TruckCodex

KAW THOO LEI LOGISTICS LLC

USDOT 3844769 • 5 FULLERTON ST, ALBANY, NY, 12209

ACTIVEMotor Carrier
Authority:1 active
Insurance:1 current
BOC-3:On file
Safety Rating:Not rated
MCS-150:Never updated
OOS Orders:None

Overview

Company profile from FMCSA Census File

USDOT
3,844,769
Status
ACTIVE
Operation
Interstate
Business Type
Motor Carrier
State
New York
Phone
8386779351
Email
[email protected]
Power Units (MCS-150)
1
Drivers (MCS-150)
1
MCS-150 Mileage
1
BOC-3 Agent
DOT COMPLIANCE SERVICES LLC
Physical Address
5 FULLERTON ST, ALBANY, NY, 12209
Contact
Phone: 8386779351

Risk Signals1 flagged

MEDIUM
Elevated driver OOS rate: 16.7%
National average is 6.7%. This carrier's driver OOS rate is 10.0 percentage points above average.

Signals are auto-detected from FMCSA public records. This is not a regulatory determination.

Authority & Insurance

Operating authority, insurance filings, and BOC-3 status

Common Carrier — Active
Active Authority
1
Revoked / Inactive
0
Authority Types
1
Insurance Policies
1 active
Latest: Sep 8, 2025
BOC-3 Filing
On file

Operating Authority

fmcsa-authhistApr 5, 2026
Operating Authority
Authority TypeDocket #StatusOriginal DateFinal Date
Common CarrierMC-1399444ACTIVEUnknownAug 14, 2025

Active Insurance (1)

fmcsa-insurApr 5, 2026
Active Insurance (1)
InsurerTypePolicy #StatusEffectiveCancel Date
PROGRESSIVE PREFERRED INSURANCE CO.BIPD/PrimaryCA862755412ON FILESep 8, 2025Nov 17, 2025

Insurance History (6 canceled/expired)

fmcsa-inshist-allwithhistory
Insurance History (6 canceled/expired)
InsurerTypePolicy #StatusEffectiveCancel Date
PROGRESSIVE SPECIALTY INS. CO.BIPD/PrimaryCA992263114CANCELLEDSep 1, 2025Oct 8, 2025
PROGRESSIVE SPECIALTY INS. CO.BIPD/PrimaryCA992263114REPLACEDSep 1, 2025Sep 8, 2025
PROGRESSIVE SPECIALTY INS. CO.BIPD/PrimaryCA992263114CANCELLEDJan 27, 2025Sep 1, 2025
PROGRESSIVE SPECIALTY INS. CO.BIPD/PrimaryCA984953246CANCELLEDSep 2, 2024Dec 27, 2024
PROGRESSIVE CASUALTY INSURANCE COMPANYBIPD/PrimaryCA01019615CANCELLEDFeb 1, 2023May 17, 2023
PROGRESSIVE CASUALTY INSURANCE COMPANYBIPD/PrimaryCA03921510CANCELLEDApr 22, 2022Dec 17, 2022

Insurance Events Timeline

fmcsa-insur-hist
Insurance Events Timeline
EventInsurerPolicy #TypeEvent DateCancel Date
CANCELPROGRESSIVE PREFERRED INSURANCE CO.CA862755412BIPD/PrimaryNov 17, 2025Nov 17, 2025
TERM/CANCLPROGRESSIVE SPECIALTY INS. CO.CA992263114BIPD/PrimaryOct 8, 2025Oct 8, 2025
TERM/REPLPROGRESSIVE SPECIALTY INS. CO.CA992263114BIPD/PrimarySep 8, 2025Sep 8, 2025
CANCELPROGRESSIVE SPECIALTY INS. CO.CA992263114BIPD/PrimarySep 1, 2025Sep 1, 2025
CANCELPROGRESSIVE SPECIALTY INS. CO.CA984953246BIPD/PrimaryDec 27, 2024Dec 27, 2024
CANCELPROGRESSIVE CASUALTY INSURANCE COMPANYCA01019615BIPD/PrimaryMay 17, 2023May 17, 2023
CANCELPROGRESSIVE CASUALTY INSURANCE COMPANYCA03921510BIPD/PrimaryDec 17, 2022Dec 17, 2022

Authority Revocations

fmcsa-revocations
Authority Revocations
AuthorityDocketReasonDate
COMMONMC-1399444INVOLUNTARY REVOCATIONUnknown
COMMONMC-1399444VOLUNTARY REVOCATIONUnknown
COMMONMC-1399444VOLUNTARY REVOCATIONUnknown
COMMONMC-1399444INVOLUNTARY REVOCATIONUnknown

Authority Action History (5 events)

fmcsa-authhist-blob
Authority Action History (5 events)
DocketAuthority TypeOriginal ActionServed DateDispositionDecided Date
MC1399444COMMONINVOLUNTARY REVOCATIONAug 5, 2025DISCONTINUED REVOCATIONAug 14, 2025
MC1399444MOTOR PROPERTY COMMON CARRIERREINSTATEDFeb 11, 2025—Unknown
MC1399444MOTOR PROPERTY COMMON CARRIERREINSTATEDSep 4, 2024REVOKEDJan 6, 2025
MC1399444MOTOR PROPERTY COMMON CARRIERREINSTATEDFeb 3, 2023REVOKEDMar 17, 2023
MC1399444MOTOR PROPERTY COMMON CARRIERGRANTEDApr 28, 2022REVOKEDDec 27, 2022

Safety & Inspections

SMS BASIC scores, inspection history, and out-of-service rates

SMS BASIC Scores

Hours of Service
53%
Unsafe Driving
N/A

Higher percentile = worse safety performance relative to peers. Scores at or above 75% trigger FMCSA alerts.

Inspections
6
Violations
10
4 OOS
Vehicle OOS %
33.3%
Above nat'l avg (23.4%)
Driver OOS %
16.7%
Above nat'l avg (6.7%)
Power Units (MCS-150)
1
Drivers (MCS-150)
1
Crash Records
0

Inspection Activity (24 months)

Monthly inspection counts with OOS months highlighted. Hover bars for details.

May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Jan
Feb
Mar
1
Apr
1
May
Jun
Jul
1
Aug
Sep
Oct
Nov
Dec
Jan
2
Feb
1
Mar
Apr
Clean monthMonth with OOSBased on latest 6 of 6 inspection records

Inspection Activity Map

6 states • 6 inspections

🚛
None Low Medium High🚛 Home base

Violation Summary (10 violations from 6 inspections)

fmcsa-inspection-file
Violation Summary (10 violations from 6 inspections)
CodeDescription# Violations# OOSSeverity WtBASIC
FMCSR:393.47A-BCLMADBrake chamber - cracked/broken218Vehicle Maintenance
FMCSR:393.9A-LLPLInoperable required lamps103Vehicle Maintenance
FMCSR:392.2-SLLIFTAOperating a CMV while ill or fatigued108Unsafe Driving
FMCSR:393.95A1Emergency Equipment - Fire Extinguishers - no fire extinguisher present or not properly rated.10—Vehicle Maintenance
FMCSR:393.11A1-CSURRLighting devices/reflectors103Vehicle Maintenance
FMCSR:393.47A-BCLMAD-SABrake chamber - cracked/broken108Vehicle Maintenance
FMCSR:395.3A3-PROPDriving beyond 11 hour driving limit. (Property Carrying Vehicle)11—Hours Of Service
FMCSR:395.8E1-PCHOS - False record of duty status driver improper use of Personal Conveyance - Not OOS11—Hours Of Service
FMCSR:392.9AOperating without proper operating authority118General/Admin

Peer Context

This carrier vs national averages. Lower is better for all metrics.

Vehicle OOS Rate
33.3%vs nat'l 23.4%
+9.9 pts above avg
Driver OOS Rate
16.7%vs nat'l 6.7%
+10.0 pts above avg
Violations / Inspection
1.67vs nat'l 1.80
-0.13 below avg

National averages: vehicle OOS 23.4%, driver OOS 6.7%, violations per inspection ~1.8. Based on FMCSA MCSAP program data.

Inspection History (6 inspections)

fmcsa-inspectionsApr 5, 2026
Inspection History (6 inspections)
DateReport #StationStateLevelVehicleViolationsTop CodesOOS
Mar 13, 202687292891FORT MORGAN COCOLevel 3—0—No
Feb 26, 202687147850RUSSELLVILLE ALALLevel 3INTERNATIO STRAIGHT TRUCK0—No
Feb 11, 202687029956ASHEVILLE WEIGH STATION, I-40,NCLevel 3INTL STRAIGHT TRUCK0—No
Aug 8, 202585500773FULTONVILLE NYNYLevel 2HINO STRAIGHT TRUCK3393.9A-LLPL, 392.2-SLLIFTA, 393.95A1No
May 13, 202584665537H-STURBRIDGEMALevel 1FRHT STRAIGHT TRUCK4393.47A-BCLMAD, 393.11A1-CSURR, 393.47A-BCLMAD-SAYes
Apr 19, 202584456199ELIZABETHTOWNKYLevel 1INTL STRAIGHT TRUCK3395.3A3-PROP, 395.8E1-PC, 392.9AYes

Inspection analytics

Monthly cadence, frequent stations, and violation mix

Inspections per month (24 mo)

6 total · 33.3% OOS
2025-042026-03
InspectionsOOS

Most frequent inspection stations

RUSSELLVILLE AL1
FORT MORGAN CO1
ELIZABETHTOWN1 · 1 OOS
H-STURBRIDGE1 · 1 OOS
ASHEVILLE WEIGH STATION, I-40,1
FULTONVILLE NY1

Violations by BASIC category

General/Admin1 · 1 OOS

Compliance Timeline

8 events merged from authority, insurance, enforcement, OOS, crash, MCS-150, and safety rating records

Nov 17, 2025
Insurance
Insurance cancel
PROGRESSIVE PREFERRED INSURANCE CO. • BIPD/Primary
Oct 8, 2025
Insurance
Insurance term/cancl
PROGRESSIVE SPECIALTY INS. CO. • BIPD/Primary
Sep 8, 2025
Insurance
Insurance term/repl
PROGRESSIVE SPECIALTY INS. CO. • BIPD/Primary
Sep 1, 2025
Insurance
Insurance cancel
PROGRESSIVE SPECIALTY INS. CO. • BIPD/Primary
Aug 14, 2025
Authority
Common Carrier authority active
Docket MC-1399444
Dec 27, 2024
Insurance
Insurance cancel
PROGRESSIVE SPECIALTY INS. CO. • BIPD/Primary
May 17, 2023
Insurance
Insurance cancel
PROGRESSIVE CASUALTY INSURANCE COMPANY • BIPD/Primary
Dec 17, 2022
Insurance
Insurance cancel
PROGRESSIVE CASUALTY INSURANCE COMPANY • BIPD/Primary

Related Records

Related records

StateAll entities in New York
Browse carriers, brokers, and FFs in NY
CityEntities in ALBANY, NY
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AuthorityMC-1399444 Certificate
Common Carrier — Download free PDF
Crashes0 crash records
FMCSA Crash File
Inspections6 inspection records
Full inspection history
StationFORT MORGAN CO
1 inspection at this station
StationRUSSELLVILLE AL
1 inspection at this station
StationASHEVILLE WEIGH STATION, I-40,
1 inspection at this station
BOC-3 AgentDOT COMPLIANCE SERVICES LLC
Process agent on file
InsurerPROGRESSIVE PREFERRED INSURANCE CO.
View all policies from this insurer
CertificatesAuthority Certificate Lookup
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RecallsRecalls & safety data
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Data sources & freshness

FMCSA Company Census File
Generated from 24-hour old database. Contact info and fleet counts may lag.
Updated 1 weeks ago
FMCSA Authority History
Updated 1 weeks ago
FMCSA Insurance Filings
Updated 1 weeks ago
FMCSA Vehicle Inspection File
Updated 1 weeks ago
Refresh dataLast updated: Apr 5, 2026