KICKBACK TRUCKING LLC

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 · Jan 8, 2025

Common (Property) reinstated · Jun 18, 2025

Common (Property) reinstated · Mar 12, 2025

Policy effective · Jun 16, 2025

Review these

Prior insurance gap · 29 days Dec 10, 2024 → Jan 8, 2025
Common (Property) gap · 30 days Inactive May 19, 2025 → reinstated Jun 18, 2025
Common (Property) gap · 86 days Inactive Dec 16, 2024 → reinstated Mar 12, 2025
OOS rate worse than size peers Driver 100.0% vs peer 0.00% Details →

On file

1 active operating authority
Insurance on file · $1,000,000 AGENCY INSURANCE COMPANY OF MARYLAND, INC · 91X Details →
BOC-3 process agent on file #1 A BOC-3 FILING 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.

Plain-text risk summary (print / paste)

TruckCodex risk summary — KICKBACK TRUCKING LLC (USDOT 3699943)
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 · 29 days — Dec 10, 2024 → Jan 8, 2025
  • Common (Property) gap · 30 days — Inactive May 19, 2025 → reinstated Jun 18, 2025
  • Common (Property) gap · 86 days — Inactive Dec 16, 2024 → reinstated Mar 12, 2025
  • OOS rate worse than size peers — Driver 100.0% vs peer 0.00%

On file:
  • 1 active operating authority
  • Insurance on file · $1,000,000 — AGENCY INSURANCE COMPANY OF MARYLAND, INC · 91X
  • BOC-3 process agent on file — #1 A BOC-3 FILING INC

Source: https://truckcodex.com/usdot/3699943/
As of: Aug 29, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

USDOT 3699943 Active AUTHORIZED FOR HIRE Company officer: BRANDON NEELY CLAY General Freight Based in MEMPHIS, TN

FMCSA census as of Aug 29, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 85/100). 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

Mixed vs peers · 40/100

Driver OOS 100% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=276338 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.

Operating authority

Insurance

1 active liability filing

BOC-3 agent

#1 A BOC-3 FILING INC

Company profile

Company details

USDOT 3699943

In FMCSA records since Aug 12, 2021 (~5y)

MC / docket MC1294182

Company officer BRANDON NEELY CLAY

Operation AUTHORIZED FOR HIRE

Cargo carried

General Freight

Fleet size 2 units

Drivers 2

Annual mileage 200 mi

Contact & address

Phone: (901) 830-2773

Email: [email protected]

Physical

4405 S MENDENHALL RD

MEMPHIS, TN 38141

Mailing

4565 WEAVER RD

MEMPHIS, TN 38109

Registration & safety rating

USDOT 3699943

In FMCSA records since Aug 12, 2021 (~5y)

Operation AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 200 mi

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.

Related filings

Insurance
AGENCY INSURANCE COMPANY OF MARYLAND, INC
Policy effective Jun 16, 2025
Process Agent
#1 A BOC-3 FILING INC
BOC-3 on file
Operating Authority
MC1294182
ACTIVE

Fleet details (MCS-150)

Vehicle type	Owned	Term leased	Trip leased
Trucks	2	0	0

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

Power Units

Drivers

Inspections

FMCSA roadside history on file

OOS Rate (peak)

100.0%

driver or vehicle, whichever higher

Crashes (24m)

Authorities

1 active

Carrier analysis & narrative context Status notes, risk intelligence, and safety profiles

Carrier is unrated

FMCSA has not assigned this carrier a formal safety rating. Use the inspection history and BASIC scores below to assess on-road performance.

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

2 revocations on record.

OOS order history

1 out-of-service order issued against this carrier.

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

Compared against 276,338 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS

100%

Drivers placed out-of-service at roadside inspections

Peer median

Median across 276,338 same-size peers

Verdict

Riskier than peers

Delta +100 pts vs peer median (lower is safer)

This carrier — Vehicle OOS

Vehicles placed out-of-service at roadside inspections

Peer median

Median across 276,338 same-size peers

Verdict

On par with peers

Delta 0 pts vs peer median (lower is safer)

Authority gaps detected (2)

Common (Property) authority was inactive from May 19, 2025 to Jun 18, 2025 (30 days)
Common (Property) authority was inactive from Dec 16, 2024 to Mar 12, 2025 (86 days)

Historical coverage gap detected (1)

No active BIPD/Primary insurance from Dec 10, 2024 to Jan 8, 2025 (29 days)

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Inspections	Serious	Measure	Percentile	Alert	As Of
Driver Fitness	1	—	1.57	2	—	Aug 24, 2026
Controlled Substances / Alcohol	0	—	0.00	0	—	Aug 24, 2026
Hours of Service	2	—	4.85	5	—	Aug 24, 2026
Unsafe Driving	2	—	13.17	13	—	Aug 24, 2026
Vehicle Maintenance	1	—	11.57	12	—	Aug 24, 2026

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

Recent Inspections (3 rows) View all 3 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
88443987	Jul 17, 2026	AL	1	—	INTERNATIONAL STRAIGHT TRUCK TN H489194 · 1HTMMMML5KH195439	10	395.8E-HOSPDOOS, 393.40F-BNPB, 396.3A1-BOS	Yes
88225146	Jun 23, 2026	KS	2	FRANKLIN COUNTY - 059	INTERNATIONAL STRAIGHT TRUCK IN 3880398 · 3HAEUMML5NL338246	0	—	No
82531338	Aug 23, 2024	TN	2	STANTON TN	INTERNATIONAL STRAIGHT TRUCK TN H482320 · 1HTMMMML5KH195439	4	395.8(a)(1), 391.11(b)(5), 392.16(a)	Yes

Authority Records (1 docket)

View full authority record →

MC Certificate Documents (4 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.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date	Docket	Action	Authority	PDF
Jun 18, 2025	MC1294182-C	REI	REINSTATEMENT	REI →
Mar 12, 2025	MC1294182-C	REI	REINSTATEMENT	REI →
Jul 3, 2024	MC1294182	NC	REVOCATION	NC →
Jun 18, 2024	MC1294182-C	CPL	REVOCATION	CPL →

Insurance Coverage Timeline (6 rows)

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

Insurer	Policy #	Type	Limit	Effective	Cancel	Status
AGENCY INSURANCE COMPANY OF MARYLAND, INC	CA 0058565	91X	$1,000,000	Jun 16, 2025	On file	ACTIVE
SHELTER GENERAL INSURANCE COMPANY	01-C-11391232	BIPD/Primary	—	Jan 8, 2025	May 13, 2025	CANCELLED
Coverage gap — 29 days without BIPD/Primary coverage from Dec 10, 2024 to Jan 8, 2025
PROGRESSIVE HAWAII INSURANCE CORP	CA982461058	BIPD/Primary	—	Jul 22, 2024	Dec 10, 2024	CANCELLED
PROGRESSIVE HAWAII INSURANCE CORP	CA982461058	BIPD/Primary	—	Jun 12, 2024	Jul 22, 2024	REPLACED
PROGRESSIVE HAWAII INSURANCE CORP	CA982461058	BIPD/Primary	—	Jun 12, 2024	Aug 5, 2024	NAME CHANGED

Compliance Timeline Merged authority / insurance / enforcement events

Jun 18, 2025

authority

REINSTATED — MOTOR PROPERTY COMMON CARRIER
Details →
May 19, 2025

authority

REVOKED — MOTOR PROPERTY COMMON CARRIER
Details →
May 19, 2025

authority

Authority revoked — INVOLUNTARY REVOCATION
May 19, 2025

authority gap

Common (Property) authority inactive: 30 days (through Jun 18, 2025)
May 13, 2025

insurance

CANCEL — SHELTER GENERAL INSURANCE COMPANY
Apr 10, 2025

oos

Out-of-service order — New Entrant Revoked - Failure of Safety Audit
Dec 16, 2024

authority

REVOKED — MOTOR PROPERTY COMMON CARRIER
Details →
Dec 16, 2024

authority

Authority revoked — INVOLUNTARY REVOCATION
Dec 16, 2024

authority gap

Common (Property) authority inactive: 86 days (through Mar 12, 2025)
Dec 10, 2024

insurance

CANCEL — PROGRESSIVE HAWAII INSURANCE CORP
Dec 10, 2024

insurance gap

Coverage gap: 29 days without BIPD/Primary insurance (through Jan 8, 2025)
Aug 5, 2024

insurance

TERM/CANCL — PROGRESSIVE HAWAII INSURANCE CORP
Jul 23, 2024

authority

DISCONTINUED REVOCATION — COMMON
Details →
Jul 22, 2024

insurance

TERM/REPL — PROGRESSIVE HAWAII INSURANCE CORP
Sep 21, 2021

authority

DISMISSED — MOTOR PROPERTY COMMON CARRIER
Details →

Related Records Cross-references to every adjacent page