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Critical regulatory warnings
  • No active BIPD/Primary insurance on file — uninsured for 242 days (since Jan 3, 2026). A carrier without active primary liability coverage cannot legally operate.

K & D LOGISTICS UNLIMITED LLC

Brokers & shippers · booking check

Do not book — hard regulatory blocker

One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Do not book
Uninsured since · Jan 3, 2026
Blockers
  • No active BIPD/Primary insurance on file Uninsured 242 days (since Jan 3, 2026).
Review these
  • OOS rate worse than size peers Driver 12.5% vs peer 0.00% · Vehicle 66.7% vs peer 0.00% Details →
On file
  • 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 — K & D LOGISTICS UNLIMITED LLC (USDOT 4000484)
Verdict: DO NOT BOOK
Do not book — hard regulatory blocker
One or more hard blockers are on file. Do not tender until the issue is cured and confirmed on FMCSA.

Authority / census status: Active

Blockers:
  • No active BIPD/Primary insurance on file — Uninsured 242 days (since Jan 3, 2026).

Cautions:
  • OOS rate worse than size peers — Driver 12.5% vs peer 0.00% · Vehicle 66.7% vs peer 0.00%

On file:
  • BOC-3 process agent on file — #1 A+ AGENTS OF PROCESS, INC.

Source: https://truckcodex.com/usdot/4000484/
As of: Sep 2, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
USDOT 4000484 Active AUTHORIZED FOR HIRE Company officer: KIMBERLY DANSBY General Freight Based in ALTHA, FL

FMCSA census as of Sep 2, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · F

Hard regulatory signal on file (OOS / revoked / Not Authorized / uninsured / Unsatisfactory). Composite mean of 4/5 scored components is 54/100 — letter capped at F. Expand for per-signal evidence. Heuristic — not an FMCSA rating, booking verdict, or legal advice.

F 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
Uninsured · 0/100

No active BIPD/Primary on file since Jan 3, 2026.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 12.5% vs peer median 0% (worse). Vehicle OOS 66.7% vs peer median 0% (worse). n=275923 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: Do not book.

Recent changes

Field change history → Daily change log ↓
  • Status INACTIVE → ACTIVE · Jul 4, 2026 · FMCSA Company Census
  • Status ACTIVE → INACTIVE · Jun 11, 2026 · FMCSA Company Census
Operating authority
Insurance

Uninsured since Jan 3, 2026

BOC-3 agent

#1 A+ AGENTS OF PROCESS, INC.

Company profile

Company details
USDOT 4000484
In FMCSA records since Dec 19, 2022 (~3y)
Company officer KIMBERLY DANSBY
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight
Fleet size 2 units
Drivers 2
Annual mileage 93,646 mi
Contact & address
Phone: (850) 272-4781
Email: [email protected]
Physical
15907 NE CHIPOLA ST
ALTHA, FL 32421-3243
Mailing address matches physical.
Registration & safety rating
USDOT 4000484
In FMCSA records since Dec 19, 2022 (~3y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 93,646 mi
vs. National Average
Vehicle OOS Rate 66.7% vs 23.4% +43.3 pts
Driver OOS Rate 12.5% vs 6.7% +5.8 pts
Violations per Inspection 2.17 vs 1.80 +0.37
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
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
Truck tractors 2 0 0
Trailers 0 2 0

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

Inspections (24 months)

All 11 inspections →
Driver Vehicle Hazmat
Inspections 6 6 0
OOS inspections 0 1 0
OOS percentage 0% 16.67% —
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
2
Drivers
2
Inspections
11
FMCSA roadside history on file
OOS Rate (peak)
66.7%
driver or vehicle, whichever higher
Crashes (24m)
0
Authorities
1
0 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

K & D LOGISTICS UNLIMITED LLC had 6 roadside inspections over the past 24 months with an out-of-service rate of 16.7%, which is below the national average of 19.3%. Their highest FMCSA BASIC percentile is Unsafe Driving at 14.0.

Inspection profile

6 roadside inspections over the last 24 months, concentrated in AL (3) and GA (2).

Violation profile

16.7% out-of-service rate, near the 19.3% national average; led by Vehicle Maintenance (12.5% of violations); top code 392.2 (Violation of Local Laws) cited 3 times.

Fleet profile

The fleet comprises 2 power units (small fleet) and 2 drivers; Peterbilt, Freightliner, and Great Dane are the most-inspected makes.

Risk Signals

High OOS rate
Peak OOS rate of 66.7% is well above FMCSA MCSAP national averages (driver ~6.7%, vehicle ~23.4%).
Authority revoked
1 revocation on record.

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

Compared against 275,923 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS
12.5%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 275,923 same-size peers
Verdict
Riskier than peers
Delta +12.5 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
66.7%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 275,923 same-size peers
Verdict
Riskier than peers
Delta +66.7 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. · 2 status changes

Record Changes

  1. As-of snapshot →
    • Status INACTIVE ACTIVE
      FMCSA Company Census
  2. As-of snapshot →
    • Status ACTIVE INACTIVE
      Not reflected on current profile FMCSA Company Census
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (7 months)

2024-02 2025-08

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.
Vehicle Maintenance
8 violations
1 OOS · 12.5%
Unsafe Driving
5 violations

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Alabama (AL) 3 1 33.3% Dec 2, 2024
Georgia (GA) 2 0 0.0% Aug 21, 2025
Florida (FL) 1 0 0.0% Feb 26, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Freightliner 5
Peterbilt 4
Art Roll M 1
Fontaine 1
Great Dane 1
Mllr 1
Trah 1
Trail-Eze 1
Utility 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 0 — 0.00 0 — Aug 31, 2026
Unsafe Driving 3 — 13.50 14 — Aug 31, 2026
Vehicle Maintenance 2 — 11.50 12 — 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 (11 rows) View all 11 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
85614852 Aug 21, 2025 GA 3 COLUMBUS GA
PETERBILT TRUCK TRACTOR
FL DF88EI · 1XPBDP9X1HD424070
1 392.82DUMT No
84007022 Feb 26, 2025 FL 3 OCALA FL
PETERBILT TRUCK TRACTOR
FL XB423H · 1XPBDP9X1HD424070
0 — No
83460891 Dec 16, 2024 GA 3 CUTHBERT GA
PETERBILT TRUCK TRACTOR
FL XB423H · 1XPBDP9X1HD424070
1 392.2-SLLS2 No
83287471 Dec 2, 2024 AL 3 ROADSIDE
FREIGHTLINER TRUCK TRACTOR
FL XB422H · 1FUYDSZB8YLB95990
1 392.2DH No
82938018 Oct 18, 2024 AL 2 ROADSIDE
FREIGHTLINER TRUCK TRACTOR
FL XB422H · 1FUYDSZB8YLB95990
3 393.9, 393.11RT, 393.11 No
82571095 Sep 4, 2024 AL 2 ROADSIDE
FREIGHTLINER TRUCK TRACTOR
FL XB422H · 1FUYDSZB8YLB95990
7 392.9(a)(2), 393.11, 392.2 Yes
82108776 Jul 12, 2024 UT 1 HELPER UT
PETERBILT TRUCK TRACTOR
FL XB423H · 1XPBDP9X1HD424070
5 393.45(b)(2), 392.4(a), 393.207(b) Yes
82136774 Jul 11, 2024 FL 3 YOUNGSTOWN FL
FREIGHTLINER TRUCK TRACTOR
FL XB422H · 1FUYDSZB8YLB95990
2 392.2, 395.8(a) No
80902850 Feb 20, 2024 AL 2 ROADSIDE
FREIGHTLINER TRUCK TRACTOR
FL AC39EE · 1FUYDSZB8YLB95990
1 393.83(e) No
79362069 Aug 8, 2023 FL 2 MCSAP HCC I-75 MARION
FREIGHTLINER TRUCK TRACTOR
FL AC39EE · 1FUYDSZB8YLB95990
0 — No
78582909 May 8, 2023 FL 3 —
FREIGHTLINER TRUCK TRACTOR
FL AC39EE · 1FUYDSZB8YLB95990
0 — No
Authority Records (1 docket)
common
MC1517171
INACTIVE
—
View full authority record →

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC1517171 common INACTIVE —
MC Certificate Documents (2 letters, 1 PDF available)

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.

Some letters share the same legacy archived file path — we show one PDF link for the primary document and list the other actions as metadata (type + date) until per-letter PDFs are re-extracted.

Date Docket Action Authority PDF
Feb 24, 2023 MC1517171-C Original MC Certificate Revocation Original MC Certificate →
Feb 15, 2023 MC1517171 Name Change Reinstatement Metadata only
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
COUNTY HALL INSURANCE COMPANY, INC A RR GROUP CHL 01-06416-25 BIPD/Primary — Oct 15, 2025 Jan 3, 2026 CANCELLED
BULLDOG NATIONAL RRG GROUP INC ATG-FL-0008010-24 BIPD/Primary — Dec 21, 2024 Oct 15, 2025 CANCELLED
BULLDOG NATIONAL RRG GROUP INC ATG-FL-0008010-24 BIPD/Primary — Dec 20, 2024 Dec 20, 2024 REPLACED
SOUTHWIND RISK RETENTION GROUP INC ATG-FL-0008010-24 BIPD/Primary — Dec 20, 2024 Dec 21, 2024 REPLACED
CANAL INSURANCE CO. CT750658001 BIPD/Primary — May 29, 2024 Jan 8, 2025 CANCELLED
CANAL INSURANCE CO. CT750658001 BIPD/Primary — May 29, 2024 Dec 20, 2024 REPLACED
CANAL INSURANCE CO. CT750658001 BIPD/Primary — Feb 16, 2024 May 29, 2024 REPLACED
CANAL INSURANCE CO. CT750658001 BIPD/Primary — Feb 16, 2024 Jul 3, 2024 CANCELLED
CANAL INSURANCE CO. 750658001 BIPD/Primary — Feb 16, 2023 Feb 16, 2024 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Jan 12, 2026
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  2. Jan 12, 2026
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  3. Jan 3, 2026
    insurance
    CANCEL — COUNTY HALL INSURANCE COMPANY, INC A RR GROUP
  4. Oct 15, 2025
    insurance
    CANCEL — BULLDOG NATIONAL RRG GROUP INC
  5. Oct 10, 2025
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  6. Jan 8, 2025
    insurance
    TERM/CANCL — CANAL INSURANCE CO.
  7. Dec 23, 2024
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  8. Dec 21, 2024
    insurance
    TERM/REPL — SOUTHWIND RISK RETENTION GROUP INC
  9. Dec 20, 2024
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  10. Dec 20, 2024
    insurance
    TERM/REPL — BULLDOG NATIONAL RRG GROUP INC
  11. Jul 3, 2024
    insurance
    TERM/CANCL — CANAL INSURANCE CO.
  12. May 29, 2024
    insurance
    TERM/REPL — CANAL INSURANCE CO.
  13. Feb 16, 2024
    insurance
    TERM/REPL — CANAL INSURANCE CO.
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
ROADSIDE AL 4 1
MCSAP HCC I-75 MARION FL 1 0
OCALA FL FL 1 0
YOUNGSTOWN FL FL 1 0
COLUMBUS GA GA 1 0
CUTHBERT GA GA 1 0
HELPER UT UT 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
392.2 Violation of Local Laws Unsafe Driving 3 0
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 3 0
393.45(b)(2) Brake hose or tubing chafing and/or kinking Vehicle Maintenance 3 1
392.4(a) Driver uses or is in possession of drugs Controlled Substances/Alcohol 1 1
392.9(a)(2) Failing to secure vehicle equipment Vehicle Maintenance 1 1
393.207(b) Adjustable axle locking pins missing or not engaged Vehicle Maintenance 1 0
393.55(d)(1) CMV not equipped with ABS malfunction circuit or signal (Truck-Tractor mfg on/after 3/1/1997; Straight Truck mfg on/after 3/1/1998) Vehicle Maintenance 1 0
393.83(e) Exhaust - System discharging from a truck or truck-tractor at a location other than at the rear of the cab. Vehicle Maintenance 1 0
393.9 Inoperable Required Lamp Vehicle Maintenance 1 0
393.9(a) Inoperable required lamps Vehicle Maintenance 1 0
Related Records Cross-references to every adjacent page
Field change history
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Authority Records
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Process Agent (BOC-3)
Carrier Records
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