TruckCodex

KANAGY TRANSFER LLC

USDOT 925806 Active AUTHORIZED FOR HIRE Company officer: MATTHEW KANAGY Company officer 2: SHELBY KANAGY Machinery / Large Objects Construction Based in STEVENS, 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
Coverage resumed · Oct 23, 2003
Common (Property) reinstated · Nov 5, 2003
Policy effective · Sep 26, 2018
Review these
  • Prior insurance gap · 149 days May 27, 2003 → Oct 23, 2003
  • Common (Property) gap · 86 days Inactive Aug 11, 2003 → reinstated Nov 5, 2003
On file
  • 1 active operating authority
  • Insurance on file · $1,000,000 GREAT WEST CASUALTY CO. · 91X Details →
  • BOC-3 process agent on file PROCESS AGENT SERVICE COMPANY, 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 — KANAGY TRANSFER LLC (USDOT 925806)
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: $1,000,000

Blockers:
  (none)

Cautions:
  • Prior insurance gap · 149 days — May 27, 2003 → Oct 23, 2003
  • Common (Property) gap · 86 days — Inactive Aug 11, 2003 → reinstated Nov 5, 2003

On file:
  • 1 active operating authority
  • Insurance on file · $1,000,000 — GREAT WEST CASUALTY CO. · 91X
  • BOC-3 process agent on file — PROCESS AGENT SERVICE COMPANY, INC.

Source: https://truckcodex.com/usdot/925806/
As of: Jul 29, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · filing & peer scorecard

TruckCodex filing & peer scorecard · A

Composite of 3/5 scored components (mean 100/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 60% · 3/5 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
NR

Peer OOS benchmark unavailable (missing power units, OOS rates, or fewer than 5 same-size peers).

NR reason: getCarrierPeerSafety returned null.

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.

Operating authority
Insurance

1 active liability filing

BOC-3 agent

PROCESS AGENT SERVICE COMPANY, INC.

Company profile

Company details
USDOT 925806
In FMCSA records since Jan 3, 2001 (~25y)
MC / docket MC417733
Company officer MATTHEW KANAGY
Company officer 2 SHELBY KANAGY
Operation AUTHORIZED FOR HIRE
Cargo carried
Machinery / Large Objects, Construction
Fleet size 1 units
Drivers 1
Annual mileage 80,300 mi
Contact & address
Phone: (717) 994-2349
Email: [email protected]
Physical
190 E CHURCH STREET
STEVENS, PA 17578
Mailing address matches physical.
Registration & safety rating
USDOT 925806
In FMCSA records since Jan 3, 2001 (~25y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 80,300 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 1.00 vs 1.80 -0.80
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
Truck tractors 1 0 0
Trailers 1 0 0

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

Inspections (24 months)

All 4 inspections →
Driver Vehicle Hazmat
Inspections 2 2 0
OOS inspections 0 0 0
OOS percentage 0% 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
1
Drivers
1
Inspections
4
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes
4
None in last 24 months · all-time on file
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

KANAGY TRANSFER LLC is a motor carrier based in STEVENS, PA, registered with the FMCSA under USDOT 925806. The carrier is currently active in FMCSA's records, and has not yet received a formal FMCSA safety rating. MCS-150 self-reporting puts the fleet at 1 power unit and 1 driver, with 4 roadside inspections 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.

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.

Carrier overview

KANAGY TRANSFER LLC is a small fleet, operating 1 power unit and 1 driver, based in Stevens, PA. Across 2 roadside inspections in the last 24 months, the fleet's 0.0% out-of-service rate sits below the 19.2% national average, with no reportable crashes on file. BMC-91 liability filing is on file with GREAT WEST CASUALTY CO., and operating authority is active for common.

Inspection profile

2 roadside inspections over the last 24 months, concentrated in MD (1) and MI (1).

Violation profile

0.0% out-of-service rate, well below the 19.2% national average; led by Unsafe Driving (0.0% of violations).

Risk Signals

Authority revoked
1 revocation on record.

Authority gap detected (1)

  • Common (Property) authority was inactive from Aug 11, 2003 to Nov 5, 2003 (86 days)

Historical coverage gap detected (1)

  • No active BIPD/Primary insurance from May 27, 2003 to Oct 23, 2003 (149 days)
Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2025-01 2025-12

Violations by BASIC Category

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

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Maryland (MD) 1 0 0.0% Dec 29, 2025
Michigan (MI) 1 0 0.0% Jan 8, 2025
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Peterbilt 4
Trailer 2
Master Sol 1
Unknown 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 — Jul 27, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Jul 27, 2026
Hours of Service 0 — 0.00 0 — Jul 27, 2026
Unsafe Driving 0 — 0.00 0 — Jul 27, 2026
Vehicle Maintenance 0 — 0.00 0 — Jul 27, 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
86681192 Dec 29, 2025 MD 2 TOWSON MD
PETERBILT TRUCK TRACTOR
PA AG85590 · 1XP5D49X26D889353
2 392.2-SLLEWG3, 392.2-SLL No
83567115 Jan 8, 2025 MI 3 mi-i-75-nb-@-erie
PETERBILT TRUCK TRACTOR
PA AG85590 · 1XP5D49X26D889353
0 — No
79638016 Sep 12, 2023 MA 3 H-WORCESTER
PETERBILT TRUCK TRACTOR
PA AG85590 · 1XP5D49X26D889353
0 — No
79514101 Aug 28, 2023 MD 2 PARKTONMD
PETERBILT TRUCK TRACTOR
PA AG85590 · 1XP5D49X26D889353
0 — No
Recent Crashes (4 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
ILX002900786 Jan 19, 2023 IL 0 1 Yes No Injury
WV202206073A Mar 12, 2022 WV 0 0 Yes No Tow
WV202131326A Dec 20, 2021 WV 0 1 Yes No Injury
WY0202109031 Aug 3, 2021 WY 0 0 Yes No Tow
Authority Records (1 docket)
common
MC417733
Active
—
View full authority record →
MC Certificate Documents (2 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.

Date Docket Action Authority PDF
Sep 20, 2018 MC417733 NC TRANSFER NC →
Nov 5, 2003 MC417733-C REI REINSTATEMENT REI →
Insurance Coverage Timeline (17 rows)

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

Insurer Policy # Type Limit Effective Cancel Status
GREAT WEST CASUALTY CO. MCP00351A 91X $1,000,000 Sep 26, 2018 On file ACTIVE
GREAT WEST CASUALTY CO. MCP00351A BIPD/Primary — Oct 23, 2012 Oct 23, 2018 NAME CHANGED
GREAT WEST CASUALTY CO. MCP00351A BIPD/Primary — Oct 23, 2012 Sep 26, 2018 REPLACED
NORTHLAND INSURANCE COMPANY TN622068 BIPD/Primary — Oct 23, 2008 Oct 23, 2012 REPLACED
NORTHLAND INSURANCE COMPANY TN622068 CARGO — Oct 23, 2008 Nov 23, 2011 CANCELLED
GREAT WEST CASUALTY CO. GWP33506A CARGO — Oct 23, 2005 Oct 23, 2008 REPLACED
GREAT WEST CASUALTY CO. GWP33506A BIPD/Primary — Oct 23, 2005 Oct 23, 2008 REPLACED
CANAL INSURANCE CO. C324495 CARGO — Oct 23, 2004 Oct 23, 2005 CANCELLED
CANAL INSURANCE CO. 443257 BIPD/Primary — Oct 23, 2004 Oct 23, 2005 CANCELLED
CANAL INSURANCE CO. 442627 BIPD/Primary — Oct 23, 2003 Oct 23, 2004 CANCELLED
CANAL INSURANCE CO. C307038 CARGO — Oct 23, 2003 Oct 23, 2004 CANCELLED
Coverage gap — 149 days without BIPD/Primary coverage from May 27, 2003 to Oct 23, 2003
LINCOLN GENERAL INSURANCE COMPANY SPF 229343 0602 CARGO — Jun 22, 2002 May 26, 2003 CANCELLED
LINCOLN GENERAL INSURANCE COMPANY PAP 229343 0602 BIPD/Primary — Jun 22, 2002 May 27, 2003 CANCELLED
GENERAL AGENTS INSURANCE CO. OF AMERICA, INC. GPP223314 CARGO — Jun 22, 2001 Jun 22, 2002 CANCELLED
MGA INSURANCE COMPANY, INC. MPP142302 BIPD/Primary — Jun 22, 2001 Jun 22, 2002 CANCELLED
MGA INSURANCE COMPANY, INC. MPP142302 BIPD/Primary — Jun 22, 2001 Jun 22, 2001 REPLACED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Oct 23, 2018
    insurance
    TERM/CANCL — GREAT WEST CASUALTY CO.
  2. Sep 27, 2018
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  3. Sep 26, 2018
    insurance
    TERM/REPL — GREAT WEST CASUALTY CO.
  4. Oct 23, 2012
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  5. Nov 23, 2011
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  6. Oct 23, 2008
    insurance
    TERM/REPL — GREAT WEST CASUALTY CO.
  7. Oct 23, 2005
    insurance
    CANCEL — CANAL INSURANCE CO.
  8. Oct 23, 2005
    insurance
    CANCEL — CANAL INSURANCE CO.
  9. Oct 11, 2005
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  10. Oct 29, 2004
    authority
    DISCONTINUED REVOCATION — COMMON
    Details →
  11. Oct 23, 2004
    insurance
    CANCEL — CANAL INSURANCE CO.
  12. Oct 23, 2004
    insurance
    CANCEL — CANAL INSURANCE CO.
  13. Nov 5, 2003
    authority
    REINSTATED — MOTOR PROPERTY COMMON CARRIER
    Details →
  14. Aug 11, 2003
    authority
    REVOKED — MOTOR PROPERTY COMMON CARRIER
    Details →
  15. Aug 11, 2003
    authority gap
    Common (Property) authority inactive: 86 days (through Nov 5, 2003)
  16. May 27, 2003
    insurance
    CANCEL — LINCOLN GENERAL INSURANCE COMPANY
  17. May 27, 2003
    authority
    Authority revoked — INVOLUNTARY REVOCATION
  18. May 27, 2003
    insurance gap
    Coverage gap: 149 days without BIPD/Primary insurance (through Oct 23, 2003)
  19. May 26, 2003
    insurance
    CANCEL — LINCOLN GENERAL INSURANCE COMPANY
  20. Jun 22, 2002
    insurance
    CANCEL — MGA INSURANCE COMPANY, INC.
  21. Jun 22, 2002
    insurance
    CANCEL — GENERAL AGENTS INSURANCE CO. OF AMERICA, INC.
  22. Jun 22, 2001
    insurance
    TERM/REPL — MGA INSURANCE COMPANY, INC.
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
H-WORCESTER MA 1 0
PARKTONMD MD 1 0
TOWSON MD MD 1 0
Related Records Cross-references to every adjacent page
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