Is Direct Transport LLC active?

No — Direct Transport LLC is no longer active. The South Dakota registry lists it as dissolved, as of the 2026-06-10 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is Direct Transport LLC registered?

Direct Transport LLC is registered in South Dakota under company number DL158160, first registered on December 28, 2018.

What type of company is Direct Transport LLC?

Direct Transport LLC is registered as an LLC with the South Dakota Secretary of State.

Who are the owners of Direct Transport LLC?

Public filings name 21 ownership principals for Direct Transport LLC: KONSTANTIN V OSIPENKO, SUFYAAN AHMED, EMIR DELIC, DWAYNE CLEVELAND, ARTHUR TASSIELLO, ANDY INGLE, KELLY C RUSSELL, ESMA MELKIC JR. and 13 more. Ownership is drawn from FMCSA beneficial-ownership records and address-verified business-directory listings; it is not a complete cap table.

Does Direct Transport LLC have UCC liens?

4 UCC financing statements name Direct Transport LLC as debtor in the indexed state registries; each filing and its secured party are listed in the Liens section above.

Is Direct Transport LLC a federal contractor?

Direct Transport LLC appears in 1 federal recipient record (SAM.gov), indicating registration to receive federal awards. Obligation totals are not available for these records.

Does Direct Transport LLC hold any licenses?

43 license and credential records are matched to Direct Transport LLC. Each license, its type and issuing authority is listed in the Licenses section above.

What public records are linked to Direct Transport LLC?

49 public records are linked to Direct Transport LLC: 1 in Filings, 4 in Liens, 43 in Licenses & authorities, 1 in Loans — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-10).

Direct Transport LLC — South Dakota LLC No. DL158160: Dissolved, 1 filing, 4 UCC liens — Netstate

South Dakota/Sioux/Direct Transport LLC

Direct Transport LLC

Dissolved

Type LLCRegistered 28 December 2018 (over 7 years ago)Company No. DL158160Updated 2026-06-10

Direct Transport LLC is a South Dakota LLC, registered on December 28, 2018. It is based at 101 S Reid St Suite 307, Sioux, SD, 57103. The company has since been marked dissolved on the South Dakota register and is registered under company number DL158160. Public records for the company include 1 SoS registration, 4 UCC liens, 1 federal contract, 1 loan record and 43 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	Direct Transport LLC
Doing business as	DIRECT TRANSPORT
Principal address	101 S Reid St Suite 307Sioux57103SDUnited States13300 ARDEN WAY APT 5, LAUREL, MD, 20708-1541
Mailing address	13133 Copper Brook Way, Herndon, VA, 20171
Registration state	South Dakota
Status	Dissolved
Registered	28 December 2018 (over 7 years ago)
Shareholders	KONSTANTIN V OSIPENKO, ownerSUFYAAN AHMED, ownerEMIR DELIC, ownerDWAYNE CLEVELAND

Entity type	LLC

Standing	not compliant

Company number	DL158160

USDOT carrier	USDOT 3621721 (+21 more) · 1 power unit · 1 driver · Interstate

Registered agent	Eric Emerson

Source registry	South Dakota Secretary of State · updated 15 June 2026

Public records	1 SoS registration · 4 UCC liens on file

Federal contractor	Yes · 1 federal recipient record (SAM)
SBA loans	$17K · approved amounts

Secretary of State Filings

1 registration

0Active

1Inactive

0Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	Direct Transport LLC	2018-12-28	Eric Emerson	—	Dissolved
Filing ID DL158160 Jurisdiction Domestic · LLC Principal address 101 S Reid St Suite 307, Sioux, SD, 57103 Registered agent Eric Emerson101 S REID ST SUITE 307, SIOUX FALLS, SD, 57103 Officers Not reported

Licenses & authorities

43 records

Source: FMCSA safer · FMCSA ubo·verified at source

43 licenses

Active 11Inactive 32

Held across 17 statesCarrier authority 43

State	License / ID	Type	Issued	Status
Maryland	3621721	Interstate carrier	—	Inactive
add date 20210427 avg drivers leased per month 0 bus units 0 carrier mailing city LAUREL carrier mailing cnty 033 carrier mailing country US carrier mailing state MD carrier mailing street 13300 ARDEN WAY APT 5 carrier mailing und date 20220811 carrier mailing zip 20708-1541 carrier operation A carship C cell phone 7543020432 classdef AUTHORIZED FOR HIRE company officer 1 TRAVINE ANTHONY MARSHALL crgo motoveh X docket1 1266839 docket1 status code A docket1prefix MC dot number 3621721 driver inter total 1 email address TRAVANEMARSHALL@GMAIL.COM fleetsize A hm ind Y interstate beyond 100 miles 1 interstate within 100 miles 0 intrastate beyond 100 miles 0 intrastate within 100 miles 0 legal name DIRECT TRANSPORT LLC mcs150 date 20210629 1430 mcsipdate 20230312 mcsipstep 63 owntrail 1 owntruck 1 phone 2027099458 phy city LAUREL phy cnty 033 phy country US phy state MD phy street 13300 ARDEN WAY APT 5 phy zip 20708-1541 power units 1 status code I total cdl 0 total drivers 1 total intrastate drivers 0 truck units 1 undeliv phy U Source: FMCSA safer · document fmcsa-safer/3621721
Missouri	2238937	Carrier authority (USDOT)	—	Active
add date 20111119 bus units 0 carrier mailing city TROY carrier mailing cnty 113 carrier mailing country US carrier mailing state MO carrier mailing street 107 PARKSIDE LANE carrier mailing zip 63379 carship B classdef AUTHORIZED FOR HIRE docket1 599758 docket1 status code A docket1prefix MC dot number 2238937 driver inter total 0 fleetsize 0 hm ind N legal name DIRECT TRANSPORT LLC phone 6364624524 phy city TROY phy cnty 113 phy country US phy state MO phy street 107 PARKSIDE LANE phy zip 63379 power units 0 status code A total intrastate drivers 0 truck units 0 Source: FMCSA safer · document fmcsa-safer/2238937
Minnesota	2907327	Interstate carrier	—	Inactive
add date 20160707 avg drivers leased per month 0 bus units 0 carrier mailing city LAKEVILLE carrier mailing cnty 037 carrier mailing country US carrier mailing state MN carrier mailing street 18417 LAFAYETTE WAY carrier mailing und date 20170804 carrier mailing zip 55044-4727 carrier operation A carship C cell phone 8592505896 classdef AUTHORIZED FOR HIRE company officer 1 ESMA MELKIC JR. crgo genfreight X docket1 978763 docket1 status code A docket1prefix MC dot number 2907327 driver inter total 1 email address ESMA.M@YAHOO.COM fax 9522369007 fleetsize A hm ind N interstate beyond 100 miles 1 interstate within 100 miles 0 intrastate beyond 100 miles 0 intrastate within 100 miles 0 legal name DIRECT TRANSPORT LLC mcs150 date 20160708 1614 mcsipdate 20190305 mcsipstep 99 phone 9522368729 phy city LAKEVILLE phy cnty 037 phy country US phy state MN phy street 18417 LAFAYETTE WAY phy zip 55044 power units 1 status code I total cdl 1 total drivers 1 total intrastate drivers 0 trmtract 1 trmtrail 1 truck units 1 Source: FMCSA safer · document fmcsa-safer/2907327
Oklahoma	4293782	Interstate carrier	—	Inactive
add date 20240910 bus units 0 carrier mailing city WELLSTON carrier mailing cnty 081 carrier mailing country US carrier mailing state OK carrier mailing street 336241 E 980 RD carrier mailing zip 74881-8978 carrier operation A carship C classdef AUTHORIZED FOR HIRE company officer 1 NESTOR TRIMINO crgo motoveh X docket1 1671181 docket1 status code A docket1prefix MC dot number 4293782 driver inter total 1 dun bradstreet no 0 email address infodirecttransportllc@gmail.com fleetsize A hm ind Y interstate beyond 100 miles 1 interstate within 100 miles 0 intrastate beyond 100 miles 0 intrastate within 100 miles 0 legal name DIRECT TRANSPORT LLC mcs150 date 20250115 0000 mcs150 mileage 10 mcs150 mileage year 2023 mcsipdate 20260407 mcsipstep 99 owntract 1 owntrail 1 phone 7869261771 phy city WELLSTON phy cnty 081 phy country US phy state OK phy street 336241 E 980 RD phy zip 74881 power units 1 recordable crash rate 0.000 status code I total cdl 1 total drivers 1 total intrastate drivers 0 truck units 1 Source: FMCSA safer · document fmcsa-safer/4293782
Alabama	1400931	Carrier authority (USDOT)	—	Inactive
add date 20050801 carrier mailing city MOBILE carrier mailing cnty 097 carrier mailing country US carrier mailing state AL carrier mailing street P O BOX 1212 carrier mailing zip 36633 carship R cell phone 2514013364 classdef AUTHORIZED FOR HIRE company officer 1 DWAYNE CLEVELAND crgo cargoothr X crgo cargoothr desc SALT WATER docket1 531754 docket1 status code A docket1prefix MC dot number 1400931 driver inter total 0 email address DWAYNEC@MTT_USA.COM fax 3153518260 fleetsize B hm ind N legal name DIRECT TRANSPORT LLC mcs150 date 20101217 1101 mcs150 mileage 0 phone 2514013364 phy city MOBILE phy cnty 097 phy country US phy state AL phy street 210 BELLEVUE CIRCLE phy zip 36608 power units 2 prior revoke flag N recordable crash rate 0.000 status code I total intrastate drivers 0 truck units 0 Source: FMCSA safer · document fmcsa-safer/1400931
Indiana	4084319	Interstate carrier	—	Active
add date 20230601 bus units 0 carrier mailing city GARY carrier mailing cnty 089 carrier mailing country US carrier mailing state IN carrier mailing street 1308 E 51ST AVE carrier mailing zip 46409-2923 carrier operation A carship C classdef AUTHORIZED FOR HIRE company officer 1 DEVONA DAVIS crgo genfreight X crgo motoveh X docket1 1554528 docket1 status code A docket1prefix MC dot number 4084319 driver inter total 2 dun bradstreet no 125799814 email address directtransport326@gmail.com fleetsize A hm ind Y interstate beyond 100 miles 2 interstate within 100 miles 0 intrastate beyond 100 miles 0 intrastate within 100 miles 0 legal name DIRECT TRANSPORT LLC mcs150 date 20250519 0000 mcs150 mileage 55000 mcs150 mileage year 2024 mcsipdate 20260216 mcsipstep 63 owntruck 1 phone 7088529209 phy city GARY phy cnty 089 phy country US phy state IN phy street 1308 E 51ST AVE phy zip 46409-2923 power units 1 status code A total cdl 0 total drivers 2 total intrastate drivers 0 truck units 1 Source: FMCSA safer · document fmcsa-safer/4084319
Texas	4351231	Interstate carrier	—	Active
add date 20250124 avg drivers leased per month 0 bus units 0 carrier mailing city HOUSTON carrier mailing cnty 201 carrier mailing country US carrier mailing state TX carrier mailing street 8507 SNOWBANK DR carrier mailing zip 77064-8161 carrier operation A carship C cell phone 8326883164 classdef AUTHORIZED FOR HIRE company officer 1 EDGAR RINCONES company officer 2 EDGAR RINCONES crgo genfreight X docket1 1778354 docket1 status code A docket1prefix MC dot number 4351231 driver inter total 1 email address DIRECTRANSPORTLLC@OUTLOOK.COM fax 0 fleetsize A hm ind N interstate beyond 100 miles 1 interstate within 100 miles 0 intrastate beyond 100 miles 0 intrastate within 100 miles 0 legal name DIRECT TRANSPORT LLC mcs150 date 20251118 1201 mcs151 mileage 166348 owntract 1 owntrail 1 phone 8326883164 phy city HOUSTON phy cnty 201 phy country US phy state TX phy street 8507 SNOWBANK DR phy zip 77064-8161 power units 1 recordable crash rate 0.000 status code A total cdl 1 total drivers 1 total intrastate drivers 0 truck units 1 Source: FMCSA safer · document fmcsa-safer/4351231
Texas	3384877	Interstate carrier	—	Inactive
add date 20200121 avg drivers leased per month 0 bus units 0 carrier mailing city HOUSTON carrier mailing cnty 201 carrier mailing country US carrier mailing state TX carrier mailing street 17110 DEATON MILL DR carrier mailing zip 77095 carrier operation A carship C classdef AUTHORIZED FOR HIRE company officer 1 JACQUELINE GARZA company officer 2 ALEX MEDRANO crgo genfreight X docket1 1086934 docket1 status code A docket1prefix MC dot number 3384877 driver inter total 1 email address jacquelinegarza05@gmail.com fleetsize A hm ind N interstate beyond 100 miles 1 interstate within 100 miles 0 intrastate beyond 100 miles 0 intrastate within 100 miles 0 legal name DIRECT TRANSPORT LLC mcs150 date 20210713 2219 mcs150 mileage 1 mcs150 mileage year 2019 mcsipdate 20230124 mcsipstep 63 owntract 1 owntrail 1 phone 7138853560 phy city HOUSTON phy cnty 201 phy country US phy state TX phy street 17110 DEATON MILL DR phy zip 77095 power units 1 status code I total cdl 1 total drivers 1 total intrastate drivers 0 truck units 1 Source: FMCSA safer · document fmcsa-safer/3384877
Virginia	4527277	Interstate carrier	—	Active
add date 20260202 bus units 0 carrier mailing city MANASSAS carrier mailing cnty 683 carrier mailing country US carrier mailing state VA carrier mailing street 9559 COGGS BILL DR APT 302 carrier mailing zip 20110-7047 carrier operation A carship C classdef AUTHORIZED FOR HIRE company officer 1 KONSTANTIN V OSIPENKO crgo motoveh X docket1 1794641 docket1 status code A docket1prefix MC dot number 4527277 driver inter total 1 dun bradstreet no 0 email address directtransportusa@gmail.com fleetsize A hm ind N interstate beyond 100 miles 1 interstate within 100 miles 0 intrastate beyond 100 miles 0 intrastate within 100 miles 0 legal name DIRECT TRANSPORT LLC mcs150 date 20260202 1705 mcs150 mileage 0 mcs150 mileage year 0 owntrail 1 owntruck 1 phone 5715716158 phy city MANASSAS phy cnty 683 phy country US phy state VA phy street 9559 COGGS BILL DR APT 302 phy zip 20110 power units 1 status code A total cdl 1 total drivers 1 total intrastate drivers 0 truck units 1 Source: FMCSA safer · document fmcsa-safer/4527277
Texas	2843721	Interstate carrier	—	Inactive
add date 20160130 bus units 0 carrier mailing city MAGNOLIA carrier mailing cnty 339 carrier mailing country US carrier mailing state TX carrier mailing street 29902 AMARILLO ST carrier mailing zip 77354 carrier operation A carship C cell phone 8326543614 classdef AUTHORIZED FOR HIRE company officer 1 SUFYAAN AHMED company officer 2 CARLOS LOPEZ crgo bldgmat X crgo genfreight X crgo metalsheet X docket1 952931 docket1 status code A docket1prefix MC dot number 2843721 driver inter total 2 email address DIRECTTRANSPORTHOUSTON@GMAIL. fleetsize B hm ind N interstate beyond 100 miles 2 interstate within 100 miles 0 intrastate beyond 100 miles 0 intrastate within 100 miles 0 legal name DIRECT TRANSPORT LLC mcs150 date 20160130 1452 mcs151 mileage 113698 mcsipdate 20180904 mcsipstep 99 owntrail 2 owntruck 2 phone 8322791323 phy city MAGNOLIA phy cnty 339 phy country US phy state TX phy street 29902 AMARILLO ST phy zip 77354 power units 2 recordable crash rate 0.000 status code I total cdl 2 total drivers 2 total intrastate drivers 0 truck units 2 Source: FMCSA safer · document fmcsa-safer/2843721

Loans

1 record

Source: SBA PPP loans·verified at source

$17K

2020

SBA loan approvals to Direct Transport LLC by year — PPP and 7(a)/504 amounts as filed.

Amount	Approved	Lender	Jobs	Status
$16,687	05/01/2020	Cross River Bank	2	Paid in Full
borrower address 5318 Tahoma Ct. SW borrower city Wyoming borrower name DIRECT TRANSPORT LLC borrower state MI borrower zip 49519 business age description Unanswered business type Self-Employed Individuals congressional district MI-03 current approval amount 16687 date approved 05/01/2020 debt interest proceed — ethnicity Unknown/NotStated forgiveness amount 16814.1 forgiveness date 02/10/2021 franchise name — gender Unanswered health care proceed — hubzone indicator N initial approval amount 16687 jobs reported 2 lmi indicator N loan number 8957587301 loan status Paid in Full loan status date 03/18/2021 mortgage interest proceed — naics code 484121 non profit — originating lender Cross River Bank originating lender city TEANECK originating lender location id 456756 originating lender state NJ payroll proceed 16687 processing method PPP project city Wyoming project county name KENT project state MI project zip 49519-1200 race Unanswered refinance eidl proceed — rent proceed — rural urban indicator U sba guaranty percentage 100 sba office code 0515 servicing lender address 885 Teaneck Rd servicing lender city TEANECK servicing lender location id 456756 servicing lender name Cross River Bank servicing lender state NJ servicing lender zip 07666-4546 term 24 undisbursed amount 0 utilities proceed — veteran Unanswered Source: SBA PPP loans · document sba-ppp/8957587301

Direct Transport LLC

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