UNDER CONTROL LOGISTICS LLC

DOT# 4290257 MC# 1673895CARRIER

ACTIVE

Trust Score

88 / 100

B Good

Components

Compliance · 40% 100

Safety · 35% 65

Insurance · 25% 100

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

Potential Chameleon Carrier

This carrier shares strong identity signals with a carrier that had safety concerns. This is a heuristic flag, not a confirmed finding.

low DOT# 3346719—May be a successor to DOT 3346719 (ORDA MOVING LLC, inactive). Linked by: officer, phone

Overview

Address

7201 STACY RD APT 1313

MCKINNEY, TX 75070

View on Google Maps ↗

Contact

Phone: (213) 331-9517

Email: zhalel1991@gmail.com

Company Officers

ZHALEL KABYLBAY

Business Info

D&B #: 0

Fleet

Power Units

Drivers

Equipment Breakdown

Owned Tractors1

Authority

Status: ACTIVE

FMCSA add date: Sep 2, 2024

Common authority: Nov 29, 2024

Authority History (3)

Authority Type	Action	Date
HOUSEHOLD GOODS COMMON CARRIER	REINSTATED	Mar 11, 2026
COMMON	INVOLUNTARY REVOCATION → DISCONTINUED REVOCATION	Oct 27, 2025 → Nov 24, 2025
HOUSEHOLD GOODS COMMON CARRIER	GRANTED → REVOKED	Nov 29, 2024 → Dec 15, 2025

Cargo Types

General FreightHousehold Goods

Active Certifications

Household Goods

MCS-150

Last updated: Jan 26, 2026

Mileage: 495,600 (2026)

Operation Classification

AUTHORIZED FOR HIRE

Carrier Operation

Interstate

Related Companies

Company	DOT#	MC#	Location	Status	Linked By
ORDA MOVING LLC	3346719	1733876	LOS ANGELES, CA	INACTIVE	OfficerPhone
SPACE Y MOVING LLC	4031387	1717220	LOS ANGELES, CA	ACTIVE	Officer

Recent Changes

Identitycompany officer 1: ZHALEL KABYLBAY → ZHALEL KABYLBAYSep 5, 2026

Safetydriver oos rate: 54.545456 → 50Aug 4, 2026

Safetydriver oos rate: 44.444443 → 50Jul 29, 2026

Contactemail: ZHALEL1991@GMAIL.COM → zhalel1991@gmail.comJul 1, 2026

Identitycompany officer 1: ZHALEL KABYLBAY → ZHALEL KABYLBAYJul 1, 2026

Safety

No safety data on file

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

Insurance

$750,000

BIPD Coverage

On file

Cargo Coverage

2 policies on file2 active

Type	Status	Insurer	Policy #	Coverage	Effective	Expires	Form
BIPD	Active	ASCOT SPECIALTY INSURANCE COMPANY	ASC-6255629-00	$750,000	Jan 26, 2026	—	91X
CARGO	Active	PENNSYLVANIA MANUF. ASSOC. INS.	812501-9034745Y-CCR	Not published	Nov 21, 2025	—	34

Insurance History (6)

Type	Insurer	Status	Coverage	Effective	Cancelled
BIPD · F91X	ASCOT SPECIALTY INSURANCE COMPANY	CancelledTERM/CANCL	$750,000	Jan 26, 2026	Apr 9, 2026
BIPD · F91X	ASCOT SPECIALTY INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Jan 26, 2026	Jan 26, 2026
BIPD · F91X	ASCOT SPECIALTY INSURANCE COMPANY	CancelledTERM/CANCL	$750,000	Jan 26, 2026	Mar 18, 2026
BIPD · F91X	ASCOT SPECIALTY INSURANCE COMPANY	ReplacedTERM/REPL	$750,000	Jan 26, 2026	Jan 26, 2026
BIPD · F91X	UNITED FINANCIAL CASUALTY COMPANY	CancelledCANCEL	$750,000	Nov 22, 2024	Dec 8, 2025
CARGO · F34	PENNSYLVANIA MANUF. ASSOC. INS.	CancelledCANCEL	$750,000	Nov 21, 2024	Nov 21, 2025

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