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Not AuthorizedUSDOT 1554750· MC581822· CARRIER· EIN 52-2025136
⬇ PDF report

KIM ENTERPRISES

Legal: KIMBERLY THOMAS

1712 W LOMBARD ST SUITE 3, BALTIMORE, MD, 21223(410) 517-4548st8balla17@aol.comKIMBERLY THOMAS
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
2 flags
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier

A weighted read of the public FMCSA signals below — authority, insurance, out-of-service, crashes, roadside OOS rates, and carrier connections. A starting point for vetting, not a guarantee.

Authority & insurance

MC581822

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

No active liability (BIPD) insurance filing on file
Common
Inactive
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (3) ▾
04/20/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/10/2007)
04/09/2007COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (05/07/2007)
11/20/2006MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/10/2007)
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 05/17/2007 → 07/12/2007
  2. TRANSPORTATION LIABILITY INSURANCE CO. A RRG$1MCancelled
    BIPD/Primary · eff 05/04/2007 → 07/04/2007
  3. UNDERWRITERS AT LLOYDS LONDON$750KCancelled
    CARGO · eff 11/07/2006 → 05/17/2007
  4. TRANSPORTATION LIABILITY INSURANCE CO. A RRG$1MCancelled
    BIPD/Primary · eff 11/07/2006 → 05/04/2007

Source: FMCSA Licensing & Insurance (L&I), public data. This shows the carrier’s federal insurance filings (BMC-91X liability, BMC-34 cargo) — the federally-required minimums on file for operating authority — not the carrier’s full commercial policy (its actual auto combined-single-limit, general liability, cargo, or workers’ comp, which appear on the carrier’s ACORD certificate of insurance). Always confirm current coverage with a COI from the carrier’s agent before making a vetting decision.

Roadside inspection performance

Out-of-service rate vs national average. Lower is better.

Vehicle0 inspections · 0% OOS · National 22%
Driver0 inspections · 0% OOS · National 6.7%

CSA performance breakdown

FMCSA · August 28, 2026

0 inspections · 0 violations (0 OOS) · —% of inspections had an OOS finding.

0
Inspections
0
Violations
0
OOS violations
0
Distinct codes

Latest FMCSA SMS snapshot. Codes link to the lookup — severity weighting, contest angles, and the DataQs Drafter for each. Click a BASIC to filter the codes.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0.1M mi
reported 2006
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
KIMBERLY THOMAS
Operation
Interstate
Registered since
2006-09-15
Last MCS-150 update
2006-09-15
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

Source: FMCSA Company Census File (data.transportation.gov). Fleet and driver counts are self-reported on the carrier’s most recent MCS-150 filing.

Connections

carrier graph

This carrier shares officers with 10 other carriers — review the connections below as part of your vetting.

10
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
10
Strong links
Possible reincarnation pattern: ALLEN S THOMAS (USDOT 383553, registered 1990) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 10
1
ALLEN S THOMAS
USDOT 383553Inactive· PLUMMER, ID
Strong
Officer
2
ASL TRANSPORTATION INC
USDOT 972508Inactive· WILLIAMSTOWN, NJ
Strong
Officer
3
GHAZALCO LLC
USDOT 4152635Inactive· MECHANICSVILLE, VA
Strong
Officer
4
GOLF COURSE SPECIALISTS INC
USDOT 1745854Inactive· WASHINGTON, DC
Strong
Officer
5
J L BECKER ACQUISITION LLC
USDOT 1853996Inactive· PLYMOUTH, MI
Strong
Officer
6
JA BAILEY TRUCKING COMPANY LLC
USDOT 4178562Active· JAMESVILLE, NC
Strong
Officer
7
OLD COLONY HABITAT FOR HUMANITY INC
USDOT 3368856Inactive· ATTLEBORO, MA
Strong
Officer
8
PTERA INC
USDOT 2725877Inactive· LIBERTY LAKE, WA
Strong
Officer
9
SMOOTH B LOGISTICS LLC
USDOT 4061387Inactive· MACON, GA
Strong
Officer
10
THOMAS TRUCKIN LLC
USDOT 3833133Inactive· JACKSON, MS
Strong
Officer

Shared VINs come from FMCSA roadside-inspection records — a vehicle inspected under more than one carrier, often a fleet transfer or trailer interchange. Other links come from the FMCSA census. Shared identifiers are common and often legitimate — treat these as leads to investigate, not proof of wrongdoing.

Activity history

10 events
  1. 04/23/2008Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 07/12/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy R604230/185

  3. 07/04/2007Insurance cancelled — TRANSPORTATION LIABILITY INSURANCE CO. A RRG

    BIPD/Primary · policy TAL00401-1106

  4. 05/17/2007Insurance cancelled — UNDERWRITERS AT LLOYDS LONDON

    CARGO · policy R604230/185

  5. 05/04/2007Insurance cancelled — TRANSPORTATION LIABILITY INSURANCE CO. A RRG

    BIPD/Primary · policy TAL00401-1106

  6. 04/20/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/10/2007)

  7. 04/09/2007COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/07/2007)

  8. 11/20/2006MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/10/2007)

  9. 09/15/2006Registered with FMCSA

    AUTHORIZED FOR HIRE

  10. 09/15/2006MCS-150 update filed

    0.1M mi reported (2006)

Merged from FMCSA authority, insurance, out-of-service, and census records.

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2006-09-15
Reported mileage
105,000 mi (2006)
⚡

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ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 25, 2026, 1:39 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.