MIKE KAILEY
DBA: KAILEY TRUCK LINE
Joins 9 roadside inspections (24 mo), 1 authority docket, BIPD on file (SOUTHLAKE SPECIALTY INSURANCE COMPANY) from FMCSA public filings. Data as of Oct 24, 2026. Booking triage is above; confirm on SAFER before tendering.
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.
Plain-text risk summary (print / paste)
TruckCodex risk summary — MIKE KAILEY (USDOT 954656) 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 Blockers: (none) Cautions: • OOS rate worse than size peers — Driver 25.0% vs peer 0.00% • 2 fatalities on crash record — 9 FMCSA-reportable crashes on file. On file: • Insurance on file · $750,000 — SOUTHLAKE SPECIALTY INSURANCE COMPANY · 91X • BOC-3 process agent on file — Evilsizor Process Servers Inc • Satisfactory FMCSA safety rating Source: https://truckcodex.com/usdot/954656/ As of: Oct 24, 2026 Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
FMCSA census as of Oct 24, 2026 · Sources · Freshness · Methodology · Disclaimer
TruckCodex · filing & peer scorecard
TruckCodex filing & peer scorecard · A
Composite of 5/5 scored components (mean 88/100). Separate from booking triage on this page. Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.
A
confidence 100% · 5/5 signals · expand
TruckCodex filing & peer scorecard · A
Composite of 5/5 scored components (mean 88/100). Separate from booking triage on this page. 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 25% vs peer median 0% (worse). Vehicle OOS 0% vs peer median 0% (neutral). n=319020 same-size ACTIVE peers.
Official FMCSA Satisfactory safety rating.
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.
Company profile
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.
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.
Based on FMCSA authority grant of 2007-01-04 (2,000+ days). Published gates only — not a guarantee they will accept. Confirm with the broker.
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InsuranceSOUTHLAKE SPECIALTY INSURANCE COMPANYPolicy effective Apr 2, 2026
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Process AgentEvilsizor Process Servers IncBOC-3 on file
Fleet details (MCS-150)
| Vehicle type | Owned | Term leased | Trip leased |
|---|---|---|---|
| Truck tractors | 3 | 0 | 0 |
| Trailers | 3 | 0 | 0 |
Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).
Inspections (24 months)
All 17 inspections →| Driver | Vehicle | Hazmat | |
|---|---|---|---|
| Inspections | 9 | 9 | 0 |
| OOS inspections | 1 | 1 | 0 |
| OOS percentage | 11.11% | 11.11% | — |
| 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%).
Risk Signals
Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service
Compared against 319,020 ACTIVE carriers operating 1–5 power units (±50% of this carrier's 3 unit fleet).
Inspection Analytics Monthly activity · BASIC mix · state map
Monthly Inspection Activity (11 months)
Violations by BASIC Category
Activity by State
| State | Inspections | OOS | OOS % | Last Inspection |
|---|---|---|---|---|
| Pennsylvania (PA) | 2 | 0 | 0.0% | Oct 21, 2026 |
| Illinois (IL) | 1 | 1 | 100.0% | Jul 24, 2025 |
| Kansas (KS) | 1 | 0 | 0.0% | Jun 15, 2026 |
| New Jersey (NJ) | 1 | 0 | 0.0% | Mar 23, 2026 |
| California (CA) | 1 | 1 | 100.0% | Apr 21, 2026 |
| Ohio (OH) | 1 | 0 | 0.0% | Jul 23, 2026 |
| Oklahoma (OK) | 1 | 0 | 0.0% | Jun 17, 2026 |
| New York (NY) | 1 | 0 | 0.0% | Dec 18, 2025 |
Vehicle Fleet Top makes and models observed in roadside inspections
| Make | Model | Inspections |
|---|---|---|
| Freightliner | 7 | |
| Great Dane | 6 | |
| Kenworth | 3 | |
| Utility | 3 | |
| Dm 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 | — | Oct 19, 2026 |
| Controlled Substances / Alcohol | 0 | — | 0.00 | 0 | — | Oct 19, 2026 |
| Hours of Service | 3 | — | 2.58 | 3 | — | Oct 19, 2026 |
| Unsafe Driving | 0 | — | 0.00 | 0 | — | Oct 19, 2026 |
| Vehicle Maintenance | 1 | — | 3.37 | 3 | — | Oct 19, 2026 |
Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.
Recent Inspections (17 rows) View all 17 →
| Inspection # | Date ▼ | State | Level | Station | Vehicle | Violations | Top Codes | OOS |
|---|---|---|---|---|---|---|---|---|
| 89323006 | Oct 21, 2026 | PA | 2 | BEAVER TWP PA | — | 4 | 396.17C-PI, 392.2-SLLSR, 395.22H4-ELDBRODS | No |
| 89132529 | Sep 28, 2026 | PA | 3 | SOUTH HUNTINGDON TOWNSHIP PA |
KENWORTH TRUCK TRACTOR
|
1 | 392.2-SLLS4 | No |
| 88515028 | Jul 23, 2026 | OH | 3 | — |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 88177988 | Jun 17, 2026 | OK | 3 | BECKHAM POE |
FREIGHTLINER TRUCK TRACTOR
|
4 | 396.17C-PI, 392.2-SLLIFTA, 392.2-SLLIRP | No |
| 88148747 | Jun 15, 2026 | KS | 2 | GEARY COUNTY - 061 |
KENWORTH TRUCK TRACTOR
|
1 | 395.8E-HOSPD | No |
| 87662770 | Apr 21, 2026 | CA | 2 | I-15 N/B S/OF SR-138 |
KENWORTH TRUCK TRACTOR
|
1 | 207F-SDAS | Yes |
| 87449886 | Mar 23, 2026 | NJ | 2 | NJ |
FREIGHTLINER TRUCK TRACTOR
|
2 | 392.2-SLLSR, 395.8E-HOSPD | No |
| 86639838 | Dec 18, 2025 | NY | 3 | YAPHANK NY |
FREIGHTLINER TRUCK TRACTOR
|
1 | 396.17C-PI | No |
| 85328629 | Jul 24, 2025 | IL | 3 | I-70 |
FREIGHTLINER TRUCK TRACTOR
|
1 | 395.8E | Yes |
| 81568101 | May 2, 2024 | IL | 3 | I70 |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 81548133 | Apr 20, 2024 | CA | 5 | — |
FREIGHTLINER TRUCK TRACTOR
|
1 | 393.45(d) | No |
| 81193048 | Mar 20, 2024 | AZ | 1 | HOLBROOK AZ |
FREIGHTLINER TRUCK TRACTOR
|
0 | — | No |
| 79800338 | Sep 26, 2023 | CA | 2 | CAJON SCALES |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2 | No |
| 79657919 | Sep 12, 2023 | CA | 3 | POMONA |
FREIGHTLINER TRUCK TRACTOR
|
1 | 392.2 | No |
| 78792629 | May 31, 2023 | CA | 2 | CAJON NORTHBOUND SCALES |
FREIGHTLINER TRUCK TRACTOR
|
2 | 392.2 | No |
| 78714035 | May 16, 2023 | CA | 1 | ca-mt.-pass-cvef-jpoe |
FREIGHTLINER TRUCK TRACTOR
|
2 | 393.9(a) | No |
| 78500004 | Apr 25, 2023 | CA | 1 | MOUNTAIN PASS CVEF |
FREIGHTLINER TRUCK TRACTOR
|
2 | 393.75(a)(3), 393.9(a) | Yes |
Recent Crashes (9 rows)
| Report # | Date ▼ | State | Fatalities | Injuries | Tow | Hazmat | Severity |
|---|---|---|---|---|---|---|---|
| PA005568200X | Jul 11, 2020 | PA | 0 | 0 | Yes | No | Tow |
| TN0101907848 | Feb 4, 2018 | TN | 0 | 0 | Yes | No | Tow |
| AZ0000037290 | Jul 29, 2016 | AZ | 0 | 0 | Yes | No | Tow |
| CA0006903711 | Feb 5, 2015 | CA | 0 | 0 | Yes | No | Tow |
| MO0000053662 | Apr 20, 2014 | MO | 1 | 1 | Yes | No | Fatal |
| OK0AR0014710 | Jan 30, 2010 | OK | 0 | 0 | Yes | No | Tow |
| PA801084200X | Nov 3, 2007 | PA | 1 | 0 | No | No | Fatal |
| IL0000768417 | Dec 22, 2004 | IL | 0 | 1 | Yes | No | Injury |
| CA0001087542 | Oct 20, 2003 | CA | 0 | 0 | Yes | No | Tow |
Authority Records (1 docket)
Revocations & Inactive Status
Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.
| Date | Docket | Authority | Status | Applied |
|---|---|---|---|---|
| Unknown | MC408618 | common | N | — |
MC Certificate Documents (4 letters, 2 PDFs 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 | |
|---|---|---|---|---|
| Dec 27, 2024 | MC408618-P | Daily Register | Reinstatement | Daily Register → |
| Jan 4, 2007 | MC408618-P | Reinstatement Letter | Reinstatement | Reinstatement Letter → |
| Sep 29, 2006 | MC408618-P | Reinstatement Letter | Reinstatement | Metadata only |
| Jul 30, 2004 | MC408618-P | Reinstatement Letter | Reinstatement | Metadata only |
Insurance Coverage Timeline (65 rows)
Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.
| Insurer | Policy # | Type | Limit | Effective | Cancel | Status |
|---|---|---|---|---|---|---|
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | DRNCA100707 | 91X | $750,000 | Apr 2, 2026 | On file | ACTIVE |
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA81003693 | BIPD/Primary | — | Oct 24, 2025 | Feb 12, 2026 | CANCELLED |
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA81003693 | BIPD/Primary | — | Aug 25, 2025 | Oct 24, 2025 | CANCELLED |
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA81003693 | BIPD/Primary | — | Jun 10, 2025 | Aug 25, 2025 | REPLACED |
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA81003693 | BIPD/Primary | — | Jun 10, 2025 | Aug 31, 2025 | CANCELLED |
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA81003693 | BIPD/Primary | — | Feb 12, 2025 | Jul 3, 2025 | CANCELLED |
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA81003693 | BIPD/Primary | — | Feb 12, 2025 | Jun 10, 2025 | REPLACED |
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA71005304 | BIPD/Primary | — | Jan 6, 2025 | Feb 12, 2025 | CANCELLED |
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA71005304 | BIPD/Primary | — | Oct 11, 2024 | Jan 23, 2025 | CANCELLED |
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA71005304 | BIPD/Primary | — | Oct 11, 2024 | Jan 6, 2025 | REPLACED |
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA71005304 | BIPD/Primary | — | Sep 19, 2024 | Oct 11, 2024 | REPLACED |
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA71005304 | BIPD/Primary | — | Sep 19, 2024 | Nov 2, 2024 | CANCELLED |
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA71005304 | BIPD/Primary | — | May 4, 2024 | Oct 5, 2024 | CANCELLED |
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA71005304 | BIPD/Primary | — | May 4, 2024 | Sep 19, 2024 | REPLACED |
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA71005304 | BIPD/Primary | — | Feb 12, 2024 | May 4, 2024 | CANCELLED |
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA22101769 | BIPD/Primary | — | Feb 3, 2024 | Feb 12, 2024 | CANCELLED |
| SOUTHLAKE SPECIALTY INSURANCE COMPANY | TMA22101769 | BIPD/Primary | — | Feb 12, 2023 | Feb 3, 2024 | CANCELLED |
| UNITED SPECIALTY INSURANCE COMPANY | GWP80565 00 | BIPD/Primary | — | Feb 3, 2023 | Feb 12, 2023 | REPLACED |
| UNITED SPECIALTY INSURANCE COMPANY | GWP80565 00 | BIPD/Primary | — | Feb 12, 2022 | Feb 3, 2023 | CANCELLED |
| UNITED SPECIALTY INSURANCE COMPANY | GWP63424 00 | BIPD/Primary | — | Feb 12, 2021 | Feb 12, 2022 | CANCELLED |
| SCOTTSDALE INDEMNITY COMPANY | LTI0015092 | BIPD/Primary | — | Feb 12, 2020 | Feb 12, 2021 | CANCELLED |
| UNITED SPECIALTY INSURANCE COMPANY | GWP42242 00 | BIPD/Primary | — | Feb 12, 2019 | Feb 12, 2020 | CANCELLED |
| UNITED SPECIALTY INSURANCE COMPANY | GWP31464 00 | BIPD/Primary | — | Feb 12, 2018 | Feb 12, 2019 | CANCELLED |
| PLATINUM TRANSPORT INSURANCE RRG, INC | PTI000112-01 | BIPD/Primary | — | May 5, 2017 | Feb 12, 2018 | CANCELLED |
| PLATINUM TRANSPORT INSURANCE RRG, INC | PTI000112-01 | BIPD/Primary | — | Feb 12, 2017 | May 5, 2017 | CANCELLED |
Compliance Timeline Merged authority / insurance / enforcement events
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Apr 30, 2026insuranceTERM/CANCL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
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Feb 13, 2026
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Feb 12, 2026insuranceCANCEL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
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Oct 27, 2025
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Oct 24, 2025insuranceCANCEL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
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Aug 31, 2025insuranceTERM/CANCL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
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Aug 26, 2025
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Aug 25, 2025insuranceTERM/REPL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
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Jul 3, 2025insuranceTERM/CANCL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
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Jun 11, 2025
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Jun 10, 2025insuranceTERM/REPL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
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Feb 12, 2025
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Feb 12, 2025insuranceCANCEL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
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Jan 23, 2025insuranceTERM/CANCL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
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Jan 7, 2025
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Jan 6, 2025insuranceTERM/REPL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
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Nov 2, 2024insuranceTERM/CANCL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
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Oct 15, 2024
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Oct 11, 2024insuranceTERM/REPL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
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Oct 5, 2024insuranceTERM/CANCL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
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Sep 20, 2024
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Sep 19, 2024insuranceTERM/REPL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
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May 4, 2024insuranceCANCEL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
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Apr 22, 2024
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Feb 12, 2024
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Feb 12, 2024insuranceCANCEL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
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Feb 3, 2024insuranceCANCEL — SOUTHLAKE SPECIALTY INSURANCE COMPANY
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Jan 16, 2024
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Feb 12, 2023insuranceTERM/REPL — UNITED SPECIALTY INSURANCE COMPANY
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Feb 3, 2023insuranceCANCEL — UNITED SPECIALTY INSURANCE COMPANY
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Jan 18, 2023
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Feb 14, 2022
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Feb 12, 2022insuranceCANCEL — UNITED SPECIALTY INSURANCE COMPANY
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Feb 12, 2021
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Feb 12, 2021insuranceCANCEL — SCOTTSDALE INDEMNITY COMPANY
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Feb 12, 2020
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Feb 12, 2020insuranceCANCEL — UNITED SPECIALTY INSURANCE COMPANY
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Feb 13, 2019
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Feb 12, 2019insuranceCANCEL — UNITED SPECIALTY INSURANCE COMPANY
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Feb 14, 2018
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for
Most-Inspected Stations
| Station | State | Inspections | OOS |
|---|---|---|---|
| HOLBROOK AZ | AZ | 1 | 0 |
| CAJON NORTHBOUND SCALES | CA | 1 | 0 |
| CAJON SCALES | CA | 1 | 0 |
| I-15 N/B S/OF SR-138 | CA | 1 | 1 |
| MOUNTAIN PASS CVEF | CA | 1 | 1 |
| POMONA | CA | 1 | 0 |
| I-70 | IL | 1 | 1 |
| I70 | IL | 1 | 0 |
| GEARY COUNTY - 061 | KS | 1 | 0 |
| NJ | NJ | 1 | 0 |
Top Violation Codes Cited
| Code | Description | Category | Cited | OOS |
|---|---|---|---|---|
| 392.2 | Violation of Local Laws | Unsafe Driving | 4 | 0 |
| 393.9(a) | Inoperable required lamps | Vehicle Maintenance | 3 | 0 |
| 393.45(d) | Brake connections with leaks or constrictions | Vehicle Maintenance | 1 | 0 |
| 393.75(a)(3) | Tire-flat and/or audible air leak | Vehicle Maintenance | 1 | 1 |
Booking & risk tools
Open dedicated checkers pre-filled with this USDOT — same public filings as the triage card above.
Related Records
All cross-references Authority, BOC-3, risk tools, explainers, and more
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California carriers
All carriers based in California
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Hesperia carriers
Carriers based in Hesperia, CA
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Stations in California
Where this carrier might be inspected
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Docket MC408618
common · N · MC
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SOUTHLAKE SPECIALTY INSURANCE COMPANY
91X policy on file
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UNITED SPECIALTY INSURANCE COMPANY
BIPD/Primary policy on file
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SCOTTSDALE INDEMNITY COMPANY
BIPD/Primary policy on file
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PLATINUM TRANSPORT INSURANCE RRG, INC
BIPD/Primary policy on file
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NATIONAL CONTINENTAL INSURANCE CO.
BIPD/Primary policy on file
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SPIRIT COMMERCIAL AUTO RR GROUP, INC
BIPD/Primary policy on file
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GATEWAY INSURANCE COMPANY
BIPD/Primary policy on file
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UNITED FINANCIAL CASUALTY COMPANY
BIPD/Primary policy on file
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SAGAMORE INSURANCE COMPANY
BIPD/Primary policy on file
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LINCOLN GENERAL INSURANCE COMPANY
BIPD/Primary policy on file
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NEW HAMPSHIRE INSURANCE CO.
BIPD/Primary policy on file
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THE INSURANCE CO OF THE STATE OF PENNSYLVANIA
BIPD/Primary policy on file
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NATIONAL INDEMNITY COMPANY
BIPD/Primary policy on file
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CANAL INSURANCE CO.
BIPD/Primary policy on file
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FEDERAL INSURANCE CO.
CARGO policy on file
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PROGRESSIVE CASUALTY INSURANCE COMPANY
BIPD/Primary policy on file
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CAROLINA CASUALTY INSURANCE CO.
BIPD/Primary policy on file
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Evilsizor Process Servers Inc
BOC-3 process agent · 103,776 carriers served
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17 inspections
Full roadside inspection history
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9 reportable crashes
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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Certificate lookup
Look up any FMCSA authority by MC/MX/FF docket number
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All state carrier directories
Browse carriers in every US/CA/MX jurisdiction
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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
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Book / don't book
PASS / CAUTION / REJECT triage from public filings.
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Insurance check
BIPD gaps, cargo filings, and lapse-watch tier.
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Cancel desk
Pending L&I cancellations and coverage gaps.
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Chameleon check
Heuristic cluster peers from public census fields.
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Safety benchmark
Driver/vehicle OOS rates vs similar fleet-size peers.