrier	USDOT 3717677 (+15 more) · 1 power unit · 1 driver · Interstate

Registered agent	Maureen Mwangi

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration · 1 UCC lien on file

Federal contractor	Yes · 1 federal recipient record (SAM)
SBA loans	$181K · approved amounts

Secretary of State Filings

1 registration

0Active

1Inactive

0Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	AMG Logistics LLC	2023-04-24	Maureen Mwangi	—	Dissolved
Filing ID DL249309 Jurisdiction Domestic · LLC Principal address 4800 S Louise Ave , PMB #181, Sioux Falls, SD, 57106 Registered agent Maureen Mwangi4800 S LOUISE AVE PMB # 181, SIOUX FALLS, SD, 57106 Officers Not reported

Licenses & authorities

31 records

Source: FMCSA safer · FMCSA ubo·verified at source

31 licenses

Active 15Inactive 16

Held across 12 statesCarrier authority 31

State	License / ID	Type	Issued	Status
South Carolina	3717677	Interstate carrier	—	Active
add date 20210908 avg drivers leased per month 0 bus units 0 carrier mailing city LEXINGTON carrier mailing cnty 063 carrier mailing country US carrier mailing state SC carrier mailing street 436 FARMING CREEK WAY carrier mailing zip 29072 carrier operation A carship C cell phone 8039606987 classdef AUTHORIZED FOR HIRE company officer 1 GEORGIOS GEORGIADES crgo cargoothr X crgo cargoothr desc AMAZON crgo genfreight X docket1 1307285 docket1 status code A docket1prefix MC dot number 3717677 driver inter total 1 email address GGA20771@YAHOO.COM fleetsize A hm ind N interstate beyond 100 miles 0 interstate within 100 miles 1 intrastate beyond 100 miles 0 intrastate within 100 miles 0 legal name AMG LOGISTICS LLC mcs150 date 20250908 1256 mcs150 mileage 50000 mcs150 mileage year 2025 mcsipdate 20250908 mcsipstep 0 owntruck 1 phone 8039606987 phy city LEXINGTON phy cnty 063 phy country US phy state SC phy street 436 FARMING CREEK WAY phy zip 29072 power units 1 recordable crash rate 0.000 status code A total cdl 1 total drivers 1 total intrastate drivers 0 truck units 1 Source: FMCSA safer · document fmcsa-safer/3717677
Kansas	2816106	Carrier authority (USDOT)	—	Active
add date 20151014 bus units 0 carrier mailing city WICHITA carrier mailing cnty 173 carrier mailing country US carrier mailing state KS carrier mailing street 4631 S PALISADE carrier mailing zip 67217 carship B classdef AUTHORIZED FOR HIRE docket1 936445 docket1 status code A docket1prefix MC dot number 2816106 driver inter total 0 fax 3162397349 fleetsize 0 hm ind N legal name AMG LOGISTICS LLC phone 8887987831 phy city WICHITA phy cnty 173 phy country US phy state KS phy street 4631 S PALISADE phy zip 67217 power units 0 status code A total intrastate drivers 0 truck units 0 Source: FMCSA safer · document fmcsa-safer/2816106
Florida	2818862	Interstate carrier	—	Inactive
add date 20151020 avg drivers leased per month 0 bus units 0 carrier mailing city MIAMI carrier mailing cnty 086 carrier mailing country US carrier mailing state FL carrier mailing street 6303 BLUE LAGOON DRIVE STE 400 carrier mailing und date 20190726 carrier mailing zip 33126 carrier operation A carship C classdef AUTHORIZED FOR HIRE company officer 1 SERGIO HEDDING crgo coldfood X crgo genfreight X crgo produce X docket1 939806 docket1 status code A docket1prefix MC dot number 2818862 driver inter total 9 email address MIAMIDISPATCH@GMAIL.COM fleetsize E hm ind N interstate beyond 100 miles 9 interstate within 100 miles 0 intrastate beyond 100 miles 0 intrastate within 100 miles 0 legal name AMG LOGISTICS LLC mcs150 date 20171107 1531 mcs150 mileage 142022 mcs150 mileage year 2016 mcsipdate 20201002 mcsipstep 99 owntract 9 owntrail 9 phone 7868033377 phy city MIAMI phy cnty 086 phy country US phy state FL phy street 6303 BLUE LAGOON DRIVE SUITE 400 phy zip 33126 power units 9 recordable crash rate 0.000 status code I total cdl 9 total drivers 9 total intrastate drivers 0 truck units 9 undeliv phy U Source: FMCSA safer · document fmcsa-safer/2818862
Florida	4527071	Interstate carrier	—	Active
add date 20260201 bus units 0 carrier mailing city MOUNT DORA carrier mailing cnty 069 carrier mailing country US carrier mailing state FL carrier mailing street 870 VINCENT DR carrier mailing zip 32757-4522 carrier operation A carship C classdef PRIVATE PROPERTY;AUTHORIZED FOR HIRE company officer 1 MELISA GONZALEZ crgo cargoothr X crgo cargoothr desc PAPER PRODUCT crgo genfreight X docket1 1794519 docket1 status code A docket1prefix MC dot number 4527071 driver inter total 0 dun bradstreet no 0 email address amglogisticsllc46@gmail.com fleetsize B hm ind N interstate beyond 100 miles 0 interstate within 100 miles 0 intrastate beyond 100 miles 0 intrastate within 100 miles 1 legal name AMG LOGISTICS LLC mcs150 date 20260308 0000 mcs150 mileage 0 mcs150 mileage year 0 phone 3214028929 phy city MOUNT DORA phy cnty 069 phy country US phy state FL phy street 870 VINCENT DR phy zip 32757 power units 2 status code A total cdl 0 total drivers 1 total intrastate drivers 1 truck units 0 Source: FMCSA safer · document fmcsa-safer/4527071
Kentucky	4134691	Intrastate carrier	—	Active
add date 20230921 bus units 0 carrier mailing city LOUISVILLE carrier mailing cnty 111 carrier mailing country US carrier mailing state KY carrier mailing street 7301 FEGENBUSH LN UNIT 201 carrier mailing und date 20240501 carrier mailing zip 40228-1579 carrier operation C carship C classdef AUTHORIZED FOR HIRE company officer 1 ALEX GAZAWAY crgo genfreight X docket1 1584008 docket1 status code A docket1prefix MC dot number 4134691 driver inter total 0 dun bradstreet no 94921226 email address agazaway82@gmail.com fax 5022376937 fleetsize A hm ind N interstate beyond 100 miles 0 interstate within 100 miles 0 intrastate beyond 100 miles 0 intrastate within 100 miles 1 legal name AMG LOGISTICS LLC mcs150 date 20240327 0000 mcs150 mileage 0 mcs150 mileage year 0 owntract 1 phone 5022370525 phy city LOUISVILLE phy cnty 111 phy country US phy state KY phy street 7301 FEGENBUSH LN UNIT 201 phy zip 40228 power units 1 status code A total cdl 1 total drivers 1 total intrastate drivers 1 truck units 1 undeliv phy U Source: FMCSA safer · document fmcsa-safer/4134691
North Carolina	3041355	Interstate carrier	—	Inactive
add date 20170823 avg drivers leased per month 0 bus units 0 carrier mailing city CARY carrier mailing cnty 183 carrier mailing country US carrier mailing state NC carrier mailing street 4005 VALLONIA DRIVE carrier mailing zip 27519 carrier operation A carship C cell phone 9192479419 classdef AUTHORIZED FOR HIRE company officer 1 OLUMIDE OLURINMADE company officer 2 MARTINS OGUNDELE crgo genfreight X docket1 44795 docket1 status code A docket1prefix MC dot number 3041355 driver inter total 2 email address amglogistics2019@gmail.com fax 9199285290 fleetsize B hm ind N interstate beyond 100 miles 2 interstate within 100 miles 0 legal name AMG LOGISTICS LLC mcs150 date 20200312 0000 mcs150 mileage 100 mcs150 mileage year 2018 owntract 2 owntrail 2 phone 9196992200 phy city CARY phy cnty 183 phy country US phy state NC phy street 4005 VALLONIA DRIVE phy zip 27519 power units 2 prior revoke flag N status code I total drivers 2 total intrastate drivers 0 truck units 2 Source: FMCSA safer · document fmcsa-safer/3041355
New Jersey	3096665	Carrier authority (USDOT)	—	Active
add date 20180212 bus units 0 carrier mailing city PHILLIPSBURG carrier mailing cnty 041 carrier mailing country US carrier mailing state NJ carrier mailing street 461 HECKMAN ST APT 121 carrier mailing zip 08865-2680 carship B classdef AUTHORIZED FOR HIRE company officer 1 GURPREET SADHARA crgo genfreight X docket1 75062 docket1 status code A docket1prefix MC dot number 3096665 driver inter total 0 email address SADHARAG1@GMAIL.COM fax 9082354429 fleetsize 0 hm ind N legal name AMG LOGISTICS LLC mcs150 date 20180212 1823 phone 9082358790 phy city PHILLIPSBURG phy cnty 041 phy country US phy state NJ phy street 461 HECKMAN ST APT 121 phy zip 08865 power units 0 status code A total intrastate drivers 0 truck units 0 Source: FMCSA safer · document fmcsa-safer/3096665
New Jersey	1785192	Interstate carrier	—	Inactive
add date 20080623 avg drivers leased per month 0 bus units 0 carrier mailing city ELIZABETH carrier mailing cnty 039 carrier mailing country US carrier mailing state NJ carrier mailing street 326 W GRAND STREET carrier mailing und date 20121217 carrier mailing zip 07202 carrier operation A carship C classdef AUTHORIZED FOR HIRE company officer 1 GONZALO RODRIGUEZ crgo coldfood X crgo genfreight X docket1 650612 docket1 status code A docket1prefix MC dot number 1785192 driver inter total 1 fleetsize A hm ind N interstate beyond 100 miles 1 legal name AMG LOGISTICS LLC mcs150 date 20090406 1951 mcsipdate 20160111 mcsipstep 99 owntract 1 owntrail 1 phone 9085581955 phy city ELIZABETH phy cnty 039 phy country US phy state NJ phy street 326 W GRAND STREET phy zip 07202 power units 1 prior revoke flag N recordable crash rate 0.000 status code I total cdl 1 total drivers 1 total intrastate drivers 0 truck units 1 undeliv phy U Source: FMCSA safer · document fmcsa-safer/1785192
Utah	3556071	Intrastate carrier	—	Inactive
add date 20210123 avg drivers leased per month 0 bus units 0 carrier mailing city EAGLE MOUNTAIN carrier mailing cnty 049 carrier mailing country US carrier mailing state UT carrier mailing street 4811 E LAKE CORNER DR carrier mailing zip 84005 carrier operation C carship C cell phone 3852544580 classdef AUTHORIZED FOR HIRE company officer 1 FRANCISCO JOSE MEDINA SANMIGUEL company officer 2 OSWALDO ALFREDO GANEM crgo genfreight X docket1 1192672 docket1 status code I docket1prefix MC dot number 3556071 driver inter total 0 email address amglogisticsutah@gmail.com fax 3852544580 fleetsize 0 hm ind N interstate beyond 100 miles 0 interstate within 100 miles 0 intrastate beyond 100 miles 0 intrastate within 100 miles 1 legal name AMG LOGISTICS LLC mcs150 date 20241007 0000 mcs150 mileage 42000 mcs150 mileage year 2023 phone 3852544580 phy city VINEYARD phy cnty 049 phy country US phy state UT phy street 355 N MILL RD #D104 phy zip 84059 power units 0 prior revoke flag N status code I total cars 1 total drivers 1 total intrastate drivers 1 truck units 0 Source: FMCSA safer · document fmcsa-safer/3556071
Wisconsin	4193828	Intrastate carrier	—	Active
add date 20240213 bus units 0 carrier mailing city MILWAUKEE carrier mailing cnty 079 carrier mailing country US carrier mailing state WI carrier mailing street 2354 N PALMER ST carrier mailing zip 53212-3245 carrier operation C carship C classdef AUTHORIZED FOR HIRE company officer 1 MOHAMMAD HISHAM ZAAL crgo genfreight X dot number 4193828 driver inter total 0 dun bradstreet no 0 email address zaalhumz@gmail.com fleetsize B hm ind N interstate beyond 100 miles 0 interstate within 100 miles 0 intrastate beyond 100 miles 0 intrastate within 100 miles 4 legal name AMG LOGISTICS LLC mcs150 date 20251126 0000 mcs150 mileage 10000 mcs150 mileage year 2024 owntruck 2 phone 2672900759 phy city MILWAUKEE phy cnty 079 phy country US phy state WI phy street 2354 N PALMER ST phy zip 53212-3245 power units 2 status code A total cdl 0 total drivers 4 total intrastate drivers 4 truck units 2 Source: FMCSA safer · document fmcsa-safer/4193828

Loans

1 record

Source: SBA PPP loans·verified at source

$181K

2021

SBA loan approvals to AMG Logistics LLC by year — PPP and 7(a)/504 amounts as filed.

Amount	Approved	Lender	Jobs	Status
$180,573	04/21/2021	Community Federal Savings Bank	8	Charged Off
borrower address 1297 Vienna Ct borrower city Hampton borrower name AMG LOGISTICS LLC borrower state GA borrower zip 30228-6453 business age description Existing or more than 2 years old business type Limited Liability Company(LLC) congressional district GA-13 current approval amount 180572.5 date approved 04/21/2021 debt interest proceed — ethnicity Not Hispanic or Latino forgiveness amount — forgiveness date — franchise name — gender Male Owned health care proceed — hubzone indicator N initial approval amount 180572.5 jobs reported 8 lmi indicator Y loan number 7062868804 loan status Charged Off loan status date 11/10/2022 mortgage interest proceed — naics code 541614 non profit — originating lender Community Federal Savings Bank originating lender city NEW YORK CITY originating lender location id 225775 originating lender state NY payroll proceed 180567.5 processing method PPP project city Hampton project county name CLAYTON project state GA project zip 30228-6453 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0405 servicing lender address 89-16 Jamaica Ave servicing lender city NEW YORK CITY servicing lender location id 225775 servicing lender name Community Federal Savings Bank servicing lender state NY servicing lender zip 11421-2040 term 41 undisbursed amount 0 utilities proceed 1 veteran Non-Veteran Source: SBA PPP loans · document sba-ppp/7062868804

AMG Logistics LLC

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