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Not AuthorizedUSDOT 3754286· MC1333950· CARRIER· EIN 36-5015060
⬇ PDF report

MONARCH LOGISTICS LLC

2304 CENTENNIAL LOOP, ROUND ROCK, TX, 78665(720) 771-9242hkvmonarch@gmail.comKATERYNA HAKIMOV
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

MC1333950

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 (6) ▾
10/30/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (11/24/2023)
09/06/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (09/22/2023)
04/18/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (04/21/2023)
01/30/2023COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (02/24/2023)
08/29/2022MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (01/26/2024)
01/19/2022HOUSEHOLD GOODS COMMON CARRIERWITHDRAWN
Insurance history2 insurers on record
Filing timeline (7) ▾
  1. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/21/2023 → 02/27/2024
  2. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/21/2023 → 11/24/2023
  3. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/21/2023 → 10/03/2023
  4. ACCREDITED SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 02/21/2023 → 05/15/2023
  5. PROGRESSIVE COUNTY MUTUAL$750KCancelled
    BIPD/Primary · eff 08/17/2022 → 02/24/2023
  6. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/21/2023 → 02/21/2023
  7. ACCREDITED SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 02/21/2023 → 02/21/2023

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

Power units
8
on file (MCS-150)
Drivers
8
1 hold a CDL
Annual mileage
0.5M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi8 drivers
Company officer
KATERYNA HAKIMOV
Operation
Interstate
Registered since
2021-10-28
Last MCS-150 update
2024-01-12
Census status
I

Fleet: 8 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 or officers with 2 other carriers — review the connections below as part of your vetting.

2
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
1
Strong links
Strong· 1
1
HAKIMOV LLC
USDOT 4017209Active· ROUND ROCK, TX
Strong
Officer
Medium· 1
HKV GROUP LLC
USDOT 3988445Inactive· ROUND ROCK, TX
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

14 events
  1. 02/27/2024Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-TX-19-S0116101-00

  2. 01/12/2024MCS-150 update filed

    0.5M mi reported (2023)

  3. 11/24/2023Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-TX-19-S0116101-00

  4. 10/30/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/24/2023)

  5. 10/03/2023Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-TX-19-S0116101-00

  6. 09/06/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/22/2023)

  7. 05/15/2023Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-TX-19-S0116101-00

  8. 04/18/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (04/21/2023)

  9. 02/24/2023Insurance cancelled — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA959538160

  10. 02/21/2023Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy 2-CWH-TX-19-S0116101-00

  11. 01/30/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (02/24/2023)

  12. 08/29/2022MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/26/2024)

  13. 01/19/2022HOUSEHOLD GOODS COMMON CARRIER — WITHDRAWN
  14. 10/28/2021Registered 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
Non-ratable review
Rated
—
Last review
2023-10-30
📄

MCS-150 registration

Form date
2024-01-12
Reported mileage
450,000 mi (2023)
⚡

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Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 24, 2026, 8:40 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.