TruckCodex

KH TRANSFER INC

USDOT 3271048 • 6788 LEAF CREST DR APT 2A, WHITSETT, NC, 27377

ACTIVEMotor Carrier
Authority:1 revoked
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
3,271,048
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
North Carolina
Email
[email protected]
Power Units (MCS-150)
2
Drivers (MCS-150)
2
MCS-150 Mileage
20,000
BOC-3 Agent
#1 A BOC-3 FILING INC
Physical Address
6788 LEAF CREST DR APT 2A, WHITSETT, NC, 27377
Contact

Risk Signals2 flagged

MEDIUM
Elevated vehicle OOS rate: 40.0%
National average is 23.4%. This carrier's vehicle OOS rate is 16.6 percentage points above average.
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
1 active
Latest: Aug 25, 2023
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1164561REVOKEDMay 25, 2022Mar 18, 2024

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
INCLINE CASUALTY COMPANYBIPD/PrimaryNINC 010740ON FILEAug 25, 2023Mar 12, 2024

Insurance History (7 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (7 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
INCLINE CASUALTY COMPANYBIPD/PrimaryNINC 010740CANCELLEDJul 17, 2023Sep 22, 2023
INCLINE CASUALTY COMPANYBIPD/PrimaryNINC 010740REPLACEDJul 17, 2023Aug 25, 2023
INCLINE CASUALTY COMPANYBIPD/PrimaryNINC 008893CANCELLEDFeb 10, 2022May 19, 2022
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA 1366021CANCELLEDSep 10, 2021Mar 12, 2022
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA 1366021REPLACEDSep 10, 2021Feb 10, 2022
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA1366021CANCELLEDJan 18, 2021Sep 10, 2021
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANYBIPD/PrimaryCA1366021NAME CHANGEDNov 13, 2020Jan 19, 2021

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELINCLINE CASUALTY COMPANYNINC 010740BIPD/PrimaryMar 12, 2024Mar 12, 2024
TERM/CANCLINCLINE CASUALTY COMPANYNINC 010740BIPD/PrimarySep 22, 2023Sep 22, 2023
TERM/REPLINCLINE CASUALTY COMPANYNINC 010740BIPD/PrimaryAug 25, 2023Aug 25, 2023
CANCELINCLINE CASUALTY COMPANYNINC 008893BIPD/PrimaryMay 19, 2022May 19, 2022
TERM/CANCLPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA 1366021BIPD/PrimaryMar 12, 2022Mar 12, 2022
TERM/REPLPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA 1366021BIPD/PrimaryFeb 10, 2022Feb 10, 2022
CANCELPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA1366021BIPD/PrimarySep 10, 2021Sep 10, 2021
NAMECHGPROGRESSIVE SOUTHEASTERN INSURANCE COMPANYCA1366021BIPD/PrimaryJan 19, 2021Jan 19, 2021

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-1164561INVOLUNTARY REVOCATIONUnknown
COMMONMC-1164561INVOLUNTARY REVOCATIONUnknown

Authority Action History (3 events)

fmcsa-authhist-blob
Authority Action History (3 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1164561MOTOR PROPERTY COMMON CARRIERREINSTATEDJul 18, 2023REVOKEDMar 18, 2024
MC1164561COMMONINVOLUNTARY REVOCATIONDec 14, 2020DISCONTINUED REVOCATIONJan 19, 2021
MC1164561MOTOR PROPERTY COMMON CARRIERGRANTEDNov 20, 2020REVOKEDMay 25, 2022

Safety & Inspections

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

SMS BASIC Scores

Hours of Service
N/A
Unsafe Driving
N/A

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

Inspections
5
Violations
25
3 OOS
Vehicle OOS %
40.0%
Above nat'l avg (23.4%)
Driver OOS %
0.0%
Power Units (MCS-150)
2
Drivers (MCS-150)
2
Crash Records
0

Inspection Activity Map

4 states • 5 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (25 violations from 5 inspections)

fmcsa-inspection-file
Violation Summary (25 violations from 5 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:392.2Operating a CMV while ill or fatigued508Unsafe Driving
FMCSR:396.17(c)No proof of periodic inspection403Vehicle Maintenance
FMCSR:395.3(a)(3)(ii)Driving after 60/70-hour limit208Hours Of Service
FMCSR:395.3(a)(3)(i)395.3(a)(3)(i)20—Hours Of Service
FMCSR:393.128Cargo securement - roll-on/roll-off containers116Vehicle Maintenance
FMCSR:391.41(a)Physical qualification - general107Driver Fitness
FMCSR:393.75(c)Tire tread depth insufficient (other axles)115Vehicle Maintenance
FMCSR:393.23Required lamp not powered by vehicle electric11—Vehicle Maintenance
FMCSR:393.95(a)Emergency equipment - fire extinguisher missing/defective105Vehicle Maintenance
FMCSR:391.41(a)(1)391.41(a)(1)10—Driver Fitness
FMCSR:395.22(h)(4)Driver failed to maintain supply of blank drivers records of duty status graph-grids10—Hours Of Service
FMCSR:395.8(f)(5)395.8(f)(5)10—Hours Of Service
FMCSR:395.8(f)(7)395.8(f)(7)10—Hours Of Service
FMCSR:395.8(e)(1)395.8(e)(1)10—Hours Of Service
FMCSR:395.26(b)Motor carrier failed to ensure that the ELD automatically recorded the required data elements.10—Hours Of Service
FMCSR:395.3(a)(2)Driving beyond 11-hour driving limit107Hours Of Service

Peer Context

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

Vehicle OOS Rate
40.0%vs nat'l 23.4%
+16.6 pts above avg
Driver OOS Rate
0.0%vs nat'l 6.7%
-6.7 pts below avg
Violations / Inspection
5.00vs nat'l 1.80
+3.20 above 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
Feb 21, 202480915265MT. AIRY WEIGH STATION NNCLevel 1RAM STRAIGHT TRUCK5396.17(c), 392.2, 393.128Yes
Dec 20, 202380436101ASHEVILLE WEIGH STATION, I-40,NCLevel 1RAM STRAIGHT TRUCK5391.41(a), 392.2, 393.75(c)Yes
Dec 8, 202380356997I-40 KNOXVILLE WEIGH STATIONTNLevel 1TRLR OTHER0—No
Oct 10, 202379900316RoadsidePALevel 3TRLR SEMI-TRAILER2391.41(a)(1), 392.2No
Aug 22, 202379492158MANCHESTERNYLevel 1DODG STRAIGHT TRUCK13395.3(a)(3)(ii), 395.3(a)(3)(i), 396.17(c)No

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Most frequent inspection stations

ASHEVILLE WEIGH STATION, I-40,1 · 1 OOS
MT. AIRY WEIGH STATION N1 · 1 OOS
MANCHESTER1
I-40 KNOXVILLE WEIGH STATION1

Violations by BASIC category

Compliance Timeline

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

Mar 18, 2024
Authority
Common Carrier authority revoked
Docket MC-1164561
Mar 12, 2024
Insurance
Insurance cancel
INCLINE CASUALTY COMPANY • BIPD/Primary
Sep 22, 2023
Insurance
Insurance term/cancl
INCLINE CASUALTY COMPANY • BIPD/Primary
Aug 25, 2023
Insurance
Insurance term/repl
INCLINE CASUALTY COMPANY • BIPD/Primary
May 19, 2022
Insurance
Insurance cancel
INCLINE CASUALTY COMPANY • BIPD/Primary
Mar 12, 2022
Insurance
Insurance term/cancl
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Feb 10, 2022
Insurance
Insurance term/repl
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Sep 10, 2021
Insurance
Insurance cancel
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary
Jan 19, 2021
Insurance
Insurance namechg
PROGRESSIVE SOUTHEASTERN INSURANCE COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in North Carolina
Browse carriers, brokers, and FFs in NC
CityEntities in WHITSETT, NC
Browse by city
Crashes0 crash records
FMCSA Crash File
Inspections5 inspection records
Full inspection history
StationMT. AIRY WEIGH STATION N
1 inspection at this station
StationASHEVILLE WEIGH STATION, I-40,
1 inspection at this station
StationI-40 KNOXVILLE WEIGH STATION
1 inspection at this station
BOC-3 Agent#1 A BOC-3 FILING INC
Process agent on file
InsurerINCLINE CASUALTY COMPANY
View all policies from this insurer
CertificatesAuthority Certificate Lookup
Search MC, FF, MX certificates
RecallsRecalls & safety data
Check NHTSA recall campaigns
SearchSearch for another entity
Look up by USDOT, name, MC#, or VIN

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