TruckCodex

KAA LOGISTICS LLC

USDOT 3158457 • 1719 MORELAND WOOD TRL NW, CONCORD, NC, 28027

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
3,158,457
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
North Carolina
Phone
7048310664
Email
[email protected]
Power Units (MCS-150)
2
Drivers (MCS-150)
2
MCS-150 Mileage
81,689
BOC-3 Agent
EVILSIZOR PROCESS SERVERS INC
Physical Address
1719 MORELAND WOOD TRL NW, CONCORD, NC, 28027
Contact
Phone: 7048310664

Risk Signals1 flagged

MEDIUM
Elevated driver OOS rate: 20.0%
National average is 6.7%. This carrier's driver OOS rate is 13.3 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: Nov 19, 2024
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-109451ACTIVEUnknownOct 30, 2024

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA988739239ON FILENov 19, 2024Nov 19, 2025

Insurance History (11 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (11 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
CANAL INSURANCE CO.BIPD/PrimaryCT7239660458CANCELLEDOct 3, 2024Nov 19, 2024
CANAL INSURANCE CO.BIPD/PrimaryCT7239660458REPLACEDAug 6, 2024Oct 3, 2024
CANAL INSURANCE CO.BIPD/PrimaryCT7239660458CANCELLEDAug 6, 2024Nov 5, 2024
CANAL INSURANCE CO.BIPD/PrimaryCT7239660458REPLACEDAug 6, 2024Aug 6, 2024
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA960126267REPLACEDAug 6, 2022Aug 6, 2024
INTEGON INDEMNITY CORPORATIONBIPD/Primary2008050858CANCELLEDAug 6, 2021Aug 6, 2022
INTEGON INDEMNITY CORPORATIONBIPD/Primary2008050858CANCELLEDAug 6, 2020Aug 6, 2021
INTEGON INDEMNITY CORPORATIONBIPD/Primary2008050858CANCELLEDMar 16, 2020Aug 6, 2020
INTEGON INDEMNITY CORPORATIONBIPD/Primary2008050858CANCELLEDAug 6, 2019Mar 16, 2020
AMERICAN MILLENNIUM INS/CITADEL REINSURANCEBIPD/PrimaryCAL500626-01CANCELLEDAug 6, 2018Aug 6, 2019
AMERICAN MILLENNIUM INS/CITADEL REINSURANCEBIPD/PrimaryCAL500626-01REPLACEDAug 6, 2018Aug 6, 2018

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
TERM/REPLPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA988739239BIPD/PrimaryNov 19, 2025Nov 19, 2025
CANCELCANAL INSURANCE CO.CT7239660458BIPD/PrimaryNov 19, 2024Nov 19, 2024
TERM/CANCLCANAL INSURANCE CO.CT7239660458BIPD/PrimaryNov 5, 2024Nov 5, 2024
TERM/REPLCANAL INSURANCE CO.CT7239660458BIPD/PrimaryOct 3, 2024Oct 3, 2024
TERM/REPLPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA960126267BIPD/PrimaryAug 6, 2024Aug 6, 2024
TERM/REPLCANAL INSURANCE CO.CT7239660458BIPD/PrimaryAug 6, 2024Aug 6, 2024
CANCELINTEGON INDEMNITY CORPORATION2008050858BIPD/PrimaryAug 6, 2022Aug 6, 2022
CANCELINTEGON INDEMNITY CORPORATION2008050858BIPD/PrimaryAug 6, 2021Aug 6, 2021
CANCELINTEGON INDEMNITY CORPORATION2008050858BIPD/PrimaryAug 6, 2020Aug 6, 2020
CANCELINTEGON INDEMNITY CORPORATION2008050858BIPD/PrimaryMar 16, 2020Mar 16, 2020
CANCELAMERICAN MILLENNIUM INS/CITADEL REINSURANCECAL500626-01BIPD/PrimaryAug 6, 2019Aug 6, 2019
TERM/REPLAMERICAN MILLENNIUM INS/CITADEL REINSURANCECAL500626-01BIPD/PrimaryAug 6, 2018Aug 6, 2018

Authority Action History (7 events)

fmcsa-authhist-blob
Authority Action History (7 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC109451COMMONINVOLUNTARY REVOCATIONOct 23, 2024DISCONTINUED REVOCATIONOct 30, 2024
MC109451COMMONINVOLUNTARY REVOCATIONAug 12, 2024DISCONTINUED REVOCATIONAug 16, 2024
MC109451COMMONINVOLUNTARY REVOCATIONJul 11, 2022DISCONTINUED REVOCATIONJul 28, 2022
MC109451COMMONINVOLUNTARY REVOCATIONJul 12, 2021DISCONTINUED REVOCATIONAug 9, 2021
MC109451COMMONINVOLUNTARY REVOCATIONJul 10, 2020DISCONTINUED REVOCATIONAug 6, 2020
MC109451COMMONINVOLUNTARY REVOCATIONJul 10, 2019DISCONTINUED REVOCATIONAug 7, 2019
MC109451MOTOR PROPERTY COMMON CARRIERGRANTEDAug 10, 2018—Unknown

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
N/A
Unsafe Driving
22%

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

Inspections
5
Violations
7
1 OOS
Vehicle OOS %
0.0%
Driver OOS %
20.0%
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.

May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
1
Apr
May
Jun
1
Jul
Aug
Sep
Oct
Nov
1
Dec
Jan
Feb
Mar
Apr
Clean monthMonth with OOSBased on latest 5 of 5 inspection records

Inspection Activity Map

4 states • 5 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (7 violations from 5 inspections)

fmcsa-inspection-file
Violation Summary (7 violations from 5 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:392.2-SLLOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2-SLLIRPOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2-SLLLROperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:392.2Operating a CMV while ill or fatigued108Unsafe Driving
FMCSR:396.17C-PINo proof of periodic inspection103Vehicle Maintenance
FMCSR:392.2-SLLSROperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:395.8A1-HOSPHOS (Property) - Failing to have a record of duty status using the method prescribed11—Hours Of Service

Peer Context

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

Vehicle OOS Rate
0.0%vs nat'l 23.4%
-23.4 pts below avg
Driver OOS Rate
20.0%vs nat'l 6.7%
+13.3 pts above avg
Violations / Inspection
1.40vs nat'l 1.80
-0.40 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 (5 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (5 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Dec 10, 202586528060LONDONKYLevel 1FRHT TRUCK TRACTOR1392.2-SLLNo
Jul 9, 202585172573BLACKSBURG SCSCLevel 3FREIGHTLIN TRUCK TRACTOR2392.2-SLLIRP, 392.2-SLLLRNo
Apr 12, 202584392480US 74NCLevel 3FRHT TRUCK TRACTOR0—No
Apr 10, 202481319543I-77 SB ROADSIDESCLevel 3FRHT TRUCK TRACTOR1392.2No
Feb 15, 202480934845MORELAND GAGALevel 3TRAIL KING SEMI-TRAILER3396.17C-PI, 392.2-SLLSR, 395.8A1-HOSPYes

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

3 total · 0.0% OOS
2025-042025-12
InspectionsOOS

Most frequent inspection stations

MORELAND GA1 · 1 OOS
LONDON1
US 741
BLACKSBURG SC1
I-77 SB ROADSIDE1

Violations by BASIC category

Recent Crashes

1 crash record from FMCSA Crash File

Total Crashes
1
Fatalities
0
Injuries
1
Across 1 crash
Tow-Aways
1

Crash History (1 records)

fmcsa-crash-fileApr 5, 2026
Crash History (1 records)
DateStateSeverityFatalitiesInjuriesCityLocationVINCarrier Name at Crash
Aug 23, 2021VAINJURY01—INTERSTATE 95 SOUTHBOUND...W77320KAA LOGISTICS LLC

Compliance Timeline

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

Nov 19, 2025
Insurance
Insurance term/repl
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Nov 19, 2024
Insurance
Insurance cancel
CANAL INSURANCE CO. • BIPD/Primary
Nov 5, 2024
Insurance
Insurance term/cancl
CANAL INSURANCE CO. • BIPD/Primary
Oct 30, 2024
Authority
Common Carrier authority active
Docket MC-109451
Oct 3, 2024
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
Aug 6, 2024
Insurance
Insurance term/repl
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Aug 6, 2024
Insurance
Insurance term/repl
CANAL INSURANCE CO. • BIPD/Primary
Aug 6, 2022
Insurance
Insurance cancel
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Aug 23, 2021
Crash
Injury crash in VA
0 fatalities, 1 injury
Aug 6, 2021
Insurance
Insurance cancel
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Aug 6, 2020
Insurance
Insurance cancel
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Mar 16, 2020
Insurance
Insurance cancel
INTEGON INDEMNITY CORPORATION • BIPD/Primary
Aug 6, 2019
Insurance
Insurance cancel
AMERICAN MILLENNIUM INS/CITADEL REINSURANCE • BIPD/Primary
Aug 6, 2018
Insurance
Insurance term/repl
AMERICAN MILLENNIUM INS/CITADEL REINSURANCE • BIPD/Primary

Related Records

Related records

StateAll entities in North Carolina
Browse carriers, brokers, and FFs in NC
CityEntities in CONCORD, NC
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AuthorityMC-109451 Certificate
Common Carrier — Download free PDF
Crashes1 crash records
FMCSA Crash File
Inspections5 inspection records
Full inspection history
StationLONDON
1 inspection at this station
StationBLACKSBURG SC
1 inspection at this station
StationUS 74
1 inspection at this station
BOC-3 AgentEVILSIZOR PROCESS SERVERS INC
Process agent on file
InsurerPROGRESSIVE SOUTHEASTERN INSURANCE 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