TruckCodex

KTI TRANSFER LLC

USDOT 1420070 • S8400 COUNTY RD K, FALL CREEK, WI, 54742

NOT_AUTHMotor Carrier
Authority:1 revoked
Insurance:3 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
1,420,070
Status
NOT_AUTH
Operation
Interstate
Business Type
Motor Carrier
State
Wisconsin
Phone
7152713359
Power Units (MCS-150)
7
Drivers (MCS-150)
7
MCS-150 Mileage
1
BOC-3 Agent
ALLAMERICAN AGENTS OF PROCESS
Physical Address
S8400 COUNTY RD K, FALL CREEK, WI, 54742
Contact
Phone: 7152713359

Risk Signals1 flagged

HIGH
All operating authorities revoked or inactive
This entity has 1 revoked/inactive authority filing and no active authority.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Active Authority
0
Revoked / Inactive
1
Authority Types
1
Insurance Policies
3 active
Latest: Oct 6, 2021
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-537182REVOKEDNov 13, 2012Sep 2, 2022

Active Insurance (3)

fmcsa-insurApr 5, 2026
Active Insurance (3)
InsurerTypePolicy #StatusEffectiveCancel Date
EMPLOYERS MUTUAL CASUALTY CO.BIPD/Primary5E19343ON FILEOct 6, 2021Oct 6, 2021
CRUM & FORSTER SPECIALTY INSURANCE COMPANYBIPD/ExcessSEO-105756ON FILEFeb 3, 2020Dec 24, 2021
GREAT AMERICAN INSURANCE COMPANY OF NEW YORKCARGOIMP 8363531ON FILEOct 6, 2009Nov 4, 2011

Insurance History (40 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (40 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
EMPLOYERS MUTUAL CASUALTY CO.BIPD/Primary5E19343CANCELLEDOct 6, 2021Oct 6, 2021
GREAT WEST CASUALTY CO.BIPD/PrimaryMCP75904ACANCELLEDOct 6, 2021Oct 6, 2022
CRUM & FORSTER SPECIALTY INSURANCE COMPANYBIPD/ExcessSEO-105756REPLACEDOct 6, 2019Oct 6, 2019
HALLMARK SPECIALTY INSURANCE COMPANYBIPD/Excess77HX195557CANCELLEDOct 6, 2019Nov 10, 2021
CRUM & FORSTER SPECIALTY INSURANCE COMPANYBIPD/ExcessSEO-105756CANCELLEDOct 6, 2019Feb 29, 2020
CRUM & FORSTER SPECIALTY INSURANCE COMPANYBIPD/ExcessSEO-105756CANCELLEDOct 6, 2019Feb 29, 2020
CRUM & FORSTER SPECIALTY INSURANCE COMPANYBIPD/ExcessSEO-105756REPLACEDOct 6, 2019Feb 3, 2020
EMPLOYERS MUTUAL CASUALTY CO.BIPD/Primary5E1-93-43CANCELLEDOct 6, 2014Oct 6, 2021
EMPLOYERS MUTUAL CASUALTY CO.BIPD/Primary5E00806REPLACEDOct 6, 2013Oct 6, 2014
HALLMARK INSURANCE COMPANYBIPD/Excess66HX1322D6CANCELLEDOct 6, 2013Nov 1, 2019
HALLMARK INSURANCE COMPANYBIPD/Excess66HX1322D6REPLACEDOct 6, 2013Oct 6, 2019
AMERICAN GUARANTEE & LIABILITY INS. CO.BIPD/ExcessAUC5969326REPLACEDOct 6, 2012Oct 6, 2013
ZURICH AMERICAN INSURANCE COMPANYBIPD/PrimaryGLA9240313REPLACEDOct 6, 2012Oct 6, 2013
AMERICAN GUARANTEE & LIABILITY INS. CO.BIPD/PrimaryAUC5969326CANCELLEDOct 6, 2012Oct 21, 2012
ZURICH AMERICAN INSURANCE COMPANYBIPD/PrimaryGLA9240313REPLACEDJan 25, 2012Oct 6, 2012
AMERICAN GUARANTEE & LIABILITY INS. CO.BIPD/PrimaryAUC596932601CANCELLEDOct 6, 2011Oct 28, 2011
ZURICH AMERICAN INSURANCE COMPANYBIPD/PrimaryGLA9240313REPLACEDOct 6, 2011Oct 6, 2011
AMERICAN GUARANTEE & LIABILITY INS. CO.BIPD/ExcessAUC596932601REPLACEDOct 6, 2011Oct 6, 2012
ZURICH AMERICAN INSURANCE COMPANYBIPD/PrimaryGLA9240313CANCELLEDOct 6, 2011Jan 25, 2012
AMERICAN GUARANTEE & LIABILITY INS. CO.BIPD/PrimaryAUC596932601REPLACEDOct 6, 2011Oct 6, 2011
ZURICH AMERICAN INSURANCE COMPANYBIPD/PrimaryGLA919543400REPLACEDJul 7, 2011Oct 6, 2011
AMERICAN GUARANTEE & LIABILITY INS. CO.BIPD/ExcessAUC596932600REPLACEDOct 6, 2010Oct 6, 2010
AMERICAN GUARANTEE & LIABILITY INS. CO.BIPD/ExcessAUC596932600REPLACEDOct 6, 2010Oct 6, 2011
ZURICH AMERICAN INSURANCE COMPANYBIPD/PrimaryGLA919543400CANCELLEDOct 6, 2010Jul 7, 2011
ZURICH AMERICAN INSURANCE COMPANYBIPD/PrimaryPRA9451008CANCELLEDOct 6, 2009Oct 21, 2009
ZURICH AMERICAN INS. CO. OF ILLINOISBIPD/PrimaryPRA9451008CANCELLEDOct 6, 2009Oct 28, 2010
ZURICH AMERICAN INS. CO. OF ILLINOISBIPD/PrimaryPRA9451008REPLACEDOct 6, 2009Oct 6, 2010
ZURICH AMERICAN INSURANCE COMPANYBIPD/PrimaryPRA9451008REPLACEDOct 6, 2009Oct 6, 2009
EMPIRE FIRE & MARINE INSURANCE CO.BIPD/PrimaryCL672248CANCELLEDOct 6, 2008Oct 6, 2009
FEDERAL INSURANCE CO.CARGO462541REPLACEDOct 6, 2007Oct 6, 2009
EMPIRE FIRE & MARINE INSURANCE CO.BIPD/PrimaryCL671803CANCELLEDOct 6, 2007Oct 6, 2008
EMPIRE FIRE & MARINE INSURANCE CO.BIPD/PrimaryCL671219REPLACEDMay 31, 2007Oct 6, 2007
EMPIRE FIRE & MARINE INSURANCE CO.BIPD/PrimaryCL671219CANCELLEDMay 31, 2007Oct 24, 2007
EMPIRE FIRE & MARINE INSURANCE CO.BIPD/PrimaryCL671219REPLACEDMay 9, 2007May 31, 2007
EMPIRE FIRE & MARINE INSURANCE CO.BIPD/PrimaryCL671219CANCELLEDOct 6, 2006May 31, 2007
EMPIRE FIRE & MARINE INSURANCE CO.BIPD/PrimaryCL671219REPLACEDOct 6, 2006May 9, 2007
GREAT AMERICAN INSURANCE COMPANY OF NEW YORKCARGOIMP 9156345REPLACEDMay 3, 2006Oct 6, 2007
EMPIRE FIRE & MARINE INSURANCE CO.CARGOCL670747REPLACEDOct 6, 2005May 3, 2006
EMPIRE FIRE & MARINE INSURANCE CO.CARGOCL670747CANCELLEDOct 6, 2005Jun 7, 2006
EMPIRE FIRE & MARINE INSURANCE CO.BIPD/PrimaryCL670747CANCELLEDOct 6, 2005Oct 6, 2006

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELGREAT WEST CASUALTY CO.MCP75904ABIPD/PrimaryOct 6, 2022Oct 6, 2022
CANCELCRUM & FORSTER SPECIALTY INSURANCE COMPANYSEO-105756BIPD/ExcessDec 24, 2021Dec 24, 2021
CANCELHALLMARK SPECIALTY INSURANCE COMPANY77HX195557BIPD/ExcessNov 10, 2021Nov 10, 2021
CANCELEMPLOYERS MUTUAL CASUALTY CO.5E19343BIPD/PrimaryOct 6, 2021Oct 6, 2021
CANCELEMPLOYERS MUTUAL CASUALTY CO.5E1-93-43BIPD/PrimaryOct 6, 2021Oct 6, 2021
CANCELEMPLOYERS MUTUAL CASUALTY CO.5E19343BIPD/PrimaryOct 6, 2021Oct 6, 2021
CANCELCRUM & FORSTER SPECIALTY INSURANCE COMPANYSEO-105756BIPD/ExcessFeb 29, 2020Feb 29, 2020
TERM/CANCLCRUM & FORSTER SPECIALTY INSURANCE COMPANYSEO-105756BIPD/ExcessFeb 29, 2020Feb 29, 2020
TERM/REPLCRUM & FORSTER SPECIALTY INSURANCE COMPANYSEO-105756BIPD/ExcessFeb 3, 2020Feb 3, 2020
TERM/CANCLHALLMARK INSURANCE COMPANY66HX1322D6BIPD/ExcessNov 1, 2019Nov 1, 2019
TERM/REPLHALLMARK INSURANCE COMPANY66HX1322D6BIPD/ExcessOct 6, 2019Oct 6, 2019
TERM/REPLCRUM & FORSTER SPECIALTY INSURANCE COMPANYSEO-105756BIPD/ExcessOct 6, 2019Oct 6, 2019
TERM/REPLEMPLOYERS MUTUAL CASUALTY CO.5E00806BIPD/PrimaryOct 6, 2014Oct 6, 2014
TERM/REPLZURICH AMERICAN INSURANCE COMPANYGLA9240313BIPD/PrimaryOct 6, 2013Oct 6, 2013
TERM/REPLAMERICAN GUARANTEE & LIABILITY INS. CO.AUC5969326BIPD/ExcessOct 6, 2013Oct 6, 2013
CANCELAMERICAN GUARANTEE & LIABILITY INS. CO.AUC5969326BIPD/PrimaryOct 21, 2012Oct 21, 2012
TERM/REPLZURICH AMERICAN INSURANCE COMPANYGLA9240313BIPD/PrimaryOct 6, 2012Oct 6, 2012
TERM/REPLAMERICAN GUARANTEE & LIABILITY INS. CO.AUC596932601BIPD/ExcessOct 6, 2012Oct 6, 2012
CANCELZURICH AMERICAN INSURANCE COMPANYGLA9240313BIPD/PrimaryJan 25, 2012Jan 25, 2012
CANCELGREAT AMERICAN INSURANCE COMPANY OF NEW YORKIMP 8363531CARGONov 4, 2011Nov 4, 2011
TERM/CANCLAMERICAN GUARANTEE & LIABILITY INS. CO.AUC596932601BIPD/PrimaryOct 28, 2011Oct 28, 2011
TERM/REPLAMERICAN GUARANTEE & LIABILITY INS. CO.AUC596932601BIPD/PrimaryOct 6, 2011Oct 6, 2011
TERM/REPLZURICH AMERICAN INSURANCE COMPANYGLA9240313BIPD/PrimaryOct 6, 2011Oct 6, 2011
TERM/REPLAMERICAN GUARANTEE & LIABILITY INS. CO.AUC596932600BIPD/ExcessOct 6, 2011Oct 6, 2011
TERM/REPLZURICH AMERICAN INSURANCE COMPANYGLA919543400BIPD/PrimaryOct 6, 2011Oct 6, 2011
CANCELZURICH AMERICAN INSURANCE COMPANYGLA919543400BIPD/PrimaryJul 7, 2011Jul 7, 2011
TERM/CANCLZURICH AMERICAN INS. CO. OF ILLINOISPRA9451008BIPD/PrimaryOct 28, 2010Oct 28, 2010
TERM/REPLAMERICAN GUARANTEE & LIABILITY INS. CO.AUC596932600BIPD/ExcessOct 6, 2010Oct 6, 2010
TERM/REPLZURICH AMERICAN INS. CO. OF ILLINOISPRA9451008BIPD/PrimaryOct 6, 2010Oct 6, 2010
TERM/CANCLZURICH AMERICAN INSURANCE COMPANYPRA9451008BIPD/PrimaryOct 21, 2009Oct 21, 2009
TERM/REPLZURICH AMERICAN INSURANCE COMPANYPRA9451008BIPD/PrimaryOct 6, 2009Oct 6, 2009
CANCELEMPIRE FIRE & MARINE INSURANCE CO.CL672248BIPD/PrimaryOct 6, 2009Oct 6, 2009
TERM/REPLFEDERAL INSURANCE CO.462541CARGOOct 6, 2009Oct 6, 2009
CANCELEMPIRE FIRE & MARINE INSURANCE CO.CL671803BIPD/PrimaryOct 6, 2008Oct 6, 2008
TERM/CANCLEMPIRE FIRE & MARINE INSURANCE CO.CL671219BIPD/PrimaryOct 24, 2007Oct 24, 2007
TERM/REPLGREAT AMERICAN INSURANCE COMPANY OF NEW YORKIMP 9156345CARGOOct 6, 2007Oct 6, 2007
TERM/REPLEMPIRE FIRE & MARINE INSURANCE CO.CL671219BIPD/PrimaryOct 6, 2007Oct 6, 2007
TERM/REPLEMPIRE FIRE & MARINE INSURANCE CO.CL671219BIPD/PrimaryMay 31, 2007May 31, 2007
TERM/CANCLEMPIRE FIRE & MARINE INSURANCE CO.CL671219BIPD/PrimaryMay 31, 2007May 31, 2007
TERM/REPLEMPIRE FIRE & MARINE INSURANCE CO.CL671219BIPD/PrimaryMay 9, 2007May 9, 2007
CANCELEMPIRE FIRE & MARINE INSURANCE CO.CL670747BIPD/PrimaryOct 6, 2006Oct 6, 2006
TERM/CANCLEMPIRE FIRE & MARINE INSURANCE CO.CL670747CARGOJun 7, 2006Jun 7, 2006
TERM/REPLEMPIRE FIRE & MARINE INSURANCE CO.CL670747CARGOMay 3, 2006May 3, 2006

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-537182VOLUNTARY REVOCATIONUnknown
COMMONMC-537182INVOLUNTARY REVOCATIONUnknown

Authority Action History (11 events)

fmcsa-authhist-blob
Authority Action History (11 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC537182COMMONINVOLUNTARY REVOCATIONOct 5, 2021DISCONTINUED REVOCATIONOct 6, 2021
MC537182COMMONINVOLUNTARY REVOCATIONFeb 3, 2020DISCONTINUED REVOCATIONFeb 4, 2020
MC537182MOTOR PROPERTY COMMON CARRIERREINSTATEDNov 28, 2012REVOKEDSep 2, 2022
MC537182COMMONINVOLUNTARY REVOCATIONJan 24, 2012DISCONTINUED REVOCATIONJan 25, 2012
MC537182COMMONINVOLUNTARY REVOCATIONOct 6, 2011DISCONTINUED REVOCATIONOct 7, 2011
MC537182COMMONINVOLUNTARY REVOCATIONJul 6, 2011DISCONTINUED REVOCATIONJul 7, 2011
MC537182COMMONINVOLUNTARY REVOCATIONSep 9, 2009DISCONTINUED REVOCATIONSep 22, 2009
MC537182COMMONINVOLUNTARY REVOCATIONSep 9, 2008DISCONTINUED REVOCATIONSep 25, 2008
MC537182COMMONINVOLUNTARY REVOCATIONMay 4, 2007DISCONTINUED REVOCATIONMay 10, 2007
MC537182COMMONINVOLUNTARY REVOCATIONSep 11, 2006DISCONTINUED REVOCATIONOct 2, 2006
MC537182MOTOR PROPERTY COMMON CARRIERGRANTEDOct 21, 2005REVOKEDNov 13, 2012

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

Inspections
0
Violations
0
Vehicle OOS %
N/A
Driver OOS %
N/A
Power Units (MCS-150)
7
Drivers (MCS-150)
7
Crash Records
7

No inspections on file

No roadside inspection records were found for this carrier in the FMCSA database.

Recent Crashes

7 crash records from FMCSA Crash File

Total Crashes
7
Fatalities
0
Injuries
2
Across 2 crashes
Tow-Aways
6

Crash History (7 records)

fmcsa-crash-fileApr 5, 2026
Crash History (7 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Dec 1, 2021WIINJURY01WITTENBERGSTH 029 EB...LR2298KTI TRANSFER LLC
May 19, 2020WITOW00————
Apr 20, 2020MNTOW00————
Feb 4, 2019WIINJURY01————
Oct 13, 2016MNTOW00————
Jan 8, 2016IATOW00————
Dec 10, 2008MNTOW00————

Compliance Timeline

51 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Oct 6, 2022
Insurance
Insurance cancel
GREAT WEST CASUALTY CO. • BIPD/Primary
Sep 2, 2022
Authority
Common Carrier authority revoked
Docket MC-537182
Dec 24, 2021
Insurance
Insurance cancel
CRUM & FORSTER SPECIALTY INSURANCE COMPANY • BIPD/Excess
Dec 1, 2021
Crash
Injury crash in WI
0 fatalities, 1 injury
Nov 10, 2021
Insurance
Insurance cancel
HALLMARK SPECIALTY INSURANCE COMPANY • BIPD/Excess
Oct 6, 2021
Insurance
Insurance cancel
EMPLOYERS MUTUAL CASUALTY CO. • BIPD/Primary
Oct 6, 2021
Insurance
Insurance cancel
EMPLOYERS MUTUAL CASUALTY CO. • BIPD/Primary
Oct 6, 2021
Insurance
Insurance cancel
EMPLOYERS MUTUAL CASUALTY CO. • BIPD/Primary
May 19, 2020
Crash
Tow-away crash
0 fatalities, 0 injuries
Apr 20, 2020
Crash
Tow-away crash
0 fatalities, 0 injuries
Feb 29, 2020
Insurance
Insurance cancel
CRUM & FORSTER SPECIALTY INSURANCE COMPANY • BIPD/Excess
Feb 29, 2020
Insurance
Insurance term/cancl
CRUM & FORSTER SPECIALTY INSURANCE COMPANY • BIPD/Excess
Feb 3, 2020
Insurance
Insurance term/repl
CRUM & FORSTER SPECIALTY INSURANCE COMPANY • BIPD/Excess
Nov 1, 2019
Insurance
Insurance term/cancl
HALLMARK INSURANCE COMPANY • BIPD/Excess
Oct 6, 2019
Insurance
Insurance term/repl
HALLMARK INSURANCE COMPANY • BIPD/Excess
Oct 6, 2019
Insurance
Insurance term/repl
CRUM & FORSTER SPECIALTY INSURANCE COMPANY • BIPD/Excess
Feb 4, 2019
Crash
Injury crash
0 fatalities, 1 injury
Oct 13, 2016
Crash
Tow-away crash
0 fatalities, 0 injuries
Jan 8, 2016
Crash
Tow-away crash
0 fatalities, 0 injuries
Oct 6, 2014
Insurance
Insurance term/repl
EMPLOYERS MUTUAL CASUALTY CO. • BIPD/Primary
Oct 6, 2013
Insurance
Insurance term/repl
ZURICH AMERICAN INSURANCE COMPANY • BIPD/Primary
Oct 6, 2013
Insurance
Insurance term/repl
AMERICAN GUARANTEE & LIABILITY INS. CO. • BIPD/Excess
Oct 21, 2012
Insurance
Insurance cancel
AMERICAN GUARANTEE & LIABILITY INS. CO. • BIPD/Primary
Oct 6, 2012
Insurance
Insurance term/repl
ZURICH AMERICAN INSURANCE COMPANY • BIPD/Primary
Oct 6, 2012
Insurance
Insurance term/repl
AMERICAN GUARANTEE & LIABILITY INS. CO. • BIPD/Excess

Showing most recent 25 of 51 events

Related Records

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Crashes7 crash records
FMCSA Crash File
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Process agent on file
InsurerEMPLOYERS MUTUAL CASUALTY CO.
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026