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KGM TRUCKING LLC

LOUISVILLE, KY

Joins 4 roadside inspections (24 mo), 1 authority docket, BIPD on file (MITSUI SUMITOMO INSURANCE USA INC.) 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 · Apr 16, 2026
Policy effective · Apr 16, 2026
Review these
  • Prior insurance gap · 365 days Apr 16, 2025 → Apr 16, 2026
On file
  • 1 active operating authority
  • Insurance on file · $1,000,000 MITSUI SUMITOMO INSURANCE USA INC. · BIPD/Primary Details →
  • BOC-3 process agent on file Process Agent Service Company, Inc. Details →
  • OOS rate better than size peers
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 — KGM TRUCKING LLC (USDOT 3596225)
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 · 365 days — Apr 16, 2025 → Apr 16, 2026

On file:
  • 1 active operating authority
  • Insurance on file · $1,000,000 — MITSUI SUMITOMO INSURANCE USA INC. · BIPD/Primary
  • BOC-3 process agent on file — Process Agent Service Company, Inc.
  • OOS rate better than size peers

Source: https://truckcodex.com/usdot/3596225/
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 3596225 Active AUTHORIZED FOR HIRE Company officer: KHALID MOUDI General Freight Based in LOUISVILLE, KY

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

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

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

A 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
Safer than peers · 100/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 9.1% (better). n=88460 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.

Fleet size changes

Field change history → Daily change log ↓
  • Power Units +4 (6 → 10) · May 25, 2026 · FMCSA Company Census
  • Drivers +4 (6 → 10) · May 25, 2026 · FMCSA Company Census
Operating authority
common 1 active
Insurance

MITSUI SUMITOMO INSURANCE USA INC. · BIPD/Primary · $1,000,000

2 active liability filings

BOC-3 agent

Process Agent Service Company, Inc.

Company profile

Company details
USDOT 3596225
In FMCSA records since Mar 24, 2021 (~5y)
MC / docket MC1219893
Company officer KHALID MOUDI
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 10 units
Drivers 10
Annual mileage 350,000 mi
Contact & address
Phone: (502) 235-6810
Email: [email protected]
Physical
1222 JOHNSON RIDGE ROAD
LOUISVILLE, KY 40245
Mailing address matches physical.
Registration & safety rating
USDOT 3596225
In FMCSA records since Mar 24, 2021 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 350,000 mi
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.75 vs 1.80 -1.05
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
MITSUI SUMITOMO INSURANCE USA INC.
BIPD/Primary · $1,000,000 · AWT1000061-00
Effective Apr 16, 2026
MITSUI SUMITOMO INSURANCE USA INC.
BMC-91X · $1,000,000 · AWT1000061-00
Effective Apr 16, 2026
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 2021-04-22 (2,000+ 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 1 9 0

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

Accident reports (24 months)

All 1 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 0 0 0
Tow-away 0 0 1 1
Crash reports 0 0 1 1

Reportable crashes from FMCSA MCMIS for the trailing 24 months. Counts may differ slightly from SAFER due to reporting lag.

Inspections (24 months)

All 5 inspections →
Driver Vehicle Hazmat
Inspections 4 4 0
OOS inspections 0 0 0
OOS percentage 0% 0% —
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
10
Drivers
10
Inspections
5
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes (24m)
1
Authorities
1
1 active

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

Compared against 88,460 ACTIVE carriers operating 5–15 power units (±50% of this carrier's 10 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 88,460 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
9.1%
Median across 88,460 same-size peers
Verdict
Safer than peers
Delta -9.1 pts vs peer median (lower is safer)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from Apr 16, 2025 to Apr 16, 2026 (365 days)

Fleet History

Field change history →

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 1 driver-count change

Record Changes

  1. As-of snapshot →
    • Drivers 6 10
      FMCSA Company Census
    • Power Units 6 10
      FMCSA Company Census

Power Units Over Time

May 25, 2026 May 25, 2026

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

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (5 months)

2024-08 2026-10

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Unsafe Driving
2 violations
Hours of Service
1 violation

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Alabama (AL) 1 0 0.0% Mar 2, 2026
Indiana (IN) 1 0 0.0% Jun 25, 2025
Kentucky (KY) 1 0 0.0% May 13, 2026
Missouri (MO) 1 0 0.0% Oct 1, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Volvo 2
Freightliner 1
Kenworth 1
Peterbilt 1
Vanguard 1
Wabash National 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Oct 19, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 19, 2026
Hours of Service 1 — 0.33 0 — Oct 19, 2026
Unsafe Driving 1 — 1.10 1 — Oct 19, 2026
Vehicle Maintenance 0 — 0.00 0 — 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 (5 rows) View all 5 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89161332 Oct 1, 2026 MO 3 FORISTELL MO
VOLVO TRUCK TRUCK TRACTOR
KY A83255 · 4V4N99EH5GN965906
0 — No
87837222 May 13, 2026 KY 3 —
PETERBILT STRAIGHT TRUCK
KY A68479 · 1XPBD49X0KD272319
0 — No
87177551 Mar 2, 2026 AL 2 GOOD HOPE AL
FREIGHTLINER TRUCK TRACTOR
KY A94740 · 3AKJHHDR5KSKF3846
2 392.2-SLLIFTA, 395.8A No
85068109 Jun 25, 2025 IN 3 BIRDSEYE IN
VOLVO TRUCK TRUCK TRACTOR
KY 000163A · 4V4NC9EG9JN999217
1 392.2-SLLS3 No
82475427 Aug 18, 2024 TN 1 WILDERSVILLE TN
KENWORTH TRUCK TRACTOR
KY A65776 · 1XKYDP9X2MJ449099
0 — No
Recent Crashes (1 row)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
OH0258093192 May 22, 2025 OH 0 0 Yes No Tow
Authority Records (1 docket)
common
MC1219893
Active
—
View full authority record →
MC Certificate Documents (1 letter, 1 PDF)

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
Apr 22, 2021 MC1219893-C Original MC Certificate Revocation Original MC Certificate →
Insurance Coverage Timeline (9 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
MITSUI SUMITOMO INSURANCE USA INC. AWT1000061-00 BIPD/Primary $1,000,000 Apr 16, 2026 On file ACTIVE
MITSUI SUMITOMO INSURANCE USA INC. AWT1000061-00 91X $1,000,000 Apr 16, 2026 On file ACTIVE
Coverage gap — 365 days without BIPD/Primary coverage from Apr 16, 2025 to Apr 16, 2026
WESCO INSURANCE COMPANY WMC1963398 BIPD/Primary — Apr 16, 2024 Apr 16, 2025 CANCELLED
WESCO INSURANCE COMPANY WMC1963398 BIPD/Primary — Apr 16, 2023 Apr 16, 2024 CANCELLED
WESCO INSURANCE COMPANY WMC1963398 BIPD/Primary — Apr 16, 2023 Jul 31, 2023 CANCELLED
WESCO INSURANCE COMPANY WMC1963398 BIPD/Primary — Apr 16, 2023 Apr 16, 2023 REPLACED
WESCO INSURANCE COMPANY WMC1963398 BIPD/Primary — Apr 16, 2022 Apr 16, 2023 CANCELLED
UNITED FINANCIAL CASUALTY COMPANY CA03522433 BIPD/Primary — Apr 16, 2021 Apr 16, 2022 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Apr 16, 2026
    insurance
    CANCEL — WESCO INSURANCE COMPANY
  2. Apr 9, 2026
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Apr 16, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  4. Apr 16, 2025
    insurance
    CANCEL — WESCO INSURANCE COMPANY
  5. Apr 16, 2025
    insurance gap
    Coverage gap: 365 days without BIPD/Primary insurance (through Apr 16, 2026)
  6. Apr 16, 2024
    insurance
    CANCEL — WESCO INSURANCE COMPANY
  7. Apr 9, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Jul 31, 2023
    insurance
    TERM/CANCL — WESCO INSURANCE COMPANY
  9. Jul 7, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Apr 16, 2023
    insurance
    CANCEL — WESCO INSURANCE COMPANY
  11. Apr 16, 2023
    insurance
    TERM/REPL — WESCO INSURANCE COMPANY
  12. Apr 4, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  13. Apr 16, 2022
    insurance
    TERM/REPL — UNITED FINANCIAL CASUALTY COMPANY
  14. Apr 22, 2021
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
GOOD HOPE AL AL 1 0
BIRDSEYE IN IN 1 0
FORISTELL MO MO 1 0
WILDERSVILLE TN TN 1 0

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

Kentucky carriers Louisville carriers MITSUI SUMITOMO INSURANCE USA INC. WESCO INSURANCE COMPANY 5 inspections 1 reportable crash Book / don't book Insurance check Cancel desk
All cross-references Authority, BOC-3, risk tools, explainers, and more
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