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VCVioCodes
Carrier Vetting Report
Generated Oct 5, 2026
viocodes.yuriance.net
FDS LOGISTICS NKY LLC
USDOT 4436331 · MC1746296 · EIN 33-3970084 · NOT AUTHORIZED
3239 JEFFERSON AVE STE 1, CINCINNATI, OH, 45220
(812) 260-1448 · FATIMA G DE SOUSA
25
High risk
Risk factors
Operating authority is not activePossible reincarnation pattern — tied to an older inactive carrier
Snapshot
Operating authority
Inactive
Liability insurance
No active filing
Safety rating
Not rated
Power units / drivers
0 / —
Inspections / CSA pts (24mo)
0 / 0
Crashes (24 mo)
0
Authority & insurance
Common
None
Contract
None
Broker
None
Company profile
Officer
FATIMA G DE SOUSA
0
Registered since
2025-07-10
Operation
Interstate
Connections — 9 carriers
Shares identifiers with 9 carriers.
CarrierUSDOTLinkStrength
ACELA EXPRESS INC3930111addressmedium
BORDERLINE EXPRESS INC4018791addressmedium
EAGLE EXPRESS LLC4001390addressmedium
FCBA INC3970825addressmedium
FREE VAN4036480addressmedium
LONE WOLF LOGISTICS LLC3553206addressmedium
MCLEE EXPRESS INC4018331addressmedium
NURALI EXPRESS LOGISTICS INC.8175554addressmedium
⚠ Possible reincarnation: ACELA EXPRESS INC (USDOT 3930111, 2022).
Activity history (recent)
08/19/2025 — PROPERTY BROKER — DISMISSED
07/10/2025 — Registered with FMCSA
AUTHORIZED FOR HIRE
07/10/2025 — MCS-150 update filed
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/4436331.