VCVioCodes
Carrier Vetting Report
Generated Oct 23, 2026
viocodes.yuriance.net
THEO LOGISTICS LLC
USDOT 4013998 · MC1512145 · EIN 92-1813369 · NOT AUTHORIZED
212 N 2ND ST STE 100, RICHMOND, KY, 40475
(859) 285-3475 · THEONESTE NSABIMANA
0
High risk
Risk factors
Operating authority is not activeNo active liability (BIPD) insurance filing on filePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
Inactive
Contract
None
Broker
None
No active liability (BIPD) insurance filing on file
Company profile
Officer
THEONESTE NSABIMANA
Annual mileage
0.0M mi (2023)
CDL drivers
0
Registered since
2023-01-19
Operation
Interstate
Connections — 10 carriers
Shares identifiers with 10 carriers.
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| ADAMS TRUCKING LLC | 3915838 | mailing | medium |
| CAPITAL CARGO TRANSPORT INC | 4025653 | mailing | medium |
| EAGLE WING EXPRESS | 4169303 | mailing, address | medium |
| EXECUTIVE CARGO GROUP INC | 4069936 | mailing | medium |
| KORE 2 SHIPPING LLC | 4497440 | mailing | medium |
| MAXI GROUP INC | 4095655 | mailing | medium |
| MIDLAND CARGO GROUP CORP | 4111375 | mailing | medium |
| OPUS ENTREPRISES INC | 3939931 | mailing, address | medium |
⚠ Possible reincarnation: OPUS ENTREPRISES INC (USDOT 3939931, 2022).
Activity history (recent)
12/22/2024 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
04/29/2024 — Out-of-service order rescinded
04/25/2024 — MCS-150 update filed
0.0M mi reported (2023)
11/28/2023 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
05/12/2023 — Insurance cancelled — UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary · policy CA965961719
02/10/2023 — MOTOR PROPERTY COMMON CARRIER — GRANTED
REVOKED (05/22/2023)
01/19/2023 — 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/4013998.