TruckCodex

K2D CAPITAL INC

USDOT 2573392 • 28631 SUNNY RIDGE TERRACE, LOS ANGELES, CA, 91384

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

Overview

Company profile from FMCSA Census File

USDOT
2,573,392
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
California
Phone
3236848311
Email
[email protected]
Power Units (MCS-150)
2
Drivers (MCS-150)
2
MCS-150 Mileage
72,258
BOC-3 Agent
#1 ACE LICENSING & PERMIT SERVICES LLC
Physical Address
28631 SUNNY RIDGE TERRACE, LOS ANGELES, CA, 91384
Mailing Address
5482 WILSHIRE BLVD SUITE #323, LOS ANGELES, CA, 90036
Contact
Phone: 3236848311

Risk Signals1 flagged

MEDIUM
Elevated driver OOS rate: 15.4%
National average is 6.7%. This carrier's driver OOS rate is 8.7 percentage points above average.

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

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Aug 7, 2025
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-899704ACTIVEUnknownAug 6, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
UNITED FINANCIAL CASUALTY COMPANYBIPD/PrimaryCA861191535ON FILEAug 7, 2025Aug 22, 2025

Insurance History (9 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (9 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
NORTHLAND INSURANCE COMPANYBIPD/PrimaryWN371407CANCELLEDJun 24, 2024Aug 7, 2025
NORTHLAND INSURANCE COMPANYBIPD/PrimaryWN371407CANCELLEDMar 29, 2024Jun 24, 2024
WILSHIRE INSURANCE COMPANYBIPD/PrimaryBA2605802REPLACEDMar 29, 2019Mar 29, 2024
QUALITAS INSURANCE COMPANYBIPD/PrimaryQCAD-98031-01CANCELLEDMar 30, 2018Mar 30, 2019
QUALITAS INSURANCE COMPANYBIPD/PrimaryQCAD-98031-01REPLACEDMar 30, 2018Mar 29, 2019
UNITED SPECIALTY INSURANCE COMPANYBIPD/PrimaryGWP21094 00CANCELLEDMar 29, 2017Mar 29, 2018
WILSHIRE INSURANCE COMPANYBIPD/PrimaryBA2601619CANCELLEDApr 9, 2015Mar 29, 2017
WILSHIRE INSURANCE COMPANYBIPD/PrimaryBA2601619REPLACEDMar 6, 2015Apr 9, 2015
WILSHIRE INSURANCE COMPANYBIPD/PrimaryBA2601619NAME CHANGEDMar 6, 2015May 4, 2015

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/REPLUNITED FINANCIAL CASUALTY COMPANYCA861191535BIPD/PrimaryAug 22, 2025Aug 22, 2025
CANCELNORTHLAND INSURANCE COMPANYWN371407BIPD/PrimaryAug 7, 2025Aug 7, 2025
CANCELNORTHLAND INSURANCE COMPANYWN371407BIPD/PrimaryJun 24, 2024Jun 24, 2024
TERM/REPLWILSHIRE INSURANCE COMPANYBA2605802BIPD/PrimaryMar 29, 2024Mar 29, 2024
TERM/CANCLQUALITAS INSURANCE COMPANYQCAD-98031-01BIPD/PrimaryMar 30, 2019Mar 30, 2019
TERM/REPLQUALITAS INSURANCE COMPANYQCAD-98031-01BIPD/PrimaryMar 29, 2019Mar 29, 2019
CANCELUNITED SPECIALTY INSURANCE COMPANYGWP21094 00BIPD/PrimaryMar 29, 2018Mar 29, 2018
CANCELWILSHIRE INSURANCE COMPANYBA2601619BIPD/PrimaryMar 29, 2017Mar 29, 2017
TERM/CANCLWILSHIRE INSURANCE COMPANYBA2601619BIPD/PrimaryMay 4, 2015May 4, 2015
TERM/REPLWILSHIRE INSURANCE COMPANYBA2601619BIPD/PrimaryApr 9, 2015Apr 9, 2015

Authority Action History (6 events)

fmcsa-authhist-blob
Authority Action History (6 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC899704COMMONINVOLUNTARY REVOCATIONJul 11, 2025DISCONTINUED REVOCATIONAug 6, 2025
MC899704COMMONINVOLUNTARY REVOCATIONMar 4, 2019DISCONTINUED REVOCATIONMar 29, 2019
MC899704COMMONINVOLUNTARY REVOCATIONMar 2, 2018DISCONTINUED REVOCATIONApr 3, 2018
MC899704COMMONINVOLUNTARY REVOCATIONMar 2, 2017DISCONTINUED REVOCATIONMar 30, 2017
MC899704COMMONINVOLUNTARY REVOCATIONMar 31, 2015DISCONTINUED REVOCATIONApr 13, 2015
MC899704MOTOR PROPERTY COMMON CARRIERGRANTEDMar 11, 2015—Unknown

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
52%
Unsafe Driving
69%

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
13
Violations
20
3 OOS
Vehicle OOS %
7.7%
Driver OOS %
15.4%
Above nat'l avg (6.7%)
Power Units (MCS-150)
2
Drivers (MCS-150)
2
Crash Records
1

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

2
May
Jun
Jul
Aug
1
Sep
Oct
Nov
Dec
Jan
2
Feb
Mar
Apr
May
1
Jun
1
Jul
Aug
1
Sep
2
Oct
Nov
1
Dec
1
Jan
Feb
1
Mar
Apr
Clean monthMonth with OOSBased on latest 13 of 13 inspection records

Inspection Activity Map

7 states • 13 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (20 violations from 13 inspections)

fmcsa-inspection-file
Violation Summary (20 violations from 13 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:395.8E-HOSPDFalse record of duty status2110Hours Of Service
FMCSR:392.2-SLLEWA2Operating a CMV while ill or fatigued208Unsafe Driving
FMCSR:393.11A1-CSLRRLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.55E-BCoupling device/towing methods defective108Vehicle Maintenance
FMCSR:393.75A3-TAOLTires - All others leaking or inflation less than 50% of the maximum inflation pressure on tire not equipped with ATIS11—Vehicle Maintenance
FMCSR:392.2-SLLEQPOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:395.24D-ELDPTHOS (ELD) - On request by an authorized safety official a driver must produce and transfer from an ELD the driver's hours of service records in accordance with t10—Hours Of Service
FMCSR:395.8D3-HOSF395.8D3-HOSF10—Hours Of Service
FMCSR:395.30B1-ELDDFRHOS (ELD) - Driver failing to review records and certify the accuracy of the information.10—Hours Of Service
FMCSR:392.2-SLLSROperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.9B-LFTSOLighting - Front - Turn signal - obscured10—Vehicle Maintenance
FMCSR:393.45D-BAALBrake tubing/hoses inadequate107Vehicle Maintenance
FMCSR:392.2-SLLTCDOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:395.24HOS (ELD) - ELD Form and Manner10—Hours Of Service
FMCSR:393.11TLLighting devices/reflectors103Vehicle Maintenance
FMCSR:395.8K2-HOSPHOS (Property) - Failing to have in possession RODS for the previous seven consecutive days and available for inspection while on duty11—Hours Of Service
FMCSR:395.8EFalse record of duty status1010Hours Of Service
FMCSR:393.48(a)Inoperative/defective brakes108Vehicle Maintenance

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
7.7%vs nat'l 23.4%
-15.7 pts below avg
Driver OOS Rate
15.4%vs nat'l 6.7%
+8.7 pts above avg
Violations / Inspection
1.54vs nat'l 1.80
-0.26 below avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (13 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (13 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 28, 202687433558TONOPAH AZAZLevel 2HYUNDAI TR SEMI-TRAILER3393.11A1-CSLRR, 393.55E-B, 393.75A3-TAOLYes
Jan 14, 202686844510GRAPEVINE IFCALevel 2HYTR SEMI-TRAILER0—No
Dec 17, 202586607926SB SANTA NELLA PLATFORM SCALESCALevel 2FRHT TRUCK TRACTOR7392.2-SLLEQP, 395.24D-ELDPT, 395.8D3-HOSFNo
Oct 14, 202586062176SAN SIMON AZAZLevel 3FREIGHTLIN TRUCK TRACTOR2392.2-SLLTCD, 395.8E-HOSPDNo
Oct 13, 202586038740VAN BUREN ARARLevel 3FREIGHTLIN TRUCK TRACTOR2395.24, 392.2-SLLEWA2No
Sep 9, 202585745452ROANOKE TXUSLevel 1FREIGHTLIN TRUCK TRACTOR0—No
Jul 9, 202585180358IH10 EB KINGSBURY SCALETXLevel 2KW TRUCK TRACTOR1393.11TLNo
Jun 4, 202584871935VAN BUREN ARARLevel 3NU VAN TEC SEMI-TRAILER2392.2-SLLEWA2, 395.8E-HOSPDYes
Feb 12, 202583866288MANCHESTER TNTNLevel 3FREIGHTLIN TRUCK TRACTOR1395.8K2-HOSPYes
Feb 11, 202587099435GALLUP PORT OF ENTRYNMLevel 1FRHT TRUCK TRACTOR1395.8ENo
Sep 9, 2024826352133600 TX286 LOOP SWTXLevel 2FRHT TRUCK TRACTOR0—No
May 24, 202481707503CASTAIC IFCALevel 1FRHT TRUCK TRACTOR1393.48(a)No
May 24, 202481706221CASTAIC IFCALevel 1FRHT TRUCK TRACTOR0—No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

13 total · 23.1% OOS
2024-052026-03
InspectionsOOS

Most frequent inspection stations

CASTAIC IF2
VAN BUREN AR2 · 1 OOS
TONOPAH AZ1 · 1 OOS
GRAPEVINE IF1
SB SANTA NELLA PLATFORM SCALES1
GALLUP PORT OF ENTRY1
MANCHESTER TN1 · 1 OOS
3600 TX286 LOOP SW1

Violations by BASIC category

Recent Crashes

1 crash record from FMCSA Crash File

Total Crashes
1
Fatalities
0
Injuries
0
Tow-Aways
1

Crash History (1 records)

fmcsa-crash-fileApr 5, 2026
Crash History (1 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Jun 29, 2021CATOW00UNINCORPORATEDRT5 SB/225ft S FRAZIER MTN PARK RD...AF0542K2D CAPITAL INC

Compliance Timeline

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

Aug 22, 2025
Insurance
Insurance term/repl
UNITED FINANCIAL CASUALTY COMPANY • BIPD/Primary
Aug 7, 2025
Insurance
Insurance cancel
NORTHLAND INSURANCE COMPANY • BIPD/Primary
Aug 6, 2025
Authority
Common Carrier authority active
Docket MC-899704
Jun 24, 2024
Insurance
Insurance cancel
NORTHLAND INSURANCE COMPANY • BIPD/Primary
Mar 29, 2024
Insurance
Insurance term/repl
WILSHIRE INSURANCE COMPANY • BIPD/Primary
Jun 29, 2021
Crash
Tow-away crash in CA
0 fatalities, 0 injuries
Mar 30, 2019
Insurance
Insurance term/cancl
QUALITAS INSURANCE COMPANY • BIPD/Primary
Mar 29, 2019
Insurance
Insurance term/repl
QUALITAS INSURANCE COMPANY • BIPD/Primary
Mar 29, 2018
Insurance
Insurance cancel
UNITED SPECIALTY INSURANCE COMPANY • BIPD/Primary
Mar 29, 2017
Insurance
Insurance cancel
WILSHIRE INSURANCE COMPANY • BIPD/Primary
May 4, 2015
Insurance
Insurance term/cancl
WILSHIRE INSURANCE COMPANY • BIPD/Primary
Apr 9, 2015
Insurance
Insurance term/repl
WILSHIRE INSURANCE COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in California
Browse carriers, brokers, and FFs in CA
CityEntities in LOS ANGELES, CA
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AuthorityMC-899704 Certificate
Common Carrier — Download free PDF
Crashes1 crash records
FMCSA Crash File
Inspections13 inspection records
Full inspection history
StationVAN BUREN AR
2 inspections at this station
StationCASTAIC IF
2 inspections at this station
StationTONOPAH AZ
1 inspection at this station
BOC-3 Agent#1 ACE LICENSING & PERMIT SERVICES LLC
Process agent on file
InsurerUNITED FINANCIAL CASUALTY COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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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