KMS FREIGHT INC
Joins 133 roadside inspections (24 mo), 1 authority docket, BIPD on file (American Inter-Fidelity Exchange) from FMCSA public filings. Data as of Oct 8, 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, 2021
Policy effective
· Oct 17, 2025
Review these
- Prior insurance gap · 15 days Oct 8, 2021 → Oct 23, 2021
- OOS rate worse than size peers Driver 4.70% vs peer 0.00% · Vehicle 32.0% vs peer 14.3% 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.
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Plain-text risk summary (print / paste)
TruckCodex risk summary — KMS FREIGHT INC (USDOT 3515360) 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: $1,000,000 Blockers: (none) Cautions: • Prior insurance gap · 15 days — Oct 8, 2021 → Oct 23, 2021 • OOS rate worse than size peers — Driver 4.70% vs peer 0.00% · Vehicle 32.0% vs peer 14.3% On file: • 2 active operating authorities • Insurance on file · $1,000,000 — AMERICAN INTER-FIDELITY EXCHANGE · BIPD/Primary • BOC-3 process agent on file — Evilsizor Process Servers Inc Source: https://truckcodex.com/usdot/3515360/ As of: Oct 8, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3515360
Active
AUTHORIZED FOR HIRE
Company officer: BELLA ZHUMAGALIEVA
Company officer 2: MAX PRIMOV
General Freight
Based in SUGAR GROVE, IL
FMCSA census as of Oct 8, 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
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.
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 4.7% vs peer median 0% (worse). Vehicle OOS 32% vs peer median 14.3% (worse). n=11282 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
- Power Units +30 (60 → 90) · Sep 27, 2026 · FMCSA Company Census
- Power Units −88 (148 → 60) · Sep 21, 2026 · FMCSA Company Census
- Drivers +20 (60 → 80) · Sep 27, 2026 · FMCSA Company Census
- Drivers −10 (70 → 60) · Sep 21, 2026 · FMCSA Company Census
- Company officer 2 BELLA ZHUMAGALIEVA → MAX PRIMOV · Sep 19, 2026 · FMCSA Company Census
- Company officer MAX PRIMOV → BELLA ZHUMAGALIEVA · Sep 19, 2026 · FMCSA Company Census
Operating authority
Motor Carrier of Property (Except Household Goods)
1 active
common
1 active
BOC-3 agent
Company profile
Company details
USDOT
3515360
In FMCSA records since
Nov 3, 2020 (~5y)
MC / docket
MC1164968
Company officer
BELLA ZHUMAGALIEVA
Company officer 2
MAX PRIMOV
Operation
AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size
90 units
Drivers
80
Annual mileage
2,039,905 mi
Contact & address
Phone: (773) 572-4010
Email: [email protected]
Physical
95 DUGAN RD
SUGAR GROVE, IL 60554
Mailing address matches physical.
Registration & safety rating
USDOT
3515360
In FMCSA records since
Nov 3, 2020 (~5y)
Operation
AUTHORIZED FOR HIRE
Annual mileage (MCS-150)
2,039,905 mi
vs. National Average
Vehicle OOS Rate
32.0%
vs
23.4%
+8.6 pts
Driver OOS Rate
4.7%
vs
6.7%
-2.0 pts
Violations per Inspection
0.95
vs
1.80
-0.85
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.6%
Active liability insurance
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 2021-10-27 (1,807 days). Published gates only — not a guarantee they will accept. Confirm with the broker.
Related filings
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InsuranceAMERICAN INTER-FIDELITY EXCHANGEPolicy effective Oct 17, 2025
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Process AgentEvilsizor Process Servers IncBOC-3 on file
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Operating AuthorityMC1164968ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 60 | 14 | 0 |
| Trailers | 10 | 64 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Accident reports (24 months)
All 15 crashes →| Last 6 months | 6–12 months | 12–24 months | Total | |
|---|---|---|---|---|
| Fatalities | 0 | 0 | 0 | 0 |
| Injuries | 2 | 0 | 4 | 6 |
| Tow-away | 2 | 0 | 3 | 5 |
| Crash reports | 2 | 0 | 3 | 5 |
Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.
Inspections (24 months)
All 173 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 133 | 133 | 0 |
| OOS inspections | 7 | 17 | 0 |
| OOS percentage | 5.26% | 12.78% | — |
| 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
90
Drivers
80
Inspections
173
FMCSA roadside history on file
OOS Rate (peak)
32.0%
driver or vehicle, whichever higher
Crashes (24m)
5
15 all-time
Authorities
2
2 active
Risk Signals
High OOS rate
Peak OOS rate of 32.0% 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 11,282 ACTIVE carriers operating 45–135 power units (±50% of this carrier's 90 unit fleet).
This carrier — Driver OOS
4.7%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 11,282 same-size peers
Verdict
Riskier than peers
Delta +4.7 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
32%
Vehicles placed out-of-service at roadside inspections
Peer median
14.3%
Median across 11,282 same-size peers
Verdict
Riskier than peers
Delta +17.7 pts vs peer median (lower is safer)
Historical coverage gap detected (1)
- No active BIPD/Primary insurance from Oct 8, 2021 to Oct 23, 2021 (15 days)
Fleet History
Field change history →Sourced from FMCSA daily imports; field-level change log. 8 tracked changes on record. · 3 driver-count changes · 2 officer changes
Record Changes
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-
Drivers 60 80FMCSA Company Census
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Power Units 60 90FMCSA Company Census
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-
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Drivers 70 60Not reflected on current profile FMCSA Company Census
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Power Units 148 60Not reflected on current profile FMCSA Company Census
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Company officer 2 BELLA ZHUMAGALIEVA MAX PRIMOVFMCSA Company Census
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Company officer MAX PRIMOV BELLA ZHUMAGALIEVAFMCSA Company Census
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Power Units 54 148Not reflected on current profile FMCSA Company Census
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-
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Drivers 54 70Not reflected on current profile FMCSA Company Census
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Power Units Over Time
Aug 4, 2026
Sep 27, 2026
Bar height reflects reported power-unit count after each FMCSA filing update.
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (32 months)
2023-11
2026-09
Violations by BASIC Category
Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Activity by State
States this carrier has been inspected in over the past 24 months.
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| Tennessee (TN) | 15 | 2 | 13.3% | Aug 25, 2026 |
| Colorado (CO) | 8 | 0 | 0.0% | Jul 18, 2026 |
| Ohio (OH) | 8 | 2 | 25.0% | Apr 27, 2026 |
| Georgia (GA) | 7 | 0 | 0.0% | Jul 20, 2026 |
| Indiana (IN) | 6 | 1 | 16.7% | Sep 13, 2026 |
| California (CA) | 6 | 1 | 16.7% | Aug 7, 2026 |
| North Carolina (NC) | 5 | 1 | 20.0% | Jun 2, 2026 |
| New Mexico (NM) | 5 | 2 | 40.0% | Jan 21, 2026 |
| Pennsylvania (PA) | 5 | 0 | 0.0% | Aug 25, 2026 |
| Illinois (IL) | 5 | 0 | 0.0% | Sep 27, 2026 |
| Kentucky (KY) | 5 | 2 | 40.0% | Dec 9, 2025 |
| Oregon (OR) | 5 | 3 | 60.0% | Aug 19, 2026 |
| Missouri (MO) | 4 | 2 | 50.0% | Jun 10, 2026 |
| Maryland (MD) | 4 | 1 | 25.0% | Sep 3, 2026 |
| Washington (WA) | 4 | 1 | 25.0% | Jan 15, 2026 |
| Texas (TX) | 3 | 0 | 0.0% | Mar 18, 2026 |
| New York (NY) | 3 | 0 | 0.0% | Jul 14, 2025 |
| South Carolina (SC) | 3 | 1 | 33.3% | Apr 9, 2026 |
| Florida (FL) | 3 | 1 | 33.3% | Jul 22, 2026 |
| Massachusetts (MA) | 2 | 0 | 0.0% | Mar 3, 2026 |
| South Dakota (SD) | 2 | 0 | 0.0% | Aug 5, 2026 |
| Utah (UT) | 2 | 0 | 0.0% | Nov 29, 2025 |
| West Virginia (WV) | 2 | 0 | 0.0% | Mar 2, 2026 |
| Oklahoma (OK) | 2 | 0 | 0.0% | Feb 26, 2026 |
| Arizona (AZ) | 2 | 1 | 50.0% | Jul 31, 2026 |
| Mississippi (MS) | 2 | 0 | 0.0% | May 7, 2025 |
| Iowa (IA) | 2 | 0 | 0.0% | Mar 17, 2026 |
| Wyoming (WY) | 1 | 0 | 0.0% | Mar 5, 2025 |
| Arkansas (AR) | 1 | 0 | 0.0% | Feb 21, 2026 |
| Connecticut (CT) | 1 | 1 | 100.0% | Oct 30, 2025 |
| Louisiana (LA) | 1 | 0 | 0.0% | Dec 5, 2025 |
| Michigan (MI) | 1 | 0 | 0.0% | Jan 21, 2026 |
| Minnesota (MN) | 1 | 1 | 100.0% | Oct 16, 2025 |
| Montana (MT) | 1 | 0 | 0.0% | Apr 15, 2026 |
| North Dakota (ND) | 1 | 0 | 0.0% | May 20, 2026 |
| Nebraska (NE) | 1 | 0 | 0.0% | May 12, 2026 |
| Nevada (NV) | 1 | 0 | 0.0% | Nov 25, 2025 |
| US (US) | 1 | 1 | 100.0% | Jan 8, 2026 |
| Wisconsin (WI) | 1 | 0 | 0.0% | May 19, 2025 |
| Alabama (AL) | 1 | 0 | 0.0% | Nov 8, 2025 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Freightliner | 81 | |
| Utility | 77 | |
| Volvo | 61 | |
| Great Dane | 28 | |
| CIMC | 7 |
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 1 | — | 0.03 | 0 | — | Oct 5, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Oct 5, 2026 |
| Hours of Service | 17 | — | 0.46 | 0 | — | Oct 5, 2026 |
| Unsafe Driving | 35 | — | 8.63 | 9 | — | Oct 5, 2026 |
| Vehicle Maintenance | 40 | — | 5.57 | 6 | — | Oct 5, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (173 rows) View all 173 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 89132247 | Sep 27, 2026 | IL | 3 | US-50 |
FREIGHTLINER TRUCK TRACTOR
Ticket: Frt
|
1 | 393.11 | No |
| 88994087 | Sep 13, 2026 | IN | 3 | WANATAH IN |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 392.2-SLLS3 | No |
| 88926985 | Sep 5, 2026 | IL | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 88910576 | Sep 3, 2026 | MD | 2 | WHITE MARSH MD |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 88818574 | Aug 25, 2026 | TN | 2 | COLLIERVILLE TN |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 88792162 | Aug 25, 2026 | PA | 3 | SOUTH MIDDLETON TOWNSHIP PA |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2-SLL | No |
| 88750073 | Aug 19, 2026 | OR | 3 | — |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 395.8E-HOSPDELDT | Yes |
| 88674873 | Aug 10, 2026 | MD | 2 | — |
PETERBILT TRUCK TRACTOR
|
3 | 393.9A-LSLIWR, 393.9A-LTSI, 393.75A3-TAOL | Yes |
| 88637983 | Aug 7, 2026 | CA | 3 | SR-14 NB PIT SCALE | — | 1 | 392.2-SLLS4 | No |
| 88626223 | Aug 5, 2026 | SD | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 88584327 | Jul 31, 2026 | AZ | 2 | — |
FREIGHTLINER TRUCK TRACTOR
|
5 | 395.8E-HOSPDELDT, 392.2-SLLMF, 392.2-SLLLR | Yes |
| 88569277 | Jul 29, 2026 | AZ | 2 | — |
VOLVO TRUCK TRUCK TRACTOR
|
2 | 390.17, 393.55E-B | No |
| 88559586 | Jul 28, 2026 | TN | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 88506834 | Jul 22, 2026 | FL | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 88481099 | Jul 20, 2026 | GA | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2-SLLS3 | No |
| 88459623 | Jul 18, 2026 | CO | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
2 | 392.2-SLLS2, 392.9A3 | No |
| 88427868 | Jul 14, 2026 | CO | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2-SLLS3 | No |
| 88426561 | Jul 14, 2026 | TN | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 88287748 | Jun 29, 2026 | IN | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2-SLLS3 | No |
| 88264345 | Jun 26, 2026 | TN | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2-SLLLR | No |
| 88173084 | Jun 15, 2026 | IL | 3 | — |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 392.2-SLLS4 | No |
| 88165224 | Jun 15, 2026 | TN | 1 | — |
VOLVO TRUCK TRUCK TRACTOR
|
1 | 393.47E | No |
| 88107954 | Jun 10, 2026 | MO | 3 | — |
KENWORTH TRUCK TRACTOR
|
0 | — | No |
| 88095328 | Jun 9, 2026 | TN | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 88063292 | Jun 5, 2026 | TN | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2-SLLS3 | No |
Recent Crashes (15 rows)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| TN0400557236 | Jun 9, 2026 | TN | Yes | Yes | Tow | ||
| AL0006637486 | Apr 11, 2026 | AL | 2 | Yes | No | Injury | |
| IN0904787691 | Aug 13, 2025 | IN | 0 | 1 | Yes | No | Injury |
| WV202504846A | Feb 17, 2025 | WV | 0 | 1 | Yes | No | Injury |
| TX71PCHQE1QT | Dec 11, 2024 | TX | 0 | 2 | Yes | No | Injury |
| OH0245083111 | May 13, 2024 | OH | 0 | 0 | Yes | No | Tow |
| UT2400805936 | Jan 26, 2024 | UT | 0 | 2 | Yes | No | Injury |
| LA2023105315 | Sep 13, 2023 | LA | 0 | 1 | Yes | No | Injury |
| TN0300849086 | Nov 25, 2022 | TN | 0 | 0 | Yes | No | Tow |
| VA0222055124 | Jul 22, 2022 | VA | 0 | 0 | Yes | No | Tow |
| ILX002615867 | May 3, 2022 | IL | 0 | 0 | Yes | No | Tow |
| NC0106929491 | Apr 20, 2022 | NC | 0 | 1 | Yes | No | Injury |
| TX68KBHQE1PA | Feb 14, 2022 | TX | 0 | 0 | Yes | No | Tow |
| MO0000093527 | Oct 28, 2021 | MO | 0 | 1 | Yes | No | Injury |
| AZ0000029257 | May 30, 2021 | AZ | 0 | 0 | Yes | No | Tow |
Authority Records (2 dockets)
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 | |
|---|---|---|---|---|
| Oct 27, 2021 | MC1164968-C | Reinstatement Letter | Reinstatement | Reinstatement Letter → |
| Dec 8, 2020 | MC1164968-C | Original MC Certificate | Revocation | Original MC Certificate → |
Insurance Coverage Timeline (15 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| AMERICAN INTER-FIDELITY EXCHANGE | L25A2118 | BIPD/Primary | $1,000,000 | Oct 17, 2025 | On file | ACTIVE |
| AMERICAN INTER-FIDELITY EXCHANGE | L25A2118 | 91X | $1,000,000 | Oct 17, 2025 | On file | ACTIVE |
| American Inter-Fidelity Exchange | L25A2118 | BMC-91X | — | Oct 17, 2025 | On file | ACTIVE |
| AMERICAN INTER-FIDELITY EXCHANGE | L25A2118 | BIPD/Primary | $1,000,000 | Oct 17, 2025 | On file | ACTIVE |
| AMERICAN INTER-FIDELITY EXCHANGE | L24A2118 | BIPD/Primary | — | Oct 17, 2024 | Oct 17, 2025 | REPLACED |
| TRANSVERSE SPECIALTY INSURANCE COMPANY | TS TS CA0000090 00 | BIPD/Primary | — | Oct 17, 2023 | Oct 17, 2024 | CANCELLED |
| ARTISAN & TRUCKERS CASUALTY COMPANY | CA970909840 | BIPD/Primary | — | Jun 26, 2023 | Nov 16, 2023 | CANCELLED |
| ARTISAN & TRUCKERS CASUALTY COMPANY | CA970909840 | BIPD/Primary | — | Jun 26, 2023 | Oct 17, 2023 | REPLACED |
| KNIGHTBROOK INSURANCE COMPANY | KBI000383-00 | BIPD/Primary | — | Nov 23, 2022 | Jun 25, 2023 | CANCELLED |
| STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA | CAR1200000045 | BIPD/Primary | — | Oct 23, 2022 | Nov 23, 2022 | REPLACED |
| NATIONAL CONTINENTAL INSURANCE CO. | CIL0006255262-11 | BIPD/Primary | — | Apr 14, 2022 | Oct 23, 2022 | CANCELLED |
| NATIONAL CONTINENTAL INSURANCE CO. | CIL0006255262-1 | BIPD/Primary | — | Oct 23, 2021 | Apr 14, 2022 | CANCELLED |
| NATIONAL CONTINENTAL INSURANCE CO. | CIL0006255262-1 | BIPD/Primary | — | Oct 23, 2021 | Oct 23, 2021 | REPLACED |
| Coverage gap — 15 days without BIPD/Primary coverage from Oct 8, 2021 to Oct 23, 2021 | ||||||
| ARTISAN & TRUCKERS CASUALTY COMPANY | CA 943986449 | BIPD/Primary | — | Dec 2, 2020 | Oct 8, 2021 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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May 9, 2026insuranceTERM/CANCL — AMERICAN INTER-FIDELITY EXCHANGE
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Apr 28, 2026
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Oct 17, 2025insuranceTERM/REPL — AMERICAN INTER-FIDELITY EXCHANGE
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Oct 17, 2024insuranceCANCEL — TRANSVERSE SPECIALTY INSURANCE COMPANY
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Oct 16, 2024
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Nov 16, 2023insuranceTERM/CANCL — ARTISAN & TRUCKERS CASUALTY COMPANY
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Oct 17, 2023insuranceTERM/REPL — ARTISAN & TRUCKERS CASUALTY COMPANY
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Jun 27, 2023
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Jun 25, 2023insuranceCANCEL — KNIGHTBROOK INSURANCE COMPANY
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Nov 23, 2022insuranceTERM/REPL — STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
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Oct 27, 2022
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Oct 23, 2022insuranceCANCEL — NATIONAL CONTINENTAL INSURANCE CO.
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Apr 14, 2022insuranceCANCEL — NATIONAL CONTINENTAL INSURANCE CO.
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Apr 6, 2022
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Oct 27, 2021
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Oct 23, 2021insuranceTERM/REPL — NATIONAL CONTINENTAL INSURANCE CO.
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Oct 18, 2021
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Oct 18, 2021authorityAuthority revoked — INVOLUNTARY REVOCATION
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Oct 8, 2021insuranceCANCEL — ARTISAN & TRUCKERS CASUALTY COMPANY
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Oct 8, 2021insurance gapCoverage gap: 15 days without BIPD/Primary insurance (through Oct 23, 2021)
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| FRANKLIN | KY | 3 | 3 |
| MOHAWK TN | TN | 3 | 2 |
| GRANDVIEW WA | WA | 3 | 1 |
| CAJON SCALES | CA | 2 | 1 |
| CORTEZ CO | CO | 2 | 0 |
| LOMA CO | CO | 2 | 0 |
| VALDOSTA GA | GA | 2 | 0 |
| TERRE HAUTE IN | IN | 2 | 1 |
| BILLINGS MT | MT | 2 | 0 |
| SAN JON PORT OF ENTRY | NM | 2 | 1 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 392.2 | Violation of Local Laws | Unsafe Driving | 22 | 0 |
| 396.3(a)(1) | Inspection, repair and maintenance of parts and accessories | Vehicle Maintenance | 4 | 2 |
| 393.45 | Brake tubing and hose adequacy | Vehicle Maintenance | 3 | 0 |
| 393.47(e) | Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt | Vehicle Maintenance | 3 | 0 |
| 393.75(a)(3) | Tire-flat and/or audible air leak | Vehicle Maintenance | 3 | 3 |
| 393.9(a) | Inoperable required lamps | Vehicle Maintenance | 3 | 0 |
| 393.45(d) | Brake connections with leaks or constrictions | Vehicle Maintenance | 2 | 0 |
| 393.53(b) | CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear | Vehicle Maintenance | 2 | 0 |
| 395.24 | HOS (ELD) - ELD form and manner | Hours of Service | 2 | 0 |
| 387.301(a) | Carrier -Motor carrier shall not engage in interstate or foreign commerce without proof of public liability and property damage insurance as required in 49 CFR 38 | General/Admin | 1 | 0 |
Booking & risk tools
Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.
Related Records
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Sugar Grove carriers
AMERICAN INTER-FIDELITY EXCHANGE
TRANSVERSE SPECIALTY INSURANCE COMPANY
173 inspections
15 reportable crashes
Book / don't book
Insurance check
Cancel desk
All cross-references Authority, BOC-3, risk tools, explainers, and more
Field change history
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Field change history
History-watch change dates and as-of snapshots
Directory
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Illinois carriers
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Sugar Grove carriers
Carriers based in Sugar Grove, IL
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Stations in Illinois
Where this carrier might be inspected
Authority Records
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Docket MC1164968
Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
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AMERICAN INTER-FIDELITY EXCHANGE
BIPD/Primary policy on file
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TRANSVERSE SPECIALTY INSURANCE COMPANY
BIPD/Primary policy on file
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ARTISAN & TRUCKERS CASUALTY COMPANY
BIPD/Primary policy on file
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KNIGHTBROOK INSURANCE COMPANY
BIPD/Primary policy on file
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STATE NATIONALSPECIALTY INSCO/NATIONAL SPECIA
BIPD/Primary policy on file
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NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary policy on file
Process Agent (BOC-3)
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Evilsizor Process Servers Inc
BOC-3 process agent · 103,776 carriers served
Carrier Records
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173 inspections
Full roadside inspection history
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15 reportable crashes
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
Discover
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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
Explainers
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
Booking & risk tools
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Book / don't book
PASS / CAUTION / REJECT triage from public filings.
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Insurance check
BIPD gaps, cargo filings, and lapse-watch tier.
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Cancel desk
Pending L&I cancellations and coverage gaps.
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Chameleon check
Heuristic cluster peers from public census fields.
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Safety benchmark
Driver/vehicle OOS rates vs similar fleet-size peers.