KEY LOGISTICS GROUP LLC
USDOT 2599756 • 9805 STATESVILLE RD STE 6003, CHARLOTTE, NC, 28269
Overview
Company profile from FMCSA Census File
Risk Signals1 flagged
Signals are auto-detected from FMCSA public records. This is not a regulatory determination.
Authority & Insurance
Operating authority, insurance filings, and BOC-3 status
Operating Authority
| Authority Type | Docket # | Status | Original Date | Final Date |
|---|---|---|---|---|
| Common Carrier | MC-912558 | REVOKED | Jan 28, 2019 | Mar 31, 2025 |
Active Insurance (1)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA980162182 | ON FILE | Apr 22, 2024 | Mar 21, 2025 |
Insurance History (27 canceled/expired)
| Insurer | Type | Policy # | Status | Effective | Cancel Date |
|---|---|---|---|---|---|
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BIPD/Primary | BA0732841 | REPLACED | Apr 10, 2024 | Apr 22, 2024 |
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BIPD/Primary | BA0732841 | CANCELLED | Mar 12, 2024 | Apr 10, 2024 |
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BIPD/Primary | BA0732841 | CANCELLED | Feb 12, 2024 | Mar 12, 2024 |
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BIPD/Primary | BA0732841 | CANCELLED | Dec 13, 2023 | Feb 12, 2024 |
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BIPD/Primary | BA0732841 | CANCELLED | Nov 7, 2023 | Dec 13, 2023 |
| OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BIPD/Primary | BA0732841 | CANCELLED | Apr 22, 2023 | Nov 7, 2023 |
| PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | BIPD/Primary | CA3536221 | REPLACED | Apr 22, 2021 | Apr 22, 2023 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 108730 | CANCELLED | Jul 23, 2020 | Apr 22, 2021 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 108730 | NAME CHANGED | Apr 22, 2020 | Aug 31, 2020 |
| AMGUARD INSURANCE COMPANY | BIPD/Primary | NCFR 108730 | REPLACED | Apr 22, 2020 | Jul 23, 2020 |
| NORTHLAND INSURANCE COMPANY | BIPD/Primary | WN260474 | CANCELLED | May 13, 2019 | Dec 11, 2019 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2005022094 | CANCELLED | Jan 22, 2019 | May 13, 2019 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2005022094 | CANCELLED | Dec 3, 2018 | Jan 22, 2019 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2005022094 | CANCELLED | May 13, 2018 | Dec 3, 2018 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2005022094 | CANCELLED | Apr 2, 2018 | May 13, 2018 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2005022094 | CANCELLED | Jan 26, 2018 | Apr 2, 2018 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2005022094 | CANCELLED | Dec 31, 2017 | Jan 26, 2018 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2005022094 | CANCELLED | Nov 27, 2017 | Dec 31, 2017 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2005022094 | CANCELLED | Oct 19, 2017 | Nov 27, 2017 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2005022094 | CANCELLED | Sep 16, 2017 | Oct 19, 2017 |
| INTEGON INDEMNITY CORPORATION | BIPD/Primary | 2005022094 | CANCELLED | May 13, 2017 | Sep 16, 2017 |
| STONEWOOD INSURANCE COMPANY | BIPD/Primary | JST1000159 | CANCELLED | May 13, 2017 | May 5, 2017 |
| STONEWOOD INSURANCE COMPANY | BIPD/Primary | JST1000159 | CANCELLED | Mar 31, 2017 | May 5, 2017 |
| STONEWOOD INSURANCE COMPANY | BIPD/Primary | JST1000159 | CANCELLED | Mar 14, 2017 | May 13, 2017 |
| STONEWOOD INSURANCE COMPANY | BIPD/Primary | JST1000159 | REPLACED | Mar 14, 2017 | Mar 31, 2017 |
| STONEWOOD INSURANCE COMPANY | BIPD/Primary | JST1000159 | CANCELLED | May 13, 2016 | Mar 14, 2017 |
| WILSHIRE INSURANCE COMPANY | BIPD/Primary | JFT0711096 | CANCELLED | May 13, 2015 | May 13, 2016 |
Insurance Events Timeline
| Event | Insurer | Policy # | Type | Event Date | Cancel Date |
|---|---|---|---|---|---|
| CANCEL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA980162182 | BIPD/Primary | Mar 21, 2025 | Mar 21, 2025 |
| TERM/REPL | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BA0732841 | BIPD/Primary | Apr 22, 2024 | Apr 22, 2024 |
| CANCEL | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BA0732841 | BIPD/Primary | Apr 10, 2024 | Apr 10, 2024 |
| CANCEL | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BA0732841 | BIPD/Primary | Mar 12, 2024 | Mar 12, 2024 |
| CANCEL | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BA0732841 | BIPD/Primary | Feb 12, 2024 | Feb 12, 2024 |
| CANCEL | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BA0732841 | BIPD/Primary | Dec 13, 2023 | Dec 13, 2023 |
| CANCEL | OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. | BA0732841 | BIPD/Primary | Nov 7, 2023 | Nov 7, 2023 |
| TERM/REPL | PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY | CA3536221 | BIPD/Primary | Apr 22, 2023 | Apr 22, 2023 |
| CANCEL | AMGUARD INSURANCE COMPANY | NCFR 108730 | BIPD/Primary | Apr 22, 2021 | Apr 22, 2021 |
| TERM/CANCL | AMGUARD INSURANCE COMPANY | NCFR 108730 | BIPD/Primary | Aug 31, 2020 | Aug 31, 2020 |
| TERM/REPL | AMGUARD INSURANCE COMPANY | NCFR 108730 | BIPD/Primary | Jul 23, 2020 | Jul 23, 2020 |
| CANCEL | NORTHLAND INSURANCE COMPANY | WN260474 | BIPD/Primary | Dec 11, 2019 | Dec 11, 2019 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2005022094 | BIPD/Primary | May 13, 2019 | May 13, 2019 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2005022094 | BIPD/Primary | Jan 22, 2019 | Jan 22, 2019 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2005022094 | BIPD/Primary | Dec 3, 2018 | Dec 3, 2018 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2005022094 | BIPD/Primary | May 13, 2018 | May 13, 2018 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2005022094 | BIPD/Primary | Apr 2, 2018 | Apr 2, 2018 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2005022094 | BIPD/Primary | Jan 26, 2018 | Jan 26, 2018 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2005022094 | BIPD/Primary | Dec 31, 2017 | Dec 31, 2017 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2005022094 | BIPD/Primary | Nov 27, 2017 | Nov 27, 2017 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2005022094 | BIPD/Primary | Oct 19, 2017 | Oct 19, 2017 |
| CANCEL | INTEGON INDEMNITY CORPORATION | 2005022094 | BIPD/Primary | Sep 16, 2017 | Sep 16, 2017 |
| TERM/CANCL | STONEWOOD INSURANCE COMPANY | JST1000159 | BIPD/Primary | May 13, 2017 | May 13, 2017 |
| CANCEL | STONEWOOD INSURANCE COMPANY | JST1000159 | BIPD/Primary | May 5, 2017 | May 5, 2017 |
| CANCEL | STONEWOOD INSURANCE COMPANY | JST1000159 | BIPD/Primary | May 5, 2017 | May 5, 2017 |
| TERM/REPL | STONEWOOD INSURANCE COMPANY | JST1000159 | BIPD/Primary | Mar 31, 2017 | Mar 31, 2017 |
| CANCEL | STONEWOOD INSURANCE COMPANY | JST1000159 | BIPD/Primary | Mar 14, 2017 | Mar 14, 2017 |
| CANCEL | WILSHIRE INSURANCE COMPANY | JFT0711096 | BIPD/Primary | May 13, 2016 | May 13, 2016 |
Authority Revocations
| Authority | Docket | Reason | Date |
|---|---|---|---|
| COMMON | MC-912558 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-912558 | INVOLUNTARY REVOCATION | Unknown |
| COMMON | MC-912558 | INVOLUNTARY REVOCATION | Unknown |
Authority Action History (18 events)
| Docket | Authority Type | Original Action | Served Date | Disposition | Decided Date |
|---|---|---|---|---|---|
| MC912558 | COMMON | INVOLUNTARY REVOCATION | Jan 16, 2024 | DISCONTINUED REVOCATION | Jan 19, 2024 |
| MC912558 | COMMON | INVOLUNTARY REVOCATION | Nov 16, 2023 | DISCONTINUED REVOCATION | Nov 20, 2023 |
| MC912558 | COMMON | INVOLUNTARY REVOCATION | Mar 26, 2021 | DISCONTINUED REVOCATION | Apr 22, 2021 |
| MC912558 | COMMON | INVOLUNTARY REVOCATION | Jul 27, 2020 | DISCONTINUED REVOCATION | Jul 27, 2020 |
| MC912558 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | May 7, 2020 | REVOKED | Mar 31, 2025 |
| MC912558 | COMMON | INVOLUNTARY REVOCATION | Apr 16, 2019 | DISCONTINUED REVOCATION | May 13, 2019 |
| MC912558 | MOTOR PROPERTY COMMON CARRIER | REINSTATED | Feb 26, 2019 | REVOKED | Dec 17, 2019 |
| MC912558 | COMMON | INVOLUNTARY REVOCATION | Nov 6, 2018 | DISCONTINUED REVOCATION | Dec 3, 2018 |
| MC912558 | COMMON | INVOLUNTARY REVOCATION | Apr 16, 2018 | DISCONTINUED REVOCATION | May 15, 2018 |
| MC912558 | COMMON | INVOLUNTARY REVOCATION | Mar 6, 2018 | DISCONTINUED REVOCATION | Apr 2, 2018 |
| MC912558 | COMMON | INVOLUNTARY REVOCATION | Jan 2, 2018 | DISCONTINUED REVOCATION | Feb 1, 2018 |
| MC912558 | COMMON | INVOLUNTARY REVOCATION | Dec 4, 2017 | DISCONTINUED REVOCATION | Dec 6, 2017 |
| MC912558 | COMMON | INVOLUNTARY REVOCATION | Oct 31, 2017 | DISCONTINUED REVOCATION | Nov 28, 2017 |
| MC912558 | COMMON | INVOLUNTARY REVOCATION | Sep 22, 2017 | DISCONTINUED REVOCATION | Sep 28, 2017 |
| MC912558 | COMMON | INVOLUNTARY REVOCATION | Aug 21, 2017 | DISCONTINUED REVOCATION | Sep 6, 2017 |
| MC912558 | COMMON | INVOLUNTARY REVOCATION | Feb 15, 2017 | DISCONTINUED REVOCATION | Mar 2, 2017 |
| MC912558 | COMMON | INVOLUNTARY REVOCATION | Apr 18, 2016 | DISCONTINUED REVOCATION | May 16, 2016 |
| MC912558 | MOTOR PROPERTY COMMON CARRIER | GRANTED | May 19, 2015 | REVOKED | Jan 28, 2019 |
Safety & Inspections
SMS BASIC scores, inspection history, and out-of-service rates
SMS BASIC Scores
Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.
Inspection Activity (24 months)
Monthly inspection counts with OOS months highlighted. Hover bars for details.
Inspection Activity Map
1 state • 4 inspections
Violation Summary (9 violations from 4 inspections)
| Code | Description | # Violations | # OOS | Severity Wt | BASIC |
|---|---|---|---|---|---|
| FMCSR:392.2 | Operating a CMV while ill or fatigued | 3 | 0 | 8 | Unsafe Driving |
| FMCSR:396.17(c) | No proof of periodic inspection | 1 | 0 | 3 | Vehicle Maintenance |
| FMCSR:396.9(d)(2) | Failure to correct defects noted on previous inspection report | 1 | 0 | — | Vehicle Maintenance |
| FMCSR:393.45(d) | Brake tubing/hoses inadequate | 1 | 0 | 7 | Vehicle Maintenance |
| FMCSR:393.75(a) | Tires/tubes - general defects | 1 | 1 | 6 | Vehicle Maintenance |
| FMCSR:393.9(a) | Inoperable required lamps | 1 | 1 | 3 | Vehicle Maintenance |
| FMCSR:392.82(a)(1) | Texting while driving | 1 | 0 | 10 | Unsafe Driving |
Inspection History (4 inspections)
| Date | Report # | Station | State | Level | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| Jul 12, 2024 | 82104355 | US74 | NC | Level 3 | OT FULL TRAILER | 0 | — | No |
| Jun 13, 2024 | 81865103 | ANSON | NC | Level 2 | OTHR SEMI-TRAILER | 7 | 392.2, 396.17(c), 396.9(d)(2) | Yes |
| May 15, 2024 | 81641214 | Roadside | NC | Level 3 | VOLV TRUCK TRACTOR | 1 | 392.2 | No |
| Aug 8, 2023 | 79362760 | Roadside | NC | Level 3 | VOLV TRUCK TRACTOR | 1 | 392.82(a)(1) | No |
Inspection analytics
Monthly cadence, frequent stations, and violation mix
Inspections per month (24 mo)
Violations by BASIC category
Recent Crashes
1 crash record from FMCSA Crash File
Crash History (1 records)
| Date | State | Severity | Fatalities | Injuries | City | Location | VIN | Carrier Name at Crash |
|---|---|---|---|---|---|---|---|---|
| Mar 23, 2017 | NJ | INJURY | 0 | 2 | — | — | — | — |
Compliance Timeline
30 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records
Showing most recent 25 of 30 events