CSA
Not AuthorizedUSDOT 2438325· MC837570· CARRIER
⬇ PDF report

HTS LOGISTICS LLC

12854 KENAN DRIVE SUITE 100, JACKSONVILLE, FL, 32258(904) 660-2400riskmgmt@hickorytrans.comANDRII SOBKO
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
None
nothing flagged
45
/ 100

Risk factors

High riskVioCodes score
Operating authority is not active

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.

Broker payment signals

Bond, cancellation & authority risk for this broker — from free FMCSA records.

Payment risk — red flags
Broker bond
Not on file
required
Cancellation filed
None
Authority
Inactive
4 past revocations
Registered
13 yrs
since 09/17/2013
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.
  • Bond has changed hands 11 times across 4 sureties — churn can signal payment or coverage trouble.

These are FMCSA bond & authority signals — not a credit report. A filed bond cancellation is the biggest early warning that a broker may stop paying, but days-to-pay and slow-pay history aren’t public FMCSA data — verify those with a broker-credit service or references before extending terms.

Authority & insurance

MC837570

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

Common
None
Contract
None
Broker
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (5) ▾
08/04/2025BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/20/2025)
06/16/2025BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/14/2025)
09/24/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/04/2024)
09/16/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/23/2024)
09/20/2013PROPERTY BROKERGRANTED→ REVOKED (02/23/2026)
Insurance history4 insurers on record
Filing timeline (11) ▾
  1. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 08/29/2025 → 02/15/2026
  2. LIBERTY NATIONAL FINANCIAL CORP.Cancelled
    TRUST FUND · eff 08/19/2025 → 09/19/2025
  3. ALLEGHENY CASUALTY COMPANYCancelled
    SURETY · eff 07/11/2025 → 08/29/2025
  4. LIBERTY NATIONAL FINANCIAL CORP.Replaced
    TRUST FUND · eff 08/19/2025 → 08/29/2025
  5. ALLEGHENY CASUALTY COMPANYReplaced
    SURETY · eff 07/11/2025 → 08/19/2025
  6. 1ST SECURITY FINANCIAL CORPORATIONCancelled
    TRUST FUND · eff 10/03/2024 → 07/13/2025
  7. 1ST SECURITY FINANCIAL CORPORATIONReplaced
    TRUST FUND · eff 10/03/2024 → 07/11/2025
  8. SOUTHWEST MARINE AND GENERAL INSURANCE COMPANCancelled
    SURETY · eff 10/01/2013 → 10/12/2024
  9. SOUTHWEST MARINE AND GENERAL INSURANCE COMPANReplaced
    SURETY · eff 10/01/2013 → 10/03/2024
  10. SOUTHWEST MARINE AND GENERAL INSURANCE COMPANReplaced
    SURETY · eff 09/18/2013 → 10/01/2013
  11. SOUTHWEST MARINE AND GENERAL INSURANCE COMPANReplaced
    SURETY · eff 10/01/2013 → 10/01/2013

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
0
on file (MCS-150)
Drivers
—
Annual mileage
0M mi
reported 2025
Recordable crash rate
—
per million miles
Company officer
ANDRII SOBKO
Operation
Intrastate (Non-Hazmat)
Registered since
2013-09-17
Last MCS-150 update
2025-04-22
Census status
Active

Fleet: 0 trucks.

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

Data change history

Every FMCSA record change we’ve detected — address, fleet size, contacts, MCS-150 — newest first.

Connections

carrier graph

This carrier shares officers or emails with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
2
Strong links
Strong· 2
1
HICKORY TRANSPORTATION SERVICES LLC
USDOT 183052Active· JACKSONVILLE, FL
Strong
OfficerEmail
2
NATEX GROUP INC
USDOT 2573567Inactive· PARK RIDGE, IL
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

17 events
  1. 02/15/2026Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 2025168

  2. 09/19/2025Insurance cancelled — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 2025168

  3. 08/29/2025Insurance cancelled — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006A002432

  4. 08/29/2025Insurance replaced — LIBERTY NATIONAL FINANCIAL CORP.

    TRUST FUND · policy 2025168

  5. 08/19/2025Insurance replaced — ALLEGHENY CASUALTY COMPANY

    SURETY · policy ACC006A002432

  6. 08/04/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/20/2025)

  7. 07/13/2025Insurance cancelled — 1ST SECURITY FINANCIAL CORPORATION

    TRUST FUND · policy NONE

  8. 07/11/2025Insurance replaced — 1ST SECURITY FINANCIAL CORPORATION

    TRUST FUND · policy NONE

  9. 06/16/2025BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/14/2025)

  10. 04/22/2025MCS-150 update filed

    0.0M mi reported (2025)

  11. 10/12/2024Insurance cancelled — SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN

    SURETY · policy 13823

  12. 10/03/2024Insurance replaced — SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN

    SURETY · policy 13823

  13. 09/24/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/04/2024)

  14. 09/16/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/23/2024)

  15. 10/01/2013Insurance replaced — SOUTHWEST MARINE AND GENERAL INSURANCE COMPAN

    SURETY · policy 13823

  16. 09/20/2013PROPERTY BROKER — GRANTED

    REVOKED (02/23/2026)

  17. 09/17/2013Registered with FMCSA

    AUTHORIZED FOR HIRE

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

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Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Intrastate (Non-Hazmat)
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2025-04-22
Reported mileage
1 mi (2025)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 27, 2026, 5:56 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.