THEO LOGISTICS LLC

DOT# 4013998 MC# 1512145CARRIER

INACTIVE

Trust Score

15 / 100

F Critical

Components

Compliance · 40% 40

Safety · 35% 65

Insurance · 25% 25

Carrier is marked inactive by FMCSA No active liability (BIPD) insurance on file No active cargo insurance on file

Confidence: low · based on FMCSA safety, insurance & authority data How is this calculated?

Overview

Address

Physical

212 N 2ND ST STE 100

RICHMOND, KY 40475

View on Google Maps ↗

Mailing

212 N 2ND ST STE 100

RICHMOND, KY 40475-1408

Contact

Phone: (859) 285-3475

Email: smuhoza02@gmail.com

Company Officers

THEONESTE NSABIMANA

Business Info

D&B #: 0

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Tractors1

Authority

Status: —

FMCSA add date: Jan 19, 2023

Common authority: Feb 10, 2023

Authority History (1)

Authority Type	Action	Date
MOTOR PROPERTY COMMON CARRIER	GRANTED → REVOKED	Feb 10, 2023 → May 22, 2023

Cargo Types

General Freight

Active Certifications

Property

MCS-150

Last updated: Apr 25, 2024

Mileage: 1 (2023)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
ADAMS TRUCKING LLC	3915838	1446897	MADISONVILLE, KY	INACTIVE	Mailing
CAPITAL CARGO TRANSPORT INC	4025653	1519536	RICHMOND, KY	INACTIVE	Mailing
EAGLE WING EXPRESS DBA: EAGLE WING EXPRESS	4169303	1603370	RICHMOND, KY	INACTIVE	Address
EXECUTIVE CARGO GROUP INC	4069936	1545974	BEREA, KY	INACTIVE	Mailing
KORE 2 SHIPPING LLC	4497440	1778741	LEXINGTON, KY	INACTIVE	Mailing
MAXI GROUP INC	4095655	1561262	LONDON, KY	INACTIVE	Mailing
MIDLAND CARGO GROUP CORP	4111375	1570430	OWENSBORO, KY	INACTIVE	Mailing
OPUS ENTREPRISES INC	3939931	1462942	RICHMOND, KY	INACTIVE	Address
RIGHT ROUT FORWARD LLC	4116911	1573747	RICHMOND, KY	INACTIVE	Address

Recent Changes

Identitycompany officer 1: THEONESTE NSABIMANA → THEONESTE NSABIMANASep 5, 2026

Contactemail: SMUHOZA02@GMAIL.COM → smuhoza02@gmail.comAug 16, 2026

Identitycompany officer 1: THEONESTE NSABIMANA → THEONESTE NSABIMANAAug 16, 2026

Safety

No safety data on file

FMCSA has no safety inspection or crash data recorded for this carrier.

Insurance

No insurance data on file

No insurance filings have been recorded for this carrier.

Insurance History (1)

Type	Insurer	Status	Coverage	Effective	Cancelled
BIPD · F91X	UNITED FINANCIAL CASUALTY COMPANY	CancelledCANCEL	$750,000	Feb 7, 2023	May 12, 2023

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