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Not AuthorizedUSDOT 4436331· MC1746296· CARRIER· EIN 33-3970084
⬇ PDF report

FDS LOGISTICS NKY LLC

3239 JEFFERSON AVE STE 1, CINCINNATI, OH, 45220(812) 260-1448safety@fdslogisticsnky.comFATIMA G DE SOUSA
Vetting snapshot
Authority
Inactive
operating authority
Insurance
No active filing
not required
Vehicle OOS
—
no inspections
Driver OOS
—
no inspections
Crashes 24mo
0
clean
Red flags
1 flag
see details below
25
/ 100

Risk factors

High riskVioCodes score
Operating authority is not activePossible 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

MC1746296

Operating authority and insurance on file — from FMCSA Licensing & Insurance (L&I).

Common
None
Contract
None
Broker
None
Authorized for: Property
Liability (BIPD)
No active filing
not required
Cargo
Not on file
not required
Bond / surety
Not on file
required
Authority history (1) ▾
08/19/2025PROPERTY BROKERDISMISSED

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
0
on file (MCS-150)
Drivers
—
Annual mileage
—
reported 0
Recordable crash rate
—
per million miles
Company officer
FATIMA G DE SOUSA
Operation
Interstate
Registered since
2025-07-10
Last MCS-150 update
2025-07-10
Census status
Active

Fleet: 0 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.

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

9
Connected carriers
0
Fleet-transfer links
0
Most shared VINs
0
Strong links
Possible reincarnation pattern: ACELA EXPRESS INC (USDOT 3930111, 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· 9
ACELA EXPRESS INC
USDOT 3930111Inactive· CINCINNATI, OH
Medium
Address
BORDERLINE EXPRESS INC
USDOT 4018791Inactive· CINCINNATI, OH
Medium
Address
EAGLE EXPRESS LLC
USDOT 4001390Inactive· CINCINNATI, OH
Medium
Address
FCBA INC
USDOT 3970825Inactive· CINCINNATI, OH
Medium
Address
FREE VAN
USDOT 4036480Inactive· CINCINNATI, OH
Medium
Address
LONE WOLF LOGISTICS LLC
USDOT 3553206Inactive· CINCINNATI, OH
Medium
Address
MCLEE EXPRESS INC
USDOT 4018331Inactive· CINCINNATI, OH
Medium
Address
NURALI EXPRESS LOGISTICS INC.
USDOT 8175554Active· CINCINNATI, OH
Medium
Address
SMT CORP
USDOT 4073537Inactive· CINCINNATI, OH
Medium
Address

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

3 events
  1. 08/19/2025PROPERTY BROKER — DISMISSED
  2. 07/10/2025Registered with FMCSA

    AUTHORIZED FOR HIRE

  3. 07/10/2025MCS-150 update filed

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
2025-07-10
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 27, 2026, 10:37 PM. VioCodes is not affiliated with FMCSA. To dispute incorrect data, file a DataQs Request for Data Review.