Skip to main content
TruckCodex
Hubs

KAG DRY BULK LLC

DBA: XCEL BULK LOGISTICS

Joins 198 roadside inspections (24 mo), 2 authority dockets, BIPD on file (NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA.) from FMCSA public filings. Data as of Oct 8, 2026. Booking triage is above; confirm on SAFER before tendering.

Brokers & shippers · booking check

No hard blockers on file

Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Clear to review
Policy effective · Jun 1, 2026
On file
  • Broker bond/trust on file · BMC-84 surety bond Platte River Insurance Company · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance Details →
  • 3 active operating authorities
  • Active insurance on file NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. · BMC-91X Details →
  • BOC-3 process agent on file C T Corporation System 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 — KAG DRY BULK LLC (USDOT 3598268)
Verdict: CLEAR TO REVIEW
No hard blockers on file
Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Authority / census status: Active
Active BIPD limit: $5,000,000

Blockers:
  (none)

Cautions:
  (none)

On file:
  • Broker bond/trust on file · BMC-84 surety bond — Platte River Insurance Company · BMC-84 surety bond or BMC-85 trust — not BIPD liability insurance
  • 3 active operating authorities
  • Active insurance on file — NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. · BMC-91X
  • BOC-3 process agent on file — C T Corporation System
  • OOS rate better than size peers

Source: https://truckcodex.com/usdot/3598268/
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 3598268 Active AUTHORIZED FOR HIRE Company officer: JACQUELINE MUSACCHIA Company officer 2: CHARLES DELACEY General Freight Based in NORTH CANTON, OH

FMCSA census as of Oct 8, 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 1% (better). Vehicle OOS 13.2% vs peer median 16% (better). n=3399 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: Clear to review.

  • Legal Name KAG DRY BULK → KAG DRY BULK LLC · Jun 11, 2026 · FMCSA Company Census
  • Physical state NORTH CANTON → OH · Jun 11, 2026 · FMCSA Company Census
Operating authority
Broker of Property (Except Household Goods) 1 active
Motor Carrier of Property (Except Household Goods) 1 active
common 1 active
Insurance

NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. · BMC-91X

3 active liability filings · 1 bond/trust

Company profile

Company details
USDOT 3598268
In FMCSA records since Mar 26, 2021 (~5y)
MC / docket MC59051589 , MC1221267
Company officer JACQUELINE MUSACCHIA
Company officer 2 CHARLES DELACEY
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 261 units
Drivers 220
Annual mileage 3,830,000 mi
Contact & address
Physical
4366 MT PLEASANT ST NW
NORTH CANTON, OH 44720
Mailing address matches physical.
Registration & safety rating
USDOT 3598268
In FMCSA records since Mar 26, 2021 (~5y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 3,830,000 mi
vs. National Average
Vehicle OOS Rate 13.2% vs 23.4% -10.2 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Violations per Inspection 0.53 vs 1.80 -1.27
Peer tier (large fleets (101-1,000 power units)) median OOS rate: 19.3%
Active liability insurance
BMC-91X · 4805437
Effective Jun 1, 2026
BIPD/Primary · $5,000,000 · 4805437
Effective Jun 1, 2025
BMC-91X · $5,000,000 · 4805437
Effective Jun 1, 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)
BMC-84 surety bond · PR2731257
Effective Jul 9, 2026

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 2026-08-10 (60 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 259 2 0
Trailers 373 0 0

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

Accident reports (24 months)

All 18 crashes →
Last 6 months 6–12 months 12–24 months Total
Fatalities 0 0 0 0
Injuries 0 2 1 3
Tow-away 0 1 4 5
Crash reports 0 1 4 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 276 inspections →
Driver Vehicle Hazmat
Inspections 198 198 0
OOS inspections 0 16 0
OOS percentage 0% 8.08% —
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
261
Drivers
220
Inspections
276
FMCSA roadside history on file
OOS Rate (peak)
13.2%
driver or vehicle, whichever higher
Crashes (24m)
5
18 all-time
Authorities
3
3 active

Risk Signals

Elevated OOS rate
Peak OOS rate of 13.2% is above the driver national average (~6.7%); vehicle national average is ~23.4%.

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

Compared against 3,399 ACTIVE carriers operating 130–392 power units (±50% of this carrier's 261 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
1%
Median across 3,399 same-size peers
Verdict
Safer than peers
Delta -1 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
13.2%
Vehicles placed out-of-service at roadside inspections
Peer median
16%
Median across 3,399 same-size peers
Verdict
Safer than peers
Delta -2.8 pts vs peer median (lower is safer)

Fleet History

Field change history →

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

Record Changes

  1. As-of snapshot →
    • Legal Name KAG DRY BULK KAG DRY BULK LLC
      Seen 13 times · first May 28, 2026 · last Jun 11, 2026 FMCSA Company Census
    • Physical state NORTH CANTON OH
      Seen 13 times · first May 28, 2026 · last Jun 11, 2026 FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (36 months)

2023-10 2026-10

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
Texas (TX) 79 5 6.3% Sep 28, 2026
South Carolina (SC) 48 5 10.4% Aug 14, 2026
North Carolina (NC) 29 2 6.9% Aug 27, 2026
Oklahoma (OK) 19 0 0.0% Oct 3, 2026
Tennessee (TN) 9 1 11.1% Aug 18, 2026
Arkansas (AR) 5 1 20.0% Nov 9, 2025
Georgia (GA) 3 0 0.0% Feb 26, 2026
Maryland (MD) 2 1 50.0% May 11, 2026
Kentucky (KY) 1 0 0.0% Oct 10, 2025
Florida (FL) 1 1 100.0% Sep 28, 2026
US (US) 1 0 0.0% Aug 15, 2025
Virginia (VA) 1 0 0.0% Nov 13, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Peterbilt 168
Heil 126
Freightliner 34
Mack 27
Polar 19
Heil Co., 11
Vntg 9
Other 7
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 5, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Oct 5, 2026
Hours of Service 9 — 0.06 0 — Oct 5, 2026
Unsafe Driving 16 — 0.89 1 — Oct 5, 2026
Vehicle Maintenance 59 — 3.10 3 — 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 (276 rows) View all 276 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
89174503 Oct 3, 2026 OK 3 LOVE PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
1 392.2-SLLTCD No
89137438 Sep 28, 2026 TX 2 TX
MACK TRUCK TRACTOR
0 — No
89124839 Sep 28, 2026 FL 2 JASPER FL
PETERBILT TRUCK TRACTOR
1 393.75A3-TAOL Yes
89012105 Sep 16, 2026 OK 1 LOVE PORT OF ENTRY
FREIGHTLINER TRUCK TRACTOR
0 — No
89025309 Sep 15, 2026 TX 2 TX
INTERNATIONAL TRUCK TRACTOR
0 — No
88990857 Sep 11, 2026 TX 2 TX — 0 — No
88936431 Sep 6, 2026 TX 2 TX
FREIGHTLINER TRUCK TRACTOR
0 — No
88893482 Sep 3, 2026 OK 3 US 70 AND US 77
PETERBILT TRUCK TRACTOR
0 — No
88896780 Sep 2, 2026 TX 2 TX
PETERBILT TRUCK TRACTOR
0 — No
88824627 Aug 27, 2026 NC 1 WYTHEVILLE NC
INTERNATIONAL TRUCK TRACTOR
0 — No
88744194 Aug 18, 2026 TN 1 —
PETERBILT TRUCK TRACTOR
1 393.23-LEU Yes
88712000 Aug 14, 2026 TN 3 —
PETERBILT TRUCK TRACTOR
1 392.2-SLLEWA2 No
88702754 Aug 14, 2026 SC 3 —
PETERBILT TRUCK TRACTOR
1 392.2-SLLS1 No
88701309 Aug 14, 2026 OK 3 SH 78
PETERBILT TRUCK TRACTOR
1 392.2-SLLTL No
88701161 Aug 14, 2026 OK 3 LOVE PORT OF ENTRY
PETERBILT TRUCK TRACTOR
0 — No
88671520 Aug 10, 2026 TN 3 —
PETERBILT TRUCK TRACTOR
1 392.2-SLLS4 No
88671190 Aug 8, 2026 TX 2 —
MACK TRUCK TRACTOR
0 — No
88629898 Aug 5, 2026 TX 2 —
FREIGHTLINER TRUCK TRACTOR
Ticket: Petr
0 — No
88574125 Jul 31, 2026 OK 3 —
FREIGHTLINER TRUCK TRACTOR
0 — No
88542175 Jul 28, 2026 SC 3 —
PETERBILT TRUCK TRACTOR
0 — No
88462795 Jul 20, 2026 NC 3 —
PETERBILT TRUCK TRACTOR
0 — No
88404286 Jul 14, 2026 SC 3 —
PETERBILT TRUCK TRACTOR
0 — No
88195520 Jun 18, 2026 TX 2 —
PETERBILT TRUCK TRACTOR
0 — No
88195329 Jun 18, 2026 TX 2 —
FREIGHTLINER SEMI-TRAILER
Ticket: Other
0 — No
88161121 Jun 16, 2026 OK 3 US-70 / I-44
INTERNATIONAL TRUCK TRACTOR
1 392.2-SLLSIV No
Recent Crashes (18 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
TX7DRCHQE1QG Feb 25, 2026 TX 0 2 Yes No Injury
VA0252750067 Sep 24, 2025 VA 0 0 Yes No Tow
NC0108160989 Jun 30, 2025 NC 0 1 Yes No Injury
AR2025518298 Apr 1, 2025 AR 0 0 Yes No Tow
SC0024290309 Oct 25, 2024 SC 0 0 Yes No Tow
NC0107718477 May 1, 2024 NC 0 0 Yes No Tow
MS7501238572 Nov 6, 2023 MS 0 0 Yes No Tow
GA0009010616 May 17, 2023 GA 0 0 Yes No Tow
SC0022299686 Dec 2, 2022 SC 0 1 Yes No Injury
NC0107110888 Oct 14, 2022 NC 0 1 Yes No Injury
NC0107023137 Jul 21, 2022 NC 0 0 Yes No Tow
NC0106994358 Jun 17, 2022 NC 0 0 Yes No Tow
NC0106967445 May 6, 2022 NC 0 1 Yes No Injury
NC0106920561 Apr 13, 2022 NC 0 1 Yes No Injury
NC0106802697 Dec 13, 2021 NC 0 1 Yes No Injury
TX66R7HQE10W Dec 7, 2021 TX 0 2 Yes No Injury
TX66J9HQE1KA Nov 24, 2021 TX 0 1 Yes No Injury
TX65R9HQE15Z Oct 19, 2021 TX 0 0 Yes No Tow
Authority Records (3 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 PDF
Sep 12, 2025 MC1221267 Name Change Revocation Name Change →
Apr 16, 2021 MC1221267-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
Platte River Insurance Company PR2731257 BMC-84 — Jul 9, 2026 On file ACTIVE
NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. 4805437 BMC-91X — Jun 1, 2026 On file ACTIVE
NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA 4805437 BIPD/Primary $5,000,000 Jun 1, 2025 On file ACTIVE
NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA 4805437 BIPD/Primary — Jun 1, 2025 Oct 15, 2025 NAME CHANGED
NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA 4805437 BIPD/Primary — Jun 1, 2025 Jun 1, 2025 REPLACED
NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA 4805437 91X $5,000,000 Jun 1, 2025 On file ACTIVE
ZURICH AMERICAN INSURANCE COMPANY MTC-8014390 CARGO — Jan 1, 2025 Mar 20, 2025 CANCELLED
NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA 4805437 BIPD/Primary — Jun 1, 2024 Jun 1, 2025 REPLACED
AMERICAN TRUCKING AND TRANSP. INS. CO., RRG ATTXBL121 BIPD/Primary — Apr 15, 2021 Feb 5, 2025 CANCELLED
AMERICAN TRUCKING AND TRANSP. INS. CO., RRG ATTXBL121 BIPD/Primary — Apr 15, 2021 Jun 1, 2024 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Aug 10, 2026
    authority
    Active — Broker of Property (Except Household Goods)
    Details →
  2. Jul 24, 2026
    authority
    Pending — Broker of Property (Except Household Goods)
    Details →
  3. Oct 15, 2025
    insurance
    TERM/CANCL — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
  4. Sep 11, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  5. Jun 1, 2025
    insurance
    TERM/REPL — NATIONAL UNION FIRE INS. CO. OF PITSBGH. PA
  6. Mar 20, 2025
    insurance
    CANCEL — ZURICH AMERICAN INSURANCE COMPANY
  7. Feb 5, 2025
    insurance
    TERM/CANCL — AMERICAN TRUCKING AND TRANSP. INS. CO., RRG
  8. Jan 22, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  9. Jun 1, 2024
    insurance
    TERM/REPL — AMERICAN TRUCKING AND TRANSP. INS. CO., RRG
  10. Apr 16, 2021
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 27 0
392.16(a) Failing to use seat belt (49 CFR) Unsafe Driving 3 0
393.78 Wipers - Inoperative / missing / damaged wipers. Vehicle Maintenance 3 0
395.24 HOS (ELD) - ELD form and manner Hours of Service 3 0
392.16 Failing to use seat belt while operating a CMV Unsafe Driving 2 0
393.45 Brake tubing and hose adequacy Vehicle Maintenance 2 2
393.60(d) Windshield / Windows - Tinting permits less than 70% of light transmittance. Vehicle Maintenance 2 0
393.9(a) Inoperable required lamps Vehicle Maintenance 2 1
395.22(h)(4) Driver failed to maintain supply of blank drivers records of duty status graph-grids Hours of Service 2 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 2 0

Booking & risk tools

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

Related Records

All cross-references Authority, BOC-3, risk tools, explainers, and more
Field change history
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers
Booking & risk tools