CSA
SearchMapNewCarriersInsightsCalculator
DataQsBeta2
Guides7
Driver CoachingAPI
LoginRegisterTry FleetTrained
Not AuthorizedUSDOT 4152635· MC1594428· CARRIER· EIN 93-4075381
⬇ PDF report

GHAZALCO LLC

8117 LYMAN CT, MECHANICSVILLE, VA, 23116(804) 593-9141ghazalcollc@gmail.comKIMBERLY THOMAS
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

MC1594428

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) ▾
12/01/2023MOTOR PROPERTY COMMON CARRIERGRANTED→ REVOKED (12/24/2024)
Insurance history2 insurers on record
Filing timeline (3) ▾
  1. GREAT WEST CASUALTY CO.$1MCancelled
    BIPD/Primary · eff 07/15/2024 → 12/31/2024
  2. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/27/2023 → 07/15/2024
  3. PROGRESSIVE NORTHERN INSURANCE COMPANY$750KReplaced
    BIPD/Primary · eff 11/27/2023 → 11/27/2023

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%

Company profile

FMCSA census

AUTHORIZED FOR HIRE

Power units
1
on file (MCS-150)
Drivers
2
0 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+ mi2 drivers
Company officer
KIMBERLY THOMAS
Operation
Interstate
Registered since
2023-11-02
Last MCS-150 update
2024-11-27
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 or officers with 12 other carriers — review the connections below as part of your vetting.

12
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
10
Strong links
Possible reincarnation pattern: ALLEN S THOMAS (USDOT 383553, registered 1990) is inactive, shares this carrier’s officer, and predates it — worth checking whether this carrier re-registered to shed a prior record.
Strong· 10
1
ALLEN S THOMAS
USDOT 383553Inactive· PLUMMER, ID
Strong
Officer
2
ASL TRANSPORTATION INC
USDOT 972508Inactive· WILLIAMSTOWN, NJ
Strong
Officer
3
GOLF COURSE SPECIALISTS INC
USDOT 1745854Inactive· WASHINGTON, DC
Strong
Officer
4
J L BECKER ACQUISITION LLC
USDOT 1853996Inactive· PLYMOUTH, MI
Strong
Officer
5
JA BAILEY TRUCKING COMPANY LLC
USDOT 4178562Active· JAMESVILLE, NC
Strong
Officer
6
KIMBERLY THOMAS
USDOT 1554750Inactive· BALTIMORE, MD
Strong
Officer
7
OLD COLONY HABITAT FOR HUMANITY INC
USDOT 3368856Inactive· ATTLEBORO, MA
Strong
Officer
8
PTERA INC
USDOT 2725877Inactive· LIBERTY LAKE, WA
Strong
Officer
9
SMOOTH B LOGISTICS LLC
USDOT 4061387Inactive· MACON, GA
Strong
Officer
10
THOMAS TRUCKIN LLC
USDOT 3833133Inactive· JACKSON, MS
Strong
Officer
Medium· 2
GLOAM LOGISTICS CO
USDOT 3454279Inactive· HENRICO, VA
Medium
Mailing
GMEX LOGISTICS LLC
USDOT 3449102Inactive· MECHANICSVILLE, VA
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

6 events
  1. 12/31/2024Insurance cancelled — GREAT WEST CASUALTY CO.

    BIPD/Primary · policy GRT25788A

  2. 11/27/2024MCS-150 update filed

    0.0M mi reported (2023)

  3. 07/15/2024Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA974940867

  4. 12/01/2023MOTOR PROPERTY COMMON CARRIER — GRANTED

    REVOKED (12/24/2024)

  5. 11/27/2023Insurance replaced — PROGRESSIVE NORTHERN INSURANCE COMPANY

    BIPD/Primary · policy CA974940867

  6. 11/02/2023Registered 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
2024-11-27
Reported mileage
10,000 mi (2023)
⚡

Got a violation you want to contest?

Use the free AI-powered DataQs Drafter to generate a polished challenge letter — quotes the relevant 49 CFR, predicts your grant chance.

Open the Drafter →
ⓘ
Data sourced from public FMCSA records via safer.fmcsa.dot.gov · Latest FMCSA update: Sep 2026 · Page refreshed: Sep 26, 2026, 5:50 AM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.