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K&I LOGISTIC LLC

Joins 8 roadside inspections (24 mo), 1 authority docket, BIPD on file (CONCERT SPECIALTY INSURANCE COMPANY) from FMCSA public filings. Data as of Oct 19, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Coverage resumed · Oct 23, 2023
Policy effective · Oct 23, 2025
Review these
  • Prior insurance gap · 8 days Oct 15, 2023 → Oct 23, 2023
  • OOS rate worse than size peers Driver 71.4% vs peer 0.00% · Vehicle 100.0% vs peer 0.00% Details →
On file
  • 1 active operating authority
  • Insurance on file · $750,000 CONCERT SPECIALTY INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file Truck Process Agents of America, Inc. Details →
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day. Open full book-check tool
Plain-text risk summary (print / paste) 
TruckCodex risk summary — K&I LOGISTIC LLC (USDOT 3499428)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $750,000

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 8 days — Oct 15, 2023 → Oct 23, 2023
  • OOS rate worse than size peers — Driver 71.4% vs peer 0.00% · Vehicle 100.0% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — CONCERT SPECIALTY INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — Truck Process Agents of America, Inc.

Source: https://truckcodex.com/usdot/3499428/
As of: Oct 19, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3499428 Active AUTHORIZED FOR HIRE Company officer: KESNEL JEAN INNOCENT General Freight Cold Food Based in ORLANDO, FL

FMCSA census as of Oct 19, 2026 · Sources · Freshness · Methodology · Disclaimer

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · B

Composite of 4/5 scored components (mean 79/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 80% · 4/5 signals · expand
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 71.4% vs peer median 0% (worse). Vehicle OOS 100% vs peer median 0% (worse). n=230482 same-size ACTIVE peers.

FMCSA safety rating
Unrated

FMCSA has not assigned this carrier a formal safety rating. We do not invent one.

NR reason: No published FMCSA safety_rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex filing & peer scorecard from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not a booking verdict and not legal advice. See methodology. Booking triage on this page: Caution.

Recent changes

Field change history → Daily change log ↓
  • Power Units −2 (3 → 1) · Oct 19, 2026 · FMCSA Company Census
  • Power Units +2 (1 → 3) · Jun 6, 2026 · FMCSA Company Census
  • Drivers −1 (3 → 2) · Oct 19, 2026 · FMCSA Company Census
  • Drivers +1 (2 → 3) · Jun 6, 2026 · FMCSA Company Census
  • Physical street 1337 NW 84TH DR → 2127 RIVERTREE CIR APT 206 · Oct 19, 2026 · FMCSA Company Census
  • Physical city CORAL SPRINGS → ORLANDO · Oct 19, 2026 · FMCSA Company Census
Operating authority
common 1 active
Insurance

CONCERT SPECIALTY INSURANCE COMPANY · BMC-91X · $750,000

1 active liability filing

BOC-3 agent

Truck Process Agents of America, Inc.

Company profile

Company details
USDOT 3499428
In FMCSA records since Oct 5, 2020 (~6y)
MC / docket MC1154508
Company officer KESNEL JEAN INNOCENT
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Cold Food
Fleet size 1 units
Drivers 2
Annual mileage 215,000 mi
Contact & address
Phone: (786) 342-8206
Email: [email protected]
Physical
2127 RIVERTREE CIR APT 206
ORLANDO, FL 33071
Mailing
1337 NW 84TH DR
CORAL SPRINGS, FL 33071
Registration & safety rating
USDOT 3499428
In FMCSA records since Oct 5, 2020 (~6y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 215,000 mi
vs. National Average
Vehicle OOS Rate 100.0% vs 23.4% +76.6 pts
Driver OOS Rate 71.4% vs 6.7% +64.7 pts
Violations per Inspection 5.88 vs 1.80 +4.08
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
CONCERT SPECIALTY INSURANCE COMPANY
BMC-91X · $750,000 · CS SPS 5484983-01
Effective Oct 23, 2025
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Broker bond / trust (BMC-84/85)

No active broker surety bond or trust fund on file.

BMC-84 is a surety bond; BMC-85 is a trust-fund agreement. Required for property brokers / freight forwarders — not motor-carrier BIPD liability insurance.

Broker setup by MC age
Open MC age checker · Check brokers for this MC age

Based on FMCSA authority grant of 2023-10-30 (1,085 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 2 1 0
Trailers 2 1 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Inspections (24 months)

All 11 inspections →
Driver Vehicle Hazmat
Inspections 8 8 0
OOS inspections 5 5 0
OOS percentage 62.5% 62.5% —
National average 6.7% 23.4% 4.4%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
1
Drivers
2
Inspections
11
FMCSA roadside history on file
OOS Rate (peak)
100.0%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
1 active

Risk Signals

High OOS rate
Peak OOS rate of 100.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 230,482 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
71.4%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 230,482 same-size peers
Verdict
Riskier than peers
Delta +71.4 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
100%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 230,482 same-size peers
Verdict
Riskier than peers
Delta +100 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Oct 15, 2023 to Oct 23, 2023 (8 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 6 tracked changes on record. · 2 driver-count changes · 2 address changes

Record Changes

  1. As-of snapshot →
    • Physical street 1337 NW 84TH DR 2127 RIVERTREE CIR APT 206
      FMCSA Company Census
    • Physical city CORAL SPRINGS ORLANDO
      FMCSA Company Census
    • Drivers 3 2
      FMCSA Company Census
    • Power Units 3 1
      FMCSA Company Census
  2. As-of snapshot →
    • Drivers 2 3
      Not reflected on current profile FMCSA Company Census
    • Power Units 1 3
      Not reflected on current profile FMCSA Company Census

Power Units Over Time

Jun 6, 2026 Oct 19, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (7 months)

2023-12 2026-05

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
38 violations
14 OOS · 36.8%
Hours of Service
6 violations
5 OOS · 83.3%
Unsafe Driving
3 violations

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
North Carolina (NC) 3 3 100.0% Jan 29, 2026
Maryland (MD) 2 2 100.0% Jan 30, 2026
South Carolina (SC) 2 1 50.0% Nov 19, 2025
Florida (FL) 1 0 0.0% May 28, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 9
Great Dane 4
Wabash National 4
Utility 2
Kenworth 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 1 — 0.93 1 — Oct 19, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 19, 2026
Hours of Service 5 — 4.56 5 ALERT Oct 19, 2026
Unsafe Driving 1 — 7.85 8 — Oct 19, 2026
Vehicle Maintenance 5 — 24.40 24 — Oct 19, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (11 rows) View all 11 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
87998934 May 28, 2026 FL 3 —
VOLVO TRUCK TRUCK TRACTOR
FL XE182I · 4V4NC9EJ8GN941961
2 383.51A-NSIN, 392.16-D No
86929042 Jan 30, 2026 MD 1 PERRYVILLE MD
VOLVO TRUCK TRUCK TRACTOR
FL XE182I · 4V4NC9EJ8GN941961
17 393.45D-BAAL, 396.5B-HWSL, 395.8K2-HOSP Yes
86914457 Jan 29, 2026 NC 2 nc-durham-county,-i-85-south
VOLVO TRUCK TRUCK TRACTOR
FL XE182I · 4V4NC9EJ8GN941961
4 393.9H, 393.9T, 395.8A-ELD Yes
86766110 Jan 9, 2026 NC 2 I-95
VOLVO TRUCK TRUCK TRACTOR
FL XE1821I · 4V4NC9EJ8GN941961
7 393.75A3, 396.5B-HLOW, 393.203E Yes
86394045 Nov 19, 2025 SC 3 SAINT GEORGE SC
VOLVO TRUCK TRUCK TRACTOR
FL DF33CY · 4V4NC9EH3KN193836
0 — No
86012917 Oct 8, 2025 MD 2 PERRYVILLE MD
VOLVO TRUCK TRUCK TRACTOR
FL XE182I · 4V4NC9EJ8GN941961
13 395.8E-HOSPDOOS, 393.45B2-BHTD, 393.9A-LTSIR Yes
85951473 Oct 2, 2025 NC 2 I95 NORTH BOUND
VOLVO TRUCK TRUCK TRACTOR
FL XE182I · 4V4NC9EJ8GN941961
4 395.8E, 393.205A, 393.75A Yes
85356998 Jul 29, 2025 SC 3 HARLEYVILLE SC
VOLVO TRUCK TRUCK TRACTOR
FL DF78CC · 4V4NC9EH2LN205024
2 395.8K2-HOSP, 392.2-SLLEWA2 Yes
80861427 Feb 15, 2024 NC 2 nc-lumberton-weigh-station,-i-95,
KENWORTH TRUCK TRACTOR
FL AB72HD · 1XKYDP9X0HJ166304
3 392.2, 396.3(a)(1), 395.8(f)(1) No
80377455 Dec 5, 2023 GA 1 ga-mcintosh-co-i/s-sb
Volvo TRUCK TRACTOR
FL AB25IS · 4V4NC9EJ8GN94196
11 393.75(a)(3), 396.3(a)(1), 395.8(a)(1) Yes
79831161 Oct 4, 2023 SC 2 I-95 NB ROADSIDE
KENWORTH TRUCK TRACTOR
FL JD41YN · 1XKYDP9X6HJ148132
8 393.75(a)(3), 393.9(a), 396.17(c) Yes
Authority Records (1 docket)
common
MC1154508
Active
—
View full authority record →
MC Certificate Documents (2 letters, 2 PDFs)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Each row is a distinct FMCSA letter (grant, reinstatement, revocation, name change, transfer, etc.). When a PDF is archived, click the link to open that letter. Rows without a link still show the action type and date from our index. FMCSA stopped publishing new daily certificate PDFs after the May 2026 Motus cutover — rows below are historical archive only.

Date Docket Action Authority PDF
Oct 30, 2023 MC1154508-C Reinstatement Letter Reinstatement Reinstatement Letter →
Oct 23, 2020 MC1154508-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (10 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 5484983-01 91X $750,000 Oct 23, 2025 On file ACTIVE
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 5484983-01 BIPD/Primary $750,000 Oct 23, 2025 May 25, 2026 CANCELLED
CONCERT SPECIALTY INSURANCE COMPANY CS SPS 5484983-00 BIPD/Primary — Oct 23, 2024 Oct 23, 2025 CANCELLED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-MAT-FL-21-S0111672-00 BIPD/Primary — Oct 23, 2023 Oct 23, 2024 CANCELLED
Coverage gap — 8 days without BIPD/Primary coverage from Oct 15, 2023 to Oct 23, 2023
TRISURA SPECIALTY INSURANCE COMPANY MIT-RENND2000036-1220 BIPD/Primary — Oct 15, 2022 Oct 15, 2023 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY MIT-RENND2000036-317 BIPD/Primary — Oct 15, 2021 Oct 15, 2022 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY MIG-RENND2000036-203 BIPD/Primary — Dec 29, 2020 Oct 15, 2021 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY MIG-RENND2000036-203 BIPD/Primary — Oct 15, 2020 Jan 31, 2021 CANCELLED
TRISURA SPECIALTY INSURANCE COMPANY MIG-RENND2000036-203 BIPD/Primary — Oct 15, 2020 Dec 29, 2020 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Oct 23, 2025
    insurance
    CANCEL — CONCERT SPECIALTY INSURANCE COMPANY
  2. Oct 21, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Oct 23, 2024
    insurance
    CANCEL — ACCREDITED SPECIALTY INSURANCE COMPANY
  4. Oct 22, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Oct 30, 2023
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  6. Oct 23, 2023
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  7. Oct 23, 2023
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  8. Oct 15, 2023
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  9. Oct 15, 2023
    insurance gap
    Coverage gap: 8 days without BIPD/Primary insurance (through Oct 23, 2023)
  10. Oct 17, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Oct 15, 2022
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  12. Oct 15, 2021
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  13. Oct 15, 2021
    insurance
    CANCEL — TRISURA SPECIALTY INSURANCE COMPANY
  14. Jan 31, 2021
    insurance
    TERM/CANCL — TRISURA SPECIALTY INSURANCE COMPANY
  15. Dec 29, 2020
    insurance
    TERM/REPL — TRISURA SPECIALTY INSURANCE COMPANY
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
PERRYVILLE MD MD 2 2
I-95 NC 1 1
I95 NORTH BOUND NC 1 1
HARLEYVILLE SC SC 1 1
I-95 NB ROADSIDE SC 1 1
SAINT GEORGE SC SC 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
393.9(a) Inoperable required lamps Vehicle Maintenance 5 0
393.48(a) Inoperative/defective brakes Vehicle Maintenance 4 0
393.75(a)(3) Tire-flat and/or audible air leak Vehicle Maintenance 3 3
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 3 0
395.8(f)(1) Driver’s record of duty status not current Hours of Service 2 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 2 1
392.2 Violation of Local Laws Unsafe Driving 1 0
393.203 Cab/body parts requirements violations Vehicle Maintenance 1 0
393.50(d) No/Defective air reservoir drain valve Vehicle Maintenance 1 0
395.8(a)(1) Not using the appropriate method to record hours of service Hours of Service 1 1

Booking & risk tools

Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.

Book / don't book Insurance check Cancel desk Chameleon check Safety benchmark

Related Records

Florida carriers Orlando carriers CONCERT SPECIALTY INSURANCE COMPANY ACCREDITED SPECIALTY INSURANCE COMPANY 11 inspections Book / don't book Insurance check Cancel desk
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