KONGO GUMI USA LLC

KONGO GUMI USA LLC is a small fleet, operating 1 power unit and 1 driver, based in Chase City, VA. Across 8 roadside inspections in the last 24 months, the fleet's 25.0% out-of-service rate sits above the 19.4% national average, with no reportable crashes on file. Recent BMC-91 insurance filing instability is flagged as HIGH on the insurance-lapse watch, and operating authority is active for common.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Policy effective · Jan 14, 2026
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • OOS rate worse than size peers Driver 12.5% vs peer 0.00% · Vehicle 33.3% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 PROGRESSIVE NORTHERN INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file OWNER OPERATOR SERVICES, INC. Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste)
TruckCodex risk summary — KONGO GUMI USA LLC (USDOT 3019384)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • OOS rate worse than size peers — Driver 12.5% vs peer 0.00% · Vehicle 33.3% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — PROGRESSIVE NORTHERN INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — OWNER OPERATOR SERVICES, INC.

Source: https://truckcodex.com/usdot/3019384/
As of: Sep 21, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3019384 Active AUTHORIZED FOR HIRE Company officer: MICHAEL ANTONIO BOULDIN General Freight Based in CHASE CITY, VA Insurance watch: HIGH

FMCSA census as of Sep 21, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · C

Composite of 4/5 scored components (mean 63/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 12.5% vs peer median 0% (worse). Vehicle OOS 33.3% vs peer median 0% (worse). n=233819 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
HIGH · 35/100

Insurance-lapse watch: HIGH.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

  • Drivers −1 (2 → 1) · May 25, 2026 · FMCSA Company Census
Operating authority
Insurance

1 active liability filing

Company profile

Company details
USDOT 3019384
In FMCSA records since Jun 19, 2017 (~9y)
MC / docket MC034646
Company officer MICHAEL ANTONIO BOULDIN
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 1
Annual mileage 125,000 mi
Contact & address
Physical
316 MECKLENBURG DR
CHASE CITY, VA 23924-2013
Mailing
11384 HIGHWAY NINETY TWO
CHASE CITY, VA 23924-4034
Registration & safety rating
USDOT 3019384
In FMCSA records since Jun 19, 2017 (~9y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 125,000 mi
vs. National Average
Vehicle OOS Rate 33.3% vs 23.4% +9.9 pts
Driver OOS Rate 12.5% vs 6.7% +5.8 pts
Violations per Inspection 4.50 vs 1.80 +2.70
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Check brokers for this MC age

Based on FMCSA authority grant of 2020-12-11 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 1 0 0
Trailers 0 1 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 9 inspections →
Driver Vehicle Hazmat
Inspections 8 8 0
OOS inspections 1 1 0
OOS percentage 12.5% 12.5%
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
1
Drivers
1
Inspections
9
FMCSA roadside history on file
OOS Rate (peak)
33.3%
driver or vehicle, whichever higher
Crashes
2
None in last 24 months · all-time on file
Authorities
1
1 active
Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

Risk intelligence

KONGO GUMI USA LLC had 8 roadside inspections over the past 24 months with an out-of-service rate of 25.0%, which is above the national average of 19.4%. Their highest FMCSA BASIC percentile is vehicle_maint at 24.0.

Inspection profile

8 roadside inspections over the last 24 months, concentrated in MD (2) and VA (2).

Violation profile

25.0% out-of-service rate, above the 19.4% national average; led by Vehicle Maintenance (8.3% of violations); top code 395.8 (Record of Duty Status violation (general/form and manner)) cited 1 times.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 2 drivers; International, Great Dane, and Freightliner are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 33.3% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
OOS order history
1 out-of-service order issued against this carrier.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 233,819 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
12.5%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 233,819 same-size peers
Verdict
Riskier than peers
Delta +12.5 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
33.3%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 233,819 same-size peers
Verdict
Riskier than peers
Delta +33.3 pts vs peer median (lower is safer)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 1 tracked change on record. · 1 driver-count change

Record Changes

  1. As-of snapshot →
    • Drivers 2 1
      FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (7 months)

2024-02 2026-01

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Maryland (MD) 2 1 50.0% Nov 6, 2025
Virginia (VA) 2 0 0.0% Nov 18, 2025
Arkansas (AR) 1 1 100.0% Mar 7, 2025
Massachusetts (MA) 1 0 0.0% Jan 13, 2026
North Carolina (NC) 1 0 0.0% Jan 31, 2025
South Carolina (SC) 1 0 0.0% Oct 8, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
International 6
Great Dane 5
Freightliner 3
Hyundai Translead 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 0.00 0 Sep 21, 2026
Controlled Substances / Alcohol 0 0.00 0 Sep 21, 2026
Hours of Service 5 1.40 1 Sep 21, 2026
Unsafe Driving 2 8.50 9 Sep 21, 2026
Vehicle Maintenance 4 24.25 24 Sep 21, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (9 rows) View all 9 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
86775717 Jan 13, 2026 MA 2 H-STURBRIDGE
INTERNATIONAL STRAIGHT TRUCK
13 395.8D11-HOSF, 395.8A1-HOSP, 393.9A-LTSIR No
86358863 Nov 18, 2025 VA 3 CAPE CHARLES VA
INTERNATIONAL TRUCK TRACTOR
1 396.17C-PI No
86336891 Nov 6, 2025 MD 2 PARKTON MD
INTERNATIONAL TRUCK TRACTOR
4 392.2-SLLTCD, 393.75C-TAOTD-LT2/32, 393.45B2-B-AIR No
85997407 Oct 8, 2025 SC 3 TOWNVILLE SC
INTERNATIONAL TRUCK TRACTOR
1 392.2-SLLED No
84399567 Apr 14, 2025 MD 2 SYKESVILLE MD
INTERNATIONAL TRUCK TRACTOR
13 393.75A1-TAORETA, 393.45B2-BHTD, 393.75C-TAOTD-LT2/32 Yes
84076974 Mar 9, 2025 VA 3 GAINESVILLE VA
FREIGHTLINER STRAIGHT TRUCK
1 395.8A No
84087797 Mar 7, 2025 AR 3 NORTH LITTLE ROCK AR
FREIGHTLINER STRAIGHT TRUCK
2 395.8K2-HOSP, 392.2-SLLS3 Yes
83750369 Jan 31, 2025 NC 3 nc-lumberton-weigh-station,-i-95,
FREIGHTLINER STRAIGHT TRUCK
1 395.8 No
80982453 Feb 26, 2024 VA 3 VIRGILINA VA
INTERNATIONAL TRUCK TRACTOR
0 No
Recent Crashes (2 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
MD23A1021475 May 6, 2023 MD 0 1 No No Injury
PA210232000X Oct 25, 2022 PA 0 1 Yes No Injury
Authority Records (1 docket)
MC Certificate Documents (1 letter, 1 PDF)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date Docket Action Authority PDF
Dec 11, 2020 MC34646-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (9 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
PROGRESSIVE NORTHERN INSURANCE COMPANY CA865863989 BIPD/Primary Feb 4, 2026 Jan 14, 2026 REPLACED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA865863989 91X $750,000 Jan 14, 2026 On file ACTIVE
PROGRESSIVE NORTHERN INSURANCE COMPANY CA865863989 BIPD/Primary Nov 17, 2025 Jan 14, 2026 REPLACED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA865863989 BIPD/Primary Nov 17, 2025 Feb 4, 2026 CANCELLED
GREAT WEST CASUALTY CO. MCP92915A BIPD/Primary Dec 8, 2022 Dec 8, 2025 CANCELLED
GREAT WEST CASUALTY CO. MCP92915A BIPD/Primary Dec 8, 2022 Nov 17, 2025 REPLACED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA2904045 BIPD/Primary Dec 26, 2020 Dec 8, 2022 REPLACED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA2904045 BIPD/Primary Dec 7, 2020 Dec 26, 2020 REPLACED
PROGRESSIVE NORTHERN INSURANCE COMPANY CA2904045 BIPD/Primary Dec 7, 2020 Jan 25, 2021 NAME CHANGED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Feb 4, 2026
    insurance
    TERM/CANCL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  2. Jan 14, 2026
    insurance
    TERM/REPL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  3. Dec 8, 2025
    insurance
    TERM/CANCL — GREAT WEST CASUALTY CO.
  4. Nov 18, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Nov 17, 2025
    insurance
    TERM/REPL — GREAT WEST CASUALTY CO.
  6. Dec 8, 2022
    insurance
    TERM/REPL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  7. Oct 19, 2021
    oos
    Out-of-service order — New Entrant Revoked - Refusal of Audit/No Contact
  8. Jan 25, 2021
    insurance
    TERM/CANCL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  9. Dec 28, 2020
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Dec 26, 2020
    insurance
    TERM/REPL — PROGRESSIVE NORTHERN INSURANCE COMPANY
  11. Dec 11, 2020
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
  12. Aug 3, 2017
    authority
    DISMISSED — MOTOR PROPERTY COMMON CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
395.8 Record of Duty Status violation (general/form and manner) Hours of Service 1 0

Related Records

All cross-references Authority, BOC-3, explainers, and more
Field change history
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Authority Records
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Process Agent (BOC-3)
Carrier Records
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Explainers