CSA
Federal out-of-service order

This carrier is under an active FMCSA out-of-service order.

It is not legally permitted to operate. Do not tender freight to this carrier. Reason: 90 day failure to pay fine. In effect since 2024-07-16.

Out of ServiceUSDOT 3210589· MC1002500· CARRIER· EIN 83-2442702
⬇ PDF report

MAXIMUS TRANSPORTATION LLC

402 SHADOW CREEK DRIVE, HARRISBURG, SD, 57032(605) 900-6265dispatch@maximustransportation.netKON K BILIU
Vetting snapshot
Operating
OUT OF SERVICE
federal order active
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
Under a federal out-of-service order — not permitted to operateOperating 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.

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
2 past revocations
Registered
7 yrs
since 11/08/2018
  • No active broker bond on file — a bond is required to operate. High non-payment risk.
  • Broker authority is inactive, not active.

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

MC1002500

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
Inactive
Authorized for: Property
Liability (BIPD)
No active filing
$750K required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (5) ▾
12/02/2022PROPERTY BROKERGRANTED→ REVOKED (12/11/2024)
05/17/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (06/12/2019)
02/19/2019COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/06/2019)
12/07/2018MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/28/2024)
12/07/2018MOTOR PROPERTY COMMON CARRIERGRANTED→ OUT OF SERVICE (07/16/2024)
Insurance history3 insurers on record
Filing timeline (5) ▾
  1. MERCHANTS NATIONAL BONDING, INC$750KCancelled
    SURETY · eff 11/28/2022 → 12/05/2024
  2. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 06/13/2019 → 05/20/2024
  3. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KCancelled
    BIPD/Primary · eff 03/05/2019 → 06/13/2019
  4. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KCancelled
    BIPD/Primary · eff 12/03/2018 → 03/16/2019
  5. BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN$750KReplaced
    BIPD/Primary · eff 12/03/2018 → 03/05/2019

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%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

7
Inspections
19
Violations
5
Out-of-service
0
CSA points
6
Crashes
11
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

12 distinct vehicles seen in this carrier’s roadside inspections.

6 truck 6 trailer
2000 FREIGHTLINER Long Conv.seen 2×
1FUPCXYB0YPB83628· PR49634 SD
2022 LAKES ENTERPRISES Lakes Enterprisesseen 2×
57CKS4631NS000251· 18193P SD
2014 FREIGHTLINER Cascadia
3AKJGLD65ESFP3689· PR47017 SD
2005 UTILITY TRAILER MANUFACTURER Utility Trailer Manufacturer
1UYVS25345U655553· 100C237 TX
2016 FREIGHTLINER Cascadia
3AKJGLD54GSGR1386· PR48376 SD
2012 WABASH VANS Dry Van Duraplate
1JJV532D6CL620208· TEMP SD
2018 FREIGHTLINER Cascadia
3AKJHHDR9JSJW2579· PR45306 SD
2013 WABASH VANS Refrigerated Van
1JJV532B2DL764497· 18285P SD
2018 FREIGHTLINER Cascadia
3AKJHHDR0JSJX4538· PR45256 SD
2013 WABASH VANS Refrigerated Van
1JJV532B9DL764562· 18195P SD
2023 LAKES ENTERPRISES Lakes Enterprises
57CKS4636PS000443· 18192P SD
2014 VOLVO TRUCK VNL
4V4NC9EH7EN153814· PR43481 SD

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
31
on file (MCS-150)
Drivers
28
28 hold a CDL
Annual mileage
1.6M mi
reported 2022
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi28 drivers
Company officer
KON K BILIU
Operation
Interstate
Registered since
2018-11-08
Last MCS-150 update
2023-12-07
Census status
Active

Fleet: 31 trucks · 23 owned tractors · 22 owned trailers · 8 leased/term 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 VINs with 6 other carriers — review the connections below as part of your vetting.

6
Connected carriers
6
Fleet-transfer links
5
Most shared VINs
1
Strong links
Strong· 1
1
WIPI LOGISTICS INC
USDOT 3330368Active· TEA, SD
Strong
Shared VIN · 5
3AKJHHDR0JSJX45383AKJGLD65ESFP36891JJV532B9DL7645623AKJHHDR9JSJW25794V4NC9EH7EN153814
Medium· 1
AUGUST TRANSPORTATION INC
USDOT 3597601Active· TEA, SD
Medium
Shared VIN · 2
1JJV532B2DL7644973AKJHHDR9JSJW2579

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

12 events
  1. 12/05/2024Insurance cancelled — MERCHANTS NATIONAL BONDING, INC

    SURETY · policy 4001830

  2. 07/16/2024Federal out-of-service order

    90 day failure to pay fine

  3. 05/20/2024Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy MCP50347A

  4. 12/07/2023MCS-150 update filed

    1.6M mi reported (2022)

  5. 12/02/2022PROPERTY BROKER — GRANTED

    REVOKED (12/11/2024)

  6. 06/13/2019Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM032095-01

  7. 05/17/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (06/12/2019)

  8. 03/16/2019Insurance cancelled — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM032095-01

  9. 03/05/2019Insurance replaced — BERKSHIRE HATHAWAY HOMESTATE INSURANCE COMPAN

    BIPD/Primary · policy 02TRM032095-01

  10. 02/19/2019COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/06/2019)

  11. 12/07/2018MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/28/2024)

  12. 11/08/2018Registered 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

  • Interstate
★

FMCSA safety rating

Rating
Conditional
Type
Compliance review
Rated
2023-05-03
Last review
2023-02-28
📄

MCS-150 registration

Form date
2023-12-07
Reported mileage
1,573,534 mi (2022)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 6:53 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.