CASICO LOGISTICS LLC (USDOT 3132413) is listed in the freight broker directory in Nogales, Arizona. Below are the company identifiers, historical bond or trust details, and transportation statistics available for this record.
Company record
- Legal name
- CASICO LOGISTICS LLC
- USDOT number
- 3132413
- County
- Santa Cruz County
- Docket numbers
- MC93657
- Location
- NOGALES, AZ, 85621
- Street address
- 354 N MARIPOSA RD
- Business phone
- 5208416070
How to file on the bond or trust
The recorded BMC-84 filing associates CASICO LOGISTICS LLC with Merchants National Bonding, Inc.. The effective filing for the load in question must be confirmed before a claim is sent.
Historical filing effective date: 2020-11-30. Recorded bond/trust reference: 101592626.
- Confirm the broker named in the transportation contract. Start with the company that actually tendered the load. Compare its identifiers with CASICO LOGISTICS LLC (USDOT 3132413), then assemble the load number, dates and payment terms.
- Identify the bond or trust for the shipment period. Because the historical record uses BMC-84, look for the broker surety-bond filing in FMCSA Licensing & Insurance. Compare filing dates before selecting the surety to contact.
- Put together the claim packet. Prepare copies of the rate confirmation, signed POD, bill of lading, invoice and payment correspondence. Identify the invoice number, agreed rate, due date, and any disputed deduction.
- File the documents through the provider’s approved channel. Obtain the claims unit’s current mailing, email or portal instructions directly from the responsible provider. Complete any required form, attach the supporting loads, and document when the claim was transmitted.
- Preserve the claim record and deadlines. Ask for a written acknowledgment or claim number. Note any response deadline, supply missing documents promptly, and keep copies of all replies and delivery receipts.
Transportation market context
For Nogales, the census shows 1,204 owned trailers and 789 leased trailers.
More from the census data
The data for Nogales identifies 22 carriers reporting intermodal freight and 12 carriers reporting hazardous materials.
Fleet-size figures for Nogales include 23 carriers in the 6–20 power-unit band and 11 carriers in the 21–100 power-unit band.
Totals for Arizona include 92,415 owned trailers, along with 234,714 leased trailers.
Figures from the surrounding market
The underlying figures for Arizona include 101,639 drivers and 672,065 power units.
Totals for Santa Cruz County include 1,512 owned trailers, along with 1,196 leased trailers.
City, county and state census totals describe the surrounding transportation market, NOT this brokerage’s employees or equipment. Freight categories may overlap.
Data snapshot: October 8, 2026. These records may be incomplete or outdated and do not allege misconduct or nonpayment by this company.