VCVioCodes
Carrier Vetting Report
Generated Oct 8, 2026
viocodes.yuriance.net
UPSTATE FULFILLMENT LLC
USDOT 3944038 · MC1465688 · EIN 88-1532900 · NOT AUTHORIZED
800 RIVERWALK PKWY, TONAWANDA, NY, 14150
(716) 870-7241 · MATTHEW ROYAL
25
High risk
Risk factors
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
$1M on file
Safety rating
Not rated
Power units / drivers
20 / 25
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
OLD REPUBLIC INSURANCE COMPANY — $1M BIPD · policy ALA201825 · eff 09/29/2023
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Company profile
Officer
MATTHEW ROYAL
Annual mileage
0.0M mi (2023)
CDL drivers
0
Registered since
2022-08-29
Operation
Intrastate (Non-Hazmat)
Connections — 3 carriers
Shares identifiers with 3 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| CASTLETOP LOGISTICS LLC | 3435365 | address | medium |
| DIRECT LINK LOGISTICS LLC | 4058034 | address | medium |
| KDP CAPITAL GROUP LLC | 3443510 | address | medium |
⚠ Possible reincarnation: CASTLETOP LOGISTICS LLC (USDOT 3435365, 2020).
Activity history (recent)
04/28/2025 — MCS-150 update filed
0.0M mi reported (2023)
10/06/2023 — MOTOR PROPERTY COMMON CARRIER — REINSTATED
REVOKED (05/12/2025)
09/29/2023 — Insurance filed — OLD REPUBLIC INSURANCE COMPANY
Liability (BIPD) — BMC-91X · policy ALA201825
09/29/2023 — Insurance replaced — OLD REPUBLIC INSURANCE COMPANY
BIPD/Primary · policy ALA201772
07/01/2023 — Insurance cancelled — OLD REPUBLIC INSURANCE COMPANY
BIPD/Primary · policy ALA201167
10/03/2022 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (12/05/2022)
08/29/2022 — Registered with FMCSA
AUTHORIZED FOR HIRE
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/3944038.