VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
KINGS GLOBAL LOGISTICS LLC
USDOT 3552008 · MC1189926 · EIN 86-1413158 · NOT AUTHORIZED
2016 S BREIEL BLVD, MIDDLETOWN, OH, 45044
(513) 641-8942 · GULZHAN AKTLEUOVA
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on fileVehicle OOS 50% — well above the 22% national average
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
7 / 7
Inspections / CSA pts (24mo)
5 / 21
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Roadside inspection performance
Vehicle OOS rate50% · nat 22%
Driver OOS rate0% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance21 pts
Other4 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 396.17C-PI | Vehicle Maintenance | 1 | 4 | |
| 393.95A1 | Vehicle Maintenance | 2 | 4 | |
| 393.48A-BIHE | Vehicle Maintenance | 1 | 4 | |
| 393.11A1-CSLRR | Vehicle Maintenance | 1 | 3 | |
| 393.9A-LIL | Vehicle Maintenance | 1 | 2 | |
| 393.9A-LLPL | Vehicle Maintenance | 1 | 2 | |
| 393.95A4-EEUS | Vehicle Maintenance | 1 | 2 | |
| 396.3A1-BOS | — | 1 | 1 | 0 |
| 393.95F | — | 1 | 0 | |
| 392.2-SLLED | — | 1 | 0 |
Most inspected states
MO2
CO1
SC1
AR1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 1.00 | 0.00 | — | ▼ better |
| Hours-of-Service Compliance | 0.77 | 0.00 | — | ▼ better |
| Driver Fitness | 0.00 | 0.00 | ≈0–0% | steady |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 8.75 | 8.75 | — | steady |
Latest inspection 2025-02-25. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Vehicle out-of-service rate exceeds the national average · high impact
• Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
• Run a preventative-maintenance program; periodically inspect tires, brakes and lights
Driver Fitness needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 24 vehicles seen in inspections
13 trailer11 truck
Company profile
Officer
GULZHAN AKTLEUOVA
Recordable crash rate
0 / MM mi
Annual mileage
0.4M mi (2023)
CDL drivers
7
Registered since
2021-01-17
Operation
Interstate
Connections — 20 carriers
Shares identifiers with 20 carriers (20 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| AAS LOGISTICS INC | 4337147 | 3 VINs | strong |
| ELJ ENTERPRISES INC | 2384292 | 2 VINs | medium |
| IBM PRIME INC | 3640512 | 2 VINs | medium |
| SAMAD TRANSPORTATION INC | 3127876 | 2 VINs | medium |
Activity history (recent)
04/09/2025 — Insurance cancelled — PROGRESSIVE PREFERRED INSURANCE CO.
BIPD/Primary · policy CA956197763
11/11/2024 — MCS-150 update filed
0.4M mi reported (2023)
10/04/2024 — Insurance cancelled — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
09/19/2024 — Insurance filed — MERCHANTS NATIONAL BONDING, INC
Property broker surety — BMC-84 · policy 101592701
09/19/2024 — Insurance replaced — PACIFIC FINANCIAL ASSOCIATION, INC.
TRUST FUND · policy NONE
09/09/2024 — BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/20/2024)
01/23/2024 — Insurance replaced — PHILADELPHIA INDEMNITY INSURANCE COMPANY
SURETY · policy PB11499807493
03/05/2022 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy COH0005947855-1
03/04/2022 — Insurance replaced — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy COH0005947855-1
03/01/2022 — Insurance cancelled — HUDSON INSURANCE COMPANY
SURETY · policy 10118899
02/07/2022 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (02/25/2022)
02/02/2022 — PROPERTY BROKER — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (03/02/2022)
01/12/2022 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy COH0005947855-1
12/16/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/07/2022)
10/01/2021 — Insurance cancelled — NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary · policy COH0005947855-1
09/07/2021 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (09/20/2021)
03/10/2021 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (04/15/2025)
03/08/2021 — PROPERTY BROKER — GRANTED
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/3552008.