KAI LOGISTICS LLC

CARLISLE, PA

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
Policy effective · Oct 12, 2025
Review these
  • Insurance-lapse watch: HIGH Recent BMC-91 cancellation or instability without a clear replacement. Details →
  • No FMCSA cargo filing (BMC-34/83) on file Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • OOS rate worse than size peers Driver 12.5% vs peer 0.00% · Vehicle 25.0% vs peer 0.00% Details →
On file
  • 2 active operating authorities
  • Insurance on file · $750,000 ACCREDITED SPECIALTY INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file #1 A+ AGENTS OF PROCESS, 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 — KAI LOGISTICS LLC (USDOT 3724986)
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:
  • Insurance-lapse watch: HIGH — Recent BMC-91 cancellation or instability without a clear replacement.
  • No FMCSA cargo filing (BMC-34/83) on file — Household-goods movers generally need BMC-34 cargo on file with FMCSA. Soft signal only — confirm on L&I before tendering HHG freight.
  • OOS rate worse than size peers — Driver 12.5% vs peer 0.00% · Vehicle 25.0% vs peer 0.00%

On file:
  • 2 active operating authorities
  • Insurance on file · $750,000 — ACCREDITED SPECIALTY INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.

Source: https://truckcodex.com/usdot/3724986/
As of: Aug 31, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 3724986 Active AUTHORIZED FOR HIRE Company officer: KHAMIS ISMIAL ABDALLA General Freight Based in CARLISLE, PA Insurance watch: HIGH

FMCSA census as of Aug 31, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · C

Composite of 4/5 scored components (mean 63/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

C 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 12.5% vs peer median 0% (worse). Vehicle OOS 25% vs peer median 0% (worse). n=235351 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
HIGH · 35/100

Insurance-lapse watch: HIGH.

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.

Field change history →
Operating authority
Insurance

2 active liability filings

Company profile

Company details
USDOT 3724986
In FMCSA records since Sep 17, 2021 (~4y)
MC / docket MC1312647
Company officer KHAMIS ISMIAL ABDALLA
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 1 units
Drivers 1
Annual mileage 192,985 mi
Contact & address
Physical
405 N COLLEGE STREET
CARLISLE, PA 17013
Mailing address matches physical.
Registration & safety rating
USDOT 3724986
In FMCSA records since Sep 17, 2021 (~4y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 192,985 mi
vs. National Average
Vehicle OOS Rate 25.0% vs 23.4% +1.6 pts
Driver OOS Rate 12.5% vs 6.7% +5.8 pts
Violations per Inspection 1.75 vs 1.80 -0.05
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
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

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Trucks 1 0 0

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

Accident reports (24 months)

All 2 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 14 inspections →
Driver Vehicle Hazmat
Inspections 8 8 0
OOS inspections 1 1 0
OOS percentage 12.5% 12.5%
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
1
Inspections
14
FMCSA roadside history on file
OOS Rate (peak)
25.0%
driver or vehicle, whichever higher
Crashes (24m)
1
2 all-time
Authorities
2
2 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 intelligence

KAI LOGISTICS LLC had 8 roadside inspections over the past 24 months with an out-of-service rate of 25.0%, which is above the national average of 19.3%. Their highest FMCSA BASIC percentile is Unsafe Driving at 10.0. 1 reportable crash occurred in the same 24-month window.

Inspection profile

8 roadside inspections over the last 24 months, concentrated in AL (2) and NJ (2).

Violation profile

25.0% out-of-service rate, above the 19.3% national average; led by Vehicle Maintenance (22.2% of violations); top code 392.2 (Violation of Local Laws) cited 2 times.

Fleet profile

The fleet comprises 1 power unit (small fleet) and 1 driver; Hino and International are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 25.0% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation 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 235,351 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
12.5%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 235,351 same-size peers
Verdict
Riskier than peers
Delta +12.5 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
25%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 235,351 same-size peers
Verdict
Riskier than peers
Delta +25 pts vs peer median (lower is safer)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (12 months)

2023-09 2026-08

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
Alabama (AL) 2 0 0.0% Feb 13, 2026
New Jersey (NJ) 2 1 50.0% Jul 3, 2026
Arkansas (AR) 1 0 0.0% Aug 28, 2026
Illinois (IL) 1 1 100.0% Feb 21, 2026
Kansas (KS) 1 0 0.0% Dec 17, 2024
Pennsylvania (PA) 1 0 0.0% Mar 17, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Hino 12
International 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 Aug 31, 2026
Controlled Substances / Alcohol 0 0.00 0 Aug 31, 2026
Hours of Service 2 1.33 1 Aug 31, 2026
Unsafe Driving 2 10.00 10 Aug 31, 2026
Vehicle Maintenance 3 4.88 5 Aug 31, 2026

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

Recent Inspections (14 rows) View all 14 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
88836877 Aug 28, 2026 AR 1 HOPE AR
HINO STRAIGHT TRUCK
1 393.95F No
88314833 Jul 3, 2026 NJ 3 KNOWLTON SCALE
HINO STRAIGHT TRUCK
0 No
87331625 Mar 17, 2026 PA 2 GREENE TWP PA
INTERNATIONAL STRAIGHT TRUCK
1 390.21TE-LCMVINFO No
87139335 Feb 21, 2026 IL 2 il-i-80-w/b
HINO STRAIGHT TRUCK
7 396.3A1-HC, 395.8A-ELD, 393.11 Yes
87041556 Feb 13, 2026 AL 3 OZARK AL
HINO STRAIGHT TRUCK
1 392.2-SLLML No
86699090 Dec 31, 2025 AL 3 BESSEMER AL
HINO STRAIGHT TRUCK
0 No
85990736 Oct 7, 2025 NJ 1 KNOWLTON SCALE
HINO STRAIGHT TRUCK
4 396.3A1-BOS, 393.47E, 393.201B-FR Yes
83426549 Dec 17, 2024 KS 3 ks-olathe-south-m.c.i.s.-#24w
HINO STRAIGHT TRUCK
1 395.8E-HOSPD No
82349342 Aug 9, 2024 NC 2 I40
HINO STRAIGHT TRUCK
1 393.95(a) No
82292437 Jul 29, 2024 WI 3 MARSHFIELD WI
HINO STRAIGHT TRUCK
1 392.2 No
81039047 Mar 5, 2024 NC 2 US74 NEAR US17
HINO STRAIGHT TRUCK
0 No
80215245 Nov 20, 2023 MS 1 KEWANEE N99
HINO STRAIGHT TRUCK
0 No
79817954 Sep 28, 2023 FL 3 MCSAP HCC I-75 MARION
HINO STRAIGHT TRUCK
2 395.8(e)(1), 395.24(c)(2)(iii) No
79124608 Jul 11, 2023 PA 3 pa-i-80-wb-mm-56-beaver-twp---wei
HINO STRAIGHT TRUCK
4 395.8(e)(1), 395.22(h)(4), 395.3(a)(2) Yes
Recent Crashes (2 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
AR2024553207 Sep 6, 2024 AR 0 0 Yes No Tow
MO0000105691 Nov 28, 2023 MO 0 0 Yes No Tow
Authority Records (2 dockets)
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
Oct 19, 2021 MC1312647-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
ACCREDITED SPECIALTY INSURANCE COMPANY 2-CWH-PA-19-S0344933-01 91X $750,000 Oct 12, 2025 On file ACTIVE
Accredited Specialty Insurance Company 2CWHPA19S034493301 BMC-91X Oct 12, 2025 On file ACTIVE
ACCREDITED SPECIALTY INSURANCE COMPANY 2-CWH-PA-19-S0344933-00 BIPD/Primary Oct 12, 2024 Oct 12, 2025 REPLACED
ACCREDITED SPECIALTY INSURANCE COMPANY 2-CWH-PA-19-S0344933-00 BIPD/Primary Oct 12, 2024 Oct 13, 2025 CANCELLED
ASCOT SPECIALTY INSURANCE COMPANY ASC-7030377-00 BIPD/Primary Oct 12, 2023 Apr 30, 2024 CANCELLED
ASCOT SPECIALTY INSURANCE COMPANY ASC-7030377-00 BIPD/Primary Oct 12, 2023 Oct 12, 2023 REPLACED
ASCOT SPECIALTY INSURANCE COMPANY ASC-7030377-00 BIPD/Primary Oct 12, 2023 Oct 12, 2024 REPLACED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028867 BIPD/Primary Oct 12, 2022 Oct 12, 2023 CANCELLED
AGENCY INSURANCE COMPANY OF MARYLAND, INC CA 0028867 BIPD/Primary Oct 12, 2021 Oct 12, 2022 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Aug 7, 2026
    insurance
    CANCEL — Accredited Specialty Insurance Company
  2. Aug 7, 2026
    authority
    Authority revoked — Operating Authority Involuntary Suspension Notice
  3. Aug 5, 2026
    insurance
    CANCEL — Accredited Specialty Insurance Company
  4. Jul 8, 2026
    authority
    Operating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)
    Details →
  5. Oct 14, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Oct 13, 2025
    insurance
    TERM/CANCL — ACCREDITED SPECIALTY INSURANCE COMPANY
  7. Oct 12, 2025
    insurance
    TERM/REPL — ACCREDITED SPECIALTY INSURANCE COMPANY
  8. Oct 12, 2024
    insurance
    TERM/REPL — ASCOT SPECIALTY INSURANCE COMPANY
  9. Sep 9, 2024
    authority
    Active — Motor Carrier of Property (Except Household Goods)
    Details →
  10. Sep 9, 2024
    authority
    OUT OF SERVICE — MOTOR PROPERTY COMMON CARRIER
    Details →
  11. Sep 9, 2024
    oos
    Out-of-service order — 90 day failure to pay fine
  12. Apr 30, 2024
    insurance
    TERM/CANCL — ASCOT SPECIALTY INSURANCE COMPANY
  13. Apr 29, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  14. Apr 16, 2024
    enforcement
    Enforcement case PA-2024-0066-US1670 — $2,400
  15. Oct 17, 2023
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  16. Oct 12, 2023
    insurance
    CANCEL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  17. Oct 12, 2023
    insurance
    TERM/REPL — ASCOT SPECIALTY INSURANCE COMPANY
  18. Oct 12, 2022
    insurance
    CANCEL — AGENCY INSURANCE COMPANY OF MARYLAND, INC
  19. Oct 4, 2022
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
KNOWLTON SCALE NJ 2 1
BESSEMER AL AL 1 0
OZARK AL AL 1 0
HOPE AR AR 1 0
MCSAP HCC I-75 MARION FL 1 0
KEWANEE N99 MS 1 0
I40 NC 1 0
US74 NEAR US17 NC 1 0
GREENE TWP PA PA 1 0
MARSHFIELD WI WI 1 0

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 2 0
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 2 0
395.8(e)(1) Making, or permitting a driver to make, a false report regarding duty status Hours of Service 2 1
393.78 Wipers - Inoperative / missing / damaged wipers. Vehicle Maintenance 1 0
393.9 Inoperable Required Lamp Vehicle Maintenance 1 0
393.95(a) No/discharged/unsecured fire extinguisher Vehicle Maintenance 1 0
395.22(h)(4) Driver failed to maintain supply of blank drivers records of duty status graph-grids Hours of Service 1 0
395.24(c)(2)(iii) Driver failed to manually add shipping document number Hours of Service 1 0
395.3(a)(2) Driving beyond 11-hour driving limit Hours of Service 1 0
Related Records Cross-references to every adjacent page
Field change history
Directory
Authority Records
  • Docket MC1312647
    Motor Carrier of Property (Except Household Goods) · ACTIVE · MC
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
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Explainers