CSA
Authorized · PropertyUSDOT 2897587· MC974083· CARRIER· EIN 81-2844136
⬇ PDF report

KINETIK LOGISTICS MANAGEMENT INC

1333 BURR RIDGE PKWY STE 200, BURR RIDGE, IL, 60527(844) 831-7474admin@gointelix.comVIKTOR KOTSYULYM
Vetting snapshot
Authority
Active
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
80
/ 100

Risk factors

Low riskVioCodes score
Possible 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.

Broker payment signals

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

Proceed with checks
Broker bond
Bond on file
BMC-84 surety · ALLEGHENY CASUALTY COMPANY
Cancellation filed
None
bond since 12/09/2024
Authority
Active
4 past revocations
Registered
10 yrs
since 06/06/2016
  • Authority revoked 4 times historically (reinstated) — a pattern worth noting.
  • Bond has changed hands 13 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

MC974083

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

Common
None
Contract
None
Broker
Active
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
On file
required
Insurance filings
ON FILEProperty broker surety — BMC-84eff 12/09/2024
ALLEGHENY CASUALTY COMPANY· policy 995455
Authority history (8) ▾
01/17/2025PROPERTY BROKERREINSTATED
03/15/2024BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/11/2024)
06/24/2021BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/14/2021)
06/29/2020BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/15/2020)
06/24/2019BROKERINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/17/2019)
08/10/2018PROPERTY BROKERREINSTATED→ REVOKED (11/25/2024)
08/15/2017PROPERTY BROKERREINSTATED→ REVOKED (07/31/2018)
08/24/2016PROPERTY BROKERGRANTED→ REVOKED (07/31/2017)
Insurance history4 insurers on record
Filing timeline (12) ▾
  1. NATIONWIDE MUTUAL INSURANCE COMPCancelled
    SURETY · eff 04/12/2024 → 11/17/2024
  2. GREAT AMERICAN ALLIANCE COMPANYCancelled
    SURETY · eff 07/18/2023 → 04/11/2024
  3. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 07/22/2021 → 07/18/2023
  4. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 07/19/2021 → 07/22/2021
  5. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 07/19/2020 → 07/21/2021
  6. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 07/19/2020 → 07/19/2021
  7. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 07/19/2019 → 07/26/2020
  8. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 07/19/2019 → 07/19/2020
  9. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 07/19/2018 → 07/21/2019
  10. UNITED STATES FIRE INSURANCE CO.Replaced
    SURETY · eff 07/19/2018 → 07/19/2019
  11. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 07/19/2017 → 07/25/2018
  12. UNITED STATES FIRE INSURANCE CO.Cancelled
    SURETY · eff 07/22/2016 → 07/22/2017

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
—
reported 0
Recordable crash rate
—
per million miles
Company officer
VIKTOR KOTSYULYM
Operation
Intrastate (Non-Hazmat)
Registered since
2016-06-06
Last MCS-150 update
2022-08-17
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.

Connections

carrier graph

This carrier shares addresses or 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
1
Strong links
Possible reincarnation pattern: UNITED NATION VAN LINES (USDOT 1206224, registered 2004) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 1
1
K L M EXPRESS INC
USDOT 2013548Active· ELMHURST, IL
Strong
Officer
Medium· 9
CCR GROUP INC
USDOT 3643097Inactive· BURR RIDGE, IL
Medium
Mailing
DIDI INFINITE LLC
USDOT 3946591Inactive· BURR RIDGE, IL
Medium
Address
JCOR TRANSPORT LLC
USDOT 3637232Inactive· BURR RIDGE, IL
Medium
Address
LEVIX CORP
USDOT 4356506Active· BURR RIDGE, IL
Medium
MailingAddress
MAGA TRANSPORTATION LLC
USDOT 4357808Active· BURR RIDGE, IL
Medium
MailingAddress
NATIONWIDE FREIGHT EXPRESS INC
USDOT 3967580Inactive· BURR RIDGE, IL
Medium
Address
NEW CLIMAX LLC
USDOT 3857965Inactive· BURR RIDGE, IL
Medium
Address
POWERFUL LOGISTICS LLC
USDOT 4037502Inactive· BURR RIDGE, IL
Medium
MailingAddress
UNITED NATION VAN LINES
USDOT 1206224Inactive· BURR RIDGE, IL
Medium
MailingAddress

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

23 events
  1. 01/17/2025PROPERTY BROKER — REINSTATED
  2. 12/09/2024Insurance filed — ALLEGHENY CASUALTY COMPANY

    Property broker surety — BMC-84 · policy 995455

  3. 11/17/2024Insurance cancelled — NATIONWIDE MUTUAL INSURANCE COMP

    SURETY · policy 7901175979

  4. 04/11/2024Insurance cancelled — GREAT AMERICAN ALLIANCE COMPANY

    SURETY · policy E380004

  5. 03/15/2024BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/11/2024)

  6. 07/18/2023Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615995083

  7. 08/17/2022MCS-150 update filed
  8. 07/22/2021Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615995083

  9. 07/21/2021Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615995083

  10. 07/19/2021Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615995083

  11. 06/24/2021BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/14/2021)

  12. 07/26/2020Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615995083

  13. 07/19/2020Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615995083

  14. 06/29/2020BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/15/2020)

  15. 07/21/2019Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615995083

  16. 07/19/2019Insurance replaced — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615995083

  17. 06/24/2019BROKER — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/17/2019)

  18. 08/10/2018PROPERTY BROKER — REINSTATED

    REVOKED (11/25/2024)

  19. 07/25/2018Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615995083

  20. 08/15/2017PROPERTY BROKER — REINSTATED

    REVOKED (07/31/2018)

  21. 07/22/2017Insurance cancelled — UNITED STATES FIRE INSURANCE CO.

    SURETY · policy 615995083

  22. 08/24/2016PROPERTY BROKER — GRANTED

    REVOKED (07/31/2017)

  23. 06/06/2016Registered with FMCSA

    AUTHORIZED FOR HIRE

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

🚛

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
2022-08-17
Reported mileage
—
⚡

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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, 9:52 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.