DSI LOGISTICS, LLC is a South Dakota LLC, registered on February 17, 2021. It is based at 1209 N ORANGE ST, WILMINGTON, DE, 19801. The company has since been marked revoked on the South Dakota register and is registered under company number FL196884. Public records for the company include 1 SoS registration, 1 federal contract, 6 USDOT records and 3 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | DSI LOGISTICS, LLC |
|---|---|
| Principal address | 1209 N ORANGE STWILMINGTON19801DEUnited States |
| Mailing address | 675 PLACENTIA AVENUE, STE. 325, BREA, CA, 92821 |
| Registration state | South Dakota |
| Status | Revoked |
| Formed in | Delaware (foreign registration) |
| Home company | DSI LOGISTICS, LLC |
| Registered | 17 February 2021 (over 5 years ago) |
| Shareholders | SEBASTIAN CHAVEZ, ownerJON C BARRETT, ownerTORI BURNETTE, owner |
| Entity type | LLC |
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| Standing | not compliant |
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| Company number | FL196884 |
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| EIN | 47-2802040 |
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| LEI | 254900YDNYBJDUGN3E09 |
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| Employees (modeled) | ≈251 employees2021 |
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| USDOT carrier | USDOT 2793453 (+2 more) · 0 power units · Interstate |
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| Registered agent | LEGALINC CORPORATE SERVICES INC |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $48.3M2021 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | DSI LOGISTICS, LLC | 2021-02-17 | LEGALINC CORPORATE SERVICES INC | — | Revoked | |
Filing ID FL196884 Jurisdiction Foreign · LLCFormed in Delaware Principal address 1209 N ORANGE ST, WILMINGTON, DE, 19801 Registered agent LEGALINC CORPORATE SERVICES INC519 W 22ND ST, SUITE # 100, SIOUX FALLS, SD, 57105 Officers Not reported | ||||||
| Alaska | DSI LOGISTICS, LLC | 2020-06-16 | LEGALINC CORPORATE SERVICES INC | James FormanMember, Manager | Inactive | |
| Alabama | DSI LOGISTICS, LLC | 2019-08-07 | LEGALINC CORPORATE SERVICES INC | — | Active | |
| Arkansas | DSI LOGISTICS, LLC | 2020-12-15 | AGENT RESIGNED | JON BARRETTManagerJAMES H. FORMANOfficer1 more | Revoked | |
| Arizona | DSI LOGISTICS, LLC | 2015-03-16 | LEGALINC CORPORATE SERVICES INC | Seth WilsonMemberJim FormanMember | Active | |
| California | DSI LOGISTICS, LLC | 2019-02-11 | JAMES FORMAN | James FormanManager, Officer | Active | |
| Colorado | DSI LOGISTICS, LLC | 2015-08-28 | LEGALINC CORPORATE SERVICES INC | — | Inactive | |
| District of Columbia | DSI LOGISTICS, LLC | 2019-07-10 | LEGALINC CORPORATE SERVICES INC | FORMAN, JAMES HOfficer | Revoked | |
| Delaware | DSI LOGISTICS, LLC | 2019-02-05 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Florida | DSI LOGISTICS, LLC | 2019-07-29 | LEGALINC CORPORATE SERVICES INC | JAMES H FORMANManagerSETH WILSONManager | Inactive | |
| Hawaii | DSI LOGISTICS, LLC | 2019-03-28 | LEGALINC CORPORATE SERVICES INC | PILOT AIR FREIGHT, LLCMember | Revoked | |
| Iowa | DSI LOGISTICS, LLC | 2019-04-30 | LEGALINC CORPORATE SERVICES INC | — | Inactive | |
| Idaho | DSI LOGISTICS, LLC | 2019-07-09 | LEGALINC CORPORATE SERVICES INC | James H FormanDirector, Manager | Revoked | |
| Illinois | DSI LOGISTICS, LLC | 2020-12-10 | LEGALINC CORPO | WILSON, SETH EManagerFORMAN, JAMES HManager | Revoked | |
| Indiana | DSI LOGISTICS LLC | 2020-02-07 | AGENT RESIGNED | James H FormanManager | Revoked | |
| Kansas | DSI LOGISTICS, LLC | 2019-04-30 | LEGALINC CORPORATE SERVICES INC | — | Suspended | |
| Kentucky | DSI LOGISTICS, LLC | 2019-12-11 | KY SECRETARY OF STATE | JAMES H FORMANOfficerJames FormanMember | Inactive | |
| Louisiana | DSI LOGISTICS, LLC | 2021-02-17 | LEGALINC CORPORATE SERVICES INC | James FormanMember, Manager | Inactive | |
| Maryland | DSI LOGISTICS, LLC | 2019-02-11 | HARBOR CITY RESEARCH, INC | — | Suspended | |
| Michigan | DSI LOGISTICS, LLC | 2020-06-22 | LEGALINC CORPORATE SERVICES INC | — | Active | |
| Minnesota | DSI LOGISTICS LLC | 2021-01-21 | LEGALINC CORPORATE SERVICES INC | — | Inactive | |
| Missouri | DSI LOGISTICS, LLC | 2019-04-30 | LEGALINC CORPORATE SERVICES INC | — | Active | |
| Mississippi | DSI LOGISTICS, LLC | 2019-12-11 | LEGALINC Corporate Services Inc | James H FormanManager | Active | |
| Montana | DSI LOGISTICS, LLC | 2021-02-17 | LEGALINC CORPORATE SERVICES INC | JAMES H FORMANManager | Revoked | |
| North Dakota | DSI LOGISTICS, LLC | 2021-02-17 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | DSI LOGISTICS, LLC | 2019-04-22 | Agent Resigned | — | Inactive | |
| New Hampshire | DSI LOGISTICS, LLC | 2019-06-25 | Legalinc Corporate Services Inc | James H FormanManager | Suspended | |
| Nevada | DSI LOGISTICS, LLC | 2019-02-11 | — | Seth E WilsonManagerJames FormanManager | Revoked | |
| New York | DSI LOGISTICS, LLC | 2021-01-15 | DSI LOGISTICS, LLC | — | Active | |
| Ohio | DSI LOGISTICS, LLC | 2015-03-27 | LEGALINC CORPORATE SERVICES INC | — | Active | |
| Oklahoma | DSI LOGISTICS, LLC | 2020-12-15 | SECRETARY OF STATE | — | Inactive | |
| Oregon | DSI LOGISTICS, LLC | 2019-04-04 | LEGALINC CORPORATE SERVICES INC | JAMES H FORMANManager | Inactive | |
| Pennsylvania | DSI LOGISTICS, LLC | 2015-03-23 | Secretary of State | — | Active | |
| Tennessee | DSI LOGISTICS, LLC | 2019-04-18 | LEGALINC CORPORATE SERVICES INC | — | Revoked | |
| Texas | DSI LOGISTICS LLC | 2015-05-30 | Legalinc Corporate Services Inc | JIM FORMANOfficerSETH WILSONOfficer | Suspended | |
| Utah | DSI LOGISTICS LLC | 2018-06-19 | LEGALINC CORPORATE SERVICES INC | JIM FORMANManagerSETH WILSONMember | Inactive | |
| Utah | DSI LOGISTICS LLC | 2018-06-19 | LEGALINC CORPORATE SERVICES INC | SETH WILSONMemberJIM FORMANManager | Expired | |
| Virginia | DSI Logistics, LLC | 2019-07-01 | LEGALINC CORPORATE SERVICES INC | — | Inactive | |
| Washington | DSI LOGISTICS LLC | 2018-06-18 | LEGALINC CORPORATE SERVICES INC | JAMES FORMANDirector | Dissolved | |
| Wisconsin | DSI LOGISTICS, LLC | 2021-02-17 | LEGALINC CORPORATE SERVICES INC | — | Revoked | |
| West Virginia | DSI LOGISTICS, LLC | 2019-07-14 | LEGALINC CORPORATE SERVICES INC | JAMES FORMANMember | Revoked | |
| Wyoming | DSI LOGISTICS, LLC | 2019-12-10 | No Agent | — | Revoked | |
Companies and people linked to DSI LOGISTICS, LLC 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
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| California | 2793453 | Interstate carrier | — | Active | |
| Texas | 4183556 | Intrastate carrier | — | Active | |
| Georgia | 1499115 | Interstate carrier | — | Active | |
| Texas | 4183556 | Carrier authority (USDOT) | — | Active | |
| California | 2793453 | Carrier authority (USDOT) | — | Active | |
| Georgia | 1499115 | Carrier authority (USDOT) | — | Active | |
Employee-benefit plan filings by DSI LOGISTICS, LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈251 · plan year 2021 |
|---|---|
| Est. annual revenue (modeled) | $48.3M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 7 plan years filed, 2015–2021 |
| Sponsor EIN | 47-2802040 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2021 | ≈251 | 226 | — | $48.3M | 401(k) | |
| 2020 | ≈158 | 214 (142 active) | $5.3M | $34.4M | 401(k) | |
| 2019 | ≈188 | 199 (169 active) | $4.3M | $37.1M | 401(k) | |
| 2018 | ≈188 | 177 (169 active) | $3.4M | $31.3M | 401(k) | |
| 2017 | ≈197 | 177 (177 active) | $3.4M | $28.6M | 401(k) | |
| 2016 | ≈84 | 108 (76 active) | $2.9M | $18.8M | 401(k) | |
| 2015 | ≈67 | 86 (60 active) | $3.5M | $16M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| DSI LOGISTICS, LLC 401(K) PLAN | — | — | — | |
| DSI LOGISTICS, LLC 401(K) PLAN | — | — | — | |
| DSI LOGISTICS, LLC 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to DSI LOGISTICS, LLC in the South Dakota Secretary of State register, in alphabetical order.
843 companies are registered at 1209 N ORANGE ST, WILMINGTON — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-16. Document getpalm-companies/2682-7456-5380.