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Not AuthorizedUSDOT 3329400· MC1060726· CARRIER· EIN 84-2899907
⬇ PDF report

TCS

Legal: THERMO CARRIER SERVICES LLC

7552 KNIGHTS KNOLL CT, WEST CHESTER, OH, 45069(330) 651-1022thermocarriers@gmail.comKOMIL MATKAROV
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$1M 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
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible 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.

Authority & insurance

MC891091

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
$1M required
Cargo
Not on file
not required
Bond / surety
Not on file
not required
Authority history (7) ▾
03/11/2021COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/07/2021)
09/10/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (10/07/2020)
07/29/2020COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (08/28/2020)
05/13/2020MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (12/21/2020)
10/10/2019MOTOR PROPERTY COMMON CARRIERGRANTED→ OUT OF SERVICE (11/10/2021)
04/18/2018MOTOR PROPERTY COMMON CARRIERREINSTATED→ REVOKED (03/13/2019)
12/09/2014MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (07/27/2016)
Insurance history5 insurers on record
Filing timeline (11) ▾
  1. KNIGHT SPECIALTY INSURANCE COMPANY$1MCancelled
    BIPD/Primary · eff 04/07/2021 → 12/16/2021
  2. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 10/07/2020 → 04/07/2021
  3. NATIONAL CONTINENTAL INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 08/25/2020 → 12/14/2020
  4. NATIONAL INDEMNITY COMPANY$750KCancelled
    BIPD/Primary · eff 10/07/2019 → 10/07/2020
  5. NATIONAL CONTINENTAL INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 05/07/2020 → 08/25/2020
  6. PROGRESSIVE PREFERRED INSURANCE CO.$750KCancelled
    BIPD/Primary · eff 03/07/2018 → 03/07/2019
  7. PROGRESSIVE PREFERRED INSURANCE CO.$750KReplaced
    BIPD/Primary · eff 03/07/2018 → 03/07/2018
  8. PROGRESSIVE PREFERRED INSURANCE CO.$1MCancelled
    BIPD/Primary · eff 12/02/2015 → 07/21/2016
  9. ARTISAN & TRUCKERS CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 10/26/2015 → 12/02/2015
  10. ARTISAN & TRUCKERS CASUALTY COMPANY$1MReplaced
    BIPD/Primary · eff 02/02/2015 → 10/26/2015
  11. ARTISAN & TRUCKERS CASUALTY COMPANY$750KReplaced
    BIPD/Primary · eff 12/02/2014 → 02/02/2015

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
7
Crashes
7
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
10
on file (MCS-150)
Drivers
8
8 hold a CDL
Annual mileage
0.1M mi
reported 2020
Recordable crash rate
13.88
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi8 drivers
Company officer
KOMIL MATKAROV
Operation
Interstate
Registered since
2019-08-30
Last MCS-150 update
2020-09-15
Census status
I

Fleet: 10 trucks · 10 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 addresses, phone numbers or officers with 7 other carriers — review the connections below as part of your vetting.

7
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
4
Strong links
Possible reincarnation pattern: GOLDWAY TRANS LLC (USDOT 2932815, registered 2016) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 4
1
BFA TRUCKING LLC
USDOT 3628141Inactive· CINCINNATI, OH
Strong
Officer
2
GOLDWAY TRANS LLC
USDOT 2932815Inactive· MONROE, OH
Strong
Officer
3
KNIGHTSKNOLL CARGO LLC
USDOT 3707011Inactive· WEST CHESTER, OH
Strong
Officer
4
LYFT CARGO LLC
USDOT 3509654Inactive· WEST CHESTER TOWNSHIP, OH
Strong
Officer
Medium· 2
VELO EXPRESS LLC
USDOT 3738061Inactive· PHOENIX, AZ
Medium
Mailing
ZEROMAX EXPRESS LLC
USDOT 2555827Inactive· WEST CHESTER, OH
Medium
Address

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

21 events
  1. 12/16/2021Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy KSCW1832342-00

  2. 11/10/2021Federal out-of-service order

    Unsatisfactory = Unfit

  3. 04/07/2021Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS111634

  4. 03/11/2021COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/07/2021)

  5. 12/14/2020Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy COH0005259366-0

  6. 10/07/2020Insurance cancelled — NATIONAL INDEMNITY COMPANY

    BIPD/Primary · policy 70TRS104663

  7. 09/15/2020MCS-150 update filed

    0.1M mi reported (2020)

  8. 09/10/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/07/2020)

  9. 08/25/2020Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.

    BIPD/Primary · policy COH0005196753-0

  10. 07/29/2020COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/28/2020)

  11. 05/13/2020MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (12/21/2020)

  12. 10/10/2019MOTOR PROPERTY COMMON CARRIER — GRANTED

    OUT OF SERVICE (11/10/2021)

  13. 08/30/2019Registered with FMCSA

    AUTHORIZED FOR HIRE

  14. 03/07/2019Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA6602652

  15. 04/18/2018MOTOR PROPERTY COMMON CARRIER — REINSTATED

    REVOKED (03/13/2019)

  16. 03/07/2018Insurance replaced — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA6602652

  17. 07/21/2016Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.

    BIPD/Primary · policy CA 3390946

  18. 12/02/2015Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA 3390946

  19. 10/26/2015Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA 3390946

  20. 02/02/2015Insurance replaced — ARTISAN & TRUCKERS CASUALTY COMPANY

    BIPD/Primary · policy CA 3390946

  21. 12/09/2014MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (07/27/2016)

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

🚛

Operations

Classification

  • AUTHORIZED FOR HIRE

Area served

  • Interstate
★

FMCSA safety rating

Rating
Unsatisfactory
Type
Compliance review
Rated
2021-11-10
Last review
2021-09-09
📄

MCS-150 registration

Form date
2020-09-15
Reported mileage
144,000 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 30, 2026, 11:38 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.