CSA
Not AuthorizedUSDOT 3046727· MC47618· CARRIER· EIN 82-1866397
⬇ PDF report

KUPE GROUP INC

2817 VOORHIES AVE, BROOKLYN, NY, 11235(347) 825-7770kupegrooup@gmail.comILYA BOGATOV
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
1 flag
see details below
0
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activeNo active liability (BIPD) insurance filing on file

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

MC047618

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 (2) ▾
06/11/2018COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (07/05/2018)
11/16/2017MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (11/13/2018)
Insurance history1 insurer on record
Filing timeline (6) ▾
  1. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 07/06/2018 → 11/03/2018
  2. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 11/03/2017 → 07/06/2018
  3. NATIONAL CONTINENTAL INSURANCE CO.$1KCancelled
    BIPD/Primary · eff 11/03/2017 → 12/06/2017
  4. NATIONAL CONTINENTAL INSURANCE CO.$1KReplaced
    BIPD/Primary · eff 11/03/2017 → 11/03/2017
  5. NATIONAL CONTINENTAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 11/03/2017 → 11/03/2017
  6. NATIONAL CONTINENTAL INSURANCE CO.$1MReplaced
    BIPD/Primary · eff 12/06/2017 → 11/03/2017

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
3
on file (MCS-150)
Drivers
3
3 hold a CDL
Annual mileage
0M mi
reported 2017
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Intrastate · 100+ mi3 drivers
Company officer
ILYA BOGATOV
Operation
Interstate
Registered since
2017-09-08
Last MCS-150 update
2018-12-07
Census status
I

Fleet: 3 trucks · 3 owned tractors.

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 addresses with 8 other carriers — review the connections below as part of your vetting.

8
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Medium· 8
24-7 MOVING & STORAGE INC
USDOT 2946423Inactive· BROOKLYN, NY
Medium
Mailing
ANAR PRODUSE INC
USDOT 2899006Inactive· BROOKLYN, NY
Medium
Mailing
BOKU TRUCKING INC
USDOT 2928178Inactive· JOHNSON CITY, NY
Medium
Mailing
DENU INC
USDOT 2900316Active· ASTORIA, NY
Medium
Mailing
G & G TRUCKING LLC
USDOT 2963147Inactive· S RICHMOND HL, NY
Medium
Mailing
HUDSON AMERICA 1 CORP
USDOT 2899077Inactive· BRONX, NY
Medium
Mailing
JZ TRUCK EXPRESS CORP
USDOT 2982619Inactive· BROOKLYN, NY
Medium
Mailing
OZGUR PRODUCE LIMITED LIABILITY COMPANY
USDOT 2913769Inactive· LEONIA, NJ
Medium
Mailing

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

8 events
  1. 12/07/2018MCS-150 update filed

    0.0M mi reported (2017)

  2. 11/03/2018Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNY0004853512-7

  3. 07/06/2018Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNY0004853512-7

  4. 06/11/2018COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/05/2018)

  5. 12/06/2017Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNY0004853512-7

  6. 11/16/2017MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (11/13/2018)

  7. 11/03/2017Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNY0004853512-7

  8. 09/08/2017Registered with FMCSA

    AUTHORIZED FOR HIRE

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
2018-12-07
Reported mileage
1 mi (2017)
⚡

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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, 4:29 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.