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Not AuthorizedUSDOT 3159589· MC109916· CARRIER· EIN 82-4880464
⬇ PDF report

TRANS LOGISTIC LLC

575 WOODCREST DR, GASTONIA, NC, 28052(980) 422-9939translogistic02@gmail.comOLEG KHARCHENKO
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

MC109916

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 (1) ▾
08/29/2018MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (09/16/2019)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 07/24/2018 → 09/10/2019

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;EXEMPT FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2017
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
OLEG KHARCHENKO
Operation
Interstate
Registered since
2018-07-12
Last MCS-150 update
2019-07-23
Census status
I

Fleet: 1 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, phone numbers or emails with 17 other carriers — review the connections below as part of your vetting.

17
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
TRANS LOGISTIC LLC
USDOT 4058171Inactive· CORNELIUS, NC
Strong
EmailPhone
Medium· 16
ARZ TRANSPORT LLC
USDOT 3620293Active· CARY, NC
Medium
Mailing
BIGOTE DELIVERY LLC
USDOT 4321832Active· RALEIGH, NC
Medium
Mailing
BONVOY LOGISTICS INC
USDOT 3852207Inactive· RALEIGH, NC
Medium
Mailing
CRU1 LLC
USDOT 4447915Active· RALEIGH, NC
Medium
Mailing
EMMANUEL TRUCKING COMPANY LLC
USDOT 3625425Active· RALEIGH, NC
Medium
Mailing
GLOBAL XPRESS TRANSPORT CORP
USDOT 3426150Inactive· RALEIGH, NC
Medium
Mailing
GOLDENROD LOGISTICS LLC
USDOT 3416931Active· RALEIGH, NC
Medium
Mailing
HOP TRANSPORT LLC
USDOT 3604032Inactive· RALEIGH, NC
Medium
Mailing
IRON FLEET CORE LLC
USDOT 4474470Active· RALEIGH, NC
Medium
Mailing
L&S TRANSPORTS LLC
USDOT 3959427Inactive· RALEIGH, NC
Medium
Mailing
MASEKI LOGISTICS LLC
USDOT 3970208Inactive· RALEIGH, NC
Medium
Mailing
MIDATLANTIC LOGISTICS LLC
USDOT 5054858Active· ALEXIS, NC
Medium
Mailing
ONE FOUR SEVEN LLC
USDOT 7660779Active· HUNTERSVILLE, NC
Medium
Mailing
RELOCATION XPRESS INC
USDOT 3660823Inactive· RALEIGH, NC
Medium
Mailing
TONYCLOUDLLC
USDOT 4057653Inactive· RALEIGH, NC
Medium
Mailing
US PRO LOGISTICS LLC
USDOT 4013288Inactive· RALEIGH, NC
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

6 events
  1. 09/10/2019Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA 7894614

  2. 07/23/2019MCS-150 update filed

    0.0M mi reported (2017)

  3. 07/23/2019Out-of-service order rescinded
  4. 06/10/2019Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  5. 08/29/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (09/16/2019)

  6. 07/12/2018Registered with FMCSA

    AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE;EXEMPT FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Not rated
Type
—
Rated
—
Last review
—
📄

MCS-150 registration

Form date
2019-07-23
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 25, 2026, 11:30 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.