K & K INVESTMENTS INC
DBA: AMERICA'S BEST MOVING SYSTEM
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
- Prior insurance gap · 46 days Sep 28, 2000 → Nov 13, 2000
- Prior insurance gap · 46 days Mar 13, 2023 → Apr 28, 2023
- Common (HHG) gap · 46 days Inactive Mar 13, 2023 → reinstated Apr 28, 2023
- Common (HHG) gap · 31 days Inactive Jan 22, 1999 → reinstated Feb 22, 1999
- FMCSA cargo filing on file · BMC-34 AUTO OWNERS INSURANCE COMPANY · Filing evidence (BMC-34/83) — not a shipper COI Details →
- 1 active operating authority
- Insurance on file · $750,000 AUTO OWNERS INSURANCE COMPANY · 91X Details →
- BOC-3 process agent on file TRUCKER & BROKER SERVICES INC Details →
- Satisfactory FMCSA safety rating
Plain-text risk summary (print / paste)
TruckCodex risk summary — K & K INVESTMENTS INC (USDOT 621233) 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 Officer(s): KYLE SWANSON (Company officer) Organization: CORPORATION Blockers: (none) Cautions: • Prior insurance gap · 46 days — Sep 28, 2000 → Nov 13, 2000 • Prior insurance gap · 46 days — Mar 13, 2023 → Apr 28, 2023 • Common (HHG) gap · 46 days — Inactive Mar 13, 2023 → reinstated Apr 28, 2023 • Common (HHG) gap · 31 days — Inactive Jan 22, 1999 → reinstated Feb 22, 1999 On file: • FMCSA cargo filing on file · BMC-34 — AUTO OWNERS INSURANCE COMPANY · Filing evidence (BMC-34/83) — not a shipper COI • 1 active operating authority • Insurance on file · $750,000 — AUTO OWNERS INSURANCE COMPANY · 91X • BOC-3 process agent on file — TRUCKER & BROKER SERVICES INC • Satisfactory FMCSA safety rating Source: https://truckcodex.com/usdot/621233/ As of: Jul 25, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade
Compliance grade A
Composite of 5/5 scored components (mean 95/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 100% · 5/5 signals
Compliance grade A
Composite of 5/5 scored components (mean 95/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
Active census status with no OOS order or revoked authority on file.
Active BIPD/Primary-like policy on file in our insurance history.
Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=178052 same-size ACTIVE peers.
Official FMCSA Satisfactory safety rating.
No BMC-91 insurance-lapse watch classification on file for this USDOT.
TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.
1 active liability policy · 1 cargo filing
Company profile
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.
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InsuranceAUTO OWNERS INSURANCE COMPANYPolicy effective May 13, 2025
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Process AgentTRUCKER & BROKER SERVICES INCBOC-3 on file
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Operating AuthorityMC325520ACTIVE
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Trucks | 4 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles
K & K INVESTMENTS INC is a corporation based in MAULDIN, SC, registered with the FMCSA under USDOT 621233. The carrier is currently active in FMCSA's records, with a safety rating of Satisfactory. MCS-150 self-reporting puts the fleet at 4 power units and 4 drivers, with 1 roadside inspection on file. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.
K & K INVESTMENTS INC is a small fleet, operating 4 power units and 4 drivers, organized as a corporation, with 27 years on FMCSA's records, based in Mauldin, SC. FMCSA records show no inspection or crash activity in the last 24 months. all filed authority types (common) are currently revoked.
No roadside inspections were recorded in the last 24 months, down from 1 in the prior 24-month window.
The fleet comprises 4 power units (small fleet); 4 drivers.
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 178,052 ACTIVE carriers operating 2–6 power units (±50% of this carrier's 4 unit fleet).
Authority gaps detected (2)
- Common (HHG) authority was inactive from Mar 13, 2023 to Apr 28, 2023 (46 days)
- Common (HHG) authority was inactive from Jan 22, 1999 to Feb 22, 1999 (31 days)
Historical coverage gaps detected (2)
- No active BIPD/Primary insurance from Sep 28, 2000 to Nov 13, 2000 (46 days)
- No active BIPD/Primary insurance from Mar 13, 2023 to Apr 28, 2023 (46 days)
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
| BASIC | Inspections | Serious | Measure | Percentile | Alert | As Of |
|---|---|---|---|---|---|---|
| Driver Fitness | 0 | — | 0.00 | 0 | — | Jul 20, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Jul 20, 2026 |
| Hours of Service | 0 | — | 0.00 | 0 | — | Jul 20, 2026 |
| Unsafe Driving | 0 | — | 0.00 | 0 | — | Jul 20, 2026 |
| Vehicle Maintenance | 0 | — | 0.00 | 0 | — | Jul 20, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (1 row) View all 1 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 80287092 | Nov 30, 2023 | SC | 3 | I-85 SB ROADSIDE | — | 2 | — | No |
Recent Crashes (1 row)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| KY0000698436 | Apr 28, 2003 | KY | 0 | 0 | Yes | No | Tow |
Authority Records (1 docket)
MC Certificate Documents (3 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.
Insurance Coverage Timeline (42 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| AUTO OWNERS INSURANCE COMPANY | 55-981725-00 | 91X | $750,000 | May 13, 2025 | On file | ACTIVE |
| AUTO OWNERS INSURANCE COMPANY | 36981725 | 34 | — | May 13, 2025 | On file | ACTIVE |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0110937 | CARGO | — | Apr 28, 2023 | Jun 15, 2025 | CANCELLED |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0110937 | CARGO | — | Apr 28, 2023 | May 13, 2025 | REPLACED |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0110937 | BIPD/Primary | — | Apr 28, 2023 | Jun 15, 2025 | CANCELLED |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0110937 | BIPD/Primary | — | Apr 28, 2023 | May 13, 2025 | REPLACED |
| Coverage gap — 46 days without BIPD/Primary coverage from Mar 13, 2023 to Apr 28, 2023 | ||||||
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0110937 | CARGO | — | Aug 14, 2022 | Mar 13, 2023 | NAME CHANGED |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0110937 | BIPD/Primary | — | Aug 14, 2022 | Mar 13, 2023 | NAME CHANGED |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0110937 | BIPD/Primary | — | Sep 27, 2011 | Aug 14, 2022 | REPLACED |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0110937 | CARGO | — | Sep 27, 2011 | Aug 14, 2022 | REPLACED |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0110937 | BIPD/Primary | — | Aug 14, 2011 | Oct 15, 2011 | CANCELLED |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0110937 | BIPD/Primary | — | Aug 14, 2011 | Sep 27, 2011 | REPLACED |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0110937 | CARGO | — | Aug 14, 2011 | Oct 15, 2011 | CANCELLED |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP0110937 | CARGO | — | Aug 14, 2011 | Sep 27, 2011 | REPLACED |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP110937 | CARGO | — | Aug 14, 2005 | Aug 14, 2011 | REPLACED |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP110937 | BIPD/Primary | — | Aug 14, 2005 | Aug 14, 2011 | REPLACED |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP110937 | BIPD/Primary | — | Aug 14, 2005 | Sep 16, 2011 | CANCELLED |
| TRANSGUARD INSURANCE COMPANY OF AMERICA INC. | TCP110937 | CARGO | — | Aug 14, 2005 | Sep 16, 2011 | CANCELLED |
| VANLINER INSURANCE COMPANY | TRV3799801 | BIPD/Primary | — | Jun 1, 2004 | Sep 14, 2005 | CANCELLED |
| VANLINER INSURANCE COMPANY | CGV3799801 | CARGO | — | Jun 1, 2004 | Aug 14, 2005 | REPLACED |
| VANLINER INSURANCE COMPANY | CGV3799801 | CARGO | — | Jun 1, 2004 | Sep 14, 2005 | CANCELLED |
| VANLINER INSURANCE COMPANY | TRV3799801 | BIPD/Primary | — | Jun 1, 2004 | Aug 14, 2005 | REPLACED |
| AMERICAN RESOURCES INS. CO. INCORPORATED(INC | BA19626 | BIPD | — | Nov 13, 2000 | Jun 30, 2004 | NAME CHANGED |
| AMERICAN RESOURCES INS. CO. INCORPORATED(INC | BA19626 | BIPD | — | Nov 13, 2000 | Jun 1, 2004 | REPLACED |
Compliance Timeline Merged authority / insurance / enforcement events
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Jun 15, 2025insuranceTERM/CANCL — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
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May 13, 2025insuranceTERM/REPL — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
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Apr 28, 2023
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Mar 13, 2023
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Mar 13, 2023insuranceNAMECHG — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
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Mar 13, 2023authorityAuthority revoked — INVOLUNTARY REVOCATION
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Mar 13, 2023insurance gapCoverage gap: 46 days without BIPD/Primary insurance (through Apr 28, 2023)
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Mar 13, 2023authority gapCommon (HHG) authority inactive: 46 days (through Apr 28, 2023)
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Aug 14, 2022insuranceTERM/REPL — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
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Oct 15, 2011insuranceTERM/CANCL — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
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Oct 13, 2011
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Sep 27, 2011insuranceTERM/REPL — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
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Sep 16, 2011insuranceTERM/CANCL — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
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Aug 26, 2011
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Aug 14, 2011insuranceTERM/REPL — TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
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Sep 14, 2005insuranceTERM/CANCL — VANLINER INSURANCE COMPANY
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Sep 14, 2005insuranceTERM/CANCL — VANLINER INSURANCE COMPANY
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Aug 25, 2005
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Aug 14, 2005insuranceTERM/REPL — VANLINER INSURANCE COMPANY
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Aug 14, 2005insuranceTERM/REPL — VANLINER INSURANCE COMPANY
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Jun 30, 2004insuranceTERM/CANCL — AMERICAN RESOURCES INS. CO. INCORPORATED(INC
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Jun 30, 2004insuranceTERM/CANCL — AMERICAN RESOURCES INS. CO. INCORPORATED(INC
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Jun 16, 2004
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Jun 1, 2004insuranceTERM/REPL — AMERICAN RESOURCES INS. CO. INCORPORATED(INC
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Jun 1, 2004insuranceTERM/REPL — AMERICAN RESOURCES INS. CO. INCORPORATED(INC
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Nov 16, 2000
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Nov 16, 2000
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Sep 28, 2000insuranceCANCEL — CAROLINA CASUALTY INSURANCE CO.
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Sep 28, 2000insurance gapCoverage gap: 46 days without BIPD/Primary insurance (through Nov 13, 2000)
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Sep 27, 2000insuranceCANCEL — GREAT AMERICAN INSURANCE CO.
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Oct 31, 1999insuranceCANCEL — GUARANTY NATIONAL INSURANCE CO.
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Oct 31, 1999insuranceTERM/REPL — ALBANY INSURANCE COMPANY
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Feb 6, 1999insuranceTERM/CANCL — ALBANY INSURANCE COMPANY
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Feb 2, 1999insuranceTERM/REPL — GUARANTY NATIONAL INSURANCE CO.
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Jan 29, 1999insuranceCANCEL — GUARANTY NATIONAL INSURANCE CO.
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Jan 22, 1999
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Jan 22, 1999authority gapCommon (HHG) authority inactive: 31 days (through Feb 22, 1999)
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Oct 31, 1998insuranceTERM/CANCL — GUARANTY NATIONAL INSURANCE CO.
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Oct 31, 1998insuranceTERM/REPL — ALBANY INSURANCE COMPANY
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Oct 31, 1998insuranceCANCEL — GUARANTY NATIONAL INSURANCE CO.
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| I-85 SB ROADSIDE | SC | 1 | 0 |
Related Records Cross-references to every adjacent page
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South Carolina carriers
All carriers based in South Carolina
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Mauldin carriers
Carriers based in Mauldin, SC
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Stations in South Carolina
Where this carrier might be inspected
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Docket MC325520
common · ACTIVE · MC
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AUTO OWNERS INSURANCE COMPANY
91X policy on file
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TRANSGUARD INSURANCE COMPANY OF AMERICA INC.
CARGO policy on file
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VANLINER INSURANCE COMPANY
BIPD/Primary policy on file
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AMERICAN RESOURCES INS. CO. INCORPORATED(INC
BIPD policy on file
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CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary policy on file
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GREAT AMERICAN INSURANCE CO.
CARGO policy on file
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GUARANTY NATIONAL INSURANCE CO.
BIPD/Primary policy on file
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ALBANY INSURANCE COMPANY
CARGO policy on file
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UNDERWRITERS AT LLOYDS LONDON
CARGO policy on file
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CANAL INSURANCE CO.
BIPD/Primary policy on file
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TRUCKER & BROKER SERVICES INC
BOC-3 process agent · 55,281 carriers served
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1 inspection
Full roadside inspection history
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1 reportable crash
FMCSA MCMIS crash log
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Fleet recall search
NHTSA recalls covering this fleet's vehicle years/makes
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File a complaint
Open the FMCSA National Consumer Complaint form for this carrier
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Carrier comparison tool
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Insurance-lapse watch
Carriers with recent BMC-91 cancellation or reinstatement churn
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How FMCSA safety ratings work
BASIC percentiles and compliance review context
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BOC-3 process agents explained
Why every interstate carrier must file a process agent
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FMCSA compliance filings guide
MCS-150, insurance, and authority filing requirements
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Roadside inspection rights
What drivers and carriers can expect during a stop
How to verify K & K INVESTMENTS INC
- Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
- Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
- Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
- Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
- Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.
Frequently asked questions about K & K INVESTMENTS INC
Is K & K INVESTMENTS INC an active motor carrier? ▾
What is K & K INVESTMENTS INC's safety rating? ▾
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What is K & K INVESTMENTS INC's out-of-service rate? ▾
Where is K & K INVESTMENTS INC based? ▾
Does K & K INVESTMENTS INC have valid operating authority? ▾
How many trucks and drivers does K & K INVESTMENTS INC operate? ▾
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About FMCSA carrier records
Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.
Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.
TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.
Data sources & freshness
TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.
Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.
Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).
Cross-border carrier registry and Canadian recall campaigns where applicable.
TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.