CSA
Not AuthorizedUSDOT 4147630· MC1591571· CARRIER· EIN 81-5132688
⬇ PDF report

KACHAI INC

3540 TORINGDON WAY STE 200, CHARLOTTE, NC, 28277(773) 954-7540kachaiinc@gmail.comYURIY ALEXANDROVICH TSYMPILOV
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
$750K required — verify
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
1
none fatal
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 carrier1 crash in the last 24 months

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

MC1591571

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 (2) ▾
02/18/2025COMMONINVOLUNTARY REVOCATION→ DISCONTINUED REVOCATION (03/13/2025)
11/15/2023MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (05/05/2025)
Insurance history2 insurers on record
Filing timeline (6) ▾
  1. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/06/2024 → 04/29/2025
  2. EVERSPAN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/06/2024 → 03/14/2025
  3. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/12/2024 → 11/06/2024
  4. EVERSPAN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/06/2024 → 11/06/2024
  5. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KCancelled
    BIPD/Primary · eff 11/07/2023 → 01/12/2024
  6. PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 01/12/2024 → 01/12/2024

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%

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).

0
Inspections
0
Violations
0
Out-of-service
0
CSA points
1
Crashes
1
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.

Crash record (US, last 24 months)

Total

1

Tow-away

1

Injury

0

Fatal

0

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
1
1 hold a CDL
Annual mileage
0M mi
reported 2023
Recordable crash rate
0.00
per million miles
How far they run · drivers by operating lane
  • Interstate · 100+ mi1 drivers
Company officer
YURIY ALEXANDROVICH TSYMPILOV
Operation
Interstate
Registered since
2023-10-22
Last MCS-150 update
2024-07-02
Census status
I

Fleet: 1 trucks · 1 owned tractors.

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

27
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: A&B MOVING SOLUTIONS INC (USDOT 3666277, registered 2021) is inactive, shares this carrier’s address, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Medium· 27
A&B MOVING SOLUTIONS INC
USDOT 3666277Inactive· CHARLOTTE, NC
Medium
MailingAddress
ALEXEN TRUCKING
USDOT 3866203Inactive· CHARLOTTE, NC
Medium
MailingAddress
ALL STAR MOVERS LLC
USDOT 3621664Inactive· CHARLOTTE, NC
Medium
MailingAddress
ANCESTORS WAY LLC
USDOT 3800403Inactive· CHARLOTTE, NC
Medium
MailingAddress
AUJAUNT LLC
USDOT 4142680Active· CHARLOTTE, NC
Medium
MailingAddress
B&C TRANSPORTS LLC
USDOT 3531785Active· CHARLOTTE, NC
Medium
Address
BYN LOGISTICS LLC
USDOT 3671639Inactive· CHARLOTTE, NC
Medium
MailingAddress
CHRIST MAJOR INDUSTRIES LLC
USDOT 3141294Active· CHARLOTTE, NC
Medium
Address
COMFORTIX LLC
USDOT 3618622Inactive· CHARLOTTE, NC
Medium
MailingAddress
DA TRANSPORTATION LLC
USDOT 3510844Inactive· CHARLOTTE, NC
Medium
Address
EVER BLUE AVIATION SERVICES INC
USDOT 2832451Active· CHARLOTTE, NC
Medium
Address
FALCON AUTO CARRIER LLC
USDOT 3223411Active· CHARLOTTE, NC
Medium
Address
INNOVATIVE LOGISTICS GROUP LLC
USDOT 3913990Active· CHARLOTTE, NC
Medium
Mailing
JRL TRUCKING LLC
USDOT 3739690Inactive· CHARLOTTE, NC
Medium
Mailing
K & T TRUCKING LLC
USDOT 3528395Inactive· CHARLOTTE, NC
Medium
MailingAddress
NYS INTERSTATE HAULERS INC
USDOT 2898358Inactive· CHARLOTTE, NC
Medium
Address
OKDENNIS INC
USDOT 3921274Inactive· CHARLOTTE, NC
Medium
MailingAddress
OTR INTEGRITY INCORPORATED
USDOT 3583373Active· CHARLOTTE, NC
Medium
MailingAddress
READY TRANSPORT LLC
USDOT 3742897Inactive· CHARLOTTE, NC
Medium
MailingAddress
SOLARYIELD EB LLC
USDOT 4136840Active· CHARLOTTE, NC
Medium
Mailing
SPIRIT MOVERS NC LLC
USDOT 3976532Active· CHARLOTTE, NC
Medium
Mailing
STERLING CHARTERS LLC
USDOT 4074402Active· CHARLOTTE, NC
Medium
Address
STERLING WORLDWIDE LIMOUSINE LLC
USDOT 4086812Inactive· CHARLOTTE, NC
Medium
MailingAddress
SUPERIOR SENDER LLC
USDOT 4007662Inactive· CHARLOTTE, NC
Medium
MailingAddress
TC TRANSPORT SERVICES LLC
USDOT 4231094Active· CHARLOTTE, NC
Medium
Mailing
TELINGRAM TRANSPORT SOLUTIONS LLC
USDOT 3569647Inactive· CHARLOTTE, NC
Medium
MailingAddress
THE REPUBLIC OF LAMONDICA TRUST
USDOT 4145347Active· CHARLOTTE, NC
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

10 events
  1. 04/29/2025Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-008650-01

  2. 03/14/2025Insurance cancelled — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-008650-01

  3. 02/18/2025COMMON — INVOLUNTARY REVOCATION

    DISCONTINUED REVOCATION (03/13/2025)

  4. 11/06/2024Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA974816248

  5. 11/06/2024Insurance replaced — EVERSPAN INSURANCE COMPANY

    BIPD/Primary · policy CW3EVR-008650-01

  6. 07/02/2024MCS-150 update filed

    0.0M mi reported (2023)

  7. 01/12/2024Insurance cancelled — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA974816248

  8. 01/12/2024Insurance replaced — PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY

    BIPD/Primary · policy CA974816248

  9. 11/15/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (05/05/2025)

  10. 10/22/2023Registered 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
Non-ratable review
Rated
—
Last review
2025-03-13
📄

MCS-150 registration

Form date
2024-07-02
Reported mileage
10 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 26, 2026, 6:45 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.