CSA
Not AuthorizedUSDOT 4099434· MC1563469· CARRIER· EIN 92-1992224
⬇ PDF report

KIRKOMINGO TOPTIER LLC

5000 THAYER CENTER STE C, OAKLAND, MD, 21550(240) 348-9248kirkomingotoptierllc@gmail.comKIRK W
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

MC1563469

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 (10) ▾
11/21/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (11/29/2024)
09/05/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (09/23/2024)
08/09/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (08/19/2024)
06/20/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (07/11/2024)
05/24/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/29/2024)
04/26/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (05/15/2024)
03/25/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/26/2024)
02/20/2024COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (03/01/2024)
09/14/2023COMMONINVOLUNTARY REVOCATIONDISCONTINUED REVOCATION (10/11/2023)
08/10/2023MOTOR PROPERTY COMMON CARRIERGRANTEDREVOKED (01/21/2025)
Insurance history5 insurers on record
Filing timeline (18)
  1. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/26/202401/15/2025
  2. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/23/202412/18/2024
  3. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 10/23/202411/26/2024
  4. KNIGHT SPECIALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 09/20/202411/22/2024
  5. KNIGHT SPECIALTY INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 09/20/202410/23/2024
  6. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 09/05/202409/21/2024
  7. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 07/03/202409/05/2024
  8. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 06/20/202407/03/2024
  9. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 05/23/202406/20/2024
  10. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 04/21/202405/23/2024
  11. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 03/18/202404/21/2024
  12. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 01/19/202403/18/2024
  13. SOUTHWIND RISK RETENTION GROUP INC$750KCancelled
    BIPD/Primary · eff 10/25/202301/19/2024
  14. PROGRESSIVE CASUALTY INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 10/11/202311/14/2023
  15. PROGRESSIVE CASUALTY INS. CO.$750KReplaced
    BIPD/Primary · eff 10/10/202310/25/2023

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%

Recommendations

What’s driving each score, what to do about it, and where it could go.

Unsafe Driving needs attention

Low impact

Estimated Unsafe Driving percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Hours-of-Service Compliance needs attention

Low impact

Estimated Hours-of-Service Compliance percentile of 0% is under the 65% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Driver Fitness needs attention

Low impact

Estimated Driver Fitness percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Controlled Substances/Alcohol needs attention

Low impact

Estimated Controlled Substances/Alcohol percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Vehicle Maintenance needs attention

Low impact

Estimated Vehicle Maintenance percentile of 0% is under the 80% line. In decent shape, but here's what's driving it.

What to do
  • Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment

Recommendations are generated from the carrier’s public FMCSA roadside-inspection record. Percentiles and projections are VioCodes estimates, not official FMCSA figures. Informational, not legal advice.

90-day safety improvement plan

What this carrier has struggled with most in the last 90 days — where to focus now.

No roadside inspections in the last 90 days — nothing to work on right now.

Inspection & crash map

live · FMCSA MCMIS

Every inspection and crash on record — hover a point for the summary, click for full detail (codes, severity, CSA points).

3
Inspections
6
Violations
1
Out-of-service
0
CSA points
1
Crashes
4
States
cleanviolOOS

CSA points = violation severity weight × FMCSA time weight (3× in the last 6 months, 2× at 6–12, 1× at 12–24). Points are spread within each state — FMCSA records the inspection state, not an exact location. Source: FMCSA MCMIS.

Equipment

VINs via NHTSA

4 distinct vehicles seen in this carrier’s roadside inspections.

2 truck 2 trailer
2019 FREIGHTLINER Cascadiaseen 2×
1FUJHHDRXKLKN8430· 0443F5 MD
2021 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C7MR732263· P895190 MD
2018 FREIGHTLINER Cascadia
3AKJHHDR2JSJJ0419· C567ER GA
2016 HYUNDAI TRANSLEAD TRAILERS Hyundai Translead Trailers
3H3V532C9GT069916· P498970 IN

Equipment is inferred from VINs recorded on roadside inspections (FMCSA MCMIS), decoded via the NHTSA vPIC API — it reflects vehicles inspected, not a current fleet roster.

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
reported 0
Recordable crash rate
32.25
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
KIRK W
Operation
Interstate
D-U-N-S
124567513
Registered since
2023-07-06
Last MCS-150 update
2024-08-08
Census status
Active

Fleet: 1 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 VINs or addresses with 16 other carriers — review the connections below as part of your vetting.

16
Connected carriers
4
Fleet-transfer links
1
Most shared VINs
0
Strong links
Possible reincarnation pattern: DHZ LOGISTICS (USDOT 3424085, registered 2020) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 12
786 TRANSPORTATION LOGISTICS LLC
USDOT 4017399Active· OAKLAND, MD
Medium
MailingAddress
ALL ACES LOGISTICS LLC
USDOT 3735305Active· OAKLAND, MD
Medium
MailingAddress
AR TRUCKING INC
USDOT 2388127Active· OAKLAND, MD
Medium
Address
ATKINS TRUCKING TEAM LLC
USDOT 4452611Active· OAKLAND, MD
Medium
MailingAddress
BONU CARGO INC
USDOT 3928131Active· OAKLAND, MD
Medium
MailingAddress
CLIMATE CARE CORPORATION
USDOT 4487084Active· NEW ORLEANS, LA
Medium
Mailing
DAVIS HAULING EXPRESS LLC
USDOT 4337837Active· OAKLAND, MD
Medium
Address
DHZ LOGISTICS
USDOT 3424085Inactive· OAKLAND, MD
Medium
MailingAddress
MID ATLANTIC RESCUE SERVICES LLC
USDOT 4416985Active· OAKLAND, MD
Medium
MailingAddress
QUALITY COMFORT TRANSPORTATION LLC
USDOT 4112902Inactive· OAKLAND, MD
Medium
MailingAddress
TDGSPRINTERS
USDOT 3774735Active· OAKLAND, MD
Medium
Address
TLM FREIGHT & LOGISTICS LLC
USDOT 4378826Active· OAKLAND, MD
Medium
MailingAddress

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

30 events
  1. 01/15/2025Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TIEMD003419-00

  2. 12/18/2024Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TIEMD003419-00

  3. 11/26/2024Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TIEMD003419-00

  4. 11/22/2024Insurance cancelled — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TIEMD003419-00

  5. 11/21/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (11/29/2024)

  6. 10/23/2024Insurance replaced — KNIGHT SPECIALTY INSURANCE COMPANY

    BIPD/Primary · policy TIEMD003419-00

  7. 09/21/2024Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-MD-0002050-23

  8. 09/05/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (09/23/2024)

  9. 09/05/2024Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-MD-0002050-23

  10. 08/09/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (08/19/2024)

  11. 08/08/2024MCS-150 update filed
  12. 07/03/2024Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-MD-0002050-23

  13. 06/20/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (07/11/2024)

  14. 06/20/2024Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-MD-0002050-23

  15. 05/24/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/29/2024)

  16. 05/23/2024Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-MD-0002050-23

  17. 04/26/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (05/15/2024)

  18. 04/21/2024Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-MD-0002050-23

  19. 03/25/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/26/2024)

  20. 03/18/2024Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-MD-0002050-23

  21. 02/20/2024COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/01/2024)

  22. 01/19/2024Insurance cancelled — SOUTHWIND RISK RETENTION GROUP INC

    BIPD/Primary · policy SWR-MD-0002050-23

  23. 11/14/2023Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA974173254

  24. 10/25/2023Insurance replaced — PROGRESSIVE CASUALTY INS. CO.

    BIPD/Primary · policy CA974099195

  25. 10/11/2023Insurance cancelled — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA971359306

  26. 10/10/2023Insurance replaced — PROGRESSIVE CASUALTY INSURANCE COMPANY

    BIPD/Primary · policy CA974173254

  27. 10/10/2023Insurance replaced — PROGRESSIVE COUNTY MUTUAL

    BIPD/Primary · policy CA974099195

  28. 09/14/2023COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (10/11/2023)

  29. 08/10/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (01/21/2025)

  30. 07/06/2023Registered 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
2024-08-08
Reported mileage

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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, 6:28 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.