K AND I LOGISTICS LLC

K AND I LOGISTICS LLC is a small fleet, operating 2 power units and 2 drivers, based in Stafford, VA. Across 4 roadside inspections in the last 24 months, the fleet's 25.0% out-of-service rate sits above the 19.4% national average, with no reportable crashes on file. BMC-91 liability filing is on file with National Indemnity Company, and operating authority is active for motor carrier of property (except household goods) and common.

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 · Sep 3, 2026

Review these

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.

On file

2 active operating authorities
Active insurance on file National Indemnity Company · BMC-91X Details →
BOC-3 process agent on file TRUCKER & BROKER SERVICES 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 AND I LOGISTICS LLC (USDOT 4357065)
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

Blockers:
  (none)

Cautions:
  • 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.

On file:
  • 2 active operating authorities
  • Active insurance on file — National Indemnity Company · BMC-91X
  • BOC-3 process agent on file — TRUCKER & BROKER SERVICES INC

Source: https://truckcodex.com/usdot/4357065/
As of: Sep 16, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.

USDOT 4357065 Active AUTHORIZED FOR HIRE Company officer: CANDACE ALLEN General Freight Based in STAFFORD, VA

FMCSA census as of Sep 16, 2026 · Sources · Freshness

TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 4/5 scored components (mean 94/100). 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

On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=274601 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.

Field change history →

Operating authority

Insurance

3 active liability filings

BOC-3 agent

TRUCKER & BROKER SERVICES INC

Company profile

Company details

USDOT 4357065

In FMCSA records since Feb 5, 2025 (~1y)

MC / docket MC1704409

Company officer CANDACE ALLEN

Operation AUTHORIZED FOR HIRE

Cargo carried

General Freight

Fleet size 2 units

Drivers 2

Annual mileage 800 mi

Contact & address

Phone: +1 (571) 262-1152

Email: [email protected]

Physical

16 DORIA HILL DR

STAFFORD, VA 22554-9456

Mailing address matches physical.

Registration & safety rating

USDOT 4357065

In FMCSA records since Feb 5, 2025 (~1y)

Operation AUTHORIZED FOR HIRE

Annual mileage (MCS-150) 800 mi

vs. National Average

Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts

Driver OOS Rate 0.0% vs 6.7% -6.7 pts

Violations per Inspection 0.75 vs 1.80 -1.05

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.

Broker setup by MC age

Check brokers for this MC age

Based on FMCSA authority grant of 2025-09-19 (363 days). Published gates only — not a guarantee they will accept. Confirm with the broker.

Related filings

Insurance
National Indemnity Company
Policy effective Sep 3, 2026
Process Agent
TRUCKER & BROKER SERVICES INC
BOC-3 on file
Operating Authority
MC1704409
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).

Inspections (24 months)

All 4 inspections →

	Driver	Vehicle	Hazmat
Inspections	4	4	0
OOS inspections	1	0	0
OOS percentage	25%	0%	—
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

Drivers

Inspections

FMCSA roadside history on file

OOS Rate (peak)

—

Crashes (24m)

Authorities

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

K AND I LOGISTICS LLC had 4 roadside inspections over the past 24 months with an out-of-service rate of 25.0%, which is above the national average of 19.4%. Their highest FMCSA BASIC percentile is hos at 4.0.

Inspection profile

4 roadside inspections over the last 24 months, concentrated in AL (1) and LA (1).

Violation profile

25.0% out-of-service rate, above the 19.4% national average; led by Unsafe Driving (0.0% of violations).

Fleet profile

The fleet comprises 2 power units (small fleet) and 2 drivers; Freightliner is the most-inspected make.

Risk Signals

Authority revoked

1 revocation on record.

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

Compared against 274,601 ACTIVE carriers operating 1–3 power units (±50% of this carrier's 2 unit fleet).

This carrier — Driver OOS

Drivers placed out-of-service at roadside inspections

Peer median

Median across 274,601 same-size peers

Verdict

On par with peers

Delta 0 pts vs peer median (lower is safer)

This carrier — Vehicle OOS

Vehicles placed out-of-service at roadside inspections

Peer median

Median across 274,601 same-size peers

Verdict

On par with peers

Delta 0 pts vs peer median (lower is safer)

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (4 months)

2025-10 2026-06

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Unsafe Driving

3 violations

Activity by State

States this carrier has been inspected in over the past 24 months.

State	Inspections	OOS	OOS %	Last Inspection
Alabama (AL)	1	0	0.0%	Jun 30, 2026
Louisiana (LA)	1	1	100.0%	May 30, 2026
North Carolina (NC)	1	0	0.0%	Feb 26, 2026
Tennessee (TN)	1	0	0.0%	Oct 27, 2025

Vehicle Fleet Top makes and models observed in roadside inspections

Make	Model	Inspections
Freightliner		4

SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores

BASIC	Inspections	Serious	Measure	Percentile	Alert	As Of
Driver Fitness	0	—	0.00	0	—	Sep 14, 2026
Controlled Substances / Alcohol	0	—	0.00	0	—	Sep 14, 2026
Hours of Service	2	—	4.15	4	—	Sep 14, 2026
Unsafe Driving	0	—	0.00	0	—	Sep 14, 2026
Vehicle Maintenance	1	—	4.00	4	—	Sep 14, 2026

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

Recent Inspections (4 rows) View all 4 →

Inspection #	Date ▼	State	Level	Station	Vehicle	Violations	Top Codes	OOS
88284236	Jun 30, 2026	AL	3	—	FREIGHTLINER STRAIGHT TRUCK VA 47117UA · 3ALACXFC5LDLS1604	2	395.8E-HOSPD, 395.30B1-ELDDFR	No
88005279	May 30, 2026	LA	2	—	FREIGHTLINER STRAIGHT TRUCK VA 47117UA · 3ALACXFC5LDLS1604	6	395.8A1-HOSP, 395.22H4-ELDBRODS, 395.22H3-ELDMF	Yes
87163768	Feb 26, 2026	NC	3	nc-halifax-weigh-station,-i-95,-n	FREIGHTLINER STRAIGHT TRUCK VA 45815UA · 1FVACXDT6DDFB3554	2	392.2FT, 392.2IRP	No
86174296	Oct 27, 2025	TN	3	KINGSTON TN	FREIGHTLINER STRAIGHT TRUCK VA 47117UA · 3ALACXFC5LDLS1604	1	392.2-SLLTL	No

Authority Records (2 dockets)

Motor Carrier of Property (Except Household Goods)

MC1704409

Active

Granted Sep 19, 2025

View full authority record →

View full authority record →

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
Sep 19, 2025	MC1704409-C	Original MC Certificate	Revocation	Original MC Certificate →

Insurance Coverage Timeline (4 rows)

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

Insurer	Policy #	Type	Limit	Effective	Cancel	Status
National Indemnity Company	70TRS13796401	BMC-91X	—	Sep 3, 2026	On file	ACTIVE
PROGRESSIVE NORTHERN INSURANCE COMPANY	CA862379837	BMC-91X	—	Nov 20, 2025	On file	ACTIVE
PROGRESSIVE NORTHERN INSURANCE COMPANY	CA862379837	91X	$750,000	Nov 20, 2025	On file	ACTIVE
PROGRESSIVE NORTHERN INSURANCE COMPANY	CA862379837	BIPD/Primary	—	Aug 29, 2025	Nov 20, 2025	CANCELLED

Compliance Timeline Merged authority / insurance / enforcement events

Oct 5, 2026

insurance

TERM/REPL — PROGRESSIVE NORTHERN INSURANCE COMPANY
Oct 5, 2026

authority

Authority revoked — Operating Authority Involuntary Suspension Notice
Sep 5, 2026

authority

Operating Authority Involuntary Suspension Notice — Motor Carrier of Property (Except Household Goods)
Details →
Nov 20, 2025

insurance

CANCEL — PROGRESSIVE NORTHERN INSURANCE COMPANY
Sep 19, 2025

authority

Active — Motor Carrier of Property (Except Household Goods)
Details →
Mar 17, 2025

authority

DISMISSED — MOTOR PROPERTY COMMON CARRIER
Details →

Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station	State	Inspections	OOS
KINGSTON TN	TN	1	0

Related Records

Virginia carriers Stafford carriers National Indemnity Company PROGRESSIVE NORTHERN INSURANCE COMPANY 4 inspections

All cross-references Authority, BOC-3, explainers, and more

Field change history

Field change history
History-watch change dates and as-of snapshots