CSA
Not AuthorizedUSDOT 3309935· MC1051218· CARRIER· EIN 83-4148218
⬇ PDF report

KATY ENTERPRISE INC

200 BRIGHTON 15TH ST APT 6G, BROOKLYN, NY, 11235(917) 226-2038irinka@groupici.comPOSITKO SERHIY
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

MC1051218

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 (3) ▾
01/05/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (01/29/2021)
01/13/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/18/2020)
09/25/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/24/2021)
Insurance history2 insurers on record
Filing timeline (4) ▾
  1. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 05/17/2021 → 07/23/2021
  2. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 02/01/2021 → 05/17/2021
  3. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 02/01/2020 → 02/01/2021
  4. NATIONAL LIABILITY & FIRE INS CO.$750KCancelled
    BIPD/Primary · eff 09/14/2019 → 02/07/2020

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.

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
19
on file (MCS-150)
Drivers
18
18 hold a CDL
Annual mileage
0.2M mi
reported 2020
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi18 drivers
Company officer
POSITKO SERHIY
Operation
Interstate
Registered since
2019-07-11
Last MCS-150 update
2021-06-10
Census status
I

Fleet: 19 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 emails with 19 other carriers — review the connections below as part of your vetting.

19
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
19
Strong links
Strong· 19
1
ABC SOLUTIONS INC
USDOT 2264934Inactive· STATEN ISLAND, NY
Strong
Email
2
ALLSTATE TRANSPORT EXPRESS LLC
USDOT 2373753Inactive· NORTH ARLINGTON, NJ
Strong
Email
3
ANAR PRODUSE INC
USDOT 2899006Inactive· BROOKLYN, NY
Strong
Email
4
BLUE DIAMOND LOGISTIC LLC
USDOT 2252569Active· EDISON, NJ
Strong
Email
5
ELBRUS EXPRESS INC
USDOT 2628059Inactive· E RUTHERFORD, NJ
Strong
Email
6
ELDORADO TRADING INC
USDOT 2386355Active· BROOKLYN, NY
Strong
Email
7
G TRUCKING INC
USDOT 2782536Inactive· BROADVIEW, IL
Strong
Email
8
GLOBAL EXPRESS INC
USDOT 2375489Inactive· WILLIAMSVILLE, NY
Strong
Email
9
GZANY INC
USDOT 2383246Inactive· MAHOPAC, NY
Strong
Email
10
IGRES INC
USDOT 2029582Inactive· PASSAIC, NJ
Strong
Email
11
JET TRADE LLC
USDOT 2316115Inactive· RIVERHEAD, NY
Strong
Email
12
LUIS & ANGEL GENERAL SERVICES INC
USDOT 2880792Inactive· BREWSTER, NY
Strong
Email
13
MARGARETTA EXPRESS INC
USDOT 1099495Inactive· HOMESTEAD, FL
Strong
Email
14
NEW LEADER MEAT DISTRIBUTION CORP
USDOT 2179432Inactive· BROOKLYN, NY
Strong
Email
15
NEW WAY SERVICES INC
USDOT 3823199Inactive· MEDINA, OH
Strong
Email
16
OZGUR PRODUCE LIMITED LIABILITY COMPANY
USDOT 2913769Inactive· LEONIA, NJ
Strong
Email
17
PCS PORT CONTAINER SERVICE INC
USDOT 2371570Inactive· BROOKLYN, NY
Strong
Email
18
RELIABLE MERCHANT SERVICES INC
USDOT 2403106Active· BROOKLYN, NY
Strong
Email
19
WEST EAST EXPRESS CORPORATION
USDOT 2337990Inactive· E BRUNSWICK, NJ
Strong
Email

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

11 events
  1. 07/23/2021Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNY0005724321-1

  2. 06/10/2021MCS-150 update filed

    0.2M mi reported (2020)

  3. 05/17/2021Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNY0005724321-1

  4. 02/01/2021Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy CNY0005186430-0

  5. 01/05/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (01/29/2021)

  6. 02/07/2020Insurance cancelled — NATIONAL LIABILITY & FIRE INS CO.

    BIPD/Primary · policy 73TRS104177

  7. 01/13/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/18/2020)

  8. 01/10/2020Out-of-service order rescinded
  9. 12/10/2019Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  10. 09/25/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/24/2021)

  11. 07/11/2019Registered 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
2021-06-10
Reported mileage
240,000 mi (2020)
⚡

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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, 1:53 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.