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Not AuthorizedUSDOT 4013998· MC1512145· CARRIER· EIN 92-1813369
⬇ PDF report

THEO LOGISTICS LLC

212 N 2ND ST STE 100, RICHMOND, KY, 40475(859) 285-3475smuhoza02@gmail.comTHEONESTE NSABIMANA
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
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

MC1512145

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 (1) ▾
02/10/2023MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/22/2023)
Insurance history1 insurer on record
Filing timeline (1) ▾
  1. UNITED FINANCIAL CASUALTY COMPANY$750KCancelled
    BIPD/Primary · eff 02/07/2023 → 05/12/2023

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
1
on file (MCS-150)
Drivers
1
0 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
—
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
THEONESTE NSABIMANA
Operation
Interstate
Registered since
2023-01-19
Last MCS-150 update
2024-04-25
Census status
I

Fleet: 1 trucks · 1 owned tractors · 1 owned trailers.

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 with 11 other carriers — review the connections below as part of your vetting.

11
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: OPUS ENTREPRISES INC (USDOT 3939931, registered 2022) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 11
ADAMS TRUCKING LLC
USDOT 3915838Inactive· MADISONVILLE, KY
Medium
Mailing
CAPITAL CARGO TRANSPORT INC
USDOT 4025653Inactive· RICHMOND, KY
Medium
Mailing
EAGLE WING EXPRESS
USDOT 4169303Inactive· RICHMOND, KY
Medium
MailingAddress
EXECUTIVE CARGO GROUP INC
USDOT 4069936Active· BEREA, KY
Medium
Mailing
HIGH SCORE LLC
USDOT 7778342Active· RICHMOND, KY
Medium
Mailing
KORE 2 SHIPPING LLC
USDOT 4497440Active· LEXINGTON, KY
Medium
Mailing
MAXI GROUP INC
USDOT 4095655Active· LONDON, KY
Medium
Mailing
MIDLAND CARGO GROUP CORP
USDOT 4111375Active· OWENSBORO, KY
Medium
Mailing
OPUS ENTREPRISES INC
USDOT 3939931Inactive· RICHMOND, KY
Medium
MailingAddress
RIGHT ROUT FORWARD LLC
USDOT 4116911Active· RICHMOND, KY
Medium
MailingAddress
SILVER TRUCKERS LLC
USDOT 3949052Active· RICHMOND, KY
Medium
Mailing

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

7 events
  1. 12/22/2024Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  2. 04/29/2024Out-of-service order rescinded
  3. 04/25/2024MCS-150 update filed

    0.0M mi reported (2023)

  4. 11/28/2023Federal out-of-service order

    New Entrant Revoked - Refusal of Audit/No Contact

  5. 05/12/2023Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY

    BIPD/Primary · policy CA965961719

  6. 02/10/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/22/2023)

  7. 01/19/2023Registered 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
2024-04-25
Reported mileage
1 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 28, 2026, 10:09 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.